The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sachdev, Byron

    Related profiles found in government register
  • Sachdev, Byron

    Registered addresses and corresponding companies

    • The Annexe, Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 1

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 2

    • 25, Sheriff Way, Leavesden, Watford, Hertfordshire, WD15 7QS, United Kingdom

      IIF 3

    • 25, Sheriff Way, Watford, Hertfordshire, WD25 7QS, United Kingdom

      IIF 4

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 10
  • Sachdev, Byron Malik
    British

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Sachdev, Byron
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 14
  • Sachdev, Byron
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 15 IIF 16
  • Sachdev, Byron
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 17

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 18
  • Sachdev, Byron Malik
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 318a, St Albans Road, St. Albans Road, Watford, Hertfordshire, WD24 6PQ, England

      IIF 19

    • 318a, St Albans Road, Watford, WD24 6PQ, England

      IIF 20
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British nominee director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 150
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Wenta Business Centre, Colne Way, Watford, Herts, WD24 7ND, United Kingdom

      IIF 151
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 23, Castalia Square, Dockland, London, E14 3PQ, England

      IIF 152
  • Sachdev, Byron Malik
    British sales and marketing born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 153 IIF 154 IIF 155

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 156
  • Sachdev, Byron Malik
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 157
  • Sachdev, Byron Malik
    British administrator born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 158 IIF 159
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 236
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 237
  • Sachdev, Byron Malik
    British sales director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 238
  • Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 239

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 240 IIF 241

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 242

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 243

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 244 IIF 245
  • Byron Malik Sachdev
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 246

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 247 IIF 248

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 249 IIF 250
  • Byron Malik Sachdev
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 251

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 252

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 253
  • Byron Sachdev
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 254
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 306
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 307
child relation
Offspring entities and appointments
Active 49
  • 1
    25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 203 - director → ME
  • 2
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    73,792 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 132 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 3
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    189,827 GBP2021-05-15
    Officer
    2015-04-13 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Has significant influence or control → OE
  • 4
    Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 94 - director → ME
  • 5
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 91 - director → ME
  • 6
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    259,634 GBP2022-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 7
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 92 - director → ME
  • 8
    14 The Grove, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Has significant influence or control → OE
  • 9
    16 Nascot Place, Watford, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 71 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 10
    16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 11
    The Barn, 16 Nascot Place, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,203,229 GBP2021-07-31
    Officer
    2010-07-07 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 12
    The Barn, 16 Nascot Place, Watford, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 214 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 13
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 98 - director → ME
  • 14
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 81 - director → ME
  • 15
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 80 - director → ME
  • 16
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Has significant influence or control → OE
  • 17
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-04-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 18
    The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 13 - secretary → ME
  • 20
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 77 - director → ME
  • 21
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 22
    HONEYCOPE MAINTENANCE SERVICES LIMITED - 2024-03-25
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 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
  • 23
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 97 - director → ME
  • 24
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 83 - director → ME
  • 25
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 111 - director → ME
  • 26
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 107 - director → ME
  • 27
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 109 - director → ME
  • 28
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 29
    Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 30
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 78 - director → ME
  • 31
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2014-01-28 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 32
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 110 - director → ME
  • 33
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 16 - director → ME
  • 34
    16 Nascot Place, Watford, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 290 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 290 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 35
    BAILEY SUPRA LIMITED - 2014-12-24
    137 Abbots Road, Abbots Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 21 - director → ME
  • 36
    16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 292 - Ownership of shares – 75% or more → OE
  • 37
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 93 - director → ME
  • 38
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Has significant influence or control → OE
  • 39
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    14 The Grove, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Has significant influence or control → OE
  • 41
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 87 - director → ME
  • 42
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 84 - director → ME
  • 43
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 116 - director → ME
  • 44
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    184,825 GBP2024-02-29
    Officer
    2018-02-28 ~ now
    IIF 26 - director → ME
  • 45
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 113 - director → ME
  • 46
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 115 - director → ME
  • 47
    YOU ARE CREDIT LIMITED - 2011-01-20
    25 Sheriff Way, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 209 - director → ME
  • 48
    Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 76 - director → ME
  • 49
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 99 - director → ME
Ceased 176
  • 1
    1 The Greenway, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-11-10
    IIF 96 - director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2013-01-19
    IIF 216 - director → ME
  • 3
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ 2012-09-16
    IIF 199 - director → ME
    2009-09-16 ~ 2011-01-14
    IIF 156 - director → ME
  • 4
    Flat 5, 47 Belsize Park Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 39 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Has significant influence or control → OE
  • 5
    DIET PRO SUPRA LIMITED - 2014-12-24
    4 Leirum Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ 2017-04-13
    IIF 108 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-04-13
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
  • 6
    ABSOLUTE MAC LTD - 2011-03-03
    Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-03-03
    IIF 188 - director → ME
  • 7
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-19 ~ 2020-06-17
    IIF 46 - director → ME
    Person with significant control
    2016-08-18 ~ 2020-06-17
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 8
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 37 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-16
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 9
    AMAZING SMILE LTD - 2011-12-01
    4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-12-01
    IIF 160 - director → ME
  • 10
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-02-18 ~ 2015-02-24
    IIF 130 - director → ME
  • 11
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 48 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 12
    Argyll House All Saints Passage, Wandsworth High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,179,487 GBP2015-07-31
    Officer
    2015-07-06 ~ 2015-10-13
    IIF 36 - director → ME
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    2013-02-06 ~ 2014-02-14
    IIF 151 - director → ME
  • 14
    Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,506 GBP2023-12-31
    Officer
    2012-02-17 ~ 2013-02-12
    IIF 207 - director → ME
  • 15
    Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 95 - director → ME
  • 16
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-18 ~ 2015-02-20
    IIF 123 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-01-23
    IIF 205 - director → ME
  • 18
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 58 - director → ME
    Person with significant control
    2016-12-16 ~ 2020-06-04
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
  • 19
    GGH 2 LTD - 2013-01-17
    Ssltc, Midgeland Road, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 117 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 20
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ 2012-04-02
    IIF 198 - director → ME
  • 21
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 164 - director → ME
  • 22
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 43 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 23
    Litton House, Saville Road, Peterborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    239,010 GBP2016-02-28
    Officer
    2015-03-30 ~ 2016-01-15
    IIF 17 - director → ME
  • 24
    121 Arragon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-11-23
    IIF 79 - director → ME
  • 25
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 228 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-01-13
    IIF 218 - director → ME
    2010-01-12 ~ 2011-03-16
    IIF 148 - director → ME
  • 27
    CHANGES W.W., LTD. - 2016-11-01
    Hyde Park House Manfred Road, Putney, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,047,164 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 50 - director → ME
  • 28
    CURTIS PROPERTY SERVICES LTD - 2022-07-14
    604 VAPERZ LIMITED - 2020-03-03
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    102,972 GBP2021-01-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 106 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 29
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 169 - director → ME
  • 30
    DEVERSORII GRP LIMITED - 2023-10-17
    Office 6 Independence House, Adelaide Street, Heywood, Ol10 4hf, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 60 - director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire
    Dissolved corporate
    Officer
    2010-04-07 ~ 2011-03-23
    IIF 158 - director → ME
    2010-04-07 ~ 2011-03-23
    IIF 6 - secretary → ME
  • 32
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-08-11
    IIF 12 - secretary → ME
  • 33
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-01-25
    IIF 25 - director → ME
  • 34
    Suite 5 J Belper North Mill, Bridge Foot, Belper, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2011-10-25 ~ 2012-02-16
    IIF 221 - director → ME
    2011-10-25 ~ 2013-11-11
    IIF 3 - secretary → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 194 - director → ME
  • 36
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -15,837 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-07-05 ~ 2013-10-25
    IIF 73 - director → ME
  • 37
    GGH 8 LTD - 2013-01-17
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    465,767 GBP2016-01-31
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 18 - director → ME
  • 38
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 181 - director → ME
  • 39
    Suite 17030 145-157 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-06-13
    IIF 186 - director → ME
  • 40
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 191 - director → ME
  • 41
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-04-27
    IIF 168 - director → ME
  • 42
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 190 - director → ME
  • 43
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-22 ~ 2013-02-23
    IIF 204 - director → ME
  • 44
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 61 - director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-02-15 ~ 2013-04-15
    IIF 32 - director → ME
    2012-05-22 ~ 2013-02-14
    IIF 152 - director → ME
  • 46
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-01-08
    IIF 213 - director → ME
  • 47
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 185 - director → ME
  • 48
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2011-02-22
    IIF 147 - director → ME
  • 49
    E-TEL TECH SOLUTIONS LIMITED - 2016-10-31
    Lyttelton House, Lyttelton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,864,757 GBP2016-05-31
    Officer
    2015-07-15 ~ 2015-10-13
    IIF 51 - director → ME
  • 50
    SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
    EDWARDIAN CONSERVATORIES LTD - 2016-02-10
    204a Vauxhall Road, Liverpool, England
    Dissolved corporate
    Equity (Company account)
    550 GBP2017-12-30
    Officer
    2010-07-19 ~ 2012-11-14
    IIF 187 - director → ME
  • 51
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 166 - director → ME
  • 52
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 41 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 53
    GREEN SPACES LTD - 2010-12-14
    18 Manor Court, Hight Street, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 202 - director → ME
  • 54
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2010-11-03 ~ 2013-02-04
    IIF 217 - director → ME
  • 55
    318a St Albans Road, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-16 ~ 2018-07-26
    IIF 20 - director → ME
  • 56
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-04-21
    IIF 9 - secretary → ME
  • 57
    C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ 2010-01-26
    IIF 11 - secretary → ME
  • 58
    BAILEY ELITE LIMITED - 2014-12-24
    15 Alexandra Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-11-25
    IIF 67 - director → ME
  • 59
    The Crown Public House, 46 Plaistow Lane, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-22
    IIF 195 - director → ME
  • 60
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ 2012-06-25
    IIF 219 - director → ME
  • 61
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-17
    IIF 124 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-17
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 62
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-06-22
    IIF 154 - director → ME
  • 63
    1st Floor, 68 Leeds Road, Nelson, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ 2015-11-25
    IIF 101 - director → ME
  • 64
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    2 Colton Square, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 35 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-08-06
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 65
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ 2010-03-09
    IIF 155 - director → ME
  • 66
    DIGI SWITCH LTD - 2013-11-25
    DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
    DIGI SWITCH LTD - 2011-05-16
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-05-12
    IIF 167 - director → ME
  • 67
    GLOBAL TEL CONSULTING UK LIMITED - 2019-08-06
    Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-05-11 ~ 2019-08-06
    IIF 34 - director → ME
    Person with significant control
    2017-03-20 ~ 2019-08-06
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 68
    86-90 Paul Street, The Hoxton Mix, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,365 GBP2023-12-31
    Officer
    2011-01-26 ~ 2012-12-10
    IIF 206 - director → ME
  • 69
    The Barn, Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    540 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-04-19
    IIF 140 - director → ME
    Person with significant control
    2016-07-14 ~ 2017-04-19
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Has significant influence or control → OE
  • 70
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 183 - director → ME
  • 71
    3 Rd Floor, 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-10 ~ 2011-03-11
    IIF 10 - secretary → ME
  • 72
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-03-19 ~ 2013-03-05
    IIF 234 - director → ME
  • 73
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ 2015-12-17
    IIF 105 - director → ME
  • 74
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate
    Officer
    2009-04-29 ~ 2011-05-25
    IIF 153 - director → ME
  • 75
    31 Aqua Apartments Goodchild Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 180 - director → ME
  • 76
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ 2013-01-04
    IIF 236 - director → ME
    2010-07-19 ~ 2012-11-15
    IIF 196 - director → ME
  • 77
    Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 2 - secretary → ME
  • 78
    PESAR LIMITED - 2020-11-27
    GGH 13 LTD - 2013-01-17
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 120 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 79
    MICROPC SOLUTIONS LIMITED - 2020-11-27
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2015-10-13 ~ 2020-06-04
    IIF 55 - director → ME
    Person with significant control
    2016-10-12 ~ 2020-06-04
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 80
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2013-02-19
    IIF 212 - director → ME
  • 81
    GGH 9 LTD - 2013-01-17
    60 Flagg Court, South Shields, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 127 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 82
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-09-01 ~ 2020-06-17
    IIF 44 - director → ME
    Person with significant control
    2016-08-20 ~ 2020-06-17
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Has significant influence or control → OE
  • 83
    GGH 10 LTD - 2013-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 119 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 84
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate
    Officer
    2015-07-27 ~ 2015-11-04
    IIF 74 - director → ME
  • 85
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2013-01-08
    IIF 200 - director → ME
  • 86
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 126 - director → ME
  • 87
    HUTUN LIMITED - 2015-05-08
    GGH 5 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 128 - director → ME
  • 88
    BLUE MIST LIMITED - 2011-10-14
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 215 - director → ME
  • 89
    TITAN INDUSTRIES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 223 - director → ME
  • 90
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2011-05-17 ~ 2013-01-30
    IIF 208 - director → ME
  • 91
    ZYLENT MUSCLE HEALTH LTD - 2014-12-16
    14 Tredwell Mills, Upper Park Gate, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-12-16 ~ 2020-06-04
    IIF 56 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 92
    GGH 3 LTD - 2013-01-17
    38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 122 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 93
    MURANO HEALTH LTD - 2014-12-16
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 59 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 94
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-04-22
    IIF 15 - director → ME
  • 95
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-06-19
    IIF 201 - director → ME
  • 96
    One Euston Square 40, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-04-14
    IIF 161 - director → ME
  • 97
    S.A.S. LOCKSMITHS LTD - 2012-02-16
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,576 GBP2018-05-31
    Officer
    2010-07-19 ~ 2012-02-16
    IIF 165 - director → ME
  • 98
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 47 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 99
    2 LOVE MY LTD - 2011-02-22
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-01-31
    IIF 174 - director → ME
  • 100
    Brook House, Moss Grove, Kingswinford, England
    Corporate (2 parents)
    Equity (Company account)
    -36,224 GBP2022-08-31
    Officer
    2015-04-20 ~ 2016-01-07
    IIF 88 - director → ME
  • 101
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 162 - director → ME
  • 102
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-12
    IIF 112 - director → ME
  • 103
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-17 ~ 2020-06-04
    IIF 54 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 104
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 42 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 105
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 53 - director → ME
    Person with significant control
    2017-02-21 ~ 2020-06-04
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 106
    ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
    Olympia Products Limited, 83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-01-25
    IIF 102 - director → ME
  • 107
    120 High Road, East Finchley, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    632,837 GBP2023-05-31
    Officer
    2010-07-19 ~ 2010-12-22
    IIF 189 - director → ME
  • 108
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 229 - director → ME
  • 109
    37 Goodey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2013-01-04
    IIF 231 - director → ME
  • 110
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ 2012-05-16
    IIF 238 - director → ME
  • 111
    PRIORY FUNERAL SERVICES BRIDGEND LTD - 2011-12-02
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-12-01
    IIF 192 - director → ME
  • 112
    GGH 6 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 118 - director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
  • 113
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 121 - director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 114
    EXCLUSIVE SMILE LTD - 2011-12-06
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ 2011-12-05
    IIF 177 - director → ME
    2010-07-14 ~ 2011-10-19
    IIF 170 - director → ME
  • 115
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 163 - director → ME
  • 116
    CELTIC RESEARCH & TECHNOLOGIES LTD. - 2015-10-01
    160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ 2015-10-20
    IIF 75 - director → ME
  • 117
    VERDITURE LIMITED - 2015-10-21
    Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ 2015-10-23
    IIF 62 - director → ME
  • 118
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-07-21
    IIF 114 - director → ME
  • 119
    NEW MORNING HEALTH LIMITED - 2021-02-09
    Hilton House, Block A, Lord Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    -61,297 GBP2023-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 57 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-04
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ 2017-05-18
    IIF 89 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-05-10
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 121
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 176 - director → ME
  • 122
    WEBSITE HOSTING SERVICES LIMITED - 2019-08-06
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 90 - director → ME
    Person with significant control
    2017-04-24 ~ 2019-08-06
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 123
    DESTINYS DREAM LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 233 - director → ME
  • 124
    RUBY EDITION LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 226 - director → ME
  • 125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 224 - director → ME
  • 126
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 222 - director → ME
  • 127
    THE EPONA APPROACH EUROPE LTD - 2012-05-29
    8 Colton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-06-30
    Officer
    2010-07-14 ~ 2012-05-25
    IIF 197 - director → ME
  • 128
    ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
    TECAR LIMITED - 2020-09-18
    GGH 12 LTD - 2013-02-11
    19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,093 GBP2024-01-31
    Officer
    2015-03-04 ~ 2020-09-17
    IIF 125 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-09-17
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 129
    MOON SHADOW LIMITED - 2011-10-14
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 227 - director → ME
  • 130
    ESME BUSINESS SERVICES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 220 - director → ME
  • 131
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,766 GBP2019-11-30
    Officer
    2016-11-04 ~ 2017-04-19
    IIF 139 - director → ME
    Person with significant control
    2016-11-04 ~ 2017-04-19
    IIF 254 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 254 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 254 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 132
    SHREE INVESTMENT LTD - 2016-09-29
    68 Cecil Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,359,992 GBP2016-02-28
    Officer
    2015-07-03 ~ 2015-07-10
    IIF 141 - director → ME
  • 133
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    184,825 GBP2024-02-29
    Person with significant control
    2018-02-28 ~ 2025-01-20
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    14 Hanover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-04-11 ~ 2019-04-16
    IIF 28 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-16
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 135
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 172 - director → ME
    IIF 175 - director → ME
  • 136
    Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ 2012-01-04
    IIF 235 - director → ME
    2010-02-01 ~ 2012-01-04
    IIF 159 - director → ME
    2010-02-01 ~ 2012-01-04
    IIF 8 - secretary → ME
  • 137
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-02-27 ~ 2012-04-16
    IIF 143 - director → ME
  • 138
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-27 ~ 2013-01-04
    IIF 144 - director → ME
  • 139
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-28 ~ 2013-01-04
    IIF 142 - director → ME
  • 140
    15 Overdale Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,020 GBP2017-02-28
    Officer
    2012-02-28 ~ 2012-06-01
    IIF 145 - director → ME
  • 141
    35 Willis House Grantham Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-10-12
    IIF 225 - director → ME
  • 142
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-05 ~ 2013-01-07
    IIF 146 - director → ME
  • 143
    40 Kenton Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -154 GBP2023-07-31
    Officer
    2015-07-08 ~ 2017-03-21
    IIF 135 - director → ME
  • 144
    244 Europa Boulevard, Westbrook, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    52,417 GBP2023-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 179 - director → ME
  • 145
    1 Manchester Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-25 ~ 2020-06-16
    IIF 45 - director → ME
    Person with significant control
    2016-08-21 ~ 2020-06-16
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 146
    BUDDY ELECTRICARS LTD - 2012-08-03
    51c Yorktown Road, Sandhurst, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2012-08-03
    IIF 182 - director → ME
  • 147
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-06-07
    IIF 193 - director → ME
  • 148
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-06 ~ 2013-01-07
    IIF 230 - director → ME
  • 149
    UNISON MARKETING LIMITED - 2016-03-11
    11-13 Queen Victoria Road, Coventry, England
    Dissolved corporate
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 65 - director → ME
  • 150
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Has significant influence or control → OE
  • 151
    TVCM LIMITED - 2025-01-02
    30 Churchill Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-11 ~ 2015-08-12
    IIF 100 - director → ME
  • 152
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD - 2011-08-10
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2010-07-14 ~ 2011-08-09
    IIF 24 - director → ME
    2010-07-14 ~ 2010-07-14
    IIF 184 - director → ME
  • 153
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-03-17 ~ 2011-04-21
    IIF 1 - secretary → ME
  • 154
    Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-10-24 ~ 2019-08-22
    IIF 157 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 155
    17 Orchard Drive, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ 2017-10-16
    IIF 72 - director → ME
    Person with significant control
    2017-09-20 ~ 2017-10-16
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 156
    VENDEUSE, LTD - 2016-11-01
    Regal Court, 42-44 High Street, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    746,960 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-08-14
    IIF 63 - director → ME
  • 157
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 38 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 158
    VERMOULU GRP, LTD - 2016-11-01
    19 Pepper Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    991,759 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 31 - director → ME
  • 159
    Flat 51, 29 Loates Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 104 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 160
    Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 103 - director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-22
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 161
    MY FINANCIAL GP LTD - 2011-09-20
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-10
    IIF 171 - director → ME
  • 162
    97 Bushey Grove Road, Bushey, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 22 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 163
    1 Manchester Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 40 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 164
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-03-19
    IIF 232 - director → ME
  • 165
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379 GBP2019-04-30
    Officer
    2015-10-01 ~ 2017-04-19
    IIF 136 - director → ME
  • 166
    GGH 7 LTD - 2013-01-17
    24 Parsonage Close, Abbots Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 129 - director → ME
  • 167
    48 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2010-09-23 ~ 2011-08-03
    IIF 5 - secretary → ME
  • 168
    29th Floor 1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-07-03
    IIF 33 - director → ME
  • 169
    YAMOO LTD
    - now
    SHADOWHAWK TACTICAL LIMITED - 2023-10-04
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    838 GBP2024-03-31
    Officer
    2017-04-24 ~ 2020-06-04
    IIF 52 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-06-04
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 170
    GGH 11 LTD - 2013-01-17
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 14 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 171
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-03-11
    IIF 237 - director → ME
    2011-04-06 ~ 2012-04-06
    IIF 210 - director → ME
  • 172
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 173 - director → ME
  • 173
    67 Windsor Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2011-05-27
    IIF 211 - director → ME
  • 174
    Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-09-22
    IIF 23 - director → ME
    2010-07-14 ~ 2010-07-14
    IIF 178 - director → ME
  • 175
    Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-01-26 ~ 2011-10-14
    IIF 4 - secretary → ME
    2010-10-20 ~ 2010-11-23
    IIF 7 - secretary → ME
  • 176
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-03-16
    IIF 149 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.