1
07419129 LTD - now
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 83 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-7,257 GBP2021-07-31
Officer
2015-07-25 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
3
103 BAR LIMITED
06790893 SC292850, 11651875, 06865635, 04281833, 04281795, 12104486, SC349034, 08961078, 08663370, 11657141, 06966563, 14379854, 10449528, 09754608, 12341439, 07187314, 08738484, 13871283, 13946247, 08151470Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 121 - Director → ME
4
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-29 ~ now
IIF 98 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
5
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 112 - Director → ME
6
196 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 191 - Director → ME
7
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2018-05-03 ~ 2020-11-09
IIF 59 - Director → ME
2024-09-10 ~ now
IIF 192 - Director → ME
8
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,285,321 GBP2023-12-31
Officer
2020-06-09 ~ 2020-06-09
IIF 51 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 86 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 37 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 5 - Director → ME
2025-06-11 ~ now
IIF 15 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 64 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 4 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 32 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 149 - Has significant influence or control → OE
2017-01-11 ~ 2019-11-25
IIF 179 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
9
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 106 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
10
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-200,797 GBP2024-11-30
Officer
2020-11-10 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 133 - Has significant influence or control → OE
2020-11-10 ~ 2020-11-10
IIF 129 - Has significant influence or control → OE
11
96 Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
-31,528 GBP2021-01-31
Officer
2013-01-25 ~ 2021-08-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 163 - Has significant influence or control → OE
12
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 78 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 169 - Has significant influence or control → OE
13
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,239 GBP2016-01-31
Officer
2013-01-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Has significant influence or control → OE
14
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 71 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 175 - Has significant influence or control → OE
15
351 Fulham Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 22 - Director → ME
16
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 48 offsprings)
Equity (Company account)
957 GBP2017-08-31
Officer
1999-08-27 ~ 2011-07-08
IIF 193 - Secretary → ME
17
94-96 Seymour Place, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2009-10-01 ~ 2011-03-26
IIF 109 - Director → ME
2012-05-06 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 190 - Has significant influence or control → OE
18
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 85 - Director → ME
19
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 119 - Director → ME
20
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
21
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 79 - Director → ME
22
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 84 - Director → ME
23
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 77 - Director → ME
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 72 - Director → ME
25
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 75 - Director → ME
26
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 60 - Director → ME
28
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
29
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
30
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
31
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
-7,509 GBP2023-07-31
Officer
2013-07-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
32
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
33
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
34
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
35
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
36
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
37
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Equity (Company account)
1,834 GBP2024-05-31
Officer
2021-07-09 ~ now
IIF 197 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
38
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
39
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 101 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
40
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 100 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London
Active Corporate (7 parents)
Equity (Company account)
-70,557 GBP2024-11-30
Officer
2006-02-15 ~ 2006-04-20
IIF 96 - Director → ME
2025-11-10 ~ now
IIF 3 - Director → ME
2019-05-30 ~ now
IIF 198 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 36 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 214 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-05-30
IIF 176 - Has significant influence or control → OE
42
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 34 - Director → ME
2002-02-21 ~ 2006-03-10
IIF 95 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 196 - Secretary → ME
43
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
44
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
46
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
47
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 99 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 209 - Right to appoint or remove directors → OE
50
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 103 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
51
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2010-04-02
IIF 124 - Director → ME
2010-03-26 ~ dissolved
IIF 93 - Director → ME
52
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 97 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 118 - Director → ME
54
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 54 - Director → ME
55
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 55 - Director → ME
56
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 52 - Director → ME
57
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
58
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 53 - Director → ME
59
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 126 - Director → ME
60
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,099 GBP2021-02-28
Officer
2017-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 130 - Has significant influence or control → OE
61
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-14,907 GBP2022-11-30
Officer
2020-11-12 ~ 2021-03-12
IIF 28 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 137 - Has significant influence or control → OE
62
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,184 GBP2023-07-31
Officer
2018-11-21 ~ 2018-11-26
IIF 92 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 23 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-26
IIF 200 - Has significant influence or control → OE
2018-08-07 ~ 2018-09-27
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
63
96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-230 GBP2020-08-31
Officer
2015-08-13 ~ 2019-10-23
IIF 61 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 199 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 50 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 211 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-23
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Has significant influence or control → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 168 - Has significant influence or control → OE
64
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 1 - Director → ME
65
96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,655 GBP2020-08-31
Officer
2015-08-13 ~ 2021-09-25
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Has significant influence or control → OE
IIF 182 - Right to appoint or remove directors → OE
66
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-28 ~ 2016-06-06
IIF 48 - Director → ME
67
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-11-28 ~ 2016-06-06
IIF 90 - Director → ME
68
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
69
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
70
96 Seymour Place, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-11-28 ~ 2016-06-06
IIF 91 - Director → ME
71
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Equity (Company account)
-8,268 GBP2023-11-30
Officer
2011-11-28 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Ownership of shares – 75% or more → OE
72
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2014-10-28 ~ 2016-06-06
IIF 46 - Director → ME
73
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 65 - Director → ME
74
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-17,618 GBP2018-04-30
Officer
2017-04-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 170 - Has significant influence or control → OE
75
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Liquidation Corporate (2 parents)
Equity (Company account)
-64,823 GBP2019-06-30
Officer
2017-06-09 ~ now
IIF 73 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 173 - Has significant influence or control → OE
76
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-25 ~ 2019-05-03
IIF 74 - Director → ME
2019-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 171 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 138 - Has significant influence or control → OE
77
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-03 ~ now
IIF 80 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 67 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 147 - Has significant influence or control → OE
2017-04-25 ~ 2019-05-03
IIF 172 - Has significant influence or control → OE
78
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-15 ~ 2010-09-05
IIF 122 - Director → ME
2012-12-13 ~ dissolved
IIF 20 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 194 - Secretary → ME
79
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2013-06-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
80
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 117 - Director → ME
81
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 120 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 212 - Secretary → ME
82
123 Baker Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2005-03-10 ~ 2022-01-31
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 154 - Has significant influence or control → OE
83
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 113 - Director → ME
84
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
85
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 62 - Director → ME
86
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 115 - Director → ME
87
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 152 - Has significant influence or control → OE
88
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-04-12 ~ 2021-09-05
IIF 7 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 145 - Has significant influence or control → OE
89
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
90
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2016-07-26 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 174 - Has significant influence or control → OE
91
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
92
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 111 - Director → ME
93
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-260 GBP2022-12-31
Officer
2012-12-13 ~ 2014-03-28
IIF 9 - Director → ME
2012-12-07 ~ 2014-03-28
IIF 110 - Director → ME
94
94-96 Seymour Place, London
Active Corporate (5 parents)
Equity (Company account)
-948 GBP2020-06-30
Officer
2004-07-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
95
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 102 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
96
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 123 - Director → ME
97
41 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,669 GBP2024-06-30
Officer
2012-12-13 ~ 2015-03-31
IIF 6 - Director → ME
2018-04-25 ~ 2018-08-10
IIF 11 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
98
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 87 - Director → ME
99
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-32,035 GBP2021-01-31
Officer
2016-01-28 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
100
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 2 - Director → ME
101
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 114 - Director → ME
102
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
706 GBP2016-04-30
Officer
2013-04-30 ~ 2017-11-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 177 - Has significant influence or control → OE
103
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-31 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Has significant influence or control → OE
IIF 183 - Right to appoint or remove directors → OE
104
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-14 ~ now
IIF 104 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
105
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 66 - Director → ME
106
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-06-15 ~ 2019-01-21
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 166 - Has significant influence or control → OE
107
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 151 - Has significant influence or control → OE
108
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 16 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 136 - Has significant influence or control → OE
109
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 195 - Secretary → ME
110
96 Seymour Place, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,833 GBP2016-01-31
Officer
2009-09-20 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
111
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 116 - Director → ME