The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Plasek
- Slovak born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Richard Plasek
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 14
- Slovak born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak accountant born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak professional born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 3172, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 3272, Great Suffolk Street, London, SE1 0BL
IIF 33 IIF 34 IIF 35 (more)72, Great Suffolk Street, London, SE1 0BL, England
IIF 39 IIF 40 IIF 41 (more)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 43 IIF 44Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 45 IIF 46487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 47
- British born in November 1981
Ms Ekaterina Plasek
Resident in England
Registered addresses and corresponding companies1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States
IIF 48
- British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 53
- British born in December 1973
Plasek, Richard
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 54
- British born in December 1973
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 55
- British born in November 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 56
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 57
- Slovak professionalRegistered addresses and corresponding companies
Plasek, Richard
- Slovak professionalRegistered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 60
- British commercial director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 61
- British company director born in November 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 62
- British born in November 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 63
- British born in November 1981
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Plasek, Richard
- British born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom
IIF 6817, Bowater Road, London, SE18 5TF, United Kingdom
IIF 6970, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 7072, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 7172, Great Suffolk Street, London, SE1 0BL
IIF 7272, Great Suffolk Street, London, SE1 0BL, England
IIF 73 IIF 74 IIF 75 (more)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 88Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 89Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 90Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 91487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 926, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 93 IIF 946, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 95180, Valca, Valca, Slovakia
IIF 96
- British accountant born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 100
- British professional born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Plasek, Richard
- British born in November 1981
Plasek, Ekaterina
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
60
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 2CITYSCENE ASSOCIATES LIMITED - 2008-10-17Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 104 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 4ASTRA REINVEST LTD - now
06134674 LTD
- 2016-07-05 06134674Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents)Officer2010-08-26 ~ 2010-09-20IIF 67 - Secretary → ME - 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04 08718457Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-01-27IIF 24 - Director → ME2013-10-04 ~ 2014-01-15IIF 66 - Secretary → ME - 8
OXFORD ENCYCLOPEDIA LTD
- 2016-11-15 08659692OXFORD ENCYLOPEDIA LTD
- 2014-02-27 08659692Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (3 parents)Officer2013-08-21 ~ 2018-12-01IIF 93 - Director → ME - 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 22 - Director → ME - 10BRAN AGENCIES LTD - now
HELRIK & LOUW PAYROLL COMPANY LIMITED
- 2020-12-03 07959854BRAN AGENCIES LIMITED
- 2012-03-14 0795985417 Bowater Road, LondonDissolved Corporate (2 parents)Officer2012-02-22 ~ 2014-01-01IIF 25 - Director → ME - 11
DIMLI LOGISTIC LIMITED
- 2014-04-30 0873777172 Great Suffolk Street, London, EnglandDissolved Corporate (4 parents)Officer2013-12-20 ~ 2015-01-12IIF 95 - Director → ME - 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 103 - Secretary → ME
- 13CUSTODIAN SECURITY LTD - now
NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 08449980NSN SERVICE LTD
- 2013-11-19 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents)Officer2013-03-18 ~ 2020-05-01IIF 28 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 27 - Director → ME - 15
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-06 ~ dissolvedIIF 61 - Director → ME2020-08-14 ~ 2020-09-02IIF 74 - Director → ME2020-09-01 ~ 2020-09-05IIF 62 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE2020-08-14 ~ 2020-09-02IIF 39 - Has significant influence or control → OE - 16
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-02-11 ~ 2010-02-28IIF 68 - Director → ME - 1772 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2019-07-17 ~ nowIIF 53 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 18
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 89 - Director → ME - 19
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 59 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 60 - Secretary → ME - 20
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 19 - Director → ME - 21
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 29 - Director → ME - 22
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 77 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control → OE - 23GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11 0897490072 Great Suffolk Street, LondonActive Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 78 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 24
HELRIK AND LOUW AND PARTNERS COMPANY LTD
107637221066 London Road, Leigh-on-sea, EssexDissolved Corporate (5 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 96 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 42 - Ownership of shares – 75% or more → OE - 25
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 30 - Director → ME - 27
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 79 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 28
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 2 offsprings)Officer2020-05-10 ~ nowIIF 72 - Director → ME2003-10-13 ~ 2019-02-04IIF 76 - Director → ME2003-10-13 ~ 2004-12-20IIF 65 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 29
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 101 - Director → ME - 3072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 97 - Director → ME2012-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 31
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 90 - Director → ME - 32
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 33276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 52 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 3 - Ownership of shares – 75% or more → OE
- 34
MERR BUSINESS CONSULTING LTD
- 2013-04-19 06658211LOUW AND CO PROPERTY LTD
- 2013-04-18 06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08 0665821172 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2008-07-28 ~ nowIIF 49 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 35
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 70 - Director → ME - 36
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 71 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 37
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 38
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 99 - Director → ME - 39
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 105 - Director → ME2023-02-08 ~ 2023-09-01IIF 84 - Director → MEPerson with significant control2023-02-08 ~ 2023-09-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE2023-09-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 40
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 87 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 45 - Ownership of shares – 75% or more → OE - 41
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 73 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OE - 42
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 75 - Director → ME - 43
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 41 - Has significant influence or control → OE - 44
PALASON LTD
114594398th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 88 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 40 - Has significant influence or control → OE - 45
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 85 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE - 46
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 57 - Secretary → ME - 47
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 21 - Director → ME - 48
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 54 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 49
DOREX UK LTD
- 2014-08-01 0878309172 Great Suffolk Street, LondonDissolved Corporate (2 parents)Officer2013-11-20 ~ 2015-03-01IIF 81 - Director → ME - 50
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 91 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 51
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 52
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2004-07-08 ~ 2005-07-10IIF 20 - Director → ME2011-02-16 ~ dissolvedIIF 102 - Director → ME2004-06-09 ~ dissolvedIIF 58 - Secretary → ME - 53
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 69 - Director → ME - 54
SPARTA PROPERTY LTD
09157731Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2019-11-14IIF 86 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 1 - Ownership of shares – 75% or more → OE - 55
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 50 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 11 - Ownership of shares – 75% or more → OE - 56THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29 06428017Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2020-05-05IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 57
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 58
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 23 - Director → ME - 59
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 100 - Director → ME - 60
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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