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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

Mr Ryan Muchette

    Related profiles found in government register
  • Mr Ryan Muchette
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2
  • Mr Ryan Muchett
    English born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 3

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Mr Ryan Muschette
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, London, WC2H 9JQ, England

      IIF 6
  • Mr Ryan Muschett
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 7 IIF 8
  • Ryan Muschete
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 9
  • Muchett, Ryan
    English consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Muschette, Ryan
    English consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Mr Ryan Marcus Paul Muschett
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 12

    • Wn, More London Riverside, London, SE1 2PL, England

      IIF 13
  • Muschett, Ryan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 14
  • Muschette, Ryan
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rainborough Close, London, NW10 0TR, England

      IIF 15 IIF 16

    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 17

    • 3, Gower Street, First Floor, London, WC1E 6HA, United Kingdom

      IIF 18
  • Muschette, Ryan
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 124, Baker St, London, W1U 6TY, England

      IIF 19 IIF 20

    • 124, Baker Street, London, W1U 6TY, England

      IIF 21
  • Muschette, Ryan
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Muschett, Ryan Marcus Paul
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 94

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 95

    • Wn, More London Riverside, London, SE1 2PL, England

      IIF 96
  • Muschett, Ryan Marcus Paul
    British consultant born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 97

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 98 IIF 99
  • Muschett, Ryan Marcus Paul
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 100
  • Muschette, Ryan
    born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 28, Rainborough Close, London, NW10 0TR, England

      IIF 101

    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 102 IIF 103
  • Ryan Marcus Paul Muschett
    British born in September 2016

    Resident in England

    Registered addresses and corresponding companies

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 104
  • Muschett, Ryan
    born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Baker St, London, W1U 6TY, England

      IIF 105

    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 106
  • Muschett, Ryan Marcus Paul
    English director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 450, Bath Road, London, UB7 0EB, England

      IIF 107
  • Muschett, Ryan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 108
  • Muschett, Ryan
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muschett, Ryan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muschette, Ryan
    British manager born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rainborough Close, London, NW10 0TR, United Kingdom

      IIF 146
  • Marcus Paul Muschett, Ryan
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Gower Street, London, WC1E 6HA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 64
  • 1
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 28 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 70 - Director → ME
  • 3
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 73 - Director → ME
  • 4
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 140 - Director → ME
  • 5
    Wn, More London Riverside, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-24 ~ dissolved
    IIF 53 - Director → ME
  • 7
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 8
    114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 113 - Director → ME
  • 9
    114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 10
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ dissolved
    IIF 72 - Director → ME
  • 11
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 109 - Director → ME
  • 12
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 137 - Director → ME
  • 13
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 76 - Director → ME
  • 14
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-21 ~ dissolved
    IIF 60 - Director → ME
  • 15
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 57 - Director → ME
  • 16
    71-75, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 128 - Director → ME
  • 18
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-10 ~ dissolved
    IIF 68 - Director → ME
  • 19
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 143 - Director → ME
  • 20
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-13 ~ dissolved
    IIF 51 - Director → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ dissolved
    IIF 138 - Director → ME
  • 22
    Solution Centre, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ dissolved
    IIF 87 - Director → ME
  • 23
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 110 - Director → ME
  • 24
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 25
    Solution Centre Ltd, Firs Floor, 114 - 115 Tottenham Court Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 88 - Director → ME
  • 26
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-18 ~ dissolved
    IIF 132 - Director → ME
  • 27
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 35 - Director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2018-05-25 ~ dissolved
    IIF 99 - Director → ME
  • 29
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 75 - Director → ME
  • 30
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 40 - Director → ME
  • 31
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 46 - Director → ME
  • 32
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 127 - Director → ME
  • 34
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-16 ~ dissolved
    IIF 41 - Director → ME
  • 35
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-06 ~ dissolved
    IIF 139 - Director → ME
  • 36
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 59 - Director → ME
  • 38
    3 Gower Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 39
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 40
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 42
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 129 - Director → ME
  • 43
    3 Gower Street Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-09 ~ dissolved
    IIF 136 - Director → ME
  • 44
    Solution Centre, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ dissolved
    IIF 91 - Director → ME
  • 45
    Solution Center, 114 115 Tottenham Court Road, Midford Place First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 46
    Solution Centre Ltd, First Floor 114-115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 47
    READY 2 INCORPORATED TO LIMITED - 2015-10-08
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 147 - Director → ME
  • 48
    Gr Global, 114 115 Tottenham Court Road Midford Place, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 49
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2017-05-31
    Officer
    2016-12-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 50
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-13 ~ dissolved
    IIF 130 - Director → ME
  • 51
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 62 - Director → ME
  • 52
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 82 - Director → ME
  • 53
    3 3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-22 ~ dissolved
    IIF 142 - Director → ME
  • 54
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 55
    3 Gower Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-13 ~ dissolved
    IIF 125 - Director → ME
  • 56
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-09 ~ dissolved
    IIF 111 - Director → ME
  • 57
    Gr Global, 114 115 Tottenham Court Road Midford Place, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 58
    3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-05 ~ dissolved
    IIF 124 - Director → ME
  • 59
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-13 ~ dissolved
    IIF 54 - Director → ME
  • 60
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 61
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 65 - Director → ME
  • 62
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 63
    Solution Centre Ltd, First Floor 114 - 115 Tottenham Court Road, Midford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 64
    3 Gower Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-05 ~ dissolved
    IIF 58 - Director → ME
Ceased 72
  • 1
    6 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ 2011-09-28
    IIF 89 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2017-01-01 ~ 2017-01-24
    IIF 11 - Director → ME
  • 3
    C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,624 GBP2025-02-28
    Officer
    2014-02-03 ~ 2016-03-22
    IIF 38 - Director → ME
  • 4
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    2015-02-24 ~ 2016-03-09
    IIF 134 - Director → ME
  • 5
    One, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ 2016-05-12
    IIF 49 - Director → ME
  • 6
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-05-29
    IIF 112 - Director → ME
  • 7
    Room 40 Aldershot Enterprise Centre, 14-40 Victoria Road, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2011-04-12 ~ 2012-05-04
    IIF 146 - Director → ME
  • 8
    51a Anson Road, Tufnell Park, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -618 GBP2023-04-30
    Officer
    2011-04-18 ~ 2012-04-11
    IIF 43 - Director → ME
  • 9
    Coddan Cpm Ltd, 124 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-21 ~ 2012-07-20
    IIF 118 - Director → ME
  • 10
    1b Lambton Road 2nd Floor, Beaumont House, Raynes Park, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-12-19 ~ 2017-01-24
    IIF 92 - Director → ME
  • 11
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate
    Officer
    2011-07-15 ~ 2012-07-15
    IIF 122 - Director → ME
  • 12
    4385, 09576203 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    500,000 GBP2024-05-31
    Officer
    2018-01-02 ~ 2018-12-01
    IIF 94 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ZED VEGAN STORE LTD - 2015-07-30
    3 Gower Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-08 ~ 2015-07-30
    IIF 32 - Director → ME
  • 14
    Premier, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ 2015-01-20
    IIF 101 - LLP Designated Member → ME
  • 15
    41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    2016-01-29 ~ 2016-02-23
    IIF 83 - Director → ME
  • 16
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-08 ~ 2015-04-08
    IIF 74 - Director → ME
  • 17
    24 Tax Suite 137b 981 Great West Road, Brentford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2019-10-31
    Officer
    2015-10-16 ~ 2017-01-24
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2021-06-30
    Officer
    2017-01-01 ~ 2019-05-20
    IIF 97 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-05-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    07609535 LIMITED - 2023-06-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000,000 GBP2024-03-31
    Officer
    2011-04-19 ~ 2023-06-03
    IIF 26 - Director → ME
  • 20
    3 Gower Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ 2015-05-06
    IIF 44 - Director → ME
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ 2017-01-24
    IIF 14 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-01-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    219 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2011-05-12 ~ 2012-10-01
    IIF 15 - Director → ME
  • 23
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2012-07-13
    IIF 20 - Director → ME
  • 24
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ 2018-02-05
    IIF 98 - Director → ME
  • 25
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate
    Officer
    2012-01-13 ~ 2013-01-17
    IIF 121 - Director → ME
  • 26
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ 2015-04-16
    IIF 69 - Director → ME
  • 27
    3 Gower Street, First Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2015-01-12
    IIF 145 - Director → ME
  • 28
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-10-31
    IIF 55 - Director → ME
  • 29
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-22 ~ 2015-07-23
    IIF 123 - Director → ME
  • 30
    76 Deansway Deansway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,233 GBP2024-12-31
    Officer
    2013-12-11 ~ 2015-06-04
    IIF 50 - Director → ME
  • 31
    One, Aldgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-14 ~ 2017-01-24
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-01-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    34 Admirals Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-13 ~ 2011-10-24
    IIF 107 - Director → ME
  • 33
    SIMPLYCORE LTD - 2012-08-29
    Coddan Cpm Ltd, Dept 706 19-21 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-06-01
    IIF 117 - Director → ME
  • 34
    INVESTARMS PLC - 2020-05-13
    BENZAC PLC - 2017-03-17
    DISEN PLC - 2017-02-20
    143 High Street, Cranleigh, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,598 GBP2023-12-31
    Officer
    2011-06-22 ~ 2011-09-19
    IIF 16 - Director → ME
  • 35
    Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2012-03-01
    IIF 119 - Director → ME
  • 36
    Unit 150 Exchange Street East, Imperial Court, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-04 ~ 2012-10-01
    IIF 115 - Director → ME
  • 37
    483 Green Lanes, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,506,225 GBP2024-12-31
    Officer
    2011-12-14 ~ 2012-12-14
    IIF 105 - LLP Designated Member → ME
  • 38
    KELCON CONSULTING LTD - 2013-02-25
    LETS CAKE IT LTD - 2012-09-26
    LTD FORMATIONS NO 69 LTD - 2011-04-19
    Flat 8 18 Kings Lane, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 79 - Director → ME
  • 39
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-12 ~ 2015-10-01
    IIF 29 - Director → ME
  • 40
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    2014-12-17 ~ 2016-04-04
    IIF 56 - Director → ME
  • 41
    LTD FORMATIONS NO 70 LTD - 2011-04-19
    206 Solent House St. Marys Hospital, Parkhurst Road, Newport, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 64 - Director → ME
  • 42
    LTD FORMATIONS NO 68 LTD - 2011-04-19
    St John's Chambers, Love Street, Chester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-19 ~ 2011-04-27
    IIF 17 - Director → ME
  • 43
    LTD FORMATIONS NO 67 LTD - 2011-04-21
    25 Appleby End, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2011-04-27
    IIF 81 - Director → ME
  • 44
    BRIONCHENT SHIPPING CO LIMITED - 2011-09-16
    BRIONCHENT SHIPPIN CO LIMITED - 2011-05-27
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate
    Officer
    2012-01-06 ~ 2012-08-01
    IIF 120 - Director → ME
  • 45
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ 2011-08-22
    IIF 116 - Director → ME
  • 46
    33 Applethwaite Gardens, Skelton-in-cleveland, Saltburn-by-the-sea, Cleveland
    Active Corporate (1 parent)
    Equity (Company account)
    10,551 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-03-28
    IIF 39 - Director → ME
  • 47
    3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-02-23
    IIF 71 - Director → ME
  • 48
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-10-12 ~ 2017-01-24
    IIF 144 - Director → ME
  • 49
    1-3 Floor, 124 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-11-29
    IIF 114 - Director → ME
  • 50
    3 Gower Street, 1 Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-26 ~ 2016-02-01
    IIF 131 - Director → ME
  • 51
    4385, 11206668 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-02-20 ~ 2018-03-14
    IIF 95 - Director → ME
  • 52
    Parkway 2 Parkway Business Centre, Princess Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 19 - Director → ME
  • 53
    PHARMA FUTURE (UK) LTD - 2011-03-30
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2011-03-25 ~ 2012-03-24
    IIF 77 - Director → ME
  • 54
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 66 - Director → ME
  • 55
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-12 ~ 2016-02-23
    IIF 18 - Director → ME
  • 56
    2nd Floor, 40 Tooting High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2011-07-11
    IIF 80 - Director → ME
  • 57
    3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2016-03-09
    IIF 61 - Director → ME
  • 58
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-21 ~ 2017-01-24
    IIF 24 - Director → ME
  • 59
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    2014-01-23 ~ 2017-01-25
    IIF 67 - Director → ME
  • 60
    4385, 09828709 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2015-10-16 ~ 2017-01-24
    IIF 108 - Director → ME
  • 61
    Coddan Cpm Ltd, 3rd Floor 120 Baker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2011-04-18 ~ 2012-04-18
    IIF 33 - Director → ME
  • 62
    41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    2015-02-09 ~ 2016-02-23
    IIF 141 - Director → ME
  • 63
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-08-24
    IIF 36 - Director → ME
  • 64
    Suite 5 39-41, Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,467 GBP2019-02-28
    Officer
    2011-05-13 ~ 2014-10-28
    IIF 93 - Director → ME
  • 65
    962 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2023-04-30
    Officer
    2011-04-19 ~ 2022-04-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 66
    3rd Floor Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-24
    IIF 30 - Director → ME
  • 67
    Office 137 9 Jerdan Place, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 42 - Director → ME
  • 68
    3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-16 ~ 2014-10-21
    IIF 63 - Director → ME
  • 69
    3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-03-17
    IIF 133 - Director → ME
  • 70
    (c/o) Nicholas Peters & Co, 1st Floor (north) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2011-03-03 ~ 2012-07-15
    IIF 21 - Director → ME
  • 71
    1DATA1 LTD - 2012-01-17
    1-3 Floor, 124 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-13
    IIF 22 - Director → ME
  • 72
    Kemp House 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ 2014-09-30
    IIF 78 - Director → ME

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