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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gold, Lloyd Andrew
- British born in September 1970
Gold, Lloyd Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Gold, Lloyds Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 8
- born in September 1970
Gold, Lloyd Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9
- British born in September 1970
Mr Lloyd Andrew Gold
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companies - British businssman born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 39
- British company director born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 40
- British construction director, star & garter project born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 41
- British consultant born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British director born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companies - British operations manager born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 52
- British project manager born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 53
- British property developer born in September 1970
Gold, Lloyd Andrew
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in September 1942
Gold, Cyril
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1942
Gold, Cyril
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1942
Gold, Cyril
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 70
- British manager born in September 1942
Gold, Cyril
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 71
- British born in September 1949
Gold, Cyril
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Cyril Gold
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 74
- British born in September 1942
Mr Cyril Gold
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Lloyd Andrew Gold
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 91 IIF 92 IIF 93 (more)(less)Address hidden
IIF 99Address hidden
IIF 100Address hidden
IIF 101Address hidden
IIF 102Address hidden
IIF 103Address hidden
IIF 104Address hidden
IIF 105Address hidden
IIF 106Address hidden
IIF 107 IIF 108 IIF 109 (more)(less)Address hidden
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in September 1970
Lloyd Andrew Gold
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 121
- British born in September 1970
Mr Lloyd Gold
Resident in England
Registered addresses and corresponding companies - British born in September 1942
Gold, Cyril
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gold, Lloyd Andrew
- British Registered addresses and corresponding companies
Gold, Cyril
Address hidden
IIF 144Address hidden
IIF 145 IIF 146 IIF 147 (more)(less)
- British born in September 1942
Mr Cyril Gold
Resident in England
Registered addresses and corresponding companies - born in September 1942
Gold, Cyril
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gold, Cyril
Related profiles found in government register
Offspring entities and appointments
77
- 1
4M INVESTMENTS LIMITED
03293588Active Corporate (19 parents, 5 offsprings)Officer2014-04-01 ~ nowIIF 15 - Director → ME2010-07-01 ~ nowIIF 143 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 2Active Corporate (2 parents)Officer2018-12-07 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-07 ~ 2019-04-23IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3AST ASSOCIATES LTD - 2020-08-04VAPOUR BOUTIQUE LTD - 2018-11-26Dissolved Corporate (8 parents)Officer2020-08-07 ~ dissolvedIIF 52 - Director → MEIIF 71 - Director → ME
- 4MINDGRANGE INVESTMENTS LIMITED - 1981-12-31Active Corporate (13 parents)Officer2014-04-01 ~ 2020-02-10IIF 26 - Director → ME2019-07-01 ~ 2021-06-16IIF 57 - Director → ME2021-06-16 ~ nowIIF 18 - Director → ME2010-08-11 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-10IIF 113 - Has significant influence or control → OE2020-06-02 ~ 2021-06-16IIF 82 - Has significant influence or control → OE2021-06-16 ~ nowIIF 96 - Has significant influence or control → OE
- 5GRANGELAKE LIMITED - 1991-01-23Dissolved Corporate (12 parents)Officer2017-01-03 ~ dissolvedIIF 8 - Director → ME
- 6
- 7
- 8
BELCO GLOBAL LIMITED
08584720Active Corporate (5 parents, 1 offspring)Officer2020-07-30 ~ 2020-12-15IIF 41 - Director → ME - 9ANGIESONLINEDEN LIMITED - 2007-10-05Active Corporate (12 parents, 2 offsprings)Officer2013-10-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-02 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
BLAST TECH LIMITED
06899166Dissolved Corporate (2 parents)Officer2009-05-07 ~ 2009-10-14IIF 136 - Director → ME - 11
CASA DEL ORO LIMITED
06506762Dissolved Corporate (5 parents)Officer2008-02-18 ~ dissolvedIIF 127 - Director → ME - 12
BENTLEY-LEEK PROPERTIES INTERNATIONAL LIMITED
- 2019-11-04 05838508BENTLEY LEEK MORTGAGES LIMITED - 2007-12-11Dissolved Corporate (6 parents, 1 offspring)Officer2019-10-05 ~ dissolvedIIF 66 - Director → ME2013-10-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 13
CHESHIRE LINES LIMITED
07733823Dissolved Corporate (2 parents)Officer2011-08-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 14
COCA RESTAURANTS MANAGEMENT LIMITED
08027600Active Corporate (7 parents)Officer2012-04-12 ~ 2022-03-01IIF 125 - Director → ME - 15
- 16
COST DRAFTING LIMITED
08725760Dissolved Corporate (2 parents)Officer2013-10-20 ~ dissolvedIIF 32 - Director → ME - 17
- 18
FAIRSCOPE LIMITED
02573561Dissolved Corporate (11 parents)Officer(before 1992-01-14) ~ 1994-01-14IIF 145 - Secretary → ME - 19
FORUM CONSULTANCY LIMITED
12491212Active Corporate (1 parent)Officer2020-03-02 ~ nowIIF 62 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 20
FROGMORE DEVELOPMENTS LIMITED
10195962Dissolved Corporate (2 parents)Officer2016-06-01 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-05-27 ~ dissolvedIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors → OE - 21
GOLDEN IDEAS LIMITED
03912341Dissolved Corporate (6 parents)Officer2000-01-19 ~ 2010-04-06IIF 148 - Secretary → ME - 22
GOLDPRO CONSULTANTS LIMITED
13552807Active Corporate (2 parents)Officer2021-08-06 ~ 2022-03-11IIF 69 - Director → MEPerson with significant control2021-08-06 ~ 2022-05-11IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HANDBRAKE LTD
- 2003-10-09 03915906Active Corporate (11 parents, 16 offsprings)Officer2000-01-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24Dissolved Corporate (2 parents)Officer2014-07-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Active Corporate (4 parents, 2 offsprings)Officer2014-07-18 ~ 2020-01-13IIF 27 - Director → ME2014-07-18 ~ 2015-07-19IIF 141 - Director → ME2020-04-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-05-08IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Dissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 28 - Director → ME2014-07-18 ~ 2015-02-01IIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Dissolved Corporate (2 parents, 1 offspring)Officer2014-07-18 ~ dissolvedIIF 124 - Director → MEIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28
HAMLEY PROPERTY (PECKHAM) LIMITED
09134179Dissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 38 - Director → ME2020-10-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-09-08 ~ 2021-10-26IIF 80 - Has significant influence or control → OE - 29
HAMLEY PROPERTY DEVELOPMENTS LTD
09970873Active Corporate (6 parents)Officer2016-01-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 30
HAMLEY PROPERTY GROUP LIMITED
08961919Dissolved Corporate (5 parents)Officer2014-03-27 ~ dissolvedIIF 37 - Director → ME - 31
- 32Active Corporate (7 parents, 1 offspring)Officer2015-11-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-10IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
- 34
L & C ASSOCIATES LLP
OC399738Active Corporate (1 parent)Officer2015-05-06 ~ nowIIF 9 - LLP Designated Member → MEIIF 154 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
L & C ASSOCIATES PROPERTIES LTD
16768787Active Corporate (1 parent)Officer2025-10-07 ~ 2025-10-30IIF 56 - Director → ME2025-10-07 ~ nowIIF 6 - Director → ME2025-10-31 ~ nowIIF 157 - Secretary → MEPerson with significant control2025-10-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE2025-10-07 ~ 2025-10-15IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 36
LCI LOGISTICS LTD
08447893Dissolved Corporate (1 parent)Officer2013-03-15 ~ dissolvedIIF 73 - Director → ME - 37
LEGAL EXPENSE SOLUTIONS (FINANCE) LIMITED
05774545Dissolved Corporate (5 parents)Officer2006-06-14 ~ dissolvedIIF 131 - Director → ME - 38
LEGAL EXPENSE SOLUTIONS LIMITED
05010659Dissolved Corporate (6 parents)Officer2004-01-09 ~ 2010-01-31IIF 129 - Director → ME - 39
- 40
LIBERTY GOLD (CIPPENHAM) LIMITED
- 2021-02-09 11654641Active Corporate (2 parents)Officer2018-11-24 ~ nowIIF 23 - Director → ME2018-11-01 ~ nowIIF 61 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 41
- 42Active Corporate (4 parents)Officer2020-04-09 ~ nowIIF 16 - Director → ME2018-10-12 ~ nowIIF 55 - Director → MEPerson with significant control2018-10-12 ~ 2022-02-15IIF 75 - Has significant influence or control → OE2022-02-15 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OE
- 43
- 44
LIBRA HOSPITALITY LTD
16269067Active Corporate (1 parent)Officer2025-02-21 ~ nowIIF 63 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 45
MILLGOLD DEVELOPMENTS LIMITED
08272475Dissolved Corporate (2 parents)Officer2012-10-29 ~ dissolvedIIF 126 - Director → ME - 46
NAGA LIMITED
06643025Dissolved Corporate (4 parents)Officer2008-11-13 ~ 2009-07-14IIF 133 - Director → ME - 47
NORTON REPAIR ASSISTANCE LIMITED
08897067Dissolved Corporate (4 parents)Officer2014-02-17 ~ dissolvedIIF 34 - Director → ME - 48
OAK MENAGE LIMITED
15058312Dissolved Corporate (2 parents)Officer2023-08-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-08-08 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 49
- 50
- 51
PARK MODERN ESTATES LIMITED
12336604Dissolved Corporate (1 parent)Officer2019-11-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 52
POND PROPERTIES LIMITED
09417520Dissolved Corporate (3 parents)Officer2015-04-10 ~ 2019-11-04IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 53
PORTLAND GOLD LLP
OC387832Active Corporate (3 parents)Officer2013-09-13 ~ nowIIF 153 - LLP Designated Member → MEPerson with significant control2020-10-01 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2019-09-14IIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to surplus assets - 75% or more → OEIIF 152 - Right to appoint or remove members → OE - 54
SAPPHIRE CIPPENHAM LIMITED
14461564Active Corporate (6 parents)Officer2022-11-04 ~ 2024-01-04IIF 47 - Director → ME - 55SAVOIR MANAGEMENT LIMITED - nowUVITE RESOURCES LIMITED - 2014-06-10SAVIOUR MANAGEMENT LIMITED - 2014-06-10GLENTHORNE MCS LIMITED - 2013-11-01GLENTHORPE MANAGEMENT SERVICES (UK) LIMITED - 2012-07-11
LBN PROPERTY LIMITED
- 2012-07-03 07634745Active Corporate (8 parents, 1 offspring)Officer2011-05-16 ~ 2011-08-16IIF 50 - Director → ME - 56
SL B&C ASSOCIATES LLP
OC343098Dissolved Corporate (4 parents)Officer2009-02-05 ~ dissolvedIIF 156 - LLP Member → ME - 57
ST NICHOLAS LONDON LIMITED
08720324Active Corporate (4 parents)Officer2013-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
STARMAX TRADING LIMITED
05545267Dissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 147 - Secretary → ME - 59DJ SUITES HULL LTD - 2022-06-29DJ SUITES & SPA LONDON LTD - 2019-05-02DJ FRANCHISE 8 LTD - 2018-02-28DOUGHOCRACY LIVERPOOL 2 LTD - 2017-01-20Active Corporate (6 parents)Officer2022-07-22 ~ 2022-08-18IIF 54 - Director → ME
- 60
SUSHI LONDON LIMITED
08977118Dissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 36 - Director → ME - 61
TANFERN LIMITED
01672359Active Corporate (11 parents, 1 offspring)Officer2013-10-01 ~ 2014-12-17IIF 25 - Director → ME2013-09-25 ~ 2013-10-02IIF 138 - Director → ME - 62
TAURUS HOSPITALITY LIMITED
16271112Active Corporate (1 parent)Officer2025-02-24 ~ nowIIF 65 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 63TEMPLE WEST MINSTER CONSULTANTS LTD - 2003-07-28PY NOW LTD - 2003-07-02Active Corporate (9 parents, 3 offsprings)Officer2005-02-04 ~ 2008-03-18IIF 146 - Secretary → ME
- 64
THACKERAY DEVELOPMENTS LIMITED
11473269Dissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 30 - Director → ME - 65
THE SQUARE (BARNHAM) LIMITED
07990453Active Corporate (1 parent)Officer2012-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-04-27 ~ nowIIF 92 - Has significant influence or control → OE - 66TQK HOLDINGS LTD - 2021-09-21Active Corporate (3 parents)Officer2021-10-19 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
TRADEMARK LONDON LIMITED
08825359Dissolved Corporate (8 parents)Officer2014-11-04 ~ 2016-03-31IIF 140 - Director → ME2018-07-27 ~ dissolvedIIF 72 - Director → ME2013-12-23 ~ 2024-03-29IIF 31 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE2019-06-10 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-03-31IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 68
TWO SIX MANAGEMENT LIMITED
07613444Dissolved Corporate (1 parent)Officer2011-04-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 69
- 70VERYLASTMINUTE.COM LIMITED - now
THE VERY CORPORATION LTD
- 2005-11-11 04027567VERYLASTMINUTE.COM LIMITED - 2000-09-01Active Corporate (7 parents)Officer2002-11-18 ~ 2003-06-27IIF 130 - Director → ME - 71
VILLAGE WAY SPV LTD
13064698Dissolved Corporate (2 parents)Officer2020-12-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-12-06 ~ dissolvedIIF 101 - Has significant influence or control → OE - 72
VIRGO MANAGEMENT GB LIMITED
16270868Active Corporate (1 parent)Officer2025-02-24 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 73LONDON NET LIMITED - 1999-04-08Active Corporate (8 parents)Officer2002-11-18 ~ 2003-06-26IIF 132 - Director → ME
- 74Dissolved Corporate (3 parents)Officer2022-10-25 ~ dissolvedIIF 48 - Director → MEIIF 70 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 75
ZODIAC COMMERCIAL FINANCE LIMITED
14298614Dissolved Corporate (3 parents)Officer2022-08-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 76
ZODIAC PROFESSIONAL SERVICES LIMITED
13676522Active Corporate (2 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 20 - Director → ME2021-12-01 ~ nowIIF 58 - Director → ME2021-10-13 ~ 2021-12-01IIF 158 - Secretary → MEPerson with significant control2021-10-13 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 77
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.