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
Individuals in focus
Mr Abdul Sattar Rashidi
- British born in May 1987
Mr Abdul Sattar Rashidi
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom
IIF 1123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 2Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 3 IIF 4 IIF 5Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 6Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 14 IIF 15 IIF 16 (more)1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England
IIF 2595, Holtdale Avenue, Leeds, LS16 7SF, England
IIF 26195, Gwendolen Road, Leicester, LE5 5FN, England
IIF 27Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom
IIF 28Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom
IIF 2921, Albermarle Road, Lytham St. Annes, FY8 5TL, England
IIF 30Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England
IIF 31 IIF 32 IIF 3316, Eastern Avenue, Reading, RG1 5RY, England
IIF 34 IIF 35Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England
IIF 36
- British born in May 1987
Mr Abdulsattar Rashidi
Resident in England
Registered addresses and corresponding companies - English born in May 1987
Mr Abdul Sattar Rashidi
Resident in England
Registered addresses and corresponding companiesXplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 47
- British born in May 1987
Abdulsattar Rashidi
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Abdul Sattar Rashidi
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 52 IIF 53Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 54 IIF 55 IIF 56Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 57Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 72 IIF 73Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 741, Shakespeare Avenue, Feltham, TW14 9HT, England
IIF 75Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England
IIF 7644, Wycombe Close, Urmston, Manchester, M41 7ND, England
IIF 77
- British born in May 1987
Mr Abdulsattar Rashidi
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 78Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 79Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
IIF 80Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 81 IIF 82 IIF 83 (more)26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England
IIF 90Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England
IIF 91Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom
IIF 92
- British born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom
IIF 93123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 94Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 95 IIF 96Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 97 IIF 98 IIF 99Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 100 IIF 101 IIF 102 (more)1, North Place Edinburgh Way, Harlow Essex, CM20 2SL, England
IIF 11195, Holtdale Avenue, Leeds, LS16 7SF, England
IIF 112Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom
IIF 11316, Eastern Avenue, Reading, RG1 5RY, England
IIF 114
- British accountant born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesUnit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England
IIF 115
- British company director born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companies - British director born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 120
- British enterpreneur born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 121 IIF 122 IIF 123195, Gwendolen Road, Leicester, LE5 5FN, England
IIF 124Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, England
IIF 12516, Eastern Avenue, Reading, RG1 5RY, England
IIF 126Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, KT3 3ST, England
IIF 127
- British entrepreneur born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Abdul Rashidi
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 130
- British born in May 1987
Rashidi, Abdulsattar
Resident in England
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 131 IIF 132 IIF 133Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 134Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 135Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 136 IIF 137 IIF 138 (more)
- British enterpreneur born in May 1987
Rashidi, Abdulsattar
Resident in England
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 140
- English born in May 1987
Rashidi, Abdul Sattar
Resident in England
Registered addresses and corresponding companiesXplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 141
- British born in May 1987
Rashidi, Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England
IIF 142Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 143 IIF 144Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 145Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 146 IIF 147 IIF 148 (more)Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 157 IIF 1581, Shakespeare Avenue, Feltham, TW14 9HT, England
IIF 159Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England
IIF 16044, Wycombe Close, Urmston, Manchester, M41 7ND, England
IIF 161
- British company director born in May 1987
Rashidi, Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Rashidi, Abdul Sattar
Resident in United Kingdom
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 165
- British born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom
IIF 166Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
IIF 167Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 168 IIF 169 IIF 170 (more)26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England
IIF 176
- British accountant born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant assistant born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companiesXplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England
IIF 179
- British director born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom
IIF 180
- British entrepreneur born in May 1987
Rashidi, Abdulsattar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1987
Rashidi, Abdul
Resident in United Kingdom
Registered addresses and corresponding companiesStudio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England
IIF 183
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-11-01 ~ nowIIF 149 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
7 NIGHTS LOUNGE LTD
- now7 NIGHTZ LIMITED - 2021-05-05Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2021-09-01 ~ nowIIF 101 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 3Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2018-09-05 ~ nowIIF 170 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 83 - Has significant influence or control → OE
- 4Studio 123 Trident Court, Chessington, London, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-08-31Officer2022-08-18 ~ nowIIF 113 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5Studio 123 Trident Court, Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)781 GBP2024-10-31Officer2024-11-01 ~ nowIIF 183 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of shares – 75% or more as a member of a firm → OEIIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (2 parents)Officer2024-12-23 ~ nowIIF 141 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 174 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 85 - Has significant influence or control → OE
- 8
ALL ROOFCARE LTD
- nowALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,860 GBP2021-02-28Officer2021-09-01 ~ dissolvedIIF 127 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 9Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 134 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 10Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2023-03-23 ~ nowIIF 99 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 111150 London Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-01-31Officer2023-02-22 ~ dissolvedIIF 119 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 12Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-29 ~ nowIIF 155 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 13123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2023-04-18 ~ nowIIF 94 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 162 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 15Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (2 parents)Person with significant control2023-02-22 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 166 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 17Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-14 ~ nowIIF 150 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 18Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer2019-07-31 ~ dissolvedIIF 115 - Director → MEPerson with significant control2019-07-31 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 19Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-10 ~ nowIIF 151 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 20Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 133 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 21Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 143 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 22Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Officer2020-12-19 ~ nowIIF 109 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 23Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 129 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 24Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2008-10-29 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-11-01 ~ nowIIF 142 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 26Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 169 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 82 - Has significant influence or control → OE
- 27Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2024-08-14 ~ nowIIF 153 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 28Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2021-04-23 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 29Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,049 GBP2021-03-31Officer2014-01-06 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 30Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-60,955 GBP2022-01-31Officer2022-03-31 ~ dissolvedIIF 121 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 31Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-02-28Officer2024-03-01 ~ nowIIF 146 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 32Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-23 ~ nowIIF 145 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 33Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2015-10-01 ~ nowIIF 175 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 34Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer2017-05-25 ~ nowIIF 137 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 41 - Has significant influence or control → OE
- 35Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2022-03-23 ~ nowIIF 110 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 36Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2017-03-22 ~ nowIIF 173 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 89 - Has significant influence or control → OE
- 37Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (2 parents)Person with significant control2025-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 144 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 39Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 131 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 40Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2020-08-07 ~ nowIIF 168 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 88 - Has significant influence or control → OE
- 41Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-03-13 ~ nowIIF 148 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 42Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2022-06-06 ~ nowIIF 93 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 43Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-14 ~ nowIIF 154 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 44Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 132 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 45Studio 123 Trident Court Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer2023-05-09 ~ nowIIF 157 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2022-07-12 ~ nowIIF 97 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 47Studio 123 Trident Court 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-10-31 ~ nowIIF 95 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 48Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2021-02-08 ~ nowIIF 139 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 42 - Has significant influence or control → OE
- 49Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-168 GBP2024-02-28Officer2021-02-08 ~ nowIIF 136 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 91 - Has significant influence or control → OE
- 50Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-46,191 GBP2024-02-28Officer2021-02-08 ~ nowIIF 107 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 19 - Has significant influence or control → OE
- 51Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-29 ~ nowIIF 106 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 52XPLUS SURREY LIMITED - 2025-06-18Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer2022-08-05 ~ nowIIF 98 - Director → MEPerson with significant control2022-08-05 ~ 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
- 53Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-29 ~ nowIIF 103 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 54Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-161 GBP2024-02-28Officer2021-02-08 ~ nowIIF 138 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 45 - Has significant influence or control → OE
- 55Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 147 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 56Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-6,256 GBP2024-03-31Officer2019-03-13 ~ nowIIF 172 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 81 - Has significant influence or control → OE
- 57Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-07-10 ~ nowIIF 135 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 58
XPLUS LONDON LIMITED
- nowXPERT BOOKKEEPING PLUS LIMITED - 2017-07-25Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)166,455 GBP2024-12-31Officer2014-08-19 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 59Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2021-12-29 ~ nowIIF 102 - Director → MEPerson with significant control2021-12-29 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 60Studio 123 Trident Court, 1 Oakcroft Road, Chessington, EnglandActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
Ceased
34
- 1Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-10 ~ 2023-11-10IIF 180 - Director → MEPerson with significant control2023-11-10 ~ 2023-11-10IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 2
ALL IT NW LIMITED
- nowALL SERVICES 247 LIMITED - 2024-01-30Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-09-01 ~ 2024-01-26IIF 122 - Director → MEPerson with significant control2021-09-01 ~ 2024-01-26IIF 23 - Ownership of shares – 75% or more → OE - 3Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-24 ~ 2023-09-27IIF 116 - Director → MEPerson with significant control2023-03-24 ~ 2023-09-27IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4KZB CONSTRUCTION 2 LIMITED - 2020-08-2116 Eastern Avenue, Reading, EnglandActive Corporate (1 parent)Equity (Company account)-8,431 GBP2023-03-31Officer2021-06-01 ~ 2022-09-24IIF 114 - Director → MEPerson with significant control2021-06-01 ~ 2022-09-24IIF 35 - Has significant influence or control → OE
- 5AP CLOTHING LTD - 2025-03-11AM CLOTHING LTD - 2021-11-05Unit 1 Coalpit Hill, Talke, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2021-09-20 ~ 2024-05-09IIF 140 - Director → MEPerson with significant control2021-09-20 ~ 2024-05-09IIF 17 - Ownership of shares – 75% or more → OE
- 6
AVARRA INNOVATE LIMITED
- nowROCKSTAR LDN LIMITED - 2025-06-09Unit 5 195 Gwendolen Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2021-09-01 ~ 2025-06-09IIF 124 - Director → MEPerson with significant control2021-09-01 ~ 2025-06-09IIF 27 - Ownership of shares – 75% or more → OE - 7
BUILD 24SEVEN LTD
- nowBUILD 24SEVEN LTD - 2026-01-28Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ 2026-01-28IIF 161 - Director → MEPerson with significant control2024-08-05 ~ 2026-01-28IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 8
BUY IT OR LOSE IT LTD
- nowBUY IT OR LOSE IT LTD - 2025-09-26Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-22 ~ 2024-05-09IIF 118 - Director → MEPerson with significant control2023-03-22 ~ 2024-05-09IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
CTRL ALT SHIFT LIMITED
- nowASHLEY CAR SERVICES LIMITED - 2023-03-21ASH CAR SERVICES LIMITED - 2021-12-1721 Albermarle Road, Lytham St. Annes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2021-12-21 ~ 2023-03-17IIF 125 - Director → MEPerson with significant control2021-12-21 ~ 2023-03-17IIF 30 - Ownership of shares – 75% or more → OE - 10
DATA DEPOT LIMITED
- nowCATERING DONE LIMITED - 2024-10-1529 Westcliffe Drive, Blackpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-23 ~ 2024-10-01IIF 117 - Director → MEPerson with significant control2023-03-23 ~ 2024-10-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 11Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-12-31Person with significant control2020-12-19 ~ 2020-12-19IIF 33 - Has significant influence or control → OE
- 12Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-05-20 ~ 2024-10-28IIF 165 - Director → MEPerson with significant control2024-05-20 ~ 2024-10-28IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE
- 1316 Eastern Avenue, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2021-10-12 ~ 2022-09-24IIF 126 - Director → MEPerson with significant control2021-10-12 ~ 2022-09-24IIF 34 - Ownership of shares – 75% or more → OE
- 14Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Person with significant control2024-08-14 ~ 2024-10-28IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 151 North Place Edinburgh Way, Harlow Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2023-02-16 ~ 2025-05-13IIF 111 - Director → MEPerson with significant control2023-02-16 ~ 2025-05-13IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 16
KU CRIMSON LIMITED
- nowAR CATERING TRUCK LIMITED - 2023-03-27ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-1310 Stanwell Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)26,716 GBP2024-03-31Officer2022-05-27 ~ 2023-03-24IIF 100 - Director → MEPerson with significant control2022-05-27 ~ 2023-03-24IIF 15 - Ownership of shares – 75% or more → OE - 17Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-29 ~ 2024-04-30IIF 152 - Director → MEPerson with significant control2023-09-29 ~ 2024-04-30IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 18Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-29 ~ 2024-05-22IIF 164 - Director → MEPerson with significant control2023-09-29 ~ 2024-05-22IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 192 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,012 GBP2023-07-31Officer2018-07-24 ~ 2019-01-28IIF 178 - Director → ME
- 20
ORANGE NEXUS LIMITED
- nowL.K.M.V LIMITED - 2024-08-2014 Fletcher Drive, Lytham St Annes, EnglandActive Corporate (1 parent)Equity (Company account)-948 GBP2024-01-31Officer2021-01-15 ~ 2024-08-20IIF 104 - Director → MEPerson with significant control2021-01-15 ~ 2024-08-20IIF 24 - Has significant influence or control → OE - 21
P&G NEXUS LTD
- nowAK PROPERTY SOLUTIONS LONDON LTD - 2025-06-091 Shakespeare Avenue, Feltham, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ 2025-06-09IIF 159 - Director → MEPerson with significant control2024-02-07 ~ 2025-06-09IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 22
Q1 TILES LIMITED
- nowTANK SCAFFOLDING LIMITED - 2023-01-16Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)7,035 GBP2025-01-31Officer2021-09-01 ~ 2022-12-30IIF 123 - Director → MEPerson with significant control2021-09-01 ~ 2022-12-30IIF 16 - Ownership of shares – 75% or more → OE - 23
SEQURE IT LIMITED
- nowPLATINUM CONSTRUCT LIMITED - 2025-02-0538 The Whitfields The Whitfields, Macclesfield, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-06-14 ~ 2025-02-01IIF 163 - Director → MEPerson with significant control2024-06-14 ~ 2025-02-01IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 24ALL VEHICLE REPAIR LIMITED - 2024-12-12Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2021-12-07 ~ 2024-12-01IIF 105 - Director → MEPerson with significant control2021-12-07 ~ 2024-12-01IIF 14 - Ownership of shares – 75% or more → OE
- 25Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)72 GBP2024-01-31Officer2019-01-10 ~ 2023-02-28IIF 177 - Director → MEPerson with significant control2019-01-10 ~ 2023-02-28IIF 87 - Has significant influence or control → OE
- 2661 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-30 ~ 2024-11-01IIF 176 - Director → MEPerson with significant control2023-09-30 ~ 2024-11-01IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 27Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2020-06-03 ~ 2022-06-23IIF 181 - Director → MEPerson with significant control2020-06-03 ~ 2022-06-23IIF 84 - Has significant influence or control → OE
- 28Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-05-09 ~ 2024-10-28IIF 160 - Director → MEPerson with significant control2023-05-09 ~ 2024-10-28IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 29
T.L WHOLESALE LTD
- nowTHE LONDON ADVISOR LTD - 2024-12-10Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-22 ~ 2024-11-01IIF 112 - Director → MEPerson with significant control2023-03-22 ~ 2024-11-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 30
TCAP CONCIERGE LIMITED
- nowTAP CONCIERGE LIMITED - 2024-11-07BICEPS & QUADS LIMITED - 2024-11-043rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2023-05-09 ~ 2024-11-01IIF 158 - Director → MEPerson with significant control2023-05-09 ~ 2024-11-01IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3169 Curry Rise Inglis Barracks, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer2020-07-01 ~ 2021-11-29IIF 128 - Director → ME
- 32Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomActive Corporate (1 parent)Officer2023-09-29 ~ 2023-11-01IIF 156 - Director → MEPerson with significant control2023-09-29 ~ 2023-11-01IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 3314/2e Docklands Business Centre 10-16 Tiller Road, London, EnglandLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-1,311 GBP2022-12-31Officer2018-01-15 ~ 2019-03-18IIF 182 - Director → MEPerson with significant control2018-01-15 ~ 2019-03-18IIF 92 - Ownership of shares – 75% or more → OE
- 34Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ 2022-10-26IIF 120 - Director → MEPerson with significant control2022-06-14 ~ 2022-10-26IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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