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

Rasmussen, Kristian Myjak

    Related profiles found in government register
  • Rasmussen, Kristian Myjak
    Danish director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Harley Street, London, W1G 9QR, England

      IIF 1

    • icon of address Office 36, 88-90 Hatton Garden, London, EC1N 8PN, England

      IIF 2

    • icon of address C/bambu, 12 Buzon 2021, Pinar De Campoverde, Alicante, 03191

      IIF 3

    • icon of address 18, Deben Mill Business Centre, Woodbridge, Suffolk, IP12 1BL, United Kingdom

      IIF 4

    • icon of address 2, Deben Way, Melton, Woodbridge, Suffolk, IP12 1RS, England

      IIF 5 IIF 6 IIF 7

    • icon of address 2, Deben Way, Melton, Woodbridge, Suffolk, IP12 1SF, United Kingdom

      IIF 10

    • icon of address 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, England

      IIF 11 IIF 12 IIF 13

    • icon of address 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Office 36, 88-90 Hatton Garden, London, EC1N 8PG, England

      IIF 17
  • Rasmussen, Kristian
    Danish director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Deben Way, Woodbridge, Suffolk, IP12 1RS, United Kingdom

      IIF 18

    • icon of address 2, Deben Way, Woodbridge, Suffolk, IP12 6RS, United Kingdom

      IIF 19
  • Rasmusen, Kristian
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, New London Road, Chelmsford, CM2 0RG, United Kingdom

      IIF 20
  • Rasmussen, Kristian Myjak
    Danish co director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 340, Deansgate, Manchester, M3 4LY

      IIF 21
  • Rasmussen, Kristian Myjak
    Danish company director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address C/bambu, 12 Buson 2021, Pinar De Campoverde, Alicante, 03191, Spain

      IIF 22

    • icon of address 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 23

    • icon of address 1 St Saviours Wharf, 23 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 24

    • icon of address 1st Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 25

    • icon of address 23, Mill Street, St Saviours Wharf, London, SE1 2BE, United Kingdom

      IIF 26
  • Rasmussen, Kristian Myjak
    Danish consultant born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 168, Praed Street, Paddinton, London, W2 1RH, England

      IIF 27
  • Rasmussen, Kristian Myjak
    Danish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies
  • Rasmuffen, Kriatian Myjak
    Spanish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 114 IIF 115
  • Rasmussen, Kristian
    Danish company director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 116
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in Denmark

    Registered addresses and corresponding companies

    • icon of address Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, TN33 0GB, England

      IIF 117

    • icon of address Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 118
  • Rasmussen, Kristian
    Danish director born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 119

    • icon of address 40 Bloomsbury Way, Lower Ground Floor, London, WC1A 2SA, England

      IIF 120
  • Rasmussen, Kristian Myjak
    born in April 1984

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 121
  • Rasmussen, Kristian Myjak

    Registered addresses and corresponding companies

    • icon of address 168, Praed Street, Paddinton, London, W2 1RH, England

      IIF 122

    • icon of address 23, Mill Street, St Saviours Wharf, London, SE1 2BE, United Kingdom

      IIF 123
  • Rasmussen, Kristian

    Registered addresses and corresponding companies

    • icon of address 1, St Saviours Wharf, 23 Mill Street, London, London, SE1 2BE, England

      IIF 124

    • icon of address 1 St Saviours Wharf, 23 Mill Street, London, SE1 2BE, United Kingdom

      IIF 125
  • Kristian Myjak Rasmussen
    Danish born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 36, 88-90 Hatton Garden, London, EC1N 8PN

      IIF 126
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 78 York Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 110 - Director → ME
  • 2
    icon of address 23 Mill Street, St Saviours Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-03-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 3
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-05-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 2 Deben Way, Woodbridge, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 17 Deben Mill Business Centre, Woodbridge, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    IIF 111 - Director → ME
  • 6
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Director → ME
  • 7
    RECOVER CHARGES LIMITED - 2010-03-04
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Office 3 Unit R1 Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 109 - Director → ME
  • 9
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    IIF 120 - Director → ME
  • 11
    PISTONHILL LIMITED - 2003-09-16
    GAMMA ARTS LIMITED - 1999-02-10
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,483 GBP2016-03-31
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 116 - Director → ME
  • 12
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 95 - Director → ME
  • 13
    icon of address 2 Deben Way, Woodbridge, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address 188 High Road, Second Floor, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 76 - Director → ME
  • 15
    icon of address The Barn Stonebanks, Main Street, Tingewick
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,206 GBP2015-12-31
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 16
    icon of address 2 Deben Way, First Floor, Woodbridge, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 104 - Director → ME
  • 17
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 18
    icon of address 311 Shoreham Street, Sheffield, S Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 107 - Director → ME
  • 19
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 19 - Director → ME
  • 20
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address 23 Berkeley Square, Mayfair, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 124 - Secretary → ME
  • 23
    icon of address 168 Praed Street, Paddinton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2015-10-07 ~ dissolved
    IIF 122 - Secretary → ME
  • 24
    icon of address 2 Deben Way, Woodbridge, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 25
    icon of address 54-58 Tanner Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 105 - Director → ME
  • 26
    icon of address 2 Redhouse Square, Duncan Close, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 10 - Director → ME
  • 27
    EXPEDIENT CONSULTANCY GROUP LIMITED - 2015-11-27
    EXPEDIENT TRAINING CONSULTANCY LIMITED - 2012-01-10
    icon of address Gf13 Technology House, Lissadel Street, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-22 ~ dissolved
    IIF 25 - Director → ME
Ceased 95
  • 1
    icon of address Office 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-01 ~ 2016-03-02
    IIF 84 - Director → ME
  • 2
    icon of address The Long Barn The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    183,254 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2013-01-23 ~ 2013-03-01
    IIF 13 - Director → ME
  • 3
    icon of address Initial Business Centre, Monsall Road, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-12 ~ 2016-02-08
    IIF 93 - Director → ME
  • 4
    icon of address Unit G Thornsett Trading Estate, Birch Vale, High Peak, England
    Active Corporate (1 parent)
    Equity (Company account)
    525,754 GBP2024-06-30
    Officer
    icon of calendar 2015-04-23 ~ 2016-06-29
    IIF 23 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2016-02-22 ~ 2016-06-29
    IIF 52 - Director → ME
  • 6
    icon of address 23 Mead Park, River Way, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,454 GBP2024-01-31
    Officer
    icon of calendar 2015-02-11 ~ 2016-02-01
    IIF 36 - Director → ME
  • 7
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2016-07-05
    IIF 125 - Secretary → ME
  • 8
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-13 ~ 2016-06-29
    IIF 77 - Director → ME
  • 9
    icon of address 42 Cranborne Avenue, Westcroft, Milton Keynes, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-11 ~ 2016-02-04
    IIF 32 - Director → ME
  • 10
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-01-31 ~ 2016-04-01
    IIF 49 - Director → ME
  • 11
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-18 ~ 2016-01-26
    IIF 113 - Director → ME
  • 12
    icon of address 8 Queen Street, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    icon of calendar 2016-03-30 ~ 2016-06-29
    IIF 78 - Director → ME
  • 13
    icon of address 1st Floor, Suscon, Brunel Way, Dartford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,973 GBP2022-12-31
    Officer
    icon of calendar 2013-07-19 ~ 2013-10-11
    IIF 15 - Director → ME
  • 14
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-11 ~ 2016-06-29
    IIF 29 - Director → ME
  • 15
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-06 ~ 2016-06-29
    IIF 63 - Director → ME
  • 16
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-10 ~ 2016-06-29
    IIF 100 - Director → ME
  • 17
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-11 ~ 2016-06-29
    IIF 28 - Director → ME
  • 18
    icon of address 1 Dock Road, C/o Pearl Lily Company Secretaries Ltd, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,854 GBP2021-05-31
    Officer
    icon of calendar 2015-05-16 ~ 2016-07-01
    IIF 72 - Director → ME
  • 19
    icon of address 2 Laurel House, 1 Station Road, Worle, Weston-super-mare, Somerset
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    144 GBP2017-05-31
    Officer
    icon of calendar 2015-03-02 ~ 2016-02-23
    IIF 86 - Director → ME
  • 20
    icon of address 34 New House 67-68 Hatton Garden, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-29
    IIF 57 - Director → ME
  • 21
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2016-03-22
    IIF 42 - Director → ME
  • 22
    icon of address 27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2011-02-25 ~ 2016-01-20
    IIF 20 - Director → ME
  • 23
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, United Kingdom, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-05-12 ~ 2016-06-29
    IIF 119 - Director → ME
  • 24
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-02-21 ~ 2016-02-20
    IIF 67 - Director → ME
  • 25
    icon of address The Old Casino, 28 Fourth Avenue, Hove, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    357,778 GBP2020-08-29
    Officer
    icon of calendar 2015-08-20 ~ 2015-09-02
    IIF 71 - Director → ME
  • 26
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    icon of address Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-04
    IIF 5 - Director → ME
  • 27
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-03-27 ~ 2016-03-25
    IIF 43 - Director → ME
  • 28
    icon of address Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    icon of calendar 2015-10-12 ~ 2016-06-29
    IIF 40 - Director → ME
  • 29
    icon of address 12 Beambridge, Basildon, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2016-06-27
    IIF 89 - Director → ME
  • 30
    icon of address Unit 8 Watch Oak Business Centre, Chain Lane, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-04 ~ 2015-12-03
    IIF 117 - Director → ME
  • 31
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-20 ~ 2016-03-02
    IIF 98 - Director → ME
  • 32
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-31 ~ 2016-06-16
    IIF 61 - Director → ME
  • 33
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2016-06-29
    IIF 41 - Director → ME
  • 34
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-01-28 ~ 2016-06-29
    IIF 64 - Director → ME
  • 35
    icon of address Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2013-02-04
    IIF 103 - Director → ME
  • 36
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-08 ~ 2016-03-02
    IIF 46 - Director → ME
  • 37
    icon of address 1 St Saviours Wharf, 23 Mill Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-17 ~ 2015-11-17
    IIF 59 - Director → ME
  • 38
    icon of address Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-04 ~ 2015-02-22
    IIF 118 - Director → ME
  • 39
    BWC GREEN GLOBAL LIMITED - 2019-01-30
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    312,467 GBP2024-02-28
    Officer
    icon of calendar 2015-03-12 ~ 2015-05-12
    IIF 85 - Director → ME
  • 40
    icon of address 90 Elm Park Mansions Park Walk, Chelsea, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,001 GBP2017-02-28
    Officer
    icon of calendar 2016-06-02 ~ 2016-06-29
    IIF 38 - Director → ME
  • 41
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-15 ~ 2016-04-05
    IIF 99 - Director → ME
  • 42
    icon of address 10 Buckhurst Road, Office 8, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-04
    IIF 9 - Director → ME
  • 43
    icon of address 33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-13 ~ 2011-10-14
    IIF 96 - Director → ME
  • 44
    icon of address 208 Mill Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,655 GBP2020-04-30
    Officer
    icon of calendar 2016-04-06 ~ 2016-06-14
    IIF 88 - Director → ME
  • 45
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    821 GBP2015-10-31
    Officer
    icon of calendar 2014-04-29 ~ 2015-04-09
    IIF 81 - Director → ME
  • 46
    icon of address Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-04
    IIF 6 - Director → ME
  • 47
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-25 ~ 2016-06-29
    IIF 90 - Director → ME
  • 48
    icon of address Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,030 GBP2016-05-31
    Officer
    icon of calendar 2010-09-22 ~ 2017-12-04
    IIF 102 - Director → ME
  • 49
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-19 ~ 2016-06-16
    IIF 66 - Director → ME
  • 50
    icon of address 188 High Road, Loughton, Essex
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-19 ~ 2016-04-22
    IIF 53 - Director → ME
  • 51
    icon of address 41 Swinford Garden, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-12
    IIF 1 - Director → ME
  • 52
    icon of address Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-04
    IIF 7 - Director → ME
  • 53
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    536 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ 2016-06-30
    IIF 31 - Director → ME
  • 54
    VENTURE STUDIOS FRANCHISE LTD - 2015-06-24
    icon of address 3 Premier Park, Winsford, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,764 GBP2023-12-31
    Officer
    icon of calendar 2015-03-12 ~ 2015-04-14
    IIF 74 - Director → ME
  • 55
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-13 ~ 2016-06-29
    IIF 68 - Director → ME
  • 56
    icon of address Mill House Winchester Road, Bishops Waltham, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100 GBP2018-06-30
    Officer
    icon of calendar 2010-06-16 ~ 2018-12-04
    IIF 112 - Director → ME
  • 57
    icon of address 72a College Road, Maidstone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2010-07-06 ~ 2010-07-06
    IIF 4 - Director → ME
  • 58
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-21 ~ 2016-06-14
    IIF 37 - Director → ME
  • 59
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-25 ~ 2016-06-29
    IIF 87 - Director → ME
  • 60
    B.SP. EUROPE LIMITED - 2010-09-10
    BRITTANIA SPEDITION LTD. - 2010-07-07
    TRACK MANAGEMENT LIMITED - 2009-12-09
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,516,007 EUR2024-06-30
    Officer
    icon of calendar 2015-06-10 ~ 2016-04-27
    IIF 91 - Director → ME
  • 61
    icon of address 35 Firs Avenue, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-02-28 ~ 2011-06-23
    IIF 3 - Director → ME
  • 62
    icon of address 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    349 GBP2024-03-31
    Officer
    icon of calendar 2015-06-11 ~ 2016-06-29
    IIF 82 - Director → ME
  • 63
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -710 GBP2024-01-31
    Officer
    icon of calendar 2015-03-17 ~ 2016-06-24
    IIF 94 - Director → ME
  • 64
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-26 ~ 2016-06-29
    IIF 79 - Director → ME
  • 65
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-04 ~ 2016-06-29
    IIF 60 - Director → ME
  • 66
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-10-13 ~ 2016-06-29
    IIF 75 - Director → ME
  • 67
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ 2016-06-29
    IIF 33 - Director → ME
  • 68
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-16 ~ 2016-06-22
    IIF 51 - Director → ME
  • 69
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-01-28 ~ 2016-06-14
    IIF 34 - Director → ME
  • 70
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-25 ~ 2016-06-14
    IIF 47 - Director → ME
  • 71
    icon of address 4385, 08616877: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-13 ~ 2016-03-30
    IIF 35 - Director → ME
  • 72
    icon of address 22 Billet Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ 2013-04-17
    IIF 11 - Director → ME
  • 73
    icon of address Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2015-02-17 ~ 2015-03-29
    IIF 115 - Director → ME
    icon of calendar 2015-03-29 ~ 2015-07-08
    IIF 108 - Director → ME
  • 74
    icon of address 2 Beverley Way, Malvern, England
    Active Corporate (2 parents)
    Equity (Company account)
    -49,954 GBP2024-04-30
    Officer
    icon of calendar 2016-04-24 ~ 2016-06-28
    IIF 80 - Director → ME
  • 75
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-10 ~ 2016-06-29
    IIF 70 - Director → ME
  • 76
    icon of address 4385, 04779499: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,563 GBP2018-05-31
    Officer
    icon of calendar 2015-03-05 ~ 2015-10-04
    IIF 45 - Director → ME
  • 77
    icon of address Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2015-02-17 ~ 2015-02-18
    IIF 114 - Director → ME
  • 78
    icon of address 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-20 ~ 2015-04-20
    IIF 97 - Director → ME
  • 79
    icon of address 12 Beambridge, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ 2016-06-27
    IIF 65 - Director → ME
  • 80
    icon of address 1 St Saviours Wharf, 23 Mill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2015-09-03 ~ 2016-06-29
    IIF 39 - Director → ME
  • 81
    icon of address Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ 2013-02-04
    IIF 8 - Director → ME
  • 82
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-09 ~ 2016-06-08
    IIF 55 - Director → ME
  • 83
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-06-09 ~ 2016-06-08
    IIF 62 - Director → ME
  • 84
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-03-30 ~ 2016-06-29
    IIF 44 - Director → ME
  • 85
    icon of address The Explorers Club, Devonshire House, One Mayfair Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56 GBP2024-03-31
    Officer
    icon of calendar 2013-01-24 ~ 2019-04-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ 2019-04-01
    IIF 126 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 4385, 07434610: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-14
    Officer
    icon of calendar 2010-11-09 ~ 2011-01-10
    IIF 22 - Director → ME
  • 87
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-02-16 ~ 2016-06-29
    IIF 121 - LLP Designated Member → ME
  • 88
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    icon of address 19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,782 EUR2023-12-31
    Officer
    icon of calendar 2015-08-07 ~ 2016-01-26
    IIF 54 - Director → ME
  • 89
    icon of address 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-11 ~ 2016-03-10
    IIF 48 - Director → ME
  • 90
    icon of address 40 Bloomsbury Way, Lower Ground Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-01 ~ 2016-06-29
    IIF 83 - Director → ME
  • 91
    icon of address Lower Ground Floor, 40 Bloomsbury Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2016-06-27
    IIF 73 - Director → ME
  • 92
    icon of address 17 Deben Mill Business Centre, Woodbridge, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2011-11-01
    IIF 106 - Director → ME
  • 93
    icon of address 1 St Saviours Wharf, 23 Mill Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-08-14 ~ 2016-06-29
    IIF 50 - Director → ME
  • 94
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-11-19 ~ 2016-06-29
    IIF 101 - Director → ME
  • 95
    icon of address Unit 1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-04-13 ~ 2016-06-29
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.