logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 463
Ceased 265
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 231 - LLP Member → ME
  • 2
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    2024-09-01 ~ 2024-09-04
    IIF 792 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 792 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 792 - Right to appoint or remove directors → OE
  • 3
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 640 - Director → ME
  • 4
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    2000-09-21 ~ 2001-09-20
    IIF 2 - Director → ME
  • 5
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD - 2021-08-31
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ 2021-08-15
    IIF 698 - Director → ME
  • 6
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 50 - Director → ME
  • 7
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 64 - Director → ME
  • 8
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 19 - Director → ME
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2012-05-02 ~ 2023-05-31
    IIF 473 - Director → ME
  • 10
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-02 ~ 2022-07-01
    IIF 710 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2011-07-28 ~ 2021-06-22
    IIF 706 - Director → ME
  • 12
    ART & MEDIA LIMITED - 2010-06-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    2010-06-10 ~ 2017-04-03
    IIF 356 - Director → ME
  • 13
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 20 - Director → ME
  • 14
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    2011-06-21 ~ 2021-02-19
    IIF 327 - Director → ME
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    2011-06-21 ~ 2019-09-10
    IIF 703 - Director → ME
  • 16
    CLAMSTONE LIMITED - 2011-06-13
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 535 - Director → ME
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 604 - Director → ME
  • 18
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    2013-07-05 ~ 2014-10-08
    IIF 393 - Director → ME
  • 19
    First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    2012-10-17 ~ 2015-02-16
    IIF 402 - Director → ME
  • 20
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2022-02-17 ~ 2023-08-04
    IIF 609 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-08-04
    IIF 791 - Right to appoint or remove directors → OE
    IIF 791 - Ownership of voting rights - 75% or more → OE
    IIF 791 - Ownership of shares – 75% or more → OE
    2023-10-14 ~ 2024-10-15
    IIF 858 - Ownership of voting rights - 75% or more → OE
  • 21
    4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    2006-06-09 ~ 2021-08-18
    IIF 555 - Director → ME
  • 22
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    2020-01-24 ~ 2021-08-03
    IIF 596 - Director → ME
  • 23
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2014-01-15
    IIF 394 - Director → ME
  • 24
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - Director → ME
  • 25
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 334 - Director → ME
  • 26
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 41 - Director → ME
  • 27
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 45 - Director → ME
  • 28
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-09-30
    IIF 9 - Director → ME
  • 29
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 5 - Director → ME
  • 30
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 40 - Director → ME
  • 31
    C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2021-10-06
    IIF 279 - Secretary → ME
  • 32
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-29 ~ 2011-06-29
    IIF 526 - Director → ME
  • 33
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-08-22
    IIF 647 - Director → ME
    2013-11-05 ~ 2021-08-20
    IIF 422 - Director → ME
  • 34
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    ~ 1992-09-30
    IIF 52 - Director → ME
  • 35
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 49 - Director → ME
  • 36
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-06-20
    IIF 500 - Director → ME
  • 37
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    2017-08-07 ~ 2021-05-26
    IIF 428 - Director → ME
  • 38
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-01-01 ~ 2014-01-27
    IIF 352 - Director → ME
  • 39
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ 2014-04-01
    IIF 636 - Director → ME
  • 40
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-06-28
    IIF 564 - Director → ME
  • 41
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 15 - Director → ME
  • 42
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 232 - LLP Member → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    2006-08-21 ~ 2017-07-11
    IIF 561 - Director → ME
  • 44
    Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    2017-08-07 ~ 2018-11-19
    IIF 699 - Director → ME
  • 45
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 235 - Secretary → ME
  • 46
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 236 - Secretary → ME
  • 47
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2008-01-23 ~ 2010-01-01
    IIF 499 - Director → ME
  • 48
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 23 - Director → ME
  • 49
    Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    2014-09-11 ~ 2014-09-17
    IIF 387 - Director → ME
  • 50
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 254 - Secretary → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 55 - Director → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 16 - Director → ME
  • 53
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 246 - Secretary → ME
  • 54
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ 2019-07-19
    IIF 274 - Secretary → ME
  • 55
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    2009-03-13 ~ 2021-03-19
    IIF 529 - Director → ME
  • 56
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-12-08
    IIF 639 - Director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 67 - Director → ME
  • 58
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-08 ~ 2022-04-07
    IIF 605 - Director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 60 - Director → ME
  • 60
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ 2025-08-07
    IIF 229 - Director → ME
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 542 - Director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-27 ~ 2014-05-22
    IIF 384 - Director → ME
  • 63
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    2014-02-14 ~ 2021-12-20
    IIF 457 - Director → ME
  • 64
    41 Chalton Street, London
    Dissolved Corporate
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 532 - Director → ME
  • 65
    10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2013-05-31
    IIF 504 - Director → ME
  • 66
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2013-10-04
    IIF 628 - Director → ME
  • 67
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    2013-10-14 ~ 2022-11-10
    IIF 476 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2006-02-27 ~ 2017-11-23
    IIF 524 - Director → ME
  • 69
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    2013-01-10 ~ 2020-12-24
    IIF 475 - Director → ME
  • 70
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28 02913618
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    IIF 512 - Director → ME
    2003-02-21 ~ 2020-06-24
    IIF 97 - Secretary → ME
  • 71
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 242 - Secretary → ME
  • 72
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 509 - Director → ME
  • 73
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-01-01
    IIF 263 - Secretary → ME
  • 74
    FERRETTI UK LIMITED - 2015-04-10
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    2012-07-02 ~ 2012-11-12
    IIF 401 - Director → ME
    2016-12-31 ~ 2021-10-06
    IIF 466 - Director → ME
  • 75
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ 2010-09-02
    IIF 91 - Secretary → ME
  • 76
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 261 - Secretary → ME
  • 77
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 35 - Director → ME
  • 78
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 33 - Director → ME
  • 79
    EVERED PLC - 2004-04-15 00182412
    BARDON GROUP PLC - 1993-08-02 00182412
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 56 - Director → ME
  • 80
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2007-11-13 ~ 2013-11-25
    IIF 533 - Director → ME
  • 81
    GOLDRISE ENTERPRISES LIMITED - 2012-12-17 08042996
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 560 - Director → ME
  • 82
    Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    2014-10-20 ~ 2021-09-01
    IIF 713 - Director → ME
  • 83
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2018-11-07 ~ 2024-10-24
    IIF 691 - Director → ME
  • 84
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-18
    IIF 228 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 760 - Director → ME
  • 85
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2021-04-20 ~ 2023-05-31
    IIF 608 - Director → ME
  • 86
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    2011-12-08 ~ 2020-04-30
    IIF 718 - Director → ME
  • 87
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 249 - Secretary → ME
  • 88
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2019-08-21 ~ 2024-10-24
    IIF 221 - Director → ME
  • 89
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2019-02-19 ~ 2019-12-05
    IIF 716 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 659 - Director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    2021-04-15 ~ 2022-06-01
    IIF 606 - Director → ME
  • 91
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 10 - Director → ME
  • 92
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2009-06-22
    IIF 538 - Director → ME
  • 93
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    2017-06-13 ~ 2020-06-24
    IIF 570 - Director → ME
    2017-06-13 ~ 2020-06-24
    IIF 289 - Secretary → ME
  • 94
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-06-15
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    2009-04-28 ~ 2021-03-19
    IIF 557 - Director → ME
  • 95
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2014-02-07
    IIF 403 - Director → ME
  • 96
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 66 - Director → ME
  • 97
    STARSTRUCK ENTERPRISES LIMITED - 2009-02-02
    4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    2008-09-30 ~ 2009-01-20
    IIF 527 - Director → ME
  • 98
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2021-04-16 ~ 2024-01-25
    IIF 322 - Director → ME
    2018-03-14 ~ 2021-04-16
    IIF 326 - Director → ME
  • 99
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 827 - Ownership of voting rights - 75% or more → OE
  • 100
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    2010-07-05 ~ 2017-07-11
    IIF 355 - Director → ME
  • 101
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    2019-11-27 ~ 2021-08-18
    IIF 694 - Director → ME
  • 102
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-01-01
    IIF 508 - Director → ME
  • 103
    AKP MARKET LTD - 2017-01-11
    One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    2017-05-23 ~ 2019-02-07
    IIF 754 - Director → ME
  • 104
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 21 - Director → ME
  • 105
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2018-01-02 ~ 2023-05-31
    IIF 767 - Director → ME
  • 106
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-01
    IIF 34 - Director → ME
  • 107
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2023-01-17 ~ 2025-10-01
    IIF 294 - Director → ME
  • 108
    HACKING MARKETING LTD - 2025-11-17
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    2018-01-26 ~ 2025-12-03
    IIF 323 - Director → ME
  • 109
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 490 - Director → ME
  • 110
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 247 - Secretary → ME
  • 111
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 250 - Secretary → ME
  • 112
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 251 - Secretary → ME
  • 113
    HELIUM MIRACLE 241 LIMITED - 2017-10-31 01950400, 03405253, 07148040... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    2019-01-31 ~ 2021-08-13
    IIF 768 - Director → ME
  • 114
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 13 - Director → ME
  • 115
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 3 - Director → ME
  • 116
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 834 - Ownership of shares – 75% or more → OE
  • 117
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-01-06
    IIF 381 - Director → ME
  • 118
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 547 - Director → ME
  • 119
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    2011-08-01 ~ 2015-05-06
    IIF 627 - Director → ME
    2011-08-01 ~ 2020-11-03
    IIF 265 - Secretary → ME
  • 120
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 491 - Director → ME
  • 121
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 492 - Director → ME
  • 122
    THE CAREERS SERVICE LIMITED - 2009-04-14 02946697
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 493 - Director → ME
  • 123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 46 - Director → ME
  • 124
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17 09634189
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06 00245717, 02307265, 05655952... (more)
    AGGREGATE INDUSTRIES PLC - 2005-12-06 00245717, 02307265, 05655952... (more)
    BARDON GROUP PLC - 1997-05-13 00529786
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01 00529786
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-09-30
    IIF 70 - Secretary → ME
  • 125
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00182412, 02307265, 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    ~ 1992-09-30
    IIF 37 - Director → ME
  • 126
    HORTIS LTD
    - now
    INAZUMA LIMITED - 2009-04-08
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 518 - Director → ME
  • 127
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-04 ~ 2021-08-11
    IIF 755 - Director → ME
  • 128
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2020-09-17 ~ 2023-05-31
    IIF 598 - Director → ME
  • 129
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    2009-05-29 ~ 2011-12-28
    IIF 546 - Director → ME
  • 130
    SUNNED LIMITED - 2011-09-27
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    2011-09-26 ~ 2021-03-22
    IIF 324 - Director → ME
  • 131
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-10
    IIF 8 - Director → ME
  • 132
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2008-09-30 ~ 2023-05-31
    IIF 537 - Director → ME
  • 133
    INTERNET INDIRECT PLC - 2005-04-25 03685722
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-12-14 ~ 2001-03-02
    IIF 81 - Secretary → ME
  • 134
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-05-01
    IIF 398 - Director → ME
  • 135
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    2018-12-03 ~ 2018-12-05
    IIF 723 - Director → ME
    Person with significant control
    2018-12-03 ~ 2018-12-12
    IIF 862 - Right to appoint or remove directors → OE
    IIF 862 - Ownership of shares – 75% or more → OE
    IIF 862 - Ownership of voting rights - 75% or more → OE
  • 136
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-10-13
    IIF 24 - Director → ME
    1996-10-10 ~ 2000-10-13
    IIF 88 - Secretary → ME
  • 137
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2000-11-16
    IIF 68 - Director → ME
    1998-04-24 ~ 2000-11-16
    IIF 77 - Secretary → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 42 - Director → ME
  • 139
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 85 - Director → ME
    ~ 1992-09-30
    IIF 1 - Director → ME
  • 140
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 65 - Director → ME
  • 141
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2019-07-19
    IIF 726 - Director → ME
    2016-01-05 ~ 2019-07-19
    IIF 268 - Secretary → ME
  • 142
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    2014-03-19 ~ 2021-12-20
    IIF 483 - Director → ME
  • 143
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 245 - Secretary → ME
  • 144
    5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-03-19
    IIF 328 - Director → ME
  • 145
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    2010-09-29 ~ 2017-08-04
    IIF 488 - Director → ME
  • 146
    BELLAVAIL IMS LIMITED - 2023-09-01
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    2011-12-01 ~ 2014-03-27
    IIF 262 - Secretary → ME
  • 147
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    2012-07-13 ~ 2021-12-20
    IIF 463 - Director → ME
  • 148
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 17 - Director → ME
  • 149
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    2022-07-11 ~ 2022-07-11
    IIF 841 - Right to appoint or remove directors → OE
    IIF 841 - Ownership of voting rights - 75% or more → OE
    IIF 841 - Ownership of shares – 75% or more → OE
  • 150
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    IIF 22 - Director → ME
  • 151
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 522 - Director → ME
    2003-05-27 ~ 2007-06-29
    IIF 95 - Secretary → ME
  • 152
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 534 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF 93 - Secretary → ME
  • 153
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23 01247738
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 770 - Director → ME
  • 154
    Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    2011-11-30 ~ 2013-09-01
    IIF 376 - Director → ME
  • 155
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2011-05-25 ~ 2012-12-06
    IIF 626 - Director → ME
  • 156
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 6 - Director → ME
  • 157
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-06-14
    IIF 502 - Director → ME
  • 158
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2011-03-28 ~ 2021-05-26
    IIF 325 - Director → ME
  • 159
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 644 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 76 - Secretary → ME
  • 160
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2009-10-05 ~ 2019-06-23
    IIF 503 - Director → ME
  • 161
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-19 ~ 2013-02-01
    IIF 369 - Director → ME
  • 162
    43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    2016-02-03 ~ 2018-08-06
    IIF 764 - Director → ME
  • 163
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2006-06-29
    IIF 505 - Director → ME
  • 164
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    IIF 29 - Director → ME
    1993-08-01 ~ 2000-10-13
    IIF 78 - Secretary → ME
  • 165
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-01-28 ~ 2000-10-13
    IIF 31 - Director → ME
    2000-01-28 ~ 2000-10-13
    IIF 87 - Secretary → ME
  • 166
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    IIF 27 - Director → ME
    1994-06-30 ~ 2000-10-13
    IIF 92 - Secretary → ME
  • 167
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28 03567524, 03567557
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-10-24
    IIF 69 - Director → ME
  • 168
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 54 - Director → ME
  • 169
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    2011-03-21 ~ 2017-06-23
    IIF 434 - Director → ME
  • 170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-03-17
    IIF 731 - Director → ME
  • 171
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 4 - Director → ME
    ~ 1992-09-30
    IIF 71 - Secretary → ME
  • 172
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    2006-05-31 ~ 2015-11-18
    IIF 559 - Director → ME
  • 173
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 51 - Director → ME
  • 174
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 53 - Director → ME
  • 175
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 32 - Director → ME
  • 176
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-19
    IIF 643 - Director → ME
    2017-10-06 ~ 2019-07-19
    IIF 259 - Secretary → ME
  • 177
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    2007-12-10 ~ 2013-09-02
    IIF 552 - Director → ME
  • 178
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2014-08-20
    DEENERO LTD - 2014-01-14
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    2011-02-02 ~ 2014-10-28
    IIF 297 - Director → ME
  • 179
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-07-19
    IIF 751 - Director → ME
    2016-12-13 ~ 2019-07-19
    IIF 272 - Secretary → ME
  • 180
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    IIF 298 - Director → ME
    2015-10-30 ~ 2019-07-19
    IIF 260 - Secretary → ME
  • 181
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20 00633255, 00646234, 01102869... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2019-07-19
    IIF 730 - Director → ME
    2016-03-11 ~ 2019-07-19
    IIF 278 - Secretary → ME
  • 182
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2019-07-19
    IIF 469 - Director → ME
    2010-07-30 ~ 2019-07-19
    IIF 73 - Secretary → ME
  • 183
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15 05915096, 05984855, 06048365... (more)
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-07-19
    IIF 195 - Director → ME
    2017-08-07 ~ 2019-07-19
    IIF 264 - Secretary → ME
  • 184
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-07-19
    IIF 192 - Director → ME
    2015-06-17 ~ 2019-07-19
    IIF 234 - Secretary → ME
  • 185
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2019-07-19
    IIF 291 - Secretary → ME
  • 186
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 06991034, 07016668
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 715 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 72 - Secretary → ME
  • 187
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05 05376288
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    IIF 75 - Secretary → ME
  • 188
    PARILLION 2 LTD - 2025-09-19 15395586, 15395777, 15395839... (more)
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-10-24
    IIF 199 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-24
    IIF 793 - Ownership of voting rights - 75% or more → OE
    IIF 793 - Ownership of shares – 75% or more → OE
    IIF 793 - Right to appoint or remove directors → OE
  • 189
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-22 ~ 2005-08-16
    IIF 30 - Director → ME
    1995-02-22 ~ 2005-08-16
    IIF 284 - Secretary → ME
  • 190
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-06-23 ~ 2000-10-13
    IIF 28 - Director → ME
    1995-07-11 ~ 2000-10-13
    IIF 79 - Secretary → ME
  • 191
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 48 - Director → ME
  • 192
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 38 - Director → ME
  • 193
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 44 - Director → ME
  • 194
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-03-01 ~ 2015-02-12
    IIF 224 - Director → ME
  • 195
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2025-02-12
    IIF 859 - Ownership of shares – 75% or more → OE
    IIF 859 - Right to appoint or remove directors → OE
    IIF 859 - Ownership of voting rights - 75% or more → OE
  • 196
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-07-19
    IIF 471 - Director → ME
    2014-08-27 ~ 2019-07-19
    IIF 273 - Secretary → ME
  • 197
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 766 - Director → ME
  • 198
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 714 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 74 - Secretary → ME
  • 199
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-09 ~ 2019-07-19
    IIF 446 - Director → ME
    2017-10-09 ~ 2019-07-19
    IIF 281 - Secretary → ME
  • 200
    39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    2011-03-22 ~ 2021-05-11
    IIF 454 - Director → ME
  • 201
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    2005-11-02 ~ 2021-12-16
    IIF 530 - Director → ME
  • 202
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 82 - Secretary → ME
  • 203
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-02-23
    IIF 632 - Director → ME
  • 204
    I-AM-CONTENT LIMITED - 2012-03-02
    OLDMIST LIMITED - 1999-12-29
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2012-04-20
    IIF 548 - Director → ME
  • 205
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2011-02-09 ~ 2021-04-20
    IIF 704 - Director → ME
  • 206
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    2017-05-15 ~ 2021-09-03
    IIF 440 - Director → ME
    2021-09-03 ~ 2021-09-28
    IIF 458 - Director → ME
  • 207
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 593 - Director → ME
  • 208
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-30
    IIF 595 - Director → ME
  • 209
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 594 - Director → ME
  • 210
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 80 - Secretary → ME
  • 211
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 25 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 86 - Secretary → ME
  • 212
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12 00978338, 03368612, 03611635
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24 01184635, 01233998, 01238892... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 26 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 89 - Secretary → ME
  • 213
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 253 - Secretary → ME
  • 214
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 248 - Secretary → ME
  • 215
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 252 - Secretary → ME
  • 216
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-08 ~ 2018-04-01
    IIF 748 - Director → ME
  • 217
    LONMIN LIMITED - 2021-03-25 01350140
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 607 - Director → ME
  • 218
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 58 - Director → ME
  • 219
    C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    2012-06-11 ~ 2015-02-12
    IIF 634 - Director → ME
  • 220
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 39 - Director → ME
  • 221
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 12 - Director → ME
    ~ 1992-09-30
    IIF 57 - Director → ME
  • 222
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 14 - Director → ME
  • 223
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 243 - Secretary → ME
  • 224
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 240 - Secretary → ME
  • 225
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 237 - Secretary → ME
  • 226
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 239 - Secretary → ME
  • 227
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 238 - Secretary → ME
  • 228
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 241 - Secretary → ME
  • 229
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 98 - Secretary → ME
  • 230
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 7 - Director → ME
  • 231
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 63 - Director → ME
  • 232
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 59 - Director → ME
  • 233
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 61 - Director → ME
  • 234
    4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    2014-01-01 ~ 2021-12-02
    IIF 450 - Director → ME
    2010-06-10 ~ 2013-12-31
    IIF 358 - Director → ME
  • 235
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-12-11 ~ 2025-10-01
    IIF 191 - Director → ME
  • 236
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 813 - Ownership of shares – 75% or more → OE
    IIF 813 - Right to appoint or remove directors → OE
    IIF 813 - Ownership of voting rights - 75% or more → OE
  • 237
    THE UK FILM STUDIO PLC - 2013-12-30
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    2009-07-17 ~ 2011-07-12
    IIF 83 - Secretary → ME
  • 238
    2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    2012-05-24 ~ 2018-05-31
    IIF 719 - Director → ME
  • 239
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 43 - Director → ME
  • 240
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 833 - Ownership of shares – 75% or more → OE
  • 241
    4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    2010-09-02 ~ 2021-03-19
    IIF 425 - Director → ME
  • 242
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 62 - Director → ME
  • 243
    SHENZEN LIMITED - 2015-01-23
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    2008-11-10 ~ 2021-03-19
    IIF 558 - Director → ME
  • 244
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2012-08-16
    IIF 540 - Director → ME
  • 245
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 867 - Ownership of shares – 75% or more → OE
    IIF 867 - Ownership of voting rights - 75% or more → OE
    IIF 867 - Right to appoint or remove directors → OE
  • 246
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 863 - Ownership of shares – 75% or more → OE
    IIF 863 - Ownership of voting rights - 75% or more → OE
    IIF 863 - Right to appoint or remove directors → OE
  • 247
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 869 - Ownership of voting rights - 75% or more → OE
    IIF 869 - Ownership of shares – 75% or more → OE
    IIF 869 - Right to appoint or remove directors → OE
    2023-05-23 ~ 2023-08-23
    IIF 866 - Ownership of voting rights - 75% or more → OE
    IIF 866 - Ownership of shares – 75% or more → OE
    IIF 866 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 866 - Right to appoint or remove directors → OE
  • 248
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 868 - Right to appoint or remove directors → OE
    IIF 868 - Ownership of voting rights - 75% or more → OE
    IIF 868 - Ownership of shares – 75% or more → OE
  • 249
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 864 - Right to appoint or remove directors → OE
    IIF 864 - Ownership of shares – 75% or more → OE
    IIF 864 - Ownership of voting rights - 75% or more → OE
  • 250
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2006-07-05
    IIF 515 - Director → ME
  • 251
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 47 - Director → ME
  • 252
    10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    2011-10-04 ~ 2023-05-31
    IIF 692 - Director → ME
  • 253
    VOX AFRICA PLC - 2014-01-20
    Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    2006-02-20 ~ 2023-05-31
    IIF 84 - Secretary → ME
  • 254
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 11 - Director → ME
  • 255
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2010-09-06 ~ 2024-08-20
    IIF 351 - Director → ME
  • 256
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 36 - Director → ME
  • 257
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2011-06-14 ~ 2014-01-15
    IIF 415 - Director → ME
  • 258
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2007-04-16 ~ 2017-11-23
    IIF 602 - Director → ME
  • 259
    Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    2012-01-26 ~ 2012-05-17
    IIF 630 - Director → ME
  • 260
    20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2011-06-30 ~ 2023-06-30
    IIF 736 - Director → ME
  • 261
    KB (COLCHESTER) LIMITED - 2019-09-24
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2018-10-10
    IIF 742 - Director → ME
  • 262
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ 2010-09-02
    IIF 90 - Secretary → ME
  • 263
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2017-06-28 ~ 2021-07-13
    IIF 419 - Director → ME
  • 264
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    2010-09-30 ~ 2011-01-26
    IIF 413 - Director → ME
    2017-06-28 ~ 2021-07-13
    IIF 436 - Director → ME
    2011-01-26 ~ 2016-03-10
    IIF 412 - Director → ME
  • 265
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-02-04
    IIF 408 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.