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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

    • icon of address 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

    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 16
  • 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

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

      IIF 68 IIF 69
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Kubalka, Piotr
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

    • icon of address 24, South Road, London, W5 4RY, England

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

    • icon of address 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 81
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

    • icon of address 24, South Road, Ealing, London, W5 4RY, England

      IIF 93

    • icon of address 24 South Road, London, South Ealing, W5 4RY

      IIF 94 IIF 95 IIF 96

    • icon of address 24, South Road, London, W5 4RY, England

      IIF 98

    • icon of address 24, South Road, London, W5 4RY, United Kingdom

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 107 IIF 108 IIF 109

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

    • icon of address Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 128
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies

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

      IIF 129
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 136
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, John Street, London, WC1N 2EB, England

      IIF 141

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

      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

    • icon of address 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 152
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr

    Registered addresses and corresponding companies

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

      IIF 159
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    icon of address 28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 117 - Director → ME
  • 4
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 143 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 6
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 116 - Director → ME
  • 9
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 79 - Director → ME
  • 10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 12
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 138 - Director → ME
  • 14
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 16
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 1 - Director → ME
  • 17
    icon of address 101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 152 - Secretary → ME
  • 18
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 104 - Director → ME
  • 19
    WILLOW & PARTNERS LIMITED - 2011-08-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 2 - Director → ME
  • 20
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 122 - Director → ME
  • 22
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 125 - Director → ME
  • 23
    TARKENT LTD - 2021-07-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 4 - Director → ME
  • 24
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 119 - Director → ME
  • 25
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 26
    QODSSETS LTD - 2025-08-05
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 15 - Director → ME
  • 27
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 77 - Director → ME
  • 28
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 7 - Director → ME
  • 29
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2025-05-18 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2025-05-18 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 76 - Director → ME
  • 31
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 32
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 165 - Has significant influence or control → OE
  • 33
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROBOTIC LINKS LTD - 2021-03-11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address 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
    icon of calendar 2006-02-10 ~ dissolved
    IIF 156 - Secretary → ME
  • 36
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 145 - Has significant influence or control → OE
  • 39
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 6 - Director → ME
  • 40
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 120 - Director → ME
  • 41
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    DELTA SYNDICATE LTD - 2020-05-29
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 177 - Has significant influence or control → OE
  • 42
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 43
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 11 - Director → ME
  • 44
    icon of address 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
    icon of calendar 2013-04-12 ~ dissolved
    IIF 70 - Director → ME
  • 45
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 10 - Director → ME
  • 46
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 47
    icon of address 10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    IIF 141 - Director → ME
  • 48
    Company number 06534622
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 154 - Secretary → ME
Ceased 98
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-01 ~ 2023-02-06
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-12-28 ~ 2023-02-06
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2014-02-01
    IIF 60 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    icon of address 4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-08
    IIF 20 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    icon of address 45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2008-07-01
    IIF 96 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2016-05-01
    IIF 93 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    IIF 67 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    IIF 62 - Director → ME
  • 8
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ 2014-08-28
    IIF 101 - Director → ME
  • 9
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    icon of calendar 2016-11-11 ~ 2017-02-23
    IIF 63 - Director → ME
    icon of calendar 2014-09-23 ~ 2016-01-05
    IIF 107 - Director → ME
  • 10
    icon of address 12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ 2012-06-30
    IIF 33 - Director → ME
  • 11
    icon of address 19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 26 - Director → ME
  • 12
    icon of address 62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    IIF 30 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2013-11-12 ~ 2021-04-06
    IIF 105 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    icon of address 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
    icon of calendar 2021-06-07 ~ 2021-06-07
    IIF 175 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-21
    IIF 114 - Director → ME
  • 16
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 58 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    icon of address 59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 136 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 44 - Director → ME
  • 19
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2012-08-11
    IIF 35 - Director → ME
  • 20
    icon of address Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    icon of calendar 2010-03-29 ~ 2010-03-30
    IIF 115 - Director → ME
  • 21
    icon of address Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2011-11-18
    IIF 86 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    icon of address 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
    icon of calendar 2012-07-10 ~ 2014-08-01
    IIF 17 - Director → ME
  • 23
    icon of address 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2013-04-30
    IIF 53 - Director → ME
  • 24
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2014-07-23
    IIF 51 - Director → ME
  • 25
    icon of address 9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-01
    IIF 157 - Secretary → ME
  • 26
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 46 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2013-01-29
    IIF 56 - Director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-02-24 ~ 2013-11-01
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 132 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-24
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    icon of address 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
    icon of calendar 2014-10-27 ~ 2017-03-08
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-08
    IIF 164 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    icon of address Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-01
    IIF 95 - Director → ME
  • 32
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2013-05-21
    IIF 57 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    icon of address 31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ 2012-03-16
    IIF 38 - Director → ME
  • 34
    icon of address 28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    IIF 84 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    icon of address 58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 25 - Director → ME
  • 36
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ 2023-03-29
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-03-29
    IIF 171 - Has significant influence or control → OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 16 - Director → ME
  • 38
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-26
    IIF 19 - Director → ME
  • 39
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-07-23
    IIF 41 - Director → ME
  • 40
    GREAT OPPORTUNITY LTD - 2020-02-04
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2020-01-14
    IIF 61 - Director → ME
  • 41
    CAPITAL MINISTRY LIMITED - 2011-01-18
    icon of address Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-16
    IIF 85 - Director → ME
  • 42
    icon of address 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
    icon of calendar 2014-04-24 ~ 2016-09-12
    IIF 66 - Director → ME
  • 43
    SERVICES&TRADE LTD - 2011-10-18
    icon of address 61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-14
    IIF 48 - Director → ME
  • 44
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2012-11-01
    IIF 24 - Director → ME
  • 45
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-05-05
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2009-10-12 ~ 2009-10-13
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-08-07
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 47
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2009-02-09 ~ 2012-01-01
    IIF 158 - Secretary → ME
  • 48
    MAXBUD SERVICES LIMITED - 2012-02-21
    icon of address Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-09-22
    IIF 29 - Director → ME
  • 49
    REBUILD HOMES LTD - 2021-12-16
    icon of address 19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    IIF 37 - Director → ME
  • 50
    SIMPLY THE FIRST LTD - 2011-04-27
    icon of address 2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-02
    IIF 83 - Director → ME
  • 51
    A2Z JOINERY LTD - 2016-04-20
    icon of address 13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-04
    IIF 88 - Director → ME
  • 52
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2012-08-02
    IIF 39 - Director → ME
  • 53
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 133 - Ownership of shares – 75% or more → OE
  • 54
    OSET ENTERPRISES LIMITED - 2010-03-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 170 - Ownership of shares – 75% or more → OE
  • 55
    CAPITAL ACCESS LTD - 2012-03-15
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    icon of calendar 2011-06-27 ~ 2012-03-13
    IIF 49 - Director → ME
  • 56
    icon of address 5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    icon of calendar 2010-09-20 ~ 2010-09-21
    IIF 45 - Director → ME
  • 57
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    icon of calendar 2011-04-05 ~ 2012-04-01
    IIF 36 - Director → ME
  • 58
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    icon of calendar 2008-06-01 ~ 2011-06-15
    IIF 155 - Secretary → ME
  • 59
    TODICA LTD - 2024-09-19
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2024-08-06
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-06
    IIF 173 - Has significant influence or control → OE
  • 60
    icon of address 11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2014-08-29
    IIF 59 - Director → ME
  • 61
    TREBUD LIMITED - 2012-02-06
    icon of address Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2012-02-13
    IIF 23 - Director → ME
  • 62
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 63
    BF START LIMITED - 2013-02-11
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2012-07-09
    IIF 18 - Director → ME
  • 64
    icon of address Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-02-01
    IIF 129 - Secretary → ME
  • 65
    UTTERLY FIRST LTD - 2017-03-13
    icon of address Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-28
    IIF 71 - Director → ME
  • 66
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    RENOVABIS LTD - 2016-02-22
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    icon of calendar 2012-08-07 ~ 2016-02-12
    IIF 80 - Director → ME
    icon of calendar 2010-04-07 ~ 2010-04-07
    IIF 87 - Director → ME
  • 67
    BRADOX LTD - 2013-08-16
    icon of address 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
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 55 - Director → ME
  • 68
    TEXAR LTD - 2014-01-29
    icon of address Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2014-01-08
    IIF 102 - Director → ME
  • 69
    ABC ACTIVE LTD - 2014-08-30
    icon of address 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
    icon of calendar 2013-12-17 ~ 2014-08-30
    IIF 106 - Director → ME
  • 70
    icon of address Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2016-01-10
    IIF 98 - Director → ME
  • 71
    JFK CONSULTING LIMITED - 2014-08-20
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ 2014-05-22
    IIF 28 - Director → ME
  • 72
    DOMAR CONSTRUCTION LTD - 2013-01-29
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    IIF 42 - Director → ME
  • 73
    EAST SHEEN LIMITED - 2017-03-23
    icon of address 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
    icon of calendar 2014-04-22 ~ 2017-01-27
    IIF 65 - Director → ME
  • 74
    SOLID SERVICE TEAM LTD - 2020-05-13
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2021-05-20
    icon of address 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
    icon of calendar 2013-04-03 ~ 2020-04-01
    IIF 52 - Director → ME
  • 75
    GIFT 4U LTD - 2015-02-27
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-15
    IIF 91 - Director → ME
  • 76
    icon of address 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2017-01-10
    IIF 81 - Director → ME
  • 77
    icon of address 211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-01-01
    IIF 47 - Director → ME
  • 78
    icon of address 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
    icon of calendar 2024-03-08 ~ 2024-03-08
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 79
    KATANGA LTD - 2013-06-17
    icon of address 136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    IIF 40 - Director → ME
  • 80
    icon of address 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
    icon of calendar 2014-08-22 ~ 2016-05-22
    IIF 92 - Director → ME
  • 81
    DARACON LTD - 2013-03-05
    icon of address 4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-03-01
    IIF 54 - Director → ME
  • 82
    icon of address 65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2012-08-03
    IIF 21 - Director → ME
  • 83
    KEEP YOUR BALANCE LTD - 2016-01-25
    icon of address 16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-13
    IIF 112 - Director → ME
  • 84
    BUILD TOWN LTD - 2012-07-31
    icon of address 28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-28
    IIF 22 - Director → ME
  • 85
    VIMTEX LIMITED - 2013-02-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2012-08-14
    IIF 31 - Director → ME
  • 86
    UTTERLY FIRST LTD - 2010-02-18
    icon of address 11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    icon of calendar 2009-11-04 ~ 2010-01-01
    IIF 82 - Director → ME
  • 87
    SERVICE ACTIONS LTD - 2015-03-27
    icon of address 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
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 34 - Director → ME
  • 88
    icon of address Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2017-06-01
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-06-01
    IIF 176 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-04-22
    IIF 110 - Director → ME
  • 90
    icon of address 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
    icon of calendar 2014-10-07 ~ 2019-10-08
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-08
    IIF 174 - Has significant influence or control → OE
  • 91
    MY MOW LTD - 2016-04-06
    PHANTOMFLOW LTD - 2016-10-17
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-17
    IIF 64 - Director → ME
  • 92
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ 2013-10-01
    IIF 50 - Director → ME
  • 93
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2012-08-16 ~ 2012-08-16
    IIF 43 - Director → ME
  • 94
    icon of address 8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ 2015-12-10
    IIF 100 - Director → ME
  • 95
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ 2010-01-01
    IIF 90 - Director → ME
  • 96
    STRONGBASE LIMITED - 2012-07-17
    RK BUILDERS & JOINERY LTD - 2014-06-04
    icon of address 67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 27 - Director → ME
  • 97
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2009-10-01
    IIF 94 - Director → ME
  • 98
    Company number 06508915
    Non-active corporate
    Officer
    icon of calendar 2008-02-19 ~ 2010-02-01
    IIF 97 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.