The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Agarwala, Sunil
Agarwala, Sunil
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil
British legal professional born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil
British business consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4, Gladstone Parade, Edgware Road, NW2 6JS, United Kingdom
Aga, Sunil
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British business born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar
British businessman born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 13a, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
Agarwala, Sunil Kumar
British consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 4, Gladstone Parade, Edgware Road, Cricklewood, London, NW2 6JS, United Kingdom
IIF 11 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 4, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
IIF 17 329, Fortis House, 160 London Road, Essex, IG11 8BB, United Kingdom
IIF 18 4, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British lawyer born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British legal executive born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British lettings manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Bernhart Close, Edgware, Middlesex, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar
British manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British none born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 4, Edgware Road, Cricklewood, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British paralegal born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 4a, Gladstone Parade, Edgware Road, London, London, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British property consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British property manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British management consultant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 2, Bernhart Close, Edgware, Middlesex, HA8 0SH, England
Agarwala, Dilip
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Dilip
British retired born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil
British director born in August 1947Resident in England
Registered addresses and corresponding companiesAgarwala, Sunil
British paralegal born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 50 6-8, Freeman Street, Grimsby, DN32 7AA, England
Agarwala, Sunil
British director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 51 3, Stanley Street, Preston, PR1 4AT, England
Agarwala, Dilip
Indian director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 53 191a, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
IIF 54 2, Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 55 20, Prince Of Wales Road, Norwich, NR1 1LB, United Kingdom
IIF 56 20, Prince Of Wales Road, Norwich, Norfolk, NR1 1LB, England
IIF 57 IIF 58 51, St. Martins Close, Norwich, NR3 3HE, United Kingdom
Agarwala, Dilip
Indian none born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
Mr Sunil Aga
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesSunil Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Capital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British none born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 65 Unit 7, Cumberland Park, Scrubs Lane, London, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British paralegal born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 66 Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British property developer born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 67 Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
Sunil Kumar Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgawala, Sunil Kumar
British manager born in August 1947Resident in Great Britain
Registered addresses and corresponding companies
IIF 70 4, Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG, United Kingdom
Mr Dilip Agarwala
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Kumar Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 07795277 - Companies House Default Address, Cardiff, CF14 8LH
IIF 75 08306638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76 IIF 77 Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 78 IIF 79 IIF 80 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
Agarwala, Dilip, The Honourable
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar, Lord
British lawyer born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 82 8-10, Barton Avenue, Blackpool, FY1 6AP, England
Agarwala, Sunil Kumar
Registered addresses and corresponding companiesAgarwala, Dilip Kumar
Registered addresses and corresponding companies
IIF 85 2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
Agarwala, Sunil
Registered addresses and corresponding companiesLord Sunil Kumar Agarwala
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 8-10, Barton Avenue, Blackpool, FY1 6AP, England
Sunil Agarwala
British born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 90 3, Stanley Street, Preston, PR14AT, England
Agarwala, Dilip Kumar
Indian director born in December 1951Resident in Gbr
Registered addresses and corresponding companies
IIF 91 2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
Mr Sunil Agarwala
British born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 92 Fortis House, 160 London Rd, Barking, Essex
IIF 93 10304874 - Companies House Default Address, Cardiff, CF14 8LH
IIF 94 13285173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 95 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 96 4, Gladstone Parade, London, London, NW2 6JS
IIF 97 620, Attercliffe Road, Sheffield, S9 3QS, England
Agarwala, Dilip
Registered addresses and corresponding companiesMr Sunil Agarwala
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 101 4, Gladstone Parade, Edgware Rd, London, Cricklewood, NW2 6JS
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer
2022-05-17 ~ dissolvedIIF 20 - Director → ME - 2 1 York Rd, Hounslow, MiddxDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 3 119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2013-09-19 ~ dissolvedIIF 58 - Director → ME 2013-09-19 ~ dissolvedIIF 100 - Secretary → ME
- 4
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-23 4 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Person with significant control 2016-09-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE - 5 4385, 13285173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-114,769 GBP2024-03-31Officer 2024-08-02 ~ nowIIF 47 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 94 - Has significant influence or control → OE
- 6 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2011-03-23 ~ dissolvedIIF 54 - Director → ME 2011-03-23 ~ dissolvedIIF 99 - Secretary → ME
- 8 3 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 21 - Director → ME 2025-09-26 ~ nowIIF 83 - Secretary → MEPerson with significant control 2025-09-26 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 9 4385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer 2015-09-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 10 4385, 10304874 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-7,751 GBP2024-08-31Officer 2024-08-14 ~ nowIIF 46 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 93 - Has significant influence or control → OE
- 11 3 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 22 - Director → ME 2025-09-26 ~ nowIIF 84 - Secretary → MEPerson with significant control 2025-09-26 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 12 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 13 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 14 20 Prince Of Wales Road, Norwich, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 55 - Director → ME
- 15 Penruddocke Arms Hindon Road, Dinton, Salisbury, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2023-03-29 ~ nowIIF 43 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Penruddocke Arms Hindon Road, Dinton, Salisbury, United KingdomActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 81 - Director → ME
- 17 Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 82 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 89 - Has significant influence or control → OE
- 18 4385, 12515700 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-12 ~ nowIIF 2 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 4 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 24 - Director → ME
- 21 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 57 - Director → ME
- 22 191a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 91 - Director → ME 2010-08-27 ~ dissolvedIIF 85 - Secretary → ME
- 23 Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Person with significant control 2016-12-21 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2018-09-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 25 Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 26 191a Plumstead Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 53 - Director → ME 2013-08-20 ~ dissolvedIIF 98 - Secretary → ME
- 27 Unit 7, Westmoreland House, Cumberland Park , Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 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
- 28 4 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 29 Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-12-22 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 30 4385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2015-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-11-26 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 31 Unit 7, Office 1, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 23 - Director → ME
- 32 Unit 7 Cumberland Park, Scrubs Ane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2022-07-20 ~ dissolvedIIF 67 - Director → ME
Ceased
25
- 1
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-23 4 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Officer 2012-07-02 ~ 2016-10-01IIF 40 - Director → ME - 2 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)7,768 GBP2023-03-31Officer 2024-06-21 ~ 2024-09-12IIF 50 - Director → ME 2024-09-12 ~ 2024-10-17IIF 48 - Director → ME 2024-06-21 ~ 2024-09-12IIF 86 - Secretary → MEPerson with significant control 2024-09-12 ~ 2024-10-17IIF 95 - Has significant influence or control → OE
- 3 15 Prince Of Wales Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-24Officer 2021-07-02 ~ 2023-12-02IIF 44 - Director → MEPerson with significant control 2021-07-02 ~ 2023-12-02IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-04IIF 39 - Director → ME
- 5 Axholme House North Street, Crowle, Scunthorpe, HumbersideDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 38 - Director → ME
- 6 4385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer 2012-11-13 ~ 2013-01-11IIF 8 - Director → ME 2013-12-08 ~ 2015-03-01IIF 5 - Director → ME
- 7 15 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-08-20 ~ 2012-09-14IIF 59 - Director → ME
- 8 Unit 13a Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-12,518 GBP2023-07-31Officer 2020-05-04 ~ 2023-10-09IIF 9 - Director → ME
- 9 4 Gladstone Parade, Edgware Road, London, United KingdomDissolved CorporateOfficer 2017-07-01 ~ 2018-07-26IIF 29 - Director → ME 2017-06-30 ~ 2018-07-26IIF 6 - Director → MEPerson with significant control 2017-06-30 ~ 2018-07-26IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 10 329 Fortis House, 160 London Road, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-11 ~ 2012-07-13IIF 32 - Director → ME
- 11CERBERUS SOLUTIONS LTD - 2013-08-27 4 Gladstone Parade, Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,259 GBP2017-07-31Officer 2012-07-02 ~ 2012-07-16IIF 35 - Director → ME 2018-05-15 ~ 2018-07-26IIF 65 - Director → ME 2012-07-14 ~ 2015-03-01IIF 31 - Director → ME 2017-06-01 ~ 2017-06-05IIF 28 - Director → ME 2015-09-29 ~ 2016-12-01IIF 10 - Director → ME
- 12 4 Gladstone Parade, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 34 - Director → ME
- 13 119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2013-09-10IIF 56 - Director → ME
- 14 Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ 2025-10-16IIF 42 - Director → ME
- 15 15 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-08-20 ~ 2013-01-07IIF 52 - Director → ME
- 16 56 Brockley Rise, BrockleyDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 37 - Director → ME
- 17 Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Officer 2015-09-29 ~ 2016-08-01IIF 14 - Director → ME 2012-11-22 ~ 2015-07-16IIF 11 - Director → ME
- 18
SOUTH ANGLIA LIMITED
- nowSOUTH ANGLIA MANAGEMENT 2015 LIMITED - 2025-07-16 620 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-09-12 ~ 2025-07-15IIF 49 - Director → MEPerson with significant control 2024-09-12 ~ 2025-07-15IIF 97 - Has significant influence or control → OE - 19 Axholme House, North Street Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer 2011-07-21 ~ 2012-05-01IIF 70 - Director → ME 2012-08-06 ~ 2013-01-14IIF 30 - Director → ME
- 20 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-29 ~ 2023-04-03IIF 66 - Director → ME 2022-08-10 ~ 2022-08-12IIF 88 - Secretary → ME 2022-05-19 ~ 2022-08-05IIF 87 - Secretary → MEPerson with significant control 2022-05-19 ~ 2022-08-11IIF 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
- 21 4 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer 2010-10-26 ~ 2012-05-01IIF 25 - Director → ME
- 22 4385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2012-11-26 ~ 2013-12-24IIF 12 - Director → ME 2013-12-24 ~ 2015-07-16IIF 41 - Director → ME
- 23 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2013-02-28 ~ 2013-09-15IIF 33 - Director → ME
- 24 329 Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2013-01-14IIF 36 - Director → ME
- 25 4 Gladstone Parade, Edgware Road, LondonDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2015-07-16IIF 13 - Director → ME 2015-09-01 ~ 2016-12-01IIF 16 - Director → ME
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