1
07419129 LTD - now
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 106 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,257 GBP2021-07-31
Officer
2015-07-25 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
3
103 BAR LIMITED
06790893 SC292850, 11651875, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247, 08151470Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 15 - Director → ME
4
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 129 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
5
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 6 - Director → ME
6
196 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 21 - Director → ME
7
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-05-03 ~ 2020-11-09
IIF 82 - Director → ME
2024-09-10 ~ now
IIF 22 - Director → ME
8
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,285,321 GBP2023-12-31
Officer
2020-06-09 ~ 2020-06-09
IIF 74 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 109 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 60 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 28 - Director → ME
2025-06-11 ~ now
IIF 38 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 87 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 27 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 55 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 160 - Has significant influence or control → OE
2017-01-11 ~ 2019-11-25
IIF 190 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
9
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 137 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
10
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-200,797 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 53 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 144 - Has significant influence or control → OE
2020-11-10 ~ 2020-11-10
IIF 140 - Has significant influence or control → OE
11
96 Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
-31,528 GBP2021-01-31
Officer
2013-01-25 ~ 2021-08-17
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 174 - Has significant influence or control → OE
12
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 101 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 180 - Has significant influence or control → OE
13
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,239 GBP2016-01-31
Officer
2013-01-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Has significant influence or control → OE
14
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 94 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 186 - Has significant influence or control → OE
15
351 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 45 - Director → ME
16
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 48 offsprings)
Equity (Company account)
957 GBP2017-08-31
Officer
1999-08-27 ~ 2011-07-08
IIF 123 - Secretary → ME
17
94-96 Seymour Place, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2009-10-01 ~ 2011-03-26
IIF 3 - Director → ME
2012-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Has significant influence or control → OE
18
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 108 - Director → ME
19
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 13 - Director → ME
20
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
21
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 102 - Director → ME
22
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 107 - Director → ME
23
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 100 - Director → ME
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 95 - Director → ME
25
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 98 - Director → ME
26
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 68 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 83 - Director → ME
28
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
29
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
30
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
31
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
-7,509 GBP2023-07-31
Officer
2013-07-24 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
32
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
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
33
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
34
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
35
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
36
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
37
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,834 GBP2024-05-31
Officer
2021-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
38
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
39
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 132 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
40
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 131 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London
Active Corporate (7 parents)
Equity (Company account)
-70,557 GBP2024-11-30
Officer
2006-02-15 ~ 2006-04-20
IIF 119 - Director → ME
2025-11-10 ~ now
IIF 26 - Director → ME
2019-05-30 ~ now
IIF 120 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 59 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 203 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-30
IIF 187 - Has significant influence or control → OE
42
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 57 - Director → ME
2002-02-21 ~ 2006-03-10
IIF 118 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 126 - Secretary → ME
43
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
44
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
46
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
47
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 130 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 212 - Right to appoint or remove directors → OE
50
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 134 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
51
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2010-04-02
IIF 18 - Director → ME
2010-03-26 ~ dissolved
IIF 116 - Director → ME
52
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 128 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 12 - Director → ME
54
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 77 - Director → ME
55
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 78 - Director → ME
56
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 75 - Director → ME
57
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 54 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
58
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 76 - Director → ME
59
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 20 - Director → ME
60
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,099 GBP2021-02-28
Officer
2017-04-05 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 141 - Has significant influence or control → OE
61
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,907 GBP2022-11-30
Officer
2020-11-12 ~ 2021-03-12
IIF 51 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 148 - Has significant influence or control → OE
62
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,184 GBP2023-07-31
Officer
2018-11-21 ~ 2018-11-26
IIF 115 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 46 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-26
IIF 122 - Has significant influence or control → OE
2018-08-07 ~ 2018-09-27
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
63
96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-230 GBP2020-08-31
Officer
2015-08-13 ~ 2019-10-23
IIF 84 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 121 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 73 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 214 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-23
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Has significant influence or control → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 179 - Has significant influence or control → OE
64
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 24 - Director → ME
65
96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,655 GBP2020-08-31
Officer
2015-08-13 ~ 2021-09-25
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Has significant influence or control → OE
IIF 193 - Right to appoint or remove directors → OE
66
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-28 ~ 2016-06-06
IIF 71 - Director → ME
67
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-11-28 ~ 2016-06-06
IIF 113 - Director → ME
68
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 62 - Director → ME
Person with significant control
2024-07-17 ~ 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
69
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
70
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-11-28 ~ 2016-06-06
IIF 114 - Director → ME
71
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Equity (Company account)
-8,268 GBP2023-11-30
Officer
2011-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
72
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-28 ~ 2016-06-06
IIF 69 - Director → ME
73
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 88 - Director → ME
74
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-17,618 GBP2018-04-30
Officer
2017-04-25 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 181 - Has significant influence or control → OE
75
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (2 parents)
Equity (Company account)
-64,823 GBP2019-06-30
Officer
2017-06-09 ~ now
IIF 96 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 184 - Has significant influence or control → OE
76
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-25 ~ 2019-05-03
IIF 97 - Director → ME
2019-05-04 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 182 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 149 - Has significant influence or control → OE
77
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ now
IIF 103 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 90 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 158 - Has significant influence or control → OE
2017-04-25 ~ 2019-05-03
IIF 183 - Has significant influence or control → OE
78
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-15 ~ 2010-09-05
IIF 16 - Director → ME
2012-12-13 ~ dissolved
IIF 43 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 124 - Secretary → ME
79
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Has significant influence or control → OE
80
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 11 - Director → ME
81
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 14 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 127 - Secretary → ME
82
123 Baker Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-03-10 ~ 2022-01-31
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 165 - Has significant influence or control → OE
83
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 7 - Director → ME
84
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
85
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 85 - Director → ME
86
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 9 - Director → ME
87
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 163 - Has significant influence or control → OE
88
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-04-12 ~ 2021-09-05
IIF 30 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 156 - Has significant influence or control → OE
89
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 64 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
90
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 185 - Has significant influence or control → OE
91
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 63 - Director → ME
Person with significant control
2025-09-30 ~ 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
92
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 5 - Director → ME
93
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-260 GBP2022-12-31
Officer
2012-12-13 ~ 2014-03-28
IIF 32 - Director → ME
2012-12-07 ~ 2014-03-28
IIF 4 - Director → ME
94
94-96 Seymour Place, London
Active Corporate (5 parents)
Equity (Company account)
-948 GBP2020-06-30
Officer
2004-07-12 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 191 - Has significant influence or control → OE
95
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 133 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
96
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 17 - Director → ME
97
41 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,669 GBP2024-06-30
Officer
2012-12-13 ~ 2015-03-31
IIF 29 - Director → ME
2018-04-25 ~ 2018-08-10
IIF 34 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 173 - Ownership of shares – More than 50% but less than 75% → OE
98
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 110 - Director → ME
99
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,035 GBP2021-01-31
Officer
2016-01-28 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
100
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 25 - Director → ME
101
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 8 - Director → ME
102
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
706 GBP2016-04-30
Officer
2013-04-30 ~ 2017-11-22
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 188 - Has significant influence or control → OE
103
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-31 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Has significant influence or control → OE
IIF 194 - Right to appoint or remove directors → OE
104
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-14 ~ now
IIF 135 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
105
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 89 - Director → ME
106
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-06-15 ~ 2019-01-21
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 177 - Has significant influence or control → OE
107
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 48 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 162 - Has significant influence or control → OE
108
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 39 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 147 - Has significant influence or control → OE
109
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 125 - Secretary → ME
110
96 Seymour Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,833 GBP2016-01-31
Officer
2009-09-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 175 - Has significant influence or control → OE
111
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 10 - Director → ME