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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

Da Costa, Jean Paul

    Related profiles found in government register
  • Da Costa, Jean Paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, George Street, London, W1H 7HF, United Kingdom

      IIF 9

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 10
  • Costa, Jean-paul Da
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 11

    • Fifth Floor, 7 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 12
  • Da Costa, Jean-paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 4 Roland Gardens, London, , SW7 3PH,

      IIF 13 IIF 14

    • 4, Beaconsfield Road, St. Albans, AL1 3RD, United Kingdom

      IIF 15
  • Da Costa, Jean-paul
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 16

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 17

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 18

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 19 IIF 20 IIF 21

    • C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 22 IIF 23

    • C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 24
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British entrepreneur born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 33
  • Da Costa, Jean-paul
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 34

    • Proprium, 149 Sloane Street, London, SW1X 9BZ

      IIF 35
  • Da Costa, Jean-paul
    British solicitor born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 36

    • 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 37

    • 1-3, Pemberton Row, London, EC4A 3BG

      IIF 38

    • 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 39

    • 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 40

    • 44, St. Elmo Road, London, W12 9DX, England

      IIF 41

    • 5th Floor, 7 Swallow Place, London, England, W1B 2AG, United Kingdom

      IIF 42

    • 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 43

    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 44

    • C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 45
  • Da Costa, Jean Paul
    British born in April 1963

    Registered addresses and corresponding companies
  • Jean-paul Dacosta
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 76
  • Da Costa, Jean Paul
    British

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 103
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Victoria Drive, London, SW19 6HQ, England

      IIF 104
  • Da Costa, Jean-paul
    British

    Registered addresses and corresponding companies

    • Flat 2 4, Roland Gardens, London, SW7 3PH

      IIF 105
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 97
  • 1
    44 ST ELMO RD LTD
    13826782
    44 St. Elmo Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-04 ~ 2022-10-17
    IIF 41 - Director → ME
    Person with significant control
    2022-01-04 ~ 2022-10-14
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 2
    A.I.J PROPERTY LIMITED
    - now 09814035
    T I J PROPERTIES HOLDINGS LIMITED
    - 2019-02-25 09814035
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALDWYCH CORPORATE SERVICES LIMITED
    - now 02476638
    FORTLAST LIMITED - 1990-04-05
    125 Wood Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2001-06-29 ~ 2003-03-17
    IIF 64 - Director → ME
  • 4
    ALDWYCH NOMINEES LIMITED - now
    MANCHES NOMINEES LIMITED
    - 2013-11-15 02446027
    ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
    DADLAW 45 LIMITED - 1989-12-15
    125 Wood Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 63 - Director → ME
  • 5
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125 Wood Street, London
    Active Corporate (18 parents, 255 offsprings)
    Officer
    2001-06-29 ~ 2003-05-01
    IIF 47 - Director → ME
  • 6
    ANGLO AFRICAN AGRICULTURE LIMITED
    - now 14245110
    EVEREST GLOBAL LIMITED
    - 2022-10-25 14245110
    1-3 Pemberton Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 7
    BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED
    03542287
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-04-07 ~ 2001-06-29
    IIF 60 - Director → ME
  • 8
    BUCKET OF BRANDS LTD
    16620016
    1-3 Pemberton Row, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 9
    CHARITUS LIMITED
    - now 05890751
    SHERRARDS SOLICITORS LIMITED - 2010-02-18
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ now
    IIF 20 - Director → ME
  • 10
    CHUNGLUN INVESTMENT LTD
    13273221
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 32 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 11
    CHUNGLUN PROPERTIES HOLDING LTD
    13273479
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 27 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 12
    DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
    - now 03256644
    ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED
    - 1997-05-19 03256644
    6 Dashwood Court, Aston Rowant, Watlington, England
    Active Corporate (25 parents)
    Officer
    1996-09-30 ~ 2000-02-24
    IIF 66 - Director → ME
  • 13
    DISTANCE LTD
    06293466
    141 Acton Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2007-07-12
    IIF 2 - Director → ME
  • 14
    EAGLE STRATEGIC LAND LIMITED - now
    EAGLE STRATEGIC LAND PLC
    - 2007-02-28 05078650 04899928
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2004-03-19 ~ 2004-05-18
    IIF 57 - Director → ME
  • 15
    EAGLE STRATEGIC PROPERTY LIMITED
    - now 04899928
    EAGLE STRATEGIC LAND LIMITED
    - 2004-03-19 04899928 05078650... (more)
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2004-03-03 ~ 2004-05-18
    IIF 49 - Director → ME
  • 16
    EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED
    03261724
    501 Norwood Road, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-20 ~ 2000-10-20
    IIF 71 - Director → ME
  • 17
    EH CAPITAL PARTNERS MANAGEMENT LIMITED
    10941513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-31
    Dissolved on 2026-06-03
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ 2017-09-02
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 18
    FACE TO FACE CONSULTANCY LTD - now
    LIFE ACADEMY LTD
    - 2014-11-21 05673458 07513054
    Beechwood House, Christchurch Road, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2006-01-12 ~ 2008-12-10
    IIF 51 - Director → ME
  • 19
    FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
    - 2025-01-22 12088460
    Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (12 parents)
    Officer
    2019-07-06 ~ 2020-02-27
    IIF 38 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-02-27
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 20
    FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
    03515579
    25 Moreton Place, London
    Active Corporate (12 parents)
    Officer
    1998-02-23 ~ 1998-03-06
    IIF 54 - Director → ME
  • 21
    GLOBAL SHINE FOUNDATION
    09676857
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ 2017-05-15
    IIF 11 - Director → ME
  • 22
    HOLISTIC AND SUSTAINABLE LTD - now
    HALE CLINIC LTD - 2020-10-08
    HALE REGENERATION LIMITED
    - 2016-12-22 03648367
    BREATH CONNECTION (MIDLANDS) LIMITED
    - 1999-03-11 03648367
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 1999-11-19
    IIF 53 - Director → ME
  • 23
    HOMEWIN LTD
    17166817
    1-3 Pemberton Row, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    HULL CITY INVESTMENTS LIMITED
    - now 03889140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-02
    Dissolved on 2011-03-15
    JEAN-PAUL LIMITED
    - 2001-02-23 03889140
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-06 ~ 2001-05-18
    IIF 62 - Director → ME
  • 25
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2003-03-21 ~ 2008-05-28
    IIF 3 - Director → ME
  • 26
    IT TOUCHDOWN LTD
    - now 06736090 10454056
    ASTON CHARTWELL ASSOCIATES LIMITED
    - 2016-11-03 06736090 04131507... (more)
    IT TOUCHDOWN LTD
    - 2014-03-04 06736090 10454056
    1-3 Pemberton Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 105 - Secretary → ME
  • 27
    JIANCHUAN & PARTNERS LTD
    13272479
    6 Union Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 30 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION
    06269081
    Knightsbridge School, 67 Pont Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-06-05 ~ 2009-06-18
    IIF 93 - Secretary → ME
  • 29
    LA TROUVAILLE (SOHO) LIMITED
    - now 04047288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-20
    Dissolved on 2012-11-30
    MODIAN CONSULTANTS LIMITED - 2002-08-30
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-29 ~ 2008-07-10
    IIF 97 - Secretary → ME
  • 30
    LANGFORD & TAYLOR LIMITED
    06007685
    64 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-23 ~ 2007-06-04
    IIF 4 - Director → ME
  • 31
    LAW STORE LIMITED
    03087477
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (8 parents, 22 offsprings)
    Officer
    1995-08-04 ~ 2001-06-29
    IIF 46 - Director → ME
    2000-12-08 ~ 2001-06-29
    IIF 87 - Secretary → ME
  • 32
    LONDON CENTRE FOR MEDIATION LIMITED
    - now 10540693
    THE LONDON MEDIATION CENTRE LIMITED
    - 2017-01-06 10540693
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 33
    LOWNDES COURT LIMITED
    05734460
    C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-03-08 ~ now
    IIF 91 - Secretary → ME
  • 34
    LOWNDES COURT MANAGEMENT COMPANY LIMITED
    - now 02407524
    NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 35
    MAGGY CLARYSSE GALLERY LIMITED
    10544086
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-03 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 36
    MASONIC CHARITABLE FOUNDATION
    - now 09751836
    THE MASONIC FOUNDATION
    - 2015-12-11 09751836
    60 Great Queen Street, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2015-08-27 ~ 2020-03-31
    IIF 43 - Director → ME
  • 37
    MASONIC SAMARITAN FUND
    06876310
    60 Great Queen Street, London
    Active Corporate (42 parents)
    Officer
    2013-11-27 ~ 2016-04-01
    IIF 42 - Director → ME
  • 38
    MCDILLON & PARTNERS LIMITED
    04256924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-29
    Dissolved on 2015-08-13
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-01-29 ~ 2008-01-14
    IIF 96 - Secretary → ME
  • 39
    MILL QUAY MOORINGS (ST. IVES) LIMITED
    03641213
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (18 parents)
    Officer
    1998-09-30 ~ 2001-06-29
    IIF 67 - Director → ME
  • 40
    MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03645207
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-10-06 ~ 2001-06-29
    IIF 75 - Director → ME
  • 41
    MILL STREAM COURT MANAGEMENT LIMITED
    - now 03504388
    HOLLOWBRIAR LIMITED
    - 1998-04-29 03504388
    9 Mill Stream Court, Ottery St Mary, Devon
    Active Corporate (12 parents)
    Officer
    1998-04-21 ~ 2001-06-29
    IIF 58 - Director → ME
  • 42
    MILLFIELD GROUP HOLDINGS LIMITED
    - now 03517848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-23
    Dissolved on 2011-11-01
    SAXONFORT HOLDINGS LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 84 - Secretary → ME
  • 43
    MILLFIELD GROUP PLC
    - now 04132567
    Insolvency (Case 1) In administration
    Administration started on 2006-07-07
    Administration ended on 2007-05-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-29
    Dissolved on 2012-06-20
    YPCS 112 PLC - 2001-01-17
    7 More London Riverside, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-05 ~ 2001-05-01
    IIF 82 - Secretary → ME
  • 44
    MILLFIELD MANAGEMENT SERVICES LIMITED
    03521953
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2007-05-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-30
    Dissolved on 2010-10-09
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (22 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 83 - Secretary → ME
  • 45
    MILLFIELD PARTNERSHIP LIMITED
    - now 03472816
    Insolvency (Case 1) In administration
    Administration started on 2006-07-03
    Administration ended on 2008-01-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-01-04
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-11-19
    Commencement of winding up on 2012-12-04
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    SAXONFORT LIMITED - 1998-03-05
    7 More London Riverside, London
    Dissolved Corporate (35 parents)
    Officer
    1998-05-15 ~ 2001-05-01
    IIF 85 - Secretary → ME
  • 46
    MINDFULNESS COLLEGE LIMITED
    11834371
    C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 47
    MMSC LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-05
    Dissolved on 2013-04-02
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED
    - 2002-10-25 03824529
    105 St Peter's Street, St Albans
    Dissolved Corporate (14 parents)
    Officer
    1999-08-12 ~ 2001-05-01
    IIF 48 - Director → ME
  • 48
    MONT-JOYE LIMITED
    - now 02872353 02345103
    HIGHFLOW LIMITED
    - 1994-08-05 02872353 02345103
    Absolute Sounds, 58 Durham Road, London
    Active Corporate (7 parents)
    Officer
    1994-02-08 ~ 1994-08-05
    IIF 65 - Director → ME
  • 49
    NATIONAL BRITANNIA GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-04-30
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED
    - 1992-12-08 02747765
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1992-10-28 ~ 1992-10-30
    IIF 50 - Director → ME
    1992-10-19 ~ 1992-10-30
    IIF 81 - Secretary → ME
  • 50
    NOTARY PUBLIC CENTRAL LONDON LIMITED
    11565501
    C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    OFO UK LIMITED
    10541213
    1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-28 ~ 2017-02-20
    IIF 36 - Director → ME
    Person with significant control
    2016-12-28 ~ 2017-03-03
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 52
    OMEGA WORLD TRAVEL LIMITED
    03153019
    Thanet House, 231 - 232 Strand, London, England
    Active Corporate (10 parents)
    Officer
    1996-05-08 ~ 1997-02-13
    IIF 77 - Secretary → ME
  • 53
    OUBLIER LIMITED - now
    FALLSYSTEM LIMITED
    - 2003-02-14 02299762
    66 Rosse Gardens, Desvignes Drive, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-12-23 ~ 2001-06-29
    IIF 80 - Secretary → ME
  • 54
    P S B NOMINEES LIMITED
    03770125
    29 Great Peter Street, London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    1999-05-13 ~ 2001-06-29
    IIF 73 - Director → ME
  • 55
    PBS COMMUNICATIONS LIMITED
    - now 02534349
    MIDRICH LIMITED - 1990-09-12
    96 Kingsland Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-09-16 ~ 1995-12-04
    IIF 86 - Secretary → ME
  • 56
    PEAK PEOPLE LIMITED
    07633008
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (2 parents)
    Officer
    2011-05-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 57
    PHARMACY VOICE - now
    ALBAN 2010 LIMITED
    - 2011-02-22 07416903
    15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (29 parents)
    Officer
    2010-10-22 ~ 2010-12-01
    IIF 25 - Director → ME
  • 58
    PHOENIX SELMAN LIMITED - now
    FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
    PEARLGLOBE LIMITED
    - 1993-04-06 02710286
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1992-06-10 ~ 1992-07-07
    IIF 78 - Secretary → ME
  • 59
    PISTOL MUSIC LIMITED - now
    PISTOL LIMITED
    - 1998-07-15 03098741
    58 Durham Road, Durham Road, London
    Active Corporate (8 parents)
    Officer
    1995-09-06 ~ 1995-09-12
    IIF 61 - Director → ME
  • 60
    PRE-SCHOOL LEARNING ALLIANCE
    04539003 05698519... (more)
    50 Featherstone Street, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2003-03-04
    IIF 52 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 95 - Secretary → ME
  • 61
    PRE-SCHOOL LEARNING ALLIANCE CENTRES LIMITED
    05698519 02417619... (more)
    188 York Way, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ 2009-01-22
    IIF 99 - Secretary → ME
  • 62
    PRE-SCHOOL LEARNING ALLIANCE INSPECTION SERVICES LIMITED
    03251853 05698519... (more)
    188 York Way, London
    Dissolved Corporate (10 parents)
    Officer
    1996-09-13 ~ 1996-09-16
    IIF 72 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 101 - Secretary → ME
  • 63
    PRE-SCHOOL LEARNING ALLIANCE PROPERTY TRUST CORPORATION
    - now 02846670 05698217... (more)
    PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION
    - 2004-07-12 02846670 04749391... (more)
    50 Featherstone Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-08-20 ~ 1994-05-03
    IIF 56 - Director → ME
    2003-06-23 ~ 2009-01-22
    IIF 100 - Secretary → ME
  • 64
    PRE-SCHOOL LEARNING ALLIANCE TRADING LIMITED
    - now 02417619 05698519... (more)
    PRE-SCHOOL PLAYGROUPS LIMITED
    - 2003-10-28 02417619 04749391... (more)
    RINGSWAP LIMITED - 1990-02-23
    50 Featherstone Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-06-23 ~ 2009-01-22
    IIF 98 - Secretary → ME
  • 65
    PRE-SCHOOL LEARNING ALLIANCE TRUST CORPORATION LIMITED
    05698217 02846670... (more)
    188 York Way, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-04 ~ 2009-01-22
    IIF 102 - Secretary → ME
  • 66
    PRE-SCHOOL PLAYGROUPS LIMITED
    - now 04749391 02417619... (more)
    MAYBURNS LIMITED
    - 2003-10-28 04749391
    50 Featherstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-05-23 ~ 2003-08-05
    IIF 59 - Director → ME
    2003-08-04 ~ 2009-01-22
    IIF 92 - Secretary → ME
  • 67
    PULSION MEDICAL UK LIMITED
    - now 03611506
    PULSION UK LIMITED
    - 1998-08-17 03611506
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (29 parents)
    Officer
    1998-08-07 ~ 2006-07-25
    IIF 88 - Secretary → ME
  • 68
    RHEALISATION LLP - now
    THOMAS EGGAR LLP
    - 2016-01-15 OC326278 04345323... (more)
    EGGAR LLP - 2007-03-07
    C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2007-04-27 ~ 2008-08-31
    IIF 14 - LLP Member → ME
  • 69
    RHEALISATION NOMINEES LIMITED - now
    THOMAS EGGAR NOMINEES LIMITED
    - 2015-12-23 05509521
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ 2008-05-28
    IIF 7 - Director → ME
  • 70
    RICHMONT GROUP LIMITED
    13317371
    1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2021-04-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 71
    RICHMONT INVESTMENTS LIMITED
    13317352
    1-3 Pemberton Row, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 72
    RICHMONT SERVICES LIMITED
    12056041
    1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 73
    RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03628528
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2001-06-29
    IIF 55 - Director → ME
  • 74
    SACGD C.I.C
    - now 06615147
    SACGD
    - 2009-03-10 06615147
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-01-17 ~ 2011-05-19
    IIF 8 - Director → ME
  • 75
    SHERRARDS COMPANY SECRETARIAL LIMITED
    04497167
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (8 parents, 61 offsprings)
    Officer
    2009-02-12 ~ now
    IIF 1 - Director → ME
  • 76
    SHERRARDS NOMINEE DIRECTORS LIMITED
    05218687
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2011-11-15 ~ now
    IIF 19 - Director → ME
  • 77
    SHERRARDS SOLICITORS LLP
    OC352466 05890751
    4 Beaconsfield Road, St. Albans, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2010-02-18 ~ now
    IIF 15 - LLP Designated Member → ME
  • 78
    SILVERPEAK NOMINEES LIMITED
    13301159
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2023-04-05
    IIF 37 - Director → ME
    Person with significant control
    2021-03-29 ~ 2023-04-05
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 79
    STRATTONS INVESTMENTS LIMITED
    06680076
    Sherrards Solicitors, 18 Bentinck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-22 ~ dissolved
    IIF 6 - Director → ME
  • 80
    STRATTONS SOLICITORS LLP
    OC340068
    C/o Sherrards Solicitors, 18 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 81
    THE GENERATIONAL TRUST
    - now 09361925
    THE GENERATION TRUST
    - 2015-01-07 09361925
    Fifth Floor, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 82
    THE MILL DEVELOPMENT AMENITY COMPANY LIMITED
    03415969
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (26 parents)
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 69 - Director → ME
  • 83
    THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED
    03415960
    Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-08-06 ~ 2001-06-29
    IIF 74 - Director → ME
  • 84
    THOMAS EGGAR TRUST CORPORATION LIMITED
    - now 02256129
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2003-03-20 ~ 2008-05-28
    IIF 5 - Director → ME
  • 85
    TOLL HOUSE SUSSEX LIMITED
    - now 00878537
    TOLL HOUSE INVESTMENTS LIMITED
    - 2023-06-29 00878537
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED
    - 2000-01-27 00878537
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED
    - 1999-07-21 00878537 03766370
    Oakdell Fryern Road, Storrington, Pulborough, England
    Active Corporate (7 parents)
    Officer
    1999-07-01 ~ 2000-01-14
    IIF 70 - Director → ME
    2004-09-01 ~ now
    IIF 89 - Secretary → ME
  • 86
    TRUSTED IMMIGRATION LLP
    OC423411
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    UK CAPITAL PROPERTIES LTD
    13272806
    6 Union Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 26 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 88
    UPACK LONDON LTD
    13273193
    6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 28 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 89
    VALE COURT FREEHOLD (LONDON) LIMITED
    08213587
    10 Hollywood Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-02-15 ~ 2021-01-06
    IIF 40 - Director → ME
  • 90
    WIDWORTHY COURT MANAGEMENT LIMITED
    03397849
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (55 parents)
    Officer
    1998-08-06 ~ 2000-05-12
    IIF 68 - Director → ME
  • 91
    WINDOWMIST LIMITED
    04298085
    1372 London Road, Leigh-on-sea, Essex, England
    Active Corporate (22 parents)
    Officer
    2003-01-29 ~ 2004-10-05
    IIF 94 - Secretary → ME
  • 92
    WOODFIELD PLACE DEVELOPMENTS LIMITED
    - now 09982850
    WOODFIELD ROAD DEVELOPMENTS LTD
    - 2016-02-03 09982850
    117 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 93
    WTG 2014 LIMITED
    09289838
    Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2014-11-20
    IIF 44 - Director → ME
  • 94
    X DP SERVICES AND FREEHOLDING COMPANY LIMITED
    - now 04054325
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    Proprium, 149 Sloane Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2025-08-01
    IIF 35 - Director → ME
  • 95
    XCEL POWER SYSTEMS LTD.
    - now 00575679 03288839
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Officer
    1998-06-16 ~ 1998-07-07
    IIF 79 - Secretary → ME
  • 96
    Y.S.G PROPERTY MANAGEMENT LTD
    13273541
    6 Union Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ 2023-03-31
    IIF 29 - Director → ME
    Person with significant control
    2021-03-17 ~ 2023-01-16
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 97
    YELLOW STAR GROUP LTD
    13220176
    6 Union Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-02-23 ~ 2023-03-31
    IIF 31 - Director → ME
    Person with significant control
    2021-02-23 ~ 2023-03-31
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.