logo
explain how to read the page

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

Landman, Yardena

child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2014-10-24 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2014-10-24 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 7
    ROASTLINE LIMITED - 2001-12-13
    icon of address 108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    127,467 EUR2016-07-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 12
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 75 - Director → ME
  • 13
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-12 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address 108-110 Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2014-10-24 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-10-24 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 47 - Director → ME
  • 19
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,543 GBP2016-12-31
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 59 - Director → ME
  • 20
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 40 - Director → ME
  • 22
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 65 - Director → ME
  • 23
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 76 - Director → ME
  • 24
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 24 - Director → ME
  • 25
    icon of address 38 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ dissolved
    IIF 52 - Director → ME
  • 26
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,068 EUR2018-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 70 - Director → ME
  • 28
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 82 - Director → ME
  • 34
    icon of address New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 35
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,918 EUR2019-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 9 - Director → ME
  • 37
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 38
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 39
    WEBSPORT LIMITED - 2018-09-18
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 19 - Director → ME
  • 43
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 44
    icon of address 108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-30 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2014-11-30 ~ dissolved
    IIF 132 - Secretary → ME
  • 45
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 72 - Director → ME
  • 46
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 47
    icon of address Charles House, Finchley Road, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 48
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-24 ~ dissolved
    IIF 67 - Director → ME
Ceased 65
  • 1
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -679,684 GBP2024-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 71 - Director → ME
  • 2
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,953 GBP2020-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 57 - Director → ME
  • 3
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,101,341 EUR2020-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 37 - Director → ME
  • 4
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,236,146 EUR2018-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 18 - Director → ME
  • 5
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-24 ~ 2015-08-12
    IIF 21 - Director → ME
  • 6
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,524 EUR2019-12-31
    Officer
    icon of calendar 2017-06-08 ~ 2019-03-19
    IIF 81 - Director → ME
  • 7
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    17,585,812 EUR2018-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2019-07-03
    IIF 58 - Director → ME
  • 8
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2019-01-16
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-25 ~ 2020-04-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 77 - Director → ME
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 128 - Secretary → ME
  • 10
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2010-03-11
    IIF 6 - Director → ME
  • 11
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2019-11-04
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DELBA LIMITED - 2000-07-28
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2012-11-28
    IIF 2 - Director → ME
  • 13
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    icon of calendar 2015-05-26 ~ 2019-01-16
    IIF 61 - Director → ME
  • 14
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-24 ~ 2015-11-16
    IIF 32 - Director → ME
  • 15
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2019-01-16
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-04-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2012-11-28
    IIF 7 - Director → ME
  • 17
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    974,641 EUR2023-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2012-11-28
    IIF 3 - Director → ME
  • 18
    icon of address Forest House 8 Gainsborough Road, Leytonstone, London
    Active Corporate (1 parent)
    Equity (Company account)
    216,708 GBP2024-06-30
    Officer
    icon of calendar 2014-10-24 ~ 2015-03-18
    IIF 27 - Director → ME
  • 19
    icon of address C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,650 USD2024-05-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 64 - Director → ME
  • 20
    VOCALMATCH LIMITED - 1989-09-27
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-01
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 48 - Director → ME
  • 22
    icon of address C/o Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,373 GBP2018-05-31
    Officer
    icon of calendar 2014-10-24 ~ 2017-03-15
    IIF 26 - Director → ME
  • 23
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-06-25
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-06-25
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    358 EUR2023-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2017-07-18
    IIF 35 - Director → ME
  • 26
    icon of address 15 Northfields Prospect, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,898 GBP2018-01-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-03-20
    IIF 51 - Director → ME
  • 27
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-08-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ITRUST LIMITED - 2016-02-25
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ 2019-11-05
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MASTERNOTE LIMITED - 2000-10-11
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2020-04-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 39 - Director → ME
  • 31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    75,047 GBP2023-12-31
    Officer
    icon of calendar 1991-12-13 ~ 1992-12-31
    IIF 86 - Director → ME
  • 32
    VOCALFORM LIMITED - 1989-02-21
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-09-16
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    VOCALMATE LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    VOCALLAND LIMITED - 1989-02-08
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 59 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2019-01-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BLUEMOND LIMITED - 2008-07-17
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,849 GBP2024-12-31
    Officer
    icon of calendar 2003-03-28 ~ 2016-01-01
    IIF 84 - Director → ME
  • 38
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -264,606 EUR2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    IIF 78 - Director → ME
  • 39
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45,079 GBP2021-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 34 - Director → ME
  • 40
    icon of address 19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-29 ~ 2020-04-08
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    ASCOT RESOURCING LIMITED - 2008-06-16
    icon of address 131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-29 ~ 2008-05-02
    IIF 85 - Director → ME
    icon of calendar 2005-09-29 ~ 2008-05-02
    IIF 126 - Secretary → ME
  • 42
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-24 ~ 2016-08-18
    IIF 45 - Director → ME
  • 43
    icon of address 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,181 EUR2021-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-05-22
    IIF 83 - Director → ME
  • 44
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2016-09-30
    IIF 69 - Director → ME
  • 45
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-24 ~ 2014-10-24
    IIF 74 - Director → ME
  • 46
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,445,992 EUR2019-06-30
    Officer
    icon of calendar 2017-05-04 ~ 2019-01-16
    IIF 80 - Director → ME
  • 47
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2020-04-08
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,139,699 GBP2023-12-31
    Officer
    icon of calendar 2014-11-30 ~ 2018-02-01
    IIF 15 - Director → ME
  • 50
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 44 - Director → ME
    icon of calendar 2014-11-30 ~ 2019-01-16
    IIF 133 - Secretary → ME
  • 51
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    998,791 EUR2024-06-30
    Officer
    icon of calendar 2007-09-06 ~ 2008-01-17
    IIF 1 - Director → ME
  • 52
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -216,104 EUR2020-11-30
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 68 - Director → ME
  • 53
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 54 - Director → ME
  • 54
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2014-11-14
    IIF 30 - Director → ME
  • 55
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    icon of calendar 2008-01-31 ~ 2019-04-16
    IIF 53 - Director → ME
  • 56
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,546 USD2023-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2019-06-25
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ 2011-01-10
    IIF 8 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-02-11
    IIF 4 - Director → ME
  • 58
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,595 GBP2019-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 36 - Director → ME
  • 59
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2017-12-18
    IIF 79 - Director → ME
  • 60
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,384 EUR2023-12-31
    Officer
    icon of calendar 2014-10-24 ~ 2019-01-16
    IIF 73 - Director → ME
  • 61
    icon of address 81a Great Stone Road, Stretford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -147,773 GBP2023-12-31
    Officer
    icon of calendar 2015-01-03 ~ 2019-01-16
    IIF 41 - Director → ME
    icon of calendar 2014-10-24 ~ 2014-12-17
    IIF 12 - Director → ME
  • 62
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2020-04-08
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address 19 Leyden Street, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ 2020-04-08
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Charles House, 108-110 Finchley Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-24 ~ 2014-11-18
    IIF 43 - Director → ME
  • 65
    icon of address Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2019-01-16
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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