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

Patel, Bemal

    Related profiles found in government register
  • Patel, Bemal
    British businessman born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 1 IIF 2

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

      IIF 3
  • Patel, Bemal
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 4 IIF 5 IIF 6

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 7

    • 0, Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 8

    • A M B E House, Commerce Way, Edenbridge, TN8 6ED, England

      IIF 9

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 10

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 11 IIF 12

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 13
  • Patel, Bemal
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bemal
    British director pharmaceuticals born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 100
  • Patel, Bemal
    British group director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL, England

      IIF 101
  • Patel, Bemal
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Upon Thames, KT2 7JD, United Kingdom

      IIF 102 IIF 103
  • Patel, Bemal
    British pharmacist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, KT9 1SG, United Kingdom

      IIF 104

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 105

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 106

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 107

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Speranza, Coombe Park, Kingston Hill, Surrey, KT2 7JD

      IIF 111

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 112

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 113 IIF 114 IIF 115

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 116

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 117

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 124
  • Patel, Bemal
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 125

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 126

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 127
  • Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 128

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 129
  • Patel, Ayesha Bemal
    British company director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 130
  • Patel, Ayesha Bemal
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 131 IIF 132
  • Mr Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bemal A Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 196

    • Junipers, Coombe Hill Road, Kingston Upon Thames, KT2 7DU, England

      IIF 197

    • 8, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP

      IIF 198
  • Patel, Bemal
    British pharmacist

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Hill, Surrey, KT2 7JD

      IIF 199
  • Miss Ayesha Bemal Patel
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 200
  • Mr Bemal Patel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 201
child relation
Offspring entities and appointments
Active 109
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Officer
    2018-07-23 ~ now
    IIF 42 - director → ME
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -56,813 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 77 - director → ME
  • 3
    CONIFER PARK LIMITED - 2018-06-13
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -32,738 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 4
    SELSDON WAY LTD - 2020-11-04
    2 BEAULIEU CLOSE LTD - 2018-10-09
    OYSTER WHARF LTD - 2018-06-15
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 5
    Y BUILDING BROMLEY LTD - 2022-04-22
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-10-14 ~ now
    IIF 110 - director → ME
  • 6
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Officer
    2016-09-22 ~ dissolved
    IIF 104 - director → ME
  • 7
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 40 - director → ME
  • 8
    8 MOBILE (UK) LIMITED - 2010-01-31
    Unit 8 Premier Business Park, Dencora Way, Luton
    Corporate (2 parents)
    Equity (Company account)
    1,133 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Accountancy House, 90 Walworth Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-01-26 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 10
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114,997 GBP2024-03-31
    Officer
    2012-10-31 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    A M B E House, Commerce Way, Edenbridge, England
    Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 9 - director → ME
  • 12
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,021,824 GBP2022-03-31
    Officer
    2018-10-30 ~ now
    IIF 125 - llp-designated-member → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 132 - director → ME
  • 14
    1 Davis Road, Chessington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 15
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,836 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 46 - director → ME
  • 16
    41 CONSFIELD AVENUE LTD - 2018-06-12
    BARONS HURST LIMITED - 2018-06-12
    53 PARK AVENUE LTD - 2018-04-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 43 - director → ME
  • 17
    PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD - 2001-05-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    96,223 GBP2024-03-31
    Officer
    2000-07-14 ~ now
    IIF 54 - director → ME
  • 18
    Dawsons House, Owlcotes Lane, Pudsey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-23 ~ now
    IIF 15 - director → ME
  • 19
    Dawsons House, Owlcotes Lane, Pudsey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,965,255 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 14 - director → ME
  • 20
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CHITTER CHATTER SERVICES LIMITED - 2013-03-08
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2012-04-19 ~ now
    IIF 32 - director → ME
  • 22
    128 Exeter Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2008-09-24 ~ now
    IIF 111 - director → ME
    2008-09-24 ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Has significant influence or control → OE
  • 23
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 24
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BEST SIM DEALS LIMITED - 2010-05-13
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -450 GBP2023-11-30
    Officer
    2010-10-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Ambe, Commerce Way, Edenbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 53 - director → ME
  • 27
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -498,205 GBP2023-11-30
    Officer
    2012-10-22 ~ now
    IIF 1 - director → ME
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,621,292 GBP2022-11-30
    Officer
    2012-10-22 ~ dissolved
    IIF 3 - director → ME
  • 29
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Corporate (2 parents)
    Officer
    2011-02-01 ~ now
    IIF 23 - director → ME
  • 30
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2018-09-25 ~ now
    IIF 34 - director → ME
  • 31
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-20 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 32
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2010-07-07 ~ now
    IIF 114 - director → ME
  • 33
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,696,582 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 13 - director → ME
  • 34
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 35
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 124 - director → ME
  • 36
    C/o Haslers, Old Station Road, Loughton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 37
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -6,377 GBP2023-11-01 ~ 2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 70 - director → ME
  • 38
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -315,555 GBP2024-03-31
    Officer
    2017-01-10 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 181 - Has significant influence or control → OE
  • 39
    Ambe House, Commerce Way, Edenbridge, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 78 - director → ME
  • 40
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-07-23 ~ now
    IIF 36 - director → ME
  • 41
    Chart House, 2 Effingham Road, Reigate, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -124,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 127 - llp-designated-member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove members → OE
  • 43
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -222,960 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 33 - director → ME
  • 44
    Ambe House, Commerce Way, Edenbridge, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 131 - director → ME
  • 45
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 46
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 47
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    574,798 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,469,933 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 49
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
  • 50
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 166 - Right to appoint or remove directors → OE
  • 51
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
  • 52
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 178 - Right to appoint or remove directors → OE
  • 53
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    BRAVA GLOBAL LIMITED - 2015-07-01
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -987,594 GBP2023-03-31
    Officer
    2015-06-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 55
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    772,206 GBP2024-03-31
    Officer
    2012-10-30 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 56
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 71 - director → ME
  • 57
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2021-03-11 ~ now
    IIF 118 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 35 - director → ME
  • 60
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -280,798 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 48 - director → ME
  • 61
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 76 - director → ME
  • 62
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,625,989 GBP2023-03-31
    Officer
    2020-08-05 ~ now
    IIF 117 - director → ME
  • 63
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-30
    Person with significant control
    2021-06-30 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Officer
    2020-06-17 ~ now
    IIF 122 - director → ME
  • 65
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 75 - director → ME
  • 66
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -266,228 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 69 - director → ME
  • 67
    KRRISH BROMLEY LTD - 2022-03-09
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -556,648 GBP2023-03-31
    Officer
    2021-10-18 ~ now
    IIF 120 - director → ME
  • 68
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 41 - director → ME
  • 69
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-08-04 ~ now
    IIF 123 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 70
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -613,291 GBP2023-03-31
    Officer
    2021-08-13 ~ now
    IIF 121 - director → ME
  • 71
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-26 ~ now
    IIF 57 - director → ME
  • 74
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-08-04 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 75
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    943,099 GBP2023-03-31
    Officer
    2016-09-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-09-16 ~ now
    IIF 64 - director → ME
  • 77
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,035,108 GBP2023-03-31
    Officer
    2013-07-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -728,655 GBP2017-12-31
    Officer
    2006-12-08 ~ dissolved
    IIF 86 - director → ME
  • 79
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    26,382 GBP2023-06-01 ~ 2024-05-31
    Officer
    2006-05-23 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4,103,110 GBP2023-03-31
    Officer
    2017-08-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -18,133 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 91 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,226 GBP2023-03-31
    Officer
    2013-10-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-17 ~ now
    IIF 47 - director → ME
  • 84
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 63 - director → ME
  • 85
    Ambe House, Commerce Way, Edenbridge, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 86
    EGERTON GARDENS LTD - 2020-11-04
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 146 - Has significant influence or control → OE
  • 87
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    399,313 GBP2023-03-31
    Officer
    2006-09-28 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 88
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 89
    Old Station Road, Loughton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,647,868 GBP2024-03-31
    Officer
    1999-11-26 ~ now
    IIF 80 - director → ME
  • 90
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -511,057 GBP2024-03-31
    Officer
    2015-04-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 91
    C/o Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 103 - director → ME
  • 92
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 11 - director → ME
  • 93
    C/o Haslers, Old Station Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,137,388 GBP2024-03-31
    Officer
    2010-06-16 ~ now
    IIF 102 - director → ME
  • 94
    ADVANCED FUELS LIMITED - 2006-08-15
    POWER MOBILE LIMITED - 2004-12-14
    Craftwork Studios 1-3 Dufferin Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -296,059 GBP2023-06-30
    Officer
    2011-02-01 ~ now
    IIF 25 - director → ME
  • 95
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-08-11 ~ now
    IIF 119 - director → ME
  • 96
    8 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    802 GBP2023-12-31
    Officer
    2011-01-12 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Has significant influence or control → OE
  • 97
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,832 GBP2022-10-31
    Officer
    2023-02-03 ~ now
    IIF 130 - director → ME
    IIF 93 - director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    CHEVAL PLACE LTD - 2019-08-06
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362,670 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 45 - director → ME
  • 99
    Dawsons House, Owlcotes Lane, Pudsey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 16 - director → ME
  • 100
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    53,798 GBP2021-03-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 101
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 102
    Bemin House, Cox Lane, Chessington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 103
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,324 GBP2023-03-31
    Officer
    2022-11-22 ~ now
    IIF 84 - director → ME
  • 104
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    98,341 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 105
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 6 - director → ME
  • 106
    PITA PIT TRADING LIMITED - 2014-03-27
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 4 - director → ME
  • 107
    APPSIM LTD - 2013-12-20
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Officer
    2010-10-15 ~ dissolved
    IIF 2 - director → ME
  • 109
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,697 GBP2016-07-31
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 167 - Has significant influence or control → OE
Ceased 33
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Person with significant control
    2018-07-23 ~ 2020-07-01
    IIF 194 - Ownership of shares – 75% or more → OE
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -56,813 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 195 - Ownership of shares – 75% or more → OE
  • 3
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Person with significant control
    2016-09-22 ~ 2017-05-01
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    2017-05-15 ~ 2017-09-08
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-09-22 ~ 2016-01-08
    IIF 10 - director → ME
  • 5
    PHARMABROKER EU LIMITED - 2018-03-09
    Unit 1 Vanguard Industrial Estate, Henwood, Ashford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,162 GBP2022-03-31
    Officer
    2014-09-22 ~ 2018-03-21
    IIF 8 - director → ME
  • 6
    MOBILEPLACE ONLINE LIMITED - 2012-11-20
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -119,716 GBP2023-11-30
    Officer
    2011-11-24 ~ 2012-11-01
    IIF 106 - director → ME
  • 7
    41 CONSFIELD AVENUE LTD - 2018-06-12
    BARONS HURST LIMITED - 2018-06-12
    53 PARK AVENUE LTD - 2018-04-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 189 - Ownership of shares – 75% or more → OE
  • 8
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2018-09-25 ~ 2023-09-26
    IIF 190 - Ownership of shares – 75% or more → OE
  • 9
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2007-03-22 ~ 2008-06-08
    IIF 82 - director → ME
  • 10
    HIRE EXCLUSIVE LIMITED - 2016-05-23
    88 Ashley Road, Walton-on-thames, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,038 GBP2015-06-30
    Officer
    2012-06-13 ~ 2016-04-21
    IIF 99 - director → ME
  • 11
    Chart House, 2 Effingham Road, Reigate, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -124,304 GBP2023-12-31
    Officer
    2005-11-29 ~ 2018-03-29
    IIF 85 - director → ME
  • 12
    FAMULOR PHARMA LTD - 2017-11-01
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-22
    IIF 97 - director → ME
    Person with significant control
    2017-07-19 ~ 2017-11-22
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -222,960 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ 2020-06-13
    IIF 142 - Has significant influence or control → OE
  • 14
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,469,933 GBP2023-03-31
    Officer
    2005-10-05 ~ 2022-07-01
    IIF 115 - director → ME
  • 15
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-30
    Person with significant control
    2020-09-29 ~ 2023-07-24
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SUPER CAR DRIVING EXPERIENCE LIMITED - 2012-10-19
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2014-04-01
    IIF 5 - director → ME
    2013-08-22 ~ 2014-04-01
    IIF 31 - director → ME
    2013-08-21 ~ 2014-04-01
    IIF 30 - director → ME
  • 17
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,807 GBP2023-03-31
    Officer
    2018-09-25 ~ 2018-10-15
    IIF 126 - llp-designated-member → ME
    Person with significant control
    2018-09-25 ~ 2018-10-15
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Person with significant control
    2020-06-17 ~ 2020-08-10
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    202 Northolt Road, South Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-06-30 ~ 2006-05-12
    IIF 116 - director → ME
  • 20
    N.S.C SOLUTIONS LIMITED - 2007-08-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,761 GBP2023-03-31
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 112 - director → ME
  • 21
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2014-09-23 ~ 2021-11-18
    IIF 101 - director → ME
  • 22
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,674 GBP2023-03-31
    Officer
    2018-06-05 ~ 2020-01-15
    IIF 79 - director → ME
  • 23
    CHEVAL PLACE LTD - 2019-08-06
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    362,670 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 193 - Ownership of shares – 75% or more → OE
  • 24
    30 Finsbury Square, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,161 GBP2020-11-30
    Officer
    2019-12-03 ~ 2019-12-03
    IIF 18 - director → ME
    2016-11-22 ~ 2018-07-30
    IIF 19 - director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 133 - Has significant influence or control → OE
  • 25
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2017-08-21 ~ 2018-07-30
    IIF 20 - director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 173 - Ownership of shares – 75% or more → OE
  • 26
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    17,763 GBP2024-03-31
    Officer
    2022-01-05 ~ 2022-06-01
    IIF 66 - director → ME
  • 27
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate
    Officer
    2013-08-22 ~ 2014-07-21
    IIF 27 - director → ME
  • 28
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 95 - director → ME
  • 30
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 17 - director → ME
  • 31
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 96 - director → ME
  • 32
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 94 - director → ME
  • 33
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,697 GBP2016-07-31
    Officer
    2016-07-18 ~ 2018-07-31
    IIF 28 - director → ME

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