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

Gear, James

    Related profiles found in government register
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 1

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 2 IIF 3

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 4

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 5

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 6
  • Gear, James
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Rackham House, 27 Kidderpore Avenue, London, NW3 7AS, England

      IIF 7

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 8
  • Gear, James
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 9

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 10
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 11

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 12
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 13 IIF 14

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 15
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 16

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 17
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 18
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 19

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 20

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 21 IIF 22
  • Boodoosingh, James Edward
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 49
  • Boodoosingh, James Edward
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 50

    • 30, Harcourt Street, London, W1H 4AA

      IIF 51

    • 36, Hewer Street, London, W10 6DU, England

      IIF 52 IIF 53 IIF 54

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 61 IIF 62 IIF 63

    • 46, Crawford Street, London, W1H 1JU, England

      IIF 64

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 65

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 66 IIF 67

    • 9, Holles Street, London, W1G 0BD, England

      IIF 68

    • C/o Global Business Centres, 1st Floor 9 Holles Street, London, W1G 0BD

      IIF 69

    • C/o Global Business Centres, 1st Floor, 9 Holles Street, London, W1G 0BD, United Kingdom

      IIF 70
  • Boodoosingh, James Edward
    British financial controller born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British mr born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 73
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 74
  • Gear, James

    Registered addresses and corresponding companies
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Crawford Street, London, W1H 2HL, England

      IIF 175
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, England

      IIF 176

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 177
  • Mr James Edward Boodoosingh
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 187

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 188

    • B F M Ltd, 30 Harcourt Street, London, W1H 4AA, England

      IIF 189

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 190
  • Singh, James Edward

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 191
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British accountant

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British co secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 203
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 204
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 205
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

    • 1st, Floor 9, Holles Street, London, W1G 0BD, United Kingdom

      IIF 206

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 207
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • 36 Hewer Street, London, W10 6DU, England

      IIF 208
child relation
Offspring entities and appointments
Active 124
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,738 GBP2022-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 67 - director → ME
  • 2
    104 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-06-10 ~ dissolved
    IIF 176 - director → ME
  • 3
    Flat 14 Rackham House, 27 Kidderpore Avenue, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 7 - director → ME
  • 4
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 148 - secretary → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 10 - director → ME
    2021-10-07 ~ now
    IIF 132 - secretary → ME
  • 6
    30 Harcourt Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 60 - director → ME
  • 7
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 15 - director → ME
    2021-07-16 ~ now
    IIF 171 - secretary → ME
  • 8
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 121 - secretary → ME
  • 9
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 117 - secretary → ME
  • 10
    1st Floor, 9 Holles Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 58 - director → ME
  • 11
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 25 - director → ME
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2024-04-06 ~ now
    IIF 110 - secretary → ME
  • 13
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 42 - director → ME
  • 14
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Has significant influence or control → OE
  • 15
    36 Hewer Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 16
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2016-02-18 ~ now
    IIF 49 - director → ME
    2014-09-01 ~ now
    IIF 208 - secretary → ME
  • 17
    36 Hewer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2024-02-28
    Officer
    2012-10-17 ~ now
    IIF 29 - director → ME
  • 18
    1st Floor 9, Holles Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 206 - secretary → ME
  • 19
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 151 - secretary → ME
  • 20
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 118 - secretary → ME
  • 21
    C/o Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 36 - director → ME
  • 22
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,291 GBP2023-05-31
    Officer
    2021-07-01 ~ now
    IIF 111 - secretary → ME
  • 23
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 77 - secretary → ME
  • 24
    12 Jackets Lane, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    177,804 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 129 - secretary → ME
  • 25
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 153 - secretary → ME
  • 26
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 139 - secretary → ME
  • 27
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 34 - director → ME
  • 28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 194 - secretary → ME
  • 29
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 75 - secretary → ME
  • 30
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 113 - secretary → ME
  • 31
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,646 GBP2022-06-30
    Officer
    2024-04-06 ~ now
    IIF 114 - secretary → ME
  • 32
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 108 - secretary → ME
  • 33
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -198,442 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 89 - secretary → ME
  • 34
    36 Hewer Street, North Kensington, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 40 - director → ME
  • 35
    79a York Street, Basement, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 189 - director → ME
  • 36
    Suite 2 46 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 37
    Flat B, 4 Leinster Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 174 - secretary → ME
  • 38
    30 Harcourt Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 33 - director → ME
  • 39
    36 Hewer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-30
    Officer
    2016-05-18 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 186 - Ownership of shares – 75% or more → OE
  • 40
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 43 - director → ME
  • 41
    1st Floor 9 Holles Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 203 - secretary → ME
  • 42
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 177 - director → ME
  • 43
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 17 - director → ME
    2025-04-03 ~ now
    IIF 170 - secretary → ME
  • 44
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,790 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 173 - secretary → ME
  • 45
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 145 - secretary → ME
  • 46
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 81 - secretary → ME
  • 47
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 80 - secretary → ME
  • 48
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 6 - director → ME
    2023-07-26 ~ now
    IIF 76 - secretary → ME
  • 49
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    36 Hewer Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 51
    104 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 188 - director → ME
  • 52
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 14 - director → ME
    2025-03-26 ~ now
    IIF 163 - secretary → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 74 - director → ME
  • 54
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 172 - secretary → ME
  • 55
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,131 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 56
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 13 - director → ME
    2025-02-19 ~ now
    IIF 164 - secretary → ME
  • 57
    C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 47 - director → ME
  • 58
    36 Hewer Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 30 - director → ME
  • 59
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 78 - secretary → ME
  • 60
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 166 - secretary → ME
  • 61
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 65 - director → ME
  • 62
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 107 - secretary → ME
  • 63
    Devonshire House, 32/24, North Parade, Bradford
    Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 147 - secretary → ME
  • 64
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 125 - secretary → ME
  • 65
    36 Hewer Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 66
    B F M Ltd, 30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 35 - director → ME
  • 67
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 168 - secretary → ME
  • 68
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 112 - secretary → ME
  • 69
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2023-05-31
    Officer
    2019-12-31 ~ now
    IIF 18 - director → ME
    2009-05-01 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 70
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 162 - secretary → ME
  • 71
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    36 Hewer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 72
    36 Hewer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 32 - director → ME
  • 73
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,436 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 157 - secretary → ME
  • 74
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 119 - secretary → ME
  • 75
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 105 - secretary → ME
  • 76
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 115 - secretary → ME
  • 77
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,162 GBP2023-07-31
    Officer
    2010-07-12 ~ now
    IIF 120 - secretary → ME
  • 78
    14 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 97 - secretary → ME
  • 79
    CYCLE ONE ERA LTD - 2020-08-24
    39a Village Road, Bromham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,608 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 1 - director → ME
    2019-11-19 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 80
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 156 - secretary → ME
  • 81
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 169 - secretary → ME
  • 82
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 149 - secretary → ME
  • 83
    843 Finchley Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 44 - director → ME
  • 84
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 106 - secretary → ME
  • 85
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -400,635 GBP2022-06-30
    Officer
    2016-11-01 ~ now
    IIF 88 - secretary → ME
  • 86
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 82 - secretary → ME
  • 87
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 102 - secretary → ME
  • 88
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Officer
    2009-01-20 ~ now
    IIF 8 - director → ME
  • 89
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 124 - secretary → ME
  • 90
    Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 207 - secretary → ME
  • 91
    MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 9 - director → ME
    2019-02-10 ~ now
    IIF 135 - secretary → ME
  • 92
    30 Harcourt Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 28 - director → ME
  • 93
    14 Cavendish Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 94
    104 York Street London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-08-01 ~ dissolved
    IIF 187 - director → ME
    2020-03-01 ~ dissolved
    IIF 50 - director → ME
    2009-02-05 ~ dissolved
    IIF 191 - secretary → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 95
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 23 - director → ME
  • 96
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 66 - director → ME
  • 97
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 83 - secretary → ME
  • 98
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-03-31 ~ now
    IIF 2 - director → ME
    2022-03-31 ~ now
    IIF 127 - secretary → ME
  • 99
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 3 - director → ME
    2022-04-01 ~ now
    IIF 128 - secretary → ME
  • 100
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 160 - secretary → ME
  • 101
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    15,056 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 155 - secretary → ME
  • 102
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 24 - director → ME
  • 103
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 116 - secretary → ME
  • 104
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ now
    IIF 130 - secretary → ME
  • 105
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ now
    IIF 79 - secretary → ME
  • 106
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 84 - secretary → ME
  • 107
    30 Harcourt Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 27 - director → ME
  • 108
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 51 - director → ME
  • 109
    98 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 175 - director → ME
  • 110
    104 York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 73 - director → ME
  • 111
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 167 - secretary → ME
  • 112
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 165 - secretary → ME
  • 113
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 144 - secretary → ME
  • 114
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 48 - director → ME
  • 115
    Company number 02733636
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 195 - secretary → ME
  • 116
    Company number 02909120
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 37 - director → ME
  • 117
    Company number 03452616
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 200 - secretary → ME
  • 118
    Company number 05417969
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 202 - secretary → ME
  • 119
    Company number 06202738
    Non-active corporate
    Officer
    2007-12-19 ~ now
    IIF 199 - secretary → ME
  • 120
    Company number 06369268
    Non-active corporate
    Officer
    2009-01-01 ~ now
    IIF 41 - director → ME
  • 121
    Company number 06968977
    Non-active corporate
    Officer
    2009-07-22 ~ now
    IIF 63 - director → ME
    2009-07-22 ~ now
    IIF 196 - secretary → ME
  • 122
    Company number 07215577
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 70 - director → ME
  • 123
    Company number 07215579
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 69 - director → ME
  • 124
    Company number 07306341
    Non-active corporate
    Officer
    2010-07-19 ~ now
    IIF 197 - secretary → ME
Ceased 53
  • 1
    5 Welshwood Park Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    -38,210 GBP2024-03-31
    Officer
    2006-02-01 ~ 2019-03-31
    IIF 201 - secretary → ME
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 4 - director → ME
    2023-02-09 ~ 2023-11-24
    IIF 134 - secretary → ME
  • 3
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 136 - secretary → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 141 - secretary → ME
  • 5
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-18 ~ 2015-10-01
    IIF 45 - director → ME
  • 6
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2014-09-01 ~ 2015-10-26
    IIF 31 - director → ME
  • 7
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,173 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 142 - secretary → ME
  • 8
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -336 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 158 - secretary → ME
  • 9
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 5 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2014-01-01
    IIF 55 - director → ME
  • 11
    6 Bloomsbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,677,635 GBP2023-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 104 - secretary → ME
  • 12
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    593,628 GBP2023-02-28
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 152 - secretary → ME
  • 13
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -3,051 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 137 - secretary → ME
  • 14
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 159 - secretary → ME
  • 15
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2013-01-01
    IIF 68 - director → ME
  • 16
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 100 - secretary → ME
  • 17
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    81 Fann Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 133 - secretary → ME
  • 18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 122 - secretary → ME
  • 19
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Officer
    2019-06-25 ~ 2024-12-02
    IIF 62 - director → ME
  • 20
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2018-03-15
    IIF 192 - secretary → ME
  • 21
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,996 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 140 - secretary → ME
  • 22
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -7,236 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 143 - secretary → ME
  • 23
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 91 - secretary → ME
  • 24
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 93 - secretary → ME
  • 25
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 92 - secretary → ME
  • 26
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 90 - secretary → ME
  • 27
    156 Watling Street East, Towcester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 146 - secretary → ME
  • 28
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 86 - secretary → ME
  • 29
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259 GBP2023-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 131 - secretary → ME
  • 30
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,236 GBP2023-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 123 - secretary → ME
  • 31
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 138 - secretary → ME
  • 32
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    140 Commercial Road, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2023-09-30
    Officer
    2006-06-13 ~ 2006-12-04
    IIF 39 - director → ME
    2006-12-04 ~ 2014-09-01
    IIF 204 - secretary → ME
  • 34
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 56 - director → ME
  • 35
    1st Floor, 9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 57 - director → ME
  • 36
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 101 - secretary → ME
  • 37
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-04-03
    IIF 193 - secretary → ME
  • 38
    COMPARE THE BACK UP LIMITED - 2021-03-22
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -4,483 GBP2023-03-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 150 - secretary → ME
  • 39
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-12-03
    IIF 26 - director → ME
  • 40
    49 Northiam, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,990 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 154 - secretary → ME
  • 41
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 95 - secretary → ME
  • 42
    DISCOVERY MARITIME LTD - 2016-07-07
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 85 - secretary → ME
  • 43
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 98 - secretary → ME
  • 44
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 99 - secretary → ME
  • 45
    DAO ESTATE LIMITED - 2023-05-22
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,622,123 GBP2023-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 94 - secretary → ME
  • 46
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 96 - secretary → ME
  • 47
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 103 - secretary → ME
  • 48
    104 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-05 ~ 2019-05-18
    IIF 64 - director → ME
  • 49
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,673 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 126 - secretary → ME
  • 50
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 16 - director → ME
    2016-04-05 ~ 2019-04-24
    IIF 161 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 21 - Ownership of shares – 75% or more → OE
  • 51
    Company number 02909120
    Non-active corporate
    Officer
    2007-01-17 ~ 2007-02-28
    IIF 198 - secretary → ME
  • 52
    Company number 06234596
    Non-active corporate
    Officer
    2007-05-11 ~ 2010-09-01
    IIF 61 - director → ME
  • 53
    Company number 07430419
    Non-active corporate
    Officer
    2010-11-04 ~ 2011-03-01
    IIF 59 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.