logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Battles, Mark Bernard

    Related profiles found in government register
  • Battles, Mark Bernard
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 1

    • 4 Grovelands, Boundary Way, Hemel Hempstead, Herts, HP2 7TE, England

      IIF 2

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 3

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 4

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 5

    • 18, Savile Row, London, W1S 3PW, England

      IIF 6

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 7

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 8 IIF 9

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 10

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 11

    • 40 Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 12 IIF 13

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 14 IIF 15 IIF 16

    • Flat 23 Horizon Building, 15 Hertsmere Road, London, E14 4AW, England

      IIF 19

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 20

    • Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, SM4 4LZ, England

      IIF 21 IIF 22

    • Unit 14, Garth Business Centre, 193, Garth Road, Morden, Surrey, SM4 4LZ, United Kingdom

      IIF 23

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 24 IIF 25 IIF 26

    • Bentinck House, Fao Michael Carter-smith, Bentinck Road Yiewsley, West Drayton, UB7 7RQ, England

      IIF 27
  • Battles, Mark Bernard
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 28

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 29

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 30 IIF 31 IIF 32

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 33 IIF 34 IIF 35

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 37

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 38

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 39 IIF 40

    • 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 41

    • Mayfair House 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 42 IIF 43

    • Mayfair House, 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 44 IIF 45

    • Mayfair House, 109 Narbonne, London, London, SW49LQ, England

      IIF 46

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 47

    • Spennythorne, York Road, Stillingfleet, York, YO19 6SJ, England

      IIF 48
  • Battles, Mark Bernard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 49

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 50

    • 18, Savile Row, 2nd Floor, London, W1S 3PW, England

      IIF 51

    • 30, Percy Street, London, W1T 2DB, United Kingdom

      IIF 52

    • 40, Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 53
  • Battles, Mark Barney
    British c e o born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hayters Court, Grigg Lane, Brockenhurst, Hampshire, SO42 7PG

      IIF 54
  • Battles, Mark Barney
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Cawood, Selby, Yorkshire, YO8 3SP

      IIF 55
  • Battles, Mark Barney
    British chartered accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 56
  • Battles, Mark Barney
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Old Road, Cawood, Selby, YO83SP, England

      IIF 57

    • The Old Mill, 6 Old Road, Cawood, Selby, YO8 3SP, England

      IIF 58

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 59

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 60

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, United Kingdom

      IIF 61

    • 73, Cumbrian Way, High Wycombe, Buckinghamshire, HP13 5RZ, United Kingdom

      IIF 62

    • 109, Narbonne Avenue, Clapham, London, London, SW49LQ, England

      IIF 63

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 64 IIF 65 IIF 66

    • 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England

      IIF 68

    • 80-83, Long Lane, London, England, EC1A 9ET, England

      IIF 69

    • Durham House, 1 Durham House Street, London, WC2N 6HG, United Kingdom

      IIF 70

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 71

    • 6, Old Road, Cawood, Selby, YO8 3SP, England

      IIF 72

    • The Old Mill 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP

      IIF 73

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 74

    • The Old Mill, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 75
  • Battles, Mark Barney
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road, Cawood, Selby, YO83SP, England

      IIF 76

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 77

    • Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA

      IIF 78

    • 160, Ifield Road, West Brompton, London, SW10 9AF, United Kingdom

      IIF 79

    • 8, Halford Road, London, SW6 1JT

      IIF 80

    • The Old Mill, 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 81

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 82 IIF 83 IIF 84

    • The Old Mill 6, Old Road, Cawood, York, North Yorkshire, YO8 3SP

      IIF 88
  • Battles, Mark Barney
    British financial consultant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 89
  • Battles, Mark Barney
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 90
  • Battles, Mark Barney
    British non executive chairman born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 194, Pontefract Road, Cudworth, Barnsley, South Yorkshire, S72 8AF, United Kingdom

      IIF 91
  • Battles, Mark Bernard
    English company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cadder House, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

      IIF 92
  • Battles, Mark
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 93

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 94

    • 18, Savile Row, London, W1S 3PW, England

      IIF 95

    • 18, Savile Row, London, W1S 3PW, United Kingdom

      IIF 96 IIF 97

    • 2nd Floor, Savile Row, London, W1S 3PW, England

      IIF 98
  • Mr Mark Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, 1 Doran Close, Filey, YO14 0AQ, England

      IIF 99

    • 18 (2nd Floor), Savile Row, London, London, W1S 3PW, England

      IIF 100

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 101
  • Battles, Mark
    British director born in November 1966

    Registered addresses and corresponding companies

    • 11 Talbot Court, St Leonards Road, Windsor, Berkshire, SL4 3EB

      IIF 102
  • Battles, Mark Bernard
    Scottish born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, 6 Old Road Cawood, Selby, YO8 3SP, United Kingdom

      IIF 103
  • Mr Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Y Llest, Pen-y-fai, Bridgend, CF31 4NA, Wales

      IIF 104

    • 109, Narbonne Avenue, Clapham South, London, SW49LQ, England

      IIF 105

    • 109, Narbonne Avenue, London, London, SW4 9LQ, England

      IIF 106

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 107 IIF 108

    • 18, Savile Row (2nd Floor), London, London, W1S 3PW, England

      IIF 109

    • 18, Savile Row (2nd Floor), London, W1S 3PW, England

      IIF 110

    • 18, Savile Row, London, London, W1S 3PW, England

      IIF 111

    • 18 (second Floor Monsas), Savile Row, London, W1S 3PW, England

      IIF 112

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 113 IIF 114

    • 40, Belsize Grove, London, NW3 4TT, England

      IIF 115

    • 40, Flat 40 Holmefield Court, Belsize Grove, London, England, NW3 4TT, United Kingdom

      IIF 116 IIF 117

    • 40, Holmefield Court, Belsize Grove, London, London, NW3 4TT, England

      IIF 118 IIF 119

    • 40, Holmefield Court Belsize Grove, London, NW3 4TT, England

      IIF 120 IIF 121 IIF 122

    • Flat 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 127

    • Studio44 North, Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 128 IIF 129

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 130 IIF 131
  • Battles, Mark Barney
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 132
  • Battles, Mark Barney
    British director

    Registered addresses and corresponding companies
  • Mark Bernard Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Holmefield Court, London, London, NW3 4TT, England

      IIF 135

    • Studio44 North, Unit 1 The Beacon, Westgate Road, Newcastle Upon Tyne, NE4 9PQ, England

      IIF 136

    • Unit Ss, Stratford Road, Shirley, Solihull, B90 4AA, England

      IIF 137
  • Mr Mark Barney Battles
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9, 30 Bancroft, Hitchin, Hertfordshire, SG5 1LE

      IIF 138

    • 109, Narbonne Avenue, London, London, SW49LQ, England

      IIF 139

    • 109, Narbonne Avenue, London, SW4 9LQ, England

      IIF 140 IIF 141 IIF 142

    • 40, 40 Holmefield Court, Belsize Grove, London, NW3 4TT, England

      IIF 143
  • Battles, Mark Bernard

    Registered addresses and corresponding companies

    • 31, Harley Street, London, W1G 9QS, United Kingdom

      IIF 144

    • 6, Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, United Kingdom

      IIF 145

    • The Old Mill, 6 Old Road, Cawood, Selby, North Yorkshire, YO8 3SP, England

      IIF 146
  • Battles, Mark Barney

    Registered addresses and corresponding companies

    • The Old Mill, Old Road Cawood, Selby, YO8 3SP

      IIF 147
child relation
Offspring entities and appointments
Active 43
  • 1
    BARKER BATTLES RECRUITMENT LIMITED - 2013-06-26
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved Corporate (1 parent)
    Officer
    2013-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 2
    CHELSEA FINE SPIRITS LIMITED - 2021-02-03
    7 Y Llest, Pen-y-fai, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 3
    109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,574 GBP2018-04-30
    Officer
    2014-05-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    109 Narbonne Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,760 GBP2018-08-31
    Officer
    2013-11-22 ~ dissolved
    IIF 65 - Director → ME
  • 5
    BALGOWNIE VENTURES LIMITED - 2018-01-19
    ODYSSEY ONLINE (NEW ZEALAND) LIMITED - 2009-08-25
    MAHOGONY VENTURES LTD - 2005-05-18
    109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 6
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2016-02-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 8
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 43 - Director → ME
  • 9
    Mayfair House, 109 Narbonne, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 10
    COLLABORATIVE CURRENCY ASSUE LIMITED - 2025-02-07
    COLLABORATIVE CURRENCY LIMITED - 2021-05-05
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2022-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 11
    TOTALLY BRITISH ICE CREAM LIMITED - 2017-12-22
    40 Holmefield Court Belsize Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,583 GBP2024-11-30
    Officer
    2023-07-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PICKET FENCE FAMILY LTD - 2014-07-30
    The Old Mill 6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-06 ~ dissolved
    IIF 73 - Director → ME
  • 13
    The Old Mill Old Road, Cawood, Selby, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 75 - Director → ME
  • 14
    AU FAIT LICENSING LTD - 2016-09-08
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2016-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 15
    UNION JACK TARTAN LIMITED - 2024-05-11
    40 Holmefield Court Belsize Grove, London, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-03-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,111 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 17
    18 Savile Row, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2021-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    FOS VENTURES LTD - 2021-12-17
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-03-08 ~ dissolved
    IIF 21 - Director → ME
  • 19
    FOS MEDICAL LTD - 2021-12-21
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2022-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 20
    HOTELS.TV LTD - 2017-11-09
    Suite 9 30 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,106 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Mayfair House 109 Narbonne Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 42 - Director → ME
  • 22
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 49 - Director → ME
  • 23
    18 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 24
    4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,281 GBP2024-07-31
    Officer
    2025-11-07 ~ now
    IIF 2 - Director → ME
  • 25
    109 Narbonne Avenue, Clapham, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 26
    THE LEAGUE OF ANGELS LIMITED - 2015-09-08
    NEW COMPANY NO2 LONDON LIMITED - 2014-10-16
    BESTESCORTS.LONDON LIMITED - 2014-08-12
    109 Narbonne Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 34 - Director → ME
  • 27
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED - 2014-08-12
    6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 28
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 89 - Director → ME
  • 29
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SHEPPERTON MEDIA PLC - 2022-03-15
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-02 ~ dissolved
    IIF 23 - Director → ME
  • 31
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 32
    ANGLO INVESTORS LIMITED - 2014-05-14
    The Old Mill, 6 Old Road, Cawood, Selby
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 33
    Unit Ss Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-05-14 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 34
    KRATOS CLUB LIMITED - 2016-07-18
    40 Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-12-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 35
    40 Holmefield Court, Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,179 GBP2023-06-30
    Officer
    2015-09-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 36
    Unit Ss Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2024-06-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    40 Holmefield Court, Belsize Grove, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 38
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    2012-12-29 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 41
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,938,512 GBP2024-11-30
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 42
    LINDA CRUSE ORGANISATION LIMITED - 2015-11-16
    109 Narbonne Avenue, Clapham South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    11a Bolton Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    42,054 GBP2024-04-30
    Officer
    2013-12-10 ~ now
    IIF 103 - Director → ME
Ceased 60
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-07-26 ~ 2013-05-21
    IIF 61 - Director → ME
  • 2
    Church Farm Dairy, 9 Main Street, Horkstow, North Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-09 ~ 2011-09-30
    IIF 76 - Director → ME
  • 3
    B-28 LIMITED - 2007-03-12
    Ash Radar Station Marshborough Road, Marshborough, Sandwich, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    158,044 GBP2018-05-31
    Officer
    2013-03-07 ~ 2013-08-01
    IIF 91 - Director → ME
  • 4
    343 Ladbroke Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-09 ~ 2012-01-04
    IIF 79 - Director → ME
    2011-04-09 ~ 2011-04-09
    IIF 146 - Secretary → ME
  • 5
    CHELSEA FINE SPIRITS LIMITED - 2021-02-03
    7 Y Llest, Pen-y-fai, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-09 ~ 2022-01-01
    IIF 27 - Director → ME
  • 6
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1997-06-20
    IIF 102 - Director → ME
  • 7
    NED CONNECTIONS LIMITED - 2018-01-22
    SINECO ENERGY SERVICES LTD - 2013-06-26
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
    Active Corporate (1 parent)
    Equity (Company account)
    -674,063 GBP2025-04-30
    Officer
    2013-06-22 ~ 2018-08-01
    IIF 64 - Director → ME
  • 8
    AU FAIT TRADING LIMITED - 2023-09-20
    40 Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2016-03-31 ~ 2023-04-01
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-04-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 9
    Flat 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 20 - Director → ME
    Person with significant control
    2024-11-20 ~ 2024-11-20
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 10
    40 40 Holmefield Court, Belsize Grove, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 11
    40 Holmefield Court Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-03 ~ 2019-05-01
    IIF 29 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-05-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 12
    55 Ellerton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -100 GBP2018-12-31
    Officer
    2016-05-12 ~ 2016-10-01
    IIF 36 - Director → ME
  • 13
    21 Old Dike Lands, Haxby, York, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2018-09-30
    Officer
    2015-09-09 ~ 2018-06-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 142 - Ownership of shares – 75% or more → OE
  • 14
    CC LIVE LIMITED - 2004-10-14
    Warners Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2009-08-13
    IIF 84 - Director → ME
  • 15
    HOT TUNA (UK) LIMITED - 2012-02-08
    DWSCO 2640 LIMITED - 2005-12-19
    Durham House, 1 Durham House Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ 2013-03-27
    IIF 70 - Director → ME
  • 16
    LIMCO 145 LIMITED - 2008-06-02
    Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-08-13
    IIF 85 - Director → ME
  • 17
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ 2012-12-28
    IIF 69 - Director → ME
  • 18
    TOTALLY BRITISH ICE CREAM LIMITED - 2017-12-22
    40 Holmefield Court Belsize Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,583 GBP2024-11-30
    Officer
    2017-11-20 ~ 2020-06-01
    IIF 41 - Director → ME
  • 19
    CCP SERVICE LIMITED - 2016-05-23
    CRYSTAL CLEAR PSYCHICS LIMITED - 2013-02-07
    Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    64,095 GBP2024-12-31
    Officer
    2017-01-27 ~ 2018-08-01
    IIF 33 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-06-01
    IIF 107 - Has significant influence or control → OE
  • 20
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Officer
    2009-11-20 ~ 2010-04-19
    IIF 88 - Director → ME
  • 21
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,527,103 GBP2024-04-30
    Officer
    2015-12-24 ~ 2017-12-18
    IIF 68 - Director → ME
  • 22
    No 1 Poultry, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    407 GBP2024-06-30
    Officer
    2014-11-01 ~ 2015-07-15
    IIF 81 - Director → ME
  • 23
    FASHION ON SCREEN PLC - 2020-02-26
    FASHION ON SCREEN PRODUCTIONS LTD - 2018-05-30
    FASHION ON SCREEN LTD - 2018-05-30
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent, 5 offsprings)
    Officer
    2019-04-03 ~ 2022-07-07
    IIF 51 - Director → ME
  • 24
    HOTELS.TV LTD - 2017-11-09
    Suite 9 30 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,106 GBP2016-03-31
    Officer
    2013-04-08 ~ 2015-07-08
    IIF 77 - Director → ME
  • 25
    CHILDREN'S LEISURE PRODUCTS LIMITED - 2007-08-16
    CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-01 ~ 2006-02-15
    IIF 56 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 132 - Secretary → ME
  • 26
    18 (second Floor Monsas), Savile Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ 2021-03-05
    IIF 7 - Director → ME
    Person with significant control
    2021-03-05 ~ 2021-03-05
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 27
    Avon House 435 Stratford Road, Shirley, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,868 GBP2024-12-31
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 14 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-07-01
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 28
    LOMBARD CAPITAL PLC - 2022-08-05
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,688,961 GBP2024-06-30
    Officer
    2011-05-01 ~ 2012-03-02
    IIF 144 - Secretary → ME
  • 29
    LOTTERY.COM LONDON LIMITED - 2025-03-19
    18 Savile Row (2nd Floor), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    2023-08-07 ~ 2023-08-07
    IIF 4 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 30
    MILAMBER VENTURES PLC - 2022-01-11
    RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
    CONDUCO PLC - 2011-03-01
    SMART IDENTITY PLC - 2009-11-20
    SMART IDENTITY LIMITED - 2007-07-19
    SMART IDENTITY PLC - 2007-07-19
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -507,479 GBP2024-09-28
    Officer
    2016-04-22 ~ 2017-02-06
    IIF 52 - Director → ME
    2011-02-01 ~ 2012-12-13
    IIF 145 - Secretary → ME
  • 31
    BEST COUNSELING 247.COM LIMITED - 2021-01-25
    18 18 Savile Row (2nd Floor), London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -81,271 GBP2025-01-31
    Officer
    2021-01-21 ~ 2025-01-01
    IIF 39 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-01-21
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 32
    THE LEAGUE OF ANGELS LIMITED - 2015-09-08
    NEW COMPANY NO2 LONDON LIMITED - 2014-10-16
    BESTESCORTS.LONDON LIMITED - 2014-08-12
    109 Narbonne Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 31 - Director → ME
  • 33
    STAR PSYCHICS LIMITED - 2015-09-08
    NEW COMPANY NO1 LIMITED - 2014-09-24
    BESTSEX.LONDON LIMITED - 2014-08-12
    6 Old Road, Cawood, Selby, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 32 - Director → ME
  • 34
    Vermont House 5b, Washington, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ 2017-09-17
    IIF 47 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 35
    Flat 23 Horizon Building, 15 Hertsmere Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 19 - Director → ME
  • 36
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 44 - Director → ME
  • 37
    185 Fleet Street, London, United Kingdom, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,736 GBP2022-03-31
    Officer
    2002-03-13 ~ 2006-02-15
    IIF 90 - Director → ME
    2002-09-01 ~ 2006-02-15
    IIF 147 - Secretary → ME
  • 38
    C/o Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-20 ~ 2006-02-15
    IIF 86 - Director → ME
    2002-09-20 ~ 2006-02-15
    IIF 134 - Secretary → ME
  • 39
    SILK ROAD WORLDWIDE LIMITED - 2022-10-13
    PAI INTERNATIONAL LTD - 2022-05-13
    SILK ROAD WORLDWIDE LIMITED - 2021-07-28
    MONSAS INTERNATIONAL LIMITED - 2020-09-03
    70 Garrett Mansions 287 Edgware Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -85,340 GBP2023-11-30
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 98 - Director → ME
  • 40
    PAI CAPITAL LTD - 2022-05-13
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-01-31
    Officer
    2022-03-09 ~ 2022-04-09
    IIF 97 - Director → ME
  • 41
    Spennythorne York Road, Stillingfleet, York
    Dissolved Corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-07-30
    IIF 30 - Director → ME
  • 42
    2nd Floor , 18 Savile Row, London, London, England
    Dissolved Corporate
    Equity (Company account)
    -19,926 GBP2021-08-31
    Officer
    2020-08-13 ~ 2023-01-01
    IIF 94 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-06-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 43
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ 2016-01-01
    IIF 74 - Director → ME
  • 44
    PAI INVESTMENTS LTD - 2022-05-13
    18 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-03 ~ 2022-07-03
    IIF 96 - Director → ME
  • 45
    SPORTS.COM LONDON LIMITED - 2025-03-19
    18 Savile Row (2nd Floor), London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2025-08-31
    Officer
    2023-08-04 ~ 2023-08-04
    IIF 3 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-04
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 46
    STAR TEMPLE LTD - 2010-01-19
    CHRISTOPHER ODLE LIMITED - 2001-07-23
    20 Marlborough Place, London, United Kingdom
    Dissolved Corporate
    Officer
    2009-09-29 ~ 2013-01-31
    IIF 55 - Director → ME
    2009-09-29 ~ 2011-05-10
    IIF 54 - Director → ME
  • 47
    NED CONNECTIONS LIMITED - 2023-09-23
    40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,232 GBP2025-01-31
    Officer
    2019-01-21 ~ 2023-04-01
    IIF 40 - Director → ME
    Person with significant control
    2019-01-21 ~ 2023-04-01
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 48
    18a Empingham Road, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2009-04-05
    IIF 87 - Director → ME
    2009-01-01 ~ 2009-04-05
    IIF 133 - Secretary → ME
  • 49
    KANALA LIMITED - 2007-07-06
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-20 ~ 2012-01-12
    IIF 80 - Director → ME
  • 50
    ENABLES IT GROUP LIMITED - 2019-03-15
    ENABLES IT GROUP PLC - 2015-07-24
    NEXUS MANAGEMENT PLC - 2012-11-23
    PC MEDICS GROUP PLC - 2005-04-01
    FINCHDOME PLC - 2000-01-13
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179 GBP2024-06-30
    Officer
    2011-11-01 ~ 2013-04-04
    IIF 78 - Director → ME
  • 51
    TECHMIN LTD - 2021-06-08
    TECHNOLOGY MINERALS LIMITED - 2021-06-08
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -759,175 GBP2024-06-30
    Officer
    2021-05-01 ~ 2021-06-17
    IIF 6 - Director → ME
  • 52
    18 (2nd Floor) Savile Row, London, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ 2021-06-17
    IIF 93 - Director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-17
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 53
    TBY 2012 LIMITED - 2012-02-02
    73 Cumbrian Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-04 ~ 2012-05-02
    IIF 62 - Director → ME
  • 54
    THECIRCLE.LONDON LIMITED - 2014-10-22
    Sw4 9lq, 106 Narbonne Avenue 106 Narbonne Avenue, London, England, United Kingdom
    Dissolved Corporate
    Officer
    2014-10-01 ~ 2016-01-01
    IIF 35 - Director → ME
    2014-07-30 ~ 2014-07-30
    IIF 48 - Director → ME
  • 55
    40 Holmefield Court, Belsize Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,179 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-12-23
    IIF 139 - Ownership of shares – 75% or more → OE
  • 56
    CFI AT HOME LIMITED - 2018-01-31
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,228,577 GBP2021-01-31
    Officer
    2018-04-19 ~ 2021-07-29
    IIF 92 - Director → ME
    2024-05-30 ~ 2025-06-25
    IIF 1 - Director → ME
  • 57
    Studio44 North Unit 1 The Beacon Westgate Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-17
    IIF 45 - Director → ME
  • 58
    109 Narbonne Avenue, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,073 GBP2016-05-31
    Officer
    2011-05-14 ~ 2012-02-28
    IIF 57 - Director → ME
  • 59
    Unit Ss Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,938,512 GBP2024-11-30
    Officer
    2019-11-13 ~ 2024-01-09
    IIF 60 - Director → ME
    2019-11-13 ~ 2019-11-13
    IIF 72 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-15
    IIF 99 - Ownership of shares – 75% or more → OE
  • 60
    Warners Llp Top Floor 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ 2009-08-13
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.