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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dhyllan Singh Bhadal

    Related profiles found in government register
  • Mr Dhyllan Singh Bhadal
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria Road, Horley, RH6 7PZ, England

      IIF 1
    • Constable Drive, Shawbirch, Telford, Shropshire, TF5 0PJ, England

      IIF 2
    • Constable Drive, Telford, Shropshire, TF5 0PJ, United Kingdom

      IIF 3
  • Mr Dhyllan Singh Bhadal
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England

      IIF 4
  • Bhadal, Dhyllan Singh
    British born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Victoria Road, Horley, RH6 7PZ, England

      IIF 5
    • Constable Drive, Shawbirch, Telford, Shropshire, TF5 0PJ, England

      IIF 6
    • Constable Drive, Telford, Shropshire, TF5 0PJ, United Kingdom

      IIF 7
  • Bhadal, Dhyllan Singh
    British company director born in May 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Smethwick, B66 3AP, England

      IIF 8
  • Mr Dhylan Singh Bhadal
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 9
  • Bhadal, Dhyllan Singh
    British entrepreneur born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 10
  • Mr Phillip Charles Stein
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portland Place, London, W1B 1QN, England

      IIF 11
    • Bayham Street, London, NW1 0GA, England

      IIF 12
    • Bayham Street, London, NW1 0GA, United Kingdom

      IIF 13
    • 101, 116, Ballards Lane, London, N3 2DN, England

      IIF 14
    • 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom

      IIF 15
    • 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 16
    • 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom

      IIF 17
    • 101, 116,ballards Lane, London, N3 2DN, United Kingdom

      IIF 18
  • Stein, Phillip Charles
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, 116, Ballards Lane, London, N3 2DN, England

      IIF 19
    • 101, 116, Ballards Lane, London, London, N3 2DN, United Kingdom

      IIF 20
  • Stein, Phillip Charles
    British accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East End Road, London, N3 2TA, England

      IIF 21
    • Camden Road, London, London, NW1 9EA, England

      IIF 22
    • 101, 116, Ballards Lane, Finchley Central, London, N3 2DN, United Kingdom

      IIF 23
    • 101, 116 Ballards Lane, London, London, N3 2DN, United Kingdom

      IIF 24
    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 25
    • 101, 116,ballards Lane, London, N3 2DN, United Kingdom

      IIF 26
  • Stein, Phillip Charles
    British chartered accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, 116, Ballards Lane, London, N3 2DN, United Kingdom

      IIF 27
    • 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 28
  • Stein, Phillip Charles
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, 116, Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 29
  • Stein, Phillip Charles
    British retired accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East End Road, London, N3 2TA, England

      IIF 30
  • Bhadal, Dhyllan Singh
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Constable Drive, Shawbirch, Telford, Shropshire, T5 0PJ, England

      IIF 31
  • Mr Phillip Charles Stein
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom

      IIF 32
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 33 IIF 34
    • House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England

      IIF 35
    • Hailey Road, Erith, DA18 4AP, England

      IIF 36 IIF 37 IIF 38
    • Hailey Road, Erith, DA18 4AP, England

      IIF 39
    • Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 40 IIF 41 IIF 42
    • East End Road, London, N3 2TA, England

      IIF 43 IIF 44
    • 101, 116, Ballards Lane, London, N3 2DN, United Kingdom

      IIF 45
    • @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 46 IIF 47
    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 48
    • Pc Stein 116, Ballards Lane, London, N3 2DN, England

      IIF 49
    • Pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 50
    • Pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 51
    • 101 116, Ballards Lane, London, N3 2DN, England

      IIF 52
  • Mr Pc Stein
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • East End Road, London, N3 2TA, England

      IIF 53
  • Stein, Phillip Charles
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 54
    • Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 55
    • East End Road, London, N3 2TA, England

      IIF 56
  • Stein, Phillip Charles
    British accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 57 IIF 58 IIF 59
    • Hailey Road, Erith, DA18 4AP, England

      IIF 60 IIF 61 IIF 62
    • Hailey Road, Erith, DA18 4AP, England

      IIF 63
    • Cromer Street, London, WC1H 8LJ, England

      IIF 64
    • Mulletsfield, 11 Ulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 65
    • Gray's Inn Road, London, London, WC1X 8DX, England

      IIF 66
    • Camden Road, London, NW1 9EA

      IIF 67
    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ

      IIF 68
    • 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 69 IIF 70 IIF 71
    • 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 72
    • Pc Stein 116, Ballards Lane, London, N3 2DN, England

      IIF 73
  • Stein, Phillip Charles
    British accountnant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • @11 Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 74
  • Stein, Phillip Charles
    British certified public accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 75
  • Stein, Phillip Charles
    British certifies public accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Phillip Charles
    British chartered accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • East End Road, London, N3 2TA, England

      IIF 78
    • 116, Ballards Lane, London, N3 2DN, England

      IIF 79
    • 101, 116,ballards Lane, London, N3 2DN, United Kingdom

      IIF 80
  • Stein, Phillip Charles
    British company secretariy born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 81
  • Stein, Phillip Charles
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1LT, United Kingdom

      IIF 82
    • Blunden Lane, Yalding, Maidstone, Kent, ME18 6JD, United Kingdom

      IIF 83
    • 1904, 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 84
  • Stein, Phillip Charles
    British executive born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • 101, 116, Ballards Lane, London, N3 2DN, United Kingdom

      IIF 85
  • Stein, Phillip Charles
    British financial controller born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Pcstein, 116, Ballards Lane, London, N3 2DN, England

      IIF 86
  • Stein, Phillip Charles
    British international certified public accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Hailey Road, Erith, DA18 4AP, England

      IIF 87
  • Stein, Phillip Charles
    British management consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 88
  • Stein, Phillip Charles
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • 11 Mulletsfield, Cromer Street, London, WC1H 8LJ, England

      IIF 89
  • Stein, Phillip Charles
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 90
    • House, Arrowsmith Road, Wimborne, Dorset, BH21 3BD, England

      IIF 91
    • Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 92
    • 101 116, Ballards Lane, London, N3 2DN, England

      IIF 93
  • Stein, Phillip Charles
    British retired chartered accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • Nobel Square, Burnt Mills Industrial Estate, Basildon, SS13 1LT, United Kingdom

      IIF 94
  • Stein, Phillip Charles
    British retiree born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • 11, Mulletsfield, Cromer Street, London, WC1H 8LJ, United Kingdom

      IIF 95
  • Stein, Phillip Charles

    Registered addresses and corresponding companies
    • Gray's Inn Road, London, WC1X 8DX, United Kingdom

      IIF 96
  • Stein, Philip

    Registered addresses and corresponding companies
    • 24, Baeumont, Shakespeare Road, Bedford, Herts., MK40 2DW, England

      IIF 97
child relation
Offspring entities and appointments 53
  • 1
    3 COLLINGWOOD COURT LTD
    08045159
    Phillip Stin, 88 Camden Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 2
    A. N. STYLE COMPANY LIMITED
    09549249
    46 Graveney Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ 2015-12-01
    IIF 75 - Director → ME
    2015-04-19 ~ 2015-04-20
    IIF 72 - Director → ME
  • 3
    ANNE TREWREN LTD
    10904590
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    ARA AUTOMOTIVE LTD
    13228514
    64 Victoria Road, Horley, England
    Active Corporate (1 parent)
    Officer
    2021-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 5
    AUTOMOTIVE ADDICTION DETAILING LTD
    12345109 09500518... (more)
    64 Victoria Road, Horley, England
    Active Corporate (1 parent)
    Officer
    2019-12-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    AUTOMOTIVE ADDICTION INVESTMENTS LTD
    10787693 12345172... (more)
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    AUTOMOTIVE ADDICTION INVESTMENTS LTD
    12345172 10787693... (more)
    64 Victoria Road, Horley, England
    Active Corporate (1 parent)
    Officer
    2019-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    AUTOMOTIVE ADDICTION LTD
    09500518 12345109... (more)
    64 Victoria Road, Horley, England
    Active Corporate (2 parents)
    Officer
    2015-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    AUTOMOTIVE DETAILS LTD
    09532997
    140 High Street, Smethwick, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 8 - Director → ME
  • 10
    BALMED HOLDINGS LIMITED
    10802367
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 59 - Director → ME
  • 11
    C D S SECRETARIES LIMITED
    - now 07474712 11811068
    CHARLES DAVAY SHERICK LTD
    - 2011-11-11 07474712
    18a Hailey Road, Erith, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 77 - Director → ME
    2011-01-01 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
  • 12
    C.D.S. SECRETARIES LTD
    11811068 07474712
    56 Victor Walk, Hornchurch, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-06 ~ 2021-05-24
    IIF 86 - Director → ME
    Person with significant control
    2019-02-06 ~ 2021-06-01
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 13
    CDS ESTATES LIMITED
    07028235
    P C Stein, Pcstein 11 Mulletsfield Cromer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 89 - Director → ME
  • 14
    COUNT STEIN CONSULTING ACCOUNTANTS LTD
    07474758
    298 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-06 ~ dissolved
    IIF 76 - Director → ME
    2011-01-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 15
    COUSINS CAR SALES LTD
    10704031
    Pcs, 18a Hailey Road, Erith, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 16
    COUSINS HAND CAR WASH LTD
    10704399
    Pcs, 18a Hailey Road, Erith, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Has significant influence or control over the trustees of a trust OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 17
    DEVONSHIRE AESTHETICS LIMITED
    11541408
    Squires Blunden Lane, Yalding, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-17 ~ 2025-04-16
    IIF 83 - Director → ME
  • 18
    DIAMOND RIMZ LIMITED
    10985909
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-28 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-28 ~ dissolved
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 19
    DR G LONDON CM LTD
    - now 15085932
    WHOLESALE EMPORIUM LIMITED
    - 2024-12-17 15085932
    Suite 101 116, Ballards Lane, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 20
    DR G LONDON UK LTD
    16052287
    Suite 101, 116,ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-31 ~ 2024-11-01
    IIF 26 - Director → ME
    2025-02-01 ~ 2025-06-19
    IIF 80 - Director → ME
    Person with significant control
    2024-10-31 ~ 2024-11-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 21
    EAST C CONTRACTS LIMITED - now
    C. S. C. EXPRESS LTD
    - 2021-07-06 11140057
    H 2 T EXPRESS LIMITED - 2018-12-19
    H2T COMMERCIAL TRAINING LTD - 2018-06-20
    2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    2019-04-06 ~ 2019-04-10
    IIF 54 - Director → ME
  • 22
    EXPRESS WHOLESALE LTD
    15086144
    85/87 Bayham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ 2024-09-24
    IIF 24 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 23
    FROM A 2 B CARRIERS LTD
    09874321
    P C Stein, 11, Mulletsfield 11 Ulletsfield, Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 65 - Director → ME
  • 24
    GARDEN CLINIC MANAGEMENT LTD.
    - now 12148492
    L C CONSULTANCY SOLUTIONS LIMITED
    - 2019-11-19 12148492 11206997
    Room101 Pcstein, 116 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ 2019-11-17
    IIF 64 - Director → ME
    Person with significant control
    2019-08-09 ~ 2021-06-01
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 25
    GRAHAM TATTERSALL LIMITED
    10903989
    Pcs1, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 26
    H 2 T TRANSPORT LIMITED
    - now 09488931
    ASHFORD CLARKE & ASSOCIATES LTD
    - 2018-01-31 09488931 07974457... (more)
    H 2 T FINANCIAL LTD
    - 2016-09-20 09488931
    ASHFORD CLARKE & ASSOCIATES LTD
    - 2016-09-14 09488931 07974457... (more)
    Pcstein 11, Mulletsfield Cromer Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-28 ~ dissolved
    IIF 68 - Director → ME
    2015-03-13 ~ 2017-09-25
    IIF 70 - Director → ME
  • 27
    H2T EXPRESS FINANCE LTD
    - now 09874452
    FROM H TO T EXPRESS LTD
    - 2016-09-15 09874452
    18a Hailey Road, Erith, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 28
    HAYWARD CONSULTANCY LTD.
    10876874
    Badger House Arrowsmith Road, Wimborne, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-20 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 29
    HOPE CONSULTANTS LTD - now
    GOTMEMOVING LTD
    - 2022-01-11 13320361
    Flat 101, 116 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-08 ~ 2021-08-12
    IIF 19 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-08-12
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 30
    IMP BUREAUX LTD
    - now 09161154
    ROSTRUM FINANCIAL 1ST LTD
    - 2014-11-28 09161154
    Flat 24, Baeumont, Shakespeare Road, Bedford, Herts., England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ 2015-08-17
    IIF 69 - Director → ME
    2015-08-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 31
    J R PENSION PROPERTY LTD
    10668977
    C/o Pstein, 18b, Hailey Road, Erith, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 32
    JAMO MEDIA LTD
    07799713
    P C Stein, 298 Gray's Inn Road, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 66 - Director → ME
  • 33
    JULIAN-ANTHONY FERNANDES LTD
    10888394
    Pcs 11, Mulletsfield Cromer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 34
    LNZ CLOTHING LTD
    09995342
    P C Stein, Pcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 35
    NEW CAPITAL FUNDING LTD
    11687369
    Po Box101 St. Johns Road, Chadwell St. Mary, Grays, England
    Active Corporate (7 parents)
    Officer
    2020-09-10 ~ 2021-05-25
    IIF 56 - Director → ME
    2018-11-20 ~ 2019-02-01
    IIF 55 - Director → ME
    Person with significant control
    2020-09-10 ~ 2022-01-01
    IIF 53 - Ownership of shares – 75% or more OE
    2018-11-20 ~ 2019-11-12
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 36
    NEW CAPITAL LOGISTICS 2021 LTD
    13119363 12358029... (more)
    Pcstein, Room 101, 116, Ballards Lane, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-01-07 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 37
    NEW CAPITAL TRADE LTD - now
    NEW CAPITAL LOGISTICS LTD - 2024-07-18
    FRESH FROZEN ACCOUNTS LIMITED - 2022-12-07
    NEW CAPITAL LOGISTICS LTD
    - 2022-10-03 12358029 13119363
    85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-10 ~ 2021-05-25
    IIF 79 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-06-01
    IIF 44 - Ownership of shares – 75% or more OE
  • 38
    OAKPORT LIMITED
    10172626
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2021-04-14 ~ 2021-04-15
    IIF 84 - Director → ME
  • 39
    P.C.S. 1 LTD
    05615258 05221687... (more)
    843 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ 2007-09-28
    IIF 67 - Director → ME
  • 40
    PECUNIARY COMMERCIAL SERVICES LTD
    - now 11683622
    PERENNIAL HOTELS LTD
    - 2019-08-15 11683622
    PERENNIEL HOTELS LTD
    - 2019-01-09 11683622
    Room101 Pc Stein 116 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 41
    PHILLIP STEIN LTD
    12483910
    29 East End Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 42
    PHILLIPSPEED DELIVERIES LTD
    - now 08817844 10313112... (more)
    EMERALD BUILDING ENTERPRISES LTD
    - 2019-06-04 08817844
    C S C GROUP HOLDINGS LTD
    - 2016-11-25 08817844
    PHILLIPSPEED DELIVERIES LTD
    - 2016-07-08 08817844 10313112... (more)
    Pc Stein, Suite 101, 116 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-01 ~ 2021-02-09
    IIF 21 - Director → ME
    2013-12-17 ~ 2020-10-01
    IIF 30 - Director → ME
  • 43
    PHILLIPSPEED SPEEDY DELIVERIES LTD
    - now 10313112 08817844... (more)
    PHILLIPSPEED DELIVERIES LIMITED
    - 2019-07-08 10313112 08817844... (more)
    Suite 101 116 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ 2018-08-26
    IIF 81 - Director → ME
    2019-11-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 52 - Has significant influence or control as a member of a firm OE
    IIF 52 - Has significant influence or control over the trustees of a trust OE
    IIF 52 - Right to appoint or remove directors as a member of a firm OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 52 - Has significant influence or control OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 44
    PROVINCIAL INTERIOR TRADING LTD
    12063538
    Pcs, 11, Mulletsfield Cromer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 45
    PURE CRYPTO MINING CO LTD
    11205283
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-03-15
    IIF 58 - Director → ME
  • 46
    R S DELIVERIES LTD
    11020880
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 90 - Director → ME
  • 47
    RORY BREAKER LTD
    16526856
    Flat 101, 116, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-18 ~ 2025-06-18
    IIF 85 - Director → ME
    Person with significant control
    2025-06-18 ~ 2025-06-18
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 48
    SERVICE CONTRACT CONSULTANTS LTD
    10559801
    Pcstein 11, Mulletsfield Cromer Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 49
    SPB INNOVATION LTD
    15241248
    57 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-27 ~ 2023-10-27
    IIF 29 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 50
    STERLING WOODROW ESTATES LTD
    10997700
    Pcs, 32 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-05 ~ 2017-11-06
    IIF 94 - Director → ME
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 51
    T-GAME WHOLESALE LTD
    15086032
    85/87 Bayham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ 2024-09-24
    IIF 27 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 52
    WHOLESALE OASIS LIMITED
    15092408
    Flat 101, 116, Ballards Lane, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-23 ~ 2024-09-24
    IIF 23 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 53
    WOODROW CARE LTD
    11398104
    Atn:pstein, Pcs @11 Mulletsfield Cromer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE

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