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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

Kubalka, Piotr Rafal

    Related profiles found in government register
  • Kubalka, Piotr Rafal
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 1
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 32
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 84
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 85
  • Kubalka, Piotr
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 86

    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 87

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 88

    • 28-29, The Broadway, London, W5 2NP, United Kingdom

      IIF 89

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 94

    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 95
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 100 IIF 101

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 102 IIF 103

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 104

    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 105

    • 28-29, The Broadway, Ealing Broadway, W5 2NP, England

      IIF 106

    • 24, South Road, Ealing, London, W5 4RY, England

      IIF 107

    • 24 South Road, London, South Ealing, W5 4RY

      IIF 108 IIF 109 IIF 110

    • 24, South Road, London, W5 4RY, England

      IIF 112

    • 24, South Road, London, W5 4RY, United Kingdom

      IIF 113

    • 28-29, The Broadway, Ealing Broadway, London, W5 2NP, England

      IIF 114

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 115 IIF 116 IIF 117

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 120 IIF 121 IIF 122

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 124

    • Craven House , Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 125

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 126

    • Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 127
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 128
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 129

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 130

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 131 IIF 132 IIF 133
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, Uk

      IIF 135
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 136
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 137

    • 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 138

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 139

    • Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 140

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 141
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 142
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 168
  • Kubalka, Piotr
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 169 IIF 170
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 171
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • 28/29, The Broadway, London, W5 2NP, England

      IIF 177
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 178

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 179 IIF 180 IIF 181
child relation
Offspring entities and appointments
Active 50
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 2
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    2007-09-24 ~ now
    IIF 5 - Director → ME
  • 4
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 148 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 6
    28-29 The Broadway, Ealing, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ dissolved
    IIF 172 - Secretary → ME
  • 7
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 8
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    2011-06-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 4 - Director → ME
  • 10
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-04-05 ~ now
    IIF 93 - Director → ME
  • 11
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 13
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 11 - Director → ME
  • 14
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 132 - Director → ME
  • 15
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 146 - Has significant influence or control → OE
  • 16
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 17
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 18
    101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 168 - Secretary → ME
  • 19
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 117 - Director → ME
  • 20
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-10 ~ now
    IIF 2 - Director → ME
  • 21
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    2022-12-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 22
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 28 - Director → ME
  • 23
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    2005-05-05 ~ now
    IIF 31 - Director → ME
  • 24
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 7 - Director → ME
  • 25
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 20 - Director → ME
  • 26
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 27
    QODSSETS LTD - 2025-08-05
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2025-08-05 ~ now
    IIF 26 - Director → ME
  • 28
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2013-11-01 ~ now
    IIF 91 - Director → ME
  • 29
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 10 - Director → ME
  • 30
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2025-05-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-18 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 31
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    2007-09-07 ~ now
    IIF 90 - Director → ME
  • 32
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 33
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 144 - Has significant influence or control → OE
  • 34
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    2017-05-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ROBOTIC LINKS LTD - 2021-03-11
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 36
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    2006-02-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 37
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 169 - Director → ME
  • 38
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    2020-04-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 39
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 6 - Director → ME
  • 40
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 151 - Has significant influence or control → OE
  • 41
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 9 - Director → ME
  • 42
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2013-06-05 ~ now
    IIF 21 - Director → ME
  • 43
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    2023-04-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 162 - Has significant influence or control → OE
  • 44
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 131 - Director → ME
  • 45
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 15 - Director → ME
  • 46
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 85 - Director → ME
  • 47
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 13 - Director → ME
  • 48
    28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 49
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 170 - Director → ME
  • 50
    10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 129 - Director → ME
Ceased 99
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 19 - Director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 76 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 36 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 110 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 107 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 83 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 78 - Director → ME
  • 8
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 115 - Director → ME
  • 9
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2016-11-11 ~ 2017-02-23
    IIF 79 - Director → ME
    2014-09-23 ~ 2016-01-05
    IIF 120 - Director → ME
  • 10
    12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 49 - Director → ME
  • 11
    19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 42 - Director → ME
  • 12
    62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 46 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 118 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 158 - Ownership of shares – 75% or more → OE
  • 15
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 127 - Director → ME
  • 16
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 74 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 17 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 142 - Ownership of shares – 75% or more → OE
  • 18
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 60 - Director → ME
  • 19
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 51 - Director → ME
  • 20
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 128 - Director → ME
  • 21
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 100 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 33 - Director → ME
  • 23
    63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 69 - Director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 67 - Director → ME
  • 25
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 175 - Secretary → ME
  • 26
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 62 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 72 - Director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 138 - Ownership of shares – 75% or more → OE
  • 29
    Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 103 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 143 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 109 - Director → ME
  • 32
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 73 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 54 - Director → ME
  • 34
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 98 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 41 - Director → ME
  • 36
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 18 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 153 - Has significant influence or control → OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 32 - Director → ME
  • 38
    CAPITAL REPUBLIC LIMITED - 2010-04-09
    28-29 The Broadway, Ealing, London
    Dissolved Corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 111 - Director → ME
  • 39
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 35 - Director → ME
  • 40
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 57 - Director → ME
  • 41
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 77 - Director → ME
  • 42
    CAPITAL MINISTRY LIMITED - 2011-01-18
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 99 - Director → ME
  • 43
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 82 - Director → ME
  • 44
    SERVICES&TRADE LTD - 2011-10-18
    61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 64 - Director → ME
  • 45
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 40 - Director → ME
  • 46
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    2017-05-01 ~ 2020-05-05
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 113 - Director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 48
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 176 - Secretary → ME
  • 49
    MAXBUD SERVICES LIMITED - 2012-02-21
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 45 - Director → ME
  • 50
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 53 - Director → ME
  • 51
    SIMPLY THE FIRST LTD - 2011-04-27
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 97 - Director → ME
  • 52
    A2Z JOINERY LTD - 2016-04-20
    13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 102 - Director → ME
  • 53
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 55 - Director → ME
  • 54
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 126 - Director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 139 - Ownership of shares – 75% or more → OE
  • 55
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 124 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 152 - Ownership of shares – 75% or more → OE
  • 56
    CAPITAL ACCESS LTD - 2012-03-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 65 - Director → ME
  • 57
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 61 - Director → ME
  • 58
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 52 - Director → ME
  • 59
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 173 - Secretary → ME
  • 60
    TODICA LTD - 2024-09-19
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 88 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 155 - Has significant influence or control → OE
  • 61
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 75 - Director → ME
  • 62
    TREBUD LIMITED - 2012-02-06
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 39 - Director → ME
  • 63
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 130 - Director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 64
    BF START LIMITED - 2013-02-11
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 34 - Director → ME
  • 65
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 135 - Secretary → ME
  • 66
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 86 - Director → ME
  • 67
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 101 - Director → ME
    2012-08-07 ~ 2016-02-12
    IIF 94 - Director → ME
  • 68
    BRADOX LTD - 2013-08-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,832 GBP2025-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 71 - Director → ME
  • 69
    TEXAR LTD - 2014-01-29
    Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 116 - Director → ME
  • 70
    ABC ACTIVE LTD - 2014-08-30
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 119 - Director → ME
  • 71
    Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 112 - Director → ME
  • 72
    JFK CONSULTING LIMITED - 2014-08-20
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 44 - Director → ME
  • 73
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 58 - Director → ME
  • 74
    EAST SHEEN LIMITED - 2017-03-23
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 81 - Director → ME
  • 75
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 68 - Director → ME
  • 76
    GIFT 4U LTD - 2015-02-27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 105 - Director → ME
  • 77
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 95 - Director → ME
  • 78
    211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 63 - Director → ME
  • 79
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    KATANGA LTD - 2013-06-17
    136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 56 - Director → ME
  • 81
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 106 - Director → ME
  • 82
    DARACON LTD - 2013-03-05
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 70 - Director → ME
  • 83
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Person with significant control
    2023-07-04 ~ 2024-12-03
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 84
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 37 - Director → ME
  • 85
    KEEP YOUR BALANCE LTD - 2016-01-25
    16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 125 - Director → ME
  • 86
    BUILD TOWN LTD - 2012-07-31
    28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 38 - Director → ME
  • 87
    VIMTEX LIMITED - 2013-02-19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 47 - Director → ME
  • 88
    UTTERLY FIRST LTD - 2010-02-18
    11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 96 - Director → ME
  • 89
    SERVICE ACTIONS LTD - 2015-03-27
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 50 - Director → ME
  • 90
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 121 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 91
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 123 - Director → ME
  • 92
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2024-10-31
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 122 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 156 - Has significant influence or control → OE
  • 93
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 80 - Director → ME
  • 94
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 66 - Director → ME
  • 95
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 59 - Director → ME
  • 96
    8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 114 - Director → ME
  • 97
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 104 - Director → ME
  • 98
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 43 - Director → ME
  • 99
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 108 - Director → ME

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