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
May, John Joseph
- British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 12, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 22 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 3 IIF 4 IIF 5 (more)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 1810, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 19167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 2049, Rye Road, London, SE15 3AX, England
IIF 21 IIF 2250, Jermyn Street, London, SW1Y 6LX, England
IIF 23 IIF 24 IIF 2550, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 26 IIF 27C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 286 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 292, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 30
- British accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 39
- British chartered accountant born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 462, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 472 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 48 IIF 49 IIF 50 (more)49, Rye Road, London, SE15 3AX, England
IIF 5350, Jermyn Street, London, SW1Y 6LX, England
IIF 54 IIF 55 IIF 56Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 57
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 58 IIF 592, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 602, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 612 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 62 IIF 63 IIF 64 (more)50, Jermyn Street, London, SW1Y 6LX, England
IIF 7450, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 75 IIF 76 IIF 77C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 78Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 79
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 80
- British company director born in June 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 81
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British director born in July 1948Registered addresses and corresponding companies
May, John Joseph
133 Ebury Street, London, SW1W 9QU
IIF 86
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 8749, Rye Road, London, SE15 3AX, England
IIF 88 IIF 89 IIF 90 (more)50, Jermyn Street, London, SW1Y 6LX
IIF 95 IIF 9650, Jermyn Street, London, SW1Y 6LX, England
IIF 97 IIF 98 IIF 99 (more)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 106 IIF 107 IIF 108C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 109Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 110Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 111
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 1122, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 1132, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 1142 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 115 IIF 116 IIF 117 (more)133 Ebury Street, London, SW1W 9QU
IIF 1262 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 127
- British accountantRegistered addresses and corresponding companies
May, John Joseph
- British chartered accountantRegistered addresses and corresponding companies
May, John Joseph
- British company directorRegistered addresses and corresponding companies
May, John Joseph
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 141
- Registered addresses and corresponding companies
May, John Joseph
Related profiles found in government register
Offspring entities and appointments
83
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer(before 1992-08-28) ~ 1994-05-19IIF 84 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 46 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 50 - Director → ME2003-01-31 ~ 2005-11-30IIF 137 - Secretary → ME
- 4
CITY & WESTMINSTER LAW LIMITED
- 2014-03-25 0665133450 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2025-09-22 ~ nowIIF 23 - Director → ME2008-07-21 ~ 2014-03-28IIF 12 - Director → ME2008-07-21 ~ 2014-03-24IIF 124 - Secretary → ME - 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 67 - Director → ME - 6
BUSINESS BUYERS NETWORK LTD
- 2023-04-06 147038356 The Beeches, 13 Wray Park Road, Reigate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 29 - Director → ME - 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 61 - Director → ME2006-02-14 ~ dissolvedIIF 114 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Has significant influence or control → OE - 10
COOLCHARM LIMITED
- 2004-05-17 0488897850 Jermyn Street, LondonDissolved Corporate (5 parents)Officer2003-09-25 ~ dissolvedIIF 33 - Director → ME2003-09-25 ~ dissolvedIIF 128 - Secretary → ME - 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 36 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 42 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 66 - Director → ME2005-09-21 ~ 2018-12-18IIF 123 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 73 - Director → ME
- 15EXTREME MOBILE COATINGS CORP LTD. - now
FALCON MEDIA SERVICES LIMITED
- 2008-11-12 05191648T & T HOMES LIMITED
- 2004-11-25 0519164834 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2004-07-28 ~ 2008-08-13IIF 13 - Director → ME - 16
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 53 - Director → ME2019-09-17 ~ 2019-11-10IIF 56 - Director → ME2019-11-10 ~ 2020-04-05IIF 142 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 143 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 1750 Jermyn Street, LondonActive Corporate (9 parents)Officer2006-10-04 ~ nowIIF 17 - Director → ME
- 18
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GLOBAL OSTEOPOROSIS FOUNDATION LIMITED
- 2020-11-25 10239445THE LONDON OSTEOPOROSIS CLINIC FOUNDATION
- 2020-08-24 10239445WITHOUTABREAK - 2016-09-172 St Mary's Road, Tonbridge, Kent, EnglandActive Corporate (5 parents)Officer2020-07-09 ~ nowIIF 30 - Director → ME - 20GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 41 - Director → ME2001-08-24 ~ 2002-09-24IIF 136 - Secretary → ME - 21
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 43 - Director → ME2001-08-24 ~ 2002-09-24IIF 135 - Secretary → ME - 22RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 8 - Director → ME
- 23HEALTHCARE ENTERPRISE GROUP PLC - nowINTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer1999-03-09 ~ 1999-10-29IIF 49 - Director → ME - 24
LONDON & PACIFIC HEALTHCARE LIMITED
- 2006-07-25 057811742 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-04-13 ~ dissolvedIIF 60 - Director → ME2006-04-13 ~ dissolvedIIF 113 - Secretary → ME - 25
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 26HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents)Officer~ 1994-06-30IIF 85 - Director → ME - 27HOWDEN TURBO UK LIMITED - now
PETER BROTHERHOOD LIMITED
- 2021-04-15 09703368HT 123 LIMITED
- 2015-11-02 097033681 Chamberlain Square Cs, Birmingham, EnglandActive Corporate (15 parents)Officer2015-10-19 ~ 2015-11-23IIF 45 - Director → ME - 28
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE - 29Kemp House, 160 City Road Kemp House, 160 City Road, London Ec1v 2nx, EnglandDissolved Corporate (27 parents)Officer2011-05-16 ~ 2014-04-16IIF 79 - Director → ME
- 30Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 9 - Director → ME
- 31Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 11 - Director → ME
- 32INTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (15 parents)Officer2008-12-08 ~ dissolvedIIF 34 - Director → ME
- 33
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 78 - Director → ME - 34
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 64 - Director → ME2005-11-29 ~ dissolvedIIF 119 - Secretary → ME - 35
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 70 - Director → ME2005-11-29 ~ dissolvedIIF 122 - Secretary → ME - 36
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 63 - Director → ME2005-11-30 ~ dissolvedIIF 127 - Secretary → ME - 37
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 69 - Director → ME2005-11-29 ~ dissolvedIIF 118 - Secretary → ME - 38
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 28 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 39
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 31 - Director → ME - 40
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 62 - Director → ME2005-08-15 ~ 2023-05-29IIF 116 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 103 - Ownership of shares – 75% or more → OE - 41
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 25 - Director → ME - 42
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 43
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 3 - Director → ME2005-08-02 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 44OAK HOLDINGS PLC - 2012-04-18AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 80 - Director → ME
- 45
CITY & WESTMINSTER HOLDINGS LIMITED
- 2018-10-29 0665197250 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2008-07-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-04 ~ 2019-12-21IIF 104 - Ownership of shares – 75% or more → OE - 46
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 38 - Director → ME2004-04-15 ~ 2005-11-30IIF 132 - Secretary → ME - 47
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 48
NONI JUICE UK LIMITED
052732172 Percy House, Percy Road, Cliftonville, MargateDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 120 - Secretary → ME - 49
CHALLENGERX PLC
- 2025-04-03 13440398167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2022-02-17 ~ nowIIF 20 - Director → ME - 50
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 51LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 35 - Director → ME
- 52PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-02 ~ 2012-03-16IIF 58 - Director → ME
- 53PETROLATINA ENERGY LIMITED - nowTAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 65 - Director → ME
- 54
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ 2026-04-02IIF 19 - Director → ME - 55PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 15 - Director → ME2004-06-25 ~ 2005-11-30IIF 125 - Secretary → ME - 56PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 86 - Director → ME2005-08-23 ~ 2005-11-30IIF 126 - Secretary → ME - 57PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 68 - Director → ME
- 58
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 4 - Director → ME2005-08-15 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 59
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 10 - Director → ME - 60
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 6 - Director → ME - 61ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 32 - Director → ME2004-04-15 ~ 2005-11-30IIF 129 - Secretary → ME
- 62
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 1 - Director → ME2006-12-28 ~ 2018-12-13IIF 112 - Secretary → MEPerson with significant control2020-12-10 ~ nowIIF 98 - Has significant influence or control → OE2016-10-01 ~ 2020-01-06IIF 102 - Ownership of shares – 75% or more → OE - 63
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 141 - Has significant influence or control → OE - 64
SOUTHBANK UK PLC
- 2010-08-18 054741621 Kimpton Road, Luton, BedfordshireActive Corporate (11 parents, 3 offsprings)Officer2006-01-30 ~ 2017-08-31IIF 72 - Director → ME - 65
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 44 - Director → ME - 66SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 48 - Director → ME2003-01-31 ~ 2005-11-30IIF 138 - Secretary → ME - 67SRG REALISATIONS (2017) PLC - nowSECURITY RESEARCH GROUP PLC - 2017-08-15PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 40 - Director → ME2000-01-25 ~ 2005-11-30IIF 134 - Secretary → ME - 68
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 51 - Director → ME - 69
TAGHMEN ARGENTINA LIMITED
0537848355 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 59 - Director → ME - 70
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 39 - Director → ME - 71Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
- 72Curzon House, Church Road, Windlesham, SurreyActive Corporate (55 parents)Officer1999-03-08 ~ nowIIF 2 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 110 - Has significant influence or control → OE
- 73
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 74
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 22 - Director → ME2005-02-21 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE - 75
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 55 - Director → ME2003-10-27 ~ 2017-10-30IIF 47 - Director → ME2003-10-27 ~ dissolvedIIF 140 - Secretary → ME - 76
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 81 - Director → ME2006-01-20 ~ 2016-05-04IIF 71 - Director → ME2006-01-20 ~ dissolvedIIF 121 - Secretary → ME - 77POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 7 - Director → ME2016-03-07 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Has significant influence or control → OE
- 78
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 5 - Director → ME2002-10-18 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 79TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 52 - Director → ME2003-01-31 ~ 2005-11-30IIF 139 - Secretary → ME - 802nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of ManActive Corporate (28 parents)Officer2001-10-22 ~ 2011-07-14IIF 37 - Director → ME2002-03-25 ~ 2011-07-14IIF 131 - Secretary → ME
- 81
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 82DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 27 - Director → ME
- 83
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
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