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.
Stovell, Maxamillian Alexander Vincent
Stovell, Maxamillian Alexander Vincent
British managing director born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesStovell, Maxamillian Alexander Vincent
British risk management born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU
Stovell, Maxamillian Alexander Vincent
British director born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 4 Palace Yard Farm, Church Street, Somersham, Huntingdon, PE28 3EG, England
Mr Maxamillian Alexander Vincent Stovell
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companiesMcdonald, Alexander James
British forensic & compliance manager born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Reynards, West End, Foxham, Chippenham, Wiltshire, SN15 4NB, United Kingdom
Mcdonald, Alexander James
British risk management born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Sandown Drive, Cepen Park South, Chippenham, Wiltshire, SN14 0YQ, United Kingdom
Mr Maxamillian Alexander Vincent Stovell
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 10 Palace Yard Farm, Church Street, Somersham, Huntingdon, PE28 3EG, England
Mrs Dora Alexandra Grant
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 77, Eastwick Park Avenue, Bookham, Leatherhead, Surrey, KT23 3NH
Farrell, Michael James
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Chartfield Place, Weybridge, KT13 9XQ, England
Farrell, Michael James
British risk management born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6, Chartfield Place, Weybridge, Surrey, KT13 9XQ, United Kingdom
Farrell, Michael James
British risk management/company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 6, Chartfield Place, Weybridge, Surrey, KT13 9XQ, England
Mcvey, Amanda Natalie
British party & event planning born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 11, Meadow Bank Mews, Meadow Banks, West Malling, Kent, ME19 6QJ, United Kingdom
Mcvey, Amanda Natalie
British risk management born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 11, Meadow Bank Mews, Meadow Banks, West Malling, Kent, ME19 6QJ, United Kingdom
Mr Graham James Valentine
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesHolden, Neil Jonathan
British banking born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 18 East Bay, Colchester, Essex, CO1 2UG
Holden, Neil Jonathan
British company director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 29, Clement's Lane, London, EC4N 7AE, United Kingdom
Holden, Neil Jonathan
British director born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
Holmes, Aidan James
British risk management born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 11, Gatward Close, Winchmore Hill, London, N21 1AS, United Kingdom
Moorthy, Sri Ayilavan Thedchana, Dr
British investment banker born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 39 Gladstone Road, London, SW19 1QU
Moorthy, Sri Ayilavan Thedchana, Dr
British risk management born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 39, Gladstone Road, London, SW19 1QU, United Kingdom
Mr Michael James Farrell
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 6, Chartfield Place, Weybridge, Surrey, KT13 9XQ, United Kingdom
Babra, Inderpal Singh
British risk management born in June 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England
Dr Sri Ayilavan Thedchana Moorthy
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 39, Gladstone Road, London, SW19 1QU
Harmer, Jason Neil Jonathan
British risk management born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 77a Cheap Street, Sherborne, Dorset, DT9 3BA, United Kingdom
Hudson, Adam Grant
British risk management born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 64, The Potteries, New Rossington, Doncaster, South Yorkshire, DN11 0NE, United Kingdom
Mcgine, Ian James
British resturaunt born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 5a, Lansdowne Place, Hove, East Sussex, BN3 1HB, England
Mr Dan Misha Wilkinson
British born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 School House, Bardfield Road, Thaxted, Dunmow, Essex, CM6 2LW
Mr Fergal Parkinson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 14, Bradbourne Park Rd, Bradbourne Park Rd, Sevenoaks, Kent, TN13 3LH, United Kingdom
Sutherland, James Talbot
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Kneesecroft Westwick Lane, Chander Hill, Chesterfield, Derbyshire, S42 7BJ
Sutherland, James Talbot
British motoring consultant born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Kneesecroft Westwick Lane, Chander Hill, Chesterfield, Derbyshire, S42 7BJ
Sutherland, James Talbot
British risk management born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Kneesecroft Westwick Lane, Chander Hill, Chesterfield, Derbyshire, S42 7BJ
Fassnidge, Simon Anthony
British risk management born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Enterprise House, 21 Buckle Street, London, E1 8NN
Fergal Joseph Parkinson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Mansion House, 33 Queen Street, London, EC4R 1BR, United Kingdom
Hopkinson, James Michael Rooke
British consultant born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Thorneloe House, 25 Barbourne Road, Worcester, WR1 1RU, United Kingdom
Hopkinson, James Michael Rooke
British director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ, United Kingdom
Hopkinson, James Michael Rooke
British risk management born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 1 Parkshot, Richmond, Surrey, TW9 2RD, England
Mr Fergal Joseph Parkinson
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr James Hopkinson
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
Mr James Michael Rooke Hopkinson
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesValentine, Graham James
British company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 27a Hartismere Road, London, SW6 7UB, United Kingdom
Valentine, Graham James
British risk management born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Pine Lodge, Highbury Road, Hitchin, SG4 9RW, England
Wilkinson, Daniel Misha
British consultant born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 School House, Bardfield Road, Thaxted, Dunmow, Essex, CM6 2LW, United Kingdom
Wilkinson, Daniel Misha
British risk management born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 School House, Bardfield Road, Thaxted, Essex, CM6 2LW, United Kingdom
Burbanks, Adrian Phillip
British risk management born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Victoria Park Road, Exeter, EX2 4NS
Chidwick, Anthony James
British risk management born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 51 Gresham Street, London, EC2V 7HQ
Jason Harmer
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 77a, Cheap Street, Sherborne, Dorset, DT9 3BA, United Kingdom
Mccarthy, Simon Stephen Paul, Dr
British risk assessment manager born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 11, Mcadam Drive, Enfield, Middlesex, EN2 8PS, United Kingdom
Mukherji, Santo, Mr.
British risk management born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Flat 1 Greenhill Mansion, S, Gayton Road, Harrow, Middlesex, HA1 2HQ, United Kingdom
Mr James Kirsop-taylor
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Dan Misha
British company director born in March 1972Resident in United Kingdom
Registered addresses and corresponding companiesDr Simon Stephen Paul Mccarthy
British born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 11 Mcadam Drive, Enfield, Middlesex, EN2 8PS, U.k
James Kirsop-taylor
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesKirsop-taylor, James Louis
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesKirsop-taylor, James Louis
British minerals consultant born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesKirsop-taylor, James Louis
British security consultant born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Hampton House, High Street, East Grinstead, West Sussex, RH19 3AW, United Kingdom
Kirsop-taylor, James Louis
British trading/investments born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 128, Cannon Workshops, Cannon Drive, London, E14 4AS
Mr James Louis Kirsop-taylor
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companiesDansoh, Clifford Nhimarko Kwabena, Dr
British risk management born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 8 Bridge Road, Worthing, West Sussex, BN14 7BU
Kirsop-taylor, James
British businessman born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Apartment 908, Charrington Tower, 11, Biscayne Avenue, London, E14 9AY, United Kingdom
Kirsop-taylor, James
British company director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 1st Floor 2, Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
IIF 74 4th, Floor Clerks Well House, 20 Britton Street, London, EC1M 5UA
IIF 75 Saf. C/o Whites Transport Limited, 1 Channel View Road, Ramsgate, CT12 4EX, United Kingdom
IIF 76 2 Queen Anne's Gate Building, Dartmouth Street, Westminster, SW1H 9BP, England
Kirsop-taylor, James
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 5, Theobald Street, Elstree, Hertfordshire, WD6 4RN, England
IIF 78 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 79 2 Queen Annes Gate, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 80 33, St. James's Square, London, SW1Y 4JS, England
IIF 81 Darley House, 27 Gilbert Street, London, W1K 5HQ, England
IIF 82 IIF 83 11 Beaufort Close, Lynden Gate, Putney, SW15 3TL, United Kingdom
Kirsop-taylor, James
British risk management born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 33, St James Square, London, SW1Y 4JS, Uk
Mr Alexander Green
British born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 85 Apartment 277 Southside, St. John's Walk, Birmingham, B5 4TL, United Kingdom
Parkinson, Fergal Joseph
British advisor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 14, Bradbourne Park Rd, Bradbourne Park Rd, Sevenoaks, Kent, TN13 3LH, United Kingdom
Parkinson, Fergal Joseph
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom
Parkinson, Fergal Joseph
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesParkinson, Fergal Joseph
British risk management born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 14 Bradbourne Park Rd, 14 Bradbourne Park Rd, Sevenoaks, Kent, TN13 3LH, United Kingdom
Bakrania, Sonal
British risk management born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 U-turn Centre, Hereford Street, Tower Hamlets, London, E2 6EX, United Kingdom
Parkinson, Fergal
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 14 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LH
Parkinson, Fergal
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Mansion House, 33 Queen Street, London, EC4R 1BR, England
Pavlos, Jonathan Jonathan
Australian risk management born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Flat 34, 130, Webber Street, London, SE1 0JN, United Kingdom
Dr Brahma Nanda Reddy Vanga
Indian born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 22, Maxwell Gardens, Orpington, BR6 9QS, England
Green, Alexander
British risk management born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 97 Apartment 277 Southside, St. John's Walk, Birmingham, B5 4TL, United Kingdom
Moorthy, Sri Ayilavan Thedchana, Dr
born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Lyle Frederick Alexander Jackson
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 100 3, Langridge Close, Crowborough, East Sussex, TN6 1XT, England
Mr Robert James Alexander Justice
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 101 Flat 3, 103b Rosendale Road, London, SE21 8EZ, England
Mrs Dora Alexandra Grant
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 102 Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
Ms Pauline Adele Acheron-pintureau
French born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Mission Kitchen, 1st Floor, Food Exchange, New Covent Garden Market, London, SW8 5EL, United Kingdom
Vanysacker, Alexander Robert Andreas
Belgian risk management born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 14, Baltic Apt, 11 Western Gate Way, London, E16 1AE, United Kingdom
Grant, Dora Alexandra
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 105 Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
Grant, Dora Alexandra
British finance born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 106 Godinton Primary School, Lockholt Close, Ashford, Kent, TN23 3JR
Justice, Robert James Alexander
British risk management born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 107 Flat 3, 103b Rosendale Road, London, SE21 8EZ, United Kingdom
Reddy Vanga, Brahma Nanda, Dr
Indian company director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 22, Maxwell Gardens, Orpington, BR6 9QS, England
Reddy Vanga, Brahma Nanda, Dr
Indian entrepreneur born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Royal Buildings, Suite 1, Royal Buildings, 8 Pickford Street, Macclesfield, Cheshire, SK11 6JD, United Kingdom
Lloyd-williams, James Alexander
British risk management born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 110 12 Meadow Bank, Timperley, Altrincham, Cheshire, WA15 6QP, England
Peters, James Adrian
British pastor born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 111 Oasis Church, Essex Road, Chadwell Heath, Romford, RM6 4JA, England
Peters, James Adrian
British risk management born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 112 Flat Oasis Church, Essex Road, Chadwell Heath, Romford, RM6 4JA, United Kingdom
Peters, James Adrian
British risk management consultant born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 113 Suite 2 Hainault Villas, 20 Fitzilian Avenue, Harold Wood, Romford, Essex, RM3 0QS
Reddy Vanga, Brahma Nanda
Indian director born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 Suite 1, Royal Buildings, 8 Pickford Street, Macclesfield, Cheshire, SK11 6JD, United Kingdom
Jackson, Lyle Frederick Alexander
British risk management born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 115 3, Langridge Close, Crowborough, East Sussex, TN6 1XT, England
Mr Neil Jonathan Holden
British born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 116 Fishpits Cottage, Fishpits Lane, Bures, Suffolk, CO8 5DS, England
Runyon, Bradford James
American risk management born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
Glaister, Benjamin James
British investment analyst born in August 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 118 Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh, EH14 1EB, Scotland
Glaister, Benjamin James
British risk management born in August 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 119 Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland
Holden, Neil Jonathan
British banking born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 120 Cannon Place, 78 Cannon Street, London, EC4N 6HL
Holden, Neil Jonathan
British chartered accountant born in December 1959Resident in England
Registered addresses and corresponding companiesHolden, Neil Jonathan
British company director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 123 Fishpits Cottage, Fishpits Lane, Bures, CO8 5DS, England
Holden, Neil Jonathan
British director born in December 1959Resident in England
Registered addresses and corresponding companiesHolden, Neil Jonathan
British non-executive director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 128 85, Fleet Street, 4th Floor, London, EC4Y 1AE
Harihara Subramanian Ramasami
British born in May 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 129 1, Lyric Square, London, W6 0NB, England
Mr Gary Wayne Van Vuuren
British born in September 1964Resident in England
Registered addresses and corresponding companiesOffer, James Scott
British risk management born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 132 2, Kingston Hill, Kingston Upon Thames, KT2 7NH, United Kingdom
Offer, James Scott
British security controller born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 133 129-131 Metal Box Factory, 30, Great Guildford Street, London, SE1 0HS, England
Ramasami, Harihara Subramanian
British risk management born in May 1980Resident in Switzerland
Registered addresses and corresponding companies
IIF 134 1, Lyric Square, London, W6 0NB, England
Reddy, Sanampudi Navin Kumar
British risk management born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 135 Forum House Business Centre, Stirling Road, Chichester, West Sussex, PO19 7DN
Reddy, Sanampudi Navin Kumar
British risk management consulting born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 136 Suite 724, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
Barker, Timothy James Scruby
British company director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 137 IIF 138 Tidewater Landing, Bosham Hoe, Bosham, Chichester, PO18 8ET, England
IIF 139 Tideway Landing, Bosham Hoe, Bosham, Chichester, West Sussex, PO18 8ET, England
IIF 140 Suite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England
IIF 141 40, Basinghall Street, City Tower, London, EC2V 5DE, England
IIF 142 Gate House, Burrow Hill, Pirbright, Woking, GU24 0JS, England
Barker, Timothy James Scruby
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 143 45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk, NR33 7NL, England
IIF 144 St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
IIF 145 Gate House, Burrow Hill, Pirbright, Woking, GU24 0JS, England
IIF 146 Gatehouse, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS, England
IIF 147 IIF 148 The Gate House, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS, United Kingdom
Barker, Timothy James Scruby
British entrepreneur born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 149 Worplesdon Golf Club, Heath House Road, Woking, Surrey, GU22 0RA
Barker, Timothy James Scruby
British private investor born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 150 The Gate House, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
Barker, Timothy James Scruby
British risk management born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 151 The Gate House, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
Barker, Timothy James Scruby
British risk manager born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 152 The Gate House, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
Chan, Stephen Yuen Fai
British banking born in July 1975Resident in Hong Kong
Registered addresses and corresponding companies
IIF 153 23 Harper Close, Chafford Hundred, Grays, RM16 6DA, England
Chan, Stephen Yuen Fai
British risk management born in July 1975Resident in Hong Kong
Registered addresses and corresponding companies
IIF 154 266, Kingsland Road, London, E8 4DG, England
James, Christina Phillip Jonas
British risk management born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 155 5, Hawkhirst Road, Kenley, CR8 5DN, England
Mr James Alexander Lloyd-williams
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 156 12 Meadow Bank, Timperley, Altrincham, Cheshire, WA15 6QP, England
Mr James Michael Wooldridge
British born in April 1969Resident in England
Registered addresses and corresponding companiesRamasami, Harihara Subramanian
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 159 47a, Bullfinch Lane, Sevenoaks, TN13 2EB, England
Sutherland, James Talbot
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 160 Churchway Cottage, Narrowleys Lane, Ashover, Chesterfield, Derbyshire, S45 0AU, England
Sutherland, James Talbot
British sales director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 161 Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Coburn, Ashley James
British risk management born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 162 The Pines, Bank End Road, Blaxton, Doncaster, South Yorkshire, DN9 3AN, United Kingdom
IIF 163 15 Violet Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5HA, England
IIF 164 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ, United Kingdom
Miss Christina James
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 165 5, Hawkhirst Road, Kenley, CR8 5DN, England
Mr Anthony James Chidwick
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 166 109, St. Andrews Road, Henley-on-thames, RG9 1PN, England
Mr Ashley James Coburn
British born in October 1985Resident in England
Registered addresses and corresponding companiesMr Sanampudi Navin Kumar Reddy
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 169 Suite 724, 8 Shepherd Market, Mayfair, London, W1J 7JY, England
Mr Stephen Yuen Fai Chan
British born in July 1975Resident in Hong Kong
Registered addresses and corresponding companies
IIF 170 23 Harper Close, Chafford Hundred, Grays, RM16 6DA, England
Wooldridge, James Michael
British director born in April 1969Resident in England
Registered addresses and corresponding companiesWooldridge, James Michael
British risk management born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 173 Lawrence House, James Nicolson Link, York, YO30 4WG
Chidwick, Anthony James
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 174 109, St. Andrews Road, Henley-on-thames, RG9 1PN, England
Chidwick, Anthony James
British managing director - head of operational risk - bx born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 175 1st Floor, 80 Leadenhall Street, Leadenhall Street, London, EC3A 3DH, England
Chidwick, Anthony James
British operational risk born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 176 Pelmark House, 11 Amwell End, Ware, Hertfordshire, SG12 9HP, England
Colbeck, James
British risk management born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 177 The Sandon School, Molrams Lane, Chelmsford, Essex, CM2 7AQ
Davidson, Iain Andrew
Scottish risk management born in November 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 178 1/5, 21, Cecil Street, Glasgow, G12 8RL, Scotland
Holden, Neil Jonathan
British chartered accountant born in December 1959Registered addresses and corresponding companiesHolden, Neil Jonathan
British risk management born in December 1959Registered addresses and corresponding companies
IIF 181 Rydal 52 Church Road, Brightlingsea, Colchester, Essex, CO7 0JF
Mr Alan Stenson
British born in March 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 182 4, Ashley Park, Ferney, Ballinamallard, Enniskillen, County Fermanagh, BT94 2HQ, Northern Ireland
Mr Ashley James Cowburn
British born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 183 The Pines, Bank End Road, Blaxton, Doncaster, South Yorkshire, DN9 3AN, United Kingdom
Mr James Kirsop-taylor
British born in August 1982Resident in England
Registered addresses and corresponding companiesMs Amandine Vincotte
French born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 186 2nd Floor The Port House, Port Solent Marina, Portsmouth, PO6 4TH
Ms Johanna Barton
British born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 187 Rose Cottage, Hereford Road, Mardy, Abergavenny, Monmouthshire, NP7 6LA
Phelan, Alan William
British risk management born in October 1953Registered addresses and corresponding companies
IIF 188 2a Hazelmere Road, London, NW6 6PY
Robinson, Jonathan Adin
British risk management born in September 1937Registered addresses and corresponding companies
IIF 189 53 Chestnut Avenue, Chellaston, Derby, Derbyshire, DE73 1RW
Skinner, Daniel James Christopher, Dr
British operational risk manager born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 190 5, Downside Road, Flat 2, Bristol, BS8 2XE
Skinner, Daniel James Christopher, Dr
British risk management born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 191 34, Wellington Road, Taunton, Somerset, TA1 5AW
Stenson, Alan
British risk management born in March 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 192 4, Ashley Park, Ferney, Ballinamallard, Enniskillen, County Fermanagh, BT94 2HQ, Northern Ireland
Van Vuuren, Gary Wayne
British risk management born in September 1964Resident in England
Registered addresses and corresponding companiesBarker, Timothy James Scruby
British director born in April 1965Registered addresses and corresponding companies
IIF 195 Thorner Cottage The Green, Pirbright, Woking, Surrey, GU24 0JT
Barker, Timothy James Scruby
British investment banker born in April 1965Registered addresses and corresponding companies
IIF 196 Second Floor Flat 60 St Johns Grove, London, N19 5RP
Harmer, Jason Neil Jonathan
British lt cmdr royal navy fleet air born in February 1960Registered addresses and corresponding companies
IIF 197 30 Dragon Fly Chase, Broadsword Park, Ilchester, Somerset, BA22 8WB
Jackson, Lyle Frederick Alexander
British risk managementRegistered addresses and corresponding companies
IIF 198 3, Langridge Close, Crowborough, East Sussex, TN6 1XT
Keaney, Nicholas Martin
Irish risk management born in May 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 199 124, Irvinestown Road, Enniskillen, County Fermanagh, BT74 6DN, Northern Ireland
Mccarthy, Simon Stephen Paul
British risk management born in August 1964Registered addresses and corresponding companies
IIF 200 11, Mcadam Drive, Enfield, Middlesex, EN2 8PS, U.k.
Mr Harihara Subramanian Ramasami
British born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 201 47a, Bullfinch Lane, Sevenoaks, TN13 2EB, England
Mr Timothy James Scruby Barker
British born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 202 St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England
Mr Tony James Ruth
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 203 470a, Green Lanes, London, N13 5PA, England
Nicol, Amanda
British risk management born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 204 Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
Ruth, Tony James
British risk management born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 205 470a, Green Lanes, London, N13 5PA, England
Barker, Tim
British director born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 206 Suite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England
Barker, Timothy James Scruby
British Registered addresses and corresponding companies
IIF 207 The Gate House, Burrow Hill, Pirbright, Woking, Surrey, GU24 0JS
Barton, Johanna
British risk management born in August 1972Resident in Wales
Registered addresses and corresponding companies
IIF 208 10th, Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England
Vincotte, Amandine
French company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 209 2nd Floor The Port House, Port Solent Marina, Portsmouth, PO6 4TH
Vincotte, Amandine
French risk management born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 210 16b, Tressillian Crescent, London, SE4 1QJ, England
Mr Nicholas Martin Keaney
Irish born in May 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 211 6, Upper Drumcose Road, Roosky, Enniskillen, BT93 7BE, Northern Ireland
Mr Stephen Yuen Fai Chan
British born in July 1975Registered addresses and corresponding companies
IIF 212 Flat D,13/f, Block 5, 3liu To Road, Mount Haven, Tsing Yi, New Territories, Hong Kong
Sutherland, James Talbot
British Registered addresses and corresponding companies
IIF 213 Kneesecroft Westwick Lane, Chander Hill, Chesterfield, Derbyshire, S42 7BJ
Dr Brahma Nanda Reddy Vanga
Indian born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 214 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Bradford James Runyon
American born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 215 81, Joel Street, Northwood, Middlesex, HA6 1LU
Acheron-pintureau, Pauline Adele
French risk management born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 216 Mission Kitchen, 1st Floor, Food Exchange, New Covent Garden Market, London, SW8 5EL, United Kingdom
Barker, Timothy James Scruby
born in April 1965Resident in England
Registered addresses and corresponding companiesReddy Vanga, Brahma Nanda, Dr
Indian director born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 222 Royal Buildings, Suite 1, 8 Pickford Street, Macclesfield, Cheshire, SK11 6JD, United Kingdom
Capelo Tome' Grant, Dora Alexandra
Portuguese risk management born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 223 10th, Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England
Reddy Vanga, Brahma Nanda
Indian risk management born in December 1975Resident in India
Registered addresses and corresponding companies
IIF 224 4, Lansdowne Avenue, Orpington, Kent, BR6 8JU, United Kingdom
Runyon, Bradford James
American consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 225 81, Joel Street, Northwood, Middlesex, HA6 1LU, England
Runyon, Bradford James
American none born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 226 89, Hermitage Court, Knighten Street, Wapping, London, E1W 1PW, United Kingdom
Runyon, Bradford James
American travel agent born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 227 81, Joel Street, Northwood, Middlesex, HA6 1LU, England
Van Eikck, Marc Marinus Johannes Josephus
Dutch risk management born in November 1970Registered addresses and corresponding companies
IIF 228 89c Teignmouth Road, London, NW2 4EA
Holden, Neil Jonathan
Registered addresses and corresponding companies
IIF 229 Fishpits Cottage, Fishpits Lane, Bures, CO8 5DS, England
Chan, Stephen Yuen Fai
Registered addresses and corresponding companies
IIF 230 23 Harper Close, Chafford Hundred, Grays, RM16 6DA, England
Fernandez De Cordova Alonso Viguera, Belen
Spanish risk management born in December 1959Registered addresses and corresponding companies
IIF 231 Diplomaticos No.5, 28023 Madrid, FOREIGN, Spain
Kirsop-taylor, James
Registered addresses and corresponding companies
IIF 232 5 Theobald Court, Sterling Associates, Theobald Street, Borehamwood, WD6 4RN, United Kingdom
IIF 233 2 Queen Annes Gate, Dartmouth Street, London, SW1H 9BP, United Kingdom
IIF 234 IIF 235 IIF 236 11 Beaufort Close, Lynden Gate, Putney, SW15 3TL, United Kingdom
IIF 237 2 Queen Anne's Gate Building, Dartmouth Street, Westminster, SW1H 9BP, England
- 1 Flat 3 103b Rosendale Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer
2023-09-22 ~ nowIIF 107 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Pine Lodge, Highbury Road, Hitchin, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer 2015-06-05 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 39 Gladstone Road, LondonDissolved Corporate (2 parents)Equity (Company account)10 GBP2017-10-31Officer 2014-10-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 45 Pinbush Road South Lowestoft Industrial Estate, Lowestoft, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)-939,575 GBP2023-11-30Officer 2022-11-09 ~ nowIIF 143 - Director → ME
- 5 45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, Suffolk, EnglandActive Corporate (5 parents)Equity (Company account)4,477,187 GBP2023-11-30Officer 2017-04-10 ~ nowIIF 137 - Director → ME
- 6 77a Cheap Street, Sherborne, Dorset, United KingdomDissolved Corporate (2 parents)Equity (Company account)11,383 GBP2017-03-31Officer 2013-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ALBACO LIMITED
- nowALBA BANK LIMITED - 2024-04-10ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (9 parents)Cash at bank and in hand (Company account)1,005,356 GBP2024-02-29Officer 2024-05-24 ~ nowIIF 122 - Director → ME - 8 Apartment 277 Southside St. John's Walk, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2016-02-15 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 9 Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,500,194 GBP2021-03-31Officer 2019-08-07 ~ nowIIF 140 - Director → ME
- 10DEEPFLOW LIMITED - 2000-12-20 45 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, SuffolkActive Corporate (4 parents, 2 offsprings)Equity (Company account)-5,186,684 GBP2023-11-30Officer 2008-02-01 ~ nowIIF 138 - Director → ME
- 11
APPLY MOBILE LIMITED
- nowQUADSEC (UK) LTD - 2011-06-28 St George's Court, Winnington Avenue, Northwich, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-2,467,118 GBP2024-12-31Officer 2017-01-31 ~ nowIIF 144 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 12 4 Ashley Park, Ferney, Ballinamallard, Enniskillen, County Fermanagh, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)42,615 GBP2016-02-28Officer 2014-02-03 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE
- 13 Suite 724 8 Shepherd Market, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)46 GBP2024-09-30Officer 2012-09-06 ~ nowIIF 136 - Director → MEPerson with significant control 2016-09-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 14 1 Parkshot, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,124 GBP2020-03-31Officer 2012-11-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 15a Silver Street, BarnstapleDissolved Corporate (2 parents)Officer 2006-03-20 ~ dissolvedIIF 93 - Director → ME
- 16 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)20,215 GBP2024-12-31Officer 2023-06-01 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Ground Floor, Meridien House, 69 To 71 Clarendon Road, WatfordDissolved Corporate (3 parents)Officer 2009-05-01 ~ dissolvedIIF 147 - Director → ME
- 18 5 Chartfield Place, Weybridge, EnglandActive Corporate (2 parents)Equity (Company account)8,370 GBP2024-10-31Officer 2018-01-23 ~ nowIIF 12 - Director → ME
- 19 C/o Rodliffe Accounting Ltd 5th Floor (744-750), Salisbury, Finsbury Circus, London, LondonDissolved Corporate (1 parent)Officer 2005-04-05 ~ dissolvedIIF 71 - Director → ME
- 20 Pine Lodge, Highbury Road, Hitchin, EnglandActive Corporate (2 parents)Equity (Company account)-116,941 GBP2024-06-30Officer 2018-02-06 ~ nowIIF 47 - Director → MEPerson with significant control 2018-02-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 14 Bradbourne Park Road, Sevenoaks, Kent, United KingdomDissolved Corporate (2 parents)Officer 2016-03-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 22 77 Eastwick Park Avenue, Bookham, Leatherhead, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,449 GBP2015-10-31Officer 2013-10-14 ~ dissolvedIIF 223 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 23 School House, Bardfield Road, Thaxted, Essex, EnglandDissolved Corporate (2 parents)Officer 2011-04-05 ~ dissolvedIIF 49 - Director → ME
- 24 Victoria Park Road, ExeterActive Corporate (14 parents, 2 offsprings)Officer 2006-06-21 ~ nowIIF 50 - Director → ME
- 25 5 Hawkhirst Road, Kenley, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2015-06-10 ~ nowIIF 155 - Director → MEPerson with significant control 2017-06-10 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE
- 26 Flat 1 Greenhill Mansion S, Gayton Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2011-09-06 ~ dissolvedIIF 54 - Director → ME
- 27 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)539 GBP2024-12-31Officer 2022-04-19 ~ nowIIF 134 - Director → MEPerson with significant control 2022-04-19 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 28 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2017-10-12 ~ dissolvedIIF 84 - Director → ME
- 29 126 High Street, Marlborough, WiltshireDissolved Corporate (1 parent, 1 offspring)Officer 2017-04-08 ~ dissolvedIIF 62 - Director → ME 2017-04-08 ~ dissolvedIIF 232 - Secretary → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 30
GGR INCORPORATED LIMITED
- nowGUARDIAN GLOBAL RESOURCES LIMITED - 2013-05-16GUARDIAN CLOSE PROTECTION LIMITED - 2013-01-15 Room 416 Linen Hall 162-168 Regents Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-10-08 ~ dissolvedIIF 81 - Director → ME - 31 126 High Street, Marlborough, Wiltshire, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-11-30 ~ dissolvedIIF 80 - Director → ME 2015-11-30 ~ dissolvedIIF 236 - Secretary → MEPerson with significant control 2016-10-08 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 32 2 Queen Annes Gate Buildings, Dartmouth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 82 - Director → ME 2015-12-01 ~ dissolvedIIF 234 - Secretary → ME
- 33 5 Theobald Street, Borehamwood, EnglandDissolved Corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 83 - Director → ME 2015-12-01 ~ dissolvedIIF 235 - Secretary → MEPerson with significant control 2016-10-02 ~ dissolvedIIF 56 - Right to appoint or remove directors as a member of a firm → OEIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 34 5 Theobald Court, Theobald Street, Elstree, EnglandDissolved Corporate (1 parent)Officer 2016-05-04 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 35 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (4 parents)Officer 2018-06-28 ~ dissolvedIIF 73 - Director → ME
- 36 Godinton Primary School, Lockholt Close, Ashford, KentActive Corporate (9 parents)Officer 2023-04-28 ~ nowIIF 106 - Director → ME
- 37GUARDIAN MARITIME SERVICES LIMITED - 2013-05-17 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2011-05-04 ~ dissolvedIIF 64 - Director → ME
- 38 5 Tuffs Hard Bosham Hoe, Bosham, Chichester, EnglandActive Corporate (8 parents)Officer 2024-02-24 ~ nowIIF 139 - Director → ME
- 39 Adam Hudson, 64 The Potteries, New Rossington, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-05-05 ~ dissolvedIIF 29 - Director → ME
- 40 81 Joel Street, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,472 GBP2024-10-31Officer 2011-10-24 ~ nowIIF 225 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE
- 41 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2019-12-05 ~ nowIIF 175 - Director → ME
- 42 2nd Floor The Port House, Port Solent Marina, PortsmouthDissolved Corporate (1 parent)Equity (Company account)24,999 GBP2017-12-31Officer 2013-09-24 ~ dissolvedIIF 209 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 186 - Has significant influence or control → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OE
- 43 Habib House, 9-13 Fulham High Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-08-29 ~ dissolvedIIF 104 - Director → ME
- 44 Rose Cottage Hereford Road, Mardy, Abergavenny, MonmouthshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-3,118 GBP2021-08-31Officer 2013-08-16 ~ dissolvedIIF 208 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 187 - Has significant influence or control → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE
- 45 12 Meadow Bank, Timperley, Altrincham, EnglandDissolved Corporate (2 parents)Equity (Company account)13,258.46 GBP2023-07-31Officer 2017-07-06 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
- 46KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12RAKEPOST LIMITED - 1986-08-11 2 Kingston Hill, Kingston Upon Thames, United KingdomActive Corporate (10 parents)Equity (Company account)62 GBP2024-12-31Officer 2022-02-16 ~ nowIIF 132 - Director → ME
- 47THE EMILY SMITH SPEECH & LANGUAGE THERAPY SERVICES LIMITED - 2012-02-14EKT SPEECH SERVICES LIMITED - 2021-07-29SOUTH COAST SPEECH THERAPY LTD. - 2015-01-07 Office 43 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)5,779 GBP2024-07-31Person with significant control 2021-08-12 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Carol Freeman, 5 Downside Road, Flat 2, BristolActive Corporate (6 parents)Equity (Company account)5,110 GBP2024-09-02Officer 2018-07-27 ~ nowIIF 190 - Director → ME
- 49
LAVENIA D&B LTD
- nowLAVENIA DEVELOPMENTS LTD - 2022-03-24 Palace Yard Farm Church Street, Somersham, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)-5,807 GBP2025-03-31Officer 2022-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 50 Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)3,619 GBP2022-01-31Officer 2020-01-02 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 51 15 Violet Road, West Bridgford, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2008-04-09 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 167 - Ownership of shares – More than 50% but less than 75% → OE
- 52 6 Chartfield Place, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-2,510 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 14 - Director → ME
- 53 6 Chartfield Place, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)308,053 GBP2025-03-31Officer 2015-08-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-05-08 ~ nowIIF 25 - Has significant influence or control → OE
- 54 Mission Kitchen 1st Floor, Food Exchange, New Covent Garden Market, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)6,784 GBP2024-09-30Officer 2021-09-21 ~ nowIIF 216 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 55 5 Mcadam Drive, Enfield, EnglandActive Corporate (11 parents)Equity (Company account)20,425 GBP2024-12-31Officer 2006-04-06 ~ nowIIF 53 - Director → MEPerson with significant control 2016-05-21 ~ nowIIF 59 - Has significant influence or control → OE
- 56 Thorneloe House, 25 Barbourne Road, Worcester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)111,795 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 38 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 57 C12 Marquis Court Marquisway, Team Valley, GatesheadDissolved Corporate (1 parent)Equity (Company account)374 GBP2020-06-30Officer 2017-06-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 58 Flat 11, 70 Craven Park, LondonDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 59 C12 Marquis Court, Marquisway, Tvte, GatesheadDissolved Corporate (1 parent)Equity (Company account)2,599 GBP2021-05-31Officer 2019-12-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-12-16 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 60 Suite 1, Royal Buildings, 8 Pickford Street, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,075,499 GBP2024-04-30Officer 2019-04-10 ~ nowIIF 114 - Director → ME
- 61 Royal Buildings Suite 1, 8 Pickford Street, Macclesfield, Cheshire, United KingdomDissolved Corporate (3 parents)Officer 2022-04-28 ~ dissolvedIIF 222 - Director → ME
- 62 Royal Buildings Suite 1, Royal Buildings, 8 Pickford Street, Macclesfield, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,029,484 GBP2024-04-30Officer 2017-12-19 ~ nowIIF 109 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
- 63 23 Harper Close Chafford Hundred, Grays, EnglandActive Corporate (2 parents)Equity (Company account)-53,856 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 153 - Director → ME 2019-10-11 ~ nowIIF 230 - Secretary → MEPerson with significant control 2019-10-11 ~ nowIIF 170 - Has significant influence or control → OE
- 64 5a Lansdowne Place, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 30 - Director → ME
- 65 109 St. Andrews Road, Henley-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-10 ~ nowIIF 174 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE
- 66 6 Upper Drumcose Road, Roosky, Enniskillen, County Fermanagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)6,892 GBP2024-02-28Officer 2016-02-04 ~ nowIIF 199 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
- 67 Lawrence House, James Nicolson Link, YorkActive Corporate (2 parents)Equity (Company account)34,638 GBP2024-12-31Officer 2010-11-17 ~ nowIIF 173 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68 Lawrence House, James Nicolson Link, YorkDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 171 - Director → ME
- 69 4 Lansdowne Avenue, Orpington, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)5,000 GBP2021-01-31Officer 2017-01-30 ~ dissolvedIIF 224 - Director → ME
- 70 Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer 2025-05-28 ~ nowIIF 119 - Director → ME
- 71 Mansion House, 33 Queen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)409,290 GBP2023-12-31Officer 2023-07-27 ~ nowIIF 94 - Director → ME
- 72 266 Kingsland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)10,000 GBP2025-06-30Officer 2005-07-11 ~ nowIIF 154 - Director → ME
- 73 3 Locks Yard, High Street, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-22,739 GBP2024-08-31Officer 2009-08-31 ~ nowIIF 87 - Director → MEPerson with significant control 2016-08-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 74 Flat Oasis Church Essex Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (2 parents)Officer 2011-04-26 ~ dissolvedIIF 112 - Director → ME
- 75
RE-ORG LIMITED
- nowRE-ORG GR LTD - 2015-05-23 2 Queen Anne's Gate Buildings, Dartmouth Street, WestminsterDissolved Corporate (2 parents)Officer 2014-07-21 ~ dissolvedIIF 76 - Director → ME 2014-07-21 ~ dissolvedIIF 237 - Secretary → ME - 76 Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, United KingdomActive Corporate (4 parents)Officer 2025-04-10 ~ nowIIF 39 - Director → ME
- 77 Suite 591, 109 Vernon House Friar Lane, NottinghamDissolved Corporate (2 parents)Officer 2014-06-12 ~ dissolvedIIF 26 - Director → ME
- 78 1/5, 21 Cecil Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-10-20 ~ dissolvedIIF 178 - Director → ME
- 79 66 Prescot Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-07 ~ dissolvedIIF 36 - Director → ME
- 80 40 Sandown Drive, Cepen Park South, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer 2012-06-14 ~ dissolvedIIF 9 - Director → ME
- 81 Sanswe, 11 Gatward Close, Winchmore Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2012-01-16 ~ dissolvedIIF 22 - Director → ME
- 82 39 Gladstone Road, LondonActive Corporate (2 parents)Officer 2023-04-04 ~ nowIIF 99 - LLP Designated Member → ME
- 83SENIORS LIVING (GP) LIMITED - 2020-03-23 Suite 2, Ash House Shackleford Road, Elstead, Godalming, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)9,434,038 GBP2024-03-31Officer 2020-06-12 ~ nowIIF 206 - Director → ME
- 84
SOMERSET WILDLIFE TRUST
- nowSOMERSET TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1994-07-25 34 Wellington Road, Taunton, SomersetActive Corporate (10 parents, 1 offspring)Officer 2022-11-22 ~ nowIIF 191 - Director → ME - 85 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)11,183 GBP2024-03-31Officer 2004-03-26 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OEIIF 168 - Right to appoint or remove directors → OE
- 86 17 Gordon Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)122,383 GBP2024-10-31Officer 2016-01-27 ~ nowIIF 193 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 87 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-23 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Kneese Croft Westwick Lane, Chander Hill, Chesterfield, DerbyshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-22,553 GBP2016-09-30Officer 2014-09-02 ~ dissolvedIIF 160 - Director → ME
- 89 School House Bardfield Road, Thaxted, Dunmow, EssexDissolved Corporate (2 parents)Equity (Company account)4,268 GBP2017-12-31Officer 2014-10-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 90 Pantheon Financial Management Limited, Springfield House, Wellington Street, LeedsDissolved Corporate (4 parents)Officer 2007-09-07 ~ dissolvedIIF 220 - LLP Designated Member → ME
- 91 47a Bullfinch Lane, Sevenoaks, EnglandActive Corporate (1 parent)Equity (Company account)93,815 GBP2024-03-31Officer 2014-03-10 ~ nowIIF 159 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OE
- 92 14 Bradbourne Park Rd, Bradbourne Park Rd, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-12-02 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-12-02 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OE
- 93 14 Bradbourne Park Rd, 14 Bradbourne Park Rd, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer 2016-02-10 ~ dissolvedIIF 91 - Director → ME
- 94 Amanda Mcvey, 11 Meadow Bank Mews, Meadow Banks, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-01-31Officer 2018-03-15 ~ dissolvedIIF 16 - Director → ME
- 95 Sterling Associates, 5, Theobald Street, Elstree, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2015-11-27 ~ dissolvedIIF 77 - Director → ME
- 96 Lawrence House James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (2 parents)Equity (Company account)22,438 GBP2019-10-31Officer 2014-10-08 ~ dissolvedIIF 172 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 The Sandon School, Molrams Lane, Chelmsford, EssexActive Corporate (16 parents)Officer 2024-12-09 ~ nowIIF 177 - Director → ME
- 98 The Mansion, Belthcley Park, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4 GBP2016-04-30Officer 2009-06-08 ~ dissolvedIIF 148 - Director → ME
- 99TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14TINDALL RILEY (MARINE) LIMITED - 2000-11-17 33 King William Street, London, EnglandActive Corporate (12 parents)Equity (Company account)30 GBP2025-01-31Officer 2019-04-01 ~ nowIIF 57 - Director → ME
- 100 53a Rue Glesener, Luxembourg, L-1631, LuxembourgActive Corporate (12 parents)Officer 2023-08-18 ~ nowIIF 58 - Director → ME
- 101 Mansion House, 33 Queen Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)1,788,482 GBP2024-01-01 ~ 2024-12-31Officer 2016-09-01 ~ nowIIF 88 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 37 - Has significant influence or control → OE
- 102 Mansion House, 33 Queen Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,608 GBP2023-12-31Officer 2019-08-12 ~ nowIIF 89 - Director → ME
- 103 16b Tressillian Crescent, London, EnglandActive Corporate (5 parents)Equity (Company account)4,137 GBP2024-02-28Officer 2016-03-17 ~ nowIIF 210 - Director → ME
- 104 The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (10 parents)Officer 2015-12-14 ~ dissolvedIIF 92 - Director → ME
- 105 470a Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)-10,204 GBP2024-03-31Officer 2015-11-25 ~ nowIIF 205 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 203 - Has significant influence or control as a member of a firm → OEIIF 203 - Has significant influence or control over the trustees of a trust → OEIIF 203 - Has significant influence or control → OE
- 106 22 Maxwell Gardens, Orpington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 108 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 107
VEMORK LTD
- nowGGR SOLUTIONS LTD - 2018-11-29 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-02-27 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 108 Waverley Care Milestone, 113 Oxgangs Road North, Edinburgh, ScotlandConverted / Closed Corporate (11 parents)Officer 2022-08-24 ~ nowIIF 118 - Director → ME
- 1091C1 ENGINEERING LIMITED - 2006-10-03 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)744,957 GBP2023-07-31Officer 2006-10-02 ~ nowIIF 115 - Director → ME 2006-11-28 ~ nowIIF 198 - Secretary → MEPerson with significant control 2016-07-28 ~ nowIIF 100 - Has significant influence or control → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 110 Flat 34, 130 Webber Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 95 - Director → ME
- 1 Lower Ground Flat, 60 St. Johns Grove, LondonActive Corporate (5 parents)Officer ~ 1993-07-08IIF 196 - Director → ME
- 2 89a Teignmouth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,598 GBP2025-03-31Officer 2002-06-11 ~ 2004-03-29IIF 228 - Director → ME
- 3
ALBACO LIMITED
- nowALBA BANK LIMITED - 2024-04-10ALBACO LIMITED - 2023-05-30ALBLANK LIMITED - 2018-02-15 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (9 parents)Cash at bank and in hand (Company account)1,005,356 GBP2024-02-29Officer 2018-10-01 ~ 2022-05-17IIF 121 - Director → ME - 4 11 Pinhole Place, Creswell, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,172 GBP2024-03-31Officer 2006-10-25 ~ 2021-04-06IIF 162 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-06IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
AMICALA LIMITED
- nowDGS CAPITAL LIMITED - 2016-11-23DGS ASSISTED LIVING LIMITED - 2020-03-18 18 Culford Gardens, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-15,989 GBP2024-12-31Officer 2017-03-15 ~ 2020-06-12IIF 142 - Director → ME - 6HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04UNITED HOUSE OF BRITAIN PLC - 2006-10-09 20 Churchill Place Canary Wharf, London, EnglandActive Corporate (11 parents, 6 offsprings)Officer 2006-11-01 ~ 2018-05-14IIF 21 - Director → ME
- 7
BLME HOLDINGS LIMITED
- nowBLME HOLDINGS PLC - 2021-07-21 20 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2013-04-26 ~ 2018-05-14IIF 120 - Director → ME - 8 5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)20,215 GBP2024-12-31Officer 2010-02-19 ~ 2017-12-19IIF 124 - Director → ME 2017-12-19 ~ 2023-06-01IIF 229 - Secretary → ME
- 9
CATHELCO LIMITED
- nowCATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03 Marine House, Dunston Road, Chesterfield, DerbyshireActive Corporate (4 parents, 3 offsprings)Officer 2018-04-01 ~ 2020-03-18IIF 161 - Director → ME - 10 The Millstone Inn, Sheffield Road Hathersage, Sheffield, DerbyshireLive but Receiver Manager on at least one charge Corporate (2 parents)Officer ~ 2006-09-28IIF 33 - Director → ME
- 11 2/f, Palm Grove House P.o. Box 3340, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-07-12 ~ 2023-01-19IIF 212 - Ownership of shares - More than 25% → OE
- 12SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28 Saffron House, 1a Market Street, Saffron Walden EssexActive Corporate (12 parents)Officer 2014-03-27 ~ 2023-04-18IIF 127 - Director → ME
- 13DOMUS HEALTHCARE LIMITED - 2008-11-21BOLD HEALTHCARE LIMITED - 2008-05-08 178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer 2011-05-09 ~ 2014-08-26IIF 145 - Director → ME
- 14RISK MATTERS LIMITED - 2013-05-03 2 Hazlewell Court Bar Road, Lolworth, CambridgeDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-08-31Officer 2002-12-04 ~ 2013-05-03IIF 35 - Director → ME
- 15KT CAPITAL LIMITED - 2015-01-27 128 Cannon Workshops, Cannon Drive, LondonActive Corporate (1 parent)Equity (Company account)-326 GBP2024-04-30Officer 2010-04-29 ~ 2011-04-01IIF 66 - Director → ME 2010-04-29 ~ 2010-07-01IIF 65 - Director → ME 2010-04-29 ~ 2010-04-29IIF 68 - Director → ME
- 16 Suite 1, 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)19,231 GBP2016-12-31Officer 2005-01-01 ~ 2007-01-31IIF 231 - Director → ME
- 17IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22MATRIX ENERGY ITALY 12 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 217 - LLP Member → ME
- 18IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27MATRIX ENERGY ITALY 15 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-03-21 ~ 2007-08-31IIF 221 - LLP Member → ME
- 19IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27MATRIX ENERGY ITALY 4 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 218 - LLP Member → ME
- 20IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27MATRIX ENERGY ITALY 9 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-04-01 ~ 2007-08-31IIF 219 - LLP Member → ME
- 21 Level Ten, One London Wall, LondonDissolved Corporate (2 parents)Officer 2006-08-01 ~ 2009-06-10IIF 98 - LLP Member → ME
- 22 C/o Castle Hill Insolvency Battle Road, Heathfield Industrial Estate, Newton Abbot, EnglandDissolved Corporate (2 parents)Equity (Company account)131,197 GBP2022-01-31Officer 2016-05-06 ~ 2017-05-10IIF 79 - Director → ME 2016-05-06 ~ 2017-05-11IIF 233 - Secretary → MEPerson with significant control 2017-07-21 ~ 2018-03-28IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
- 23 1 Western Terrace, LondonDissolved Corporate (3 parents)Officer 1995-09-21 ~ 1998-01-21IIF 188 - Director → ME
- 24 Unit 2b Rookery Farm Buildings, Ramsdean, Petersfield, HampshireActive Corporate (10 parents)Officer 2015-09-09 ~ 2016-04-25IIF 8 - Director → ME
- 25
ICBC STANDARD BANK PLC
- nowSTANDARD LONDON LIMITED - 1992-06-19STANDARD BANK PLC - 2015-03-27STANDARD LONDON LIMITED - 1992-01-14STANDARD BANK LONDON LIMITED - 2005-06-01LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31LUDGATE TRADE FINANCING LIMITED - 1989-02-13REPORTCRAFT LIMITED - 1987-06-24 20 Gresham Street, London, United KingdomActive Corporate (13 parents)Officer 2000-03-01 ~ 2005-06-01IIF 19 - Director → ME - 26 1st Floor, 80 Leadenhall Street Leadenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)44,322 GBP2019-03-31Officer 2018-06-26 ~ 2019-09-25IIF 176 - Director → ME
- 27
INTEGRAFIN HOLDINGS PLC
- nowINTEGRAFIN HOLDINGS LIMITED - 2018-02-23 29 Clement's Lane, LondonActive Corporate (10 parents, 10 offsprings)Officer 2014-02-11 ~ 2021-09-01IIF 126 - Director → ME - 28
INTEGRALIFE UK LIMITED
- nowLIFEGUARD ASSURANCE PLC - 1984-08-29CRITERION LIFE ASSURANCE LIMITED - 2005-02-09 29 Clement's Lane, LondonActive Corporate (8 parents)Officer 2014-05-12 ~ 2023-05-31IIF 125 - Director → ME - 29INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01INTEGRATED ADMINISTRATION PLC - 1999-05-12 29 Clement's Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2011-02-09 ~ 2023-05-31IIF 20 - Director → ME
- 30 11 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-06 ~ 2012-06-30IIF 63 - Director → ME
- 31 Kingsley Hall, Parsloes Avenue, Dagenham, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2013-06-12 ~ 2016-03-31IIF 111 - Director → ME
- 32THE EMILY SMITH SPEECH & LANGUAGE THERAPY SERVICES LIMITED - 2012-02-14EKT SPEECH SERVICES LIMITED - 2021-07-29SOUTH COAST SPEECH THERAPY LTD. - 2015-01-07 Office 43 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)5,779 GBP2024-07-31Officer 2018-06-13 ~ 2019-02-12IIF 74 - Director → ME
- 33 Kfh House, 5 Compton Road, London, EnglandDissolved Corporate (5 parents)Officer 2010-11-16 ~ 2015-06-10IIF 117 - Director → ME
- 34 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)813,690 GBP2024-12-31Officer 2011-04-27 ~ 2015-06-10IIF 226 - Director → ME
- 35 15 Little Portland Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-243,915 GBP2021-05-29Officer 2015-11-01 ~ 2021-05-06IIF 227 - Director → ME
- 36
MARKIT EQUITIES LIMITED
- nowALDERNEY TECHNOLOGY LIMITED - 1999-12-09MARKIT DIVIDENDS LIMITED - 2006-04-29DIVIDEND DIRECTORY LIMITED - 2005-01-25 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents, 2 offsprings)Officer 2002-08-27 ~ 2007-04-01IIF 152 - Director → ME 1999-12-23 ~ 2001-08-28IIF 195 - Director → ME - 37 5 Mcadam Drive, Enfield, EnglandActive Corporate (11 parents)Equity (Company account)20,425 GBP2024-12-31Officer 2006-04-06 ~ 2007-10-31IIF 200 - Director → ME
- 38
NOISIVAREC LIMITED
- nowCERAVISION LIMITED - 2020-11-26 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireLiquidation Corporate (4 parents, 7 offsprings)Officer 2013-09-24 ~ 2014-04-01IIF 146 - Director → ME - 39 Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2005-04-25 ~ 2023-02-08IIF 204 - Director → ME
- 40
OIL ZONE BIO FUELS PLC
- nowFALANX PLC - 2012-07-05STREAMER EXPLORATION AND PRODUCTION PLC - 2012-01-05ZYGO FINANCIAL TRADING PLC - 2011-11-11 Rotterdam House, Quayside, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer 2011-12-12 ~ 2012-06-22IIF 135 - Director → ME - 41 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)362,769 GBP2024-12-31Officer 2011-09-01 ~ 2012-07-13IIF 51 - Director → ME
- 42OXBERRY RISK HOLDINGS LIMITED - 2012-03-13OXBERRY RISK STRATEGIES LIMITED - 2011-02-23LEWES RISK MANAGEMENT COMPANY LIMITED - 2010-05-11 Hampton House, High Street, East Grinstead, West Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-10-01 ~ 2010-12-13IIF 67 - Director → ME
- 43 Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (4 parents)Officer ~ 2012-09-25IIF 34 - Director → ME ~ 1996-12-24IIF 213 - Secretary → ME
- 44
QSM LIMITED
- nowQUARTO SAFETY MANAGEMENT LTD. - 2002-02-01 9 High Street, Woburn Sands, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)390 GBP2017-09-30Officer 1999-06-01 ~ 2010-03-31IIF 189 - Director → ME - 45 107-111 Fleet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)66,333 GBP2024-03-31Officer 2013-09-01 ~ 2015-04-30IIF 113 - Director → ME
- 46 17 Gordon Road, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)87,429 GBP2024-11-30Officer 2018-01-02 ~ 2019-05-22IIF 194 - Director → MEPerson with significant control 2018-01-02 ~ 2019-05-22IIF 131 - Ownership of shares – 75% or more → OE
- 47 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)22,002 GBP2024-11-30Officer 2009-01-21 ~ 2010-01-21IIF 150 - Director → ME
- 48TOTEM MARKET VALUATIONS LIMITED - 2005-02-11FOREFRAME LIMITED - 1997-05-20MARKIT VALUATIONS LIMITED - 2023-09-01TOTEM RISK MANAGEMENT LIMITED - 1997-09-09 4th Floor Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 1997-05-12 ~ 2007-04-01IIF 151 - Director → ME 2000-02-29 ~ 2003-08-07IIF 207 - Secretary → ME
- 49
SABIO SP LIMITED
- nowEXPW CONSULTING LIMITED - 2010-06-28MAKE POSITIVE LIMITED - 2025-01-03 12th Floor, Blue Fin Building, 110 Southwark Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,158,722 GBP2021-03-31Officer 2014-12-18 ~ 2021-03-02IIF 133 - Director → ME - 50TROIKA DIALOG (UK) LIMITED - 2012-11-21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (1 parent)Officer 2018-10-01 ~ 2022-03-07IIF 128 - Director → ME
- 51 80 Coleman Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,489,817 GBP2024-12-31Officer 2016-11-07 ~ 2023-02-28IIF 141 - Director → ME
- 52
SOCLEAR NOMINEES LIMITED
- nowFILERULE LIMITED - 1990-03-05 4 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1993-08-02IIF 180 - Director → ME - 53
TAMAR HOUSE LIMITED
- nowBLUERAVEN LIMITED - 1982-04-01 349 Royal College Street, London, EnglandActive Corporate (8 parents)Equity (Company account)46 GBP2024-12-31Officer 2006-02-07 ~ 2008-03-14IIF 23 - Director → ME - 54 Amanda Mcvey, 11 Meadow Bank Mews, Meadow Banks, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-01-31Officer 2017-01-03 ~ 2017-01-30IIF 15 - Director → ME
- 55THE PORTLAND SCULPTURE TRUST - 2001-05-22 The Drill Hall, Easton Lane, Portland, DorsetActive Corporate (6 parents)Officer 2003-05-16 ~ 2004-07-21IIF 197 - Director → ME
- 56SG HAMBROS BANK LIMITED - 2017-07-14SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-02 One Bank Street, London, United KingdomActive Corporate (11 parents, 62 offsprings)Officer ~ 1995-12-06IIF 179 - Director → ME
- 57
VEMORK LTD
- nowGGR SOLUTIONS LTD - 2018-11-29 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (3 parents)Officer 2018-02-27 ~ 2019-02-12IIF 72 - Director → ME - 58
WEST MERCHANT LIMITED
- nowSTANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06CHARTERED WESTLB LIMITED - 1993-03-19WEST MERCHANT BANK LIMITED - 2008-12-28MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08 International House, 101 King's Cross Road, London, EnglandActive Corporate (3 parents)Officer 1996-02-01 ~ 1998-07-01IIF 181 - Director → ME - 59 Worplesdon Golf Club, Heath House Road, Woking, SurreyActive Corporate (8 parents)Officer 2016-01-29 ~ 2016-03-20IIF 149 - Director → ME
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