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 Joseph Nigel David Stelzer
- British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 119 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 219, Holne Chase, London, N2 0QL
IIF 3 IIF 4 IIF 5 (more)(less)19, Holne Chase, London, N2 0QL, England
IIF 7 IIF 8 IIF 972, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 10Kerem School, Norrice Lea, London, N2 0RE
IIF 11
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 21 IIF 22 IIF 2356 Middleway, London, NW11 6NH
IIF 2442 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 259-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 261, Warwick Street, London, W1B 5LR, United Kingdom
IIF 27101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 3519 Holne Chase, London, N2 0QL
IIF 36 IIF 37 IIF 38 (more)(less)19, Holne Chase, London, N2 0QL, England
IIF 72 IIF 73 IIF 74 (more)(less)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 8240, Portland Place, London, W1B 1NB, United Kingdom
IIF 83 IIF 8460, New Broad Street, London, EC2M 1JJ
IIF 8560 New Broad Street, London, EC2M 1JJ, England
IIF 866th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 8772, Welbeck Street, London, W1G 0AY, England
IIF 88 IIF 89 IIF 90 (more)(less)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 120C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 121C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 122First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 123 IIF 124 IIF 125Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1263rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 127 IIF 1283rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 138
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies19 Holne Chase, London, London, N2 0QL, England
IIF 143
- born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
25 Kingsley Way, London, N2 0EH
IIF 151
- British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 152
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 153
- British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 154
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 155
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 158
- Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 159
Related profiles found in government register
Offspring entities and appointments
135
- 119 Holne Chase, London, London, EnglandActive Corporate (3 parents)Officer2025-10-08 ~ 2025-10-29IIF 145 - LLP Designated Member → ME
- 2
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 95 - Director → ME - 3
- 4
- 5
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2025-03-10 ~ nowIIF 126 - Director → ME - 6Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (18 parents)Officer2020-08-11 ~ 2026-03-18IIF 35 - Director → ME
- 7
9 BRYANSTON SQUARE LIMITED
1050147919 Holne Chase, London, United KingdomActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 81 - Director → ME - 8
SILVER CLOUD INVESTMENTS LTD
- 2023-02-13 10595320ENTROPY TECHNOLOGIES LTD
- 2018-11-07 1059532019 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 139 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 16 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 7 - Has significant influence or control → OE - 9
- 10APC TECHNOLOGY GROUP LTD - nowAPC TECHNOLOGY GROUP PLC - 2023-03-21
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09 016356096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (29 parents, 35 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 45 - Director → ME - 11
BERFORS FINANCE LIMITED
0061247419 Holne Chase, London, EnglandDissolved Corporate (4 parents)Officer2011-08-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 12
BIRDIE 3 LIMITED
13425221First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 124 - Director → ME - 13
- 14
BREWSKEE LTD
10614151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 30 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 121 - Director → ME
- 1672 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-02-02 ~ 2022-07-02IIF 130 - Director → ME
- 1772 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 137 - Director → ME
- 18JAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2025-01-27 ~ nowIIF 110 - Director → ME
- 19
- 20CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 155 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 21CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2018-12-05 ~ 2019-01-24IIF 85 - Director → ME - 22CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2010-11-18 ~ 2019-01-24IIF 21 - Director → ME
- 23CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2010-04-26 ~ 2013-04-01IIF 149 - LLP Designated Member → ME
- 24
- 25
CAVENDISH CORPORATE SERVICES LTD
0258122540 Portland Place, LondonDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 22 - Director → ME2010-11-17 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 26CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 86 - Director → ME - 27
CAVENDISH SIX LLP
OC37220040 Portland Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-02-08 ~ dissolvedIIF 150 - LLP Designated Member → ME - 28
CI GGL LIMITED
1223942172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 140 - Director → ME - 29
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-11-20 ~ nowIIF 93 - Director → ME - 30
COMPETITIVE SOCIALISING GROUP LIMITED
13420604First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 125 - Director → ME - 31
COMPETITIVE SOCIALISING LIMITED
09015999101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-01-24 ~ nowIIF 31 - Director → ME - 32COOPER CONTROLS (WATFORD) LIMITED - nowPOLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (14 parents)Officer1995-07-01 ~ 2008-09-07IIF 60 - Director → ME
- 33
- 34
- 35
COWLCLIFF LIMITED
0104597256 Middleway, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 39 - Director → ME - 36
CSL (JAM) LIMITED
11346143101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 34 - Director → ME - 37
CSL CANADA LIMITED
15907220101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 29 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2016-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-06-06POLARON CVT LIMITED
- 2006-03-24 02670152FASTCAD RETAIL PRODUCTS LIMITED
- 1996-02-14 02670152ITERATIVE IMAGING LTD.
- 1994-07-18 02670152Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer1991-12-11 ~ 2006-03-30IIF 62 - Director → ME - 39
DIMMERS DIRECT LIMITED
03900366Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 63 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2005-07-20 ~ 2007-05-11IIF 47 - Director → ME - 42
DYNALITE INTERNATIONAL LIMITED
03578080Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (2 parents)Officer2004-09-01 ~ 2008-09-07IIF 50 - Director → ME - 43ILIGHT LIMITED - 2001-02-23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 44 - Director → ME
- 44First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 123 - Director → ME
- 45ESET RESEARCH UK LIMITED - now
DESLOCK LIMITED
- 2019-04-23 078756893 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (6 parents)Officer2012-04-05 ~ 2013-06-12IIF 138 - Director → ME - 46
EVERYWOMAN LIMITED
0379831972 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ 2025-11-07IIF 98 - Director → ME2025-12-15 ~ nowIIF 99 - Director → ME - 47
ALLBRIGHT INVESTCO LIMITED
- 2025-01-23 1573472772 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 120 - Director → MEPerson with significant control2024-05-22 ~ 2024-05-22IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 48
FAIRCHILD PLACE LIMITED
0890152272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 103 - Director → ME - 49
- 50
FITTING IMAGES TECHNOLOGY LIMITED
03427510Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2004-12-17 ~ 2008-09-07IIF 54 - Director → ME - 51
FORSTEL PROPERTIES LLP
OC35484519 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 147 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 52
FOTADVISE (M.E.W.) LIMITED
01495140Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2008-08-07 ~ 2008-09-07IIF 36 - Director → ME - 53
- 54
GDL (MILLHARBOUR) LIMITED
092540513rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (12 parents)Officer2022-02-02 ~ 2025-09-18IIF 128 - Director → ME - 55GHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2022-02-02 ~ 2025-09-18IIF 132 - Director → ME
- 563rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 135 - Director → ME
- 573rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 129 - Director → ME
- 58GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-09-18IIF 133 - Director → ME
- 59
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 136 - Director → ME - 60
ICONTROL LIMITED
03968874Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 64 - Director → ME - 61
- 62
- 63
INNOGISTIC LTD
02752009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-082 Burston Road, Putney, LondonDissolved Corporate (19 parents)Officer1992-09-30 ~ 1997-01-17IIF 152 - Director → ME1992-09-30 ~ 1993-01-04IIF 154 - Secretary → ME - 64
INTELLIGENT LIGHTING LTD.
02416687Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 65 - Director → ME - 65
KEREM SCHOOLS
03391872Kerem School, Norrice Lea, LondonActive Corporate (16 parents)Officer2006-09-25 ~ 2017-07-10IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 66
- 67
- 68
LIGHT PROCESSOR LIMITED
01717143Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (15 parents)Officer2004-12-17 ~ 2008-09-07IIF 66 - Director → ME - 69ILIGHT GROUP LIMITED - 2001-02-13BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 70 - Director → ME
- 70LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (17 parents)Officer2004-12-17 ~ 2008-09-07IIF 71 - Director → ME
- 71NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 37 - Director → ME
- 72
LIGHTOMATION LIMITED
02385549Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 41 - Director → ME - 73
LME1 LIMITED
12153070101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 32 - Director → ME - 74
LOCKVILLE LIMITED
0119350119 Holne Chase, London, EnglandDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 75LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 76LX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-10-29 ~ 2023-09-11IIF 82 - Director → ME
- 77
M & A INTERNATIONAL PARTNERS LIMITED
0347805640 Portland Place, LondonDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 23 - Director → ME2010-11-17 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 78
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
1660064972 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 116 - Director → ME - 79
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 105 - Director → ME - 80ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer1996-01-04 ~ 2008-09-07IIF 67 - Director → ME
- 81
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 114 - Director → ME - 82
MG WARWICK STREET OPCO LIMITED
122751861 Warwick Street, London, United KingdomActive Corporate (9 parents)Officer2025-02-25 ~ nowIIF 27 - Director → ME - 83Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer1993-10-07 ~ 2008-09-07IIF 40 - Director → ME
- 8419 Holne Chase London, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE
- 85
ORCHARD WHARF DEVELOPMENTS LIMITED
096513493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (16 parents)Officer2022-02-02 ~ 2025-09-18IIF 131 - Director → ME - 86
PLAUTUS DEVELOPMENTS LIMITED
0085405456 Middleway, LondonDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 24 - Director → ME - 87
- 88
- 89Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer(before 1992-11-09) ~ 2008-09-07IIF 48 - Director → ME
- 90
- 91
POLARON ENTROPICS LIMITED
00457336Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (12 parents)Officer1995-12-01 ~ 2008-09-07IIF 46 - Director → ME - 92
- 93
- 94
PORTLAND CORPORATE FINANCE LTD
- 2020-10-26 11796489SECRET MATCH LTD
- 2020-05-29 1179648919 Holne Chase London, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 143 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 95MC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2014-09-10 ~ 2017-11-22IIF 87 - Director → ME
- 96
RACEMOOR LIMITED
0098482919 Holne Chase, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-08-03 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 6 - Has significant influence or control → OE2016-04-09 ~ 2024-03-01IIF 4 - Has significant influence or control → OE - 97
ROSSULA LIMITED
01259598Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 51 - Director → ME - 98
SAMKNOWS LIMITED
065104779-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (11 parents)Officer2014-10-29 ~ 2023-09-11IIF 26 - Director → ME - 9919 Holne Chase, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ dissolvedIIF 146 - LLP Designated Member → ME
- 10019 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 144 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 101
SILVER CLOUD LOANS LLP
OC38159419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 148 - LLP Designated Member → ME - 102
- 103
SLIDE MY WAY LTD
0781177019 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 72 - Director → ME2011-10-17 ~ dissolvedIIF 159 - Secretary → ME - 104
SOPHISTICATED PROPERTY TRADING CO.LIMITED
0097253419 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 105SOUTH AUDLEY LIMITED - now
ENTROPIC INVESTMENTS LTD
- 2015-04-30 0902101233 Davies Street, London, EnglandDissolved Corporate (7 parents)Officer2014-05-01 ~ 2015-06-06IIF 73 - Director → ME2014-05-01 ~ 2015-06-06IIF 158 - Secretary → ME - 106
- 107
- 108MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (12 parents, 6 offsprings)Officer2021-07-01 ~ 2023-12-01IIF 142 - Director → ME
- 109
THE REMET GROUP LIMITED
139494619a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2022-03-02 ~ 2023-12-01IIF 141 - Director → ME - 110
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
0955799272 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 107 - Director → ME - 111
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
0958081072 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 117 - Director → ME - 112
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
0955798872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 92 - Director → ME - 11372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 88 - Director → ME
- 114
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
0955800672 Welbeck Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 101 - Director → ME - 11572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 100 - Director → ME
- 116
- 11772 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 106 - Director → ME
- 118
- 11972 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 104 - Director → ME
- 120
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
0955799672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 94 - Director → ME - 121
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
0958077472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 111 - Director → ME - 122
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
0955798572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 112 - Director → ME - 12372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 91 - Director → ME
- 124
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
0956503872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 119 - Director → ME - 125
THE STAGE SHOREDITCH MANAGEMENT LIMITED
0955797872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 97 - Director → ME - 12672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 96 - Director → ME
- 12772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 108 - Director → ME
- 128
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
1535821672 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 115 - Director → ME - 12972 Welbeck Street, London, EnglandActive Corporate (15 parents)Officer2025-04-29 ~ nowIIF 89 - Director → ME
- 130TEAMCO H LIMITED - 2019-10-25Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (15 parents)Officer2025-10-01 ~ nowIIF 118 - Director → ME
- 131VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07 0723914850 Finsbury Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-05-26 ~ 2010-07-08IIF 153 - Director → ME - 132
- 133
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-11-07IIF 134 - Director → ME - 134
ZECK AUDIO U.K. LIMITED
03952167Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 43 - Director → ME - 135
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