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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

Ulrich, Marcel Arthur

child relation
Offspring entities and appointments
Active 157
  • 1
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,973 EUR2024-12-31
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 56 - Director → ME
  • 3
    HOXFORD MS COMPANY LTD - 2014-11-17
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,124 GBP2016-09-30
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 178 - Director → ME
  • 4
    icon of address Second Floor, 4 - 5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 176 - Director → ME
  • 5
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 144 - Director → ME
  • 6
    icon of address Second Floor 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 172 - Director → ME
  • 7
    icon of address Second Floor, 4 - 5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 171 - Director → ME
  • 8
    3X0 INTERNATIONAL LIMITED - 2009-03-31
    CONTESTINE LIMITED - 2007-04-11
    icon of address Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,921 GBP2021-12-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,223 GBP2020-01-31
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 94 - Director → ME
  • 10
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    IIF 90 - Director → ME
  • 11
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 198 - Director → ME
  • 12
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,062 EUR2021-03-31
    Officer
    icon of calendar 2015-03-14 ~ dissolved
    IIF 86 - Director → ME
  • 13
    icon of address Second Floor, 150 Fleet Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-12-19 ~ dissolved
    IIF 280 - Director → ME
  • 14
    SELECT ACTIVITIES AND SERVICES LTD - 2016-03-11
    EASTER ALYZEE HOLDING & SERVICES LTD - 2015-12-09
    icon of address Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,190 GBP2023-08-31
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address Second Floor, 4-5 Gough Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 145 - Director → ME
  • 16
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 141 - Director → ME
  • 17
    MJL2 LIMITED - 2014-06-11
    MJL2 INTERNATIONAL CONSULTING LTD - 2012-02-23
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 181 - Director → ME
  • 18
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,841 GBP2024-11-30
    Officer
    icon of calendar 2009-11-25 ~ now
    IIF 74 - Director → ME
  • 19
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336,636 GBP2022-07-31
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 20
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,328 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 97 - Director → ME
  • 21
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 155 - Director → ME
  • 22
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 20 - Director → ME
  • 23
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,634 GBP2024-07-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 96 - Director → ME
  • 24
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,921 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 32 Edgwarebury Lane, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,722 GBP2025-04-30
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 295 - Has significant influence or control → OE
  • 26
    icon of address Third Floor, 15 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 249 - Director → ME
  • 27
    icon of address 250 Humberstone Road, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 112 - Director → ME
  • 28
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 237 - Director → ME
  • 29
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,627 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 138 - Director → ME
  • 32
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 101 - Director → ME
  • 33
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 156 - Director → ME
  • 34
    icon of address 2nd Floor 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    498,125 EUR2015-11-30
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 135 - Director → ME
  • 35
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 36
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 174 - Director → ME
  • 37
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    905,198 GBP2024-11-30
    Officer
    icon of calendar 2018-12-01 ~ now
    IIF 26 - Director → ME
  • 38
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,229 GBP2024-12-31
    Officer
    icon of calendar 2010-11-06 ~ now
    IIF 81 - Director → ME
  • 39
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,550 GBP2021-09-30
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 31 - Director → ME
  • 40
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    IIF 246 - Director → ME
  • 41
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,469 GBP2023-03-31
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 63 - Director → ME
  • 42
    K MADE IN ITALY LIMITED - 2015-08-28
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 164 - Director → ME
  • 43
    icon of address Third Floor, 15 Poland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 44
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 211 - Director → ME
  • 45
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 EUR2018-06-30
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 142 - Director → ME
  • 46
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,958 GBP2024-04-30
    Officer
    icon of calendar 2013-05-28 ~ now
    IIF 59 - Director → ME
  • 47
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,568 GBP2024-10-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 27 - Director → ME
  • 48
    SCHWARTEN LIMITED - 2004-04-15
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    562,375 GBP2024-03-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 24 - Director → ME
  • 49
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 192 - Director → ME
  • 50
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 51
    icon of address Third Floor, 15 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    IIF 238 - Director → ME
  • 52
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 53
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    IIF 152 - Director → ME
  • 54
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 247 - Director → ME
  • 55
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    206,018 EUR2016-12-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 102 - Director → ME
  • 56
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,065 GBP2024-11-30
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 100 - Director → ME
  • 57
    icon of address 250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,890 GBP2023-02-28
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 150 - Director → ME
  • 58
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-01 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 177 - Director → ME
  • 60
    icon of address 250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2022-07-31
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    IIF 35 - Director → ME
  • 61
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ dissolved
    IIF 189 - Director → ME
  • 62
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,896 GBP2024-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 80 - Director → ME
  • 63
    icon of address Second Floor, 4 - 5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,805 GBP2016-12-31
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 105 - Director → ME
  • 64
    icon of address 2nd Floor 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,585 GBP2025-06-30
    Officer
    icon of calendar 1999-06-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1998-01-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 67
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    IIF 167 - Director → ME
  • 68
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75 GBP2024-02-28
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 87 - Director → ME
  • 69
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,536 EUR2016-12-31
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 116 - Director → ME
  • 70
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 243 - Director → ME
  • 71
    AWAKE PRODUCTIONS LIMITED - 2006-03-20
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    IIF 205 - Director → ME
  • 72
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    IIF 104 - Director → ME
  • 73
    icon of address Second Floor, 4-5 Gough Quare, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 148 - Director → ME
  • 74
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,534 GBP2015-05-31
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 137 - Director → ME
  • 75
    icon of address 250 Humberstone Road, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-28 ~ dissolved
    IIF 221 - Director → ME
  • 76
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,101 GBP2024-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 49 - Director → ME
  • 78
    CAMPARI LIMITED - 2015-05-09
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ dissolved
    IIF 151 - Director → ME
  • 79
    icon of address Third Floor 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 232 - Director → ME
  • 80
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,343 EUR2016-06-30
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 106 - Director → ME
  • 81
    L&T CITY REAL ESTATE LIMITED - 2015-05-05
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,086 GBP2024-10-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 75 - Director → ME
  • 82
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-12 ~ dissolved
    IIF 203 - Director → ME
  • 83
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -151 GBP2024-12-31
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 84
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,610 GBP2024-11-30
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 98 - Director → ME
  • 85
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,655 GBP2017-11-30
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 117 - Director → ME
  • 86
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 108 - Director → ME
  • 87
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    IIF 146 - Director → ME
  • 88
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 195 - Director → ME
  • 89
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,162 EUR2024-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 85 - Director → ME
  • 90
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,162 EUR2024-12-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 68 - Director → ME
  • 91
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,809 EUR2024-12-31
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 60 - Director → ME
  • 92
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,031 GBP2024-08-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 46 - Director → ME
  • 93
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,052 GBP2024-11-30
    Officer
    icon of calendar 2009-11-26 ~ now
    IIF 82 - Director → ME
  • 94
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 95
    COVEMILE LIMITED - 1999-07-01
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,361 GBP2024-05-31
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 99 - Director → ME
  • 96
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 231 - Director → ME
  • 97
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,265 GBP2016-12-31
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 109 - Director → ME
  • 98
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -297,104 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 70 - Director → ME
  • 99
    TEXTILE RESEARCHES LIMITED - 2012-02-23
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,080 GBP2018-10-31
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 11 - Director → ME
  • 100
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 127 - Director → ME
  • 101
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,550 GBP2023-09-30
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 66 - Director → ME
  • 102
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 130 - Director → ME
  • 103
    icon of address Second Floor, 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    IIF 12 - Director → ME
  • 104
    LU GABIAN LTD - 2014-11-28
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 168 - Director → ME
  • 105
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    236,364 GBP2022-12-31
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 71 - Director → ME
  • 106
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,081 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 107
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,223 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
  • 108
    icon of address 250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 187 - Director → ME
  • 109
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,130 GBP2024-05-31
    Officer
    icon of calendar 2012-05-11 ~ now
    IIF 83 - Director → ME
  • 110
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 204 - Director → ME
  • 111
    icon of address 32 Edgwarebury Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 185 - Director → ME
  • 112
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,544 GBP2017-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 160 - Director → ME
  • 113
    STREET TRADE LIMITED - 2001-04-05
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -152,561 EUR2020-09-30
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2019-02-03 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
  • 114
    icon of address 250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 180 - Director → ME
  • 115
    icon of address Second Floor, 4 - 5 Gough Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 103 - Director → ME
  • 116
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    IIF 158 - Director → ME
  • 117
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 118
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -77,372 GBP2024-04-30
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 62 - Director → ME
  • 119
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 230 - Director → ME
  • 120
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 248 - Director → ME
  • 121
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    157,437 GBP2016-12-31
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 119 - Director → ME
  • 122
    REGENT WARF LTD - 2014-03-05
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,802 GBP2024-03-31
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 65 - Director → ME
  • 123
    icon of address Second Floor 150-151, Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,914 GBP2024-01-31
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 53 - Director → ME
  • 124
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,410 GBP2017-11-30
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    IIF 149 - Director → ME
  • 125
    icon of address Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 37 - Director → ME
  • 126
    CUPENT LTD - 2015-04-24
    101 CAFFE' TRADING LTD - 2015-04-18
    icon of address Second Floor, 4 - 5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,521 GBP2017-08-31
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 153 - Director → ME
  • 127
    ESTRATTO LIMITED - 2004-07-12
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 182 - Director → ME
  • 128
    icon of address Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,912 GBP2019-12-31
    Officer
    icon of calendar 2021-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 129
    NIBLE LIMITED - 2016-03-08
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 132 - Director → ME
  • 130
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,248 GBP2024-10-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 79 - Director → ME
  • 131
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 139 - Director → ME
  • 132
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 48 - Director → ME
  • 133
    PRONTOHOTEL LIMITED - 2014-06-30
    LOCAL INVESTMENTS LIMITED - 2013-05-17
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 222 - Director → ME
  • 134
    AVG MANAGEMENT LTD - 2012-06-26
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,026,392 GBP2025-02-28
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 58 - Director → ME
  • 135
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 136
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,900 GBP2023-01-31
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 159 - Director → ME
  • 137
    SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16
    icon of address 250 Humberstone Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 242 - Director → ME
  • 138
    icon of address Second Floor, 150 Fleet Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,104,748 GBP2024-05-31
    Officer
    icon of calendar 2024-01-04 ~ now
    IIF 279 - Director → ME
  • 139
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 123 - Director → ME
  • 140
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 239 - Director → ME
  • 141
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 202 - Director → ME
  • 142
    icon of address 2nd Floor 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,539 GBP2024-07-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 2 - Director → ME
  • 143
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 217 - Director → ME
  • 144
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -111,696 EUR2024-12-31
    Officer
    icon of calendar 2011-11-07 ~ now
    IIF 89 - Director → ME
  • 145
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 95 - Director → ME
  • 146
    icon of address Third Floor, 15 Poland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-10 ~ dissolved
    IIF 206 - Director → ME
  • 147
    PUMPS CONSULTANCY & SERVICES LIMITED - 2012-01-12
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 148
    VANGUARD FORUMS LIMITED - 2009-05-11
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 107 - Director → ME
  • 149
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 235 - Director → ME
  • 150
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    422,084 GBP2024-12-31
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-03-02 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
  • 151
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 255 - Director → ME
  • 152
    icon of address Third Floor, 15 Poland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 190 - Director → ME
  • 153
    CONVENIENT PROPERTIES LTD - 2014-04-16
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,808 GBP2017-07-31
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 125 - Director → ME
  • 154
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 208 - Director → ME
  • 155
    FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    880,130 GBP2025-03-31
    Officer
    icon of calendar 2011-03-20 ~ now
    IIF 76 - Director → ME
  • 156
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200,630 GBP2024-06-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 78 - Director → ME
  • 157
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    IIF 212 - Director → ME
Ceased 156
  • 1
    TENGO LIMITED - 1997-03-07
    icon of address 8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ 1997-01-30
    IIF 311 - Nominee Secretary → ME
  • 2
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-21 ~ 2013-08-29
    IIF 250 - Director → ME
  • 3
    ARKMONT LIMITED - 1996-11-11
    icon of address Flat 2, 40 Thicket Road, Anerley London
    Active Corporate (1 parent)
    Equity (Company account)
    6,273 GBP2025-03-31
    Officer
    icon of calendar 1996-10-24 ~ 1996-11-15
    IIF 309 - Nominee Secretary → ME
  • 4
    icon of address 3 Lowther Hill, Forest Hill London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,161 GBP2025-04-05
    Officer
    icon of calendar 1995-12-29 ~ 1996-05-02
    IIF 285 - Secretary → ME
  • 5
    icon of address Second Floor 4-5 Gough Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-29 ~ 2013-10-15
    IIF 9 - Director → ME
  • 6
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,223 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-06-03
    IIF 275 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -124,460 GBP2024-12-31
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-02
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ 2020-10-23
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,062 EUR2021-03-31
    Officer
    icon of calendar 2011-12-02 ~ 2015-03-13
    IIF 157 - Director → ME
  • 9
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,074 GBP2021-04-30
    Officer
    icon of calendar 2014-01-24 ~ 2015-10-30
    IIF 201 - Director → ME
  • 10
    SYNCHRON LIMITED - 1983-05-23
    INTEX DESIGN LIMITED - 1986-11-06
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -111,613 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-25 ~ 2017-06-14
    IIF 29 - Director → ME
  • 11
    icon of address Balfour House Suite 205, 741 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    254,027 GBP2024-06-30
    Officer
    icon of calendar 2016-06-07 ~ 2016-06-29
    IIF 140 - Director → ME
  • 12
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -187 GBP2020-04-30
    Officer
    icon of calendar 2019-09-04 ~ 2019-10-03
    IIF 61 - Director → ME
  • 13
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-29 ~ 2009-10-13
    IIF 224 - Director → ME
  • 14
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -264,350 GBP2023-12-31
    Officer
    icon of calendar 2020-05-12 ~ 2021-10-18
    IIF 51 - Director → ME
  • 15
    icon of address 19 Leyden Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    icon of calendar 2023-08-28 ~ 2024-04-29
    IIF 36 - Director → ME
  • 16
    TULLIVANT LIMITED - 1997-11-03
    icon of address Bedford House, 21a John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    icon of calendar 1997-02-13 ~ 1997-07-11
    IIF 307 - Nominee Secretary → ME
  • 17
    icon of address 27 Old Glouchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,619 GBP2020-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2017-01-19
    IIF 113 - Director → ME
  • 18
    ANDROMEDA ESTATES LIMITED - 1996-11-12
    icon of address C/o Opus Restructuring Llp, Evergree House North, Grafton Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,953 GBP2016-06-30
    Officer
    icon of calendar 1996-06-19 ~ 1996-09-23
    IIF 320 - Nominee Secretary → ME
  • 19
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1995-07-31 ~ 1995-08-22
    IIF 284 - Secretary → ME
  • 20
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    117,028 GBP2019-05-31
    Officer
    icon of calendar 2009-11-26 ~ 2009-12-03
    IIF 193 - Director → ME
  • 21
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-02-01 ~ 2012-03-27
    IIF 186 - Director → ME
    icon of calendar 2001-09-14 ~ 2006-11-17
    IIF 5 - Director → ME
  • 22
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,703 EUR2024-12-31
    Officer
    icon of calendar 2010-09-02 ~ 2024-12-31
    IIF 19 - Director → ME
    icon of calendar 2025-01-01 ~ 2025-05-09
    IIF 67 - Director → ME
  • 23
    icon of address 13 Blakemore Road, Streatham, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-16 ~ 1997-03-21
    IIF 308 - Nominee Secretary → ME
  • 24
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    336,636 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    IIF 277 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    63 GBP2025-01-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-09-14
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ 2024-11-22
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Third Floor, 15 Poland Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-06 ~ 2013-11-19
    IIF 33 - Director → ME
  • 27
    icon of address Lameys, Envoy House Longbridge Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-18 ~ 1997-02-26
    IIF 315 - Nominee Secretary → ME
  • 28
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,100 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-16 ~ 2025-10-10
    IIF 300 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 300 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    TELDAR INVEST LIMITED - 2016-03-12
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443 GBP2018-02-28
    Officer
    icon of calendar 2016-02-08 ~ 2016-10-21
    IIF 143 - Director → ME
  • 30
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,102 GBP2024-05-31
    Officer
    icon of calendar 2020-05-26 ~ 2022-08-05
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-26 ~ 2021-11-10
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 31
    MANDIR LIMITED - 2011-07-13
    icon of address 250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-12 ~ 2011-06-27
    IIF 39 - Director → ME
  • 32
    HY - AFFIANCE SERVICES LIMITED - 2014-10-23
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,798 GBP2016-06-30
    Officer
    icon of calendar 2014-10-21 ~ 2016-08-01
    IIF 154 - Director → ME
  • 33
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2016-10-19
    IIF 133 - Director → ME
  • 34
    icon of address Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-29 ~ 1997-09-08
    IIF 306 - Nominee Secretary → ME
  • 35
    icon of address 12 Soho Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-13
    IIF 321 - Nominee Secretary → ME
  • 36
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-08-01 ~ 2012-03-01
    IIF 14 - Director → ME
  • 37
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    905,198 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-12-01 ~ 2024-11-04
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -156,229 GBP2024-12-31
    Officer
    icon of calendar 2010-05-17 ~ 2010-11-05
    IIF 227 - Director → ME
  • 39
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,550 GBP2021-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2019-09-16
    IIF 166 - Director → ME
    icon of calendar 2019-10-14 ~ 2022-12-12
    IIF 32 - Director → ME
  • 40
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,469 GBP2023-03-31
    Officer
    icon of calendar 2009-08-17 ~ 2011-08-06
    IIF 253 - Director → ME
    icon of calendar 1997-07-16 ~ 1997-07-16
    IIF 318 - Nominee Secretary → ME
  • 41
    icon of address C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,191 EUR2024-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2016-10-05
    IIF 256 - Director → ME
  • 42
    icon of address The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,549 GBP2020-10-31
    Officer
    icon of calendar 2012-10-25 ~ 2013-09-17
    IIF 241 - Director → ME
  • 43
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2012-11-07
    IIF 17 - Director → ME
  • 44
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,009 GBP2016-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2015-03-25
    IIF 170 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,664 GBP2024-02-29
    Officer
    icon of calendar 2011-02-11 ~ 2017-03-13
    IIF 134 - Director → ME
  • 46
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,958 GBP2024-04-30
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-05
    IIF 229 - Director → ME
  • 47
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,568 GBP2024-10-31
    Officer
    icon of calendar 2011-10-19 ~ 2017-02-17
    IIF 126 - Director → ME
  • 48
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-06 ~ 2013-02-05
    IIF 18 - Director → ME
  • 49
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-22 ~ 2015-02-25
    IIF 209 - Director → ME
  • 50
    icon of address First Floor, 27 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2010-08-11
    IIF 15 - Director → ME
  • 51
    icon of address Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,908 GBP2024-08-31
    Officer
    icon of calendar 2016-08-03 ~ 2017-08-02
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ 2017-08-02
    IIF 274 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Birch House Church Road, Brightlingsea, Colchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -796 GBP2020-03-31
    Officer
    icon of calendar 1995-02-21 ~ 1995-02-23
    IIF 287 - Secretary → ME
  • 53
    icon of address Third Floor, 15 Poland Street, London, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-11-19 ~ 2010-11-19
    IIF 183 - Director → ME
    icon of calendar 2012-10-08 ~ 2013-11-19
    IIF 196 - Director → ME
  • 54
    icon of address 250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    155,890 GBP2023-02-28
    Officer
    icon of calendar 2015-11-11 ~ 2016-03-09
    IIF 34 - Director → ME
  • 55
    icon of address Second Floor, 4-5 Gough Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-24 ~ 1998-03-25
    IIF 312 - Nominee Secretary → ME
  • 56
    GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED - 2000-09-11
    GAZING PERFORMANCE LIMITED - 2006-05-17
    GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24
    GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19
    icon of address Harwood House, 43 Harwood Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1997-11-11
    IIF 329 - Nominee Secretary → ME
  • 57
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-30 ~ 1995-09-22
    IIF 288 - Secretary → ME
  • 58
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,896 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 2025-10-10
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 59
    MAGICPOT LIMITED - 2013-07-09
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,094,638 GBP2024-05-31
    Officer
    icon of calendar 2012-05-28 ~ 2013-08-01
    IIF 251 - Director → ME
  • 60
    icon of address 250 Humberstone Road, Leicester
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,544 GBP2024-06-30
    Officer
    icon of calendar 2006-10-18 ~ 2017-05-08
    IIF 1 - Director → ME
  • 61
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1994-06-15 ~ 2012-02-28
    IIF 291 - Secretary → ME
  • 62
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 1994-06-15 ~ 2012-02-28
    IIF 286 - Secretary → ME
  • 63
    BLACKBROOK ADVISORS LIMITED - 2012-02-22
    SAILING ADVENTURES LIMITED - 2012-01-26
    CHELSEA & KENSINGTON EIS LIMITED - 2000-03-23
    icon of address Blackbrook, Skenfrith, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    45,943 GBP2024-12-31
    Officer
    icon of calendar 1996-06-28 ~ 1998-02-20
    IIF 341 - Nominee Secretary → ME
  • 64
    icon of address 37 Knox Road, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-26 ~ 1996-09-26
    IIF 301 - Nominee Secretary → ME
  • 65
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    HELPHIRE LIMITED - 2012-01-31
    APPRAISER LIMITED - 1997-07-24
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    IRMALL LIMITED - 1996-06-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-14 ~ 1996-06-25
    IIF 330 - Nominee Secretary → ME
  • 66
    S.EXE PUBLICATIONS LIMITED - 1998-11-26
    icon of address 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-09 ~ 1998-01-19
    IIF 290 - Secretary → ME
  • 67
    icon of address Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2014-08-22 ~ 2015-02-25
    IIF 214 - Director → ME
  • 68
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,617 GBP2024-12-31
    Officer
    icon of calendar 2012-08-27 ~ 2013-04-05
    IIF 236 - Director → ME
  • 69
    FRP HIPPO LIMITED - 2002-10-18
    HIPPO PROPERTIES LIMITED - 1998-11-12
    icon of address Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,620 GBP2025-03-31
    Officer
    icon of calendar 1997-04-23 ~ 1997-05-13
    IIF 338 - Nominee Secretary → ME
  • 70
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-02 ~ 2012-11-07
    IIF 16 - Director → ME
  • 71
    PARTICLES LTD - 2009-07-29
    icon of address Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    51,041 GBP2024-12-31
    Officer
    icon of calendar 2008-11-24 ~ 2009-08-12
    IIF 228 - Director → ME
  • 72
    icon of address Second Floor 150-151, Fleet Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2010-11-11 ~ 2015-10-06
    IIF 194 - Director → ME
  • 73
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    icon of address 19 Leyden Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,521 GBP2024-12-31
    Officer
    icon of calendar 2011-08-02 ~ 2019-01-16
    IIF 161 - Director → ME
  • 74
    INTERMEDIUM SOFTWARE MANAGEMENT LIMITED - 1998-07-30
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    125,455 GBP2024-03-31
    Officer
    icon of calendar 1998-01-26 ~ 1998-08-27
    IIF 335 - Nominee Secretary → ME
  • 75
    AWAKE PRODUCTIONS LIMITED - 2006-03-20
    icon of address 250 Humberstone Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-28 ~ 2013-02-05
    IIF 43 - Director → ME
  • 76
    icon of address 51 Jason Walk, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-21 ~ 2013-11-19
    IIF 213 - Director → ME
    icon of calendar 2012-11-21 ~ 2013-11-19
    IIF 326 - Secretary → ME
  • 77
    BISHTERNE SERVICE LIMITED - 2009-03-10
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-06 ~ 2015-05-13
    IIF 115 - Director → ME
  • 78
    WIRRA LIMITED - 1997-02-13
    icon of address Simpson Wreford And Partners, Suffolk House George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-30 ~ 1997-02-10
    IIF 317 - Nominee Secretary → ME
  • 79
    icon of address Lawrence House 5, St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    802 GBP2020-01-31
    Officer
    icon of calendar 2016-01-05 ~ 2016-08-08
    IIF 30 - Director → ME
  • 80
    icon of address 27 Blindwylle Road, Chelston, Torquay
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-09 ~ 1997-12-07
    IIF 302 - Nominee Secretary → ME
  • 81
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,561 GBP2024-10-31
    Officer
    icon of calendar 2001-12-05 ~ 2003-03-19
    IIF 3 - Director → ME
  • 82
    icon of address 2 Priors, London Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,452 GBP2017-09-30
    Officer
    icon of calendar 2009-09-18 ~ 2009-11-18
    IIF 234 - Director → ME
  • 83
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-25 ~ 2014-04-16
    IIF 218 - Director → ME
  • 84
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-23 ~ 2015-02-17
    IIF 207 - Director → ME
  • 85
    KENSINGTON & CHELSEA EIS LIMITED - 1999-11-30
    icon of address 37 Knox Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -621,705 GBP2018-06-30
    Officer
    icon of calendar 1996-06-27 ~ 1998-02-20
    IIF 313 - Nominee Secretary → ME
  • 86
    KIREMKO-KFE LIMITED - 2008-03-11
    K.F.E LIMITED - 2007-01-17
    icon of address Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,166,617 GBP2024-12-31
    Officer
    icon of calendar 1996-06-13 ~ 1996-07-12
    IIF 331 - Nominee Secretary → ME
  • 87
    GLOBERIGHTS MEDIA LTD - 2015-07-08
    icon of address 3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ 2015-02-25
    IIF 197 - Director → ME
  • 88
    icon of address 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2010-06-15
    IIF 233 - Director → ME
  • 89
    icon of address 89 Groundwell Road, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,885 GBP2024-03-31
    Officer
    icon of calendar 1997-02-25 ~ 1997-03-04
    IIF 340 - Nominee Secretary → ME
  • 90
    icon of address Dene View Garage, Salters Lane, Shotton Colliery, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1997-07-23
    IIF 325 - Nominee Secretary → ME
  • 91
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2013-10-11
    IIF 42 - Director → ME
  • 92
    BEARINGS & COMPONENTS LTD - 2012-03-08
    icon of address 258b High Street, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,779 GBP2024-02-29
    Officer
    icon of calendar 2013-02-19 ~ 2017-02-10
    IIF 129 - Director → ME
  • 93
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -151 GBP2024-12-31
    Officer
    icon of calendar 2015-04-07 ~ 2017-02-17
    IIF 120 - Director → ME
  • 94
    icon of address 4th Floor Clerk's Well House, 20 Britton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2010-08-11
    IIF 40 - Director → ME
  • 95
    icon of address 19 Leyden Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,304 GBP2023-05-31
    Officer
    icon of calendar 2011-08-02 ~ 2019-01-16
    IIF 175 - Director → ME
  • 96
    THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
    TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
    icon of address Griffins Tavistock House South, Tavisstock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-30 ~ 1999-08-16
    IIF 323 - Nominee Secretary → ME
  • 97
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    172,353 GBP2016-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2015-10-26
    IIF 165 - Director → ME
  • 98
    MICROMONEY LIMITED - 2007-11-27
    icon of address 15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,851 GBP2024-03-31
    Officer
    icon of calendar 1997-09-19 ~ 1997-09-29
    IIF 328 - Nominee Secretary → ME
  • 99
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-11 ~ 2012-11-07
    IIF 184 - Director → ME
  • 100
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2019-07-22
    IIF 259 - Director → ME
  • 101
    icon of address Fc 865 , 29 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2012-04-26 ~ 2017-01-10
    IIF 244 - Director → ME
  • 102
    icon of address 250 Humberstone Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2014-10-10 ~ 2017-03-13
    IIF 114 - Director → ME
  • 103
    icon of address 77 Bentsbrook Park, North Holmwood, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,452 GBP2024-09-30
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-10
    IIF 332 - Nominee Secretary → ME
  • 104
    COVEMILE LIMITED - 1999-07-01
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,361 GBP2024-05-31
    Officer
    icon of calendar 2010-10-04 ~ 2013-01-08
    IIF 188 - Director → ME
  • 105
    PIONEER BUSINESS LTD - 2017-04-08
    icon of address Second Floor, 150 Fleet Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,179 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-17 ~ 2020-06-15
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    icon of address 1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    332 GBP2025-02-28
    Officer
    icon of calendar 2012-02-06 ~ 2016-12-13
    IIF 8 - Director → ME
  • 107
    icon of address 1 Park Place, 6 Noth Road, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-06-20 ~ 2020-04-20
    IIF 93 - Director → ME
  • 108
    icon of address 7 Bell Yard, London, England, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,329 GBP2024-12-31
    Officer
    icon of calendar 2014-07-11 ~ 2020-03-02
    IIF 179 - Director → ME
  • 109
    icon of address Second Floor, 4-5 Gough Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-17
    IIF 273 - Has significant influence or control → OE
  • 110
    VERDYS LIMITED - 2020-07-03
    ROBERTO R. LIMITED - 2006-12-01
    LOSTALLO LIMITED - 2007-01-23
    icon of address Space House Business Centre, Unit 2, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    93 GBP2020-11-30
    Officer
    icon of calendar 2008-09-22 ~ 2014-12-30
    IIF 226 - Director → ME
  • 111
    icon of address Suite 205, Balfour House 741 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -327,443 GBP2024-05-31
    Officer
    icon of calendar 2009-12-07 ~ 2017-02-10
    IIF 136 - Director → ME
    icon of calendar 1995-12-20 ~ 1995-12-21
    IIF 289 - Secretary → ME
  • 112
    4D COMMUNICATIONS LIMITED - 2007-03-16
    BUCKPOOL LIMITED - 1996-03-11
    icon of address 121-141 Westbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ 1996-02-29
    IIF 283 - Secretary → ME
  • 113
    icon of address High Sheriffs House, Grampound Road, Truro, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    icon of calendar 1997-09-18 ~ 1997-10-07
    IIF 334 - Nominee Secretary → ME
  • 114
    icon of address Third Floor, 15 Poland Street, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-19 ~ 2013-08-02
    IIF 191 - Director → ME
  • 115
    ZINQUO LIMITED - 1996-07-18
    icon of address Furness Drive, Poulton Business Park, Poulton Le Fylde, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    8,242 GBP2024-04-30
    Officer
    icon of calendar 1996-06-18 ~ 1996-07-17
    IIF 336 - Nominee Secretary → ME
  • 116
    icon of address Third Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ 2015-02-25
    IIF 200 - Director → ME
  • 117
    icon of address 69 Scotts Sufferance Wharf, 5 Mill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,075 GBP2021-07-31
    Officer
    icon of calendar 2013-07-10 ~ 2013-09-25
    IIF 219 - Director → ME
  • 118
    P.E.I. DELTA PARTNERSHIP LIMITED - 1998-05-20
    icon of address P E I Delta Ltd, Furness Drive, Poulton, Industrial Es, Poulton Le Fylde, Lancashire
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,623,002 GBP2024-04-30
    Officer
    icon of calendar 1996-09-12 ~ 1996-09-16
    IIF 327 - Nominee Secretary → ME
  • 119
    icon of address Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-11-19
    IIF 303 - Nominee Secretary → ME
  • 120
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2017-06-28
    IIF 118 - Director → ME
  • 121
    icon of address Unit 7 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,261 GBP2024-08-31
    Officer
    icon of calendar 2016-08-23 ~ 2017-08-02
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ 2017-08-02
    IIF 272 - Ownership of shares – 75% or more → OE
  • 122
    IMMENT LIMITED - 1997-07-16
    icon of address Fieldside St. Nicholas Close, Gayton, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    393 GBP2016-05-31
    Officer
    icon of calendar 1996-04-10 ~ 1996-05-09
    IIF 305 - Nominee Secretary → ME
  • 123
    OPUS 12 FINE ART LIMITED - 2015-07-03
    icon of address 9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    162,765 GBP2017-02-28
    Officer
    icon of calendar 2014-02-04 ~ 2016-08-01
    IIF 128 - Director → ME
  • 124
    BROVANE LIMITED - 1996-08-16
    icon of address 159 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,381 GBP2024-03-31
    Officer
    icon of calendar 1996-06-18 ~ 1996-11-06
    IIF 333 - Nominee Secretary → ME
  • 125
    icon of address 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-20 ~ 1996-03-04
    IIF 281 - Secretary → ME
  • 126
    icon of address 250 Humberstone Road, Leicester, Leicestershire
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-15 ~ 2016-09-19
    IIF 223 - Director → ME
  • 127
    PROJECTSPACE STUDIO LTD - 2016-02-11
    icon of address Unit3 Meena Bazar, Ealing Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-21 ~ 2016-02-11
    IIF 169 - Director → ME
  • 128
    icon of address 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,671 GBP2024-03-31
    Officer
    icon of calendar 1997-10-09 ~ 1998-03-12
    IIF 339 - Nominee Secretary → ME
  • 129
    icon of address C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,804 GBP2019-12-31
    Officer
    icon of calendar 2013-04-10 ~ 2014-08-21
    IIF 252 - Director → ME
  • 130
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    5,302 GBP2024-09-30
    Officer
    icon of calendar 1996-12-03 ~ 1997-01-07
    IIF 337 - Nominee Secretary → ME
  • 131
    icon of address Second Floor 150-151, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,912 GBP2019-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2013-06-24
    IIF 199 - Director → ME
  • 132
    TREIS SOFTWARE CONSULTING LIMITED - 2012-10-24
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-05 ~ 2009-07-17
    IIF 41 - Director → ME
  • 133
    icon of address C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,630 GBP2025-05-31
    Officer
    icon of calendar ~ 1996-01-05
    IIF 4 - Director → ME
    icon of calendar 1991-11-30 ~ 1996-01-05
    IIF 282 - Secretary → ME
  • 134
    SPARTO LIMITED - 2000-01-17
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-09 ~ 1998-05-19
    IIF 314 - Nominee Secretary → ME
  • 135
    WOLLENT LIMITED - 1996-06-19
    PEBY ROAD LIMITED - 2003-06-20
    icon of address Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-14 ~ 1996-07-12
    IIF 324 - Nominee Secretary → ME
  • 136
    icon of address Third Floor, Poland Street, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-06 ~ 2013-08-13
    IIF 220 - Director → ME
  • 137
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-09-30
    Officer
    icon of calendar 2014-05-06 ~ 2017-01-27
    IIF 147 - Director → ME
  • 138
    WETTSTART LIMITED - 1998-01-05
    WETTSTART INTERNATIONAL LIMITED - 1998-11-02
    icon of address Turgis Court Farm, Stratfield Turgis, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,987 GBP2024-07-31
    Officer
    icon of calendar 1997-07-09 ~ 1997-07-14
    IIF 310 - Nominee Secretary → ME
  • 139
    THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2010-04-13
    IIF 254 - Director → ME
    icon of calendar 2008-04-22 ~ 2011-10-15
    IIF 293 - Secretary → ME
  • 140
    THE PROCEDURE MANUAL COMPANY LIMITED - 1998-01-09
    icon of address Brooklands, Westmont Road, Hinchley Wood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1997-11-11
    IIF 322 - Nominee Secretary → ME
  • 141
    icon of address Third Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-02 ~ 2013-08-14
    IIF 245 - Director → ME
  • 142
    icon of address The Long Lodge 265-269 Kingston Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2012-11-08 ~ 2013-09-17
    IIF 240 - Director → ME
  • 143
    icon of address 19 Leyden Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2016-10-05
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ 2016-10-05
    IIF 271 - Has significant influence or control → OE
  • 144
    BRUMAS LIMITED - 1997-09-23
    icon of address Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,486,949 GBP2024-12-31
    Officer
    icon of calendar 1997-07-24 ~ 1997-09-30
    IIF 304 - Nominee Secretary → ME
  • 145
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,154 GBP2024-11-30
    Officer
    icon of calendar 2018-11-15 ~ 2023-12-22
    IIF 72 - Director → ME
  • 146
    icon of address Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ 2015-02-25
    IIF 210 - Director → ME
  • 147
    DAISY FILMS AND EVENTS LIMITED - 2010-09-14
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,756 GBP2024-07-31
    Officer
    icon of calendar 2010-05-04 ~ 2010-10-22
    IIF 225 - Director → ME
  • 148
    RHEI LIMITED - 2017-01-17
    icon of address Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,324 GBP2022-07-31
    Officer
    icon of calendar 2015-07-03 ~ 2017-01-16
    IIF 121 - Director → ME
  • 149
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,904 GBP2016-08-31
    Officer
    icon of calendar 2014-09-29 ~ 2016-03-07
    IIF 110 - Director → ME
  • 150
    icon of address Suite 205, Balfour House 741 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -170,137 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ 2017-04-21
    IIF 122 - Director → ME
  • 151
    KERRING LIMITED - 1997-02-27
    icon of address Primrose House, 6 Blackboy Road, Exeter, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    25,879 GBP2024-05-31
    Officer
    icon of calendar 1997-02-12 ~ 1997-03-04
    IIF 316 - Nominee Secretary → ME
  • 152
    icon of address Second Floor, 4-5 Gough Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ 2014-09-10
    IIF 215 - Director → ME
  • 153
    icon of address Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,583 GBP2024-03-31
    Officer
    icon of calendar 1995-10-20 ~ 1995-10-30
    IIF 292 - Secretary → ME
  • 154
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    195,090 GBP2024-10-31
    Officer
    icon of calendar 2021-07-07 ~ 2021-10-06
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ 2021-10-06
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    MASTERCALF HOLDINGS LIMITED - 1999-05-14
    OPTIMOVE LIMITED - 1997-03-24
    icon of address Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-03-10
    IIF 319 - Nominee Secretary → ME
  • 156
    icon of address 3rd Floor 24 Chiswell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ 2015-02-25
    IIF 216 - Director → ME

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Contains public sector information retrieved at 16 october 2025 and licensed under the Open Government Licence v3.0.