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
Individuals in focus
Mr Richard Plasek
- Slovak born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL
IIF 1 IIF 2 IIF 3 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in December 1973
Mr Richard Plasek
Resident in England
Registered addresses and corresponding companies - Slovak born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 21
- British born in December 1973
Mr Richard Plasek
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 22
- Slovak born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies134 Hither Farm Road, London, SE3 9QU
IIF 23 IIF 24 IIF 25 (more)(less)17, Bowater Road, London, SE18 5TF, England
IIF 2817, Bowater Road, London, SE18 5TF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)72, Great Suffolk Street, London, SE1 0BL
IIF 3472, Great Suffolk Street, London, SE1 0BL, England
IIF 35 IIF 36 IIF 37 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 41 IIF 42
- British born in December 1973
Mr Richard Plasek
Resident in United Kingdom
Registered addresses and corresponding companies6, Elder Close, Great Suffolk Street, London, London, SE1 0BL, United Kingdom
IIF 4372, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 4472, Great Suffolk Street, London, SE1 0BL
IIF 45 IIF 46 IIF 47 (more)(less)72, Great Suffolk Street, London, SE1 0BL, England
IIF 51 IIF 52 IIF 53 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 55 IIF 56 IIF 57Xeinadin, 8th Floor, Becket House, 36, Old Jewry, London, EC2R 8DD, England
IIF 58 IIF 59487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 60
- British born in December 1981
Ms Ekaterina Plasek
Resident in England
Registered addresses and corresponding companies1013, Centre Road,suite 403-a Wilmington, De 19805, Delaware, DE19 805, United States
IIF 61
- British born in December 1973
Plasek, Richard
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL
IIF 6272, Great Suffolk Street, London, SE1 0BL, England
IIF 63 IIF 64 IIF 65 (more)(less)
- British born in December 1973
Plasek, Richard
Resident in Slovakia
Registered addresses and corresponding companies72, Great Suffolk Street, London, Greater London, SE1 0BL, England
IIF 73
- British born in December 1973
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 74
- British born in December 1981
Plasek, Ekaterina
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 75
- Slovak Registered addresses and corresponding companies
Plasek, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 76 IIF 77 IIF 78 (more)(less)
- Slovak Registered addresses and corresponding companies
Plaser, Richard
134 Hither Farm Road, London, SE3 9QU
IIF 80
- British born in December 1981
Konevnikova, Ekaterina
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Mrs Ekaterina Konevnikova
Resident in England
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, England
IIF 83
- British born in December 1981
Ms Ekaterina Plasek
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Plasek, Richard
- British born in December 1973
Plasek, Richard
Resident in United Kingdom
Registered addresses and corresponding companies17, Bowater Road, Ground Floor, London, SE18 5TF, United Kingdom
IIF 8817, Bowater Road, London, SE18 5TF, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)70, - 72, Great Suffolk Street, London, SE1 0BL, England
IIF 9472, 72 Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 9572, Great Suffolk Street, London, SE1 0BL
IIF 9672, Great Suffolk Street, London, SE1 0BL, England
IIF 97 IIF 98 IIF 99 (more)(less)72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 113Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 114Helrik Ground, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 115Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF
IIF 116Helrik Ground Floor, 17 Bowater Road, London, SE18 5TF, United Kingdom
IIF 117Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 118487, Blackfen Road, Sidcup, Kent, DA15 9NP, England
IIF 1196, Elder Close, Sidcup, DA15 8HQ, United Kingdom
IIF 120 IIF 1216, Elder Close, Sidcup, Kent, DA15 8HQ, England
IIF 122180, Valca, Valca, Slovakia
IIF 123
- British Registered addresses and corresponding companies
Plasek, Richard
- British born in December 1981
Plasek, Ekaterina
Resident in United Kingdom
Registered addresses and corresponding companiesWalden Manor, Waldens Road, Orpington, Kent, BR5 4EU, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
74
- 172 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 2CITYSCENE ASSOCIATES LIMITED - 2008-10-17Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2010-09-01 ~ dissolvedIIF 127 - Secretary → ME
- 3
ANTLER ASSOCIATES LTD
1038217572 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2016-09-17 ~ nowIIF 106 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 4ASTRA REINVEST LTD - now06134674 LTD - 2016-07-05Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (9 parents, 7 offsprings)Officer2010-08-26 ~ 2010-09-20IIF 87 - Secretary → ME
- 5
BEKOL LTD
1084599472 Great Suffolk Street, London, United KingdomActive Corporate (1 parent)Officer2017-07-03 ~ nowIIF 38 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
BEXLEYHEATH TRAINING COMPANY LTD
1073231072 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2017-04-20 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-04-20 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 7BOSCO E FUTURA LIMITED - now
ASTEROIDS RAIN LTD
- 2016-07-04 08718457Central House Office 3.2 Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, United KingdomDissolved Corporate (3 parents)Officer2013-10-04 ~ 2014-01-27IIF 32 - Director → ME2013-10-04 ~ 2014-01-15IIF 85 - Secretary → ME - 8
- 9
BRAMPTON PAYROLL COMPANY LTD
0790083172 Great Suffolk Street, LondonDissolved Corporate (5 parents)Officer2012-01-06 ~ 2012-04-19IIF 29 - Director → ME - 10
- 11
- 12EURO BUSINESS CORPORATION LTD. - 2009-09-28Henrik, Ground Floor 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 124 - Secretary → ME
- 13
COMPANY MANAGEMENT LIMITED
06459604Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (10 parents)Officer2010-09-01 ~ 2010-10-01IIF 126 - Secretary → ME - 14CUSTODIAN SECURITY LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15
Due to be dissolved on 2025-05-04NSN CORPORATION LONDON LTD
- 2021-08-24 08449980NSN SECURITY (LONDON) LTD
- 2015-07-14 084499801066 London Road, Leigh On Sea, EssexDissolved Corporate (5 parents)Officer2013-03-18 ~ 2020-05-01IIF 34 - Director → MEPerson with significant control2017-06-08 ~ 2020-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DETOX PHARMA LTD.
0825972472 Great Suffolk Street, London, EnglandDissolved Corporate (5 parents)Officer2013-10-10 ~ 2021-01-01IIF 28 - Director → ME - 16
DIGITAL INNOVATIONS GLOBAL LIMITED
1074143272 Great Suffolk Street, London, EnglandDissolved Corporate (3 parents)Officer2020-09-06 ~ dissolvedIIF 82 - Director → ME2020-09-01 ~ 2020-09-05IIF 81 - Director → ME2020-08-14 ~ 2020-09-02IIF 98 - Director → MEPerson with significant control2020-08-14 ~ 2020-09-02IIF 51 - Has significant influence or control → OE2020-09-01 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE - 17
DOLPHI FORWARDING LTD
0681648327 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-02-11 ~ 2010-02-28IIF 88 - Director → ME - 18
- 19
DRI PRINT LTD
07136245Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2010-01-26 ~ 2010-10-01IIF 115 - Director → ME - 20
EBERS LIMITED
05905563134 Hither Farm Road, LondonDissolved Corporate (4 parents)Officer2007-11-19 ~ 2008-05-01IIF 79 - Secretary → ME2007-11-19 ~ 2008-08-01IIF 80 - Secretary → ME - 21
FENG SHUI INTL LIMITED
0659153717 Groundfloor, Bowater Road, London, EnglandDissolved Corporate (2 parents)Officer2008-05-13 ~ 2008-06-09IIF 23 - Director → ME - 22
FOX WEALTH DEVELOPMENTS LTD
0775097817 Bowater Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-24 ~ dissolvedIIF 31 - Director → ME - 23
FRC FIRST RESPONDER COLLEGE LTD
0473153572 Great Suffolk Street, London, EnglandActive Corporate (8 parents)Officer2016-09-02 ~ 2021-01-01IIF 101 - Director → MEPerson with significant control2016-09-02 ~ 2021-01-01IIF 43 - Has significant influence or control → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24GDH PROPERTIES AND ENGINEERING LIMITED - now
KP PROPERTY SOLUTIONS LIMITED
- 2023-01-11 0897490072 Great Suffolk Street, LondonDissolved Corporate (4 parents)Officer2014-04-03 ~ 2022-12-26IIF 102 - Director → MEPerson with significant control2017-06-16 ~ 2022-12-25IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HELRIK AND LOUW AND PARTNERS COMPANY LTD
10763722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25
Dissolved on 2025-10-251066 London Road, Leigh-on-sea, EssexDissolved Corporate (7 parents, 2 offsprings)Officer2017-05-10 ~ 2022-07-01IIF 123 - Director → MEPerson with significant control2017-05-10 ~ 2022-07-01IIF 54 - Ownership of shares – 75% or more → OE - 26
HELRIK AND LOUW COMPANY LTD
0868100072 Great Suffolk Street, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2013-09-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 27
HELRIK AND LOUW LEGAL LTD
0947465372 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2015-03-06 ~ dissolvedIIF 41 - Director → ME - 28
HELRIK AND LOUW TRUSTEE SERVICES LTD
0895622172 Great Suffolk Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2014-03-24 ~ nowIIF 103 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 29
HELRIK LTD
0490936272 Great Suffolk Street, LondonActive Corporate (5 parents, 4 offsprings)Officer2020-05-10 ~ nowIIF 96 - Director → ME2003-10-13 ~ 2019-02-04IIF 100 - Director → ME2003-10-13 ~ 2004-12-20IIF 78 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 30
IBUILD UK LTD
066054591293a High Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-29 ~ 2009-06-01IIF 27 - Director → ME - 31
INFOREXX LIMITED
06997386First Floor, Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2009-08-21 ~ 2009-09-02IIF 89 - Director → ME - 3272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-08-22 ~ 2012-09-12IIF 90 - Director → ME2012-09-12 ~ nowIIF 36 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 33
J&J AUTOMOTIVE LTD
07126761487 Blackfen Road, Sidcup, Kent, EnglandActive Corporate (3 parents)Officer2010-01-15 ~ 2010-03-01IIF 117 - Director → ME - 34
LOFT PROPERTY SOLUTIONS LTD
0902289272 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2014-05-02 ~ nowIIF 121 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 35276 Hempstead Road, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ 2020-12-14IIF 72 - Director → MEPerson with significant control2016-08-13 ~ 2020-12-14IIF 3 - Ownership of shares – 75% or more → OE
- 36
MERR BUSINESS CONSULTING LTD
- 2013-04-19 06658211LOUW AND CO PROPERTY LTD
- 2013-04-18 06658211MERR BUSINESS CONSULTING LTD
- 2013-03-08 0665821172 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2008-07-28 ~ nowIIF 62 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 37
LOUW AND COMPANY LTD
0452692670 - 72, Great Suffolk Street, LondonDissolved Corporate (5 parents, 8 offsprings)Officer2012-01-05 ~ 2014-05-01IIF 94 - Director → ME - 38
MD STAR LTD
1317086672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2021-02-01 ~ nowIIF 95 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 39
MIKON CONSTRUCTION LTD
06110695Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (3 parents)Officer2007-11-01 ~ 2007-12-19IIF 26 - Director → ME - 40
MIRUTAS LTD
0992076072 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2015-12-17 ~ nowIIF 42 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MR T'S GYMNASIUM LIMITED
0820633417 Bowater Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-09-10IIF 93 - Director → ME - 42
NEUROLANE LTD
14650171Walden Manor, Waldens Road, Orpington, Kent, United KingdomActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 128 - Director → ME2023-02-08 ~ 2023-09-01IIF 109 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE2023-02-08 ~ 2023-09-01IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 43
NORAM PARTNERS LIMITED
07310948Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandActive Corporate (6 parents)Officer2022-12-01 ~ 2023-01-01IIF 112 - Director → MEPerson with significant control2022-12-01 ~ 2023-01-01IIF 58 - Ownership of shares – 75% or more → OE - 44
NSN CHAUFFERS LTD
- 2014-04-09 08455574NSN SYSTEMS LTD
- 2014-04-02 0845557472 Great Suffolk Street, LondonActive Corporate (2 parents)Officer2013-03-21 ~ nowIIF 97 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OE - 45
OXFORD BUSINESS AND MANAGEMENT LTD
1317621372 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-08 ~ 2021-02-10IIF 99 - Director → ME - 46
PALASON AND PARTNERS COMPANY LTD
1201755772 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2019-05-24 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 53 - Has significant influence or control → OE - 47
PALASON LTD
11459439Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ 2025-06-01IIF 113 - Director → MEPerson with significant control2019-06-01 ~ 2022-05-20IIF 52 - Has significant influence or control → OE - 48
PBPT POWERTRADE LTD
0891065572 Great Suffolk Street, LondonActive Corporate (1 parent)Officer2014-02-25 ~ nowIIF 110 - Director → MEPerson with significant control2018-02-25 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OE - 49
PERCUROS LTD
06048289Suite 90 24-28, St Leonards's, Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer2007-01-11 ~ dissolvedIIF 77 - Secretary → ME - 50
PHOTOSTUDIO44 LTD
06592723134 Hither Farm Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-14 ~ 2008-06-09IIF 25 - Director → ME - 51
RKO HOLDING LTD
1513317372 Great Suffolk Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-09-12 ~ nowIIF 73 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
- 53
ROMAN PROTECTION LIMITED
06881548Xeinadin, 8th Floor, Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 118 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 54
SIMANTOV LTD
0822094872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2012-09-19 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 55
SLOVAK CENTRE
05149754Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (6 parents)Officer2011-02-16 ~ dissolvedIIF 116 - Director → ME2004-07-08 ~ 2005-07-10IIF 24 - Director → ME2004-06-09 ~ dissolvedIIF 76 - Secretary → ME - 56
SOUTHMILLS TRADING LIMITED
06966483487 Blackfen Road, Sidcup, KentActive Corporate (2 parents)Officer2009-07-20 ~ 2009-08-03IIF 92 - Director → ME - 57
SPARTA PROPERTY LTD
09157731Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2014-08-01 ~ 2019-11-14IIF 111 - Director → MEPerson with significant control2016-08-01 ~ 2019-11-14IIF 1 - Ownership of shares – 75% or more → OE - 58
STERN GROUP LTD
1062740572 Great Suffolk Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-31 ~ 2023-10-01IIF 65 - Director → MEPerson with significant control2017-07-31 ~ 2021-03-01IIF 20 - Ownership of shares – 75% or more → OE - 59THE THERAPY SUITE ALBANY PARK LIMITED - now
WFF SOUTH LONDON LIMITED
- 2025-04-29 06428017Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2007-11-15 ~ 2020-05-05IIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-05IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 60
TIZC LTD
0737264317 Bowater Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-10 ~ dissolvedIIF 86 - Secretary → ME - 61
TOMAR INVESTMENT LTD
1617895072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 6272 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 67 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6372 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 69 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6472 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 40 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6572 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 35 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6672 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 66 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 6772 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 63 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6872 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 68 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6972 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 71 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7072 Great Suffolk Street, London, EnglandActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 64 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 71
WE DO ALL CLAIMS LTD
0791915917 Bowater Road, LondonDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 30 - Director → ME - 72
WEALTH SOLUTIONS LONDON LTD
06885729Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (4 parents)Officer2011-02-11 ~ dissolvedIIF 114 - Director → ME - 73WHITE CITY LEISURE LIMITED - 2009-01-27Helrik Ground Floor, 17 Bowater Road, LondonDissolved Corporate (7 parents)Officer2010-09-01 ~ 2010-10-01IIF 125 - Secretary → ME
- 74
WHOLE RANGE COMPANY LIMITED
0814980033 Tallis Grove, LondonDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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