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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Quirk, Mark Colin John

    Related profiles found in government register
  • Quirk, Mark Colin John
    Manx born in November 1977

    Registered addresses and corresponding companies

    • 34 Hollin Bank, Tromode Woods, Douglas, Isle Of Man, IM4 4TT

      IIF 1
  • Quirk, Mark Colin John
    Manx fiduciary manager born in November 1977

    Registered addresses and corresponding companies
  • Quick, Mark Colin John
    Manx director born in November 1977

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 20
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 2nd, Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 21
  • Quirk, Mark Colin John
    British administrator born in November 1977

    Registered addresses and corresponding companies

    • Flat 1 The Beeches 64 Derby Road, Douglas, Isle Of Man, IM2 3EN

      IIF 22
  • Qurik, Mark Colin John
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 23
  • Quirk, Mark Colin John
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 24

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 25

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 26
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 27 IIF 28 IIF 29

    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR, United Kingdom

      IIF 30

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 31

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 32
  • Quirk, Mark Colin John, Mr.
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 33

    • 2nnd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 34
  • Quirk, Mark Colin John, Mr.
    Manx born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Roxwell Avenue, Chelmsford, CM1 2NR

      IIF 35

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 36
  • Quirk, Mark Colin John, Mr.
    Manx administrator born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 37
  • Quirk, Mark Colin John, Mr.
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John, Mr.
    Manx managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 80

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 81
  • Quirk, Mark Colin John, Mr.
    Manx trust manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 82 IIF 83 IIF 84

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 85
  • Quirk, Mark Colin John
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 104

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 105

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 106
  • Quirk, Mark Colin John
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Weald Road, Brentwood, CM14 4QZ, England

      IIF 107

    • 68, London Road, Brentwood, Essex, CM14 4NJ

      IIF 108

    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 109

    • Flat 5, Rudyard Court, Kipling Close Warley, Brentwood, CM14 5WY, United Kingdom

      IIF 110 IIF 111 IIF 112

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 113

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 114

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 115

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 116 IIF 117

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 121

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 122

    • Newark Beacon Innovation Centre, Cafferata Way, Newark, NG24 2TN, England

      IIF 123

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 124

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 125 IIF 126

    • Atherton House, 13a Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 127

    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 128

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 129

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 130 IIF 131

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Quirk, Mark Colin John
    British managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 136 IIF 137
  • Quirk, Mark Colin John
    British none supplied born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom

      IIF 141
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 142
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 143

    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 144

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 145 IIF 146 IIF 147

    • Ground Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 149

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 150

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 151 IIF 152 IIF 153

    • Rear Office, Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England

      IIF 158

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 159

    • 35, Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 160

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 161

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 162 IIF 163 IIF 164

    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 169

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 170

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 171 IIF 172
  • Mr Mark Colin John Quirk
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom

      IIF 173
child relation
Offspring entities and appointments 144
  • 1
    A&T SPORTING EVENTS MANAGEMENT LIMITED
    - now 05775468
    K-TEAM UK LIMITED
    - 2010-03-10 05775468
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-03-10 ~ 2010-06-30
    IIF 67 - Director → ME
  • 2
    ABBEYDEAN LIMITED
    04957037
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2006-07-23 ~ 2006-08-10
    IIF 55 - Director → ME
  • 3
    AJ UK INVESTMENTS LIMITED - now
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED
    - 2015-03-03 08251685
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (16 parents)
    Officer
    2012-10-12 ~ 2014-03-20
    IIF 122 - Director → ME
  • 4
    ALSTARE RACING LLP - now
    PHARMACOMEDITRADE LLP
    - 2012-11-22 OC351975
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-02-01 ~ 2010-08-03
    IIF 34 - LLP Designated Member → ME
  • 5
    AMEERA REAL ESTATE LIMITED - now
    HAMBLE PROPERTY SERVICES LIMITED
    - 2014-03-07 07022687
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 80 - Director → ME
  • 6
    ANCHORAGE ADVANCED ADVISING LIMITED
    07124159
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2012-12-10
    IIF 113 - Director → ME
    2013-01-29 ~ 2014-09-01
    IIF 105 - Director → ME
  • 7
    ANCHORAGE GROUP LIMITED - now
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC
    - 2014-02-13 08796754
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 104 - Director → ME
  • 8
    ANIMO ASSOCIATES LEGAL LIMITED
    - now 10420935
    ANIMO LEGAL LIMITED
    - 2017-01-06 10420935
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ 2020-07-15
    IIF 118 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 9
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED
    - 2013-12-17 08721621
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 150 - Ownership of shares – 75% or more → OE
  • 10
    ANIMO CORPORATE HOLDINGS LIMITED
    - now 05879268
    HAMBLE CORPORATE HOLDINGS LIMITED
    - 2015-08-08 05879268
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 11
    ANIMO DIGITAL LIMITED
    15769805
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 88 - Director → ME
  • 12
    ANIMO HOLDING COMPANY LIMITED
    12463494
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2020-02-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 13
    ANIMO TAX AND ACCOUNTANCY LIMITED
    - now 09042587
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (7 parents)
    Person with significant control
    2017-03-31 ~ 2019-11-01
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 14
    ANTARES CONSULTANTS LIMITED
    06000630
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ 2008-03-01
    IIF 39 - Director → ME
  • 15
    APBTILES LTD
    - now 05330843
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-28 ~ 2008-03-01
    IIF 50 - Director → ME
  • 16
    AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED - now
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED
    - 2015-03-03 08071153
    FINCEM UK LIMITED
    - 2012-09-18 08071153
    Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-05-16 ~ 2014-03-20
    IIF 134 - Director → ME
  • 17
    B.M.I.E. LIMITED
    05394542
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-16 ~ 2010-03-17
    IIF 83 - Director → ME
  • 18
    BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED - now
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED
    - 2009-03-31 03965404
    B & C SERVICES LIMITED - 2001-07-23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    IIF 13 - Director → ME
  • 19
    BGX MANAGEMENT LIMITED
    14441057
    4385, 14441057 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ 2023-01-24
    IIF 139 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-11-07
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 20
    BIZPAL SOLUTIONS LIMITED
    14103044
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (6 parents)
    Officer
    2022-06-21 ~ 2024-06-01
    IIF 117 - Director → ME
  • 21
    BLAKE INDUSTRIES LIMITED
    - now 07525184
    MUTATE MEDIA LAB LIMITED
    - 2011-09-23 07525184
    VENDORAN LIMITED
    - 2011-05-06 07525184
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ 2012-01-23
    IIF 61 - Director → ME
  • 22
    BLUEJACK CONNECT LIMITED
    14527177
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BOSTONIC LIMITED
    11109999
    35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 24
    BUCKINGHAM & BUCKINGHAM LLP
    OC437772
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 24 - LLP Member → ME
    Person with significant control
    2021-06-07 ~ 2021-09-30
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CABARET BOXING CLUB LTD
    - now 13153235
    WCB ENTERTAINMENT LTD
    - 2021-11-03 13153235
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-12-12 ~ 2008-03-01
    IIF 48 - Director → ME
  • 27
    CANFIELD ASSOCIATES LIMITED
    03200618
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (20 parents)
    Officer
    2000-12-19 ~ 2002-07-02
    IIF 15 - Director → ME
  • 28
    CHAPSTONE QUIRK ASSOCIATES LTD
    14385601
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2022-09-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    CITYBAY FINANCE LTD
    06269907
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ 2008-03-07
    IIF 20 - Director → ME
  • 30
    COMMERCE ENTERTAINMENTS LIMITED
    11252837
    First Floor, 13a Lower Southend Road, Wickford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CONTEMPORARY MASTERS CORPORATION LIMITED
    03461002
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-03-17 ~ 2002-07-02
    IIF 7 - Director → ME
  • 32
    CRANESBOR LTD
    08056038
    10 Riffhams, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 110 - Director → ME
  • 33
    CS HOLCO LTD
    12456955
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 34
    DANEHURST SERVICES LIMITED
    04234409
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-03 ~ 2004-06-01
    IIF 6 - Director → ME
  • 35
    DEERBRAND SECRETARIES LTD
    - now 05350418
    DEERBRAND LTD
    - 2006-01-05 05350418
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 45 - Director → ME
  • 36
    DELTON PROPERTY LIMITED
    11590647
    Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-05 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    DEPTH TRADE LTD
    05654569
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-01-09 ~ 2008-03-01
    IIF 59 - Director → ME
  • 38
    ECO CHEMICALS LLP
    OC355687
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2010-09-08
    IIF 33 - LLP Designated Member → ME
  • 39
    EMOS INTERNATIONAL LTD
    05792315
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-04-25 ~ 2008-03-01
    IIF 47 - Director → ME
  • 40
    ENZOMAX SECRETARIES LTD
    - now 05350424
    ENZOMAX LTD
    - 2006-01-05 05350424
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 28 - Director → ME
  • 41
    EPIVALE LTD
    05360019
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-17 ~ 2008-03-01
    IIF 51 - Director → ME
  • 42
    ETI ENGINEERING TEXTILE INDUSTRY LTD
    05482538
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-06-17 ~ 2008-03-01
    IIF 43 - Director → ME
  • 43
    ETON ROSE ASSOCIATES LIMITED
    09461237
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 133 - Director → ME
  • 44
    EURO CONSTRUCTION GROUP HOLDINGS LIMITED
    05567946
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2010-05-18
    IIF 76 - Director → ME
    2005-09-20 ~ 2008-03-01
    IIF 40 - Director → ME
  • 45
    FALMERE LIMITED
    02067479
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents)
    Officer
    2002-01-26 ~ 2002-02-02
    IIF 1 - Director → ME
  • 46
    FALORIA LIMITED
    05812781
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-05-10 ~ 2008-03-01
    IIF 49 - Director → ME
  • 47
    FELLBROOK TRADING SERVICES LIMITED
    - now 04366922
    FELLBROOK TRADING LIMITED - 2002-06-14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2003-10-29 ~ 2004-07-23
    IIF 17 - Director → ME
  • 48
    FORM A NEW COMPANY LIMITED
    09435894
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 136 - Director → ME
  • 49
    FORMANEWCOMPANY.CO.UK LIMITED
    07908043
    35 Princess Street, Rochdale, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 112 - Director → ME
  • 50
    FRANTEL COMPANY LIMITED
    05734445
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2011-02-23
    IIF 71 - Director → ME
  • 51
    GREENJACK CONNECT LIMITED
    15300552
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    HAFJAM LIMITED
    09286784
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 130 - Director → ME
  • 53
    HAGFIN LIMITED - now
    HACOFIN LIMITED
    - 2005-05-26 05261137
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-10-21 ~ 2004-12-02
    IIF 22 - Director → ME
  • 54
    HALO HOLDINGS LLP
    OC402165
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 55
    HAMBLE ADVISORY SERVICES LIMITED
    09118926
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 127 - Director → ME
  • 56
    HAMBLE AFRICA LIMITED
    07536897
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 57
    HAMBLE CIS LIMITED
    07883240
    4th Floor 35 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2012-06-25
    IIF 72 - Director → ME
  • 58
    HAMBLE INVESTMENTS SERVICES LIMITED
    - now 07419694
    AIMCHLO LIMITED - 2012-05-04
    FINCEM UK LIMITED
    - 2012-05-04 07419694
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-04 ~ 2013-07-29
    IIF 121 - Director → ME
  • 59
    HANFORD DESIGNS LIMITED
    03277931
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 12 - Director → ME
  • 60
    HAVELAND SERVICES LTD
    05699352
    35 Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-04-13
    IIF 38 - Director → ME
  • 61
    HAWK CONSULTING LIMITED
    06479609
    38 Craven Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-08-06 ~ 2010-05-18
    IIF 32 - Director → ME
    2008-08-06 ~ 2012-04-04
    IIF 31 - Director → ME
  • 62
    HP PARTNERS LIMITED
    12681338
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-06-19 ~ now
    IIF 143 - Has significant influence or control → OE
  • 63
    HQ PUBLISHING LIMITED
    12530567
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    INDUSTRIAL COMMERCE AND TRADING LIMITED
    06862799
    Office 1, 35, Princess Street, Rochdale, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 69 - Director → ME
  • 65
    INNERFORD ELECTRONIC LTD
    - now 05470760
    INNERFORD LTD
    - 2006-03-01 05470760
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-03-01 ~ 2008-03-01
    IIF 44 - Director → ME
  • 66
    INTERCONTINENTAL CONSIGNMENT LOGISTICS LIMITED
    06843909
    Suite G7 West Wing, Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 54 - Director → ME
  • 67
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2007-04-30 ~ 2009-07-15
    IIF 29 - Director → ME
  • 68
    KUMA TRADING LIMITED
    03736701
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-12-12 ~ 2002-07-02
    IIF 10 - Director → ME
  • 69
    LABOGEN LIMITED
    - now 02971469
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-03-04 ~ 2002-07-02
    IIF 3 - Director → ME
  • 70
    LABORATORY RTH EUROPE LIMITED - now
    PRIMELINE SOLUTIONS LTD
    - 2015-02-23 06746448
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (15 parents)
    Officer
    2009-03-18 ~ 2010-05-18
    IIF 74 - Director → ME
  • 71
    LAZARUS INTERNATIONAL LIMITED
    15799690
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 119 - Director → ME
  • 72
    LEAWAY ENTERPRISES LIMITED
    04591075
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-09 ~ 2004-07-23
    IIF 16 - Director → ME
  • 73
    LONZA HOLDING (UK) LIMITED
    06279333
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-14 ~ 2010-05-18
    IIF 65 - Director → ME
  • 74
    LUCKY DOSH LTD
    08019460
    63 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 111 - Director → ME
  • 75
    MADDENTON LIMITED
    07661010
    55 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ 2011-07-18
    IIF 64 - Director → ME
  • 76
    MAZZOLENI ART LIMITED
    08974439
    15 Old Bond Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-02 ~ 2014-08-04
    IIF 115 - Director → ME
  • 77
    MHELP LTD - now
    OMNIA MIND LIMITED
    - 2023-06-21 13386437
    Office 8234 321-323 High Road, Romford, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MINI ECO VENTURES LIMITED
    13420608
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    MIRA CORPORATE SERVICES LIMITED
    - now 05878786
    ANIMO CORPORATE SERVICES LIMITED
    - 2016-02-12 05878786
    HAMBLE CORPORATE SERVICES LIMITED
    - 2016-01-18 05878786
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    MIRACL BASL LTD
    14995474
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 114 - Director → ME
  • 81
    MOURTNAY LTD
    05279164
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ 2008-03-01
    IIF 84 - Director → ME
  • 82
    MUTATE LONDON LIMITED
    07525135
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 63 - Director → ME
  • 83
    NIKKO TRADING LTD
    05345507
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-17 ~ 2012-03-29
    IIF 75 - Director → ME
  • 84
    NORMAN ESTATE LIMITED
    02850050
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-01-01 ~ 2002-01-29
    IIF 19 - Director → ME
  • 85
    NOTIVERA LIMITED
    16530230
    2nd Floor 10 Charles Ii Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 86
    OBANLINE LTD
    06021896
    4385, 06021896: Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2007-01-26 ~ 2009-04-15
    IIF 27 - Director → ME
  • 87
    OBANROSE ARTS LIMITED
    08592159
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 116 - Director → ME
  • 88
    OILCON TRADING LIMITED
    03909476
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2007-07-13 ~ 2010-05-18
    IIF 66 - Director → ME
  • 89
    OMNIA HEALTH GROUP LIMITED
    13460666
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 90
    OMNIA HEALTH GROUP LIMITED
    14402315
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-10-06 ~ now
    IIF 90 - Director → ME
  • 91
    OMNIA WELLBEING LIMITED
    13246657
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-05 ~ 2021-10-01
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    OPTIMA MERCHANT SERVICES LIMITED
    09330275
    4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-10 ~ 2020-08-05
    IIF 108 - Director → ME
  • 93
    ORAN MARKETING LIMITED
    03396206
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 9 - Director → ME
  • 94
    OSWALD & KANE LIMITED
    07381468
    41 Rookery Road, Wyboston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ 2012-02-24
    IIF 30 - Director → ME
  • 95
    PAM HOGG INTERNATIONAL LIMITED
    07525261
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 60 - Director → ME
  • 96
    PAY GROUP LTD - now
    PAY GROUP PLC - 2018-06-28
    PAY PLC - 2015-02-10
    PAY LTD
    - 2015-01-21 04348157
    72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2014-08-14
    IIF 107 - Director → ME
  • 97
    PELLHAM OIL & GAS CO. LTD
    05939356
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-25 ~ 2008-03-01
    IIF 53 - Director → ME
  • 98
    PINK CREATIONS LIMITED
    09075533
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 131 - Director → ME
  • 99
    PRINCIPALSTREET LIMITED
    06279796
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ 2008-03-01
    IIF 52 - Director → ME
  • 100
    PRO-NOCTIS LIMITED
    - now 08898014
    HBP TRAINING LIMITED
    - 2017-03-30 08898014
    Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales
    Active Corporate (6 parents)
    Officer
    2017-01-03 ~ 2021-05-19
    IIF 123 - Director → ME
  • 101
    PUSH INVESTMENTS LIMITED
    12339381
    68 London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 102
    PUSHOLOGIES INTERACTIVE LIMITED
    14042399
    C/o Buckingham & Buckingham Llp, Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 93 - Director → ME
  • 103
    Q & S CONSULTANCY LIMITED
    11264554
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Q CAPITAL VENTURES LIMITED
    - now 07525264
    VOMCQS HOLDINGS LIMITED - 2011-09-23
    VOMCQS HOLDINGS LIMITED - 2011-09-23
    Q CREATIVE CAPITAL LIMITED
    - 2011-09-23 07525264
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 62 - Director → ME
  • 105
    QUASAN LIMITED
    04984545
    Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-27 ~ 2004-07-23
    IIF 14 - Director → ME
  • 106
    QUINT LIMITED
    09483124
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-03-11 ~ 2015-04-20
    IIF 132 - Director → ME
  • 107
    QUIRK MEHMET HEALTH HOLDINGS LIMITED
    - now 13458442
    QUIRK HEALTH HOLDINGS LIMITED
    - 2021-07-08 13458442
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 108
    QUIRK MEHMET VC LIMITED
    - now 13447332
    QUIRK VC LIMITED
    - 2021-07-08 13447332
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 109
    REAL NORTH PROPERTY LIMITED
    06454201
    38 Craven Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-08-06 ~ 2010-05-18
    IIF 36 - Director → ME
    2008-08-06 ~ 2012-02-08
    IIF 35 - Director → ME
  • 110
    REPCO INTERNATIONAL LTD
    05732829
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-03-08 ~ 2012-03-26
    IIF 77 - Director → ME
  • 111
    RIGHTOWNER INVESTMENTS LIMITED
    01952189
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2002-02-04
    IIF 2 - Director → ME
  • 112
    RIVERHURST PROPERTY LTD
    06505567
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-11-16 ~ 2012-04-02
    IIF 68 - Director → ME
  • 113
    ROEFIELD TECHNOLOGIES LIMITED
    03128312
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 18 - Director → ME
  • 114
    ROMANOFFS LIMITED
    06883613
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ 2010-05-19
    IIF 41 - Director → ME
  • 115
    S.A. STRATEGIC INVESTMENTS LLP
    OC393551
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-17 ~ 2019-04-15
    IIF 25 - LLP Designated Member → ME
    2014-06-03 ~ 2014-06-11
    IIF 23 - LLP Designated Member → ME
  • 116
    SANTALESSANDRO UK LTD
    - now 05752435
    VISTAR INVESTMENTS LIMITED
    - 2006-06-13 05752435
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ 2008-02-14
    IIF 37 - Director → ME
  • 117
    SAUNA SERVICES LIMITED
    12310977
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 135 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 118
    SHADOWLINE ASSOCIATES LTD
    06469671
    Flat 2 71 Holland Park, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-02-18 ~ 2008-08-01
    IIF 42 - Director → ME
    2008-10-21 ~ 2012-04-04
    IIF 46 - Director → ME
    2008-10-21 ~ 2010-05-18
    IIF 73 - Director → ME
  • 119
    SIGMA ADVISORS LIMITED - now
    SALOMON ADVISORY LIMITED
    - 2013-03-14 07041891
    VISIONCAP MANAGEMENT LIMITED
    - 2010-08-09 07041891
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-07-29 ~ 2013-03-13
    IIF 137 - Director → ME
  • 120
    SOUTH CIRCLE CLOSED LTD
    05655812
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2005-12-19 ~ 2008-03-01
    IIF 57 - Director → ME
  • 121
    SOVEREIGN TALENTS LIMITED
    - now 15269352
    SOVEREIGN TALENT LIMITED
    - 2023-11-24 15269352
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 89 - Director → ME
  • 122
    SOVLA LTD
    15923721
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-29 ~ now
    IIF 91 - Director → ME
  • 123
    SPECIAL RISKS INSURANCE BROKERS LIMITED
    - now 03434824
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Liquidation Corporate (21 parents)
    Officer
    2008-09-25 ~ 2010-12-15
    IIF 56 - Director → ME
  • 124
    STANDARD ASSET MANAGEMENT LIMITED - now
    ALEPH ONE CAPITAL LIMITED
    - 2016-03-08 06108031
    E.F.A EURO FINANCIAL ADVISORS LIMITED
    - 2013-05-15 06108031
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (22 parents)
    Officer
    2013-05-14 ~ 2013-06-17
    IIF 106 - Director → ME
    2012-09-19 ~ 2013-05-14
    IIF 124 - Director → ME
  • 125
    TALLSTONE LIMITED - now
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED
    - 2010-07-28 06862774
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 70 - Director → ME
  • 126
    TEXOPLAS LTD
    05581884
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2005-11-02 ~ 2008-03-01
    IIF 58 - Director → ME
  • 127
    TIZO LTD
    08440782
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-28 ~ now
    IIF 94 - Director → ME
  • 128
    TL SUPPORT SERVICES LIMITED
    15971159
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 97 - Director → ME
  • 129
    ULTIMATE FISHING LIMITED
    15608939
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 130
    ULTIMATE POOL COACHING LIMITED
    16018051
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 103 - Director → ME
  • 131
    ULTIMATE POOL GROUP LIMITED
    - now 12497963
    QK SPORTS ENTERTAINMENT LIMITED
    - 2020-11-23 12497963
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-03-04
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    ULTIMATE POOL RENTALS LIMITED
    16859562
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-17 ~ now
    IIF 101 - Director → ME
  • 133
    ULTIMATE POOL RETAIL LIMITED
    16353557
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 102 - Director → ME
  • 134
    UP ONLINE TOUR LTD
    16228365
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 99 - Director → ME
  • 135
    URTE (UK) LTD
    05249370
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-07-18 ~ 2012-04-10
    IIF 21 - Director → ME
  • 136
    VINCORA LIMITED
    16023949
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    VIRTUAWORKS LIMITED
    05192672
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (12 parents)
    Officer
    2005-11-17 ~ 2007-01-01
    IIF 82 - Director → ME
  • 138
    VITALIS WELLBEING LIMITED
    13673838
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-12 ~ 2021-10-12
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    VIVA MODEL MANAGEMENT LIMITED
    03644741
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 8 - Director → ME
  • 140
    WBG CONSULTANTS LIMITED
    08181025
    35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 160 - Ownership of shares – 75% or more → OE
  • 141
    WINDGLADE INVESTMENTS LIMITED
    03430993
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-05 ~ 2003-08-05
    IIF 11 - Director → ME
    2000-09-04 ~ 2002-07-02
    IIF 5 - Director → ME
  • 142
    XETA INVESTMENTS LIMITED
    08012269
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2012-03-29 ~ 2012-12-10
    IIF 129 - Director → ME
  • 143
    XUNIWARE LTD
    05658311
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2010-06-10
    IIF 85 - Director → ME
  • 144
    ZAMKIC LIMITED
    02122598
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-04-23 ~ 2002-07-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.