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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 Anthony Graeme Peplar

    Related profiles found in government register
  • Mr Anthony Graeme Peplar
    South African born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 1

    • Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 2

    • 68, Van Velden Straat, Schoemansville, 0216, South Africa

      IIF 3

    • Office C, Beeches Farm Road, Uckfield, TN22 5QD, England

      IIF 4
  • Mr Anthony Graeme Park
    South African born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 5
  • Mr Anthony Graeme Peplar
    South African born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnington House, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 6
  • Peplar, Anthony Graeme
    South African born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 7

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 8

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 9
  • Peplar, Anthony Graeme
    South African co director born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10 IIF 11
  • Peplar, Anthony Graeme
    South African commercial born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Peplar, Anthony Graeme
    South African commercial director born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 3, Batley Business Park, Technology Drive, Batley, WF17 6ER, England

      IIF 13
  • Peplar, Anthony Graeme
    South African company director born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 68 Van Velden Street, Hartbeespoort, 0216, South Africa

      IIF 14

    • 1st Floor, 37 Panton Street, Haymarket, London, SW1Y 4EA, United Kingdom

      IIF 15

    • Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 16
  • Peplar, Anthony Graeme
    South African consultant born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 22

    • 2, Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 23

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 24

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 25

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 26

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 27

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31

    • First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 32

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 33 IIF 34 IIF 35

    • Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 37 IIF 38

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 39 IIF 40 IIF 41

    • Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 45

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 46 IIF 47 IIF 48

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 50

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 4, Brunswick Place, C/o Lawdit, Southampton, SO15 2AN, England

      IIF 63

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

      IIF 64

    • Minshull House, 67 Wellington Road North, Stockport, SK4 2LP, United Kingdom

      IIF 65
  • Peplar, Anthony Graeme
    South African director born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Suite 1 Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER, United Kingdom

      IIF 66

    • 68 Van Velden Street, Hartbeespoort, 0216, South Africa

      IIF 67

    • 13, John Princes Street, Second Floor, London, W1G 0JR, England

      IIF 68

    • Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, E1 8NN, United Kingdom

      IIF 69

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 70

    • The Salisbury Restaurant Offices, 2nd Floor, 15 The Broadway, Old Hatfield, Hertfordshire, AL9 5HZ, England

      IIF 71

    • 68 Van Velden Straat, 0216, Schoemansville, South Africa

      IIF 72
  • Peplar, Anthony Graeme
    South African none born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 73
  • Peplar, Anthony Graeme
    South African property developer born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • Postnet Suite 382, Private Bag X0001, 0260 Ifafi, South Africa

      IIF 74 IIF 75

    • Post Net Suite 382, Private Bag X0001, Ifafi, 0260, South Africa

      IIF 76

    • Postnet Suite #382, Private Bag X0001, 0260, Ifafi, Hartbeespoort, South Africa

      IIF 77

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 78

    • C/o Murphy Thompson Moore Llp Mtm, 3rd Floor 82 King Street, Manchester, M2 4WQ

      IIF 79
  • Peplar, Anthony Graeme
    born in March 1967

    Resident in South Africa

    Registered addresses and corresponding companies

    • 9a, Tinto Place, Edinburgh, EH6 5GD, United Kingdom

      IIF 80

    • 68, Van Velden Street, 0216, Hartbeespoort, South Africa

      IIF 81

    • 24 International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 82

    • 60, Cannon Street, London, EC4N 6NP

      IIF 83

    • First Floor Office, Sentinel House, Sentinel Square, London, NW4 2EP, England

      IIF 84
  • Peplar, Anthony Graeme

    Registered addresses and corresponding companies

    • 4, Hall Street, Soham, Ely, CB7 5BS, England

      IIF 85
child relation
Offspring entities and appointments 76
  • 1
    2MORROW VISION LTD
    08940409
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-11 ~ 2019-09-17
    IIF 19 - Director → ME
  • 2
    ADD IT UP FINANCE LIMITED
    04757359
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (6 parents)
    Officer
    2014-11-30 ~ 2016-09-30
    IIF 43 - Director → ME
  • 3
    AMERICRAFT ADVISORS LIMITED
    08887084
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 77 - Director → ME
  • 4
    BBM SERVICES PROVIDER LIMITED
    - now 08818408
    BAD BOYS MEDIA SERVICES LIMITED - 2014-05-21
    48 Charlotte Street, London, Charlotte Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-08 ~ 2015-02-12
    IIF 67 - Director → ME
  • 5
    BFK CONSULTING LTD.
    - now 06977826
    ONETECH LTD - 2009-10-30
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 6
    BRACKFORD SERVICES LTD
    07137266
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BROADHAM LTD
    03980245
    First Floor Office Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 36 - Director → ME
  • 8
    BROOKS TECHNOLOGY LTD.
    08941193
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CAPINVEST LTD
    09632637
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-10 ~ 2017-05-11
    IIF 75 - Director → ME
  • 10
    CAPITAL PROCESS LTD
    09826908
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-15 ~ 2017-01-13
    IIF 11 - Director → ME
  • 11
    CAPRICORNIS LIMITED
    05085449
    10 Dunstan Close, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CARDHU LTD
    07570363
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2022-11-30
    IIF 33 - Director → ME
  • 13
    CASPER KA HOLDINGS LIMITED
    09804259
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-23 ~ 2020-09-30
    IIF 17 - Director → ME
  • 14
    CITCO CHEMICALS LTD.
    05925241
    Regent House, 316 Beulah Hill, London
    Active Corporate (11 parents)
    Officer
    2015-06-05 ~ 2022-12-12
    IIF 9 - Director → ME
  • 15
    CITY SECRETARIAL LIMITED
    05538416
    2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2014-12-31 ~ 2016-03-23
    IIF 23 - Director → ME
  • 16
    CONNECTICKET LTD
    09816745
    Suite 1 5 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-08 ~ 2017-10-25
    IIF 10 - Director → ME
  • 17
    EAST-WEST LOGISTICS LLP
    OC316957
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-10-22 ~ 2022-11-03
    IIF 82 - LLP Designated Member → ME
  • 18
    ECKLAND LTD
    06714893
    First Floor Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 19
    ENLIVENED WELLNESS LTD
    09952494
    4 Hall Street, Soham, Ely, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ 2017-01-13
    IIF 22 - Director → ME
    2016-01-14 ~ 2017-01-13
    IIF 85 - Secretary → ME
  • 20
    ERISTONE PROPERTIES LIMITED
    04844116
    5 St John's Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-23 ~ 2022-09-01
    IIF 31 - Director → ME
  • 21
    EUROPEAN VENTURE INVESTMENTS (UK) LTD
    05183318
    234 Molyneux Road, Liverpool, England, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-04-26 ~ 2019-03-20
    IIF 68 - Director → ME
  • 22
    EXCLUSIVE COMMUNICATIONS LIMITED
    09250990
    24 Belgravia Close, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2015-01-06
    IIF 60 - Director → ME
  • 23
    FERNDALE TRADING LIMITED
    09200091
    Flat 28 Bertha James Court, Masons Hill, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2016-08-10
    IIF 41 - Director → ME
  • 24
    FIMORE CONSULTING LIMITED
    09744338
    60 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-21 ~ 2015-10-29
    IIF 73 - Director → ME
  • 25
    FINANCE ALLIANCE LLP
    OC393090
    Las Suite, 5 Percy Street, Fitzrovia, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 26
    FIRST CHOICE EPC LIMITED
    09263969
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ 2014-12-19
    IIF 45 - Director → ME
  • 27
    FLUO PROD LIMITED
    06374402
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Active Corporate (6 parents)
    Officer
    2014-11-30 ~ 2016-09-17
    IIF 44 - Director → ME
  • 28
    FOLDING DOOR SOLUTIONS LIMITED
    08259830
    The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-12 ~ 2015-07-24
    IIF 50 - Director → ME
  • 29
    FORMATLINK LIMITED
    06069974
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 30
    FORTIS SECURITIES LIMITED
    05151356
    Morphany Old Hall West, Morphany Lane, Darebury, Cheshire
    Active Corporate (8 parents)
    Officer
    2015-06-03 ~ 2016-10-14
    IIF 7 - Director → ME
  • 31
    FPP PLUS LTD.
    08084076
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 27 - Director → ME
  • 32
    FREELANCE24 LIMITED
    09234238 07360872
    1st Floor 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2015-09-25
    IIF 39 - Director → ME
  • 33
    FXCMANAGEMENT LTD
    09282796
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-27 ~ dissolved
    IIF 61 - Director → ME
  • 34
    GATEHALL PROPERTY SERVICES LTD
    03974251
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents)
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 38 - Director → ME
  • 35
    GERRARD MEDIA LTD
    09285258
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 62 - Director → ME
    2014-10-29 ~ dissolved
    IIF 56 - Director → ME
  • 36
    GRUPPO PROPERTY LTD
    07887566
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-25 ~ 2017-04-04
    IIF 63 - Director → ME
  • 37
    HIGH Q INTERNET SOLUTIONS LTD
    09011366
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ 2017-04-25
    IIF 14 - Director → ME
    2017-04-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 38
    HYPM JEWELLERY LIMITED
    09304280
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-10 ~ 2015-10-27
    IIF 53 - Director → ME
  • 39
    IZALINK LTD
    09648570
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ 2016-06-08
    IIF 78 - Director → ME
  • 40
    JEENISON SERVICES LIMITED
    07655812
    Minshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ 2022-08-18
    IIF 65 - Director → ME
  • 41
    LAVIMED LLP
    SO306811
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-24 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 42
    LINAX SOLUTIONS LIMITED
    05678237
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-30 ~ 2015-03-04
    IIF 49 - Director → ME
  • 43
    MANAGEMENT CONSULTING PARTNERS LTD
    05623957
    First Floor, 2 South House Bond Avenue, Bletchley, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2014-11-30 ~ 2017-01-10
    IIF 42 - Director → ME
  • 44
    MANSFIELD EXECUTIVE LIMITED
    04724512
    International House, 101 King's Cross Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-01-15 ~ 2018-06-15
    IIF 26 - Director → ME
  • 45
    MERRYDOWN ESTATE MANAGEMENT LIMITED
    07191318
    Estate Office Shortgate Lane, Laughton, Lewes, England
    Active Corporate (7 parents)
    Officer
    2017-07-04 ~ 2021-05-18
    IIF 13 - Director → ME
    Person with significant control
    2017-07-04 ~ 2021-05-18
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    NASH FINANCE LTD.
    06535852
    7 Bell Yard, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-11 ~ 2022-09-30
    IIF 25 - Director → ME
  • 47
    NC KINGDOM LTD
    08041894
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-13 ~ 2015-03-13
    IIF 52 - Director → ME
  • 48
    NETELLER SYSTEMS UK LIMITED
    05518308
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-11-30 ~ 2016-08-23
    IIF 46 - Director → ME
  • 49
    NEVITEX SYSTEMS LIMITED
    05634612
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 48 - Director → ME
  • 50
    NORDHOM SERVICES LLP
    OC362893
    5 St John's Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ 2015-05-01
    IIF 83 - LLP Designated Member → ME
  • 51
    NORRIDGE SYSTEM LLP
    NC001140
    The Hatchery Ni Suite 19 Antrim Enterprise Park, 58 Greystone Road, Antrim, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2020-06-15
    IIF 84 - LLP Designated Member → ME
  • 52
    NSK DISTRIBUTION LTD
    09607744
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-26 ~ 2016-05-25
    IIF 12 - Director → ME
  • 53
    ONE SKY SERVICES LIMITED
    09285453
    Apt 2235 Chynoweth House, Trevissome Park, Truro, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 54
    PALANIR LIMITED
    09257992
    1st Floor 37 Panton Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 55
    PARKSIDE COMMERCIAL PROPERTY MANAGEMENT LTD
    10963220
    Estate Office Parkside Farm, Shortgate Lane, Laughton, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2017-09-14 ~ 2018-09-13
    IIF 66 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-09-13
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 56
    PARTNER PRO LIMITED
    11285051
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-30 ~ 2019-11-27
    IIF 21 - Director → ME
  • 57
    PAVIREX LTD
    09442358
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-16 ~ 2018-07-09
    IIF 76 - Director → ME
  • 58
    PEARON LTD
    06734993
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 59
    PINNACULUM LIMITED
    07052524
    4 Gore Lane Cottages, Barwick, High Cross, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 64 - Director → ME
  • 60
    POSTAL CONSOLIDATION LTD
    09364475
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-22 ~ dissolved
    IIF 57 - Director → ME
  • 61
    PROSPERITY REAL ESTATE LTD
    09299280 14812134... (more)
    10 Seven Sea Gardens, 607 Ceram Court, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-06 ~ 2015-02-23
    IIF 59 - Director → ME
  • 62
    PV2K INTERNATIONAL LTD
    09680058
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-10 ~ 2018-01-25
    IIF 74 - Director → ME
  • 63
    REGIO ENTERPRISE LTD
    06889676
    15 Stopher House, Webber Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 64
    SMARTER LOGISTICS LTD
    09937262
    3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ 2018-03-09
    IIF 72 - Director → ME
    Person with significant control
    2017-03-30 ~ 2018-03-09
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 65
    SPIRITED LTD
    07570423
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 66
    SPORTING ARBITRAGE (UK) LTD
    08880659
    Murphy Thompson Moore Llp, 3rd Floor 82 King Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2016-11-27
    IIF 79 - Director → ME
  • 67
    SUPPLEMENTS DIRECT LIMITED
    07386476
    Winnington House, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-30 ~ 2016-10-04
    IIF 40 - Director → ME
  • 68
    TARLING FINANCIAL CONSULTING LIMITED
    05939982
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-03-13 ~ 2021-05-26
    IIF 24 - Director → ME
  • 69
    THE PUBLISHING ORGANISATION LIMITED
    09248431
    C/o Npus 4 Lytton Road, New Barnet, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ 2014-10-03
    IIF 54 - Director → ME
  • 70
    TIMELY LTD
    03980164
    First Floor Office, Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-14 ~ 2022-11-30
    IIF 37 - Director → ME
  • 71
    TK CORPORATION LIMITED
    09282872
    Communications House, 290 Moston Lane, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ 2015-10-27
    IIF 58 - Director → ME
  • 72
    TYRONE INVESTMENTS LIMITED
    NI628020
    Forsyth House, Cromac Square, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ 2017-03-21
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
  • 73
    UK TRANSPORT LIMITED
    06445615
    286a 2nd Floor, Block E, Chase Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-07-31 ~ 2016-12-21
    IIF 8 - Director → ME
  • 74
    WESTEND SOLUTIONS LIMITED
    05213064
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 75
    WILDHUNTING OUTFITTERS WORLDWIDE LIMITED
    11914015
    Kingsfield House, 3rd Floor, 66 Prescot Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 76
    WINDOWMIST LIMITED
    04298085
    1372 London Road, Leigh-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2015-04-15 ~ 2016-05-05
    IIF 71 - Director → ME
    2016-05-08 ~ 2022-12-09
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.