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
Gandhi, Shirin
- British born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies41-42, Berners Street, London, W1T 3NB
IIF 4
- British company director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more)(less)Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom
IIF 17C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 1826, Hillcrest Road, Loughton, Essex, IG10 4QQ, England
IIF 191 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 201 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 2141-42, Berners Street, London, W1T 3NB, England
IIF 2241-42, Berners Street, London, W1T 3NB, Uk
IIF 2345, Lexington Street, London, W1F 9AN
IIF 2445, Lexington Street, London, W1F 9AN, England
IIF 25 IIF 26 IIF 27 (more)(less)45, Lexington Street, London, W1F 9AN, United Kingdom
IIF 30 IIF 31 IIF 32First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 33 IIF 34First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 3526, Hillcrest Road, Loughton, Essex, IG10 4QQ
IIF 36Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 37Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)C/o Valentine&co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 54
- British accountant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companiesTrc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England
IIF 5541-42, Berners Street, London, W1T 3NB, England
IIF 56 IIF 57 IIF 5847-48, Berners Street, London, W1T 3NF, England
IIF 59 IIF 60Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 61 IIF 62
- British accoutant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England
IIF 63
- British company director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 64 IIF 6541, - 42, Berners Street, London, W1T 3NB, England
IIF 6641-42, Berners Street, London, W1T 3NB
IIF 6741-42, Berners Street, London, W1T 3NB, England
IIF 68 IIF 69 IIF 70 (more)(less)41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 72 IIF 7347-48, Berners Street, London, W1T 3NB, England
IIF 74Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 75 IIF 76Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England
IIF 77
- British director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48 Berners Street, Berners Street, London, W1T 3NF, England
IIF 78Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 79C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 80Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 81C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
IIF 82
- born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gandhi, Shirin
- British directorRegistered addresses and corresponding companies
Gandhi, Shirin
72 Boardwalk Place, London, E14 5SE
IIF 86
- British born in February 1968
Mr Shirin Gandhi
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 87 IIF 88Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 89 IIF 90Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England
IIF 911 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 921 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 93Berners House, 47-48 Berners Street, London, W1T 3NF
IIF 94Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 95C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 96First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 97First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 98Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 99 IIF 100 IIF 101Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 102Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ
IIF 115The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ
IIF 116
- Registered addresses and corresponding companies
Gandhi, Shirin
41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
84
- 1ABM CRITICAL SOLUTIONS LIMITED - nowTEKNICLEAN LIMITED - 2006-02-03S.C. DATA SERVICES LIMITED - 1992-04-03TALONMACE LIMITED - 1991-06-14World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (20 parents)Officer2007-07-31 ~ 2010-04-28IIF 10 - Director → ME2007-07-31 ~ 2010-04-28IIF 86 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlAlbermarle House 1, Albemarle Street, LondonDissolved Corporate (6 parents)Officer2011-08-12 ~ dissolvedIIF 73 - Director → ME2011-08-12 ~ dissolvedIIF 117 - Secretary → ME - 3TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 34 - Director → ME
- 4Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (9 parents)Officer2013-01-14 ~ 2013-01-22IIF 66 - Director → ME
- 5
BRBIBR LIMITED
06022301Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-07 ~ 2010-04-28IIF 1 - Director → ME2007-07-31 ~ 2010-04-28IIF 85 - Secretary → ME - 6BROOMCO (3337) LIMITED - 2003-12-1916-19 Canada Square, London, EnglandActive Corporate (13 parents)Officer2006-05-26 ~ 2015-12-04IIF 4 - Director → ME
- 7
EDK LEISURE CONCEPTS LIMITED
1508973245 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 27 - Director → ME - 8
EI CAPITAL LLP
OC357358Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-24 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2013-01-24 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 1024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 11Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-11 ~ nowIIF 47 - Director → ME
- 12Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-11-12 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 1322 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 12 - Director → ME
- 1422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 70 - Director → ME
- 1524-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 16Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 17Abbey Place, 24-28 Easton Street, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 18Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 19
ENCORE CAPITAL XX LIMITED
10159551C/o Encore Capital Berners House, 47-48 Berners Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-05-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 20Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2017-03-08 ~ nowIIF 49 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 21Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-04 ~ nowIIF 43 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 221 Chancery Lane, First Floor, London, United KingdomActive Corporate (2 parents)Officer2021-08-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 23First Floor, 1 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 35 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 24First Floor, 1, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-21 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 25Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 26Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 41 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 27Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 28Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 44 - Director → ME
- 29
ENCORE PRIVATE EQUITY LIMITED
07342916Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 38 - Director → ME - 30
ENCORE PURE ESCROW LIMITED
0858096722 Great James Street, LondonDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 72 - Director → ME - 31
GMANN LTD
1624262945 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 28 - Director → ME - 32
GOF ENTERPRISES LIMITED
09974337Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 101 - Has significant influence or control → OE2016-04-06 ~ 2019-01-08IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2009-02-10 ~ dissolvedIIF 16 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2024-06-03 during the appointment or period of controlC/o Valentine & Co, 1st Floor Galley House, Moon Lane, BarnetDissolved Corporate (7 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 82 - Director → ME - 35
GRM2786 LIMITED
09258799Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2014-12-16 ~ nowIIF 53 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 36
- 37
KPRG BUSINESS SERVICES LIMITED
0580039926 Hillcrest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 15 - Director → ME - 38
KPRG LIMITED
05739070Global House First Floor, 303 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2012-03-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of controlC/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlSWINGDRIVE LIMITED
- 2012-01-20 07853271C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2018-11-03 during the appointment or period of controlC/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (11 parents)Officer2011-12-06 ~ dissolvedIIF 81 - Director → ME - 42
MARBLES DE WINTER LIMITED
129625501 Chancery Lane, First Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 43
- 44
- 45
- 46
MILDREDS (INNOVATIONS) LIMITED
14499265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18 during the appointment or period of controlC/o Valentine&co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2022-11-22 ~ nowIIF 54 - Director → ME - 47
MILDREDS (VICTORIA) LIMITED
1498561445 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 29 - Director → ME - 48
MILDREDS (WIMBLEDON) LIMITED
1473154045 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 26 - Director → ME - 49
MILDREDS (WOOD WHARF) LIMITED
1443230545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 32 - Director → ME - 50
MILDREDS DALSTON LIMITED
15887985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-20 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2024-08-09 ~ nowIIF 18 - Director → ME - 51Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-04 ~ nowIIF 39 - Director → MEPerson with significant control2018-07-04 ~ 2019-05-03IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
- 52
MILDREDS LIMITED
0301972845 Lexington Street, LondonActive Corporate (9 parents, 11 offsprings)Officer2019-05-03 ~ nowIIF 24 - Director → ME - 53
- 54
MOONBEAM TECH INVESTMENTS LIMITED
13778289Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 55
- 56
POPLAR DOCK MANAGEMENT COMPANY LIMITED
0350149912 St. George Street, London, Greater London, EnglandActive Corporate (42 parents)Officer2025-10-06 ~ nowIIF 2 - Director → ME - 57
PRO BIKE KIT HOLDINGS LIMITED
07738634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 67 - Director → ME - 58
PROJECT DANCE LIMITED
0916002024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 8 - Director → ME - 593 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-02-10 ~ 2013-07-05IIF 11 - Director → ME
- 60PARTYTASTIC LIMITED - 2002-10-173 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (27 parents)Officer2009-02-24 ~ 2013-07-05IIF 14 - Director → ME
- 61QUANTUM LEAP & FITNESS LIMITED - 1999-08-0916-19 Canada Square, London, EnglandActive Corporate (15 parents)Officer2014-10-24 ~ 2015-12-04IIF 60 - Director → ME
- 62
RADCO LIMITED
05999614Trc House, Units 13-14 Charlwoods Road, East Grinstead, West SussexActive Corporate (15 parents, 2 offsprings)Officer2006-11-15 ~ 2017-03-07IIF 13 - Director → ME - 63
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Officer2011-12-09 ~ 2011-12-31IIF 71 - Director → ME - 64
- 65STAGECOACH PERFORMING ARTS LIMITED - nowSTAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-04-03 ~ 2018-07-01IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 66
SURREY PERFORMING ARTS LIMITED
04326157Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (4 parents)Officer2013-11-30 ~ dissolvedIIF 69 - Director → ME - 67
THE 3RD SPACE LIMITED
0387938516-19 Canada Square, LondonDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 58 - Director → ME - 68LONGSHOT LIMITED - 2007-08-22LONGSHOT PLC - 2007-04-16LONGSHOT LIMITED - 2002-07-2216-19 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2014-10-24 ~ 2015-12-04IIF 56 - Director → ME
- 69ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Officer2014-10-24 ~ 2015-12-04IIF 57 - Director → ME
- 703FDK LIMITED - 2022-05-31Unit 24.13, Coda Studios 189 Munster Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-06-06 ~ dissolvedIIF 77 - Director → ME
- 71
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08 05538574GORDONS97 LIMITED - 2006-02-2816-19 Canada Square, London, EnglandActive Corporate (10 parents, 32 offsprings)Officer2014-08-05 ~ 2021-07-23IIF 3 - Director → ME2006-05-26 ~ 2014-08-05IIF 22 - Director → ME - 72ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-11-07 ~ 2015-12-04IIF 74 - Director → ME
- 73TSC SUBSEA LTD - now
TECHNICAL SOFTWARE CONSULTANTS LIMITED
- 2019-10-11 01787682415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (24 parents)Officer2012-04-04 ~ 2016-01-28IIF 23 - Director → ME - 74NEWINCCO 705 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2014-10-24 ~ 2015-12-04IIF 61 - Director → ME
- 75NEWINCCO 704 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 62 - Director → ME
- 76LONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-0416-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-10-24 ~ 2015-12-04IIF 59 - Director → ME
- 77LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-1916-19 Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2014-10-24 ~ 2015-12-04IIF 63 - Director → ME
- 78VANTIS AUDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-04-28VANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED
- 2002-07-02 0427742782 St John Street, LondonDissolved Corporate (26 parents)Officer2001-08-28 ~ 2003-08-12IIF 5 - Director → ME - 79VANTIS NM LLP - nowVANTIS NUMERICA LLP - 2006-03-15NUMERICA OPERATIONS LLP - 2004-05-2066 Wigmore Street, LondonDissolved Corporate (4 parents)Officer2004-06-01 ~ 2005-05-31IIF 83 - LLP Member → ME
- 80
- 81WALTON MONTESSORI LIMITED - now
STAGECOACH MONTESSORI SCHOOL LIMITED
- 2018-04-28 08550928Georgian House, Park Lane, Stanmore, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-05IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OE - 82
WEBMAFIA LTD
0818510328 Hillcrest Road, Loughton, EnglandActive Corporate (2 parents)Officer2012-08-20 ~ nowIIF 19 - Director → ME - 83
ENCORE ADMEDO LIMITED
- 2022-12-09 09089003Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 84Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-09-19 ~ nowIIF 45 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
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