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
Individuals in focus
Mr John Joseph May
- British born in July 1948
Mr John Joseph May
Resident in England
Registered addresses and corresponding companiesHunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 149, Rye Road, London, SE15 3AX, England
IIF 2 IIF 3 IIF 4 (more)(less)50, Jermyn Street, London, SW1Y 6LX
IIF 9 IIF 1050, Jermyn Street, London, SW1Y 6LX, England
IIF 11 IIF 12 IIF 13 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 20 IIF 21 IIF 22C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 23Curzon House, Church Road, Windlesham, Surrey, GU20 6BH
IIF 24Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 25
- British born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 26 IIF 272, Belmont Mews, Camberley, Surrey, GU15 2BH, United Kingdom
IIF 282, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 29 IIF 302, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 31 IIF 322, Belmont Mews, Camberley, Surrey, GU15 2PH, United Kingdom
IIF 33 IIF 342 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 35 IIF 36 IIF 37 (more)(less)Hunslet Rlfc, Middleton Grove, Leeds, LS11 5DJ, England
IIF 7810, Molasses Row, Plantation Wharf, London, SW11 3UX, England
IIF 79167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 8049, Rye Road, London, SE15 3AX, England
IIF 81 IIF 8250, Jermyn Street, London, SW1Y 6LX, England
IIF 83 IIF 84 IIF 85 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)C/o First Sentinel, 72, Charlotte Street, London, W1T 4QQ, United Kingdom
IIF 95C/o Saffrey Champness, 71 Queen Victoria Street, London, EC4V 4BE, England
IIF 96Second Floor Stanmore House, 29-30 St James's Street, London, SW1A 1HB, United Kingdom
IIF 971, Kimpton Road, Luton, LU1 3LD, United Kingdom
IIF 98 IIF 996 The Beeches, 13 Wray Park Road, Reigate, RH2 0US, United Kingdom
IIF 1002, St Mary's Road, Tonbridge, Kent, TN9 2LB, England
IIF 101Curzon House, Church Road, Windlesham, Surrey, GU20 6BH, United Kingdom
IIF 102
- British company director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 103
- British director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies2 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 104
- British non executive director born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies9th Floor, 107 Cheapside, London, EC2V 6DN, England
IIF 105
- British born in June 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies50, Jermyn Street, London, SW1Y 6LX, England
IIF 106
- British born in July 1948
Mr John Joseph May
Resident in United Kingdom
Registered addresses and corresponding companies49, Rye Road, London, SE15 3AX, England
IIF 107
- born in July 1948
May, John Joseph
Resident in England
Registered addresses and corresponding companies - British born in July 1948Registered addresses and corresponding companies
May, John Joseph
- British Registered addresses and corresponding companies
May, John Joseph
2, Belmont Mews, Camberley, Surrey, GU15 2BH
IIF 1132, Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 1142, Belmont Mews, Camberley, Surrey, GU15 2PH, England
IIF 115 IIF 1162 Belmont Way, Camberley, Surrey, GU15 2BH
IIF 117 IIF 118 IIF 119 (more)(less)133 Ebury Street, London, SW1W 9QU
IIF 13950, Jermyn Street, London, SW1Y 6LX, England
IIF 1402 Belmont Mews, Camberley, Surrey, GU15 2PH
IIF 141
- Registered addresses and corresponding companies
May, John Joseph
Related profiles found in government register
Offspring entities and appointments
83
- 1ACCELERATE COMMUNITY LIMITED - nowHCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
CLARK WHITEHILL ASSOCIATES LIMITED
- 1998-01-01 01259112FRYER WHITEHILL ASSOCIATES LIMITED
- 1982-12-07 012591122nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (30 parents)Officer(before 1992-08-28) ~ 1994-05-19IIF 111 - Director → ME - 2
AERO OPTIMAL LIMITED
05698294The Atrium-dorking Atrium Business Centre, Curtis Road, Dorking, Surrey, EnglandActive Corporate (5 parents)Officer2015-12-18 ~ 2017-09-08IIF 32 - Director → ME - 3BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13St. Thomas House, Mansfield Road, DerbyDissolved Corporate (12 parents)Officer2003-01-31 ~ 2005-11-30IIF 70 - Director → ME2003-01-31 ~ 2005-11-30IIF 122 - Secretary → ME
- 4
- 5
BURY STREET SERVICES LIMITED
066643702 Belmont Mews, Camberley, Surrey, EnglandDissolved Corporate (1 parent)Officer2008-08-05 ~ dissolvedIIF 50 - Director → ME - 6
- 72 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2006-02-14 ~ dissolvedIIF 31 - Director → ME2006-02-14 ~ dissolvedIIF 116 - Secretary → ME
- 850 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 109 - LLP Designated Member → MEPerson with significant control2016-05-07 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 9
CITY & WESTMINSTER CORPORATE FINANCE LLP
OC33327850 Jermyn Street, LondonActive Corporate (6 parents, 9 offsprings)Officer2007-12-01 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE - 10
- 11CROMA SECURITY SOLUTIONS GROUP PLC - now
CROMA GROUP PLC
- 2012-03-26 03184978ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, EnglandActive Corporate (31 parents, 7 offsprings)Officer2002-10-31 ~ 2005-04-05IIF 54 - Director → ME - 12
DEFENCE ASSET SOLUTIONS LIMITED
0661840612 Old Hatch Manor, Ruislip, MiddlesexDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 68 - Director → ME - 1350 Jermyn Street, London, EnglandDissolved Corporate (5 parents)Officer2005-09-21 ~ 2024-11-14IIF 104 - Director → ME2005-09-21 ~ 2018-12-18IIF 132 - Secretary → MEPerson with significant control2016-09-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 14MANX (CRAWLEY) LIMITED - 2001-05-222nd Floor 75-77 Colmore Row, BirminghamDissolved Corporate (20 parents)Officer2002-03-20 ~ 2002-05-29IIF 76 - Director → ME
- 15
- 16
ORGANIC FASHION ARTS LTD
- 2021-06-01 1221175749 Rye Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedIIF 103 - Director → ME2019-09-17 ~ 2019-11-10IIF 89 - Director → ME2019-11-10 ~ 2020-04-05IIF 142 - Secretary → ME2021-04-15 ~ 2021-05-31IIF 143 - Secretary → MEPerson with significant control2019-09-17 ~ 2019-11-10IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 17
- 18
FITNESS PODS LTD
1277081350 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2020-07-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-07-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20GRO PROPERTIES LIMITED - now
GRO PROPERTIES PLC
- 2002-11-12 0321930427 Lombard Street, Lichfield, EnglandActive Corporate (14 parents)Officer2001-08-24 ~ 2002-09-24IIF 66 - Director → ME2001-08-24 ~ 2002-09-24IIF 137 - Secretary → ME - 21
GROUND RENT OPPORTUNITIES LIMITED
0287250327 Lombard Street, Chancery House, Lichfield, EnglandActive Corporate (13 parents)Officer2001-08-24 ~ 2002-09-24IIF 75 - Director → ME2001-08-24 ~ 2002-09-24IIF 130 - Secretary → ME - 22RED LION HOTELS AND SUITES LIMITED - 2003-02-2050 Jermyn Street, LondonActive Corporate (12 parents)Officer2007-03-29 ~ nowIIF 49 - Director → ME
- 23HEALTHCARE ENTERPRISE GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer1999-03-09 ~ 1999-10-29IIF 69 - Director → ME - 24
- 25
HEMP.IM LTD
1207462250 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 26HORWATH CLARK WHITEHILL - nowHORWATH CLARK WHITEHILL NATIONAL - 2005-02-28HORWATH CLARK WHITEHILL - 2004-02-23
FRYER WHITEHILL & CO.
- 1982-10-26 012376462nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer(before 1992-12-31) ~ 1994-06-30IIF 112 - Director → ME - 27
- 28
IGNITE AFRICA LTD
1207118650 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-06-26 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-06-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 29
- 30Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 52 - Director → ME
- 31Suite 2.3 2nd Floor Stanmore House, 29-30 St James's Street, LondonDissolved Corporate (7 parents)Officer2008-12-08 ~ 2009-09-17IIF 61 - Director → ME
- 32Insolvency (Case 1) In administration
Administration started on 2009-08-18 during the appointment or period of control
Administration ended on 2015-08-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20 during the appointment or period of control
Dissolved on 2018-01-27 during the appointment or period of controlINTERNATIONAL CONSOLIDATED MINERALS PLC - 2006-12-29INTERNATIONAL CONSOLIDATED MINERALS LIMITED - 2006-08-161 More London Place, LondonDissolved Corporate (15 parents)Officer2008-12-08 ~ dissolvedIIF 46 - Director → ME - 33
IONIAN PELLO TECH LIMITED
1110977320-22 Wenlock Road, London, EnglandActive Corporate (9 parents)Officer2018-05-21 ~ 2019-06-21IIF 96 - Director → ME - 34
K &M RUSSIA LIMITED
056393582 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 43 - Director → ME2005-11-29 ~ dissolvedIIF 123 - Secretary → ME - 35
K&M CHINA LIMITED
056392402 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 58 - Director → ME2005-11-29 ~ dissolvedIIF 128 - Secretary → ME - 36
K&M FINANCIAL GROUP LIMITED
056400322 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-30 ~ dissolvedIIF 42 - Director → ME2005-11-30 ~ dissolvedIIF 141 - Secretary → ME - 37
K&M INDIA LIMITED
056392332 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2005-11-29 ~ dissolvedIIF 53 - Director → ME2005-11-29 ~ dissolvedIIF 121 - Secretary → ME - 38
KEY METALS GROUP LTD
1389423049 Rye Road, London, EnglandActive Corporate (1 parent)Officer2022-02-04 ~ nowIIF 95 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 39
KOSOVO GENESIS INITIATIVE LIMITED
075638822 Belmont Mews, Camberley, SurreyDissolved Corporate (2 parents)Officer2011-03-15 ~ dissolvedIIF 34 - Director → ME - 40
ROUND TOP MINERALS LIMITED
- 2019-05-13 05536726ROUND TOP MINERALS LIMITED LIMITED
- 2017-10-12 05536726DENHOLM'S NONI JUICE LIMITED
- 2017-10-10 05536726244 Southport Road, Southport, West Lancs, United KingdomActive Corporate (4 parents)Officer2005-08-15 ~ 2019-06-11IIF 39 - Director → ME2005-08-15 ~ 2023-05-29IIF 118 - Secretary → MEPerson with significant control2016-07-02 ~ 2019-06-11IIF 17 - Ownership of shares – 75% or more → OE - 41
M6 LIMITED
0949425450 Jermyn Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-12-11 ~ nowIIF 87 - Director → ME - 42
MAJOR BROADCASTING CORPORATION LIMITED
0499213849 Rye Road, London, EnglandActive Corporate (4 parents)Officer2003-12-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 43
MEDIA WORLD NETWORKS LIMITED
0552587649 Rye Road, London, EnglandActive Corporate (4 parents)Officer2005-08-02 ~ nowIIF 35 - Director → ME2005-08-02 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20OAK HOLDINGS PLC - 2012-04-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2014-12-18 ~ 2024-03-31IIF 105 - Director → ME - 45
- 46
MOORE & BUCKLE (FLEXIBLE PACKAGING) LIMITED
015596529 Sutton Fold, Sutton Fold Industrial Park, St. Helens, MerseysideActive Corporate (13 parents)Officer2004-04-15 ~ 2005-11-30IIF 65 - Director → ME2004-04-15 ~ 2005-11-30IIF 138 - Secretary → ME - 47
NEVADA GOLD LTD
1209992150 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-07-12 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-07-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 48
NONI JUICE UK LIMITED
052732172 Percy House, Percy Road, Cliftonville, MargateDissolved Corporate (5 parents)Officer2005-07-19 ~ dissolvedIIF 124 - Secretary → ME - 49
- 50
OUTSIZE CAPITAL LIMITED
1258337750 Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2020-05-04 ~ nowIIF 85 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 51LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27HR ONLINE.COM LIMITED - 2001-06-12Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (10 parents)Officer2005-02-18 ~ 2005-12-01IIF 48 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-05PETROLATINA ENERGY LIMITED - 2006-07-20TAGHMEN CENTRAL AMERICA LIMITED - 2006-05-2655 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-02 ~ 2012-03-16IIF 26 - Director → ME - 53PETROLATINA ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-12
Due to be dissolved on 2019-12-20TAGHMEN ENERGY PLC - 2006-07-20TAGHMEN ENERGY LIMITED - 2005-01-1355 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2007-11-02 ~ 2012-03-16IIF 44 - Director → ME - 54
PROCARD LTD
1382928610 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (4 parents)Officer2022-01-24 ~ 2026-04-02IIF 79 - Director → ME - 55PSG CONNECT LIMITED - now
P S G FRANCHISING LIMITED
- 2015-09-22 03674092WEBMAN SERVICES LIMITED - 1998-12-159th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (40 parents, 10 offsprings)Officer2004-06-23 ~ 2005-11-30IIF 67 - Director → ME2004-06-25 ~ 2005-11-30IIF 135 - Secretary → ME - 56PSG FINANCIAL SERVICES LIMITED - now
PSG MARKETING LIMITED
- 2012-03-30 055439101 London Street, Reading, EnglandDissolved Corporate (19 parents)Officer2005-08-23 ~ 2005-11-30IIF 110 - Director → ME2005-08-23 ~ 2005-11-30IIF 139 - Secretary → ME - 57PSG SOLUTIONS LIMITED - nowSECURITY RESEARCH GROUP LIMITED - 2012-08-22Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (8 parents)Officer2005-05-05 ~ 2006-01-10IIF 51 - Director → ME
- 58
TVONE(EUROPE) LIMITED
- 2016-08-01 0553685849 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-08-15 ~ nowIIF 37 - Director → ME2005-08-15 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-07-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 59
RED LEOPARD HOLDINGS PLC
0528918750 Jermyn Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2006-11-29 ~ nowIIF 57 - Director → ME - 60
RED LEOPARD MANAGEMENT LIMITED
0610505550 Jermyn Street, LondonActive Corporate (5 parents)Officer2007-02-14 ~ nowIIF 40 - Director → ME - 61ROCHDALE SPORTS STADIUM LIMITED - 1988-11-08Moore & Buckle (flexible Packaging) Limited, 9 Sutton Fold, Sutton Fold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (12 parents, 4 offsprings)Officer2004-04-15 ~ 2005-11-30IIF 41 - Director → ME2004-04-15 ~ 2005-11-30IIF 125 - Secretary → ME
- 62
CITY & WESTMINSTER PLUS LIMITED
- 2018-11-29 0603733750 Jermyn Street, London, EnglandActive Corporate (5 parents)Officer2006-12-28 ~ nowIIF 28 - Director → ME2006-12-28 ~ 2018-12-13IIF 113 - Secretary → MEPerson with significant control2016-10-01 ~ 2020-01-06IIF 16 - Ownership of shares – 75% or more → OE2020-12-10 ~ nowIIF 12 - Has significant influence or control → OE - 63
SILVER UNIQORN LTD
1235326550 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-09 ~ nowIIF 91 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 107 - Has significant influence or control → OE - 64
- 65
SPECIALIST ENERGY GROUP TRUSTEE LIMITED
081444811 Kimpton Road, LutonDissolved Corporate (5 parents)Officer2012-07-16 ~ 2017-08-31IIF 98 - Director → ME - 66SR (KENSINGTON) LIMITED - now
SECURITY RESEARCH LIMITED
- 2015-09-22 02488281PROVITE LIMITED - 1990-05-25C/o J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, EnglandDissolved Corporate (14 parents)Officer2003-01-31 ~ 2005-11-30IIF 56 - Director → ME2003-01-31 ~ 2005-11-30IIF 126 - Secretary → ME - 67SRG REALISATIONS (2017) PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-05-07SECURITY RESEARCH GROUP PLC - 2017-08-15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-17PSG SOLUTIONS PLC - 2012-08-22LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14 03170812CYBERTEC HOLDINGS PLC
- 2001-09-28 03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-0640 31st Floor, Bank Street, London, EnglandDissolved Corporate (27 parents, 4 offsprings)Officer2000-01-25 ~ 2005-11-30IIF 59 - Director → ME2000-01-25 ~ 2005-11-30IIF 129 - Secretary → ME - 68
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer2005-10-28 ~ 2005-11-30IIF 72 - Director → ME - 69
TAGHMEN ARGENTINA LIMITED
05378483Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-16
Dissolved on 2019-12-0555 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-02 ~ 2012-03-16IIF 27 - Director → ME - 70
THE ASSOCIATION OF PERSONAL PROPERTY SEARCHERS
054478612 Ashgate Road, Chesterfield, DerbyshireDissolved Corporate (6 parents)Officer2005-05-10 ~ 2006-01-23IIF 36 - Director → ME - 71Curzon House, Church Road, Windlesham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 72
- 73
SMART TOYS TECHNOLOGIES LTD
- 2024-07-16 12667619Hunslet Rlfc, Middleton Grove, Leeds, EnglandActive Corporate (3 parents)Officer2020-06-12 ~ nowIIF 78 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 74
THE LISA MAY MEMORIAL FUND
- 2005-05-05 0537068449 Rye Road, London, EnglandActive Corporate (3 parents)Officer2005-02-21 ~ nowIIF 82 - Director → ME2005-02-21 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 75
BRC-IT LIMITED
- 2019-04-30 04943845INTERNATIONAL ENTREPRENEURS ACADEMIC FORUM LIMITED
- 2016-05-03 0494384550 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2019-04-23 ~ dissolvedIIF 88 - Director → ME2003-10-27 ~ 2017-10-30IIF 33 - Director → ME2003-10-27 ~ dissolvedIIF 140 - Secretary → ME - 76
INVESTORTECH LIMITED
- 2019-04-30 05682106EXPRESSO EXPRESS COMPANY LIMITED
- 2016-05-03 0568210650 Jermyn Street, London, EnglandDissolved Corporate (6 parents)Officer2006-01-20 ~ 2016-05-04IIF 60 - Director → ME2019-04-23 ~ dissolvedIIF 106 - Director → ME2006-01-20 ~ dissolvedIIF 127 - Secretary → ME - 77POWERSPHERE LIMITED - 1989-05-23Curzon House, Church Road, Windlesham, SurreyActive Corporate (44 parents)Officer1995-01-28 ~ nowIIF 47 - Director → ME2016-03-07 ~ nowIIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 78
THE TIME TRAVELLER COMPANY LIMITED
0323571249 Rye Road, London, EnglandActive Corporate (7 parents)Officer1996-08-21 ~ nowIIF 38 - Director → ME2002-10-18 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 79TIOGA DESIGN SERVICES LTD - now
AUDIOTEL INTERNATIONAL LIMITED
- 2022-04-25 01557063MIDDLEWISE LIMITED - 1981-12-31St. Thomas House, Mansfield Road, Derby, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-01-31 ~ 2005-11-30IIF 77 - Director → ME2003-01-31 ~ 2005-11-30IIF 131 - Secretary → ME - 80
- 81
TWO KINGDOMS VENTURES LTD
1674765449 Rye Road, London, EnglandActive Corporate (1 parent)Officer2025-09-29 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 82DRILLWAY LIMITED - 2019-05-1750 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer2019-08-06 ~ nowIIF 92 - Director → ME
- 83
INVISIBLE TOYS LTD
- 2019-12-06 1210417150 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2019-07-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-07-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.