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

Myrants, George

    Related profiles found in government register
  • Myrants, George

    Registered addresses and corresponding companies
  • Myrants, George, Mr.

    Registered addresses and corresponding companies
  • Myrants, George
    British

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 47 IIF 48
  • Myrants, George
    British tm attorney

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 49 IIF 50
  • Myrants, George
    British trade mark attorney

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 51
  • Myrants, George, Mr.
    British

    Registered addresses and corresponding companies
  • Myrants, George, Mr.
    British trade mark attorney

    Registered addresses and corresponding companies
  • Myrants, George
    British tm agent born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 65
  • Myrants, George
    British tm attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 66 IIF 67
  • Myrants, George
    British trade mark attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 68
    • 9, Carrington Square, Harrow, HA3 6TF, England

      IIF 69
    • 6, The Jetty, Wing, Oakham, Rutland, LE15 8RX, England

      IIF 70
  • Myrants, George, Mr.
    British director born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 71
  • Myrants, George, Mr.
    British patent practitioner born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 72
  • Myrants, George, Mr.
    British tm attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF

      IIF 73
  • Myrants, George, Mr.
    British trade mark attorney born in November 1928

    Resident in England

    Registered addresses and corresponding companies
  • Myrants, George
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 99
  • Mr. George Myrants
    British born in November 1928

    Resident in England

    Registered addresses and corresponding companies
    • Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 100
    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 101
    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW

      IIF 102
    • 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom

      IIF 103 IIF 104 IIF 105
    • 9, Carrington Square, Harrow, Middlesex, HA3 6TF, United Kingdom

      IIF 109 IIF 110
    • C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom

      IIF 111
    • Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England

      IIF 112
    • Second Home, 68, Hanbury Street, London, E1 5JL, England

      IIF 113
    • 88, St. Helier Avenue, Morden, SM4 6LE, England

      IIF 114 IIF 115
child relation
Offspring entities and appointments
Active 27
  • 1
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    9 Carrington Square, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-25 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 54 - secretary → ME
  • 6
    9 Carrington Square, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    9 Carrington Square, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 8
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    9 Carrington Square, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-09-17 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2001-09-04 ~ dissolved
    IIF 53 - secretary → ME
  • 11
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 75 - director → ME
  • 12
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 77 - director → ME
  • 13
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 86 - director → ME
    2013-08-05 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or controlOE
  • 14
    Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 17 - secretary → ME
  • 15
    Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 28 - secretary → ME
  • 16
    9 Carrington Square, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2015-02-04 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 55 - secretary → ME
  • 18
    RI2K LIMITED - 2021-12-20
    88 St. Helier Avenue, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 19
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 20
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-05 ~ dissolved
    IIF 80 - director → ME
    2016-01-05 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or controlOE
  • 21
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 63 - secretary → ME
  • 22
    54 Hillbury Avenue, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 81 - director → ME
    2011-06-29 ~ dissolved
    IIF 7 - secretary → ME
  • 23
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 8 - secretary → ME
  • 24
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-15 ~ dissolved
    IIF 9 - secretary → ME
  • 25
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 41 - secretary → ME
  • 26
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,607 GBP2018-03-31
    Officer
    2003-02-13 ~ dissolved
    IIF 92 - director → ME
    2003-02-13 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 101 - Has significant influence or controlOE
  • 27
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 71 - director → ME
    2018-11-29 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
Ceased 47
  • 1
    SIX FACTOR LIMITED - 2016-02-09
    Boho 5 Bridge Street East, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ 2016-02-10
    IIF 85 - director → ME
    2016-01-27 ~ 2016-02-23
    IIF 38 - secretary → ME
  • 2
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-01-25 ~ 1998-04-29
    IIF 93 - director → ME
    1993-01-25 ~ 1998-04-29
    IIF 64 - secretary → ME
  • 3
    Hillview, Bakers Hill, Brixham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 90 - director → ME
    2019-10-28 ~ 2019-11-06
    IIF 1 - secretary → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 4
    AMEKO EUROPE LIMITED - 2017-11-10
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-05-18 ~ 2020-06-04
    IIF 98 - director → ME
    2016-03-07 ~ 2016-03-10
    IIF 79 - director → ME
    2016-03-07 ~ 2020-06-04
    IIF 46 - secretary → ME
    Person with significant control
    2016-05-18 ~ 2020-08-01
    IIF 115 - Has significant influence or control OE
  • 5
    ANONIMO LIMITED - 2020-11-04
    4th Floor 62-64, Baker Sreet, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-04-29 ~ 2020-04-01
    IIF 35 - secretary → ME
  • 6
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    2007-12-08 ~ 2013-10-10
    IIF 94 - director → ME
    2005-01-14 ~ 2021-03-25
    IIF 57 - secretary → ME
  • 7
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-27
    IIF 78 - director → ME
    2016-02-10 ~ 2017-02-09
    IIF 39 - secretary → ME
  • 8
    28 Church Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,577 GBP2018-03-31
    Officer
    2007-07-04 ~ 2018-02-28
    IIF 91 - director → ME
  • 9
    10 Westacott Close, Upper Holloway, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 96 - director → ME
  • 10
    10 Chiltern Close, Bushey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2002-11-28 ~ 2003-11-24
    IIF 59 - secretary → ME
  • 11
    1 Cumberland Avenue, Park Royal, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2014-08-07 ~ 2015-03-17
    IIF 31 - secretary → ME
  • 12
    Office 7, 35-37 Ludgate Hill, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    360,913 GBP2023-06-30
    Officer
    2015-10-05 ~ 2016-02-03
    IIF 33 - secretary → ME
  • 13
    12 Clonard Way, Pinner, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,497,096 GBP2024-01-31
    Officer
    2018-01-17 ~ 2018-02-02
    IIF 68 - director → ME
    2018-01-17 ~ 2020-04-01
    IIF 19 - secretary → ME
    Person with significant control
    2018-01-17 ~ 2019-01-10
    IIF 107 - Ownership of shares – 75% or more OE
  • 14
    54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-23 ~ 2020-01-28
    IIF 15 - secretary → ME
  • 15
    Rubicon House, Unit 5, Second Way, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-19 ~ 2018-07-20
    IIF 82 - director → ME
    2018-06-29 ~ 2019-04-05
    IIF 29 - secretary → ME
    2017-06-19 ~ 2018-06-29
    IIF 42 - secretary → ME
    Person with significant control
    2017-06-19 ~ 2018-06-29
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 108 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 108 - Right to appoint or remove directors OE
  • 16
    H K RANDHAWA LTD - 2008-03-27
    Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,836 GBP2016-04-30
    Officer
    2012-05-09 ~ 2013-10-21
    IIF 99 - director → ME
    2012-05-09 ~ 2016-02-29
    IIF 13 - secretary → ME
  • 17
    FFC GLOBAL SPORTS LIMITED - 2019-08-30
    Highstone House, 165 High Street, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,524 GBP2023-08-31
    Officer
    2018-08-03 ~ 2020-12-01
    IIF 25 - secretary → ME
  • 18
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2003-07-30 ~ 2003-09-15
    IIF 67 - director → ME
    2003-07-30 ~ 2020-02-19
    IIF 50 - secretary → ME
  • 19
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    2002-05-08 ~ 2020-02-19
    IIF 51 - secretary → ME
  • 20
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-06-21
    IIF 76 - director → ME
    2016-12-13 ~ 2017-04-11
    IIF 2 - secretary → ME
  • 21
    HOT CAKES ADVERTISING LIMITED - 2013-01-30
    8 Dove Lane, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,403 GBP2019-11-30
    Officer
    2007-11-27 ~ 2020-06-25
    IIF 60 - secretary → ME
  • 22
    D. & S. RADFORD LIMITED - 1980-12-31
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    150,054 GBP2023-12-31
    Officer
    ~ 2020-02-19
    IIF 47 - secretary → ME
  • 23
    Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ 2018-06-17
    IIF 83 - director → ME
    Person with significant control
    2018-06-11 ~ 2018-06-17
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 24
    KESH NEWS LTD - 2014-12-22
    79 Fold Croft, Harlow, Essex
    Dissolved corporate (3 parents)
    Officer
    2015-08-28 ~ 2016-11-28
    IIF 32 - secretary → ME
  • 25
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-09-24 ~ 2016-06-18
    IIF 12 - secretary → ME
  • 26
    Chemilines House, Alperton Lane, Wembley, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-15 ~ 2011-07-21
    IIF 6 - secretary → ME
  • 27
    6 The Jetty, Wing, Oakham, Rutland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -90,326 GBP2024-02-28
    Officer
    2015-04-23 ~ 2015-04-24
    IIF 70 - director → ME
  • 28
    2e Graham Road, Wealdstone, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    21,426 GBP2024-03-31
    Officer
    2006-03-31 ~ 2006-03-31
    IIF 66 - director → ME
    2006-03-31 ~ 2011-03-03
    IIF 49 - secretary → ME
  • 29
    Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-27 ~ 2018-10-15
    IIF 11 - secretary → ME
  • 30
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2004-10-20 ~ 2021-12-17
    IIF 65 - director → ME
    2004-10-20 ~ 2021-12-17
    IIF 48 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2024-11-11
    IIF 100 - Has significant influence or control OE
  • 31
    71 Queen Victoria Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -17,826 GBP2023-04-30
    Officer
    2019-01-15 ~ 2020-01-27
    IIF 20 - secretary → ME
  • 32
    54 Hillbury Avenue, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2007-07-16
    IIF 73 - director → ME
  • 33
    PRIMROSE KITCHEN LIMITED - 2014-07-09
    82 St John Street, London
    Corporate (3 parents)
    Equity (Company account)
    -201,236 GBP2020-07-31
    Officer
    2019-05-20 ~ 2020-05-01
    IIF 4 - secretary → ME
  • 34
    RI2K LIMITED - 2021-12-20
    88 St. Helier Avenue, Morden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2018-12-12 ~ 2020-06-04
    IIF 97 - director → ME
    2018-12-12 ~ 2020-06-04
    IIF 27 - secretary → ME
  • 35
    RED ARMY GROUP LIMITED - 2019-08-22
    TEESSIDE TOGETHER LIMITED - 2019-05-28
    9 Brighouse Road, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    156,544 GBP2023-09-30
    Officer
    2015-06-07 ~ 2017-02-15
    IIF 5 - secretary → ME
  • 36
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-19 ~ 2020-06-04
    IIF 69 - director → ME
    2016-02-20 ~ 2020-06-04
    IIF 16 - secretary → ME
  • 37
    Second Home, 68 Hanbury Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-17 ~ 2016-11-23
    IIF 84 - director → ME
    2016-11-17 ~ 2016-11-23
    IIF 26 - secretary → ME
    Person with significant control
    2016-11-17 ~ 2017-11-15
    IIF 113 - Has significant influence or control OE
  • 38
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ 2010-12-08
    IIF 88 - director → ME
    2010-12-07 ~ 2011-02-07
    IIF 10 - secretary → ME
  • 39
    56 Downing Drive, Middlesex, Greenford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -200,801 GBP2023-09-30
    Officer
    2019-03-22 ~ 2021-03-01
    IIF 24 - secretary → ME
  • 40
    STRIDES SHASUN (UK) LTD - 2016-11-28
    CO-PHARMA LIMITED - 2016-02-26
    COPHARMA LIMITED - 1995-05-09
    Unit 4 The Metro Centre, Dwight Road, Watford
    Corporate (5 parents)
    Officer
    1993-12-20 ~ 1994-05-05
    IIF 72 - director → ME
  • 41
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Officer
    1993-08-28 ~ 2020-02-19
    IIF 56 - secretary → ME
  • 42
    Amshold House, Goldings Hill, Loughton, England
    Corporate (5 parents)
    Equity (Company account)
    78,452 GBP2021-03-29
    Officer
    2013-01-02 ~ 2018-05-01
    IIF 74 - director → ME
    2013-01-02 ~ 2018-05-01
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 111 - Has significant influence or control OE
  • 43
    9 Carrington Square, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-22 ~ 2020-01-28
    IIF 18 - secretary → ME
  • 44
    Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-14 ~ 2017-08-01
    IIF 45 - secretary → ME
  • 45
    GOLDSHIELD LIMITED - 2011-08-02
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-13 ~ 1998-10-23
    IIF 95 - director → ME
    1998-05-13 ~ 1998-10-23
    IIF 61 - secretary → ME
  • 46
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,005 GBP2023-05-31
    Officer
    2000-06-05 ~ 2001-06-22
    IIF 58 - secretary → ME
  • 47
    71 Queen Victoria Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-09 ~ 2017-08-07
    IIF 87 - director → ME
    2017-03-09 ~ 2018-03-20
    IIF 14 - secretary → ME
    Person with significant control
    2017-03-09 ~ 2017-08-07
    IIF 104 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.