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
Kleanthous, Anthony Andrew
- born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 1
- British born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4 Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB, England
IIF 2 IIF 34th Floor, Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, United Kingdom
IIF 4The Hive, Camrose Avenue, Edgware, HA8 6AG, United Kingdom
IIF 5The Hive London, Camrose Avenue, Edgware, HA8 6AG, England
IIF 67 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom
IIF 71, Kings Avenue, London, N21 3NA, England
IIF 8 IIF 9 IIF 10 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 7747, Clarence Terrace, London, NW1 4RD, England
IIF 78The Hive, Camrose Avenue, London, HA8 6AG, England
IIF 79The Hive, Camrose Avenue, London, HA8 6AG, United Kingdom
IIF 8023, London Road, Stanmore, Middlesex, HA7 4PA, England
IIF 81
- British director born in January 1966
Kleanthous, Anthony Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1966
Kleanthous, Anthony Andrew
Resident in England
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 85
- British born in January 1966
Kleanthous, Anthony Andrew
Resident in England
Registered addresses and corresponding companies141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ
IIF 86 IIF 87 IIF 88 (more)(less)The Hive, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom
IIF 921, Kings Avenue, London, N21 3NA, England
IIF 931 Kings Avenue, London, N21 3NA, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Unit 5b, Edward Vii Quay, Navigation Way, Preston, Lancashire, PR2 2YF
IIF 107
- British born in January 1966
Mr Anthony Andrew Kleanthous
Resident in United Kingdom
Registered addresses and corresponding companiesThe Hive London, Camrose Avenue, Edgware, HA8 6AG, United Kingdom
IIF 108 IIF 109 IIF 110The Hive London, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom
IIF 1111, Kings Avenue, London, N21 3NA, England
IIF 112 IIF 1131 Kings Avenue, London, N21 3NA, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)The Hive London, Camrose Avenue, London, HA8 6AG, United Kingdom
IIF 125The Hive London, The Hive London, Camrose Avenue, London, Middlesex, HA8 6AG, United Kingdom
IIF 126
- British born in January 1966
Mr Anthony Andrew Kleanthous
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
105
- 1
- 2
LW NEW LIMITED
- 2012-07-18 080083021 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2012-03-27 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 3
THE HIVE FITNESS CENTRE LIMITED
- 2020-07-27 080895751 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2012-05-30 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 4
- 51 Kings Avenue, London, United KingdomActive Corporate (13 parents)Officer1998-07-08 ~ nowIIF 103 - Director → ME
- 6
AMBER SUITE LIMITED
153210651 Kings Avenue, London, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 7
BARNET CLUB LIMITED(THE)
01673589The Hive, Camrose Avenue, Edgware, MiddlesexDissolved Corporate (22 parents)Officer2007-03-28 ~ dissolvedIIF 92 - Director → ME - 8
- 91 Kings Avenue, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2014-03-13 ~ nowIIF 30 - Director → ME
- 10
BARNET FOOTBALL CLUB IN THE COMMUNITY LIMITED
163336781 Kings Avenue, London, EnglandActive Corporate (8 parents)Officer2025-03-21 ~ nowIIF 12 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-24 during the appointment or period of control1 Kings Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1995-04-03 ~ nowIIF 95 - Director → ME - 12
BEES FOOTBALL LTD
125184791 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-03-16 ~ nowIIF 36 - Director → ME - 13
BEES PROPERTY DEVELOPMENT LLP
OC4611491 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2026-07-14 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BFCH 2025 LTD
164130151 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 66 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 15
BFG 2025 LTD
164129571 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-04-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 16
CARDIO DIRECT (UK) LIMITED
059358941 Kings Avenue, London, United KingdomActive Corporate (11 parents)Officer2020-01-09 ~ 2021-11-01IIF 82 - Director → ME - 17
CAREDEAL HOLDINGS LIMITED
140748281 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-04-28 ~ nowIIF 9 - Director → MEPerson with significant control2022-04-28 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 18
CAREDEAL LIMITED
028381771 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer1993-07-28 ~ nowIIF 99 - Director → ME - 19
CLARENCE TERRACE PROPERTIES LIMITED
02769356349 Royal College Street, London, EnglandActive Corporate (31 parents)Officer2017-07-17 ~ 2018-10-03IIF 6 - Director → ME - 20COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-021 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-01-09 ~ 2021-11-01IIF 84 - Director → ME
- 21
COPTHALL STADIUM LIMITED
036099371 Kings Avenue, London, United KingdomActive Corporate (9 parents)Officer1998-08-02 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-13IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE - 22
- 23
- 241 Kings Avenue, London, United KingdomActive Corporate (3 parents, 11 offsprings)Officer2018-05-16 ~ nowIIF 98 - Director → MEPerson with significant control2018-05-16 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 25
- 26
DOUBLE A GROUP PUBLISHING LIMITED
137791301 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-12-03 ~ nowIIF 71 - Director → ME - 271 Kings Avenue, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer2001-03-26 ~ nowIIF 96 - Director → ME
- 28
- 29
EAVYRIDER LIMITED
141865671 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-06-21 ~ nowIIF 78 - Director → ME - 30EFL DIGITAL LIMITED - now
FL INTERACTIVE LIMITED
- 2016-07-05 04112553FLPTV LIMITED - 2004-07-16DE FACTO 898 LIMITED - 2000-12-22The Efl, Efl House, 10-12 West Cliff, Preston, EnglandActive Corporate (35 parents)Officer2011-09-24 ~ 2012-10-11IIF 107 - Director → ME - 31EMPIRE REALISATIONS (6) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-02SERVICE DIRECT (UK) LIMITED - 2009-08-06Insolvency (Case 1) In administration
Administration started on 2009-08-03SERVICE DIRECT (UK) PLC
- 2006-03-10 037982911 City Square, LeedsDissolved Corporate (12 parents)Officer1999-06-30 ~ 2002-04-08IIF 89 - Director → ME - 32
EVENDEAL HOLDINGS LIMITED
140748691 Kings Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-04-28 ~ 2024-10-28IIF 10 - Director → MEPerson with significant control2022-04-28 ~ 2024-10-28IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 33
EVENDEAL LIMITED
095677531 Kings Avenue, London, United KingdomActive Corporate (8 parents)Officer2015-04-29 ~ 2024-10-28IIF 83 - Director → ME - 34
FAIRDEAL (PEPF) LIMITED
078494221 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-11-16 ~ nowIIF 70 - Director → ME - 35
- 36
- 37
FOOTBALL LEAGUE LIMITED(THE)
00080612Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (95 parents, 7 offsprings)Officer2008-06-23 ~ 2013-05-06IIF 91 - Director → ME - 38
- 39
IDEAS WAREHOUSE PLC
051031091 Kings Avenue, London, United KingdomActive Corporate (10 parents)Officer2004-04-15 ~ nowIIF 100 - Director → MEPerson with significant control2019-10-17 ~ 2020-05-13IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 40
IMAGING DIRECT LIMITED
117548521 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2019-01-08 ~ nowIIF 56 - Director → MEPerson with significant control2019-01-08 ~ 2020-05-13IIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE - 41
JAKO LIVING SPORTS LIMITED
094367081 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-02-12 ~ 2021-11-10IIF 31 - Director → ME - 42
JUST CHICK INN LIMITED
10000409The Hive, Camrose Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-11 ~ dissolvedIIF 80 - Director → ME - 43
LIVEPIXEL MEDIA LIMITED
107311491 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-04-20 ~ nowIIF 55 - Director → ME - 44
LONDON BEES AMERICAN FOOTBALL CLUB HOLDINGS LIMITED
149109531 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-06-02 ~ nowIIF 69 - Director → ME - 45
LONDON BEES AMERICAN FOOTBALL CLUB LIMITED
149111151 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2023-06-02 ~ nowIIF 37 - Director → ME - 46
LONDON BEES FOOTBALL CLUB ACADEMY LTD
158377191 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-07-15 ~ nowIIF 77 - Director → ME - 47
LONDON BEES FOOTBALL CLUB HOLDINGS LIMITED
157134591 Kings Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-05-10 ~ nowIIF 38 - Director → ME - 48
- 49
- 50
MEDI-BENCE HOLDINGS LIMITED
162736991 Kings Avenue, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 22 - Director → ME - 51
MEDI-BENCE LIMITED
162748691 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-02-25 ~ nowIIF 58 - Director → ME - 52
MEDI-BENCE SERVICING LIMITED
162801701 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2025-02-27 ~ nowIIF 64 - Director → ME - 53
- 54
NATIONAL LEAGUE BROADCASTING LIMITED
096470814 Floor Waterloo House, Waterloo Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 2 - Director → ME - 55
NATIONAL LEAGUE TV LIMITED
096471024 Floor Waterloo House, Waterloo Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-06-18 ~ dissolvedIIF 3 - Director → ME - 56
NJ PROPERTY INVESTMENT LLP
OC4249121 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2018-11-19 ~ dissolvedIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE - 57
ODDEAL LIMITED
165530461 Kings Avenue, London, United KingdomActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 39 - Director → ME - 58ABNA DISTRIBUTION LTD - 2022-07-061 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-03-13 ~ nowIIF 40 - Director → ME
- 59
PEEBALL LIMITED
04501701Rowan House, Hill End Lane, St Albans, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2004-03-17 ~ 2005-06-30IIF 90 - Director → ME - 60
PURPLE DOT STORAGE LIMITED
140169591 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 93 - Director → ME - 61
PURPLE DOT VILLAS LIMITED
141543951 Kings Avenue, London, EnglandActive Corporate (6 parents)Officer2022-06-07 ~ nowIIF 13 - Director → ME - 62RYMAN GROUP LIMITED - nowCENTAURTECH LIMITED - 1992-09-22Ryman House, Savoy Road, Crewe, CheshireActive Corporate (19 parents, 4 offsprings)Officer1993-01-28 ~ 1996-02-08IIF 88 - Director → ME
- 63
- 64
SUREDEAL (PEPF) LTD
129899121 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2020-11-02 ~ nowIIF 45 - Director → ME - 65
- 66
THE BEES FOOTBALL GROUP LIMITED
119147021 Kings Avenue, London, United KingdomActive Corporate (6 parents, 8 offsprings)Officer2019-03-29 ~ nowIIF 76 - Director → MEPerson with significant control2019-03-29 ~ 2025-08-26IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 67
THE BEES FOUNDATION LIMITED
135659961 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2021-08-13 ~ nowIIF 29 - Director → ME - 68
- 69Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, BirminghamActive Corporate (81 parents, 2 offsprings)Officer2018-06-20 ~ 2021-07-01IIF 4 - Director → ME2013-07-11 ~ 2015-06-06IIF 81 - Director → ME2001-11-22 ~ 2005-06-11IIF 87 - Director → ME
- 70
THE GOURMET SAUSAGE FACTORY LIMITED
162359431 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2025-02-07 ~ nowIIF 59 - Director → ME - 71
THE HIVE ACADEMY OF SPORT LIMITED
158943711 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-08-13 ~ nowIIF 33 - Director → ME - 72
THE HIVE BANQUETING LIMITED
117276401 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2018-12-14 ~ nowIIF 73 - Director → ME - 73
- 741 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-12-03 ~ nowIIF 18 - Director → ME
- 75
THE HIVE COMMUNITY TRUST LIMITED
- 2016-07-14 03782564BARNET FC COMMUNITY TRUST
- 2014-03-13 03782564BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED
- 2009-09-09 03782564 08938115... (more)1 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer1999-06-04 ~ nowIIF 97 - Director → ME - 76
THE HIVE GYM LIMITED
106412031 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-02-27 ~ nowIIF 62 - Director → ME - 77
- 781 Kings Avenue, London, United KingdomActive Corporate (9 parents, 14 offsprings)Officer2012-06-26 ~ nowIIF 21 - Director → ME
- 791 Kings Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-02-27 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 80
- 81
THE HIVE MATCH DAY AND EVENTS PARKING LIMITED
132629971 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2021-03-12 ~ nowIIF 65 - Director → ME - 82
THE HIVE MATCHDAY PARKING LTD
- 2020-05-19 071368071 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2010-01-26 ~ nowIIF 102 - Director → ME - 83
- 84
- 85
- 86
- 871 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2019-02-07 ~ nowIIF 50 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 88
THE IMAGING CENTRE MOBILE LIMITED
093638711 Kings Avenue, London, United KingdomActive Corporate (8 parents)Officer2014-12-22 ~ nowIIF 44 - Director → ME - 89
TIC CARDIO LIMITED
118115971 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 34 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 90
DR. JANE BENN & ASSOCIATES LTD
- 2020-05-14 11975717TIC COSMETICS LIMITED
- 2020-01-20 119757171 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-05-02 ~ nowIIF 52 - Director → MEPerson with significant control2019-05-02 ~ 2019-07-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 91
TIC DIRECT LIMITED
126802211 Kings Avenue, London, EnglandActive Corporate (7 parents)Officer2020-06-18 ~ nowIIF 11 - Director → ME - 92
TIC DOCTOR LIMITED
118118471 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-02-07 ~ nowIIF 63 - Director → MEPerson with significant control2019-02-07 ~ 2019-07-01IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 93
TIC ELITE LIMITED
119643991 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 60 - Director → MEPerson with significant control2019-04-26 ~ 2019-07-01IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 94
TIC HEALTH LIMITED
118149961 Kings Avenue, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer2019-02-08 ~ nowIIF 61 - Director → MEPerson with significant control2019-02-08 ~ 2019-07-01IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 95
- 96
TIC MEDICAL GROUP HOLDINGS LIMITED
120610881 Kings Avenue, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2019-06-20 ~ nowIIF 17 - Director → ME - 97
TIC MOBILE LIMITED
124704891 Kings Avenue, London, United KingdomActive Corporate (7 parents)Officer2020-02-19 ~ nowIIF 74 - Director → ME - 98STANMORE MEDICAL AESTHETICS LTD. - 2019-03-041 Kings Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-07-01 ~ nowIIF 101 - Director → ME
- 99
- 100
- 101
TRANSPORTABLE BUILDINGS LTD
154911311 Kings Avenue, London, United KingdomActive Corporate (5 parents)Officer2024-02-15 ~ nowIIF 19 - Director → ME - 102
- 103
- 104
- 105
WP MAINTAIN LIMITED
1057005371-75 Shelton Street, London, EnglandActive Corporate (7 parents)Officer2017-01-18 ~ 2020-05-19IIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.