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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 463
  • 1
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 821 - Right to appoint or remove directorsOE
    IIF 821 - Ownership of voting rights - 75% or moreOE
    IIF 821 - Ownership of shares – 75% or moreOE
  • 2
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 226 - Director → ME
  • 3
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    779,933 GBP2022-02-28
    Officer
    2022-11-25 ~ dissolved
    IIF 660 - Director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-06-13 ~ dissolved
    IIF 577 - Director → ME
  • 5
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 592 - Director → ME
  • 6
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 590 - Director → ME
  • 7
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 816 - Ownership of shares – 75% or moreOE
    IIF 816 - Ownership of voting rights - 75% or moreOE
    IIF 816 - Right to appoint or remove directorsOE
  • 8
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 782 - Right to appoint or remove directorsOE
    IIF 782 - Ownership of shares – 75% or moreOE
    IIF 782 - Ownership of voting rights - 75% or moreOE
  • 9
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 856 - Ownership of shares – 75% or moreOE
    IIF 856 - Ownership of voting rights - 75% or moreOE
    IIF 856 - Right to appoint or remove directorsOE
  • 10
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 777 - Ownership of voting rights - 75% or moreOE
    IIF 777 - Ownership of shares – 75% or moreOE
    IIF 777 - Right to appoint or remove directorsOE
  • 11
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 787 - Right to appoint or remove directorsOE
    IIF 787 - Ownership of shares – 75% or moreOE
    IIF 787 - Ownership of voting rights - 75% or moreOE
  • 12
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 779 - Ownership of shares – 75% or moreOE
    IIF 779 - Right to appoint or remove directorsOE
    IIF 779 - Ownership of voting rights - 75% or moreOE
  • 13
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 789 - Ownership of shares – 75% or moreOE
    IIF 789 - Right to appoint or remove directorsOE
    IIF 789 - Ownership of voting rights - 75% or moreOE
  • 14
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 786 - Right to appoint or remove directorsOE
    IIF 786 - Ownership of voting rights - 75% or moreOE
    IIF 786 - Ownership of shares – 75% or moreOE
  • 15
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 857 - Right to appoint or remove directorsOE
    IIF 857 - Ownership of voting rights - 75% or moreOE
    IIF 857 - Ownership of shares – 75% or moreOE
  • 16
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 785 - Right to appoint or remove directorsOE
    IIF 785 - Ownership of shares – 75% or moreOE
    IIF 785 - Ownership of voting rights - 75% or moreOE
  • 17
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 778 - Ownership of voting rights - 75% or moreOE
    IIF 778 - Right to appoint or remove directorsOE
    IIF 778 - Ownership of shares – 75% or moreOE
  • 18
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 783 - Ownership of voting rights - 75% or moreOE
    IIF 783 - Ownership of shares – 75% or moreOE
    IIF 783 - Right to appoint or remove directorsOE
  • 19
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 781 - Ownership of shares – 75% or moreOE
    IIF 781 - Right to appoint or remove directorsOE
    IIF 781 - Ownership of voting rights - 75% or moreOE
  • 20
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 775 - Ownership of voting rights - 75% or moreOE
    IIF 775 - Ownership of shares – 75% or moreOE
    IIF 775 - Right to appoint or remove directorsOE
  • 21
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 780 - Right to appoint or remove directorsOE
    IIF 780 - Ownership of shares – 75% or moreOE
    IIF 780 - Ownership of voting rights - 75% or moreOE
  • 22
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 790 - Right to appoint or remove directorsOE
    IIF 790 - Ownership of voting rights - 75% or moreOE
    IIF 790 - Ownership of shares – 75% or moreOE
  • 23
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 788 - Ownership of shares – 75% or moreOE
    IIF 788 - Ownership of voting rights - 75% or moreOE
    IIF 788 - Right to appoint or remove directorsOE
  • 24
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 835 - Ownership of shares – 75% or moreOE
    IIF 835 - Ownership of voting rights - 75% or moreOE
    IIF 835 - Right to appoint or remove directorsOE
  • 25
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 784 - Right to appoint or remove directorsOE
    IIF 784 - Ownership of shares – 75% or moreOE
    IIF 784 - Ownership of voting rights - 75% or moreOE
  • 26
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 817 - Ownership of shares – 75% or moreOE
    IIF 817 - Ownership of voting rights - 75% or moreOE
    IIF 817 - Right to appoint or remove directorsOE
  • 27
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 807 - Right to appoint or remove directorsOE
    IIF 807 - Ownership of shares – 75% or moreOE
    IIF 807 - Ownership of voting rights - 75% or moreOE
  • 28
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 803 - Ownership of shares – 75% or moreOE
    IIF 803 - Right to appoint or remove directorsOE
    IIF 803 - Ownership of voting rights - 75% or moreOE
  • 29
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 805 - Ownership of shares – 75% or moreOE
    IIF 805 - Ownership of voting rights - 75% or moreOE
    IIF 805 - Right to appoint or remove directorsOE
  • 30
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 809 - Ownership of shares – 75% or moreOE
    IIF 809 - Ownership of voting rights - 75% or moreOE
    IIF 809 - Right to appoint or remove directorsOE
  • 31
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 693 - Director → ME
  • 32
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 554 - Director → ME
  • 33
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2023-05-31 ~ now
    IIF 339 - Director → ME
  • 34
    Suite 22 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,467 GBP2021-03-31
    Officer
    2021-12-15 ~ dissolved
    IIF 664 - Director → ME
  • 35
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 633 - Director → ME
  • 36
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    18,228 GBP2017-10-01 ~ 2018-09-30
    Officer
    2019-03-07 ~ dissolved
    IIF 213 - Director → ME
  • 37
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,468 GBP2024-08-03
    Officer
    2023-05-31 ~ now
    IIF 342 - Director → ME
  • 38
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280,677 GBP2019-03-31
    Officer
    2021-02-23 ~ dissolved
    IIF 774 - Director → ME
  • 39
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,230 GBP2019-03-31
    Officer
    2019-12-18 ~ dissolved
    IIF 773 - Director → ME
  • 40
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2025-08-26 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 852 - Ownership of shares – 75% or moreOE
  • 41
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,457 GBP2016-12-31
    Officer
    2008-09-29 ~ dissolved
    IIF 562 - Director → ME
  • 42
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,606 GBP2024-08-31
    Officer
    2023-05-31 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 836 - Right to appoint or remove directorsOE
  • 43
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-04-15 ~ dissolved
    IIF 361 - Director → ME
  • 44
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ dissolved
    IIF 363 - Director → ME
  • 45
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Officer
    2015-10-13 ~ dissolved
    IIF 752 - Director → ME
  • 46
    23 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,345 GBP2018-10-31
    Officer
    2019-11-01 ~ dissolved
    IIF 769 - Director → ME
  • 47
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 641 - Director → ME
  • 48
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,071 GBP2019-04-30
    Officer
    2019-10-30 ~ dissolved
    IIF 217 - Director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 666 - Director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 668 - Director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 670 - Director → ME
  • 52
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    2020-11-02 ~ dissolved
    IIF 679 - Director → ME
  • 53
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 661 - Director → ME
  • 54
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 689 - Director → ME
  • 55
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 426 - Director → ME
    2013-04-03 ~ dissolved
    IIF 277 - Secretary → ME
  • 56
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 385 - Director → ME
  • 57
    HEURISTIC SHAKESPEARE LIMITED - 2014-09-24
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 635 - Director → ME
  • 58
    WOMBAT INVESTMENTS 1 LIMITED - 2024-04-23
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 310 - Director → ME
  • 59
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 569 - Director → ME
    2017-06-13 ~ dissolved
    IIF 290 - Secretary → ME
  • 60
    FORMATIONS FOR FREE LLP - 2010-04-22
    BLUE SKY FORMATIONS LLP - 2010-01-12
    136 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 872 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 872 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 204 - Director → ME
  • 62
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 348 - Director → ME
    2013-04-03 ~ dissolved
    IIF 275 - Secretary → ME
  • 63
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 431 - Director → ME
    2013-04-03 ~ dissolved
    IIF 282 - Secretary → ME
  • 64
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 449 - Director → ME
    2013-04-03 ~ dissolved
    IIF 270 - Secretary → ME
  • 65
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 424 - Director → ME
    2013-04-03 ~ dissolved
    IIF 271 - Secretary → ME
  • 66
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 465 - Director → ME
    2013-04-03 ~ dissolved
    IIF 283 - Secretary → ME
  • 67
    BFL LIMITED - 2010-01-16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 444 - Director → ME
    2013-04-03 ~ dissolved
    IIF 276 - Secretary → ME
  • 68
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 410 - Director → ME
  • 69
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 468 - Director → ME
  • 70
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-03-01 ~ dissolved
    IIF 541 - Director → ME
  • 71
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 451 - Director → ME
  • 72
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 563 - Director → ME
  • 73
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 482 - Director → ME
  • 74
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 462 - Director → ME
  • 75
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ dissolved
    IIF 448 - Director → ME
  • 76
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-09-02 ~ dissolved
    IIF 472 - Director → ME
  • 77
    33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 549 - Director → ME
  • 78
    2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 589 - Director → ME
  • 79
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 823 - Right to appoint or remove directorsOE
    IIF 823 - Ownership of voting rights - 75% or moreOE
    IIF 823 - Ownership of shares – 75% or moreOE
  • 80
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 815 - Ownership of shares – 75% or moreOE
    IIF 815 - Right to appoint or remove directorsOE
    IIF 815 - Ownership of voting rights - 75% or moreOE
  • 81
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 819 - Ownership of voting rights - 75% or moreOE
    IIF 819 - Ownership of shares – 75% or moreOE
    IIF 819 - Right to appoint or remove directorsOE
  • 82
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 825 - Right to appoint or remove directorsOE
    IIF 825 - Ownership of voting rights - 75% or moreOE
    IIF 825 - Ownership of shares – 75% or moreOE
  • 83
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 481 - Director → ME
  • 84
    WOMBAT INVESTMENTS 9 LIMITED - 2024-04-23
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 316 - Director → ME
  • 85
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 374 - Director → ME
  • 86
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,115 GBP2018-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 460 - Director → ME
  • 87
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 580 - Director → ME
  • 88
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 584 - Director → ME
  • 89
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 582 - Director → ME
  • 90
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2013-04-03 ~ dissolved
    IIF 478 - Director → ME
    2013-04-03 ~ dissolved
    IIF 266 - Secretary → ME
  • 91
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,395 GBP2018-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 697 - Director → ME
  • 92
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 417 - Director → ME
    2010-08-02 ~ dissolved
    IIF 280 - Secretary → ME
  • 93
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 416 - Director → ME
  • 94
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 600 - Director → ME
  • 95
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-12-19 ~ dissolved
    IIF 216 - Director → ME
  • 96
    22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,227,630 GBP2021-09-30
    Officer
    2022-02-24 ~ dissolved
    IIF 619 - Director → ME
  • 97
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ now
    IIF 118 - Director → ME
  • 98
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 497 - Director → ME
  • 99
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 673 - Director → ME
  • 100
    Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2018-12-31
    Officer
    2005-01-10 ~ dissolved
    IIF 520 - Director → ME
  • 101
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,986 GBP2018-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 762 - Director → ME
  • 102
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 487 - Director → ME
  • 103
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 583 - Director → ME
  • 104
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 576 - Director → ME
  • 105
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 395 - Director → ME
  • 106
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 516 - Director → ME
  • 107
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 414 - Director → ME
  • 108
    4385, 14757337 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-07-21 ~ now
    IIF 176 - Director → ME
  • 109
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 188 - Director → ME
  • 110
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-07-09 ~ now
    IIF 189 - Director → ME
  • 111
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 382 - Director → ME
  • 112
    Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 212 - Director → ME
  • 113
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ dissolved
    IIF 543 - Director → ME
  • 114
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 429 - Director → ME
  • 115
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 474 - Director → ME
  • 116
    46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,955 GBP2017-12-31
    Officer
    2012-03-29 ~ dissolved
    IIF 712 - Director → ME
  • 117
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 506 - Director → ME
  • 118
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 631 - Director → ME
  • 119
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    2021-03-23 ~ dissolved
    IIF 690 - Director → ME
  • 120
    33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 556 - Director → ME
  • 121
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 320 - Director → ME
  • 122
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 507 - Director → ME
  • 123
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 588 - Director → ME
  • 124
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 652 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 586 - Director → ME
  • 125
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 380 - Director → ME
  • 126
    WOMBAT INVESTMENTS 7 LIMITED - 2024-04-23
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 296 - Director → ME
  • 127
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 389 - Director → ME
  • 128
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 797 - Right to appoint or remove directorsOE
    IIF 797 - Ownership of shares – 75% or moreOE
    IIF 797 - Ownership of voting rights - 75% or moreOE
  • 129
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 452 - Director → ME
  • 130
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-10-31
    Officer
    2010-10-07 ~ dissolved
    IIF 439 - Director → ME
  • 131
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 763 - Director → ME
  • 132
    19 Crespigny Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 765 - Director → ME
  • 133
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,242 GBP2015-12-31
    Officer
    2007-02-16 ~ dissolved
    IIF 601 - Director → ME
  • 134
    1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 578 - Director → ME
  • 135
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 573 - Director → ME
  • 136
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,987 GBP2019-04-05
    Officer
    2018-10-25 ~ dissolved
    IIF 215 - Director → ME
  • 137
    PISCES SHIPPING SERVICES LIMITED - 2011-12-22
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 392 - Director → ME
  • 138
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 806 - Ownership of voting rights - 75% or moreOE
    IIF 806 - Ownership of shares – 75% or moreOE
    IIF 806 - Right to appoint or remove directorsOE
  • 139
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,265 GBP2020-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 599 - Director → ME
  • 140
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 409 - Director → ME
  • 141
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Officer
    2024-07-31 ~ now
    IIF 177 - Director → ME
  • 142
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 799 - Ownership of voting rights - 75% or moreOE
    IIF 799 - Ownership of shares – 75% or moreOE
    IIF 799 - Right to appoint or remove directorsOE
  • 143
    WOMBAT INVESTMENTS 4 LIMITED - 2024-04-23
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 318 - Director → ME
  • 144
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 814 - Ownership of voting rights - 75% or moreOE
    IIF 814 - Right to appoint or remove directorsOE
    IIF 814 - Ownership of shares – 75% or moreOE
  • 145
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 840 - Ownership of voting rights - 75% or moreOE
    IIF 840 - Ownership of shares – 75% or moreOE
    IIF 840 - Right to appoint or remove directorsOE
  • 146
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 798 - Right to appoint or remove directorsOE
    IIF 798 - Ownership of shares – 75% or moreOE
    IIF 798 - Ownership of voting rights - 75% or moreOE
  • 147
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 824 - Ownership of voting rights - 75% or moreOE
    IIF 824 - Ownership of shares – 75% or moreOE
    IIF 824 - Right to appoint or remove directorsOE
  • 148
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 811 - Right to appoint or remove directorsOE
    IIF 811 - Ownership of shares – 75% or moreOE
    IIF 811 - Ownership of voting rights - 75% or moreOE
  • 149
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 812 - Right to appoint or remove directorsOE
    IIF 812 - Ownership of voting rights - 75% or moreOE
    IIF 812 - Ownership of shares – 75% or moreOE
  • 150
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    2016-01-18 ~ dissolved
    IIF 737 - Director → ME
  • 151
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 826 - Ownership of shares – 75% or moreOE
    IIF 826 - Right to appoint or remove directorsOE
    IIF 826 - Ownership of voting rights - 75% or moreOE
  • 152
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 829 - Right to appoint or remove directorsOE
    IIF 829 - Ownership of voting rights - 75% or moreOE
    IIF 829 - Ownership of shares – 75% or moreOE
  • 153
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 860 - Right to appoint or remove directorsOE
    IIF 860 - Ownership of shares – 75% or moreOE
    IIF 860 - Ownership of voting rights - 75% or moreOE
  • 154
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 828 - Ownership of voting rights - 75% or moreOE
    IIF 828 - Ownership of shares – 75% or moreOE
    IIF 828 - Right to appoint or remove directorsOE
  • 155
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 831 - Right to appoint or remove directorsOE
    IIF 831 - Ownership of voting rights - 75% or moreOE
    IIF 831 - Ownership of shares – 75% or moreOE
  • 156
    GOLDTHEME LIMITED - 2008-05-02
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 368 - Director → ME
  • 157
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195 GBP2024-02-29
    Officer
    2024-04-29 ~ now
    IIF 152 - Director → ME
  • 158
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 388 - Director → ME
  • 159
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 354 - Director → ME
  • 160
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2023-05-31 ~ now
    IIF 343 - Director → ME
  • 161
    1st Floor 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 365 - Director → ME
  • 162
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 567 - Director → ME
  • 163
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 720 - Director → ME
  • 164
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 678 - Director → ME
  • 165
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 685 - Director → ME
  • 166
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 675 - Director → ME
  • 167
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 738 - Director → ME
  • 168
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 741 - Director → ME
  • 169
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 687 - Director → ME
  • 170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 701 - Director → ME
  • 171
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 700 - Director → ME
  • 172
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 669 - Director → ME
  • 173
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 686 - Director → ME
  • 174
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 733 - Director → ME
  • 175
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-20 ~ dissolved
    IIF 749 - Director → ME
  • 176
    R & C PYE LIMITED - 2018-05-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,003 GBP2018-03-31
    Officer
    2018-05-18 ~ dissolved
    IIF 205 - Director → ME
  • 177
    P.N.P. ASSOCIATES LIMITED - 2018-05-25
    MELCROFT LIMITED - 1980-12-31
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,142 GBP2018-03-31
    Officer
    2018-05-18 ~ dissolved
    IIF 218 - Director → ME
  • 178
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 743 - Director → ME
  • 179
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 708 - Director → ME
  • 180
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 313 - Director → ME
  • 181
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-12-04 ~ dissolved
    IIF 621 - Director → ME
  • 182
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 724 - Director → ME
  • 183
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 667 - Director → ME
  • 184
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 707 - Director → ME
  • 185
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 702 - Director → ME
  • 186
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-12-04 ~ dissolved
    IIF 684 - Director → ME
  • 187
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-12-04 ~ dissolved
    IIF 674 - Director → ME
  • 188
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-09-10 ~ dissolved
    IIF 682 - Director → ME
  • 189
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-04-01 ~ dissolved
    IIF 219 - Director → ME
  • 190
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 745 - Director → ME
  • 191
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 747 - Director → ME
  • 192
    YORK HILL PROPERTIES LIMITED - 2018-09-14
    MORRIS & KEATING LIMITED - 1989-08-22
    YELLOW PLANT HIRE LIMITED - 1989-07-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -533,842 GBP2018-09-30
    Officer
    2018-08-30 ~ dissolved
    IIF 207 - Director → ME
  • 193
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 622 - Director → ME
  • 194
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 665 - Director → ME
  • 195
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 705 - Director → ME
  • 196
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 740 - Director → ME
  • 197
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-01 ~ dissolved
    IIF 200 - Director → ME
  • 198
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-02-15 ~ dissolved
    IIF 734 - Director → ME
  • 199
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 750 - Director → ME
  • 200
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 746 - Director → ME
  • 201
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 677 - Director → ME
  • 202
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,357 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 125 - Director → ME
  • 203
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 427 - Director → ME
  • 204
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-29 ~ dissolved
    IIF 544 - Director → ME
  • 205
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-29 ~ dissolved
    IIF 565 - Director → ME
  • 206
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 461 - Director → ME
  • 207
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-03-05 ~ dissolved
    IIF 721 - Director → ME
  • 208
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 438 - Director → ME
  • 209
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 453 - Director → ME
  • 210
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 390 - Director → ME
  • 211
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-03-03 ~ dissolved
    IIF 445 - Director → ME
  • 212
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 383 - Director → ME
  • 213
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 772 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 853 - Ownership of shares – 75% or moreOE
    IIF 853 - Right to appoint or remove directorsOE
    IIF 853 - Ownership of voting rights - 75% or moreOE
  • 214
    HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
    HOOK & TUCKER LIMITED - 1978-12-31
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    510,542 GBP2023-03-31
    Officer
    2024-05-07 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 874 - Right to appoint or remove directorsOE
    IIF 874 - Ownership of voting rights - 75% or moreOE
    IIF 874 - Ownership of shares – 75% or moreOE
  • 215
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 646 - Director → ME
  • 216
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 717 - Director → ME
  • 217
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 722 - Director → ME
  • 218
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 656 - Director → ME
  • 219
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 739 - Director → ME
  • 220
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 663 - Director → ME
  • 221
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-07 ~ dissolved
    IIF 683 - Director → ME
  • 222
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 662 - Director → ME
  • 223
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Officer
    2018-11-07 ~ dissolved
    IIF 681 - Director → ME
  • 224
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-07 ~ dissolved
    IIF 624 - Director → ME
  • 225
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Officer
    2018-12-19 ~ now
    IIF 137 - Director → ME
  • 226
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 759 - Director → ME
  • 227
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ dissolved
    IIF 757 - Director → ME
  • 228
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2021-10-14 ~ dissolved
    IIF 649 - Director → ME
  • 229
    7 Holbrook Gardens, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    467,338 GBP2025-07-31
    Officer
    2025-10-24 ~ now
    IIF 194 - Director → ME
  • 230
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 340 - Director → ME
  • 231
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 645 - Director → ME
  • 232
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 658 - Director → ME
  • 233
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 650 - Director → ME
  • 234
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 227 - Director → ME
  • 235
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 756 - Director → ME
  • 236
    MESSIPOT LIMITED - 2018-02-26
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 485 - Director → ME
  • 237
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    2014-03-12 ~ dissolved
    IIF 442 - Director → ME
  • 238
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 536 - Director → ME
  • 239
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-07-13 ~ now
    IIF 96 - Secretary → ME
  • 240
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,232 GBP2016-12-31
    Officer
    2005-08-19 ~ dissolved
    IIF 545 - Director → ME
  • 241
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 338 - Director → ME
  • 242
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 346 - Director → ME
  • 243
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 728 - Director → ME
  • 244
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 521 - Director → ME
  • 245
    SILVER QUARRY LIMITED - 2012-04-26
    MARDEN QUARRY LIMITED - 2011-06-22
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 638 - Director → ME
  • 246
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    2007-09-28 ~ dissolved
    IIF 566 - Director → ME
  • 247
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    2018-04-10 ~ dissolved
    IIF 209 - Director → ME
  • 248
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 437 - Director → ME
  • 249
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 709 - Director → ME
  • 250
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-17 ~ dissolved
    IIF 711 - Director → ME
  • 251
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 375 - Director → ME
  • 252
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-04 ~ dissolved
    IIF 648 - Director → ME
  • 253
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-04 ~ dissolved
    IIF 657 - Director → ME
  • 254
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 654 - Director → ME
  • 255
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-02-05 ~ now
    IIF 651 - Director → ME
  • 256
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 653 - Director → ME
  • 257
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Officer
    2018-02-23 ~ now
    IIF 164 - Director → ME
  • 258
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 405 - Director → ME
  • 259
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 399 - Director → ME
  • 260
    4385, 14446921 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 198 - Director → ME
  • 261
    4385, 14446927 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 197 - Director → ME
  • 262
    PARVENU GRAPHICS LIMITED - 1996-09-16
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,200 GBP2018-08-31
    Officer
    2018-12-17 ~ dissolved
    IIF 208 - Director → ME
  • 263
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2023-08-31
    Officer
    2024-09-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 808 - Right to appoint or remove directorsOE
    IIF 808 - Ownership of shares – 75% or moreOE
    IIF 808 - Ownership of voting rights - 75% or moreOE
  • 264
    32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 443 - Director → ME
  • 265
    C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 629 - Director → ME
  • 266
    14 Lombard Road Lombard Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,660 GBP2021-12-31
    Officer
    2022-06-21 ~ dissolved
    IIF 610 - Director → ME
  • 267
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2013-04-03 ~ dissolved
    IIF 423 - Director → ME
    2013-04-03 ~ dissolved
    IIF 269 - Secretary → ME
  • 268
    14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,174 GBP2024-04-30
    Officer
    2021-09-16 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 794 - Right to appoint or remove directorsOE
    IIF 794 - Ownership of voting rights - 75% or moreOE
    IIF 794 - Ownership of shares – 75% or moreOE
  • 269
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 117 - Director → ME
  • 270
    WARATAH PARK LIMITED - 2022-12-09
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16 GBP2024-04-30
    Officer
    2022-03-11 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 865 - Ownership of voting rights - 75% or moreOE
    IIF 865 - Ownership of shares – 75% or moreOE
    IIF 865 - Right to appoint or remove directorsOE
  • 271
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 776 - Ownership of shares – 75% or moreOE
    IIF 776 - Ownership of voting rights - 75% or moreOE
    IIF 776 - Right to appoint or remove directorsOE
  • 272
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 551 - Director → ME
  • 273
    22 405 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    242,699 GBP2021-04-30
    Officer
    2022-05-13 ~ dissolved
    IIF 620 - Director → ME
  • 274
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 366 - Director → ME
  • 275
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2016-09-08 ~ dissolved
    IIF 433 - Director → ME
  • 276
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 511 - Director → ME
  • 277
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 523 - Director → ME
  • 278
    14 Lombard Road Lombard Wharf, The Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185,177 GBP2021-09-30
    Officer
    2022-08-05 ~ dissolved
    IIF 611 - Director → ME
  • 279
    1 Pinfold Hill, Shenstone, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    787,696 GBP2024-08-22
    Officer
    2025-10-31 ~ now
    IIF 119 - Director → ME
  • 280
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -180,196 GBP2015-12-31
    Officer
    2006-11-20 ~ dissolved
    IIF 603 - Director → ME
  • 281
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 671 - Director → ME
  • 282
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 378 - Director → ME
  • 283
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 725 - Director → ME
  • 284
    TURRETBROOK LIMITED - 1986-12-22
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 210 - Director → ME
  • 285
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 510 - Director → ME
  • 286
    INVESTALOT LIMITED - 2018-03-05
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 480 - Director → ME
  • 287
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 400 - Director → ME
  • 288
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 220 - Director → ME
  • 289
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 404 - Director → ME
  • 290
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 258 - Secretary → ME
  • 291
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 637 - Director → ME
  • 292
    SPRITEFLEET LIMITED - 1985-08-16
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 223 - Director → ME
  • 293
    PLUSMAMMOTH LIMITED - 1988-04-21
    4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,799,922 GBP2019-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 222 - Director → ME
  • 294
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,977 GBP2016-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 467 - Director → ME
  • 295
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 391 - Director → ME
  • 296
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 344 - Director → ME
  • 297
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 495 - Director → ME
  • 298
    NAILPIN LIMITED - 2018-02-26
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 421 - Director → ME
  • 299
    49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,068 GBP2024-04-30
    Officer
    2018-11-14 ~ now
    IIF 333 - Director → ME
  • 300
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 735 - Director → ME
  • 301
    ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
    DASHMONEY PROJECTS LIMITED - 1993-07-21
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    263,027 GBP2019-06-30
    Officer
    2020-11-19 ~ dissolved
    IIF 597 - Director → ME
  • 302
    First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 349 - Director → ME
  • 303
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,157 GBP2018-06-30
    Officer
    2011-06-16 ~ dissolved
    IIF 727 - Director → ME
  • 304
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 855 - Right to appoint or remove directorsOE
    IIF 855 - Ownership of shares – 75% or moreOE
    IIF 855 - Ownership of voting rights - 75% or moreOE
  • 305
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 804 - Right to appoint or remove directorsOE
    IIF 804 - Ownership of voting rights - 75% or moreOE
    IIF 804 - Ownership of shares – 75% or moreOE
  • 306
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 837 - Right to appoint or remove directorsOE
    IIF 837 - Ownership of voting rights - 75% or moreOE
    IIF 837 - Ownership of shares – 75% or moreOE
  • 307
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 800 - Ownership of shares – 75% or moreOE
    IIF 800 - Ownership of voting rights - 75% or moreOE
    IIF 800 - Right to appoint or remove directorsOE
  • 308
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 820 - Ownership of shares – 75% or moreOE
    IIF 820 - Ownership of voting rights - 75% or moreOE
    IIF 820 - Right to appoint or remove directorsOE
  • 309
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 818 - Ownership of voting rights - 75% or moreOE
    IIF 818 - Ownership of shares – 75% or moreOE
    IIF 818 - Right to appoint or remove directorsOE
  • 310
    7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,850 GBP2024-09-30
    Officer
    2023-04-21 ~ now
    IIF 335 - Director → ME
  • 311
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 732 - Director → ME
  • 312
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 761 - Director → ME
  • 313
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 169 - Director → ME
  • 314
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 810 - Right to appoint or remove directorsOE
    IIF 810 - Ownership of voting rights - 75% or moreOE
    IIF 810 - Ownership of shares – 75% or moreOE
  • 315
    CLUSTIN EMEA LTD - 2018-03-28
    One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,312 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 753 - Director → ME
  • 316
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 397 - Director → ME
  • 317
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,468 GBP2018-10-31
    Officer
    2019-03-13 ~ dissolved
    IIF 211 - Director → ME
  • 318
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 183 - Director → ME
  • 319
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 830 - Right to appoint or remove directorsOE
    IIF 830 - Ownership of voting rights - 75% or moreOE
    IIF 830 - Ownership of shares – 75% or moreOE
  • 320
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 832 - Ownership of shares – 75% or moreOE
    IIF 832 - Right to appoint or remove directorsOE
    IIF 832 - Ownership of voting rights - 75% or moreOE
  • 321
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 861 - Ownership of shares – 75% or moreOE
    IIF 861 - Ownership of voting rights - 75% or moreOE
    IIF 861 - Right to appoint or remove directorsOE
  • 322
    WOMBAT INVESTMENTS 3 LIMITED - 2024-04-23
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 309 - Director → ME
  • 323
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,329 GBP2018-03-31
    Officer
    2017-12-15 ~ dissolved
    IIF 214 - Director → ME
  • 324
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 539 - Director → ME
  • 325
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,841 GBP2018-12-31
    Officer
    2007-05-01 ~ dissolved
    IIF 550 - Director → ME
  • 326
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 842 - Right to appoint or remove directorsOE
    IIF 842 - Ownership of shares – 75% or moreOE
    IIF 842 - Ownership of voting rights - 75% or moreOE
  • 327
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 848 - Ownership of voting rights - 75% or moreOE
    IIF 848 - Ownership of shares – 75% or moreOE
    IIF 848 - Right to appoint or remove directorsOE
  • 328
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 843 - Ownership of voting rights - 75% or moreOE
    IIF 843 - Right to appoint or remove directorsOE
    IIF 843 - Ownership of shares – 75% or moreOE
  • 329
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 847 - Right to appoint or remove directorsOE
    IIF 847 - Ownership of voting rights - 75% or moreOE
    IIF 847 - Ownership of shares – 75% or moreOE
  • 330
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 849 - Ownership of shares – 75% or moreOE
    IIF 849 - Ownership of voting rights - 75% or moreOE
    IIF 849 - Right to appoint or remove directorsOE
  • 331
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 568 - Director → ME
    2017-06-13 ~ dissolved
    IIF 288 - Secretary → ME
  • 332
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 574 - Director → ME
  • 333
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 579 - Director → ME
  • 334
    QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,749 GBP2016-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 477 - Director → ME
  • 335
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 386 - Director → ME
  • 336
    QF REGISTRARS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 591 - Director → ME
  • 337
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 572 - Director → ME
  • 338
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 353 - Director → ME
  • 339
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 801 - Ownership of voting rights - 75% or moreOE
    IIF 801 - Ownership of shares – 75% or moreOE
    IIF 801 - Right to appoint or remove directorsOE
  • 340
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 377 - Director → ME
  • 341
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 517 - Director → ME
  • 342
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 304 - Director → ME
  • 343
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 618 - Director → ME
  • 344
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 655 - Director → ME
  • 345
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 315 - Director → ME
  • 346
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 317 - Director → ME
  • 347
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 652 - Director → ME
  • 348
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 301 - Director → ME
  • 349
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 617 - Director → ME
  • 350
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 623 - Director → ME
  • 351
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 616 - Director → ME
  • 352
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,298 GBP2020-12-31
    Officer
    2019-04-25 ~ dissolved
    IIF 203 - Director → ME
  • 353
    Turner And Ellerby, 5 Church Street, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,336 GBP2024-12-31
    Officer
    2025-10-17 ~ now
    IIF 172 - Director → ME
  • 354
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 514 - Director → ME
  • 355
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 844 - Ownership of voting rights - 75% or moreOE
    IIF 844 - Right to appoint or remove directorsOE
    IIF 844 - Ownership of shares – 75% or moreOE
  • 356
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 846 - Ownership of voting rights - 75% or moreOE
    IIF 846 - Ownership of shares – 75% or moreOE
    IIF 846 - Right to appoint or remove directorsOE
  • 357
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 845 - Ownership of voting rights - 75% or moreOE
    IIF 845 - Ownership of shares – 75% or moreOE
    IIF 845 - Right to appoint or remove directorsOE
  • 358
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 851 - Right to appoint or remove directorsOE
    IIF 851 - Ownership of voting rights - 75% or moreOE
    IIF 851 - Ownership of shares – 75% or moreOE
  • 359
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 850 - Ownership of voting rights - 75% or moreOE
    IIF 850 - Ownership of shares – 75% or moreOE
    IIF 850 - Right to appoint or remove directorsOE
  • 360
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,158 GBP2016-12-31
    Officer
    2011-11-23 ~ dissolved
    IIF 441 - Director → ME
  • 361
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    341,811 GBP2016-12-31
    Officer
    2008-11-26 ~ dissolved
    IIF 528 - Director → ME
  • 362
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 407 - Director → ME
  • 363
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 531 - Director → ME
  • 364
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 486 - Director → ME
  • 365
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 411 - Director → ME
  • 366
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 455 - Director → ME
  • 367
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 420 - Director → ME
  • 368
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 802 - Ownership of voting rights - 75% or moreOE
    IIF 802 - Ownership of shares – 75% or moreOE
    IIF 802 - Right to appoint or remove directorsOE
  • 369
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,342 GBP2016-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 430 - Director → ME
  • 370
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 359 - Director → ME
  • 371
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 729 - Director → ME
  • 372
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 447 - Director → ME
  • 373
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 456 - Director → ME
  • 374
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 479 - Director → ME
  • 375
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ dissolved
    IIF 464 - Director → ME
  • 376
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 418 - Director → ME
  • 377
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 470 - Director → ME
  • 378
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 432 - Director → ME
  • 379
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 519 - Director → ME
  • 380
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 332 - Director → ME
  • 381
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 329 - Director → ME
  • 382
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2024-07-09 ~ now
    IIF 190 - Director → ME
  • 383
    COMMERCIAL ROVEN LTD - 2013-02-01
    7 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 373 - Director → ME
  • 384
    7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2024-08-31
    Officer
    2023-07-12 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 873 - Ownership of voting rights - 75% or moreOE
    IIF 873 - Right to appoint or remove directorsOE
    IIF 873 - Ownership of shares – 75% or moreOE
  • 385
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    2004-06-25 ~ now
    IIF 94 - Secretary → ME
  • 386
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 513 - Director → ME
  • 387
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 795 - Ownership of voting rights - 75% or moreOE
    IIF 795 - Right to appoint or remove directorsOE
    IIF 795 - Ownership of shares – 75% or moreOE
  • 388
    1 Pinfold Hill, Shenstone, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,089 GBP2024-07-31
    Officer
    2025-10-31 ~ now
    IIF 156 - Director → ME
  • 389
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 371 - Director → ME
    2013-04-03 ~ dissolved
    IIF 257 - Secretary → ME
  • 390
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 372 - Director → ME
    2013-04-03 ~ dissolved
    IIF 255 - Secretary → ME
  • 391
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 370 - Director → ME
    2013-04-03 ~ dissolved
    IIF 256 - Secretary → ME
  • 392
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,703 GBP2015-12-31
    Officer
    2012-09-28 ~ dissolved
    IIF 484 - Director → ME
  • 393
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 244 - Secretary → ME
  • 394
    3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 396 - Director → ME
  • 395
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 839 - Ownership of shares – 75% or moreOE
    IIF 839 - Ownership of voting rights - 75% or moreOE
    IIF 839 - Right to appoint or remove directorsOE
  • 396
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 822 - Ownership of voting rights - 75% or moreOE
    IIF 822 - Ownership of shares – 75% or moreOE
    IIF 822 - Right to appoint or remove directorsOE
  • 397
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 838 - Ownership of shares – 75% or moreOE
    IIF 838 - Ownership of voting rights - 75% or moreOE
    IIF 838 - Right to appoint or remove directorsOE
  • 398
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 870 - Ownership of voting rights - 75% or moreOE
    IIF 870 - Right to appoint or remove directorsOE
    IIF 870 - Ownership of shares – 75% or moreOE
  • 399
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 871 - Ownership of shares – 75% or moreOE
    IIF 871 - Right to appoint or remove directorsOE
    IIF 871 - Ownership of voting rights - 75% or moreOE
  • 400
    41 Chalton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 625 - Director → ME
  • 401
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 406 - Director → ME
  • 402
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 435 - Director → ME
    2013-04-03 ~ dissolved
    IIF 267 - Secretary → ME
  • 403
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 146 - Director → ME
  • 404
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 696 - Director → ME
  • 405
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    10,385 GBP2025-02-28
    Officer
    2023-05-31 ~ now
    IIF 321 - Director → ME
  • 406
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 489 - Director → ME
  • 407
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-04-15 ~ dissolved
    IIF 362 - Director → ME
  • 408
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-04-15 ~ dissolved
    IIF 364 - Director → ME
  • 409
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-08-12 ~ now
    IIF 230 - Has significant influence or controlOE
    IIF 230 - Ownership of voting rights - More than 25%OE
    IIF 230 - Ownership of shares - More than 25%OE
    IIF 230 - Right to appoint or remove directorsOE
  • 410
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-05-29 ~ now
    IIF 167 - Director → ME
  • 411
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-05-29 ~ now
    IIF 129 - Director → ME
  • 412
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-06-23 ~ now
    IIF 771 - Director → ME
  • 413
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 302 - Director → ME
  • 414
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 306 - Director → ME
  • 415
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 300 - Director → ME
  • 416
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 308 - Director → ME
  • 417
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 303 - Director → ME
  • 418
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,428 GBP2015-12-31
    Officer
    2008-09-29 ~ dissolved
    IIF 494 - Director → ME
  • 419
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,364,076 GBP2024-03-31
    Officer
    2005-06-03 ~ now
    IIF 336 - Director → ME
  • 420
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 330 - Director → ME
  • 421
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 587 - Director → ME
  • 422
    KLIPLIP LIMITED - 2016-07-01
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,306 GBP2016-06-30
    Officer
    2011-07-08 ~ dissolved
    IIF 459 - Director → ME
  • 423
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 311 - Director → ME
  • 424
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 314 - Director → ME
  • 425
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-19 ~ now
    IIF 307 - Director → ME
  • 426
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 305 - Director → ME
  • 427
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 299 - Director → ME
  • 428
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 796 - Right to appoint or remove directorsOE
    IIF 796 - Ownership of shares – 75% or moreOE
    IIF 796 - Ownership of voting rights - 75% or moreOE
  • 429
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 347 - Director → ME
  • 430
    WELLS & CHAMBER COMMUNICATION LTD - 2011-12-14
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 357 - Director → ME
  • 431
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,965 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 341 - Director → ME
  • 432
    WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,954,080 GBP2018-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 206 - Director → ME
  • 433
    Priestley House, Priestley Gardens, Romford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 139 - Director → ME
  • 434
    Priestley House, Priestley Gardens, Chadwell Heath, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,369,225 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 150 - Director → ME
  • 435
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 695 - Director → ME
  • 436
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 642 - Director → ME
  • 437
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 613 - Director → ME
  • 438
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 758 - Director → ME
  • 439
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 614 - Director → ME
  • 440
    3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2022-03-11 ~ now
    IIF 293 - Director → ME
  • 441
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 612 - Director → ME
  • 442
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 615 - Director → ME
  • 443
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 312 - Director → ME
  • 444
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 744 - Director → ME
  • 445
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 688 - Director → ME
  • 446
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 585 - Director → ME
  • 447
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 575 - Director → ME
  • 448
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 505 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 581 - Director → ME
  • 449
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 367 - Director → ME
  • 450
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 676 - Director → ME
  • 451
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 680 - Director → ME
  • 452
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-01-05 ~ dissolved
    IIF 672 - Director → ME
  • 453
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 379 - Director → ME
  • 454
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,205 GBP2016-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 571 - Director → ME
    2017-06-13 ~ dissolved
    IIF 287 - Secretary → ME
  • 455
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 854 - Ownership of shares – 75% or moreOE
    IIF 854 - Right to appoint or remove directorsOE
    IIF 854 - Ownership of voting rights - 75% or moreOE
  • 456
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 553 - Director → ME
  • 457
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-09 ~ dissolved
    IIF 496 - Director → ME
    2020-04-15 ~ dissolved
    IIF 286 - Secretary → ME
  • 458
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-11 ~ dissolved
    IIF 501 - Director → ME
    2020-04-15 ~ dissolved
    IIF 285 - Secretary → ME
  • 459
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ dissolved
    IIF 525 - Director → ME
  • 460
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-04-15 ~ dissolved
    IIF 360 - Director → ME
  • 461
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-05-12 ~ dissolved
    IIF 498 - Director → ME
  • 462
    YOUNG'S LAUNDRIES LIMITED - 2000-06-15
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700,973 GBP2019-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 196 - Director → ME
  • 463
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,397 GBP2016-10-31
    Officer
    2009-11-18 ~ dissolved
    IIF 350 - Director → ME
Ceased 265
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 231 - LLP Member → ME
  • 2
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    2024-09-01 ~ 2024-09-04
    IIF 792 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 792 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 792 - Right to appoint or remove directors OE
  • 3
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 640 - Director → ME
  • 4
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    2000-09-21 ~ 2001-09-20
    IIF 2 - Director → ME
  • 5
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD - 2021-08-31
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ 2021-08-15
    IIF 698 - Director → ME
  • 6
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 50 - Director → ME
  • 7
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 64 - Director → ME
  • 8
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 19 - Director → ME
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2012-05-02 ~ 2023-05-31
    IIF 473 - Director → ME
  • 10
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-02 ~ 2022-07-01
    IIF 710 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2011-07-28 ~ 2021-06-22
    IIF 706 - Director → ME
  • 12
    ART & MEDIA LIMITED - 2010-06-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    2010-06-10 ~ 2017-04-03
    IIF 356 - Director → ME
  • 13
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 20 - Director → ME
  • 14
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    2011-06-21 ~ 2021-02-19
    IIF 327 - Director → ME
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    2011-06-21 ~ 2019-09-10
    IIF 703 - Director → ME
  • 16
    CLAMSTONE LIMITED - 2011-06-13
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 535 - Director → ME
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 604 - Director → ME
  • 18
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    2013-07-05 ~ 2014-10-08
    IIF 393 - Director → ME
  • 19
    First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    2012-10-17 ~ 2015-02-16
    IIF 402 - Director → ME
  • 20
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2022-02-17 ~ 2023-08-04
    IIF 609 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-08-04
    IIF 791 - Right to appoint or remove directors OE
    IIF 791 - Ownership of voting rights - 75% or more OE
    IIF 791 - Ownership of shares – 75% or more OE
    2023-10-14 ~ 2024-10-15
    IIF 858 - Ownership of voting rights - 75% or more OE
  • 21
    4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    2006-06-09 ~ 2021-08-18
    IIF 555 - Director → ME
  • 22
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    2020-01-24 ~ 2021-08-03
    IIF 596 - Director → ME
  • 23
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2014-01-15
    IIF 394 - Director → ME
  • 24
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 18 - Director → ME
  • 25
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 334 - Director → ME
  • 26
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 41 - Director → ME
  • 27
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 45 - Director → ME
  • 28
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-09-30
    IIF 9 - Director → ME
  • 29
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 5 - Director → ME
  • 30
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 40 - Director → ME
  • 31
    C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2021-10-06
    IIF 279 - Secretary → ME
  • 32
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-29 ~ 2011-06-29
    IIF 526 - Director → ME
  • 33
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-08-22
    IIF 647 - Director → ME
    2013-11-05 ~ 2021-08-20
    IIF 422 - Director → ME
  • 34
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    ~ 1992-09-30
    IIF 52 - Director → ME
  • 35
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 49 - Director → ME
  • 36
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-06-20
    IIF 500 - Director → ME
  • 37
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    2017-08-07 ~ 2021-05-26
    IIF 428 - Director → ME
  • 38
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-01-01 ~ 2014-01-27
    IIF 352 - Director → ME
  • 39
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ 2014-04-01
    IIF 636 - Director → ME
  • 40
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-06-28
    IIF 564 - Director → ME
  • 41
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 15 - Director → ME
  • 42
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 232 - LLP Member → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    2006-08-21 ~ 2017-07-11
    IIF 561 - Director → ME
  • 44
    Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    2017-08-07 ~ 2018-11-19
    IIF 699 - Director → ME
  • 45
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 235 - Secretary → ME
  • 46
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 236 - Secretary → ME
  • 47
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2008-01-23 ~ 2010-01-01
    IIF 499 - Director → ME
  • 48
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 23 - Director → ME
  • 49
    Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    2014-09-11 ~ 2014-09-17
    IIF 387 - Director → ME
  • 50
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 254 - Secretary → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 55 - Director → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 16 - Director → ME
  • 53
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 246 - Secretary → ME
  • 54
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ 2019-07-19
    IIF 274 - Secretary → ME
  • 55
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    2009-03-13 ~ 2021-03-19
    IIF 529 - Director → ME
  • 56
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-12-08
    IIF 639 - Director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 67 - Director → ME
  • 58
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-08 ~ 2022-04-07
    IIF 605 - Director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 60 - Director → ME
  • 60
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ 2025-08-07
    IIF 229 - Director → ME
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 542 - Director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-27 ~ 2014-05-22
    IIF 384 - Director → ME
  • 63
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    2014-02-14 ~ 2021-12-20
    IIF 457 - Director → ME
  • 64
    41 Chalton Street, London
    Dissolved Corporate
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 532 - Director → ME
  • 65
    10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2013-05-31
    IIF 504 - Director → ME
  • 66
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2013-10-04
    IIF 628 - Director → ME
  • 67
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    2013-10-14 ~ 2022-11-10
    IIF 476 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2006-02-27 ~ 2017-11-23
    IIF 524 - Director → ME
  • 69
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    2013-01-10 ~ 2020-12-24
    IIF 475 - Director → ME
  • 70
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    IIF 512 - Director → ME
    2003-02-21 ~ 2020-06-24
    IIF 97 - Secretary → ME
  • 71
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 242 - Secretary → ME
  • 72
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 509 - Director → ME
  • 73
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-01-01
    IIF 263 - Secretary → ME
  • 74
    FERRETTI UK LIMITED - 2015-04-10
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    2012-07-02 ~ 2012-11-12
    IIF 401 - Director → ME
    2016-12-31 ~ 2021-10-06
    IIF 466 - Director → ME
  • 75
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ 2010-09-02
    IIF 91 - Secretary → ME
  • 76
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 261 - Secretary → ME
  • 77
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 35 - Director → ME
  • 78
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 33 - Director → ME
  • 79
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 56 - Director → ME
  • 80
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2007-11-13 ~ 2013-11-25
    IIF 533 - Director → ME
  • 81
    GOLDRISE ENTERPRISES LIMITED - 2012-12-17
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 560 - Director → ME
  • 82
    Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    2014-10-20 ~ 2021-09-01
    IIF 713 - Director → ME
  • 83
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2018-11-07 ~ 2024-10-24
    IIF 691 - Director → ME
  • 84
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-18
    IIF 228 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 760 - Director → ME
  • 85
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2021-04-20 ~ 2023-05-31
    IIF 608 - Director → ME
  • 86
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    2011-12-08 ~ 2020-04-30
    IIF 718 - Director → ME
  • 87
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 249 - Secretary → ME
  • 88
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2019-08-21 ~ 2024-10-24
    IIF 221 - Director → ME
  • 89
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2019-02-19 ~ 2019-12-05
    IIF 716 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 659 - Director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    2021-04-15 ~ 2022-06-01
    IIF 606 - Director → ME
  • 91
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 10 - Director → ME
  • 92
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2009-06-22
    IIF 538 - Director → ME
  • 93
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    2017-06-13 ~ 2020-06-24
    IIF 570 - Director → ME
    2017-06-13 ~ 2020-06-24
    IIF 289 - Secretary → ME
  • 94
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-06-15
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    2009-04-28 ~ 2021-03-19
    IIF 557 - Director → ME
  • 95
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2014-02-07
    IIF 403 - Director → ME
  • 96
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 66 - Director → ME
  • 97
    STARSTRUCK ENTERPRISES LIMITED - 2009-02-02
    4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    2008-09-30 ~ 2009-01-20
    IIF 527 - Director → ME
  • 98
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2021-04-16 ~ 2024-01-25
    IIF 322 - Director → ME
    2018-03-14 ~ 2021-04-16
    IIF 326 - Director → ME
  • 99
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 827 - Ownership of voting rights - 75% or more OE
  • 100
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    2010-07-05 ~ 2017-07-11
    IIF 355 - Director → ME
  • 101
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    2019-11-27 ~ 2021-08-18
    IIF 694 - Director → ME
  • 102
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-01-01
    IIF 508 - Director → ME
  • 103
    AKP MARKET LTD - 2017-01-11
    One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    2017-05-23 ~ 2019-02-07
    IIF 754 - Director → ME
  • 104
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 21 - Director → ME
  • 105
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2018-01-02 ~ 2023-05-31
    IIF 767 - Director → ME
  • 106
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-01
    IIF 34 - Director → ME
  • 107
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2023-01-17 ~ 2025-10-01
    IIF 294 - Director → ME
  • 108
    HACKING MARKETING LTD - 2025-11-17
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    2018-01-26 ~ 2025-12-03
    IIF 323 - Director → ME
  • 109
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 490 - Director → ME
  • 110
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 247 - Secretary → ME
  • 111
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 250 - Secretary → ME
  • 112
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 251 - Secretary → ME
  • 113
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    2019-01-31 ~ 2021-08-13
    IIF 768 - Director → ME
  • 114
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 13 - Director → ME
  • 115
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 3 - Director → ME
  • 116
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 834 - Ownership of shares – 75% or more OE
  • 117
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-01-06
    IIF 381 - Director → ME
  • 118
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 547 - Director → ME
  • 119
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    2011-08-01 ~ 2015-05-06
    IIF 627 - Director → ME
    2011-08-01 ~ 2020-11-03
    IIF 265 - Secretary → ME
  • 120
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 491 - Director → ME
  • 121
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 492 - Director → ME
  • 122
    THE CAREERS SERVICE LIMITED - 2009-04-14
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 493 - Director → ME
  • 123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 46 - Director → ME
  • 124
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-09-30
    IIF 70 - Secretary → ME
  • 125
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    ~ 1992-09-30
    IIF 37 - Director → ME
  • 126
    INAZUMA LIMITED - 2009-04-08
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 518 - Director → ME
  • 127
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-04 ~ 2021-08-11
    IIF 755 - Director → ME
  • 128
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2020-09-17 ~ 2023-05-31
    IIF 598 - Director → ME
  • 129
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    2009-05-29 ~ 2011-12-28
    IIF 546 - Director → ME
  • 130
    SUNNED LIMITED - 2011-09-27
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    2011-09-26 ~ 2021-03-22
    IIF 324 - Director → ME
  • 131
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-10
    IIF 8 - Director → ME
  • 132
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2008-09-30 ~ 2023-05-31
    IIF 537 - Director → ME
  • 133
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-12-14 ~ 2001-03-02
    IIF 81 - Secretary → ME
  • 134
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-05-01
    IIF 398 - Director → ME
  • 135
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    2018-12-03 ~ 2018-12-05
    IIF 723 - Director → ME
    Person with significant control
    2018-12-03 ~ 2018-12-12
    IIF 862 - Right to appoint or remove directors OE
    IIF 862 - Ownership of shares – 75% or more OE
    IIF 862 - Ownership of voting rights - 75% or more OE
  • 136
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-10-13
    IIF 24 - Director → ME
    1996-10-10 ~ 2000-10-13
    IIF 88 - Secretary → ME
  • 137
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2000-11-16
    IIF 68 - Director → ME
    1998-04-24 ~ 2000-11-16
    IIF 77 - Secretary → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 42 - Director → ME
  • 139
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 85 - Director → ME
    ~ 1992-09-30
    IIF 1 - Director → ME
  • 140
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 65 - Director → ME
  • 141
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2019-07-19
    IIF 726 - Director → ME
    2016-01-05 ~ 2019-07-19
    IIF 268 - Secretary → ME
  • 142
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    2014-03-19 ~ 2021-12-20
    IIF 483 - Director → ME
  • 143
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 245 - Secretary → ME
  • 144
    5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-03-19
    IIF 328 - Director → ME
  • 145
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    2010-09-29 ~ 2017-08-04
    IIF 488 - Director → ME
  • 146
    BELLAVAIL IMS LIMITED - 2023-09-01
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    2011-12-01 ~ 2014-03-27
    IIF 262 - Secretary → ME
  • 147
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    2012-07-13 ~ 2021-12-20
    IIF 463 - Director → ME
  • 148
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 17 - Director → ME
  • 149
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    2022-07-11 ~ 2022-07-11
    IIF 841 - Right to appoint or remove directors OE
    IIF 841 - Ownership of voting rights - 75% or more OE
    IIF 841 - Ownership of shares – 75% or more OE
  • 150
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    IIF 22 - Director → ME
  • 151
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 522 - Director → ME
    2003-05-27 ~ 2007-06-29
    IIF 95 - Secretary → ME
  • 152
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 534 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF 93 - Secretary → ME
  • 153
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 770 - Director → ME
  • 154
    Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    2011-11-30 ~ 2013-09-01
    IIF 376 - Director → ME
  • 155
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2011-05-25 ~ 2012-12-06
    IIF 626 - Director → ME
  • 156
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 6 - Director → ME
  • 157
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-06-14
    IIF 502 - Director → ME
  • 158
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2011-03-28 ~ 2021-05-26
    IIF 325 - Director → ME
  • 159
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 644 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 76 - Secretary → ME
  • 160
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2009-10-05 ~ 2019-06-23
    IIF 503 - Director → ME
  • 161
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-19 ~ 2013-02-01
    IIF 369 - Director → ME
  • 162
    43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    2016-02-03 ~ 2018-08-06
    IIF 764 - Director → ME
  • 163
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2006-06-29
    IIF 505 - Director → ME
  • 164
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    IIF 29 - Director → ME
    1993-08-01 ~ 2000-10-13
    IIF 78 - Secretary → ME
  • 165
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-01-28 ~ 2000-10-13
    IIF 31 - Director → ME
    2000-01-28 ~ 2000-10-13
    IIF 87 - Secretary → ME
  • 166
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    IIF 27 - Director → ME
    1994-06-30 ~ 2000-10-13
    IIF 92 - Secretary → ME
  • 167
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-10-24
    IIF 69 - Director → ME
  • 168
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 54 - Director → ME
  • 169
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    2011-03-21 ~ 2017-06-23
    IIF 434 - Director → ME
  • 170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-03-17
    IIF 731 - Director → ME
  • 171
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 4 - Director → ME
    ~ 1992-09-30
    IIF 71 - Secretary → ME
  • 172
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    2006-05-31 ~ 2015-11-18
    IIF 559 - Director → ME
  • 173
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 51 - Director → ME
  • 174
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 53 - Director → ME
  • 175
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 32 - Director → ME
  • 176
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-19
    IIF 643 - Director → ME
    2017-10-06 ~ 2019-07-19
    IIF 259 - Secretary → ME
  • 177
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    2007-12-10 ~ 2013-09-02
    IIF 552 - Director → ME
  • 178
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2014-08-20
    DEENERO LTD - 2014-01-14
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    2011-02-02 ~ 2014-10-28
    IIF 297 - Director → ME
  • 179
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-07-19
    IIF 751 - Director → ME
    2016-12-13 ~ 2019-07-19
    IIF 272 - Secretary → ME
  • 180
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    IIF 298 - Director → ME
    2015-10-30 ~ 2019-07-19
    IIF 260 - Secretary → ME
  • 181
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2019-07-19
    IIF 730 - Director → ME
    2016-03-11 ~ 2019-07-19
    IIF 278 - Secretary → ME
  • 182
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2019-07-19
    IIF 469 - Director → ME
    2010-07-30 ~ 2019-07-19
    IIF 73 - Secretary → ME
  • 183
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-07-19
    IIF 195 - Director → ME
    2017-08-07 ~ 2019-07-19
    IIF 264 - Secretary → ME
  • 184
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-07-19
    IIF 192 - Director → ME
    2015-06-17 ~ 2019-07-19
    IIF 234 - Secretary → ME
  • 185
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2019-07-19
    IIF 291 - Secretary → ME
  • 186
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 715 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 72 - Secretary → ME
  • 187
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    IIF 75 - Secretary → ME
  • 188
    PARILLION 2 LTD - 2025-09-19
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-10-24
    IIF 199 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-24
    IIF 793 - Ownership of voting rights - 75% or more OE
    IIF 793 - Ownership of shares – 75% or more OE
    IIF 793 - Right to appoint or remove directors OE
  • 189
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-22 ~ 2005-08-16
    IIF 30 - Director → ME
    1995-02-22 ~ 2005-08-16
    IIF 284 - Secretary → ME
  • 190
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-06-23 ~ 2000-10-13
    IIF 28 - Director → ME
    1995-07-11 ~ 2000-10-13
    IIF 79 - Secretary → ME
  • 191
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 48 - Director → ME
  • 192
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 38 - Director → ME
  • 193
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 44 - Director → ME
  • 194
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-03-01 ~ 2015-02-12
    IIF 224 - Director → ME
  • 195
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2025-02-12
    IIF 859 - Ownership of shares – 75% or more OE
    IIF 859 - Right to appoint or remove directors OE
    IIF 859 - Ownership of voting rights - 75% or more OE
  • 196
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-07-19
    IIF 471 - Director → ME
    2014-08-27 ~ 2019-07-19
    IIF 273 - Secretary → ME
  • 197
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 766 - Director → ME
  • 198
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 714 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 74 - Secretary → ME
  • 199
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-09 ~ 2019-07-19
    IIF 446 - Director → ME
    2017-10-09 ~ 2019-07-19
    IIF 281 - Secretary → ME
  • 200
    39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    2011-03-22 ~ 2021-05-11
    IIF 454 - Director → ME
  • 201
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    2005-11-02 ~ 2021-12-16
    IIF 530 - Director → ME
  • 202
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 82 - Secretary → ME
  • 203
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-02-23
    IIF 632 - Director → ME
  • 204
    I-AM-CONTENT LIMITED - 2012-03-02
    OLDMIST LIMITED - 1999-12-29
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2012-04-20
    IIF 548 - Director → ME
  • 205
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2011-02-09 ~ 2021-04-20
    IIF 704 - Director → ME
  • 206
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    2017-05-15 ~ 2021-09-03
    IIF 440 - Director → ME
    2021-09-03 ~ 2021-09-28
    IIF 458 - Director → ME
  • 207
    CLAY 50 LIMITED - 2016-10-05
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 593 - Director → ME
  • 208
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-30
    IIF 595 - Director → ME
  • 209
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 594 - Director → ME
  • 210
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 80 - Secretary → ME
  • 211
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 25 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 86 - Secretary → ME
  • 212
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 26 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 89 - Secretary → ME
  • 213
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 253 - Secretary → ME
  • 214
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 248 - Secretary → ME
  • 215
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 252 - Secretary → ME
  • 216
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-08 ~ 2018-04-01
    IIF 748 - Director → ME
  • 217
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 607 - Director → ME
  • 218
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 58 - Director → ME
  • 219
    C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    2012-06-11 ~ 2015-02-12
    IIF 634 - Director → ME
  • 220
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 39 - Director → ME
  • 221
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 12 - Director → ME
    ~ 1992-09-30
    IIF 57 - Director → ME
  • 222
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 14 - Director → ME
  • 223
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 243 - Secretary → ME
  • 224
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 240 - Secretary → ME
  • 225
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 237 - Secretary → ME
  • 226
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 239 - Secretary → ME
  • 227
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 238 - Secretary → ME
  • 228
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 241 - Secretary → ME
  • 229
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 98 - Secretary → ME
  • 230
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 7 - Director → ME
  • 231
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 63 - Director → ME
  • 232
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 59 - Director → ME
  • 233
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 61 - Director → ME
  • 234
    4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    2014-01-01 ~ 2021-12-02
    IIF 450 - Director → ME
    2010-06-10 ~ 2013-12-31
    IIF 358 - Director → ME
  • 235
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-12-11 ~ 2025-10-01
    IIF 191 - Director → ME
  • 236
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 813 - Ownership of shares – 75% or more OE
    IIF 813 - Right to appoint or remove directors OE
    IIF 813 - Ownership of voting rights - 75% or more OE
  • 237
    THE UK FILM STUDIO PLC - 2013-12-30
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    2009-07-17 ~ 2011-07-12
    IIF 83 - Secretary → ME
  • 238
    2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    2012-05-24 ~ 2018-05-31
    IIF 719 - Director → ME
  • 239
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 43 - Director → ME
  • 240
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 833 - Ownership of shares – 75% or more OE
  • 241
    4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    2010-09-02 ~ 2021-03-19
    IIF 425 - Director → ME
  • 242
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 62 - Director → ME
  • 243
    SHENZEN LIMITED - 2015-01-23
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    2008-11-10 ~ 2021-03-19
    IIF 558 - Director → ME
  • 244
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2012-08-16
    IIF 540 - Director → ME
  • 245
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 867 - Ownership of shares – 75% or more OE
    IIF 867 - Ownership of voting rights - 75% or more OE
    IIF 867 - Right to appoint or remove directors OE
  • 246
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 863 - Ownership of shares – 75% or more OE
    IIF 863 - Ownership of voting rights - 75% or more OE
    IIF 863 - Right to appoint or remove directors OE
  • 247
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 869 - Ownership of voting rights - 75% or more OE
    IIF 869 - Ownership of shares – 75% or more OE
    IIF 869 - Right to appoint or remove directors OE
    2023-05-23 ~ 2023-08-23
    IIF 866 - Ownership of voting rights - 75% or more OE
    IIF 866 - Ownership of shares – 75% or more OE
    IIF 866 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 866 - Right to appoint or remove directors OE
  • 248
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 868 - Right to appoint or remove directors OE
    IIF 868 - Ownership of voting rights - 75% or more OE
    IIF 868 - Ownership of shares – 75% or more OE
  • 249
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 864 - Right to appoint or remove directors OE
    IIF 864 - Ownership of shares – 75% or more OE
    IIF 864 - Ownership of voting rights - 75% or more OE
  • 250
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2006-07-05
    IIF 515 - Director → ME
  • 251
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 47 - Director → ME
  • 252
    10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    2011-10-04 ~ 2023-05-31
    IIF 692 - Director → ME
  • 253
    VOX AFRICA PLC - 2014-01-20
    Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    2006-02-20 ~ 2023-05-31
    IIF 84 - Secretary → ME
  • 254
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 11 - Director → ME
  • 255
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2010-09-06 ~ 2024-08-20
    IIF 351 - Director → ME
  • 256
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 36 - Director → ME
  • 257
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2011-06-14 ~ 2014-01-15
    IIF 415 - Director → ME
  • 258
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2007-04-16 ~ 2017-11-23
    IIF 602 - Director → ME
  • 259
    Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    2012-01-26 ~ 2012-05-17
    IIF 630 - Director → ME
  • 260
    20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2011-06-30 ~ 2023-06-30
    IIF 736 - Director → ME
  • 261
    KB (COLCHESTER) LIMITED - 2019-09-24
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2018-10-10
    IIF 742 - Director → ME
  • 262
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ 2010-09-02
    IIF 90 - Secretary → ME
  • 263
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2017-06-28 ~ 2021-07-13
    IIF 419 - Director → ME
  • 264
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    2010-09-30 ~ 2011-01-26
    IIF 413 - Director → ME
    2017-06-28 ~ 2021-07-13
    IIF 436 - Director → ME
    2011-01-26 ~ 2016-03-10
    IIF 412 - Director → ME
  • 265
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-02-04
    IIF 408 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.