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.
Nicolas, Alexander Andreas
- British born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companies - British marketing director born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 6
- British born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 73, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 8Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 10 IIF 11Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 12Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 13Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 14C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 15
- British company director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 21
- British property director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 22
- British sales born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British sales manager born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British trader born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies1, Bankes Mead, Duxford, Cambridge, Cambridgeshire, CB22 4FA
IIF 29 IIF 30Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 31Hyde House, The Hyde, Edgware, London, NW9 6LA, United Kingdom
IIF 32Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 33 IIF 34Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 35 IIF 36 IIF 37 (more)Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 48Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
IIF 49869, High Road, London, N12 8QA, United Kingdom
IIF 50 IIF 51Hyde House, The Hyde, Edgware Road, London, London, NW9 6LA, United Kingdom
IIF 52Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 53 IIF 54 IIF 55 (more)Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 57 IIF 58Hyde House, The Hyde, London, NW9 6LA, England
IIF 59 IIF 60Olympia House, Armitage Road, London, NW11 8RQ
IIF 61 IIF 62 IIF 63 (more)
- British born in June 1992
Mr Alexander Andreas Nicolas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 72
- British director born in June 1992
Nicolas, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 73
- born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Nicolas, Andreas
- British born in February 1982
Mr Kyriacos Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 77
- British born in November 1961
Mr Andreas Nicolas
Resident in England
Registered addresses and corresponding companies38, Clifton Road, Cambridge, CB1 7ED, England
IIF 78Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 79Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom
IIF 80Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 81 IIF 82 IIF 83 (more)Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 90Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 91 IIF 92 IIF 93Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 94Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 95 IIF 96 IIF 97Hyde House, The Hyde, London, NW9 6LA, England
IIF 98
- British born in February 1982
Mr Kyriacos Andreas Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 993, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 100Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 101Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 102 IIF 103Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 104Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 105 IIF 106Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 107Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 108Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 109Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 110Hyde House, The Hyde, London, NW9 6LA, England
IIF 111C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 112
- British born in June 1992
Alexander Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 113
- 1
A.M. REAL ESTATES LIMITED
05776937869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 50 - Director → ME - 2
A.M.C. PROPERTY ESTATES LTD
06511875869 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 51 - Director → ME - 3
AXXIA HOLDINGS LIMITED
04824459Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2004-07-14 ~ 2006-08-01IIF 29 - Director → ME2008-06-06 ~ dissolvedIIF 64 - Director → ME2008-11-12 ~ 2011-01-24IIF 27 - Director → ME - 4Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-11-03 ~ 2017-07-01IIF 74 - LLP Designated Member → ME
- 5
BARTON BRIDGING CAPITAL LIMITED
06498750Hyde House The Hyde, Edgware Road, LondonActive Corporate (8 parents, 5 offsprings)Officer2013-07-01 ~ 2023-11-30IIF 55 - Director → ME2025-04-01 ~ nowIIF 56 - Director → ME2012-10-05 ~ 2013-03-15IIF 54 - Director → MEPerson with significant control2016-10-01 ~ 2023-11-30IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2025-04-01 ~ nowIIF 95 - Has significant influence or control → OE2016-10-01 ~ 2023-11-30IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BARTON BRIDGING LIMITED
11951038Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 7
BARTON COMMERCIAL GROUP LIMITED
11292177Prince Of Wales House, Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2018-04-05 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 8
BARTON EVOLUTION LIMITED
12105843Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 48 - Director → ME2019-07-16 ~ 2021-08-02IIF 13 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 94 - Has significant influence or control → OE2019-07-16 ~ 2021-08-06IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 9
BARTON CAPITAL FINANCE LIMITED
- 2014-05-16 07696386Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (5 parents)Officer2014-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2021-03-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Has significant influence or control → OE2016-07-01 ~ nowIIF 104 - Has significant influence or control → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BARTON VENTURES LIMITED
08369410Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Officer2016-02-01 ~ nowIIF 7 - Director → ME2016-02-01 ~ 2021-03-01IIF 31 - Director → ME2013-01-21 ~ 2013-01-22IIF 32 - Director → ME2021-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-01IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BEAUCHAMP UK ESTATES LIMITED
06205620Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2009-11-02 ~ 2012-05-31IIF 58 - Director → ME2014-06-01 ~ dissolvedIIF 62 - Director → ME2012-05-31 ~ 2013-02-01IIF 57 - Director → ME - 12
BEAUCHAMP UK INVESTMENTS LIMITED
06928417Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (5 parents)Officer2009-06-09 ~ 2013-01-02IIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 102 - Ownership of shares – 75% or more → OE - 13
BISHOP & KNIGHT ESTATES LIMITED
06798448Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2012-09-28 ~ nowIIF 11 - Director → ME2009-07-01 ~ 2012-09-28IIF 24 - Director → ME2009-03-02 ~ 2012-09-28IIF 60 - Director → ME2012-09-28 ~ nowIIF 40 - Director → ME2009-03-02 ~ 2012-09-28IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BRIDGE FINANCE DIRECT LIMITED
10166121Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (6 parents)Officer2019-01-02 ~ 2025-11-26IIF 5 - Director → MEPerson with significant control2019-01-02 ~ 2025-11-26IIF 70 - Has significant influence or control → OE - 15
CAMBRIDGE AVIATION LIMITED
07432980Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2011-11-30 ~ 2011-11-30IIF 52 - Director → ME2011-11-30 ~ dissolvedIIF 65 - Director → ME - 16
CHARLECOMBE LIMITED
13293035Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 19 - Director → ME - 17Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer2013-02-26 ~ 2013-02-26IIF 49 - Director → ME
- 18
DARGATE DEVELOPMENTS LIMITED
13173787Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (5 parents)Officer2021-02-02 ~ 2021-02-05IIF 33 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-05IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 19
DAXMEDE LIMITED
0888793238 Clifton Road, Cambridge, EnglandDissolved Corporate (7 parents)Person with significant control2019-01-18 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 20
EOG LIMITED
12348285Hyde House, The Hyde, Edgware Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-12-04 ~ nowIIF 14 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FLYING VINYL LTD
09510441Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2015-03-30 ~ 2015-03-30IIF 44 - Director → ME2016-04-19 ~ 2019-07-26IIF 38 - Director → ME2015-03-30 ~ 2019-07-26IIF 6 - Director → MEPerson with significant control2016-04-18 ~ 2019-07-26IIF 91 - Has significant influence or control → OE2016-04-18 ~ 2018-04-01IIF 69 - Has significant influence or control → OE - 22
GROOVE TRADING LIMITED
NI608142Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Officer2011-11-01 ~ 2012-03-01IIF 28 - Director → ME - 23VITAMINS LTD - 2011-10-171 Oakcroft Road, Trident Court, Chessington, SurreyActive Corporate (7 parents)Officer2020-02-18 ~ 2021-07-15IIF 16 - Director → ME
- 24
JAR MELODIES LIMITED
07250995Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 25
JAR RECORDS LIMITED
07018933Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (5 parents)Officer2009-09-15 ~ 2019-10-19IIF 42 - Director → ME2009-09-15 ~ 2019-10-19IIF 75 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-10-19IIF 81 - Has significant influence or control → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 26
JAR SONGS LIMITED
07250903Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Officer2010-06-01 ~ 2019-10-19IIF 41 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-19IIF 83 - Ownership of shares – 75% or more → OE - 27
JAR SOUNDS LIMITED
07251004Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 28
JAR TUNES LIMITED
07250881Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Officer2010-06-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 29
JIGSAW REGENERATION LIMITED
08335824Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (5 parents)Officer2012-12-18 ~ 2018-12-10IIF 21 - Director → MEIIF 37 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-01IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 30
JWAN SERVICES LTD
139915463, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United KingdomDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 31
MOBILE EXPORT 365 LIMITED
04563355Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2008-06-06 ~ dissolvedIIF 61 - Director → ME - 32
MUDDY PROMOTIONS (FESTIVALS) LIMITED
07232850Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (4 parents)Officer2010-04-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 33
MYTCHETT PLACE LIMITED
13293686Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Officer2021-03-26 ~ dissolvedIIF 20 - Director → MEIIF 34 - Director → ME - 34
ONE-LIGHT (UK) LIMITED
08509700Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 3 - Director → ME2013-05-31 ~ 2021-03-01IIF 36 - Director → ME2013-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-01IIF 84 - Ownership of shares – 75% or more → OE2021-03-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 35
OVERTURE FINANCIAL SERVICES LIMITED
- 2015-03-09 07167167CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (4 parents)Officer2015-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 36
OVERTURE CAPITAL MARKETS LIMITED
07047698Olympia House, Armitage Road, LondonDissolved Corporate (7 parents)Officer2009-10-17 ~ 2011-02-01IIF 25 - Director → ME - 37
OVERTURE HOLDINGS LONDON LIMITED
07052624Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2009-10-21 ~ dissolvedIIF 26 - Director → ME - 38LIVE TELECOMS (INTERNATIONAL) LIMITED - 2007-12-06Hyde House, The Hyde, Edgware Road, LondonDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 53 - Director → ME
- 39
PEACHTREE DEVELOPMENTS LTD
14846445C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (5 parents)Officer2023-11-16 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 40
POOLIE & PROUD LIMITED
07857594Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Officer2012-01-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 41
PROPERTY ALPHA LIMITED
1102167838 Clifton Road, Cambridge, EnglandDissolved Corporate (7 parents)Person with significant control2019-01-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 42
RKO DEVELOPMENTS LIMITED
NI608277Bridge House 3, Bridge Street Kilkeel, Newry, County DownActive Corporate (3 parents)Officer2012-06-12 ~ 2013-01-02IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 105 - Has significant influence or control → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
SHELFORD I.T. LIMITED
05074084Olympia House, Armitage Road, LondonDissolved Corporate (5 parents)Officer2008-06-06 ~ dissolvedIIF 63 - Director → ME - 44
SHELFORD TRADING COMPANY LIMITED
04323411Olympia House, Armitage Road, LondonDissolved Corporate (9 parents)Officer2007-12-31 ~ dissolvedIIF 30 - Director → ME - 45Hyde House, The Hyde, London, EnglandActive Corporate (4 parents)Officer2020-02-07 ~ 2021-06-16IIF 22 - Director → ME2024-04-22 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 98 - Ownership of shares – 75% or more → OE2020-02-07 ~ 2026-01-02IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
THE HOBBY BOX LTD
14230852King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents)Officer2022-07-13 ~ 2022-09-14IIF 18 - Director → MEPerson with significant control2022-07-13 ~ 2022-09-22IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE - 47
TKC HOUSING LIMITED
133505833 Bluecoats Avenue, Hertford, EnglandActive Corporate (5 parents)Officer2021-05-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TRWBT LIMITED
12804941Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 49
VELESORA LTD
15990439Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 46 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
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