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
Mohindra, Gaurav
Mohindra, Gaurav
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohindra, Gaurav
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
71-75 Shelton Street, Garden Studios, Covent Garden, WC2H 9JQ, United Kingdom
IIF 19 IIF 20 IIF 21 1, Archway Close, London, SW19 8UL, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 11-15, Betterton Street, London, WC2H 9BP, United Kingdom
IIF 29 IIF 30 27, Hill Street, London, W1J5LP, United Kingdom
IIF 31 IIF 32 IIF 33 (more) 45, Charles Street, London, W1J 5EH, United Kingdom
IIF 64 4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 65 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 66 91-93, Buckingham Palace Road, London, SW1W 0RP, United Kingdom
IIF 67 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mohindra, Gaurav
British shareholder born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohindra, G
British shareholder born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 1, Archway Close, London, SW19 8UL, United Kingdom
Mr Mohindra Gaurav
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMohindra, Gaurav
British company director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 85 45 Charles Street, London, W1J 5EH
IIF 86 Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
IIF 87 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 88 296, Nether Street, London, N3 1RJ, United Kingdom
IIF 89 45 Charles Street, Charles Street, London, W1J 5EH, England
IIF 90 45, Charles Street, London, W1J 5EH, England
IIF 91 IIF 92 IIF 93 (more) 4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 96 IIF 97 57, Berkeley Square, Lansdowne House, Mayfair, London, W1J 6ER, United Kingdom
IIF 98 C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 99 Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 100 45, Charles Street, Mayfair, W1J 5EH
Mohindra, Gaurav
British director born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 101 IIF 102 IIF 103 (more) 4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 106 4th Floor, Cavendish Square, London, W1G 0PW, England
IIF 107 57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 108 IIF 109 IIF 110 (more) 57 Berkeley Square, Lansdowne House, London, W1J 6ER, England
IIF 114 57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 115 Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 116 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Mohindra, Gaurav
British manager born in April 1978Resident in England
Registered addresses and corresponding companiesMohindra, Gaurav
British shareholder born in April 1978Resident in England
Registered addresses and corresponding companiesGaurav, Mohindra
British company director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Gaurav Mohindra
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 65, Church Street, Birmingham, B3 2DP, England
IIF 130 25, Finsbury Circus, London, EC2M 7EE, United Kingdom
IIF 131 IIF 132 27, Hill Street, London, W1J5LP, United Kingdom
IIF 133 IIF 134 IIF 135 (more) 4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 139 Lansdowne House, 57, Berkeley Square, London, W1J 6ER, United Kingdom
Mohindra, Gaurav
British Registered addresses and corresponding companies
IIF 140 Flat 3 49 Hainault Road, Chigwell, Essex, IG7 5DH
Gaurav Mohindra
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 141 4th Floor, 33 Cavendish Square, London, W1G 0PW, England
Mohindra, Gaurav
Registered addresses and corresponding companies
IIF 142 Chromex Group, 45 Charles Street, London, W1J 5EH, England
Mr Gaurav Mohindra
British born in April 1978Resident in England
Registered addresses and corresponding companies
IIF 143 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 144 296, Nether Street, London, N3 1RJ, United Kingdom
IIF 145 IIF 146 IIF 147 (more) 4th Floor, 33, Cavendish Square, London, W1G 0PW, England
IIF 160 57 Berkeley Square, C/o First Floor Reception, Lansdowne House, London, W1J 6ER, England
IIF 161 IIF 162 57, Berkeley Square, Lansdowne House, London, W1J 6ER, United Kingdom
IIF 163 57, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 164 Chromex Group, 45 Charles Street, London, W1J 5EH, England
IIF 165 C/o First Floor Reception, Lansdown House, 57 Berkeley Square, London, W1J 6ER, England
IIF 166 IIF 167 Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 168 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Related profiles found in government register
Offspring entities and appointments
Active
121
- 1 27 Hill Street, London, United KingdomActive Corporate (1 parent)Officer
2024-12-01 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 12 - Director → ME
- 3 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 72 - Director → ME
- 4 57 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,394 GBP2020-05-31Officer 2019-05-14 ~ dissolvedIIF 111 - Director → ME
- 5 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 19 - Director → ME
- 6 57 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,068 GBP2020-05-31Officer 2019-05-02 ~ dissolvedIIF 110 - Director → ME
- 7 57 Berkeley Square, Lansdowne House, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)802 GBP2019-10-31Officer 2018-10-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
- 8 65 Church Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 9 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)358 GBP2020-11-30Officer 2019-11-20 ~ dissolvedIIF 56 - Director → ME
- 10 57 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-6,513 GBP2019-09-30Officer 2018-09-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE
- 11 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-316,041 GBP2024-12-31Officer 2019-08-20 ~ nowIIF 121 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE
- 12CHROMEX ENTERPRISES LTD - 2009-08-17 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)14,791 GBP2023-07-01 ~ 2024-06-30Officer 2015-08-08 ~ nowIIF 91 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
- 13 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 58 - Director → ME
- 14 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 28 - Director → ME
- 15 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,360 GBP2024-05-31Officer 2019-05-02 ~ nowIIF 104 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE
- 16 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 17GROWGOLD DEVELOPMENTS LIMITED - 2002-05-27GROWGOLD LIMITED - 2005-05-31 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-353,245 GBP2024-06-30Officer 2015-08-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
CHROMEX GROUP LTD
- nowTHISISFURNITURE LIMITED - 2002-08-08 Hunter House, 109 Snakes Lane, Woodford Green, EssexLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-2,407,891 GBP2022-06-30Officer 2002-07-04 ~ nowIIF 116 - Director → MEPerson with significant control 2016-08-09 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 19 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,461 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 44 - Director → ME
- 20 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 42 - Director → ME
- 21 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 102 - Director → MEPerson with significant control 2020-03-14 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 22 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,008 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 51 - Director → ME
- 23 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-18 ~ dissolvedIIF 65 - Director → ME
- 24 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 43 - Director → ME
- 25 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 11 - Director → ME
- 26 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 6 - Director → ME
- 27 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-17 ~ dissolvedIIF 52 - Director → ME
- 28 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-17 ~ dissolvedIIF 22 - Director → ME
- 29 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 17 - Director → ME
- 30 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 15 - Director → ME
- 31 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 75 - Director → ME
- 32 Lansdowne House, 57 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)139 GBP2019-10-31Officer 2018-10-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
- 33 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 41 - Director → ME
- 34 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 7 - Director → ME
- 35 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 34 - Director → ME
- 36 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-13 ~ dissolvedIIF 70 - Director → ME
- 37 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 103 - Director → MEPerson with significant control 2020-03-14 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 38 4th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,076 GBP2021-05-31Officer 2018-05-10 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-05-10 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 39 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 64 - Director → MEPerson with significant control 2020-03-13 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 40 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 18 - Director → ME
- 41 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 55 - Director → ME
- 42 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 8 - Director → ME
- 43 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 33 - Director → ME
- 44 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-09 ~ dissolvedIIF 46 - Director → ME
- 45 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-08 ~ dissolvedIIF 37 - Director → ME
- 46 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-06 ~ dissolvedIIF 16 - Director → ME
- 47LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19ATELIER LONDON LIMITED - 2016-11-23 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2019-11-22 ~ nowIIF 90 - Director → MEPerson with significant control 2019-11-22 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
- 48 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,449 GBP2024-05-31Officer 2019-05-23 ~ nowIIF 125 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 49 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 62 - Director → ME
- 50 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 31 - Director → ME
- 51 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 32 - Director → ME
- 52 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,773 GBP2020-12-31Officer 2019-12-16 ~ dissolvedIIF 23 - Director → ME
- 53 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 63 - Director → ME
- 54 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-24 ~ dissolvedIIF 27 - Director → ME
- 55 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,677 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 53 - Director → ME
- 56 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (2 parents)Equity (Company account)2,261,189 GBP2018-06-30Officer 2010-10-01 ~ nowIIF 87 - Director → ME
- 57 49 Hainault Road, Chigwell, EssexDissolved Corporate (2 parents)Officer 1999-05-01 ~ dissolvedIIF 140 - Secretary → ME
- 58 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 36 - Director → ME
- 59 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-27 ~ dissolvedIIF 50 - Director → ME
- 60 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,799 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 49 - Director → ME
- 61 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 78 - Director → MEPerson with significant control 2020-03-14 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE
- 62 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-12 ~ dissolvedIIF 76 - Director → ME
- 63 57 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)567 GBP2020-05-31Officer 2019-05-02 ~ dissolvedIIF 113 - Director → ME
- 64 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 123 - Director → MEPerson with significant control 2020-03-14 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 65 22 Portman Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,775 GBP2021-08-31Officer 2019-08-22 ~ dissolvedIIF 120 - Director → ME
- 66 Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,021 GBP2019-10-31Officer 2018-10-23 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 67 Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)817 GBP2019-10-31Officer 2018-10-22 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 68 Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-26 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2018-04-26 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 69 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,009 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 54 - Director → ME
- 70 12 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 69 - Director → ME
- 71 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 14 - Director → ME
- 72 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)7,241 GBP2020-12-31Officer 2019-12-19 ~ dissolvedIIF 59 - Director → ME
- 73 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 77 - Director → ME
- 74 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-12 ~ dissolvedIIF 73 - Director → ME
- 75 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-13 ~ dissolvedIIF 74 - Director → ME
- 76 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)920 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 80 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 77 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 13 - Director → ME
- 78 296 Nether Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)546 GBP2019-09-30Officer 2018-09-14 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 79 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 20 - Director → ME
- 80 57 Berkeley Square, Lansdowne House, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)302 GBP2019-09-30Officer 2018-09-14 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 81 25 Finsbury Circus, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-13 ~ dissolvedIIF 71 - Director → ME
- 82 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Officer 2024-12-01 ~ nowIIF 29 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 83 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,949 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 40 - Director → ME
- 84FULCRUM BUSINESS SUPPORT SERVICES LIMITED - 2021-11-12 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)-3,810 GBP2022-06-30Officer 2018-04-17 ~ nowIIF 118 - Director → ME
- 85 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-367,492 GBP2023-09-01 ~ 2024-08-31Officer 2017-08-15 ~ nowIIF 117 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 159 - Has significant influence or control → OE
- 86 91-93 Buckingham Palace Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-13 ~ dissolvedIIF 66 - Director → ME
- 87 57 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-769 GBP2020-05-31Officer 2019-05-14 ~ dissolvedIIF 109 - Director → ME
- 88 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 48 - Director → ME
- 89 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-266 GBP2024-12-31Officer 2019-08-19 ~ nowIIF 124 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE
- 90 22 Portman Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,707 GBP2020-08-31Officer 2019-08-22 ~ dissolvedIIF 119 - Director → ME
- 91 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-924 GBP2024-05-31Officer 2019-05-17 ~ nowIIF 122 - Director → MEPerson with significant control 2019-05-18 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 92 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 67 - Director → ME
- 93 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-16 ~ dissolvedIIF 5 - Director → ME
- 94 65 Church Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-22 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2018-10-22 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 95 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 9 - Director → ME
- 96 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-20 ~ dissolvedIIF 61 - Director → ME
- 97 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,312 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 79 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 98 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 45 - Director → ME
- 99 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 47 - Director → ME
- 100 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 39 - Director → ME
- 101 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 25 - Director → ME
- 102 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 81 - Director → ME
- 103 71-75 Shelton Street Garden Studios, Covent Garden, United KingdomDissolved Corporate (1 parent)Officer 2020-01-17 ~ dissolvedIIF 10 - Director → ME
- 104 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-20 ~ dissolvedIIF 38 - Director → ME
- 105 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 26 - Director → ME
- 106 45 Charles Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,318 GBP2020-11-30Officer 2019-11-19 ~ dissolvedIIF 60 - Director → ME
- 107DESIGNER FURNITURE INTERNATIONAL LIMITED - 2003-03-31 C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-115,182 GBP2019-06-30Officer 2010-10-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2019-11-25 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 108
TIF GROUP LTD
- nowTHIS IS FURNITURE LIMITED - 2021-09-16DESIGNER INTERIORS LIMITED - 2002-08-08 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)19,612 GBP2023-07-01 ~ 2024-06-30Officer 2010-10-01 ~ nowIIF 93 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 109 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-433,388 GBP2024-06-30Officer 2021-12-31 ~ nowIIF 92 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
- 110 45 Charles Street, MayfairDissolved Corporate (1 parent)Officer 2015-07-06 ~ dissolvedIIF 100 - Director → ME
- 111 12 Bolton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-16 ~ dissolvedIIF 68 - Director → ME
- 112 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,655 GBP2024-10-31Officer 2018-10-23 ~ nowIIF 95 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 113 4th Floor, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,887 GBP2023-09-30Officer 2018-09-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 114 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-03-31Officer 2020-03-13 ~ nowIIF 105 - Director → MEPerson with significant control 2020-03-14 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 115 11-15 Betterton Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-12-17 ~ dissolvedIIF 24 - Director → ME
- 116 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-368,398 GBP2024-12-31Officer 2019-08-20 ~ nowIIF 101 - Director → MEPerson with significant control 2019-08-21 ~ nowIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE
- 117 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 35 - Director → ME
- 118 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-299 GBP2024-10-31Officer 2020-10-16 ~ nowIIF 106 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE
- 119 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 57 - Director → ME
- 120 1 Archway Close, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 21 - Director → ME
- 121 57 Berkeley Square Lansdowne House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-407 GBP2021-05-31Officer 2019-05-14 ~ dissolvedIIF 112 - Director → ME
Ceased
6
- 1CHANNEL HAULAGE LTD - 2021-01-21 27 Hill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)26,829 GBP2024-06-30Officer 2015-03-01 ~ 2022-07-31IIF 107 - Director → MEPerson with significant control 2016-07-01 ~ 2022-07-31IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 27 Hill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,130 GBP2024-05-31Officer 2019-05-14 ~ 2021-06-01IIF 108 - Director → ME
- 3 27 Hill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,721 GBP2024-06-30Officer 2015-02-09 ~ 2021-01-02IIF 89 - Director → ME
- 4FULCRUM BUSINESS SUPPORT SERVICES LIMITED - 2021-11-12 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)-3,810 GBP2022-06-30Officer 2018-04-17 ~ 2020-10-01IIF 142 - Secretary → MEPerson with significant control 2018-04-17 ~ 2021-10-29IIF 164 - Ownership of shares – 75% or more → OE
- 5DESIGNER FURNITURE INTERNATIONAL LIMITED - 2003-03-31 C/o First Floor Reception Lansdown House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-115,182 GBP2019-06-30Officer 1997-06-11 ~ 2003-03-31IIF 86 - Director → ME
- 6 4th Floor, 33 Cavendish Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-433,388 GBP2024-06-30Officer 2015-08-29 ~ 2020-03-20IIF 85 - Director → ME
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