1
148 Mitcham Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolvedIIF 784 - Director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 851 - Has significant influence or control → OE
2
148 Mitcham Road, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63 GBP2020-12-31
Officer
2014-12-03 ~ dissolvedIIF 1018 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1062 - Has significant influence or control → OE
3
C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the company.
2023-01-13 ~ nowIIF 945 - Managing Officer → ME
4
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-07-07 ~ nowIIF 955 - Managing Officer → ME
5
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-08 ~ nowIIF 957 - Managing Officer → ME
6
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 953 - Managing Officer → ME
7
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2025-06-16 ~ nowIIF 982 - Managing Officer → ME
8
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,716 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 634 - Director → ME
9
23 Colville Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolvedIIF 447 - Director → ME
2015-07-21 ~ dissolvedIIF 659 - Secretary → ME
10
220 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolvedIIF 467 - Director → ME
Person with significant control
2018-07-06 ~ dissolvedIIF 474 - Ownership of shares – 75% or more → OE
11
DDGBI LTD - 2017-08-21
432 Edgware Road London, London, EnglandDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 333 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 691 - Ownership of shares – 75% or more → OE
12
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (16 parents)
Officer
2019-11-18 ~ nowIIF 637 - LLP Member → ME
13
34-35 Clarges Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-17 ~ dissolvedIIF 822 - Director → ME
14
Station House, North Street, Havant, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,661 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 91 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
15
ALMIRA LONDON FITZROY INVESTMENT LIMITED - 2025-05-14
89 Queens Drive, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 1011 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of voting rights - 75% or more → OE
IIF 902 - Ownership of shares – 75% or more → OE
16
ALMIRA LONDON FITZROY PROMOTE LLP - 2025-05-14
89 Queens Drive, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 1007 - LLP Designated Member → ME
Person with significant control
2024-12-10 ~ nowIIF 901 - Right to appoint or remove members → OE
IIF 901 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 901 - Ownership of voting rights - More than 50% but less than 75% → OE
17
89 Queens Drive, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
149,328 GBP2024-03-31
Officer
2022-12-20 ~ nowIIF 1010 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Ownership of shares – 75% or more → OE
18
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director
2024-09-04 ~ nowIIF 479 - Managing Officer → ME
19
26 Gardner Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,979 GBP2024-12-31
Officer
2009-12-08 ~ nowIIF 120 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Gladstone Terrace, Gateshead, EnglandDissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 245 - Right to appoint or remove directors as a member of a firm → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Right to appoint or remove directors → OE
21
35 Pond Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-405 GBP2024-10-31
Officer
2021-10-07 ~ nowIIF 867 - Director → ME
2021-10-07 ~ nowIIF 459 - Secretary → ME
22
35 Pond Street, London, EnglandActive Corporate (2 parents)
Officer
2022-03-22 ~ nowIIF 864 - Director → ME
2022-03-22 ~ nowIIF 454 - Secretary → ME
23
35 Pond Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,564 GBP2024-10-31
Officer
2021-10-13 ~ nowIIF 866 - Director → ME
2021-10-13 ~ nowIIF 458 - Secretary → ME
24
35 Pond Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
36,733 GBP2024-10-31
Officer
2017-10-18 ~ nowIIF 455 - Secretary → ME
Person with significant control
2017-10-18 ~ nowIIF 766 - Right to appoint or remove directors → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Ownership of shares – 75% or more → OE
25
35 Pond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,389 GBP2024-03-31
Officer
2019-03-18 ~ nowIIF 457 - Secretary → ME
26
PROPERTY DEAL MAKER LTD - 2017-11-10
35 Pond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,500 GBP2024-10-31
Officer
2017-10-20 ~ nowIIF 456 - Secretary → ME
27
ARAMECH PUB BRAWLER LTD - 2022-08-01
35 Pond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,659 GBP2023-07-31
Officer
2019-07-01 ~ nowIIF 453 - Secretary → ME
28
35 Pond Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-167,311 GBP2024-10-31
Officer
2021-04-28 ~ nowIIF 452 - Secretary → ME
29
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 32 offsprings)
Officer
2024-07-26 ~ nowIIF 440 - Director → ME
30
DE FACTO 2056 LIMITED - 2014-01-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 36 offsprings)
Officer
2024-07-26 ~ nowIIF 439 - Director → ME
31
Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-03-05 ~ nowIIF 1024 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 1005 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1005 - Ownership of shares – More than 25% but not more than 50% → OE
32
Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (3 parents)
Officer
2024-03-18 ~ nowIIF 1025 - Director → ME
33
8 Lindisfarne Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 640 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Ownership of shares – 75% or more → OE
34
18 Inverness Road, Worcester Park, EnglandDissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2020-09-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Cole Park, Grange Lane, Malmesbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,365 GBP2023-12-31
Officer
2025-03-21 ~ nowIIF 347 - Director → ME
36
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-25 ~ dissolvedIIF 753 - Director → ME
37
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolvedIIF 1055 - Director → ME
38
Apartment 67 Faraday House, Aurora Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolvedIIF 675 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 769 - Ownership of voting rights - 75% or more → OE
IIF 769 - Ownership of shares – 75% or more → OE
39
111 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolvedIIF 874 - LLP Designated Member → ME
40
3 Manchester Square, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-03 ~ dissolvedIIF 1056 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1059 - Right to appoint or remove directors → OE
IIF 1059 - Ownership of voting rights - 75% or more → OE
IIF 1059 - Ownership of shares – 75% or more → OE
41
AXIA REC (QUORUM5) LIMITED - 2023-07-27
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-03 ~ dissolvedIIF 804 - Director → ME
42
1st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolvedIIF 805 - Director → ME
43
39 TALBOT WALK LIMITED - 2017-09-18
80 Ashurst Road, Cockfosters, United KingdomDissolved Corporate (4 parents)
Officer
2017-05-04 ~ dissolvedIIF 633 - Director → ME
44
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-03-12 ~ nowIIF 986 - Managing Officer → ME
45
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 963 - Managing Officer → ME
46
1 Cork Street Mews, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-11-22 ~ nowIIF 436 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
47
148 Mitcham Road, London, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolvedIIF 783 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 741 - Has significant influence or control → OE
48
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 936 - Managing Officer → ME
49
C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
15,869,335 GBP2019-12-31
Officer
2017-12-21 ~ nowIIF 702 - Director → ME
50
60 Sydenham Road, LondonActive Corporate (2 parents)
Officer
2014-01-16 ~ nowIIF 83 - Director → ME
Person with significant control
2017-01-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
51
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2024-02-22 ~ nowIIF 949 - Managing Officer → ME
52
C/o The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the company.
2023-01-12 ~ nowIIF 944 - Managing Officer → ME
53
10 New Burlington Street, 6th Floor, LondonDissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolvedIIF 317 - Director → ME
54
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 943 - Managing Officer → ME
55
HIRE INTEL LIMITED - 2013-06-21
Flat 5 79 Cadogan Square, LondonDissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolvedIIF 782 - Director → ME
56
54 Pattison Lane, Woolstone, Milton Keynes, EnglandActive Corporate (2 parents)
Officer
2016-08-25 ~ nowIIF 187 - Director → ME
57
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Officer
2022-07-02 ~ nowIIF 565 - Director → ME
58
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,606,555 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 567 - Director → ME
59
72 Welbeck Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,610,280 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 920 - Director → ME
60
1 Riverbank Road, Sunderland, EnglandActive Corporate (2 parents)
Officer
2024-10-01 ~ nowIIF 234 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Officer
2022-06-20 ~ nowIIF 846 - Director → ME
62
1 York Road, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2022-09-23 ~ nowIIF 438 - Director → ME
63
22 Napier Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolvedIIF 79 - Director → ME
2012-06-07 ~ dissolvedIIF 658 - Secretary → ME
64
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-07-05 ~ nowIIF 446 - Director → ME
2023-07-05 ~ nowIIF 657 - Secretary → ME
Person with significant control
2023-07-05 ~ nowIIF 403 - Right to appoint or remove directors as a member of a firm → OE
IIF 403 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 403 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 403 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 403 - Ownership of shares – 75% or more → OE
65
265 Tottenham Court Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,597,274 GBP2024-12-31
Officer
2020-04-20 ~ nowIIF 552 - Director → ME
Person with significant control
2020-04-20 ~ nowIIF 486 - Ownership of shares – More than 50% but less than 75% → OE
IIF 486 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 486 - Right to appoint or remove directors → OE
66
Cairnmore House, Port Ellen, Isle Of Islay, ScotlandDissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolvedIIF 699 - Secretary → ME
67
Salatin House, 19 Cedar Road, Sutton, EnglandActive Corporate (5 parents)
Officer
2016-03-18 ~ nowIIF 188 - Director → ME
68
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 959 - Managing Officer → ME
69
Suite 9 Chremma House, 14 London Road, Guildford, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-12-29 ~ dissolvedIIF 127 - Director → ME
70
Flat A, 28 Marshall Road, Godalming, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
71
ANGLO URBAN DESIGN LTD - 2015-06-25
Courtyard Flat, 28a Marshall Road, Godalming, SurreyDissolved Corporate (1 parent)
Officer
2009-12-08 ~ dissolvedIIF 121 - Director → ME
72
1 Cork Street Mews, London, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 435 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
73
14 Foundry Way, Rayne, Braintree, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolvedIIF 849 - Director → ME
Person with significant control
2021-10-21 ~ dissolvedIIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 827 - Ownership of shares – More than 50% but less than 75% → OE
74
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2024-09-04 ~ nowIIF 971 - Managing Officer → ME
75
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 938 - Managing Officer → ME
76
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (7 parents)
Officer
2010-01-27 ~ nowIIF 724 - Director → ME
77
Suite A, 1 Widcombe Street, Poundbury, Dorchester, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-10
Officer
2019-08-21 ~ dissolvedIIF 604 - Director → ME
Person with significant control
2019-08-21 ~ dissolvedIIF 525 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 525 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 525 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Right to appoint or remove directors as a member of a firm → OE
IIF 525 - Ownership of shares – More than 50% but less than 75% → OE
IIF 525 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 525 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 525 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
78
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-02-20 ~ nowIIF 970 - Managing Officer → ME
79
Kemp House, 152-160 City Road, London City Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,447 GBP2022-04-30
Officer
2016-04-04 ~ dissolvedIIF 480 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 195 - Has significant influence or control as a member of a firm → OE
IIF 195 - Right to appoint or remove directors as a member of a firm → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
80
CLOUDPEOPLE LTD - 2020-01-09
Kemp House, 152 -160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2018-11-07 ~ dissolvedIIF 451 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
81
SPRING LODGES 2 LTD - 2023-11-10
69 High Street, Bideford, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-206,553 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 859 - Director → ME
82
Unit 1, Ashton Farm 4 High Street, Braithwell, Rotherham, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
83
COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2006-05-19 ~ dissolvedIIF 313 - Director → ME
84
The Penthouse Royal Court, 18 Windsor Road, Poole, Dorset, United KingdomActive Corporate (5 parents)
Officer
2020-03-30 ~ nowIIF 869 - Director → ME
85
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-04-03 ~ nowIIF 980 - Managing Officer → ME
86
Kemp House, 160 City Road, City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
738,158 GBP2024-09-30
Officer
2016-09-06 ~ nowIIF 887 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 831 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 831 - Ownership of shares – More than 25% but not more than 50% → OE
87
Unit B 66-68 Bell Street, London, EnglandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 325 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
88
WORLD EXPAT LIMITED - 2019-06-12
118 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-30
Officer
2019-05-31 ~ dissolvedIIF 420 - Director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 483 - Ownership of shares – 75% or more → OE
89
220 Edgware Road Paddington, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolvedIIF 726 - Director → ME
Person with significant control
2017-12-14 ~ dissolvedIIF 687 - Ownership of shares – 75% or more → OE
90
Unit 9 Post Office Road, Inkpen, Hungerford, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolvedIIF 870 - Director → ME
91
Station House, North Street, Havant, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolvedIIF 676 - Director → ME
IIF 92 - Director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 492 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
92
42 2 Hardwicks Square, Wandsworth, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-23 ~ dissolvedIIF 705 - Director → ME
93
Steele Raymond Llp Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (4 parents)
Officer
2020-07-16 ~ nowIIF 868 - Director → ME
94
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2025-01-14 ~ nowIIF 976 - Managing Officer → ME
95
148 Mitcham Road, London, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,189 GBP2018-12-31
Officer
2014-12-03 ~ dissolvedIIF 1017 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1061 - Has significant influence or control → OE
96
148 Mitcham Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-743,249 GBP2020-12-31
Officer
2014-06-11 ~ dissolvedIIF 785 - Director → ME
Person with significant control
2017-06-11 ~ dissolvedIIF 852 - Has significant influence or control → OE
97
Verulam House, 1 Cropmead, Crewkerne, EnglandActive Corporate (2 parents)
Officer
2016-06-16 ~ nowIIF 390 - Director → ME
98
TEMPLE I PROPERTY BUYERS LTD - 2024-09-23
Office 9 Avenue One, Letchworth Garden City, EnglandActive Corporate (1 parent)
Officer
2023-10-16 ~ nowIIF 225 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
99
46 Kennington Road, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 914 - Director → ME
2023-03-06 ~ dissolvedIIF 704 - Secretary → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 903 - Right to appoint or remove directors → OE
100
East Midlands Professional Lettings, Mercury House, North Gate, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-07-14 ~ dissolvedIIF 913 - Director → ME
2017-07-14 ~ dissolvedIIF 661 - Secretary → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 906 - Right to appoint or remove directors → OE
IIF 906 - Ownership of shares – 75% or more → OE
IIF 906 - Ownership of voting rights - 75% or more → OE
101
20 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-30 ~ dissolvedIIF 808 - Director → ME
2024-01-30 ~ dissolvedIIF 730 - Secretary → ME
Person with significant control
2024-01-30 ~ dissolvedIIF 646 - Right to appoint or remove directors → OE
IIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Ownership of shares – 75% or more → OE
102
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-03-18 ~ nowIIF 997 - Managing Officer → ME
103
LIMITED CCL LTD - 2024-02-05
Unit 32, Middleton Hall Farm Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, United KingdomActive Corporate (2 parents)
Officer
2020-03-25 ~ nowIIF 62 - Director → ME
Person with significant control
2020-03-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
104
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-09-04 ~ nowIIF 969 - Managing Officer → ME
105
Level 42 8 Bishopsgate, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2011-08-26 ~ nowIIF 638 - LLP Member → ME
106
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
204,354 GBP2024-03-31
Officer
2002-04-02 ~ nowIIF 746 - Director → ME
107
33 Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, EnglandDissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolvedIIF 845 - Director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 815 - Right to appoint or remove directors → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Ownership of shares – 75% or more → OE
108
EFF JAY LTD - 2009-09-08
66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
578,337 GBP2017-06-30
Officer
2009-06-25 ~ dissolvedIIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
109
103 Wadham Gardens, Greenford, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-10-01 ~ dissolvedIIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Ownership of shares – 75% or more → OE
110
ZMART LIMITED - 2016-02-02
ZMART GROUP LTD - 2024-10-07
SUMER GROUP LTD - 2022-06-06
Flat 5 The Spinners 20 Flaghead Road, C/o Diana Taylor, Poole, EnglandActive Corporate (3 parents)
Officer
2022-05-20 ~ nowIIF 81 - Director → ME
111
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-19 ~ nowIIF 546 - Director → ME
112
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-04-24 ~ nowIIF 917 - Director → ME
113
265 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Officer
2025-06-17 ~ nowIIF 551 - Director → ME
114
265 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Officer
2025-06-19 ~ nowIIF 553 - Director → ME
115
265 Tottenham Court Road, London, EnglandActive Corporate (4 parents)
Officer
2025-08-20 ~ nowIIF 554 - Director → ME
116
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-22 ~ nowIIF 569 - Director → ME
117
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-19 ~ dissolvedIIF 573 - Director → ME
118
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2021-07-20 ~ dissolvedIIF 572 - Director → ME
119
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2022-01-06 ~ dissolvedIIF 577 - Director → ME
120
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-01-06 ~ dissolvedIIF 580 - Director → ME
121
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 548 - Director → ME
122
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-05-14 ~ nowIIF 550 - Director → ME
123
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Officer
2019-10-18 ~ nowIIF 576 - Director → ME
124
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-31 ~ nowIIF 581 - Director → ME
125
FIRETHORN MILTON HAM HOLDINGS LIMITED - 2020-03-18
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (7 parents)
Officer
2019-10-17 ~ nowIIF 578 - Director → ME
126
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-13 ~ dissolvedIIF 563 - Director → ME
127
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolvedIIF 564 - Director → ME
128
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2021-06-28 ~ dissolvedIIF 574 - Director → ME
129
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (7 parents)
Officer
2023-09-19 ~ nowIIF 927 - Director → ME
130
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-18 ~ nowIIF 571 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 488 - Has significant influence or control → OE
131
FIRETHORN LEIGHTON BUZZARD DEVELOPMENTS LTD - 2020-06-12
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-29 ~ dissolvedIIF 923 - Director → ME
132
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents)
Officer
2020-01-29 ~ dissolvedIIF 925 - Director → ME
133
FIRETHORN CORBY HOLDINGS LIMITED - 2024-01-17
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2023-09-11 ~ nowIIF 929 - Director → ME
134
3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-15 ~ nowIIF 559 - Director → ME
135
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-08-22 ~ nowIIF 570 - Director → ME
136
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-02-25 ~ nowIIF 921 - Director → ME
137
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Officer
2019-10-17 ~ nowIIF 575 - Director → ME
138
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-14 ~ dissolvedIIF 561 - Director → ME
139
3rd Floor 265 Tottenham Court Road, London, EnglandDissolved Corporate (7 parents)
Officer
2020-10-15 ~ dissolvedIIF 562 - Director → ME
140
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-03-08 ~ nowIIF 579 - Director → ME
141
3rd Floor 3rd Floor, 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-09 ~ nowIIF 582 - Director → ME
142
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-04-09 ~ nowIIF 487 - Has significant influence or control → OE
143
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (6 parents)
Officer
2024-07-18 ~ nowIIF 585 - Director → ME
144
FIRETHORN AVONMOUTH HOLDINGS LIMITED - 2021-03-28
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-07-29 ~ nowIIF 922 - Director → ME
145
FIRETHORN AVONMOUTH LIMITED - 2021-03-26
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Officer
2020-07-29 ~ nowIIF 919 - Director → ME
146
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents)
Officer
2022-06-06 ~ nowIIF 930 - Director → ME
147
265 Tottenham Court Road, Third Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-05-10 ~ nowIIF 555 - Director → ME
148
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-05-14 ~ nowIIF 549 - Director → ME
149
265 Tottenham Court Road, Third Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 558 - Director → ME
150
265 Tottenham Court Road, Third Floor, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-16 ~ nowIIF 557 - Director → ME
151
FIRETHORN CREWE HOLDINGS LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-06-07 ~ nowIIF 928 - Director → ME
152
FIRETHORN CREWE LIMITED - 2023-11-22
3rd Floor 265 Tottenham Court Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-15 ~ nowIIF 926 - Director → ME
153
265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ nowIIF 918 - Director → ME
154
265 Tottenham Court Road, Third Floor, London, EnglandActive Corporate (4 parents)
Officer
2024-04-17 ~ nowIIF 556 - Director → ME
155
HUBRELLA LIMITED - 2024-07-24
Tavistock House South Entrance D, Tavistock Square, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 725 - Director → ME
Person with significant control
2024-06-12 ~ nowIIF 653 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
46 Abington Square, Northampton, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolvedIIF 1060 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 1058 - Right to appoint or remove directors → OE
IIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
157
44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-11-26 ~ nowIIF 900 - Managing Officer → ME
158
Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United KingdomDissolved Corporate (5 parents)
Officer
2024-07-19 ~ dissolvedIIF 461 - Director → ME
159
265 Tottenham Court Road, 3rd Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,837 GBP2024-12-31
Officer
2024-04-12 ~ nowIIF 544 - Director → ME
160
WORLD EXPAT ESTATE AGENTS LIMITED - 2019-06-20
118 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2019-01-01 ~ dissolvedIIF 421 - Director → ME
Person with significant control
2019-01-01 ~ dissolvedIIF 484 - Ownership of shares – 75% or more → OE
161
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2018-03-28 ~ nowIIF 388 - Director → ME
2018-03-28 ~ nowIIF 721 - Secretary → ME
Person with significant control
2018-03-28 ~ nowIIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
162
Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolvedIIF 367 - Director → ME
163
37 Warren Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 368 - Director → ME
164
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 377 - Director → ME
165
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 369 - Director → ME
166
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 370 - Director → ME
167
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 357 - Director → ME
168
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 366 - Director → ME
169
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 356 - Director → ME
170
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 378 - Director → ME
171
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 360 - Director → ME
172
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 375 - Director → ME
173
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 354 - Director → ME
174
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 373 - Director → ME
175
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 359 - Director → ME
176
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 365 - Director → ME
177
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 358 - Director → ME
178
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 371 - Director → ME
179
Foframe House, 35-37 Brent Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolvedIIF 376 - Director → ME
180
Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolvedIIF 353 - Director → ME
181
37 Warren Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolvedIIF 374 - Director → ME
182
The Brentano Suite 1st Floor, Lyttelton Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolvedIIF 385 - Director → ME
183
1 Defoe Avenue, Kew, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 518 - Director → ME
184
Global House, 303 Ballards Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolvedIIF 351 - Director → ME
185
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,749 GBP2024-12-31
Officer
2022-11-10 ~ nowIIF 1043 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 1021 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1021 - Ownership of shares – More than 25% but not more than 50% → OE
186
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-04-24 ~ nowIIF 979 - Managing Officer → ME
187
4 Brackley Close, Bournemouth International, Airport Christchurch, DorsetDissolved Corporate (2 parents)
Officer
2000-05-11 ~ dissolvedIIF 748 - Director → ME
188
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
2021-01-01 ~ dissolvedIIF 235 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
189
80 Ashurst Road, Cockfosters, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolvedIIF 632 - LLP Designated Member → ME
190
80 Ashurst Road, Cockfosters, United KingdomActive Corporate (2 parents)
Officer
2019-04-01 ~ nowIIF 636 - Director → ME
191
80 Ashurst Road, Cockfosters, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-22 ~ dissolvedIIF 631 - LLP Designated Member → ME
192
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolvedIIF 1052 - Director → ME
193
27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolvedIIF 1050 - Director → ME
194
265 Tottenham Court Road, 3rd Floor, London, EnglandActive Corporate (4 parents)
Officer
2022-07-24 ~ nowIIF 547 - Director → ME
195
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-09-05 ~ nowIIF 968 - Managing Officer → ME
196
The Penthouse Royal Court, 18 Windsor Road, Poole, Dorset, EnglandDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-03-05 ~ dissolvedIIF 871 - Director → ME
197
Office 222 Paddington House, New Road, Kidderminster, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-03-26 ~ dissolvedIIF 395 - Ownership of shares – 75% or more → OE
198
QUEEN'S GATE LUNDUN LIMITED - 2019-08-23
Broad House, The Broadway, Old Hatfield, Herts, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-05-31
Officer
2019-10-12 ~ dissolvedIIF 1057 - Director → ME
199
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,300 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 820 - Director → ME
2018-05-22 ~ nowIIF 538 - Secretary → ME
Person with significant control
2018-05-22 ~ nowIIF 771 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 771 - Ownership of shares – More than 25% but not more than 50% → OE
200
HADSON CAPITAL LIMITED - 2020-11-26
HADSON REAL ESTATE LIMITED - 2020-08-24
ORION ONLINE LIMITED - 2021-09-07
14c Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
5,155 GBP2021-02-28
Officer
2024-01-01 ~ nowIIF 749 - Director → ME
201
Unit A, 23 Aintree Road, Perivale, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-01 ~ dissolvedIIF 682 - Director → ME
202
7 Rydon Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolvedIIF 678 - Director → ME
Person with significant control
2021-09-17 ~ dissolvedIIF 648 - Ownership of shares – More than 25% but not more than 50% → OE
203
The Willows, Burton, Lincoln, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 89 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
204
1 Cork Street Mews, 3rd Floor, London, EnglandActive Corporate (2 parents)
Officer
2025-08-01 ~ nowIIF 346 - Director → ME
205
1 Cork Street Mews, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 345 - Director → ME
206
55 Farnborough Crescent, South Croydon, EnglandActive Corporate (2 parents)
Officer
2022-11-04 ~ nowIIF 82 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
207
2 Gladstone Terrace, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ nowIIF 224 - Director → ME
Person with significant control
2019-02-04 ~ nowIIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
208
51a Milton Road, Gravesend, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-01-23 ~ dissolvedIIF 526 - Has significant influence or control → OE
209
72 Welbeck Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,000 GBP2023-12-31
Officer
2022-06-29 ~ nowIIF 560 - Director → ME
210
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2025-06-16 ~ nowIIF 984 - Managing Officer → ME
211
GENIE ENERGY LIMITED - 2013-01-15
Courtyard Flat 28a Marshall Road, Godalming, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2011-11-30 ~ dissolvedIIF 122 - Director → ME
212
72 Welbeck Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-88,296 GBP2023-12-31
Officer
2022-07-02 ~ nowIIF 924 - Director → ME
213
Flat 117a Legacy Building 1 Viaduct Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolvedIIF 683 - Director → ME
Person with significant control
2021-05-24 ~ dissolvedIIF 649 - Has significant influence or control → OE
214
DJ HOTELS AND RESORTS LIMITED - 2020-10-20
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia London, EnglandActive Corporate (1 parent)
Officer
2023-02-20 ~ nowIIF 470 - Director → ME
Person with significant control
2023-02-20 ~ nowIIF 431 - Ownership of shares – 75% or more → OE
215
48 Bangor Cresent, Prestatyn, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-08 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
216
10 Market Place, Heywood, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolvedIIF 508 - Director → ME
217
IHMO ADVISORY LTD - 2022-01-13
10 Market Place, Heywood, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolvedIIF 506 - Director → ME
Person with significant control
2022-07-01 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
218
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2023-05-19 ~ nowIIF 898 - Managing Officer → ME
219
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-12-17 ~ nowIIF 990 - Managing Officer → ME
220
340 Deansgate, ManchesterDissolved Corporate (6 parents)
Officer
2019-07-26 ~ dissolvedIIF 510 - Director → ME
Person with significant control
2019-07-26 ~ dissolvedIIF 528 - Has significant influence or control → OE
221
LEAFWALL LIMITED - 2005-06-09
10 New Burlington Street, 6th Floor, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2016-04-25 ~ dissolvedIIF 444 - Director → ME
2016-04-25 ~ dissolvedIIF 539 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
222
18 Inverness Road, Worcester Park, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2017-02-06 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
223
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 282 - Director → ME
224
Brooke House, Oakley Hill, Wimborne, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,105 GBP2024-09-30
Officer
2016-09-07 ~ nowIIF 259 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
225
1b Flat 5 Chesterfield House, King Henry Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 934 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 1006 - Ownership of shares – 75% or more → OE
IIF 1006 - Right to appoint or remove directors → OE
IIF 1006 - Ownership of voting rights - 75% or more → OE
226
50 North Street, Havant, EnglandActive Corporate (1 parent)
Officer
2023-11-21 ~ nowIIF 90 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
227
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 977 - Managing Officer → ME
228
Hadson House, 432 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolvedIIF 679 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 650 - Ownership of shares – More than 25% but not more than 50% → OE
229
128 City Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2016-07-07 ~ nowIIF 886 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 832 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 832 - Ownership of shares – More than 25% but not more than 50% → OE
230
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,647 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 879 - Director → ME
2023-03-14 ~ nowIIF 664 - Secretary → ME
Person with significant control
2023-03-14 ~ nowIIF 834 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 834 - Ownership of shares – More than 25% but not more than 50% → OE
231
Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,942,058 GBP2024-05-31
Officer
2018-05-18 ~ nowIIF 701 - Director → ME
232
KUBE DESIGN & BUILD LTD - 2024-10-28
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-36,196 GBP2024-08-31
Officer
2020-08-31 ~ nowIIF 208 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
233
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
257,941 GBP2023-12-31
Officer
2023-03-31 ~ nowIIF 754 - Director → ME
Person with significant control
2021-07-06 ~ nowIIF 731 - Has significant influence or control → OE
234
80 Cavell Drive, Bishop's Stortford, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 400 - Ownership of shares – 75% or more → OE
235
Kingsmead Church Road, Gosfield, Halstead, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-02-01 ~ dissolvedIIF 319 - Director → ME
236
44 Esplanade, St Helier, JerseyActive Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing
2023-11-10 ~ nowIIF 951 - Managing Officer → ME
237
Verulam House, 1 Cropmead, Crewkerne, SomersetDissolved Corporate (2 parents)
Equity (Company account)
11,166 GBP2019-09-30
Officer
2004-10-08 ~ dissolvedIIF 703 - Secretary → ME
238
265 Tottenham Court Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2022-02-17 ~ nowIIF 584 - Director → ME
Person with significant control
2022-02-17 ~ nowIIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
239
Studio 4 224 Shoreditch High Street, London, EnglandActive Corporate (1 parent)
Officer
2020-05-14 ~ nowIIF 1023 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 1004 - Right to appoint or remove directors → OE
IIF 1004 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1004 - Ownership of shares – More than 25% but not more than 50% → OE
240
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2023-05-23 ~ nowIIF 672 - Director → ME
Person with significant control
2023-05-23 ~ nowIIF 494 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 494 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 494 - Right to appoint or remove directors → OE
241
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-18 ~ nowIIF 673 - Director → ME
Person with significant control
2025-07-18 ~ nowIIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 493 - Ownership of shares – More than 25% but not more than 50% → OE
242
3rd Floor 18 James Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolvedIIF 328 - Director → ME
243
FAST ITEM UK LTD - 2021-07-28
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-89,900 GBP2024-01-29
Officer
2017-01-26 ~ nowIIF 209 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
244
HILUX DEVELOPMENTS BIRMINGHAM LTD - 2021-09-03
FAST ITEM RESIDENTIAL LIMITED - 2018-09-14
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Person with significant control
2016-12-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
245
AVIX RESIDENTIAL LIMITED - 2021-08-03
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,059 GBP2024-09-29
Person with significant control
2023-02-12 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
246
International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolvedIIF 445 - Director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 416 - Has significant influence or control → OE
247
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolvedIIF 448 - Director → ME
248
89 Queens Drive, London, EnglandDissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolvedIIF 1009 - Director → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
249
SALFORD TWO SPV LTD - 2018-07-31
123 Wellington Road South, Stockport, Cheshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2017-12-12 ~ dissolvedIIF 496 - Has significant influence or control → OE
250
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 941 - Managing Officer → ME
251
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 937 - Managing Officer → ME
252
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-12-16 ~ nowIIF 989 - Managing Officer → ME
253
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2025-03-31 ~ nowIIF 987 - Managing Officer → ME
254
90 High Street, Newmarket, EnglandDissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolvedIIF 708 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
IIF 716 - Ownership of shares – 75% or more → OE
2017-10-09 ~ dissolvedIIF 387 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
255
MA&AZ INVESTEMENT LIMITED - 2025-01-13
2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)
Officer
2021-12-04 ~ nowIIF 222 - Director → ME
Person with significant control
2021-12-04 ~ nowIIF 243 - Has significant influence or control as a member of a firm → OE
IIF 243 - Right to appoint or remove directors → OE
256
Little Manor Manor Lane, Chieveley, NewburyDissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolvedIIF 605 - Director → ME
257
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2023-12-08 ~ nowIIF 899 - Managing Officer → ME
258
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2023-12-22 ~ nowIIF 889 - Managing Officer → ME
259
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,519 GBP2024-12-31
Officer
2017-09-13 ~ nowIIF 622 - Director → ME
260
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-383,166 GBP2024-12-31
Officer
2017-09-13 ~ nowIIF 621 - Director → ME
261
22 Chancery Lane, LondonDissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolvedIIF 809 - Director → ME
262
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-13 ~ nowIIF 942 - Managing Officer → ME
263
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-13 ~ nowIIF 939 - Managing Officer → ME
264
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-08 ~ nowIIF 962 - Managing Officer → ME
265
320 Moseley Road, Highgate, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolvedIIF 407 - Director → ME
266
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2025-01-14 ~ nowIIF 995 - Managing Officer → ME
267
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-08 ~ nowIIF 960 - Managing Officer → ME
268
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 279 - Director → ME
269
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ dissolvedIIF 270 - Director → ME
270
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 276 - Director → ME
271
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 272 - Director → ME
272
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 269 - Director → ME
273
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 281 - Director → ME
274
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolvedIIF 285 - Director → ME
275
67 Newbridge Crescent, Wolverhampton, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 80 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
276
Verulam House, Cropmead, Crewkerne, SomersetActive Corporate (1 parent)
Officer
2014-03-27 ~ nowIIF 393 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 340 - Ownership of shares – 75% or more → OE
277
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-118,479 USD2020-12-31
Officer
2015-10-19 ~ nowIIF 765 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 829 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 829 - Ownership of shares – More than 50% but less than 75% → OE
278
FUCHS MANAGEMENT LTD - 2024-03-12
4385, 13215042 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,795 GBP2022-12-31
Officer
2024-06-03 ~ nowIIF 750 - Director → ME
279
41 Milsom Street, Bath, United KingdomActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 736 - LLP Designated Member → ME
Person with significant control
2024-09-16 ~ nowIIF 537 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 537 - Right to appoint or remove members → OE
IIF 537 - Right to surplus assets - More than 25% but not more than 50% → OE
280
Office 3/4, Loverock House, Brettell Lane, Brierley Hill, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
281
2 2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)
Officer
2020-02-19 ~ nowIIF 230 - Director → ME
Person with significant control
2020-02-19 ~ nowIIF 692 - Right to appoint or remove directors as a member of a firm → OE
IIF 692 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of shares – More than 25% but not more than 50% → OE
282
82 St John Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
344,229 GBP2024-11-30
Officer
2017-11-08 ~ nowIIF 932 - Director → ME
283
2 Gladstone Terrace, Gateshead, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2020-12-30 ~ nowIIF 219 - Director → ME
Person with significant control
2020-12-30 ~ nowIIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
284
2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)
Officer
2022-12-04 ~ nowIIF 220 - Director → ME
Person with significant control
2022-12-04 ~ nowIIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
285
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2023-01-09 ~ nowIIF 112 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 77 - Has significant influence or control → OE
286
GO NATIVE HOLDINGS LIMITED - 2021-04-01
United House 9 Pembridge Road, Notting Hill, London, Greater London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-10-07 ~ nowIIF 442 - Director → ME
287
Unit 32, Middleton Hall Farm Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, EnglandActive Corporate (1 parent)
Officer
2019-11-22 ~ nowIIF 61 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
288
G02TOR LTD - 2023-10-31
Unit B, 66-68 Bell Street, London, UkActive Corporate (2 parents)
Officer
2019-05-03 ~ nowIIF 214 - Director → ME
Person with significant control
2019-05-03 ~ nowIIF 238 - Ownership of shares – More than 50% but less than 75% → OE
289
1 Riverbank Road, Nova, Sunderland, United KingdomActive Corporate (3 parents)
Officer
2025-06-26 ~ nowIIF 229 - Director → ME
Person with significant control
2025-06-26 ~ nowIIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
290
Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolvedIIF 215 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
291
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
292
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 950 - Managing Officer → ME
293
46 Half Acre Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-30 ~ dissolvedIIF 843 - Director → ME
Person with significant control
2023-09-30 ~ dissolvedIIF 817 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 817 - Ownership of shares – More than 25% but not more than 50% → OE
294
61-63 61-63 Pottery Lane, London, EnglandActive Corporate (1 parent)
Officer
2018-09-17 ~ nowIIF 432 - Director → ME
Person with significant control
2018-09-17 ~ nowIIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
295
74 Chelsea Manor Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolvedIIF 434 - Director → ME
2016-11-07 ~ dissolvedIIF 655 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 342 - Has significant influence or control → OE
296
1 Cork Street Mews, Floor 3, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-180,050 GBP2024-12-31
Officer
2022-05-27 ~ nowIIF 737 - LLP Designated Member → ME
Person with significant control
2022-05-27 ~ nowIIF 719 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 719 - Ownership of voting rights - More than 25% but not more than 50% → OE
297
OBERLAND LIMITED - 2022-05-23
61-63 Pottery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolvedIIF 433 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 343 - Has significant influence or control → OE
298
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-04 ~ nowIIF 897 - Director → ME
Person with significant control
2025-03-04 ~ nowIIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Right to appoint or remove directors → OE
299
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 280 - Director → ME
300
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 265 - Director → ME
301
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2014-12-31 ~ dissolvedIIF 274 - Director → ME
302
15 Manby Road, Scunthorpe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-523 GBP2023-04-30
Officer
2022-04-12 ~ dissolvedIIF 404 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
303
43 Richmond Hill, Bournemouth, EnglandActive Corporate (4 parents)
Officer
2022-03-11 ~ nowIIF 464 - Director → ME
304
26 Gardner Road, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-53,023 GBP2024-06-30
Officer
2005-09-08 ~ nowIIF 587 - Director → ME
2002-10-23 ~ nowIIF 502 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
305
7 Rydon Mews, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 329 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 689 - Ownership of shares – 75% or more → OE
306
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-10-25 ~ nowIIF 787 - Director → ME
307
Albany House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolvedIIF 786 - Director → ME
308
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 940 - Managing Officer → ME
309
7 Bell Yard, London, United KingdomActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 847 - Director → ME
310
843 Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 397 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 853 - Ownership of voting rights - 75% or more → OE
IIF 853 - Ownership of shares – 75% or more → OE
311
Torre Martez, 1st Floor, 271, Tower Road, Sliema, MaltaRegistered Corporate (2 parents)
Beneficial owner
2017-05-31 ~ nowIIF 471 - Ownership of voting rights - More than 25% → OE
IIF 471 - Ownership of shares - More than 25% → OE
312
Unit 2 50 Adderley Street, Birmingham, West MidlandsActive Corporate (6 parents)
Equity (Company account)
153,402 GBP2021-11-30
Officer
2024-06-12 ~ nowIIF 335 - Director → ME
313
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-109,709 GBP2017-05-31
Officer
2014-05-15 ~ dissolvedIIF 842 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 770 - Right to appoint or remove directors → OE
IIF 770 - Ownership of shares – 75% or more → OE
314
9 Wimborne Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolvedIIF 1015 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 1003 - Has significant influence or control → OE
315
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2025-03-31 ~ nowIIF 978 - Managing Officer → ME
316
4 Brackley Close, Bournemouth International, Airport Christchurch, DorsetActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
927 GBP2024-03-31
Officer
1998-03-25 ~ nowIIF 744 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 819 - Ownership of shares – More than 50% but less than 75% → OE
317
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,404 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 877 - Director → ME
2023-03-17 ~ nowIIF 665 - Secretary → ME
318
ESTANTE 005 LIMITED - 2014-08-21
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,443,558 GBP2024-01-31
Officer
2024-07-11 ~ nowIIF 890 - Director → ME
319
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,306,470 GBP2024-01-31
Officer
2024-07-11 ~ nowIIF 891 - Director → ME
320
47 Woodhurst Road, London, EnglandActive Corporate (2 parents)
Officer
2024-05-12 ~ nowIIF 860 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 854 - Has significant influence or control → OE
321
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,309 GBP2021-12-31
Officer
2020-12-11 ~ dissolvedIIF 884 - Director → ME
2020-12-11 ~ dissolvedIIF 666 - Secretary → ME
322
11 Dunley Hill Court, Ranmore Common, Dorking, SurreyActive Corporate (1 parent)
Equity (Company account)
-56,333 GBP2022-01-31
Officer
2018-01-08 ~ nowIIF 128 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
323
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
324
BACHE OVERSEAS FUNDING LIMITED - 2011-06-02
PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2005-08-19 ~ dissolvedIIF 821 - Director → ME
325
35 Ballards Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-659,543 GBP2024-12-31
Officer
2023-08-08 ~ nowIIF 1026 - Director → ME
326
ALBAN POINT LIMITED - 2025-06-02
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2023-10-03 ~ nowIIF 958 - Managing Officer → ME
327
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-06-16 ~ nowIIF 983 - Managing Officer → ME
328
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,154,200 GBP2018-12-31
Officer
2018-06-21 ~ nowIIF 568 - Director → ME
329
5 Barnfield Crescent, ExeterDissolved Corporate (1 parent)
Officer
2003-02-06 ~ dissolvedIIF 389 - Director → ME
330
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Officer
2014-03-03 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 696 - Ownership of voting rights - 75% or more → OE
IIF 696 - Ownership of shares – 75% or more → OE
331
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 952 - Managing Officer → ME
332
MF UK MANAGEMENT LIMITED - 2020-01-23
Devonshire House, Devonshire Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-945 GBP2020-12-31
Officer
2019-08-09 ~ dissolvedIIF 752 - Director → ME
Person with significant control
2019-08-09 ~ dissolvedIIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Ownership of shares – 75% or more → OE
333
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view of the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-03-12 ~ nowIIF 981 - Managing Officer → ME
334
44 Esplanade, Jersey, JerseyActive Corporate (3 parents)
Officer
2017-08-10 ~ nowIIF 437 - Director → ME
335
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 998 - Managing Officer → ME
336
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 988 - Managing Officer → ME
337
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 993 - Managing Officer → ME
338
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 973 - Managing Officer → ME
339
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 994 - Managing Officer → ME
340
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 991 - Managing Officer → ME
341
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-11-27 ~ nowIIF 974 - Managing Officer → ME
342
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 755 - Managing Officer → ME
343
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-14 ~ nowIIF 992 - Managing Officer → ME
344
44 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-10-15 ~ nowIIF 756 - Managing Officer → ME
345
46 Kennington Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolvedIIF 912 - Director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 905 - Ownership of shares – 75% or more → OE
346
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 965 - Managing Officer → ME
347
58 Lackford Road, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Officer
2024-03-31 ~ nowIIF 189 - Director → ME
Person with significant control
2024-03-31 ~ nowIIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
348
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-11 ~ nowIIF 789 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 735 - Right to appoint or remove directors → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
IIF 735 - Ownership of shares – 75% or more → OE
349
Courtyard Flat, 28 A Marshall Road, Godalming, SurreyDissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolvedIIF 126 - Director → ME
350
24 Prospect Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-01-10 ~ nowIIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
351
60 Fitzharris Avenue, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2016-12-09 ~ nowIIF 465 - Director → ME
352
The Penthouse, 18 Windsor Road, Poole, Dorset, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2018-09-03 ~ nowIIF 462 - Director → ME
353
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-06-16 ~ nowIIF 985 - Managing Officer → ME
354
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-07 ~ nowIIF 876 - LLP Designated Member → ME
IIF 700 - LLP Designated Member → ME
Person with significant control
2025-04-07 ~ nowIIF 837 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 837 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 697 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 697 - Right to surplus assets - More than 25% but not more than 50% → OE
355
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2018-11-28 ~ nowIIF 777 - Director → ME
IIF 885 - Director → ME
2018-11-28 ~ nowIIF 669 - Secretary → ME
356
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,833 GBP2024-12-31
Officer
2018-10-25 ~ nowIIF 778 - Director → ME
2018-07-03 ~ nowIIF 881 - Director → ME
2018-07-03 ~ nowIIF 668 - Secretary → ME
357
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-28 ~ dissolvedIIF 774 - Director → ME
IIF 882 - Director → ME
2020-05-28 ~ dissolvedIIF 667 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 835 - Has significant influence or control → OE
IIF 694 - Has significant influence or control → OE
358
123 Wellington Road South, Stockport, EnglandDissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolvedIIF 515 - Director → ME
359
Unit 32, Middleton Hall Farm Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 63 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
360
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-18 ~ nowIIF 1047 - Director → ME
361
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 1046 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
IIF 893 - Ownership of shares – 75% or more → OE
362
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 1045 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 894 - Ownership of shares – 75% or more → OE
IIF 894 - Ownership of voting rights - 75% or more → OE
IIF 894 - Right to appoint or remove directors → OE
363
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 1048 - Director → ME
364
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 1044 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 892 - Ownership of shares – 75% or more → OE
IIF 892 - Right to appoint or remove directors → OE
IIF 892 - Ownership of voting rights - 75% or more → OE
365
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-22,046 GBP2024-11-30
Officer
2019-08-29 ~ nowIIF 850 - Director → ME
Person with significant control
2019-08-29 ~ nowIIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Ownership of shares – 75% or more → OE
366
BRIDGWATER INSURANCE AGENCY - 2004-04-21
Verulam House, 1 Cropmead, Crewkerne, EnglandDissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolvedIIF 391 - Director → ME
Person with significant control
2016-06-16 ~ dissolvedIIF 338 - Has significant influence or control → OE
367
1 Cork Street Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,922 GBP2024-06-30
Officer
2025-05-28 ~ nowIIF 349 - Director → ME
368
3rd Floor 265 Tottenham Court Road, London, EnglandActive Corporate (6 parents)
Officer
2020-06-05 ~ nowIIF 566 - Director → ME
369
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, shall act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent pers
2023-01-06 ~ nowIIF 956 - Managing Officer → ME
370
5 Heliport House, 38 Lombard Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-12-05 ~ dissolvedIIF 823 - Director → ME
371
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-06-04 ~ nowIIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - More than 25% → OE
IIF 472 - Ownership of shares - More than 25% → OE
372
ARK-AEROSPACE MANAGEMENT SYSTEMS LTD - 2021-03-26
Unit 14b 1st Fi Crafting Paradise 14-16 Wadsworth Road, Perivale, Greenford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2021-03-25 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2021-03-25 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
373
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Officer
2018-04-05 ~ nowIIF 772 - Director → ME
IIF 888 - Director → ME
2018-04-05 ~ nowIIF 670 - Secretary → ME
Person with significant control
2018-04-05 ~ nowIIF 695 - Has significant influence or control → OE
IIF 838 - Has significant influence or control → OE
374
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,356 GBP2024-12-31
Officer
2019-01-28 ~ nowIIF 773 - Director → ME
IIF 878 - Director → ME
2019-01-28 ~ nowIIF 662 - Secretary → ME
375
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-585,126 GBP2024-12-31
Officer
2018-11-26 ~ nowIIF 775 - Director → ME
IIF 880 - Director → ME
376
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,961 GBP2024-12-31
Officer
2019-12-17 ~ nowIIF 776 - Director → ME
IIF 883 - Director → ME
2019-12-17 ~ nowIIF 663 - Secretary → ME
377
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-09-04 ~ nowIIF 966 - Managing Officer → ME
378
10 New Burlington Street, London, LondonDissolved Corporate (9 parents)
Officer
2007-03-19 ~ dissolvedIIF 408 - LLP Member → ME
379
27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2022-08-05 ~ nowIIF 499 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
380
69 High Street, Bideford, Devon, United KingdomActive Corporate (4 parents)
Officer
2025-02-24 ~ nowIIF 855 - Director → ME
Person with significant control
2025-02-24 ~ nowIIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
381
69 High Street, Bideford, Devon, United KingdomActive Corporate (4 parents)
Officer
2024-09-13 ~ nowIIF 856 - Director → ME
382
69 High Street, Bideford, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,554 GBP2024-12-31
Officer
2024-07-18 ~ nowIIF 857 - Director → ME
383
69 High Street, Bideford, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-953,082 GBP2024-12-31
Officer
2023-09-25 ~ nowIIF 858 - Director → ME
384
4-5 Chapel Court, Bath, United KingdomActive Corporate (7 parents)
Officer
2025-04-01 ~ nowIIF 344 - Director → ME
385
THE BRIX AT ST. MATTHEWS - 2017-03-15
St Matthews Church, Brixton Hill, LondonActive Corporate (6 parents)
Officer
2023-03-20 ~ nowIIF 1022 - Director → ME
386
ST NICHOLAS CAR PARK LTD - 2015-09-26
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolvedIIF 641 - Director → ME
387
D & G FINANCE LTD - 2013-09-12
D & G MORTGAGES SERVICES LIMITED - 2012-04-26
9 Hellesvean Close, St. Ives, CornwallDissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolvedIIF 707 - Director → ME
388
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-06-29 ~ nowIIF 975 - Managing Officer → ME
389
Kemp House, City Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-10-29 ~ dissolvedIIF 844 - Director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 818 - Right to appoint or remove directors → OE
IIF 818 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 818 - Ownership of shares – More than 25% but not more than 50% → OE
390
2 Old Brompton Road, Suite 151, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,646 GBP2022-01-31
Officer
2017-01-04 ~ nowIIF 517 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 482 - Ownership of shares – 75% or more → OE
391
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,339,698 GBP2024-03-31
Officer
2002-04-02 ~ nowIIF 747 - Director → ME
392
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-03 ~ dissolvedIIF 450 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
393
2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)
Officer
2021-09-17 ~ nowIIF 218 - Director → ME
394
Unit 32, Middleton Hall Farm Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, EnglandActive Corporate (1 parent)
Officer
2020-10-22 ~ nowIIF 60 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
395
1 Cork Street Mews, 3rd Floor, London, EnglandActive Corporate (5 parents)
Officer
2025-05-28 ~ nowIIF 348 - Director → ME
396
46 Kennington Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 911 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 904 - Right to appoint or remove directors → OE
IIF 904 - Ownership of shares – 75% or more → OE
IIF 904 - Ownership of voting rights - 75% or more → OE
397
197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents)
Equity (Company account)
295,002 GBP2020-12-31
Officer
2014-07-03 ~ dissolvedIIF 639 - Director → ME
398
EAST RIVERSIDE LIMITED - 2024-10-21
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act honestly, in good faith and in the best interest of the company. he must exercise care diligence and skill, an exercise his powers for the purposes for which they were granted and in accordance with the company's bylaws.
2023-01-19 ~ nowIIF 964 - Managing Officer → ME
399
FROSTMOOR LIMITED - 2008-10-28
336a Regents Park Road, LondonActive Corporate (15 parents)
Officer
2024-04-10 ~ nowIIF 935 - Director → ME
400
43 Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents)
Officer
2024-03-11 ~ nowIIF 460 - Director → ME
401
89 Queens Drive, London, EnglandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 1008 - Director → ME
Person with significant control
2023-08-31 ~ nowIIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 530 - Ownership of shares – More than 25% but not more than 50% → OE
402
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,178 GBP2024-03-31
Officer
2021-01-22 ~ nowIIF 625 - Director → ME
403
142 Cromwell Road, Kensington, London, EnglandActive Corporate (1 parent)
Officer
2019-06-12 ~ nowIIF 449 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 402 - Right to appoint or remove directors as a member of a firm → OE
IIF 402 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 402 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 402 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 402 - Ownership of shares – 75% or more → OE
404
80 Ashurst Road, Cockfosters, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
70 GBP2018-07-31
Officer
2017-02-21 ~ dissolvedIIF 635 - Director → ME
2017-02-21 ~ dissolvedIIF 709 - Secretary → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
405
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2023-12-28 ~ nowIIF 972 - Managing Officer → ME
406
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 961 - Managing Officer → ME
407
Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolvedIIF 751 - Director → ME
Person with significant control
2020-07-04 ~ dissolvedIIF 732 - Right to appoint or remove directors → OE
IIF 732 - Ownership of voting rights - 75% or more → OE
IIF 732 - Ownership of shares – 75% or more → OE
408
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-06-27 ~ nowIIF 967 - Managing Officer → ME
409
TRINOVA RESIDENTIAL LTD - 2022-04-27
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (6 parents)
Officer
2017-04-26 ~ nowIIF 623 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 533 - Has significant influence or control → OE
410
NPLUS1 TRINOVA LLP - 2016-06-11
The Aspect, 12 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 535 - Has significant influence or control → OE
411
The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-12-22 ~ nowIIF 628 - Director → ME
412
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
106,895 GBP2025-03-31
Officer
2014-11-20 ~ nowIIF 627 - Director → ME
413
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
207,183 GBP2024-12-31
Officer
2017-09-13 ~ nowIIF 624 - Director → ME
Person with significant control
2017-09-13 ~ nowIIF 529 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 529 - Ownership of shares – More than 25% but not more than 50% → OE
414
The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2024-04-06 ~ nowIIF 523 - Director → ME
415
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
364,776 GBP2024-03-31
Officer
2014-11-06 ~ nowIIF 626 - Director → ME
416
LIME STREET REAL ESTATE LLP - 2014-08-28
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2014-07-09 ~ nowIIF 620 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 536 - Has significant influence or control → OE
417
The Aspect, 12 Finsbury Square, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
258,703 GBP2024-03-31
Officer
2015-04-23 ~ nowIIF 629 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 534 - Has significant influence or control → OE
418
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (8 parents)
Equity (Company account)
-2,684 GBP2020-12-31
Officer
2018-08-08 ~ dissolvedIIF 764 - Director → ME
419
46 Half Acre Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-01 ~ nowIIF 422 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
420
26a Garden Cottage, 26a Gardner Road, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-72,627 GBP2024-02-29
Officer
2022-06-08 ~ nowIIF 118 - Director → ME
Person with significant control
2022-06-07 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
421
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 791 - Director → ME
422
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 802 - Director → ME
423
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 796 - Director → ME
424
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 797 - Director → ME
425
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 794 - Director → ME
426
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-20 ~ nowIIF 801 - Director → ME
427
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 803 - Director → ME
428
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 793 - Director → ME
429
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 790 - Director → ME
430
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 792 - Director → ME
431
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 800 - Director → ME
432
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 799 - Director → ME
433
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 798 - Director → ME
434
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 795 - Director → ME
435
1 Jesmond Avenue, Wembley, Middlesex, London, EnglandDissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolvedIIF 677 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 647 - Ownership of shares – 75% or more → OE
436
8 Lindisfarne Road, LondonDissolved Corporate (2 parents)
Officer
2002-11-04 ~ dissolvedIIF 645 - Director → ME
437
2 Gladstone Terrace, Gateshead, EnglandActive Corporate (2 parents)
Officer
2021-02-17 ~ nowIIF 221 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
438
27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)
Officer
2016-12-01 ~ nowIIF 113 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 78 - Has significant influence or control → OE
439
170 Brompton Road, Knightsbridge, London, EnglandDissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolvedIIF 511 - Director → ME
2014-01-23 ~ dissolvedIIF 686 - Secretary → ME
440
2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 396 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
441
TIDE REAL ESTATE LTD - 2024-12-03
The Grange, Lake, Salisbury, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 779 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 718 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 718 - Right to appoint or remove directors → OE
IIF 718 - Ownership of shares – More than 25% but not more than 50% → OE
442
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 954 - Managing Officer → ME
443
26 Gardner Road, Guildford, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,688 GBP2024-12-31
Officer
2007-11-27 ~ nowIIF 586 - Director → ME
2007-11-27 ~ nowIIF 417 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
444
65 London Wall, London, Greater LondonActive Corporate (1 parent)
Officer
2019-04-23 ~ nowIIF 728 - Director → ME
Person with significant control
2019-04-23 ~ nowIIF 717 - Right to appoint or remove directors → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
IIF 717 - Ownership of shares – 75% or more → OE
445
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
2024-03-18 ~ nowIIF 996 - Managing Officer → ME
446
Apartment 67 Faraday House, Aurora Gardens, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2014-02-11 ~ dissolvedIIF 674 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 768 - Ownership of shares – 75% or more → OE