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.
Nicolas, Kyriacos Andreas
- British born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 13, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 4 IIF 5Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 6Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 7Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 8C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 9
- British company director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 15
- British property director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 16
- British sales born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British sales manager born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British trader born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 23
- British born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companies - British marketing director born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 29
- British born in February 1982
Mr Kyriacos Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 30
- British born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 31Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 32 IIF 33Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 34Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 35Hyde House, The Hyde, London, NW9 6LA, England
IIF 36
- British director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 40
- British finance director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 41
- British manager born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 58 IIF 59Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
IIF 60Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 61Hyde House, The Hyde, London, NW9 6LA, England
IIF 62Olympia House, Armitage Road, London, NW11 8RQ
IIF 63 IIF 64
- British born in February 1982
Mr Kyriacos Andreas Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 653, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 66Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 67Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 68 IIF 69Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 70Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 71 IIF 72Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 73Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 74Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 75Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 76Hyde House, The Hyde, London, NW9 6LA, England
IIF 77C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 78
- born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 79
- British managerRegistered addresses and corresponding companies
Nicolas, Andreas
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 80
- British property consultantRegistered addresses and corresponding companies
Nicolas, Andreas
Hyde House, The Hyde, London, NW9 6LA, England
IIF 81
- British born in November 1961
Mr Andreas Nicolas
Resident in England
Registered addresses and corresponding companies38, Clifton Road, Cambridge, CB1 7ED, England
IIF 82Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 83Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom
IIF 84Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 85 IIF 86 IIF 87 (more)Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 94Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 95 IIF 96 IIF 97Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 98Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 99 IIF 100 IIF 101Hyde House, The Hyde, London, NW9 6LA, England
IIF 102
- British born in June 1992
Mr Alexander Andreas Nicolas
Resident in England
Registered addresses and corresponding companies - British director born in June 1992
Nicolas, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 109
- British born in June 1992
Alexander Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 110
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 48 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2025-04-01 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 99 - Has significant influence or control → OE
- 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-23Officer2019-04-17 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 4Prince Of Wales House, Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)10,287 GBP2024-04-30Officer2018-04-05 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 5Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2022-07-01 ~ nowIIF 34 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 98 - Has significant influence or control → OE
- 6
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Officer2014-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ nowIIF 1 - Director → ME2021-03-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 63 - Director → ME
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2012-09-28 ~ nowIIF 32 - Director → MEIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 10Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 64 - Director → ME
- 11Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-25 ~ dissolvedIIF 13 - Director → ME
- 1238 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2019-01-18 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 13Hyde House, The Hyde, Edgware Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-280,422 GBP2024-12-31Officer2019-12-04 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 15Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 16Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 173, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-21 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 18Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 46 - Director → ME
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-26 ~ dissolvedIIF 14 - Director → MEIIF 39 - Director → ME
- 21Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2021-03-01 ~ nowIIF 26 - Director → ME2013-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 22
ONEDAY AGENCY LIMITED
- nowOVERTURE FINANCIAL SERVICES LIMITED - 2015-03-09CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03 07178432Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)77,064 GBP2024-02-29Officer2015-02-02 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 23Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 20 - Director → ME
- 24C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 2638 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)20 GBP2019-10-31Person with significant control2019-01-18 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 27Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 47 - Director → ME
- 28Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 38 - Director → ME
- 29Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2024-04-22 ~ nowIIF 36 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 303 Bluecoats Avenue, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)264,195 GBP2024-04-30Officer2021-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 32Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-11-12 ~ 2011-01-24IIF 21 - Director → ME2004-07-14 ~ 2006-08-01IIF 37 - Director → ME
- 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,557,757 GBP2022-04-01 ~ 2023-03-31Officer2016-11-03 ~ 2017-07-01IIF 79 - LLP Designated Member → ME
- 3Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2012-10-05 ~ 2013-03-15IIF 56 - Director → ME2013-07-01 ~ 2023-11-30IIF 57 - Director → MEPerson with significant control2016-10-01 ~ 2023-11-30IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2019-07-16 ~ 2021-08-02IIF 7 - Director → MEPerson with significant control2019-07-16 ~ 2021-08-06IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Person with significant control2016-07-01 ~ 2021-03-01IIF 100 - Has significant influence or control → OEIIF 100 - Right to appoint or remove directors → OE - 6Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2013-01-21 ~ 2013-01-22IIF 54 - Director → ME2016-02-01 ~ 2021-03-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ 2013-02-01IIF 61 - Director → ME2009-11-02 ~ 2012-05-31IIF 45 - Director → ME
- 8Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2009-06-09 ~ 2013-01-02IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 68 - Ownership of shares – 75% or more → OE
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2009-07-01 ~ 2012-09-28IIF 18 - Director → ME2009-03-02 ~ 2012-09-28IIF 62 - Director → ME2009-03-02 ~ 2012-09-28IIF 81 - Secretary → ME
- 10Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)-8,712 GBP2024-05-31Officer2019-01-02 ~ 2025-11-26IIF 28 - Director → MEPerson with significant control2019-01-02 ~ 2025-11-26IIF 107 - Has significant influence or control → OE
- 11Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ 2011-11-30IIF 55 - Director → ME
- 12Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,546 GBP2019-10-31Officer2013-02-26 ~ 2013-02-26IIF 60 - Director → ME
- 13Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2021-02-02 ~ 2021-02-05IIF 31 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-05IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 14Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)-97,817 GBP2018-03-31Officer2016-04-19 ~ 2019-07-26IIF 40 - Director → ME2015-03-30 ~ 2019-07-26IIF 29 - Director → ME2015-03-30 ~ 2015-03-30IIF 41 - Director → MEPerson with significant control2016-04-18 ~ 2018-04-01IIF 106 - Has significant influence or control → OE2016-04-18 ~ 2019-07-26IIF 95 - Has significant influence or control → OE
- 15Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-03-01IIF 22 - Director → ME
- 16VITAMINS LTD - 2011-10-171 Oakcroft Road, Trident Court, Chessington, SurreyActive Corporate (1 parent)Equity (Company account)143,992 GBP2024-03-31Officer2020-02-18 ~ 2021-07-15IIF 10 - Director → ME
- 17Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)-1,130,912 GBP2019-09-30Officer2009-09-15 ~ 2019-10-19IIF 43 - Director → ME2009-09-15 ~ 2019-10-19IIF 80 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-10-19IIF 85 - Has significant influence or control → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 18Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2010-06-01 ~ 2019-10-19IIF 50 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-19IIF 87 - Ownership of shares – 75% or more → OE
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2012-12-18 ~ 2018-12-10IIF 59 - Director → MEIIF 15 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-01IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2013-05-31 ~ 2021-03-01IIF 58 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-01IIF 88 - Ownership of shares – 75% or more → OE
- 21Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2009-10-17 ~ 2011-02-01IIF 19 - Director → ME
- 22Bridge House 3, Bridge Street Kilkeel, Newry, County DownActive Corporate (1 parent)Equity (Company account)-569,916 GBP2024-07-31Officer2012-06-12 ~ 2013-01-02IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 71 - Has significant influence or control → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 23Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2020-02-07 ~ 2021-06-16IIF 16 - Director → MEPerson with significant control2020-02-07 ~ 2026-01-02IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 24King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-312,561 GBP2024-07-31Officer2022-07-13 ~ 2022-09-14IIF 12 - Director → MEPerson with significant control2022-07-13 ~ 2022-09-22IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.