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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shulman, Harvey Barry

    Related profiles found in government register
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Stadium Court, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 1

    • 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 2

    • 129, Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 3 IIF 4

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Apartment 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 10

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 11
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 12
  • Shulman, Harvey Barry
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 13
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 53
  • Shulman, Tarvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 54
  • Shulman, Harvey Barry
    British commercial director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 55
  • Shulman, Harvey Barry
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 56
  • Shulman, Harvey Barry
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 57

    • 88 Kingsley Way, London, N2 0EN

      IIF 58 IIF 59

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 60
  • Shulman, Harvey Barry
    British consultant solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 61
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 62

    • Flat 4, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 63
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, London, N17GU, England

      IIF 64
  • Shulman, Harvey Barry
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    British occupation born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 70
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey
    British solicitor

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 167
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Bournemouth, Dorset, BH14 8LA, United Kingdom

      IIF 168

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 169 IIF 170

    • 20-22, Wenlock Road, London, London, N17GU, England

      IIF 171

    • 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 172

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 173 IIF 174 IIF 175

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, BH14 8LA, United Kingdom

      IIF 178
  • Shulman, Harry Barry
    British solicitor born in November 1946

    Registered addresses and corresponding companies

    • 88a Kingsley Way, London, N2 0EN

      IIF 179
  • Mr Harvey Shulman
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 180
  • Shulman, Harvey Barry
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 181

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 182

    • 4, Lilliput Road, Poole, BH14 8LA, England

      IIF 183

    • Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 184 IIF 185
  • Shulman, Harvey Barry
    British

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 186

    • Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, United Kingdom

      IIF 187
  • Shulman, Harvey Barry
    British solicitor

    Registered addresses and corresponding companies
  • Shultman, Harvey Barry
    born in November 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Canfield Place, London, NW6 3BT

      IIF 199
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 226
  • Harvey Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 227
  • Mr Harvey Barry Shyulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, England, NW3 6HY

      IIF 228
  • Shulman, Harvey Barry

    Registered addresses and corresponding companies
  • Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 241

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 242 IIF 243 IIF 244
child relation
Offspring entities and appointments
Active 90
  • 1
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 156 - director → ME
  • 2
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 98 - director → ME
  • 3
    Crown House, Home Gardens, Dartford, England
    Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    570 GBP2022-05-31
    Officer
    2015-05-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 5
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 50 - director → ME
  • 6
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-22 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 7
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    51,110 GBP2016-07-31
    Officer
    2014-04-11 ~ dissolved
    IIF 159 - director → ME
  • 8
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 79 - director → ME
  • 9
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 78 - director → ME
  • 10
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 88 - director → ME
  • 11
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 90 - director → ME
  • 12
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 97 - director → ME
  • 13
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 77 - director → ME
  • 14
    VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 15
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 65 - director → ME
  • 16
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 208 - Has significant influence or control → OE
  • 17
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 100 - director → ME
  • 18
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 22 - director → ME
  • 19
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 29 - director → ME
  • 20
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    119,407 GBP2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 14 - director → ME
  • 21
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 27 - director → ME
  • 22
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 160 - director → ME
  • 23
    LIFESTYLE SOUTH LIMITED - 2007-10-18
    FULFORD PUBLISHING LIMITED - 2004-04-20
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-19 ~ dissolved
    IIF 62 - director → ME
  • 24
    129 Finchley Road, Swiss Cottage, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 69 - director → ME
  • 25
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,180 GBP2016-08-31
    Officer
    2015-02-27 ~ dissolved
    IIF 4 - director → ME
  • 26
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 27
    SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD - 2024-10-07
    KICKSTARTED ADVANTAGE LTD - 2023-05-18
    KICKSTARTED RETRAINING LTD - 2021-02-24
    PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
    GLENALA LIMITED - 2019-10-09
    HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
    38 Bloomgate, Lanark, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-06-01 ~ now
    IIF 162 - director → ME
  • 28
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 29
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 30
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 183 - llp-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 31
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 32
    129 Finchley Road, Camden, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 72 - director → ME
  • 33
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 37 - director → ME
  • 34
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 103 - director → ME
  • 35
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 36
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 109 - director → ME
    ~ dissolved
    IIF 198 - secretary → ME
  • 37
    11 Home Gardens, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 2 - director → ME
  • 38
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Person with significant control
    2016-06-12 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 39
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 102 - director → ME
  • 40
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-06-19 ~ now
    IIF 185 - llp-member → ME
  • 42
    TILTNOTION LIMITED - 1988-09-09
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 151 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,371 GBP2016-08-31
    Officer
    2013-12-13 ~ dissolved
    IIF 149 - director → ME
  • 44
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 126 - director → ME
    2005-11-01 ~ dissolved
    IIF 189 - secretary → ME
  • 45
    THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
    HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -152,664 GBP2023-09-30
    Officer
    2014-10-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    128,832 GBP2023-03-31
    Officer
    2018-11-28 ~ now
    IIF 158 - director → ME
  • 47
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2023-09-30
    Officer
    2000-09-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 48
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 57 - director → ME
  • 49
    129, G H Canfields Llp, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 50
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 93 - director → ME
  • 51
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Person with significant control
    2024-02-19 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 52
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ dissolved
    IIF 132 - director → ME
    2007-08-01 ~ dissolved
    IIF 197 - secretary → ME
  • 53
    CANFIELDS LETTINGS LIMITED - 2023-04-03
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -54,794 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 54
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 26 - director → ME
  • 55
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 66 - director → ME
  • 56
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 53 - llp-member → ME
  • 57
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 94 - director → ME
  • 58
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 83 - director → ME
  • 59
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 89 - director → ME
  • 60
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2013-03-10 ~ now
    IIF 154 - director → ME
  • 61
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-17 ~ now
    IIF 31 - director → ME
  • 62
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 85 - director → ME
  • 63
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 91 - director → ME
  • 65
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 66
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 67 - director → ME
  • 67
    SOLARES SOUTH-EAST PLC - 2011-08-26
    SOLARES EIS PLC - 2011-06-23
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 68 - director → ME
  • 68
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    8 Canfield Place, Swiss Cottage, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-29 ~ dissolved
    IIF 111 - director → ME
    1991-12-29 ~ dissolved
    IIF 190 - secretary → ME
  • 69
    SPEEDPOINT LIMITED - 1984-07-17
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    1998-03-20 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 70
    JOBSOLVE LTD - 2025-01-13
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 152 - director → ME
  • 71
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-25 ~ now
    IIF 184 - llp-member → ME
  • 72
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 73
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 84 - director → ME
  • 74
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 54 - llp-member → ME
  • 75
    HANZI HERO LIMITED - 2013-04-26
    Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,086 GBP2020-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 105 - director → ME
  • 76
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved corporate (122 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 181 - llp-member → ME
  • 77
    CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-07-12 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 99 - director → ME
  • 79
    6 Park Circus Place, Glasgow
    Corporate (4 parents)
    Officer
    1993-01-21 ~ now
    IIF 119 - director → ME
  • 80
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    129 Finchley Road, London, Nw3 6hy, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 124 - director → ME
  • 82
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    115,672 GBP2023-01-31
    Person with significant control
    2019-08-27 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 84
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 16 - director → ME
  • 85
    Flat 4, Forsyte Shades, Lilliput Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-05-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 86
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 87
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 161 - director → ME
  • 88
    MORLEY MEDIA LIMITED - 2010-04-11
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 101 - director → ME
  • 89
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
  • 90
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 118 - director → ME
Ceased 103
  • 1
    Flat D 17, Caversham Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-30 ~ 2022-07-01
    IIF 38 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-07-29
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 2
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Person with significant control
    2020-03-06 ~ 2021-09-09
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADRENALINE MEDIA PLC - 2010-08-02
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2000-07-01 ~ 2014-10-01
    IIF 135 - director → ME
    2000-04-06 ~ 2001-09-30
    IIF 186 - secretary → ME
  • 4
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ 2014-01-28
    IIF 82 - director → ME
  • 5
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    201,451 GBP2023-01-31
    Officer
    2016-01-21 ~ 2023-02-22
    IIF 153 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-20
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,060 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 196 - secretary → ME
  • 7
    4385, 08638188: Companies House Default Address, Cardiff
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    51,558 GBP2016-08-31
    Officer
    2015-04-02 ~ 2017-07-18
    IIF 7 - director → ME
  • 8
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Officer
    2011-02-01 ~ 2021-02-19
    IIF 157 - director → ME
  • 9
    Bentinck House, 3 - 8 Bolsover Street, London, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    620,620 GBP2023-07-31
    Officer
    2018-04-19 ~ 2018-06-14
    IIF 18 - director → ME
  • 10
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2021-02-18
    IIF 177 - Has significant influence or control → OE
  • 11
    59 Brookland Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 21 - director → ME
  • 12
    CARE2NURSE DOMICILLIARY CARE LIMITED - 2021-08-20
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    -11,938 GBP2021-12-31
    Officer
    2021-04-06 ~ 2021-07-06
    IIF 45 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-07-06
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    1997-03-21 ~ 2002-10-04
    IIF 131 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 194 - secretary → ME
  • 14
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,233 GBP2020-08-31
    Officer
    2016-04-01 ~ 2021-02-10
    IIF 23 - director → ME
  • 15
    CATERCOST LTD - 2019-08-22
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2018-12-31
    Officer
    2013-12-20 ~ 2019-05-02
    IIF 75 - director → ME
  • 16
    CARE2NURSE RECRUITMENT LIMITED - 2023-06-21
    Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2021-01-26 ~ 2021-10-04
    IIF 44 - director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-06
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 17
    Jubilee Business Centre, 211-213 Kingsbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    616,238 GBP2023-03-31
    Officer
    ~ 2014-03-12
    IIF 164 - director → ME
    2006-03-11 ~ 2014-03-12
    IIF 187 - secretary → ME
  • 18
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-06-05 ~ 2016-01-04
    IIF 108 - director → ME
  • 19
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2014-09-18 ~ 2016-04-12
    IIF 76 - director → ME
  • 20
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    1998-12-04 ~ 2006-07-24
    IIF 140 - director → ME
  • 21
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    71,180 GBP2017-02-28
    Officer
    2015-10-02 ~ 2018-02-15
    IIF 63 - director → ME
    2018-11-14 ~ 2018-11-30
    IIF 17 - director → ME
  • 22
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 136 - director → ME
  • 23
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 127 - director → ME
  • 24
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2003-09-24 ~ 2006-07-24
    IIF 56 - director → ME
  • 25
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2010-07-01 ~ 2012-03-12
    IIF 182 - llp-designated-member → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    1999-08-17 ~ 2006-07-06
    IIF 128 - director → ME
  • 27
    GH CANFIELD LLP - 2010-07-06
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    813,180 GBP2023-07-31
    Officer
    2010-05-27 ~ 2011-09-30
    IIF 199 - llp-designated-member → ME
  • 28
    54 Broad Street, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    17,027 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 230 - secretary → ME
  • 29
    Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 232 - secretary → ME
  • 30
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 147 - director → ME
  • 31
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 144 - director → ME
  • 32
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 146 - director → ME
  • 33
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,030 GBP2016-06-30
    Officer
    2015-04-02 ~ 2018-05-10
    IIF 95 - director → ME
  • 34
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    -27,363 GBP2019-05-31
    Officer
    2016-08-04 ~ 2018-07-09
    IIF 61 - director → ME
  • 35
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Officer
    2015-06-12 ~ 2018-08-03
    IIF 80 - director → ME
  • 36
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-18 ~ 2020-01-23
    IIF 20 - director → ME
  • 37
    INTUNE INVESTOR LTD - 2015-10-01
    PORTFOLIO GUIDE LTD - 2012-10-29
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    670,114 GBP2023-08-31
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 166 - director → ME
  • 38
    34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,930 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-10-22
    IIF 46 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 39
    Aa House 20 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -82,599 GBP2024-04-30
    Officer
    2021-04-19 ~ 2021-08-27
    IIF 40 - director → ME
    Person with significant control
    2021-04-19 ~ 2021-08-27
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 40
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    40 Chamberlayne Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-01
    IIF 110 - director → ME
  • 41
    LIONS DEN GAMING LIMITED - 2017-03-08
    23 Bloomfield House Old Montague Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,569 GBP2017-02-28
    Officer
    2015-11-13 ~ 2018-12-14
    IIF 87 - director → ME
  • 42
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 231 - secretary → ME
  • 43
    First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 240 - secretary → ME
  • 44
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,525 GBP2021-03-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 165 - director → ME
  • 45
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    1997-03-21 ~ 2004-04-13
    IIF 113 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 238 - secretary → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 235 - secretary → ME
  • 47
    SCICASTS LTD. - 2018-11-14
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    -226,311 GBP2020-03-31
    Officer
    2014-04-02 ~ 2019-05-02
    IIF 163 - director → ME
  • 48
    10 Hollywood Road, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    2000-01-02 ~ 2006-07-07
    IIF 139 - director → ME
  • 49
    12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    37,934 GBP2017-09-30
    Officer
    2015-04-02 ~ 2018-10-08
    IIF 3 - director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 2006-07-24
    IIF 143 - director → ME
    ~ 2006-07-24
    IIF 233 - secretary → ME
  • 51
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-05-31 ~ 2004-05-26
    IIF 115 - director → ME
  • 52
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,370 GBP2016-01-31
    Officer
    2013-01-23 ~ 2015-03-18
    IIF 19 - director → ME
  • 53
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2015-04-02 ~ 2018-05-08
    IIF 5 - director → ME
  • 54
    89c Rayleigh Avenue, Leigh-on-sea, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    2014-01-01 ~ 2019-03-26
    IIF 55 - director → ME
  • 55
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    588 GBP2023-05-31
    Officer
    2019-05-07 ~ 2021-01-20
    IIF 32 - director → ME
    Person with significant control
    2020-12-10 ~ 2020-12-10
    IIF 207 - Ownership of shares – 75% or more → OE
  • 56
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    1997-06-06 ~ 2006-04-18
    IIF 116 - director → ME
    1997-06-06 ~ 2003-07-14
    IIF 236 - secretary → ME
    1997-03-21 ~ 1997-06-06
    IIF 239 - secretary → ME
  • 57
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-11-29
    IIF 60 - director → ME
    2007-10-30 ~ 2009-07-02
    IIF 59 - director → ME
  • 58
    81 High Street, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -119,700 GBP2018-12-31
    Officer
    2014-03-03 ~ 2014-11-03
    IIF 150 - director → ME
  • 59
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ 2025-03-21
    IIF 15 - director → ME
    Person with significant control
    2025-02-06 ~ 2025-03-21
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 60
    Apartment 4 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ 2021-02-19
    IIF 10 - director → ME
  • 61
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2002-06-19
    IIF 120 - director → ME
  • 62
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1997-06-06 ~ 2006-07-24
    IIF 130 - director → ME
  • 63
    Bbk Partnership, 19 South End, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    113,011 GBP2019-12-31
    Officer
    2016-09-02 ~ 2019-04-22
    IIF 70 - director → ME
  • 64
    Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 229 - secretary → ME
  • 65
    C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-03-19
    IIF 73 - director → ME
  • 66
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2023-12-31
    Officer
    2002-07-22 ~ 2004-02-10
    IIF 58 - director → ME
    2002-07-22 ~ 2004-02-10
    IIF 234 - secretary → ME
  • 67
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    1998-02-23 ~ 2006-07-24
    IIF 133 - director → ME
  • 68
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ 2012-01-25
    IIF 81 - director → ME
  • 69
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Officer
    2018-09-10 ~ 2023-05-02
    IIF 30 - director → ME
  • 70
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-08-27 ~ 2006-07-24
    IIF 148 - director → ME
  • 71
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-07-24
    IIF 192 - secretary → ME
    1995-02-23 ~ 2003-03-12
    IIF 195 - secretary → ME
  • 72
    SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
    2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -853 GBP2020-03-31
    Officer
    2014-04-04 ~ 2018-06-28
    IIF 9 - director → ME
  • 73
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,481 GBP2023-04-30
    Officer
    2021-04-06 ~ 2021-09-17
    IIF 49 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-09-17
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 74
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 112 - director → ME
  • 75
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 134 - director → ME
  • 76
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 137 - director → ME
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 117 - director → ME
  • 78
    Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1997-03-21 ~ 2002-11-01
    IIF 114 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 237 - secretary → ME
  • 79
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,993 GBP2023-06-30
    Officer
    2017-06-19 ~ 2023-05-11
    IIF 155 - director → ME
    Person with significant control
    2017-06-19 ~ 2023-09-01
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors as a member of a firm → OE
    2024-03-08 ~ 2024-03-08
    IIF 241 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 241 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2012-05-22 ~ 2012-05-25
    IIF 92 - director → ME
  • 81
    20 Oakleigh Court, Henllys, Cwmbran, Torfaen
    Corporate (2 parents)
    Equity (Company account)
    44,435 GBP2023-12-31
    Officer
    2017-04-04 ~ 2019-08-01
    IIF 12 - director → ME
  • 82
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,202 GBP2020-02-28
    Officer
    2014-02-18 ~ 2015-05-14
    IIF 96 - director → ME
  • 83
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    1995-02-23 ~ 2006-07-24
    IIF 145 - director → ME
    1995-02-23 ~ 1997-09-05
    IIF 193 - secretary → ME
  • 84
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 121 - director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 179 - director → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 122 - director → ME
  • 87
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 2005-06-28
    IIF 129 - director → ME
  • 88
    STUNNING VENTURES GLOBAL LTD - 2013-03-13
    Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,753 GBP2016-09-30
    Officer
    2014-07-18 ~ 2017-12-01
    IIF 8 - director → ME
  • 89
    Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -912,805 GBP2023-03-31
    Officer
    2014-04-04 ~ 2018-08-01
    IIF 13 - director → ME
  • 90
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 188 - secretary → ME
  • 91
    129 Finchley Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,953 GBP2015-08-31
    Officer
    2013-11-04 ~ 2018-08-16
    IIF 106 - director → ME
  • 92
    3 Senior Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    66,000 GBP2024-02-28
    Officer
    2022-02-08 ~ 2022-06-30
    IIF 24 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-12-22
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 93
    James Sellars House, 144 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    1993-05-20 ~ 1999-11-16
    IIF 138 - director → ME
  • 94
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-11-23 ~ 2000-01-06
    IIF 141 - director → ME
  • 95
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2001-01-30
    IIF 142 - director → ME
  • 96
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    -144,488 GBP2023-12-31
    Officer
    2014-05-16 ~ 2019-06-05
    IIF 71 - director → ME
  • 97
    62 Templemere, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    383,605 GBP2022-09-30
    Officer
    2015-04-02 ~ 2019-07-28
    IIF 6 - director → ME
  • 98
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 125 - director → ME
  • 99
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 123 - director → ME
  • 100
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,996 GBP2018-08-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 107 - director → ME
  • 101
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    115,672 GBP2023-01-31
    Person with significant control
    2020-08-27 ~ 2020-08-27
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Right to appoint or remove directors as a member of a firm → OE
  • 102
    10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,629 GBP2021-05-31
    Officer
    2014-03-03 ~ 2019-06-26
    IIF 1 - director → ME
  • 103
    GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
    No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
    Corporate (6 parents)
    Equity (Company account)
    -1,893 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 191 - secretary → ME

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