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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

Sachdev, Byron Malik

    Related profiles found in government register
  • Sachdev, Byron Malik
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, 6 Havelock Place, Harrow, HA1 1LJ, United Kingdom

      IIF 1

    • 3rd Floor Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 2

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 3

    • 16, Nascot Place, Watford, WD17 4QT, England

      IIF 4 IIF 5

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 6

    • The Barn, 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 7

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 8 IIF 9 IIF 10

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 12
  • Sachdev, Byron Malik
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 318a, St Albans Road, St. Albans Road, Watford, Hertfordshire, WD24 6PQ, England

      IIF 13

    • 318a, St Albans Road, Watford, WD24 6PQ, England

      IIF 14
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ

      IIF 15

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 16

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG

      IIF 17

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, WD23 1GG, United Kingdom

      IIF 18

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 19

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 20

    • 14, Hanover Street, London, W1S 1YH, England

      IIF 21

    • 14, The Grove, Golders Green, London, NW11 9SH

      IIF 22 IIF 23

    • 19, Pepper Street, London, E14 9RP, England

      IIF 24

    • 23, Castalia Square, Dockland, London, E14 3PQ, United Kingdom

      IIF 25

    • 29th Floor, 1 Canada Square, London, E14 5DY, England

      IIF 26

    • 3rd Floor Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 27

    • Argyll House, All Saints Passage, Wandsworth High Street, London, SW18 1EP, England

      IIF 28

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 29 IIF 30 IIF 31

    • Hyde Park House, Manfred Road, Putney, London, SW15 2RS, England

      IIF 42

    • Lyttelton House, Lyttelton Road, London, N2 0EF, England

      IIF 43

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 44 IIF 45 IIF 46

    • 141b, High Street, Rickmansworth, Hertfordshire, WD3 1AR, England

      IIF 54

    • Regal, Court, 42-44 High Street, Slough, Berkshire, SL1 1EL, England

      IIF 55

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 56

    • Winchester Arms, Castle Green, Taunton, Somerset, TA1 4AD, England

      IIF 57

    • 137, Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0BJ, United Kingdom

      IIF 58

    • 15, Alexandra Road, Watford, WD17 4QX, England

      IIF 59

    • 16, Nascot Place, Watford, Herts, WD17 4QT, England

      IIF 60

    • 16, Nascot Place, Watford, WD17 4QT, England

      IIF 61

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 62

    • 318a, St Albans Road, Watford, Hertfordshire, WD24 6PQ, United Kingdom

      IIF 63

    • 58, Sutton Road, Watford, WD17 2QF, England

      IIF 64

    • Flat 51 Ashleigh Court, Loates Lane, Watford, WD17 2PJ, England

      IIF 65

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, Herts, WD24 4YY, England

      IIF 66

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 67 IIF 68 IIF 69

    • Office 3, Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 78 IIF 79

    • Office 3, Unit R1, Imperial Way, Watford, WD24 4YY, England

      IIF 80

    • Office 3 Unit R1, Penfold Trading Estate, Imperial Way, Watford, Hertfordshire, WD24 4YY, United Kingdom

      IIF 81

    • Office 3 Unit R1, Penfold Trading Estate, Imperial Way, Watford, Herts, WD24 4YY, United Kingdom

      IIF 82 IIF 83

    • Office 3 Unit R1, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY

      IIF 84

    • Office 3, Unit R1, Penfold Trading Estate, Imperial Way, Watford, WD24 4YY, England

      IIF 85

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 86 IIF 87 IIF 88

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Office 3, Unit R1, Penfold Trading Estate, Watford, WD24 4YY

      IIF 97 IIF 98 IIF 99

    • Office 3, Unit R1, Penfold Trading Estate, Watford, WD24 4YY, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 106 IIF 107 IIF 108

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 120 IIF 121

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 122 IIF 123 IIF 124

    • The Barn, Nascot Place, Watford, WD17 4QT, England

      IIF 125

    • Unit 8 Unit 4, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 126
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Wenta Business Centre, Colne Way, Watford, Herts, WD24 7ND, United Kingdom

      IIF 135
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 23, Castalia Square, Dockland, London, E14 3PQ, England

      IIF 136
  • Sachdev, Byron Malik
    British sales and marketing born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 137 IIF 138 IIF 139

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 140
  • Sachdev, Byron Malik
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 141
  • Sachdev, Byron
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 142 IIF 143
  • Sachdev, Byron
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 144

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 145
  • Sachdev, Byron
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 146
  • Sachdev, Byron Malik
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 147
  • Sachdev, Byron Malik
    British administrator born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 148 IIF 149
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 224
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 225
  • Sachdev, Byron Malik
    British sales director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 226
  • Sachdev, Byron Malik
    British

    Registered addresses and corresponding companies
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 281

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 282 IIF 283

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 284

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 285

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 286 IIF 287
  • Byron Malik Sachdev
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 288

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 289 IIF 290

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 291 IIF 292
  • Byron Malik Sachdev
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 293

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 294

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 295
  • Sachdev, Byron

    Registered addresses and corresponding companies

    • The Annexe, Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 296

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 297

    • 25, Sheriff Way, Leavesden, Watford, Hertfordshire, WD15 7QS, United Kingdom

      IIF 298

    • 25, Sheriff Way, Watford, Hertfordshire, WD25 7QS, United Kingdom

      IIF 299

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 300 IIF 301 IIF 302

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 305
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 306
  • Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 307
  • Byron Sachdev
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 308
child relation
Offspring entities and appointments
Active 49
  • 1
    25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 193 - Director → ME
  • 2
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,853 GBP2025-01-31
    Officer
    2023-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 3
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    189,827 GBP2021-05-15
    Officer
    2015-04-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Has significant influence or control → OE
  • 4
    Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 83 - Director → ME
  • 5
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 80 - Director → ME
  • 6
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    259,634 GBP2022-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 7
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 81 - Director → ME
  • 8
    14 The Grove, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Has significant influence or control → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 9
    16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 10
    16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 11
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,575,378 GBP2024-07-31
    Officer
    2010-07-07 ~ now
    IIF 11 - Director → ME
  • 12
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 307 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 13
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 87 - Director → ME
  • 14
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 71 - Director → ME
  • 15
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 70 - Director → ME
  • 16
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Has significant influence or control → OE
  • 17
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-04-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 18
    The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Person with significant control
    2019-04-30 ~ now
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 229 - Secretary → ME
  • 20
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 21
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Ownership of shares – 75% or more → OE
  • 22
    HONEYCOPE MAINTENANCE SERVICES LIMITED - 2024-03-25
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 23
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 24
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 73 - Director → ME
  • 25
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 100 - Director → ME
  • 26
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 96 - Director → ME
  • 27
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 98 - Director → ME
  • 28
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 30
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,157 GBP2024-05-31
    Officer
    2014-01-28 ~ now
    IIF 10 - Director → ME
  • 31
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 99 - Director → ME
  • 32
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 143 - Director → ME
  • 33
    16 Nascot Place, Watford, Herts, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 34
    BAILEY SUPRA LIMITED - 2014-12-24
    137 Abbots Road, Abbots Langley, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 15 - Director → ME
  • 35
    16 Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
  • 36
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 82 - Director → ME
  • 37
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 271 - Has significant influence or control → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 38
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 39
    14 The Grove, Golders Green, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Has significant influence or control → OE
  • 40
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 77 - Director → ME
  • 41
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 74 - Director → ME
  • 42
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 43
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218,324 GBP2025-02-28
    Officer
    2018-02-28 ~ now
    IIF 1 - Director → ME
  • 44
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 102 - Director → ME
  • 45
    16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 5 - Director → ME
  • 46
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 104 - Director → ME
  • 47
    YOU ARE CREDIT LIMITED - 2011-01-20
    25 Sheriff Way, Watford, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 199 - Director → ME
  • 48
    Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 66 - Director → ME
  • 49
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 88 - Director → ME
Ceased 179
  • 1
    1 The Greenway, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-11-10
    IIF 85 - Director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-19 ~ 2013-01-19
    IIF 205 - Director → ME
  • 3
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent)
    Officer
    2009-09-16 ~ 2011-01-14
    IIF 140 - Director → ME
    2011-01-19 ~ 2012-09-16
    IIF 189 - Director → ME
  • 4
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 239 - Has significant influence or control → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 5
    DIET PRO SUPRA LIMITED - 2014-12-24
    4 Leirum Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ 2017-04-13
    IIF 97 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-04-13
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 6
    ABSOLUTE MAC LTD - 2011-03-03
    Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-03-03
    IIF 178 - Director → ME
  • 7
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-19 ~ 2020-06-17
    IIF 38 - Director → ME
    Person with significant control
    2016-08-18 ~ 2020-06-17
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 8
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 29 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-16
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 9
    AMAZING SMILE LTD - 2011-12-01
    4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-12-01
    IIF 150 - Director → ME
  • 10
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-02-18 ~ 2015-02-24
    IIF 119 - Director → ME
  • 11
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 40 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 12
    Argyll House All Saints Passage, Wandsworth High Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,179,487 GBP2015-07-31
    Officer
    2015-07-06 ~ 2015-10-13
    IIF 28 - Director → ME
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    2013-02-06 ~ 2014-02-14
    IIF 135 - Director → ME
  • 14
    Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,486 GBP2024-12-31
    Officer
    2012-02-17 ~ 2013-02-12
    IIF 197 - Director → ME
  • 15
    Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 84 - Director → ME
  • 16
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ 2015-02-20
    IIF 112 - Director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-01-23
    IIF 195 - Director → ME
  • 18
    4 Cornwall Road, Herne Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 50 - Director → ME
    Person with significant control
    2016-12-16 ~ 2020-06-04
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 19
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,575,378 GBP2024-07-31
    Person with significant control
    2016-10-01 ~ 2025-06-23
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GGH 2 LTD - 2013-01-17
    Ssltc, Midgeland Road, Blackpool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 106 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 21
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ 2012-04-02
    IIF 188 - Director → ME
  • 22
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 154 - Director → ME
  • 23
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 35 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 24
    Litton House, Saville Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    239,010 GBP2016-02-28
    Officer
    2015-03-30 ~ 2016-01-15
    IIF 144 - Director → ME
  • 25
    121 Arragon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-11-23
    IIF 69 - Director → ME
  • 26
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 216 - Director → ME
  • 27
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-01-13
    IIF 206 - Director → ME
    2010-01-12 ~ 2011-03-16
    IIF 133 - Director → ME
  • 28
    CHANGES W.W., LTD. - 2016-11-01
    Hyde Park House Manfred Road, Putney, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,047,164 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 42 - Director → ME
  • 29
    CURTIS PROPERTY SERVICES LTD - 2022-07-14
    604 VAPERZ LIMITED - 2020-03-03
    *default*, 290 Moston Lane, Manchester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    102,972 GBP2021-01-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 95 - Director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 30
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 159 - Director → ME
  • 31
    DEVERSORII GRP LIMITED - 2023-10-17
    Independence House, Adelaide Street, Heywood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,368 GBP2024-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 52 - Director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 32
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire
    Dissolved Corporate
    Officer
    2010-04-07 ~ 2011-03-23
    IIF 148 - Director → ME
    2010-04-07 ~ 2011-03-23
    IIF 301 - Secretary → ME
  • 33
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-08-11
    IIF 228 - Secretary → ME
  • 34
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-01-25
    IIF 19 - Director → ME
  • 35
    Suite 5 J Belper North Mill, Bridge Foot, Belper, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2011-10-25 ~ 2012-02-16
    IIF 209 - Director → ME
    2011-10-25 ~ 2013-11-11
    IIF 298 - Secretary → ME
  • 36
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 184 - Director → ME
  • 37
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -15,837 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-07-05 ~ 2013-10-25
    IIF 63 - Director → ME
  • 38
    GGH 8 LTD - 2013-01-17
    71-75 Shelton Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    465,767 GBP2016-01-31
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 145 - Director → ME
  • 39
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 171 - Director → ME
  • 40
    Suite 17030 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-06-13
    IIF 176 - Director → ME
  • 41
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 181 - Director → ME
  • 42
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-04-27
    IIF 158 - Director → ME
  • 43
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 180 - Director → ME
  • 44
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-02-22 ~ 2013-02-23
    IIF 194 - Director → ME
  • 45
    4 Cornwall Road, Herne Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 53 - Director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-02-15 ~ 2013-04-15
    IIF 25 - Director → ME
    2012-05-22 ~ 2013-02-14
    IIF 136 - Director → ME
  • 47
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-01-08
    IIF 203 - Director → ME
  • 48
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 175 - Director → ME
  • 49
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ 2011-02-22
    IIF 132 - Director → ME
  • 50
    E-TEL TECH SOLUTIONS LIMITED - 2016-10-31
    Lyttelton House, Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,864,757 GBP2016-05-31
    Officer
    2015-07-15 ~ 2015-10-13
    IIF 43 - Director → ME
  • 51
    SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
    EDWARDIAN CONSERVATORIES LTD - 2016-02-10
    204a Vauxhall Road, Liverpool, England
    Dissolved Corporate
    Equity (Company account)
    550 GBP2017-12-30
    Officer
    2010-07-19 ~ 2012-11-14
    IIF 177 - Director → ME
  • 52
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 156 - Director → ME
  • 53
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 33 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 54
    GREEN SPACES LTD - 2010-12-14
    18 Manor Court, Hight Street, West Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 192 - Director → ME
  • 55
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2010-11-03 ~ 2013-02-04
    IIF 147 - Director → ME
  • 56
    318a St Albans Road, Watford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-16 ~ 2018-07-26
    IIF 14 - Director → ME
  • 57
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-04-21
    IIF 304 - Secretary → ME
  • 58
    C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-11 ~ 2010-01-26
    IIF 227 - Secretary → ME
  • 59
    The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2019-04-30 ~ 2026-02-05
    IIF 7 - Director → ME
  • 60
    BAILEY ELITE LIMITED - 2014-12-24
    15 Alexandra Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-11-25
    IIF 59 - Director → ME
  • 61
    The Crown Public House, 46 Plaistow Lane, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-22
    IIF 185 - Director → ME
  • 62
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-18 ~ 2012-06-25
    IIF 207 - Director → ME
  • 63
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-17
    IIF 113 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-17
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 64
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-06-22
    IIF 138 - Director → ME
  • 65
    1st Floor, 68 Leeds Road, Nelson, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ 2015-11-25
    IIF 90 - Director → ME
  • 66
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 2 - Director → ME
    Person with significant control
    2017-03-10 ~ 2019-08-06
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 67
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ 2010-03-09
    IIF 139 - Director → ME
  • 68
    DIGI SWITCH LTD - 2013-11-25
    DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
    DIGI SWITCH LTD - 2011-05-16
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-05-12
    IIF 157 - Director → ME
  • 69
    GLOBAL TEL CONSULTING UK LIMITED - 2019-08-06
    Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-05-11 ~ 2019-08-06
    IIF 27 - Director → ME
    Person with significant control
    2017-03-20 ~ 2019-08-06
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 70
    86-90 Paul Street, The Hoxton Mix, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,061 GBP2024-12-31
    Officer
    2011-01-26 ~ 2012-12-10
    IIF 196 - Director → ME
  • 71
    The Barn, Nascot Place, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    540 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-04-19
    IIF 125 - Director → ME
    Person with significant control
    2016-07-14 ~ 2017-04-19
    IIF 280 - Has significant influence or control → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 173 - Director → ME
  • 73
    3 Rd Floor, 207 Regent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-10 ~ 2011-03-11
    IIF 305 - Secretary → ME
  • 74
    72 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ 2013-03-05
    IIF 222 - Director → ME
  • 75
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ 2015-12-17
    IIF 94 - Director → ME
  • 76
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate
    Officer
    2009-04-29 ~ 2011-05-25
    IIF 137 - Director → ME
  • 77
    31 Aqua Apartments Goodchild Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 170 - Director → ME
  • 78
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ 2013-01-04
    IIF 224 - Director → ME
    2010-07-19 ~ 2012-11-15
    IIF 186 - Director → ME
  • 79
    Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 297 - Secretary → ME
  • 80
    PESAR LIMITED - 2020-11-27
    GGH 13 LTD - 2013-01-17
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 109 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 81
    MICROPC SOLUTIONS LIMITED - 2020-11-27
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2015-10-13 ~ 2020-06-04
    IIF 47 - Director → ME
    Person with significant control
    2016-10-12 ~ 2020-06-04
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 82
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ 2013-02-19
    IIF 202 - Director → ME
  • 83
    GGH 9 LTD - 2013-01-17
    60 Flagg Court, South Shields, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 116 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 84
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-09-01 ~ 2020-06-17
    IIF 36 - Director → ME
    Person with significant control
    2016-08-20 ~ 2020-06-17
    IIF 282 - Has significant influence or control → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 85
    Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ 2025-09-29
    IIF 20 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-29
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    GGH 10 LTD - 2013-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 108 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 87
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved Corporate
    Officer
    2015-07-27 ~ 2015-11-04
    IIF 64 - Director → ME
  • 88
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2013-01-08
    IIF 190 - Director → ME
  • 89
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 115 - Director → ME
  • 90
    HUTUN LIMITED - 2015-05-08
    GGH 5 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 117 - Director → ME
  • 91
    BLUE MIST LIMITED - 2011-10-14
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 204 - Director → ME
  • 92
    TITAN INDUSTRIES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 211 - Director → ME
  • 93
    The Barn, 16 Nascot Place, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -244,157 GBP2024-05-31
    Officer
    2011-05-17 ~ 2013-01-30
    IIF 198 - Director → ME
    Person with significant control
    2019-06-11 ~ 2025-01-20
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 94
    ZYLENT MUSCLE HEALTH LTD - 2014-12-16
    14 Tredwell Mills, Upper Park Gate, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-12-16 ~ 2020-06-04
    IIF 48 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 95
    GGH 3 LTD - 2013-01-17
    38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 111 - Director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 96
    MURANO HEALTH LTD - 2014-12-16
    4 Cornwall Road, Herne Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 51 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 97
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Converted / Closed Corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-04-22
    IIF 142 - Director → ME
  • 98
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-06-19
    IIF 191 - Director → ME
  • 99
    One Euston Square 40, Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-04-14
    IIF 151 - Director → ME
  • 100
    S.A.S. LOCKSMITHS LTD - 2012-02-16
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,576 GBP2018-05-31
    Officer
    2010-07-19 ~ 2012-02-16
    IIF 155 - Director → ME
  • 101
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 39 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 102
    2 LOVE MY LTD - 2011-02-22
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-01-31
    IIF 164 - Director → ME
  • 103
    MIURA DISTRIBUTION LTD - 2025-12-08
    Brook House, Moss Grove, Kingswinford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,224 GBP2022-08-31
    Officer
    2015-04-20 ~ 2016-01-07
    IIF 6 - Director → ME
  • 104
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 152 - Director → ME
  • 105
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-12
    IIF 101 - Director → ME
  • 106
    4 Cornwall Road, Herne Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-12-17 ~ 2020-06-04
    IIF 46 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 107
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 34 - Director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 108
    4 Cornwall Road, Herne Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 45 - Director → ME
    Person with significant control
    2017-02-21 ~ 2020-06-04
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 109
    ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
    Olympia Products Limited, 83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-01-25
    IIF 91 - Director → ME
  • 110
    120 High Road, East Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    798,706 GBP2024-05-31
    Officer
    2010-07-19 ~ 2010-12-22
    IIF 179 - Director → ME
  • 111
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 217 - Director → ME
  • 112
    37 Goodey Road, Barking, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ 2013-01-04
    IIF 219 - Director → ME
  • 113
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2012-05-16
    IIF 226 - Director → ME
  • 114
    PRIORY FUNERAL SERVICES BRIDGEND LTD - 2011-12-02
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-12-01
    IIF 182 - Director → ME
  • 115
    GGH 6 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 107 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 116
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 110 - Director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 117
    EXCLUSIVE SMILE LTD - 2011-12-06
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-10-19
    IIF 160 - Director → ME
    2011-10-20 ~ 2011-12-05
    IIF 167 - Director → ME
  • 118
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 153 - Director → ME
  • 119
    CELTIC RESEARCH & TECHNOLOGIES LTD. - 2015-10-01
    160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-14 ~ 2015-10-20
    IIF 65 - Director → ME
  • 120
    VERDITURE LIMITED - 2015-10-21
    Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-01 ~ 2015-10-23
    IIF 54 - Director → ME
  • 121
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-07-21
    IIF 103 - Director → ME
  • 122
    NEW MORNING HEALTH LIMITED - 2021-02-09
    Hilton House, Block A, Lord Street, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,524 GBP2024-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 49 - Director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-04
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 123
    Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ 2017-05-18
    IIF 78 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-05-10
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 124
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 166 - Director → ME
  • 125
    WEBSITE HOSTING SERVICES LIMITED - 2019-08-06
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 79 - Director → ME
    Person with significant control
    2017-04-24 ~ 2019-08-06
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 126
    DESTINYS DREAM LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 221 - Director → ME
  • 127
    RUBY EDITION LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 214 - Director → ME
  • 128
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 212 - Director → ME
  • 129
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 210 - Director → ME
  • 130
    THE EPONA APPROACH EUROPE LTD - 2012-05-29
    8 Colton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-06-30
    Officer
    2010-07-14 ~ 2012-05-25
    IIF 187 - Director → ME
  • 131
    ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
    TECAR LIMITED - 2020-09-18
    GGH 12 LTD - 2013-02-11
    19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,093 GBP2024-01-31
    Officer
    2015-03-04 ~ 2020-09-17
    IIF 114 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-09-17
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 132
    MOON SHADOW LIMITED - 2011-10-14
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 215 - Director → ME
  • 133
    ESME BUSINESS SERVICES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 208 - Director → ME
  • 134
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,766 GBP2019-11-30
    Officer
    2016-11-04 ~ 2017-04-19
    IIF 12 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-04-19
    IIF 308 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 308 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 135
    SHREE INVESTMENT LTD - 2016-09-29
    68 Cecil Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,359,992 GBP2016-02-28
    Officer
    2015-07-03 ~ 2015-07-10
    IIF 126 - Director → ME
  • 136
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218,324 GBP2025-02-28
    Person with significant control
    2018-02-28 ~ 2025-01-20
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    14 Hanover Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-04-11 ~ 2019-04-16
    IIF 21 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-16
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 138
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 165 - Director → ME
    IIF 162 - Director → ME
  • 139
    Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ 2012-01-04
    IIF 149 - Director → ME
    2010-03-23 ~ 2012-01-04
    IIF 223 - Director → ME
    2010-02-01 ~ 2012-01-04
    IIF 303 - Secretary → ME
  • 140
    START INVESTMENTS LTD - 2012-04-20
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,009 GBP2025-02-28
    Officer
    2012-02-27 ~ 2012-04-16
    IIF 128 - Director → ME
  • 141
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-27 ~ 2013-01-04
    IIF 129 - Director → ME
  • 142
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-28 ~ 2013-01-04
    IIF 127 - Director → ME
  • 143
    15 Overdale Avenue, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,020 GBP2017-02-28
    Officer
    2012-02-28 ~ 2012-06-01
    IIF 130 - Director → ME
  • 144
    35 Willis House Grantham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-10-12
    IIF 213 - Director → ME
  • 145
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-05 ~ 2013-01-07
    IIF 131 - Director → ME
  • 146
    40 Kenton Lane, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -154 GBP2025-07-31
    Officer
    2015-07-08 ~ 2017-03-21
    IIF 121 - Director → ME
  • 147
    244 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,248 GBP2024-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 169 - Director → ME
  • 148
    1 Manchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-25 ~ 2020-06-16
    IIF 37 - Director → ME
    Person with significant control
    2016-08-21 ~ 2020-06-16
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 149
    BUDDY ELECTRICARS LTD - 2012-08-03
    51c Yorktown Road, Sandhurst, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2012-08-03
    IIF 172 - Director → ME
  • 150
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-06-07
    IIF 183 - Director → ME
  • 151
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-06 ~ 2013-01-07
    IIF 218 - Director → ME
  • 152
    UNISON MARKETING LIMITED - 2016-03-11
    11-13 Queen Victoria Road, Coventry, England
    Dissolved Corporate
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 57 - Director → ME
  • 153
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Has significant influence or control → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 154
    TVCM LIMITED - 2025-01-02
    30 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2015-08-11 ~ 2015-08-12
    IIF 89 - Director → ME
  • 155
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD - 2011-08-10
    1st Floor 23 Princes Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 174 - Director → ME
    2010-07-14 ~ 2011-08-09
    IIF 18 - Director → ME
  • 156
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-03-17 ~ 2011-04-21
    IIF 296 - Secretary → ME
  • 157
    Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-10-24 ~ 2019-08-22
    IIF 141 - Director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 158
    17 Orchard Drive, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ 2017-10-16
    IIF 62 - Director → ME
    Person with significant control
    2017-09-20 ~ 2017-10-16
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 159
    VENDEUSE, LTD - 2016-11-01
    Regal Court, 42-44 High Street, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    746,960 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-08-14
    IIF 55 - Director → ME
  • 160
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 30 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 161
    VERMOULU GRP, LTD - 2016-11-01
    19 Pepper Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    991,759 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 24 - Director → ME
  • 162
    Flat 51, 29 Loates Lane, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 93 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 163
    Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 92 - Director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-22
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 164
    MY FINANCIAL GP LTD - 2011-09-20
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-10
    IIF 161 - Director → ME
  • 165
    97 Bushey Grove Road, Bushey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 16 - Director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 166
    1 Manchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 32 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 167
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-03-19
    IIF 220 - Director → ME
  • 168
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -379 GBP2019-04-30
    Officer
    2015-10-01 ~ 2017-04-19
    IIF 122 - Director → ME
  • 169
    GGH 7 LTD - 2013-01-17
    24 Parsonage Close, Abbots Langley, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 118 - Director → ME
  • 170
    48 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2010-09-23 ~ 2011-08-03
    IIF 300 - Secretary → ME
  • 171
    29th Floor 1 Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-07-03
    IIF 26 - Director → ME
  • 172
    YAMOO LTD
    - now
    SHADOWHAWK TACTICAL LIMITED - 2023-10-04
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    838 GBP2024-03-31
    Officer
    2017-04-24 ~ 2020-06-04
    IIF 44 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-06-04
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 173
    GGH 11 LTD - 2013-01-17
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 146 - Director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 174
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ 2012-04-06
    IIF 200 - Director → ME
    2012-06-15 ~ 2013-03-11
    IIF 225 - Director → ME
  • 175
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 163 - Director → ME
  • 176
    67 Windsor Road, Prestwich, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ 2011-05-27
    IIF 201 - Director → ME
  • 177
    Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-07-14
    IIF 168 - Director → ME
    2010-07-14 ~ 2010-09-22
    IIF 17 - Director → ME
  • 178
    Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-01-26 ~ 2011-10-14
    IIF 299 - Secretary → ME
    2010-10-20 ~ 2010-11-23
    IIF 302 - Secretary → ME
  • 179
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-03-16
    IIF 134 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.