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
Individuals in focus
Morrison, Jamie Paul
Morrison, Jamie Paul
British company director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
60b Craven Park, Harlesden, England, NW10 8QL, United Kingdom
IIF 2 1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 3 IIF 4 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 5 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
IIF 7 IIF 8 IIF 9 (more) 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 14 60b Craven Park, Harlesden, London, NW10 0EH, United Kingdom
IIF 15 IIF 16 65, Compton Street, London, EC1V 0BN, England
IIF 17 IIF 18 IIF 19 65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 20 Flat 1, 23, Middle Street, London, EC1A 7AB, United Kingdom
IIF 21 38, St Andrews Avenue, Harrow, Middx., HA0 2QD
IIF 22 272 Bath Street, Glasgow, Scotland, G2 4JR
Morrison, Jamie Paul
British director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 15b, Woodford Avenue, Ilford, IG2 6UF, England
IIF 24 IIF 25 IIF 26 (more) 1, Giltspur Street, Farringdon, London, EC1A 9DD, England
IIF 32 IIF 33 IIF 34 (more) 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
IIF 49 116, Ballards Lane, London, N3 2DN, England
IIF 50 27, East Parkside, London, SE10 0PP, England
IIF 51 65, Compton Street, Clerkenwell, London, EC1V 0BN, United Kingdom
IIF 52 IIF 53 IIF 54 (more) 65, Compton Street, London, EC1V 0BN, England
IIF 57 IIF 58 IIF 59 (more) 65, Compton Street, London, EC1V 0BN, United Kingdom
IIF 90 IIF 91 IIF 92 105, Kingsway, Luton, Bedfordshire, LU1 1TS, United Kingdom
IIF 93 IIF 94 9, District Road, Wembley, HA0 2LE, United Kingdom
Morrison, Jamie Paul
British none born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMorrison, Jamie Paul
born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMorrison, Jamie Paul
British director born in March 1981Resident in England
Registered addresses and corresponding companiesMr Jamie Paul Morrison
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesMorrison, Jamie Paul
Registered addresses and corresponding companies
IIF 117 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
Mr Jamie Paul Morrison
British born in March 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer
2018-03-30 ~ nowIIF 41 - Director → ME - 2 60b Craven Park Harlesden, London, United KingdomDissolved Corporate (1 parent)Fixed Assets (Company account)2,215,683 GBP2016-02-29Officer 2017-01-12 ~ dissolvedIIF 14 - Director → ME
- 3 Flat 1, 23 Middle Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2018-11-19 ~ dissolvedIIF 20 - Director → ME
- 4 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-143,948 GBP2024-05-31Officer 2020-09-21 ~ nowIIF 29 - Director → ME
- 5 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-2,184 GBP2024-06-30Officer 2020-10-12 ~ nowIIF 38 - Director → ME
- 6 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 24 - Director → ME
- 7
C SHOPPING LIMITED
- nowBEAUTY GROUP FINANCE LIMITED - 2012-06-29 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-281,023 GBP2023-11-30Officer 2016-03-10 ~ nowIIF 5 - Director → ME - 8 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-85,962 USD2024-04-30Officer 2020-09-21 ~ nowIIF 48 - Director → ME
- 9 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents, 102 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-05-31Officer 2020-09-23 ~ nowIIF 26 - Director → ME
- 10 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2020-09-09 ~ nowIIF 25 - Director → ME
- 11 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-08-31Officer 2018-03-30 ~ nowIIF 27 - Director → ME
- 12 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-09-30Officer 2020-09-09 ~ dissolvedIIF 67 - Director → ME
- 13 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-09-30Officer 2020-09-09 ~ dissolvedIIF 86 - Director → ME
- 14 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,000 GBP2022-01-31Officer 2020-09-21 ~ dissolvedIIF 83 - Director → ME
- 15 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 59 - Director → ME
- 16 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,228,476 GBP2023-11-30Officer 2020-09-14 ~ nowIIF 28 - Director → ME
- 17 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 74 - Director → ME
- 18 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,190 GBP2023-12-31Officer 2020-09-23 ~ nowIIF 47 - Director → ME
- 19 C/o Harrisons Business Recovery & Insolvency (lond 20 Midtown, 20 Procter Street, LondonDissolved Corporate (1 parent)Equity (Company account)3,654,901 GBP2018-06-30Officer 2016-03-03 ~ dissolvedIIF 1 - Director → ME
- 20DOLLIS SOLUTIONS LIMITED - 2020-09-29 105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-11-30Officer 2020-09-09 ~ dissolvedIIF 92 - Director → ME
- 21 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2022-09-30Officer 2017-09-15 ~ dissolvedIIF 17 - Director → ME
- 22 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,599,097 GBP2022-11-30Officer 2014-12-03 ~ nowIIF 2 - Director → ME
- 23 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,698 USD2023-10-31Officer 2020-09-23 ~ nowIIF 30 - Director → ME
- 24 1 Giltspur Street, Farringdon, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2020-09-09 ~ nowIIF 31 - Director → ME
- 25 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2022-01-31Officer 2020-09-09 ~ dissolvedIIF 69 - Director → ME
- 26 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-07-31Officer 2020-09-21 ~ dissolvedIIF 64 - Director → ME
- 27 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-14,358 GBP2023-10-31Officer 2020-10-19 ~ nowIIF 32 - Director → ME
- 28 38 St Andrews Avenue, Harrow, Middx.Dissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)78,705 GBP2017-01-31Officer 2017-03-01 ~ dissolvedIIF 21 - Director → ME
- 29 65 Compton Street, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 54 - Director → ME
- 30 65 Compton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-144,733 GBP2018-09-30Officer 2014-11-07 ~ dissolvedIIF 15 - Director → ME
- 31 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,238 GBP2023-12-31Officer 2019-02-12 ~ nowIIF 3 - Director → ME
- 32 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-08-31Officer 2014-08-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 33 5th Floor 52-54 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 13 - Director → ME
- 34 65 Compton Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer 2020-09-09 ~ dissolvedIIF 55 - Director → ME
- 35 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,313,982 EUR2023-12-31Officer 2020-09-30 ~ nowIIF 40 - Director → ME
- 36 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-10-31Officer 2020-09-09 ~ nowIIF 37 - Director → ME
- 37 34 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 111 - LLP Designated Member → ME
- 38
LEIS HOLDING LTD
- nowLANDSBURY DEVELOPMENT LTD. - 2017-11-03 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)853,009 GBP2023-11-30Officer 2020-09-21 ~ nowIIF 44 - Director → ME - 39 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 110 - LLP Designated Member → ME
- 40 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,007 GBP2024-08-31Officer 2014-11-07 ~ nowIIF 4 - Director → ME
- 41 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-12-31Officer 2020-09-09 ~ dissolvedIIF 70 - Director → ME
- 42 5th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 10 - Director → ME
- 43 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2020-09-23 ~ nowIIF 34 - Director → ME
- 44
OISIN TRADING LIMITED
- nowVALU HOLDINGS LTD - 2022-05-25 65 Compton Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-17 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 45 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 88 - Director → ME
- 46 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-970,657 GBP2024-04-30Officer 2020-10-07 ~ nowIIF 36 - Director → ME
- 47 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2022-02-28Officer 2020-09-09 ~ dissolvedIIF 65 - Director → ME
- 48 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-10-31Officer 2020-09-16 ~ nowIIF 45 - Director → ME
- 49 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-65 GBP2023-03-31Officer 2020-09-23 ~ dissolvedIIF 79 - Director → ME
- 50 60b Craven Park, Harlesden, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-01 ~ dissolvedIIF 104 - Director → ME
- 51 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,396 GBP2018-07-31Officer 2020-09-09 ~ dissolvedIIF 84 - Director → ME
- 52 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-144,488 GBP2024-02-29Officer 2020-10-07 ~ nowIIF 43 - Director → ME
- 53 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-09-30Officer 2020-09-09 ~ dissolvedIIF 76 - Director → ME
- 54 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents, 20 offsprings)Net Assets/Liabilities (Company account)1 GBP2024-04-30Officer 2020-09-23 ~ nowIIF 35 - Director → ME
- 55 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,162 GBP2019-09-30Officer 2020-09-16 ~ dissolvedIIF 85 - Director → ME
- 56 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-22 ~ dissolvedIIF 52 - Director → ME
- 57 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 57 - Director → ME
- 58 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-36,854 GBP2024-09-30Officer 2020-09-23 ~ nowIIF 39 - Director → ME
- 593469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2023-12-31Officer 2018-03-30 ~ nowIIF 42 - Director → ME 2020-09-09 ~ nowIIF 117 - Secretary → ME
- 60 5th Floor, 52-54 Gracechurch Street, England And Wales, LondonDissolved Corporate (1 parent)Officer 2014-08-01 ~ dissolvedIIF 9 - Director → ME
- 61 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 58 - Director → ME
- 62 65 Compton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,000 GBP2023-06-30Officer 2021-06-11 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2021-06-11 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 63 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2021-09-30Officer 2020-09-09 ~ dissolvedIIF 72 - Director → ME
- 64 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-10-31Officer 2020-09-09 ~ dissolvedIIF 63 - Director → ME
- 65 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2023-11-30Officer 2020-09-09 ~ nowIIF 46 - Director → ME
- 66 65 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2021-11-30Officer 2020-09-09 ~ dissolvedIIF 60 - Director → ME
Ceased
47
- 1CLAYTON EUROPE LIMITED - 2020-09-17 126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2020-09-09 ~ 2020-09-14IIF 71 - Director → ME
- 2 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Fixed Assets (Company account)171 GBP2016-04-30Officer 2017-06-19 ~ 2018-02-12IIF 87 - Director → ME
- 3 65 Compton Street, London, United KingdomDissolved CorporateOfficer 2014-07-21 ~ 2017-09-14IIF 18 - Director → ME
- 4 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-30 ~ 2019-07-15IIF 19 - Director → ME
- 5 C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,007 GBP2015-07-31Officer 2014-05-01 ~ 2014-10-09IIF 102 - Director → ME
- 6 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-09-29IIF 105 - Director → ME
- 7MODA MONGOLIA (UK) LIMITED - 2010-12-08 5th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (2 parents)Officer 2014-07-21 ~ 2014-07-21IIF 8 - Director → ME
- 8 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-09-29IIF 97 - Director → ME
- 9 C/o B & C Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,299 GBP2015-07-31Officer 2014-05-01 ~ 2014-09-15IIF 106 - Director → ME
- 10 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)46,865 GBP2023-09-30Officer 2020-09-17 ~ 2022-07-07IIF 89 - Director → ME
- 11 126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-08-31Officer 2020-09-09 ~ 2020-09-14IIF 81 - Director → ME
- 12
CARIGALI LIMITED
- nowPETRONAS CARIGALI LIMITED - 2016-10-12 1 Giltspur Street, Farringdon, London, EnglandActive CorporateEquity (Company account)Retained earnings (accumulated losses)-12,441 GBP2023-09-30Officer 2020-09-23 ~ 2024-08-01IIF 73 - Director → ME - 13
CBM OIL LTD
- nowCBM OIL PLC - 2024-01-22CBM OIL LIMITED - 2007-08-17CBM OIL PLC - 2007-06-25 4 Moorgate, London, EnglandActive Corporate (2 parents)Equity (Company account)1,362,363 GBP2024-02-29Officer 2020-09-23 ~ 2023-09-12IIF 49 - Director → ME - 14 5th Floor, 52-54 Gracechurch Street, London, England, EnglandDissolved Corporate (1 parent)Officer 2014-05-01 ~ 2014-11-11IIF 100 - Director → ME
- 15 15b Woodford Avenue, Ilford, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-8,290 GBP2023-03-31Officer 2020-04-23 ~ 2021-04-21IIF 23 - Director → ME
- 16 B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,771 GBP2015-07-31Officer 2014-05-01 ~ 2014-09-16IIF 103 - Director → ME
- 17 9 District Road, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2020-09-09 ~ 2020-09-14IIF 93 - Director → ME
- 18 9 District Road, Wembley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2020-09-09 ~ 2020-09-14IIF 94 - Director → ME
- 19 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2014-10-09IIF 7 - Director → ME
- 20
DEAVA ITPLUS LIMITED
- nowBENSON VENTURES LIMITED - 2013-03-07 126 Lister Lane, Halifax, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2020-09-09 ~ 2020-09-14IIF 75 - Director → ME - 21 65 Compton Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,815 GBP2019-03-31Officer 2020-09-14 ~ 2021-01-22IIF 62 - Director → ME
- 22 105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer 2020-09-09 ~ 2020-09-14IIF 90 - Director → ME
- 23 B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2014-10-07IIF 101 - Director → ME
- 24
FIBSTONE (UK) LIMITED
- nowBMF TAILORS LIMITED - 2014-02-21 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-21 ~ 2017-08-18IIF 108 - Director → ME - 25 5th Floor, 52-54 Gracechurch Street, London, EnglandDissolved CorporateOfficer 2014-07-21 ~ 2014-07-21IIF 95 - Director → ME
- 26
FORNFOX INVEST LLP
- nowVALENTINE BUSINESS LLP - 2021-02-02 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Officer 2020-09-09 ~ 2025-01-01IIF 109 - LLP Designated Member → ME - 27
FQN PROPERTIES LIMITED
- nowCROFT SOLUTIONS LIMITED - 2020-09-16 105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-12-31Officer 2020-09-09 ~ 2020-09-14IIF 68 - Director → ME - 28DARRICK BUSINESS LIMITED - 2020-09-16 105 Kingsway, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2020-09-09 ~ 2020-09-14IIF 91 - Director → ME
- 29 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-303,139 GBP2024-01-31Officer 2020-09-23 ~ 2025-02-20IIF 33 - Director → ME
- 30 65 Compton Street, London, United KingdomDissolved CorporateEquity (Company account)100 GBP2019-10-31Officer 2020-09-09 ~ 2021-10-05IIF 78 - Director → ME
- 31 4385, 06754112 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,818,794 GBP2022-11-30Officer 2020-09-23 ~ 2024-11-15IIF 51 - Director → ME
- 32 B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2014-10-07IIF 96 - Director → ME
- 33 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,238 GBP2023-12-31Person with significant control 2019-02-12 ~ 2020-12-10IIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 34 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-03 ~ 2022-09-13IIF 53 - Director → MEPerson with significant control 2022-02-03 ~ 2022-09-13IIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 35 65 Compton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-187 GBP2020-05-31Officer 2020-09-23 ~ 2022-05-31IIF 56 - Director → ME
- 36 Woodend Lodge Thankerton, Lanarkshire, Biggar, ScotlandDissolved CorporateCurrent Assets (Company account)24,235 GBP2016-09-30Officer 2014-11-07 ~ 2017-12-10IIF 22 - Director → ME
- 37 Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United KingdomActive Corporate (2 parents)Equity (Company account)4,069 GBP2024-04-30Officer 2022-04-05 ~ 2022-05-27IIF 82 - Director → ME
- 38 1 Giltspur Street, Farringdon, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,007 GBP2024-08-31Officer 2014-11-07 ~ 2014-11-07IIF 6 - Director → ME 2014-10-07 ~ 2014-10-07IIF 12 - Director → ME
- 39 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2014-05-01 ~ 2014-10-07IIF 107 - Director → ME
- 40 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,205 GBP2015-07-31Officer 2014-05-01 ~ 2014-09-15IIF 98 - Director → ME
- 41 Flat 99 27 East Parkside, London, EnglandActive Corporate (2 parents)Equity (Company account)328,009 GBP2023-05-25Officer 2017-02-28 ~ 2018-03-23IIF 50 - Director → ME
- 42MPM-EUROPE LIMITED - 2015-02-24MPM EUROPE LIMITED - 2013-07-08 34 Anyards Road, Cobham, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-6,321 GBP2019-07-31Officer 2014-07-21 ~ 2014-07-21IIF 11 - Director → ME
- 43 Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2014-10-13IIF 99 - Director → ME
- 44BLUEWAY BUSINESS LIMITED - 2020-09-30 5 Claremont Road, Luton, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2019-08-31Officer 2020-09-09 ~ 2020-09-14IIF 61 - Director → ME
- 45RA CONSTRUCTION AND DEVELOPMENTS LIMITED - 2020-09-30BARNET VENTURES LIMITED - 2020-09-16 5 Claremont Road, Luton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2020-09-09 ~ 2020-09-14IIF 80 - Director → ME
- 46DAWSON BUSINESS LIMITED - 2012-08-23 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-02-28Officer 2020-09-09 ~ 2020-09-14IIF 77 - Director → ME
- 47 65 Compton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,438 GBP2023-08-31Officer 2021-03-08 ~ 2023-04-04IIF 66 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.