logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Von Wendland, Marcelle Michelle Georgina Maria

    Related profiles found in government register
  • Von Wendland, Marcelle Michelle Georgina Maria
    German

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 1
  • Von Wendland, Marcelle Michelle Georgina Maria
    German company director

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 2
  • Von Wendland, Marcelle Michelle Georgina Maria
    German manager

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 3
  • Von Wendland, Marcelle Michelle Georgina Maria
    German marketing director

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 4
  • Von Wendland, Marcelle Michelle Georgina Maria
    German product manager

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 5
  • Von Wendland, Marcelle Michelle Georgina Maria
    German project manager

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 6
  • Von Wendland, Marcelle Michelle Georgina Maria

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 7

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, TW3 3RW, United Kingdom

      IIF 8

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 9

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 11
  • Von Wendland, Marcelle Michelle, Georgina, Maria

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 12

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

    • icon of address 1, Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire, SN9 5NU, England

      IIF 14
  • Kress Von Wendland, Marcelle Michelle Georgina Maria

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 15
  • Wendland, Marcelle Michelle, Georgina, Maria

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Von Wendland, Marcelle Michelle Georgina Maria
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Albert Road, Hounslow, TW3 3RW

      IIF 17
  • Von Wendland, Marcelle Michelle Georgina Maria
    German business executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Von Wendland, Marcelle Michelle Georgina Maria
    German company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Albert Road, Hounslow, TW3 3RW, England

      IIF 19

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 20

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Von Wendland, Marcelle Michelle Georgina Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 22

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, TW3 3RW, United Kingdom

      IIF 23

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 24 IIF 25

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27 IIF 28

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 30
  • Von Wendland, Marcelle Michelle Georgina Maria
    German manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 31
  • Von Wendland, Marcelle Michelle Georgina Maria
    German marketing manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 32
  • Von Wendland, Marcelle Michelle Georgina Maria
    German project manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 33
  • Von Wendland, Marcelle Michelle Georgina Maria
    German software engineer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Princes Mews, 21 Albert Road, Hounslow, Middlesex, TW3 3RW

      IIF 34
  • Von Wendland, Marcelle Michelle Georgina Maria
    German software engineer / product manager born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 35
  • Von Wendland, Marcelle Michelle, Georgina, Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 36
  • Kress Von Wendland, Marcelle Michelle Georgina Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 37
  • Von Wendland, Marcelle

    Registered addresses and corresponding companies

    • icon of address 21, Albert Road, Hounslow, Middlesex, TW3 3RW, England

      IIF 38
  • Ancora, Marco
    Italy company director born in May 1970

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Volaric, Ana-maria Volaric
    British accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 40

    • icon of address Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 41
  • Volaric, Ana-maria Volaric
    British chartered accountant born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 42

    • icon of address 43 Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 43

    • icon of address Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 44

    • icon of address Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, United Kingdom

      IIF 45 IIF 46
  • Mrs Emilia Mariga
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 48
  • Ms Marcelle Michelle, Georgina, Maria Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 49
  • Volaric, Ana-maria
    British chartered accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50
  • Volaric, Ana-marija
    British accountant born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 51
  • Volaric, Ana-marija
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Clifton Road, London, N8 8HY, United Kingdom

      IIF 52

    • icon of address Flat 43, Crouch End Hill, London, N8 8DF, England

      IIF 53
  • Mrs Ana-maria Volaric Volaric
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Exchange House 71 Crouch End Hill, 71 Crouch End Hill, London, N8 8DF, United Kingdom

      IIF 54

    • icon of address Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF

      IIF 55

    • icon of address Flat 43, Exchange House, 71 Crouch End Hill, London, N8 8DF, England

      IIF 56

    • icon of address Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 57
  • Mariga, Emilia
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Mariga, Emilia
    British nurse born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 59
  • Mrs Ana-maria Volaric
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Ms Marcelle Michelle Georgina Maria Von Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Von Wendland, Marcelle Michelle Georgina Maria Michelle, Georgina, Maria
    German director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Ana-marija Volaric
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 43, Crouch End Hill, London, N8 8DF, England

      IIF 73
  • Mrs Ana-marija Volaric
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 74

    • icon of address 7a, Clifton Road, London, N8 8HY, United Kingdom

      IIF 75
  • Ms Marcelle Michelle, Georgina, Maria Von Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 76
  • Ms Marcelle Michelle Georgina Maria Kress Von Wendland
    German born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 77

    • icon of address Bancstreet House, 21 Albert Road, 21 Albert Road, Hounslow, Middlesex, TW3 3RW, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Flat 43 Crouch End Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,632 GBP2024-03-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 3
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2021-11-05 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    BANCSTREET CAPITAL LTD - 2011-04-11
    BANC STREET TECHNOLOGIES LIMITED - 2005-12-20
    ENVESTRA LIMITED - 2000-07-31
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    695 GBP2019-12-31
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2000-03-06 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SYM INFORMATION TECHNOLOGIES LIMITED - 2007-04-19
    icon of address 21 Albert Road, Hounslow, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,338 GBP2023-12-31
    Officer
    icon of calendar 1995-08-17 ~ now
    IIF 31 - Director → ME
    icon of calendar 1995-08-17 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CPME CONSUMER PRODUCTS MARKETING EUROPE LTD - 2008-08-05
    icon of address 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131 GBP2019-12-31
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2006-03-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-06 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2023-11-06 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    ENVESTRA LIMITED - 2004-08-10
    BRAINFACTORY INFORMATION TECHNOLOGIES PLC - 2000-07-31
    icon of address 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,285 GBP2019-12-31
    Officer
    icon of calendar 1999-12-30 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 1999-12-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    icon of address 21 Albert Road, Hounslow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,117 GBP2023-12-31
    Officer
    icon of calendar 1995-06-22 ~ now
    IIF 32 - Director → ME
    icon of calendar 1995-06-22 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    icon of address Flat 43, Exchange House, 71 Crouch End Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,881 GBP2024-01-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 39 - Director → ME
  • 14
    icon of address First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-09-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 15
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2014-06-09 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 40 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 20
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-17 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 23
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-12 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2021-11-12 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-15 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2021-11-15 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-16 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2021-11-16 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    BANCSTREET AVVELA LTD - 2019-01-09
    BANCSTREET AVVENTURIERA LTD - 2011-04-11
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,294 GBP2018-12-31
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2005-12-21 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-03 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2022-11-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 28
    D'ISSA LTD - 2013-03-25
    icon of address Flat 43 Exchange House, 71 Crouch End Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -61,075 GBP2024-06-30
    Officer
    icon of calendar 2010-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    IIF 55 - Has significant influence or control → OE
  • 29
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2019-12-31
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Exchange House 71 Crouch End Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-18 ~ dissolved
    IIF 43 - Director → ME
  • 31
    icon of address 9 Devonshire Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 32
    icon of address First Floor Telecom House, 125 - 135 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of address Bancstreet House, 21 Albert Road, Hounslow, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-09 ~ 2017-01-01
    IIF 17 - LLP Designated Member → ME
  • 2
    icon of address Mission Hall The Street, Plaistow, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,706 GBP2019-06-30
    Officer
    icon of calendar 2000-04-28 ~ 2002-06-14
    IIF 34 - Director → ME
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ 2022-10-28
    IIF 72 - Director → ME
    icon of calendar 2022-10-28 ~ 2022-10-28
    IIF 13 - Secretary → ME
    icon of calendar 2022-10-27 ~ 2022-11-03
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ 2022-10-27
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    icon of calendar 2022-10-27 ~ 2022-11-10
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Jane Quinn, 1 Fordbrook Business Centre, Marlborough Road, Pewsey, Wiltshire
    Dissolved Corporate
    Officer
    icon of calendar 2013-06-12 ~ 2017-02-08
    IIF 19 - Director → ME
    icon of calendar 2013-06-12 ~ 2015-10-10
    IIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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