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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Aunish Jagdish

    Related profiles found in government register
  • Patel, Aunish Jagdish
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ankur 2 The Close, Russell Hill, Purley, Surrey, CR8 2JU

      IIF 1
  • Patel, Jagdish
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 2

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 3
  • Patel, Avnish Jagdish
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Avnish Jagdish
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 52
  • Mr Avnish Jagdish Patel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station House, The Station House, 15 Station Road, St Ives, Cambs, PE27 5BH, United Kingdom

      IIF 53

    • 15, Station Road, St. Ives, Cambs, PE27 5BH, United Kingdom

      IIF 54

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 55

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 56
  • Mr Avnish Patel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Close, Russell Hill, Purley, CR8 2JU, England

      IIF 57
  • Mr Jagdish Patel
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, PE57 5BH, England

      IIF 58
  • Patel, Jagdishbhai Somabhai
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jagdish Patel
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 75
  • Patel, Avnish Jagdish
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 76
  • Mr Avnish Jagdish Patel
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Avnish Patel
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 105
  • Mr Jagdishbhai Somabhai Patel
    British born in April 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    27 BALHAM PARK ROAD LIMITED
    07153398
    27 Balham Park Road, London
    Active Corporate (5 parents)
    Officer
    2010-02-10 ~ 2011-01-04
    IIF 33 - Director → ME
    2016-12-20 ~ now
    IIF 26 - Director → ME
  • 2
    A-LINE CONSTRUCTION LIMITED
    12383380
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 3
    AB CARE HOMES LTD.
    - now 05746399 06489848
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-04 during the appointment or period of control
    THE DRY CLEANING BUSINESS LIMITED
    - 2009-08-26 05746399 06489848
    Insolvency (Case 1) In administration
    Administration started on 2009-07-02 during the appointment or period of control
    ROOKSBURY LIMITED
    - 2006-08-04 05746399
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ADKE HOLDINGS LLP
    OC430909
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-28 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    ADKE INVESTMENTS LIMITED
    13086669
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADKE LIMITED
    - now 07961746
    ATWOOD TRADING LIMITED
    - 2020-01-22 07961746
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2012-02-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 7
    ADKE PROPERTIES LIMITED
    13893549 16899845
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AM (WALLINGTON) LIMITED
    10490544
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-11-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 9
    AVPAT (RESIDENTIAL) LIMITED
    11557659
    The Station House The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 10
    AVPAT LIMITED
    08256153
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 11
    AZURE (CATERHAM) LIMITED
    10515979
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2016-12-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    AZURE (HASTINGS) LIMITED
    10491181
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 69 - Director → ME
    2016-11-22 ~ 2020-11-25
    IIF 48 - Director → ME
    Person with significant control
    2016-11-22 ~ 2020-05-12
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    AZURE (SUNDERLAND) LIMITED
    09946997
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-10 during the appointment or period of control
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2020-11-25 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 14
    BRAMBLETYE DEVELOPMENTS LIMITED
    14033146
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-04-07 ~ 2022-06-06
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 15
    CETROFUSION LIMITED
    08887643
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 16
    CIPRON LIMITED
    08887205
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 17
    CITIMAXT COMMUNICATIONS LIMITED
    08887903
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 18
    CONPUTE MANAGEMENT LIMITED
    08887512
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 19
    DCL PROCESSING LIMITED
    12501597
    The Station House, 15 Station Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 63 - Director → ME
    2020-03-06 ~ 2020-03-07
    IIF 3 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 20
    DICROWN LIMITED
    08887252
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 21
    DOODS PARK DEVELOPMENTS LTD
    12291870
    1 Kings Avenue, London, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 22
    DPR (1) LIMITED
    15119152 15180642... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 23
    DPR (10) LIMITED
    15181371 15181299... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 24
    DPR (11) LIMITED
    15181299 15181371... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 25
    DPR (12) LIMITED
    15181305 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    DPR (2) LIMITED
    15119176 15181245... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 27
    DPR (3) LIMITED
    15180515 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 28
    DPR (5) LIMITED
    15180642 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    DPR (6) LIMITED
    15180655 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    DPR (7) LIMITED
    15180616 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 31
    DPR (8) LIMITED
    15180636 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    DPR (9) LIMITED
    15181245 15119176... (more)
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    EGIMMIC DESIGNS LIMITED
    08888176
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 34
    EPROMOXION MARKETING LIMITED
    08888084
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 35
    EXITEX LIMITED
    06034079
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 36
    FOX AND GOOSE COUNTRY PUB LTD
    12531952
    21 Camomile Drive, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-24 ~ 2020-07-31
    IIF 28 - Director → ME
  • 37
    HEATHLINE (FELTHAM) LIMITED
    - now 07192382
    SKYCROFT LIMITED
    - 2013-04-15 07192382
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2011-08-01
    IIF 32 - Director → ME
    2011-08-01 ~ 2013-04-05
    IIF 2 - Director → ME
    2013-04-05 ~ 2017-02-20
    IIF 34 - Director → ME
  • 38
    HEATHLINE LIMITED
    08300121
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 39
    HIGHGROVE (HORLEY) LIMITED
    - now 09759421
    EQUITY (HIGH TREES) LIMITED
    - 2019-09-27 09759421
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 40
    HOLMLODGE LIMITED
    07218566
    15 Station Road, St. Ives, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2010-04-09 ~ 2020-03-18
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-05-14
    IIF 94 - Has significant influence or control → OE
  • 41
    HOLMLODGE RESIDENTIAL LIMITED
    09824661
    15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-14 ~ 2020-03-18
    IIF 37 - Director → ME
    Person with significant control
    2016-05-01 ~ 2026-05-14
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    JSP (CHARLWOOD) LIMITED
    11191110
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    JSP (GREENSTEAD) LTD
    12008284
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 44
    JSP (WATER ROAD) LIMITED
    12636923
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2020-08-31
    IIF 21 - Director → ME
  • 45
    JSP DRY CLEANING & LAUNDRY LIMITED
    09425537
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2020-05-14
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-06-03
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    JSP HOLDINGS LIMITED
    - now 05403210
    SHERLOCKS HOLDINGS LTD
    - 2007-03-07 05403210
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 47
    JSP INV LIMITED
    12631662
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-05-29 ~ 2020-08-31
    IIF 18 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-08-31
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    KIRT LTD
    10991985
    15 Station Road, St. Ives, England
    Active Corporate (4 parents)
    Officer
    2020-10-04 ~ 2022-04-19
    IIF 62 - Director → ME
  • 49
    LYDTRON LIMITED
    08888530
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 50
    MALLERSTAN LIMITED
    10437872
    1 Kings Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-04 ~ now
    IIF 6 - Director → ME
  • 51
    MARATHONIX LIMITED
    08890367 08889563
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 52
    MIXMAN ASSOCIATES LIMITED
    08890867
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 53
    RED ALERT MARKETING LIMITED
    10149744
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    RED OAK MANAGEMENT LIMITED
    14523350
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-05 ~ 2024-03-27
    IIF 52 - Director → ME
    Person with significant control
    2022-12-05 ~ 2024-03-27
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 55
    RUSSLEY ACRES LTD
    12277290
    15 Station Road, St Ives, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2019-10-23 ~ 2020-12-21
    IIF 25 - Director → ME
    2020-12-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 56
    SABBIA INVESTMENTS LTD
    12464899
    1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 57
    SAXNET SYSTEMS LIMITED
    08890840 07733266
    15 Station Road St Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 58
    SHERLOCKS DRY CLEANING SERVICES LIMITED
    - now 02429850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-19 during the appointment or period of control
    Dissolved on 2010-08-27 during the appointment or period of control
    STANTON SERVICES LIMITED - 1989-11-06
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 59
    THE DRY CLEANING BUSINESS LTD
    - now 06489848 05746399
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-26 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    AB CARE HOMES LIMITED
    - 2009-08-26 06489848 05746399
    Gateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-04-01
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    VERDI CONSTRUCTION LIMITED
    09358662
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-24 during the appointment or period of control
    Commencement of winding up on 2019-08-28 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (9 parents)
    Officer
    2014-12-17 ~ now
    IIF 27 - Director → ME
  • 61
    VERDI INVESTMENTS LIMITED
    09221305
    The Station House, 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2014-09-16 ~ 2020-01-16
    IIF 43 - Director → ME
  • 62
    VERDI KITCHENS (BANSTEAD) LIMITED
    10050704
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2019-03-13
    IIF 44 - Director → ME
  • 63
    VERDI KITCHENS (HOOK) LIMITED
    10515962
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 64
    XCLUSIV-GROUP LIMITED
    - now 09318194
    BRIGITTE KITCHENS LIMITED
    - 2016-02-05 09318194
    Flat 3 Harrow House, 24 Albert Road, Horley, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-19 ~ 2017-02-20
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.