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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

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 461
  • 1
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 534 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 776 - Ownership of shares – 75% or more → OE
    IIF 776 - Ownership of voting rights - 75% or more → OE
    IIF 776 - Right to appoint or remove directors → OE
  • 2
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 608 - Director → ME
  • 3
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    779,933 GBP2022-02-28
    Officer
    icon of calendar 2022-11-25 ~ dissolved
    IIF 361 - Director → ME
  • 4
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 237 - Director → ME
  • 5
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 252 - Director → ME
  • 6
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 250 - Director → ME
  • 7
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 548 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 771 - Right to appoint or remove directors → OE
    IIF 771 - Ownership of voting rights - 75% or more → OE
    IIF 771 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 516 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 744 - Ownership of shares – 75% or more → OE
    IIF 744 - Ownership of voting rights - 75% or more → OE
    IIF 744 - Right to appoint or remove directors → OE
  • 9
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 486 - Right to appoint or remove directors → OE
    IIF 486 - Ownership of voting rights - 75% or more → OE
    IIF 486 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 520 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 739 - Ownership of shares – 75% or more → OE
    IIF 739 - Right to appoint or remove directors → OE
    IIF 739 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 521 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 749 - Right to appoint or remove directors → OE
    IIF 749 - Ownership of shares – 75% or more → OE
    IIF 749 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 518 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 741 - Ownership of voting rights - 75% or more → OE
    IIF 741 - Right to appoint or remove directors → OE
    IIF 741 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 522 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 751 - Right to appoint or remove directors → OE
    IIF 751 - Ownership of voting rights - 75% or more → OE
    IIF 751 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 523 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 748 - Right to appoint or remove directors → OE
    IIF 748 - Ownership of voting rights - 75% or more → OE
    IIF 748 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 519 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 487 - Right to appoint or remove directors → OE
    IIF 487 - Ownership of voting rights - 75% or more → OE
    IIF 487 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 525 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 747 - Ownership of voting rights - 75% or more → OE
    IIF 747 - Ownership of shares – 75% or more → OE
    IIF 747 - Right to appoint or remove directors → OE
  • 17
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 515 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 740 - Ownership of voting rights - 75% or more → OE
    IIF 740 - Ownership of shares – 75% or more → OE
    IIF 740 - Right to appoint or remove directors → OE
  • 18
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 513 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 745 - Ownership of shares – 75% or more → OE
    IIF 745 - Right to appoint or remove directors → OE
    IIF 745 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 512 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 743 - Ownership of shares – 75% or more → OE
    IIF 743 - Right to appoint or remove directors → OE
    IIF 743 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 593 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 736 - Right to appoint or remove directors → OE
    IIF 736 - Ownership of voting rights - 75% or more → OE
    IIF 736 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 517 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 742 - Ownership of voting rights - 75% or more → OE
    IIF 742 - Ownership of shares – 75% or more → OE
    IIF 742 - Right to appoint or remove directors → OE
  • 22
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 526 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 752 - Ownership of shares – 75% or more → OE
    IIF 752 - Ownership of voting rights - 75% or more → OE
    IIF 752 - Right to appoint or remove directors → OE
  • 23
    icon of address Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-26 ~ now
    IIF 524 - Director → ME
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    IIF 750 - Ownership of shares – 75% or more → OE
    IIF 750 - Right to appoint or remove directors → OE
    IIF 750 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 591 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 790 - Ownership of shares – 75% or more → OE
    IIF 790 - Ownership of voting rights - 75% or more → OE
    IIF 790 - Right to appoint or remove directors → OE
  • 25
    icon of address Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 514 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 746 - Right to appoint or remove directors → OE
    IIF 746 - Ownership of voting rights - 75% or more → OE
    IIF 746 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 603 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 772 - Ownership of shares – 75% or more → OE
    IIF 772 - Ownership of voting rights - 75% or more → OE
    IIF 772 - Right to appoint or remove directors → OE
  • 27
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 614 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 763 - Right to appoint or remove directors → OE
    IIF 763 - Ownership of voting rights - 75% or more → OE
    IIF 763 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 601 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 761 - Right to appoint or remove directors → OE
    IIF 761 - Ownership of voting rights - 75% or more → OE
    IIF 761 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 604 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 762 - Right to appoint or remove directors → OE
    IIF 762 - Ownership of voting rights - 75% or more → OE
    IIF 762 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 547 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 764 - Right to appoint or remove directors → OE
    IIF 764 - Ownership of voting rights - 75% or more → OE
    IIF 764 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 397 - Director → ME
  • 32
    icon of address First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 213 - Director → ME
  • 33
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 836 - Secretary → ME
  • 34
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 254 - Director → ME
  • 35
    icon of address Suite 22 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,467 GBP2021-03-31
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 365 - Director → ME
  • 36
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    IIF 318 - Director → ME
  • 37
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    18,228 GBP2017-10-01 ~ 2018-09-30
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 577 - Director → ME
  • 38
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,468 GBP2024-08-03
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 257 - Director → ME
  • 39
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280,677 GBP2019-03-31
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 701 - Director → ME
  • 40
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,230 GBP2019-03-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 700 - Director → ME
  • 41
    icon of address Ade House, Quay Road, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 807 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,457 GBP2016-12-31
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 221 - Director → ME
  • 43
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,606 GBP2024-08-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 791 - Right to appoint or remove directors → OE
  • 44
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 14 - Director → ME
  • 45
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 16 - Director → ME
  • 46
    icon of address Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 458 - Director → ME
  • 47
    icon of address 23 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,345 GBP2018-10-31
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 478 - Director → ME
  • 48
    icon of address Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-07 ~ dissolved
    IIF 327 - Director → ME
  • 49
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,071 GBP2019-04-30
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 581 - Director → ME
  • 50
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 367 - Director → ME
  • 51
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 369 - Director → ME
  • 52
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 371 - Director → ME
  • 53
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 380 - Director → ME
  • 54
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 362 - Director → ME
  • 55
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 391 - Director → ME
  • 56
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 864 - Secretary → ME
  • 57
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 38 - Director → ME
  • 58
    HEURISTIC SHAKESPEARE LIMITED - 2014-09-24
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-23 ~ dissolved
    IIF 321 - Director → ME
  • 59
    WOMBAT INVESTMENTS 1 LIMITED - 2024-04-23
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 350 - Director → ME
  • 60
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 228 - Director → ME
    icon of calendar 2017-06-13 ~ dissolved
    IIF 879 - Secretary → ME
  • 61
    FORMATIONS FOR FREE LLP - 2010-04-22
    BLUE SKY FORMATIONS LLP - 2010-01-12
    icon of address 136 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 485 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 502 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 502 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 568 - Director → ME
  • 63
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 862 - Secretary → ME
  • 64
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 871 - Secretary → ME
  • 65
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 855 - Secretary → ME
  • 66
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 857 - Secretary → ME
  • 67
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 872 - Secretary → ME
  • 68
    BFL LIMITED - 2010-01-16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 863 - Secretary → ME
  • 69
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 70
    EWLEAGUE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 124 - Director → ME
  • 71
    YEASTFINCH LIMITED - 1989-03-31
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-03-01 ~ dissolved
    IIF 200 - Director → ME
  • 72
    KILOCRAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 106 - Director → ME
  • 73
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 222 - Director → ME
  • 74
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 138 - Director → ME
  • 75
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 118 - Director → ME
  • 76
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 103 - Director → ME
  • 77
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 128 - Director → ME
  • 78
    icon of address 33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 208 - Director → ME
  • 79
    icon of address 2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 249 - Director → ME
  • 80
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 607 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 778 - Right to appoint or remove directors → OE
    IIF 778 - Ownership of voting rights - 75% or more → OE
    IIF 778 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 609 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 770 - Ownership of shares – 75% or more → OE
    IIF 770 - Ownership of voting rights - 75% or more → OE
    IIF 770 - Right to appoint or remove directors → OE
  • 82
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 615 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 774 - Ownership of voting rights - 75% or more → OE
    IIF 774 - Ownership of shares – 75% or more → OE
    IIF 774 - Right to appoint or remove directors → OE
  • 83
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 612 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 780 - Right to appoint or remove directors → OE
    IIF 780 - Ownership of voting rights - 75% or more → OE
    IIF 780 - Ownership of shares – 75% or more → OE
  • 84
    PARSAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 137 - Director → ME
  • 85
    WOMBAT INVESTMENTS 9 LIMITED - 2024-04-23
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 300 - Director → ME
  • 86
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 87
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,115 GBP2018-12-31
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 115 - Director → ME
  • 88
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 240 - Director → ME
  • 89
    icon of address 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 244 - Director → ME
  • 90
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 242 - Director → ME
  • 91
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 849 - Secretary → ME
  • 92
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,395 GBP2018-02-28
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    IIF 401 - Director → ME
  • 93
    ONDRARAY LIMITED - 1989-04-03
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 191 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2010-08-02 ~ dissolved
    IIF 869 - Secretary → ME
  • 94
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ dissolved
    IIF 69 - Director → ME
  • 95
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 279 - Director → ME
  • 96
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2017-12-19 ~ dissolved
    IIF 580 - Director → ME
  • 97
    icon of address 22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,227,630 GBP2021-09-30
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 304 - Director → ME
  • 98
    icon of address 73 Cornhill Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 625 - Director → ME
  • 99
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 155 - Director → ME
  • 100
    MOTHERS RUIN LIQUOR LTD - 2015-10-09
    icon of address 60 Cannon Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -110 GBP2016-06-30
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    IIF 810 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 697 - Right to appoint or remove directors → OE
    IIF 697 - Ownership of voting rights - 75% or more → OE
    IIF 697 - Ownership of shares – 75% or more → OE
  • 101
    icon of address Ldb 100 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 506 - Director → ME
  • 102
    icon of address Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,510 GBP2024-10-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 507 - Director → ME
    icon of calendar 2023-10-31 ~ now
    IIF 882 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    IIF 695 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 695 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    IIF 374 - Director → ME
  • 104
    icon of address Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2018-12-31
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    IIF 178 - Director → ME
  • 105
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,986 GBP2018-03-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 470 - Director → ME
  • 106
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 143 - Director → ME
  • 107
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 243 - Director → ME
  • 108
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 236 - Director → ME
  • 109
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 110
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-12 ~ dissolved
    IIF 174 - Director → ME
  • 111
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 67 - Director → ME
  • 112
    icon of address 4385, 14757337 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 554 - Director → ME
  • 113
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 564 - Director → ME
  • 114
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 565 - Director → ME
  • 115
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 116
    icon of address Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 576 - Director → ME
  • 117
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    IIF 202 - Director → ME
  • 118
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 83 - Director → ME
  • 119
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 130 - Director → ME
  • 120
    icon of address 46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,955 GBP2017-12-31
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 416 - Director → ME
  • 121
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    IIF 164 - Director → ME
  • 122
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 316 - Director → ME
  • 123
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 392 - Director → ME
  • 124
    icon of address 33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 215 - Director → ME
  • 125
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 358 - Director → ME
  • 126
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-24 ~ dissolved
    IIF 165 - Director → ME
  • 127
    icon of address 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 248 - Director → ME
  • 128
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 645 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 246 - Director → ME
  • 129
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 130
    WOMBAT INVESTMENTS 7 LIMITED - 2024-04-23
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 299 - Director → ME
  • 131
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ dissolved
    IIF 42 - Director → ME
  • 132
    WISHINGHEATH LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 107 - Director → ME
  • 133
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-10-31
    Officer
    icon of calendar 2010-10-07 ~ dissolved
    IIF 94 - Director → ME
  • 134
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 472 - Director → ME
  • 135
    icon of address 19 Crespigny Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-03 ~ dissolved
    IIF 474 - Director → ME
  • 136
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,242 GBP2015-12-31
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    IIF 280 - Director → ME
  • 137
    icon of address 1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 238 - Director → ME
  • 138
    icon of address 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 232 - Director → ME
  • 139
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,987 GBP2019-04-05
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 579 - Director → ME
  • 140
    PISCES SHIPPING SERVICES LIMITED - 2011-12-22
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 141
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,265 GBP2020-03-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 278 - Director → ME
  • 142
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    IIF 62 - Director → ME
  • 143
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 618 - Director → ME
  • 144
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 598 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 758 - Ownership of shares – 75% or more → OE
    IIF 758 - Ownership of voting rights - 75% or more → OE
    IIF 758 - Right to appoint or remove directors → OE
  • 145
    WOMBAT INVESTMENTS 4 LIMITED - 2024-04-23
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 298 - Director → ME
  • 146
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 602 - Director → ME
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    IIF 769 - Ownership of voting rights - 75% or more → OE
    IIF 769 - Right to appoint or remove directors → OE
    IIF 769 - Ownership of shares – 75% or more → OE
  • 147
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 590 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 795 - Ownership of voting rights - 75% or more → OE
    IIF 795 - Right to appoint or remove directors → OE
    IIF 795 - Ownership of shares – 75% or more → OE
  • 148
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 536 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 757 - Right to appoint or remove directors → OE
    IIF 757 - Ownership of voting rights - 75% or more → OE
    IIF 757 - Ownership of shares – 75% or more → OE
  • 149
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 551 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 779 - Right to appoint or remove directors → OE
    IIF 779 - Ownership of shares – 75% or more → OE
    IIF 779 - Ownership of voting rights - 75% or more → OE
  • 150
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 535 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 766 - Right to appoint or remove directors → OE
    IIF 766 - Ownership of voting rights - 75% or more → OE
    IIF 766 - Ownership of shares – 75% or more → OE
  • 151
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 531 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 767 - Ownership of shares – 75% or more → OE
    IIF 767 - Ownership of voting rights - 75% or more → OE
    IIF 767 - Right to appoint or remove directors → OE
  • 152
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 443 - Director → ME
  • 153
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 555 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 781 - Ownership of shares – 75% or more → OE
    IIF 781 - Right to appoint or remove directors → OE
    IIF 781 - Ownership of voting rights - 75% or more → OE
  • 154
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 556 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 784 - Ownership of shares – 75% or more → OE
    IIF 784 - Right to appoint or remove directors → OE
    IIF 784 - Ownership of voting rights - 75% or more → OE
  • 155
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 490 - Ownership of voting rights - 75% or more → OE
    IIF 490 - Right to appoint or remove directors → OE
    IIF 490 - Ownership of shares – 75% or more → OE
  • 156
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 559 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 783 - Right to appoint or remove directors → OE
    IIF 783 - Ownership of voting rights - 75% or more → OE
    IIF 783 - Ownership of shares – 75% or more → OE
  • 157
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 558 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 786 - Ownership of shares – 75% or more → OE
    IIF 786 - Ownership of voting rights - 75% or more → OE
    IIF 786 - Right to appoint or remove directors → OE
  • 158
    GOLDTHEME LIMITED - 2008-05-02
    icon of address 41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 21 - Director → ME
  • 159
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195 GBP2024-02-29
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 610 - Director → ME
  • 160
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 161
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 7 - Director → ME
  • 162
    THORNDUR LIMITED - 2016-12-07
    icon of address C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 258 - Director → ME
  • 163
    icon of address 1st Floor 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 164
    icon of address First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    IIF 226 - Director → ME
  • 165
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 425 - Director → ME
  • 166
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 379 - Director → ME
  • 167
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 387 - Director → ME
  • 168
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 376 - Director → ME
  • 169
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    IIF 444 - Director → ME
  • 170
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    icon of address 14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 292 - Director → ME
  • 171
    icon of address 1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 395 - Director → ME
  • 172
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 447 - Director → ME
  • 173
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 389 - Director → ME
  • 174
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 405 - Director → ME
  • 175
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 404 - Director → ME
  • 176
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 370 - Director → ME
  • 177
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 388 - Director → ME
  • 178
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 438 - Director → ME
  • 179
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 455 - Director → ME
  • 180
    R & C PYE LIMITED - 2018-05-25
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,003 GBP2018-03-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 569 - Director → ME
  • 181
    P.N.P. ASSOCIATES LIMITED - 2018-05-25
    MELCROFT LIMITED - 1980-12-31
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,142 GBP2018-03-31
    Officer
    icon of calendar 2018-05-18 ~ dissolved
    IIF 582 - Director → ME
  • 182
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 449 - Director → ME
  • 183
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 412 - Director → ME
  • 184
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 394 - Director → ME
  • 185
    SLS AMG LIMITED - 2017-07-31
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 306 - Director → ME
  • 186
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 429 - Director → ME
  • 187
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 368 - Director → ME
  • 188
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 411 - Director → ME
  • 189
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 406 - Director → ME
  • 190
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 386 - Director → ME
  • 191
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 375 - Director → ME
  • 192
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 384 - Director → ME
  • 193
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 583 - Director → ME
  • 194
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 451 - Director → ME
  • 195
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 453 - Director → ME
  • 196
    YORK HILL PROPERTIES LIMITED - 2018-09-14
    MORRIS & KEATING LIMITED - 1989-08-22
    YELLOW PLANT HIRE LIMITED - 1989-07-25
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -533,842 GBP2018-09-30
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 571 - Director → ME
  • 197
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 307 - Director → ME
  • 198
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 366 - Director → ME
  • 199
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 409 - Director → ME
  • 200
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 446 - Director → ME
  • 201
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    IIF 530 - Director → ME
  • 202
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 440 - Director → ME
  • 203
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 456 - Director → ME
  • 204
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 452 - Director → ME
  • 205
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 378 - Director → ME
  • 206
    icon of address 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,357 GBP2023-12-31
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 595 - Director → ME
  • 207
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 81 - Director → ME
  • 208
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 203 - Director → ME
  • 209
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 224 - Director → ME
  • 210
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 117 - Director → ME
  • 211
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2015-03-05 ~ dissolved
    IIF 426 - Director → ME
  • 212
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 93 - Director → ME
  • 213
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 108 - Director → ME
  • 214
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-12 ~ dissolved
    IIF 43 - Director → ME
  • 215
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 100 - Director → ME
  • 216
    icon of address Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 217
    HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
    HOOK & TUCKER LIMITED - 1978-12-31
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    510,542 GBP2023-03-31
    Officer
    icon of calendar 2024-05-07 ~ dissolved
    IIF 542 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ dissolved
    IIF 624 - Ownership of shares – 75% or more → OE
    IIF 624 - Ownership of voting rights - 75% or more → OE
    IIF 624 - Right to appoint or remove directors → OE
  • 218
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 335 - Director → ME
  • 219
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 422 - Director → ME
  • 220
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 427 - Director → ME
  • 221
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 353 - Director → ME
  • 222
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 445 - Director → ME
  • 223
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 364 - Director → ME
  • 224
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 385 - Director → ME
  • 225
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 363 - Director → ME
  • 226
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 383 - Director → ME
  • 227
    icon of address 405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2022-07-07 ~ dissolved
    IIF 309 - Director → ME
  • 228
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 592 - Director → ME
  • 229
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 467 - Director → ME
  • 230
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 463 - Director → ME
  • 231
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 340 - Director → ME
  • 232
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 255 - Director → ME
  • 233
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 333 - Director → ME
  • 234
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 357 - Director → ME
  • 235
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 341 - Director → ME
  • 236
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 619 - Director → ME
  • 237
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 462 - Director → ME
  • 238
    MESSIPOT LIMITED - 2018-02-26
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 141 - Director → ME
  • 239
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 97 - Director → ME
  • 240
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 194 - Director → ME
  • 241
    icon of address 9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2004-07-13 ~ now
    IIF 732 - Secretary → ME
  • 242
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,232 GBP2016-12-31
    Officer
    icon of calendar 2005-08-19 ~ dissolved
    IIF 204 - Director → ME
  • 243
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 253 - Director → ME
  • 244
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 261 - Director → ME
  • 245
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 433 - Director → ME
  • 246
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ dissolved
    IIF 179 - Director → ME
  • 247
    SILVER QUARRY LIMITED - 2012-04-26
    MARDEN QUARRY LIMITED - 2011-06-22
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 324 - Director → ME
  • 248
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 225 - Director → ME
  • 249
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 573 - Director → ME
  • 250
    LINMETAL LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 92 - Director → ME
  • 251
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 413 - Director → ME
  • 252
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 415 - Director → ME
  • 253
    icon of address 25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 254
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 339 - Director → ME
  • 255
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 356 - Director → ME
  • 256
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 348 - Director → ME
  • 257
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 342 - Director → ME
  • 258
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 347 - Director → ME
  • 259
    icon of address 4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 589 - Director → ME
  • 260
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 58 - Director → ME
  • 261
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 52 - Director → ME
  • 262
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 735 - Director → ME
  • 263
    icon of address 4385, 14446921 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 528 - Director → ME
  • 264
    icon of address 4385, 14446927 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ dissolved
    IIF 527 - Director → ME
  • 265
    PARVENU GRAPHICS LIMITED - 1996-09-16
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,200 GBP2018-08-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 572 - Director → ME
  • 266
    icon of address 14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2023-08-31
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 585 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 738 - Ownership of voting rights - 75% or more → OE
    IIF 738 - Ownership of shares – 75% or more → OE
    IIF 738 - Right to appoint or remove directors → OE
  • 267
    icon of address 32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    IIF 98 - Director → ME
  • 268
    icon of address C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 314 - Director → ME
  • 269
    icon of address 14 Lombard Road Lombard Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,660 GBP2021-12-31
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 290 - Director → ME
  • 270
    icon of address 5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 854 - Secretary → ME
  • 271
    icon of address 14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,174 GBP2024-04-30
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 293 - Director → ME
  • 272
    icon of address 14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 594 - Director → ME
  • 273
    WARATAH PARK LIMITED - 2022-12-09
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16 GBP2024-04-30
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 466 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    IIF 495 - Right to appoint or remove directors → OE
    IIF 495 - Ownership of voting rights - 75% or more → OE
    IIF 495 - Ownership of shares – 75% or more → OE
  • 274
    icon of address 14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 511 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 737 - Ownership of shares – 75% or more → OE
    IIF 737 - Ownership of voting rights - 75% or more → OE
    IIF 737 - Right to appoint or remove directors → OE
  • 275
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 210 - Director → ME
  • 276
    icon of address 22 405 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    242,699 GBP2021-04-30
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 305 - Director → ME
  • 277
    icon of address Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 278
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 87 - Director → ME
  • 279
    icon of address Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 169 - Director → ME
  • 280
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    IIF 181 - Director → ME
  • 281
    icon of address 14 Lombard Road Lombard Wharf, The Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185,177 GBP2021-09-30
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    IIF 291 - Director → ME
  • 282
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -180,196 GBP2015-12-31
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 282 - Director → ME
  • 283
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2017-02-16 ~ dissolved
    IIF 372 - Director → ME
  • 284
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 285
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 430 - Director → ME
  • 286
    TURRETBROOK LIMITED - 1986-12-22
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-05 ~ dissolved
    IIF 574 - Director → ME
  • 287
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 168 - Director → ME
  • 288
    INVESTALOT LIMITED - 2018-03-05
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 136 - Director → ME
  • 289
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 53 - Director → ME
  • 290
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 584 - Director → ME
  • 291
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 57 - Director → ME
  • 292
    icon of address Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 839 - Secretary → ME
  • 293
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 323 - Director → ME
  • 294
    SPRITEFLEET LIMITED - 1985-08-16
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 588 - Director → ME
  • 295
    PLUSMAMMOTH LIMITED - 1988-04-21
    icon of address 4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,799,922 GBP2019-03-31
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 587 - Director → ME
  • 296
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,977 GBP2016-12-31
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 123 - Director → ME
  • 297
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 44 - Director → ME
  • 298
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 259 - Director → ME
  • 299
    icon of address Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 153 - Director → ME
  • 300
    OPAP FINANCE PLC - 2018-09-28
    ENGTOWN PLC - 2014-10-09
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 832 - Secretary → ME
  • 301
    NAILPIN LIMITED - 2018-02-26
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ dissolved
    IIF 75 - Director → ME
  • 302
    icon of address 49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,068 GBP2024-04-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 471 - Director → ME
  • 303
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 441 - Director → ME
  • 304
    ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
    DASHMONEY PROJECTS LIMITED - 1993-07-21
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    263,027 GBP2019-06-30
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 274 - Director → ME
  • 305
    icon of address First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 2 - Director → ME
  • 306
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,157 GBP2018-06-30
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 432 - Director → ME
  • 307
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ dissolved
    IIF 540 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 792 - Right to appoint or remove directors → OE
    IIF 792 - Ownership of voting rights - 75% or more → OE
    IIF 792 - Ownership of shares – 75% or more → OE
  • 308
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ dissolved
    IIF 537 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 759 - Right to appoint or remove directors → OE
    IIF 759 - Ownership of voting rights - 75% or more → OE
    IIF 759 - Ownership of shares – 75% or more → OE
  • 309
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 552 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 775 - Ownership of shares – 75% or more → OE
    IIF 775 - Ownership of voting rights - 75% or more → OE
    IIF 775 - Right to appoint or remove directors → OE
  • 310
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 539 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    IIF 773 - Ownership of shares – 75% or more → OE
    IIF 773 - Ownership of voting rights - 75% or more → OE
    IIF 773 - Right to appoint or remove directors → OE
  • 311
    icon of address 7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,850 GBP2024-09-30
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 151 - Director → ME
  • 312
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-17 ~ dissolved
    IIF 437 - Director → ME
  • 313
    icon of address 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 469 - Director → ME
  • 314
    icon of address 100 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-21
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    IIF 505 - Director → ME
    icon of calendar 2015-02-21 ~ dissolved
    IIF 883 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 881 - Ownership of voting rights - 75% or more → OE
    IIF 881 - Ownership of shares – 75% or more → OE
  • 315
    icon of address 73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 550 - Director → ME
  • 316
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 545 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 765 - Right to appoint or remove directors → OE
    IIF 765 - Ownership of voting rights - 75% or more → OE
    IIF 765 - Ownership of shares – 75% or more → OE
  • 317
    CLUSTIN EMEA LTD - 2018-03-28
    icon of address One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,312 GBP2018-12-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 459 - Director → ME
  • 318
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 50 - Director → ME
  • 319
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,468 GBP2018-10-31
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    IIF 575 - Director → ME
  • 320
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 560 - Director → ME
  • 321
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 561 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 785 - Ownership of shares – 75% or more → OE
    IIF 785 - Ownership of voting rights - 75% or more → OE
    IIF 785 - Right to appoint or remove directors → OE
  • 322
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 563 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 787 - Right to appoint or remove directors → OE
    IIF 787 - Ownership of shares – 75% or more → OE
    IIF 787 - Ownership of voting rights - 75% or more → OE
  • 323
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 557 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 491 - Right to appoint or remove directors → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
    IIF 491 - Ownership of shares – 75% or more → OE
  • 324
    WOMBAT INVESTMENTS 3 LIMITED - 2024-04-23
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 349 - Director → ME
  • 325
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,329 GBP2018-03-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 578 - Director → ME
  • 326
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    IIF 198 - Director → ME
  • 327
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,841 GBP2018-12-31
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 209 - Director → ME
  • 328
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 599 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 797 - Ownership of shares – 75% or more → OE
    IIF 797 - Ownership of voting rights - 75% or more → OE
    IIF 797 - Right to appoint or remove directors → OE
  • 329
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 597 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 803 - Right to appoint or remove directors → OE
    IIF 803 - Ownership of shares – 75% or more → OE
    IIF 803 - Ownership of voting rights - 75% or more → OE
  • 330
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 613 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 798 - Ownership of voting rights - 75% or more → OE
    IIF 798 - Right to appoint or remove directors → OE
    IIF 798 - Ownership of shares – 75% or more → OE
  • 331
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 617 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 802 - Right to appoint or remove directors → OE
    IIF 802 - Ownership of voting rights - 75% or more → OE
    IIF 802 - Ownership of shares – 75% or more → OE
  • 332
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 611 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 804 - Ownership of voting rights - 75% or more → OE
    IIF 804 - Right to appoint or remove directors → OE
    IIF 804 - Ownership of shares – 75% or more → OE
  • 333
    QUICK FORMATIONS LIMITED - 2011-06-01
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 227 - Director → ME
    icon of calendar 2017-06-13 ~ dissolved
    IIF 877 - Secretary → ME
  • 334
    icon of address 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 233 - Director → ME
  • 335
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 239 - Director → ME
  • 336
    QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,749 GBP2016-12-31
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 133 - Director → ME
  • 337
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 39 - Director → ME
  • 338
    QF REGISTRARS LIMITED - 2011-06-01
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 251 - Director → ME
  • 339
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 231 - Director → ME
  • 340
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    IIF 6 - Director → ME
  • 341
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    IIF 30 - Director → ME
  • 342
    icon of address White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 175 - Director → ME
  • 343
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 343 - Director → ME
  • 344
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 303 - Director → ME
  • 345
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 351 - Director → ME
  • 346
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 354 - Director → ME
  • 347
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 355 - Director → ME
  • 348
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 344 - Director → ME
  • 349
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 334 - Director → ME
  • 350
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 302 - Director → ME
  • 351
    icon of address C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 308 - Director → ME
  • 352
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 301 - Director → ME
  • 353
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,298 GBP2020-12-31
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    IIF 567 - Director → ME
  • 354
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 172 - Director → ME
  • 355
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ dissolved
    IIF 600 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ dissolved
    IIF 799 - Right to appoint or remove directors → OE
    IIF 799 - Ownership of voting rights - 75% or more → OE
    IIF 799 - Ownership of shares – 75% or more → OE
  • 356
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 606 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 801 - Ownership of shares – 75% or more → OE
    IIF 801 - Right to appoint or remove directors → OE
    IIF 801 - Ownership of voting rights - 75% or more → OE
  • 357
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 616 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 800 - Ownership of voting rights - 75% or more → OE
    IIF 800 - Ownership of shares – 75% or more → OE
    IIF 800 - Right to appoint or remove directors → OE
  • 358
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 620 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 806 - Ownership of voting rights - 75% or more → OE
    IIF 806 - Right to appoint or remove directors → OE
    IIF 806 - Ownership of shares – 75% or more → OE
  • 359
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 605 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 805 - Right to appoint or remove directors → OE
    IIF 805 - Ownership of voting rights - 75% or more → OE
    IIF 805 - Ownership of shares – 75% or more → OE
  • 360
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,158 GBP2016-12-31
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 96 - Director → ME
  • 361
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    341,811 GBP2016-12-31
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 186 - Director → ME
  • 362
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 60 - Director → ME
  • 363
    icon of address First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    IIF 189 - Director → ME
  • 364
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    IIF 142 - Director → ME
  • 365
    icon of address Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 366
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 110 - Director → ME
  • 367
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 368
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 532 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 760 - Ownership of shares – 75% or more → OE
    IIF 760 - Right to appoint or remove directors → OE
    IIF 760 - Ownership of voting rights - 75% or more → OE
  • 369
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,342 GBP2016-12-31
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 84 - Director → ME
  • 370
    icon of address 100 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 504 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ dissolved
    IIF 696 - Ownership of shares – 75% or more → OE
  • 371
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 372
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 434 - Director → ME
  • 373
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 102 - Director → ME
  • 374
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 111 - Director → ME
  • 375
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 135 - Director → ME
  • 376
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 120 - Director → ME
  • 377
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 72 - Director → ME
  • 378
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2012-08-22 ~ dissolved
    IIF 126 - Director → ME
  • 379
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    IIF 86 - Director → ME
  • 380
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 177 - Director → ME
  • 381
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 277 - Director → ME
  • 382
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 276 - Director → ME
  • 383
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 566 - Director → ME
  • 384
    COMMERCIAL ROVEN LTD - 2013-02-01
    icon of address 7 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 385
    icon of address 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2024-08-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 503 - Right to appoint or remove directors → OE
  • 386
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    icon of address 9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    icon of calendar 2004-06-25 ~ now
    IIF 730 - Secretary → ME
  • 387
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 171 - Director → ME
  • 388
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 835 - Secretary → ME
  • 389
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 833 - Secretary → ME
  • 390
    icon of address First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 834 - Secretary → ME
  • 391
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,703 GBP2015-12-31
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 140 - Director → ME
  • 392
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 821 - Secretary → ME
  • 393
    icon of address 3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 49 - Director → ME
  • 394
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 544 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 794 - Ownership of voting rights - 75% or more → OE
    IIF 794 - Ownership of shares – 75% or more → OE
    IIF 794 - Right to appoint or remove directors → OE
  • 395
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 538 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 777 - Ownership of shares – 75% or more → OE
    IIF 777 - Right to appoint or remove directors → OE
    IIF 777 - Ownership of voting rights - 75% or more → OE
  • 396
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 541 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 793 - Ownership of shares – 75% or more → OE
    IIF 793 - Right to appoint or remove directors → OE
    IIF 793 - Ownership of voting rights - 75% or more → OE
  • 397
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 562 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 500 - Ownership of shares – 75% or more → OE
    IIF 500 - Ownership of voting rights - 75% or more → OE
    IIF 500 - Right to appoint or remove directors → OE
  • 398
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-15 ~ now
    IIF 546 - Director → ME
    Person with significant control
    icon of calendar 2024-06-15 ~ now
    IIF 501 - Right to appoint or remove directors → OE
    IIF 501 - Ownership of voting rights - 75% or more → OE
    IIF 501 - Ownership of shares – 75% or more → OE
  • 399
    icon of address 41 Chalton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 310 - Director → ME
  • 400
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 401
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 851 - Secretary → ME
  • 402
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 623 - Director → ME
  • 403
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 543 - Director → ME
  • 404
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 400 - Director → ME
  • 405
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    10,385 GBP2025-02-28
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 359 - Director → ME
  • 406
    MERCEDES SL63 LIMITED - 2015-04-16
    icon of address 4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 145 - Director → ME
  • 407
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 408
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 409
    icon of address 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 837 - Secretary → ME
  • 410
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-08-12 ~ now
    IIF 808 - Ownership of voting rights - More than 25% → OE
    IIF 808 - Ownership of shares - More than 25% → OE
    IIF 808 - Right to appoint or remove directors → OE
    IIF 808 - Has significant influence or control → OE
  • 411
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 549 - Director → ME
  • 412
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 533 - Director → ME
  • 413
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 699 - Director → ME
  • 414
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 336 - Director → ME
  • 415
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 345 - Director → ME
  • 416
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 332 - Director → ME
  • 417
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 346 - Director → ME
  • 418
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 337 - Director → ME
  • 419
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,428 GBP2015-12-31
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 152 - Director → ME
  • 420
    icon of address 9 Bonhill Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,364,076 GBP2024-03-31
    Officer
    icon of calendar 2005-06-03 ~ now
    IIF 196 - Director → ME
  • 421
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 464 - Director → ME
  • 422
    icon of address Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 247 - Director → ME
  • 423
    KLIPLIP LIMITED - 2016-07-01
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,306 GBP2016-06-30
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    IIF 114 - Director → ME
  • 424
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 266 - Director → ME
  • 425
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 272 - Director → ME
  • 426
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 271 - Director → ME
  • 427
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 270 - Director → ME
  • 428
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 269 - Director → ME
  • 429
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 553 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 756 - Right to appoint or remove directors → OE
    IIF 756 - Ownership of shares – 75% or more → OE
    IIF 756 - Ownership of voting rights - 75% or more → OE
  • 430
    icon of address 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 262 - Director → ME
  • 431
    WELLS & CHAMBER COMMUNICATION LTD - 2011-12-14
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 432
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,965 GBP2024-03-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 256 - Director → ME
  • 433
    WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,954,080 GBP2018-12-31
    Officer
    icon of calendar 2019-02-04 ~ dissolved
    IIF 570 - Director → ME
  • 434
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2015-11-11 ~ dissolved
    IIF 399 - Director → ME
  • 435
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-26 ~ dissolved
    IIF 328 - Director → ME
  • 436
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 295 - Director → ME
  • 437
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 465 - Director → ME
  • 438
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-10 ~ dissolved
    IIF 296 - Director → ME
  • 439
    icon of address 3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 289 - Director → ME
  • 440
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 294 - Director → ME
  • 441
    icon of address 14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 297 - Director → ME
  • 442
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 352 - Director → ME
  • 443
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 450 - Director → ME
  • 444
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 390 - Director → ME
  • 445
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 245 - Director → ME
  • 446
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 234 - Director → ME
  • 447
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 507 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 241 - Director → ME
  • 448
    icon of address 41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 449
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 377 - Director → ME
  • 450
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 382 - Director → ME
  • 451
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 373 - Director → ME
  • 452
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 453
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,205 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ dissolved
    IIF 230 - Director → ME
    icon of calendar 2017-06-13 ~ dissolved
    IIF 876 - Secretary → ME
  • 454
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 212 - Director → ME
  • 455
    icon of address Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2020-04-15 ~ dissolved
    IIF 875 - Secretary → ME
  • 456
    icon of address Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2020-04-15 ~ dissolved
    IIF 874 - Secretary → ME
  • 457
    SIRENBASE LIMITED - 1987-02-16
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    icon of calendar 2005-05-03 ~ dissolved
    IIF 183 - Director → ME
  • 458
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 459
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 156 - Director → ME
  • 460
    YOUNG'S LAUNDRIES LIMITED - 2000-06-15
    icon of address 49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700,973 GBP2019-03-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 510 - Director → ME
  • 461
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,397 GBP2016-10-31
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 3 - Director → ME
Ceased 276
  • 1
    icon of address 73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2020-04-05
    IIF 483 - LLP Member → ME
  • 2
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    icon of calendar 2024-09-01 ~ 2024-09-04
    IIF 754 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 754 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 754 - Right to appoint or remove directors → OE
  • 3
    icon of address 4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ 2012-07-06
    IIF 326 - Director → ME
  • 4
    MINNELLIUM LIMITED - 2001-03-30
    icon of address Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    icon of calendar 2000-09-21 ~ 2001-09-20
    IIF 627 - Director → ME
  • 5
    icon of address C/o 26 Tennyson Road, Kilburn, London
    Active Corporate (9 parents)
    Equity (Company account)
    26,869 GBP2024-06-01
    Officer
    icon of calendar 1999-12-30 ~ 2007-06-29
    IIF 482 - Director → ME
    icon of calendar 2012-06-28 ~ 2025-07-11
    IIF 481 - Director → ME
    icon of calendar 2012-06-28 ~ 2015-07-14
    IIF 707 - Secretary → ME
    icon of calendar 2000-07-07 ~ 2005-07-03
    IIF 704 - Secretary → ME
  • 6
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD - 2021-08-31
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-16 ~ 2021-08-15
    IIF 402 - Director → ME
  • 7
    ESKETT QUARRIES LIMITED - 1990-01-18
    EVERED QUARRIES LIMITED - 1997-06-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 675 - Director → ME
  • 8
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 689 - Director → ME
  • 9
    EVERED AND COMPANY LIMITED - 1989-06-01
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    BARDON MANAGEMENT LIMITED - 1997-07-02
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 644 - Director → ME
  • 10
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 838 - Secretary → ME
  • 11
    icon of address 188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    icon of calendar 2012-05-02 ~ 2023-05-31
    IIF 129 - Director → ME
  • 12
    icon of address 188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-02 ~ 2022-07-01
    IIF 414 - Director → ME
  • 13
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    icon of calendar 2011-07-28 ~ 2021-06-22
    IIF 410 - Director → ME
  • 14
    ART & MEDIA LIMITED - 2010-06-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    icon of calendar 2010-06-10 ~ 2017-04-03
    IIF 9 - Director → ME
  • 15
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 645 - Director → ME
  • 16
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ 2021-02-19
    IIF 116 - Director → ME
  • 17
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    icon of calendar 2011-06-21 ~ 2019-09-10
    IIF 407 - Director → ME
  • 18
    CLAMSTONE LIMITED - 2011-06-13
    icon of address 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-30 ~ 2009-02-06
    IIF 193 - Director → ME
  • 19
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    icon of calendar 2007-02-26 ~ 2018-12-31
    IIF 283 - Director → ME
  • 20
    icon of address The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    icon of calendar 2013-07-05 ~ 2014-10-08
    IIF 46 - Director → ME
  • 21
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-10-17 ~ 2015-02-16
    IIF 55 - Director → ME
  • 22
    icon of address Ade House, Quay Road, Bridlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    icon of calendar 2022-02-17 ~ 2023-08-04
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-08-04
    IIF 753 - Ownership of shares – 75% or more → OE
    IIF 753 - Ownership of voting rights - 75% or more → OE
    IIF 753 - Right to appoint or remove directors → OE
    icon of calendar 2023-10-14 ~ 2024-10-15
    IIF 488 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    icon of calendar 2006-06-09 ~ 2021-08-18
    IIF 214 - Director → ME
  • 24
    icon of address Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    icon of calendar 2020-01-24 ~ 2021-08-03
    IIF 268 - Director → ME
  • 25
    icon of address Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-22 ~ 2019-07-15
    IIF 865 - Secretary → ME
  • 26
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2014-01-15
    IIF 47 - Director → ME
  • 27
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 643 - Director → ME
  • 28
    HOMESIGHT LIMITED - 2000-09-21
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 146 - Director → ME
  • 29
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 666 - Director → ME
  • 30
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 670 - Director → ME
  • 31
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-07 ~ 1992-09-30
    IIF 634 - Director → ME
  • 32
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 630 - Director → ME
  • 33
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 665 - Director → ME
  • 34
    icon of address C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2021-10-06
    IIF 868 - Secretary → ME
  • 35
    icon of address The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2011-06-29
    IIF 184 - Director → ME
  • 36
    icon of address 14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-01-11 ~ 2022-08-22
    IIF 338 - Director → ME
    icon of calendar 2013-11-05 ~ 2021-08-20
    IIF 76 - Director → ME
  • 37
    icon of address 191 Moss Bank Way, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    975,870 GBP2017-11-30
    Officer
    icon of calendar 2016-11-10 ~ 2017-01-25
    IIF 811 - Director → ME
  • 38
    icon of address 6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 677 - Director → ME
  • 39
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 674 - Director → ME
  • 40
    icon of address Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2011-06-20
    IIF 158 - Director → ME
  • 41
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    icon of calendar 2017-08-07 ~ 2021-05-26
    IIF 82 - Director → ME
  • 42
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2010-01-01 ~ 2014-01-27
    IIF 5 - Director → ME
  • 43
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2011-11-17 ~ 2014-04-01
    IIF 322 - Director → ME
  • 44
    icon of address Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-28
    IIF 223 - Director → ME
  • 45
    icon of address Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 640 - Director → ME
  • 46
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2020-04-05
    IIF 484 - LLP Member → ME
  • 47
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    icon of calendar 2006-08-21 ~ 2017-07-11
    IIF 220 - Director → ME
  • 48
    icon of address Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    icon of calendar 2017-08-07 ~ 2018-11-19
    IIF 403 - Director → ME
  • 49
    EWLEAGUE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 812 - Secretary → ME
  • 50
    KILOCRAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 813 - Secretary → ME
  • 51
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-01
    IIF 157 - Director → ME
  • 52
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 648 - Director → ME
  • 53
    icon of address Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    icon of calendar 2014-09-11 ~ 2014-09-17
    IIF 40 - Director → ME
  • 54
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 831 - Secretary → ME
  • 55
    icon of address 6 Charles Talbot Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176 GBP2024-03-31
    Officer
    icon of calendar 2018-09-06 ~ 2020-06-22
    IIF 853 - Secretary → ME
  • 56
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 680 - Director → ME
  • 57
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 641 - Director → ME
  • 58
    PARSAVE LIMITED - 1994-01-11
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 823 - Secretary → ME
  • 59
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-22 ~ 2019-07-19
    IIF 861 - Secretary → ME
  • 60
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    icon of address 4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    icon of calendar 2009-03-13 ~ 2021-03-19
    IIF 187 - Director → ME
  • 61
    icon of address 49 Twining Brook Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,228 GBP2022-04-05
    Officer
    icon of calendar 2011-10-03 ~ 2021-02-23
    IIF 860 - Secretary → ME
  • 62
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-08 ~ 2012-12-08
    IIF 325 - Director → ME
  • 63
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 692 - Director → ME
  • 64
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2022-04-07
    IIF 284 - Director → ME
  • 65
    icon of address 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2023-06-30
    IIF 847 - Secretary → ME
  • 66
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 685 - Director → ME
  • 67
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-10
    IIF 201 - Director → ME
  • 68
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2012-04-27 ~ 2014-05-22
    IIF 37 - Director → ME
  • 69
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2021-12-20
    IIF 112 - Director → ME
  • 70
    icon of address 41 Chalton Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-09-30 ~ 2009-02-06
    IIF 190 - Director → ME
  • 71
    icon of address 10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ 2013-05-31
    IIF 162 - Director → ME
  • 72
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-20 ~ 2013-10-04
    IIF 313 - Director → ME
  • 73
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    icon of calendar 2013-10-14 ~ 2022-11-10
    IIF 132 - Director → ME
  • 74
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    icon of calendar 2006-02-27 ~ 2017-11-23
    IIF 182 - Director → ME
  • 75
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    icon of calendar 2013-01-10 ~ 2020-12-24
    IIF 131 - Director → ME
  • 76
    GARDALE LIMITED - 1989-09-27
    LOMBARD STERLING LIMITED - 1989-11-01
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    icon of address 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2020-06-24
    IIF 170 - Director → ME
    icon of calendar 2003-02-21 ~ 2020-06-24
    IIF 733 - Secretary → ME
  • 77
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 819 - Secretary → ME
  • 78
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-18 ~ 2008-10-27
    IIF 167 - Director → ME
  • 79
    icon of address 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2013-01-01
    IIF 845 - Secretary → ME
  • 80
    FERRETTI UK LIMITED - 2015-04-10
    icon of address 5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    icon of calendar 2016-12-31 ~ 2021-10-06
    IIF 122 - Director → ME
    icon of calendar 2012-07-02 ~ 2012-11-12
    IIF 54 - Director → ME
  • 81
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    icon of calendar 2006-11-03 ~ 2010-09-02
    IIF 727 - Secretary → ME
  • 82
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 843 - Secretary → ME
  • 83
    icon of address Venitt & Greaves, 115 Craven Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2008-04-07
    IIF 809 - Director → ME
  • 84
    JUST MAINTENANCE EV LTD - 2022-03-17
    EVC SPV 1 LTD - 2022-07-06
    icon of address Nexus House, 4 Gatwick Road, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2022-06-09 ~ 2023-05-31
    IIF 850 - Secretary → ME
  • 85
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 660 - Director → ME
  • 86
    ZULIAN LIMITED - 1988-12-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 658 - Director → ME
  • 87
    BARDON GROUP PLC - 1993-08-02
    TOM SECURITIES LIMITED - 1977-12-31
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    EVERED PLC - 2004-04-15
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 681 - Director → ME
  • 88
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    icon of calendar 2007-11-13 ~ 2013-11-25
    IIF 191 - Director → ME
  • 89
    GOLDRISE ENTERPRISES LIMITED - 2012-12-17
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    IIF 219 - Director → ME
  • 90
    icon of address Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    icon of calendar 2014-10-20 ~ 2021-09-01
    IIF 418 - Director → ME
  • 91
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    icon of calendar 2018-11-07 ~ 2024-10-24
    IIF 393 - Director → ME
  • 92
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-18
    IIF 621 - Director → ME
    icon of calendar 2022-01-11 ~ 2024-10-24
    IIF 468 - Director → ME
  • 93
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    icon of calendar 2021-04-20 ~ 2023-05-31
    IIF 287 - Director → ME
  • 94
    icon of address Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    icon of calendar 2011-12-08 ~ 2020-04-30
    IIF 423 - Director → ME
  • 95
    FILMON PLC - 2008-10-22
    FILMON.COM LIMITED - 2012-09-18
    FILMON.COM PLC - 2012-07-18
    icon of address 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,378,604 GBP2024-12-31
    Officer
    icon of calendar 2010-08-24 ~ 2023-05-31
    IIF 706 - Secretary → ME
  • 96
    WISHINGHEATH LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 826 - Secretary → ME
  • 97
    SNOWTREE LIMITED - 1985-02-18
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    icon of calendar 2019-08-21 ~ 2024-10-24
    IIF 586 - Director → ME
  • 98
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    icon of calendar 2022-01-11 ~ 2024-10-24
    IIF 360 - Director → ME
    icon of calendar 2019-02-19 ~ 2019-12-05
    IIF 421 - Director → ME
  • 99
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    icon of calendar 2021-04-15 ~ 2022-06-01
    IIF 285 - Director → ME
  • 100
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 635 - Director → ME
  • 101
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-22
    IIF 197 - Director → ME
  • 102
    icon of address Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2020-06-24
    IIF 229 - Director → ME
    icon of calendar 2017-06-13 ~ 2020-06-24
    IIF 878 - Secretary → ME
  • 103
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    TRANSK LIMITED - 2009-06-15
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    icon of address 4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    icon of calendar 2009-04-28 ~ 2021-03-19
    IIF 216 - Director → ME
  • 104
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2014-02-07
    IIF 56 - Director → ME
  • 105
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 691 - Director → ME
  • 106
    STARSTRUCK ENTERPRISES LIMITED - 2009-02-02
    icon of address 4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-20
    IIF 185 - Director → ME
  • 107
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    icon of calendar 2018-03-14 ~ 2021-04-16
    IIF 417 - Director → ME
    icon of calendar 2021-04-16 ~ 2024-01-25
    IIF 381 - Director → ME
  • 108
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-04 ~ 2024-11-04
    IIF 782 - Ownership of voting rights - 75% or more → OE
  • 109
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    icon of calendar 2010-07-05 ~ 2017-07-11
    IIF 8 - Director → ME
  • 110
    icon of address Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    icon of calendar 2019-11-27 ~ 2021-08-18
    IIF 398 - Director → ME
  • 111
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-01
    IIF 166 - Director → ME
  • 112
    AKP MARKET LTD - 2017-01-11
    icon of address One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    icon of calendar 2017-05-23 ~ 2019-02-07
    IIF 460 - Director → ME
  • 113
    icon of address Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 646 - Director → ME
  • 114
    THORNDUR LIMITED - 2016-12-07
    icon of address C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    icon of calendar 2018-01-02 ~ 2023-05-31
    IIF 476 - Director → ME
  • 115
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-09-01
    IIF 659 - Director → ME
  • 116
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 147 - Director → ME
  • 117
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 824 - Secretary → ME
  • 118
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 827 - Secretary → ME
  • 119
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 828 - Secretary → ME
  • 120
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    icon of calendar 2019-01-31 ~ 2021-08-13
    IIF 477 - Director → ME
  • 121
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-19 ~ 1992-09-30
    IIF 638 - Director → ME
  • 122
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1992-09-30
    IIF 628 - Director → ME
  • 123
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 789 - Ownership of shares – 75% or more → OE
  • 124
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    icon of address 2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2014-01-06
    IIF 34 - Director → ME
  • 125
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-30 ~ 2008-10-01
    IIF 206 - Director → ME
  • 126
    icon of address Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    icon of calendar 2011-08-01 ~ 2015-05-06
    IIF 312 - Director → ME
    icon of calendar 2011-08-01 ~ 2020-11-03
    IIF 848 - Secretary → ME
  • 127
    CIRCULAROUND LIMITED - 2000-09-21
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 148 - Director → ME
  • 128
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 149 - Director → ME
  • 129
    FAREFIELD LIMITED - 2000-09-22
    THE CAREERS SERVICE LIMITED - 2009-04-14
    icon of address Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-04-15 ~ 2023-05-05
    IIF 150 - Director → ME
  • 130
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 671 - Director → ME
  • 131
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    BARDON GROUP PLC - 1997-05-13
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 702 - Secretary → ME
  • 132
    BARDON (ENGLAND) LIMITED - 1997-07-01
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 662 - Director → ME
  • 133
    INAZUMA LIMITED - 2009-04-08
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    icon of calendar 2007-05-01 ~ 2020-01-10
    IIF 176 - Director → ME
  • 134
    icon of address 405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-08-04 ~ 2021-08-11
    IIF 461 - Director → ME
  • 135
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    icon of calendar 2020-09-17 ~ 2023-05-31
    IIF 275 - Director → ME
  • 136
    icon of address Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-28
    IIF 205 - Director → ME
  • 137
    SUNNED LIMITED - 2011-09-27
    icon of address 24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    icon of calendar 2011-09-26 ~ 2021-03-22
    IIF 71 - Director → ME
  • 138
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-10
    IIF 633 - Director → ME
  • 139
    icon of address 7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    icon of calendar 2008-09-30 ~ 2023-05-31
    IIF 195 - Director → ME
  • 140
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    icon of address 62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-14 ~ 2001-03-02
    IIF 717 - Secretary → ME
  • 141
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-28 ~ 2014-05-01
    IIF 51 - Director → ME
  • 142
    icon of address C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    icon of calendar 2018-12-03 ~ 2018-12-05
    IIF 428 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ 2018-12-12
    IIF 492 - Right to appoint or remove directors → OE
    IIF 492 - Ownership of voting rights - 75% or more → OE
    IIF 492 - Ownership of shares – 75% or more → OE
  • 143
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-10 ~ 2000-10-13
    IIF 649 - Director → ME
    icon of calendar 1996-10-10 ~ 2000-10-13
    IIF 724 - Secretary → ME
  • 144
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-10 ~ 2000-11-16
    IIF 693 - Director → ME
    icon of calendar 1998-04-24 ~ 2000-11-16
    IIF 713 - Secretary → ME
  • 145
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 667 - Director → ME
  • 146
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 626 - Director → ME
    icon of calendar ~ 1989-06-30
    IIF 721 - Director → ME
  • 147
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 690 - Director → ME
  • 148
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-05 ~ 2019-07-19
    IIF 431 - Director → ME
    icon of calendar 2016-01-05 ~ 2019-07-19
    IIF 852 - Secretary → ME
  • 149
    icon of address Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    icon of calendar 2014-03-19 ~ 2021-12-20
    IIF 139 - Director → ME
  • 150
    LINMETAL LIMITED - 1994-01-10
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 822 - Secretary → ME
  • 151
    icon of address 5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-18 ~ 2021-03-19
    IIF 439 - Director → ME
  • 152
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    icon of calendar 2010-09-29 ~ 2017-08-04
    IIF 144 - Director → ME
  • 153
    BELLAVAIL IMS LIMITED - 2023-09-01
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-27
    IIF 844 - Secretary → ME
  • 154
    LEARNING UNLIMITED LIMITED - 2024-12-19
    icon of address St Giles Centre, 81 Camberwell Church Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    132,138 GBP2023-07-31
    Officer
    icon of calendar 2013-09-10 ~ 2019-07-17
    IIF 480 - Director → ME
  • 155
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    icon of calendar 2012-07-13 ~ 2021-12-20
    IIF 119 - Director → ME
  • 156
    LMSL GROUP PLC - 2016-04-18
    LMSL GROUP LIMITED - 2015-07-22
    icon of address 113 Hoe Street, Walthamstow, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -4,634,694 GBP2024-12-31
    Officer
    icon of calendar 2015-07-22 ~ 2015-07-22
    IIF 705 - Secretary → ME
  • 157
    JAMES RICHMOND LIMITED - 1988-05-17
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 642 - Director → ME
  • 158
    icon of address 14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-11 ~ 2022-07-11
    IIF 796 - Right to appoint or remove directors → OE
    IIF 796 - Ownership of voting rights - 75% or more → OE
    IIF 796 - Ownership of shares – 75% or more → OE
  • 159
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1991-08-14 ~ 1992-09-30
    IIF 647 - Director → ME
  • 160
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2007-06-29
    IIF 180 - Director → ME
    icon of calendar 2003-05-27 ~ 2007-06-29
    IIF 731 - Secretary → ME
  • 161
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    icon of calendar 2003-06-26 ~ 2007-06-29
    IIF 192 - Director → ME
    icon of calendar 2003-06-26 ~ 2007-06-29
    IIF 729 - Secretary → ME
  • 162
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2022-12-13
    IIF 479 - Director → ME
  • 163
    icon of address Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    icon of calendar 2011-11-30 ~ 2013-09-01
    IIF 29 - Director → ME
  • 164
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2012-12-06
    IIF 311 - Director → ME
  • 165
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-08 ~ 1991-11-18
    IIF 631 - Director → ME
  • 166
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2010-06-14
    IIF 160 - Director → ME
  • 167
    icon of address Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2011-03-28 ~ 2021-05-26
    IIF 88 - Director → ME
  • 168
    KT571 LIMITED - 1992-09-18
    icon of address Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 331 - Director → ME
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 712 - Secretary → ME
  • 169
    icon of address 3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    icon of calendar 2009-10-05 ~ 2019-06-23
    IIF 161 - Director → ME
  • 170
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-19 ~ 2013-02-01
    IIF 22 - Director → ME
  • 171
    icon of address 43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2018-08-06
    IIF 473 - Director → ME
  • 172
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2006-06-29
    IIF 163 - Director → ME
  • 173
    CAPITA REGISTRARS LIMITED - 2017-11-06
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    IRG PLC - 2000-06-28
    CAPITA IRG PLC - 2007-09-28
    LINK MARKET SERVICES LIMITED - 2025-01-20
    IRG PLC - 2000-07-03
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 2000-10-13
    IIF 654 - Director → ME
    icon of calendar 1993-08-01 ~ 2000-10-13
    IIF 714 - Secretary → ME
  • 174
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-13
    IIF 656 - Director → ME
    icon of calendar 2000-01-28 ~ 2000-10-13
    IIF 723 - Secretary → ME
  • 175
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    IRG TRUSTEES LIMITED - 2000-06-28
    IRG TRUSTEES LIMITED - 2000-07-03
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    EXPERTFAVOUR LIMITED - 1992-08-12
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2000-10-13
    IIF 652 - Director → ME
    icon of calendar 1994-06-30 ~ 2000-10-13
    IIF 728 - Secretary → ME
  • 176
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2000-10-24
    IIF 694 - Director → ME
  • 177
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1992-09-30
    IIF 679 - Director → ME
  • 178
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-26 ~ 2023-05-31
    IIF 856 - Secretary → ME
  • 179
    icon of address 5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    icon of calendar 2011-03-21 ~ 2017-06-23
    IIF 89 - Director → ME
  • 180
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2020-03-17
    IIF 436 - Director → ME
  • 181
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 629 - Director → ME
    icon of calendar ~ 1992-09-30
    IIF 703 - Secretary → ME
  • 182
    icon of address 26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    icon of calendar 2006-05-31 ~ 2015-11-18
    IIF 218 - Director → ME
  • 183
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 676 - Director → ME
  • 184
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 678 - Director → ME
  • 185
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 657 - Director → ME
  • 186
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    icon of address One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-06 ~ 2019-07-19
    IIF 330 - Director → ME
    icon of calendar 2017-10-06 ~ 2019-07-19
    IIF 841 - Secretary → ME
  • 187
    icon of address The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    icon of calendar 2007-12-10 ~ 2013-09-02
    IIF 211 - Director → ME
  • 188
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2014-08-20
    DEENERO LTD - 2014-01-14
    icon of address C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    icon of calendar 2011-02-02 ~ 2014-10-28
    IIF 319 - Director → ME
  • 189
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2019-07-19
    IIF 457 - Director → ME
    icon of calendar 2016-12-13 ~ 2019-07-19
    IIF 858 - Secretary → ME
  • 190
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-07-19
    IIF 329 - Director → ME
    icon of calendar 2015-10-30 ~ 2019-07-19
    IIF 842 - Secretary → ME
  • 191
    INHOCO 3088 LIMITED - 2004-08-20
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2019-07-19
    IIF 435 - Director → ME
    icon of calendar 2016-03-11 ~ 2019-07-19
    IIF 866 - Secretary → ME
  • 192
    EQUALGOLD LIMITED - 2015-01-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2019-07-19
    IIF 125 - Director → ME
    icon of calendar 2010-07-30 ~ 2019-07-19
    IIF 709 - Secretary → ME
  • 193
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-07 ~ 2019-07-19
    IIF 509 - Director → ME
    icon of calendar 2017-08-07 ~ 2019-07-19
    IIF 846 - Secretary → ME
  • 194
    HAMPERDEW LIMITED - 2004-02-27
    O&H NORTHAMPTON LIMITED - 2015-06-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2019-07-19
    IIF 622 - Director → ME
    icon of calendar 2015-06-17 ~ 2019-07-19
    IIF 867 - Secretary → ME
  • 195
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2019-07-19
    IIF 880 - Secretary → ME
  • 196
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 420 - Director → ME
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 708 - Secretary → ME
  • 197
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2019-07-31
    IIF 711 - Secretary → ME
  • 198
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-01-08 ~ 2024-10-24
    IIF 529 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ 2024-10-24
    IIF 755 - Ownership of shares – 75% or more → OE
    IIF 755 - Ownership of voting rights - 75% or more → OE
    IIF 755 - Right to appoint or remove directors → OE
  • 199
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    icon of address Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-02-22 ~ 2005-08-16
    IIF 655 - Director → ME
    icon of calendar 1995-02-22 ~ 2005-08-16
    IIF 873 - Secretary → ME
  • 200
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2000-10-13
    IIF 653 - Director → ME
    icon of calendar 1995-07-11 ~ 2000-10-13
    IIF 715 - Secretary → ME
  • 201
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 673 - Director → ME
  • 202
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 663 - Director → ME
  • 203
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 669 - Director → ME
  • 204
    icon of address Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-03-01 ~ 2015-02-12
    IIF 596 - Director → ME
  • 205
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-10-28 ~ 2025-02-12
    IIF 489 - Right to appoint or remove directors → OE
    IIF 489 - Ownership of voting rights - 75% or more → OE
    IIF 489 - Ownership of shares – 75% or more → OE
  • 206
    icon of address Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2019-07-19
    IIF 127 - Director → ME
    icon of calendar 2014-08-27 ~ 2019-07-19
    IIF 859 - Secretary → ME
  • 207
    icon of address Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ 2022-01-05
    IIF 475 - Director → ME
  • 208
    icon of address 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 419 - Director → ME
    icon of calendar 2013-10-21 ~ 2019-07-19
    IIF 710 - Secretary → ME
  • 209
    R FINTECH PLC - 2019-07-23
    icon of address 2 London Wall Place, Barbican, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2016-11-10
    IIF 840 - Secretary → ME
  • 210
    icon of address 4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-10-09 ~ 2019-07-19
    IIF 101 - Director → ME
    icon of calendar 2017-10-09 ~ 2019-07-19
    IIF 870 - Secretary → ME
  • 211
    icon of address 39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    icon of calendar 2011-03-22 ~ 2021-05-11
    IIF 109 - Director → ME
  • 212
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    icon of address 4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    icon of calendar 2005-11-02 ~ 2021-12-16
    IIF 188 - Director → ME
  • 213
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-01 ~ 2000-10-13
    IIF 718 - Secretary → ME
  • 214
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-02-23
    IIF 317 - Director → ME
  • 215
    I-AM-CONTENT LIMITED - 2012-03-02
    OLDMIST LIMITED - 1999-12-29
    icon of address First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2012-04-20
    IIF 207 - Director → ME
  • 216
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    icon of calendar 2011-02-09 ~ 2021-04-20
    IIF 408 - Director → ME
  • 217
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-28
    IIF 113 - Director → ME
    icon of calendar 2017-05-15 ~ 2021-09-03
    IIF 95 - Director → ME
  • 218
    CLAY 50 LIMITED - 2016-10-05
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-13
    IIF 263 - Director → ME
  • 219
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-30
    IIF 265 - Director → ME
  • 220
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    icon of calendar 2017-11-15 ~ 2021-07-13
    IIF 264 - Director → ME
  • 221
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 716 - Secretary → ME
  • 222
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 650 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 722 - Secretary → ME
  • 223
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 651 - Director → ME
    icon of calendar 2000-02-07 ~ 2000-10-13
    IIF 725 - Secretary → ME
  • 224
    icon of address Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 830 - Secretary → ME
  • 225
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 825 - Secretary → ME
  • 226
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 829 - Secretary → ME
  • 227
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    icon of calendar 2017-03-08 ~ 2018-04-01
    IIF 454 - Director → ME
  • 228
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-12-13
    IIF 286 - Director → ME
  • 229
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 683 - Director → ME
  • 230
    icon of address C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    icon of calendar 2012-06-11 ~ 2015-02-12
    IIF 320 - Director → ME
  • 231
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 664 - Director → ME
  • 232
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 682 - Director → ME
    icon of calendar ~ 1989-06-30
    IIF 637 - Director → ME
  • 233
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 639 - Director → ME
  • 234
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 820 - Secretary → ME
  • 235
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 817 - Secretary → ME
  • 236
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 814 - Secretary → ME
  • 237
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 816 - Secretary → ME
  • 238
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 815 - Secretary → ME
  • 239
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-08-02 ~ 2010-09-02
    IIF 818 - Secretary → ME
  • 240
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-01 ~ 2000-10-13
    IIF 734 - Secretary → ME
  • 241
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 632 - Director → ME
  • 242
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 688 - Director → ME
  • 243
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 684 - Director → ME
  • 244
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 686 - Director → ME
  • 245
    icon of address 4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    icon of calendar 2010-06-10 ~ 2013-12-31
    IIF 11 - Director → ME
    icon of calendar 2014-01-01 ~ 2021-12-02
    IIF 105 - Director → ME
  • 246
    icon of address C205 The Chocolate Factory 5 Clarendon Road, Wood Green, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-08 ~ 2020-10-01
    IIF 508 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ 2020-10-01
    IIF 698 - Ownership of shares – More than 25% but not more than 50% → OE
  • 247
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-07-22 ~ 2025-07-22
    IIF 768 - Ownership of shares – 75% or more → OE
    IIF 768 - Ownership of voting rights - 75% or more → OE
    IIF 768 - Right to appoint or remove directors → OE
  • 248
    THE UK FILM STUDIO PLC - 2013-12-30
    icon of address 585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    icon of calendar 2009-07-17 ~ 2011-07-12
    IIF 719 - Secretary → ME
  • 249
    icon of address 2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2018-05-31
    IIF 424 - Director → ME
  • 250
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-08-08 ~ 1992-09-30
    IIF 668 - Director → ME
  • 251
    MERCEDES SL63 LIMITED - 2015-04-16
    icon of address 4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-24
    IIF 788 - Ownership of shares – 75% or more → OE
  • 252
    icon of address 4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    icon of calendar 2010-09-02 ~ 2021-03-19
    IIF 79 - Director → ME
  • 253
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    IIF 687 - Director → ME
  • 254
    SHENZEN LIMITED - 2015-01-23
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    icon of address 4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    icon of calendar 2008-11-10 ~ 2021-03-19
    IIF 217 - Director → ME
  • 255
    icon of address 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-08 ~ 2012-08-16
    IIF 199 - Director → ME
  • 256
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 497 - Right to appoint or remove directors → OE
    IIF 497 - Ownership of voting rights - 75% or more → OE
    IIF 497 - Ownership of shares – 75% or more → OE
  • 257
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 493 - Right to appoint or remove directors → OE
    IIF 493 - Ownership of voting rights - 75% or more → OE
    IIF 493 - Ownership of shares – 75% or more → OE
  • 258
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 499 - Right to appoint or remove directors → OE
    IIF 499 - Ownership of voting rights - 75% or more → OE
    IIF 499 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-05-23 ~ 2023-08-23
    IIF 496 - Right to appoint or remove directors → OE
    IIF 496 - Ownership of voting rights - 75% or more → OE
    IIF 496 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 496 - Ownership of shares – 75% or more → OE
  • 259
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 498 - Right to appoint or remove directors → OE
    IIF 498 - Ownership of voting rights - 75% or more → OE
    IIF 498 - Ownership of shares – 75% or more → OE
  • 260
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ 2022-08-23
    IIF 494 - Right to appoint or remove directors → OE
    IIF 494 - Ownership of voting rights - 75% or more → OE
    IIF 494 - Ownership of shares – 75% or more → OE
  • 261
    EDITSOUND LIMITED - 2006-07-31
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2006-07-05
    IIF 173 - Director → ME
  • 262
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 672 - Director → ME
  • 263
    icon of address 10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    icon of calendar 2011-10-04 ~ 2023-05-31
    IIF 396 - Director → ME
  • 264
    VOX AFRICA PLC - 2014-01-20
    icon of address Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    icon of calendar 2006-02-20 ~ 2023-05-31
    IIF 720 - Secretary → ME
  • 265
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 636 - Director → ME
  • 266
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    icon of calendar 2010-09-06 ~ 2024-08-20
    IIF 4 - Director → ME
  • 267
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    icon of address Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 661 - Director → ME
  • 268
    icon of address 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    icon of calendar 2011-06-14 ~ 2014-01-15
    IIF 68 - Director → ME
  • 269
    icon of address Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    icon of calendar 2007-04-16 ~ 2017-11-23
    IIF 281 - Director → ME
  • 270
    icon of address Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    icon of calendar 2012-01-26 ~ 2012-05-17
    IIF 315 - Director → ME
  • 271
    icon of address 20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    icon of calendar 2011-06-30 ~ 2023-06-30
    IIF 442 - Director → ME
  • 272
    KB (COLCHESTER) LIMITED - 2019-09-24
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2018-10-10
    IIF 448 - Director → ME
  • 273
    SIRENBASE LIMITED - 1987-02-16
    icon of address Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    icon of calendar 2005-05-03 ~ 2010-09-02
    IIF 726 - Secretary → ME
  • 274
    icon of address First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    icon of calendar 2017-06-28 ~ 2021-07-13
    IIF 73 - Director → ME
  • 275
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    icon of address First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2011-01-26
    IIF 66 - Director → ME
    icon of calendar 2017-06-28 ~ 2021-07-13
    IIF 91 - Director → ME
    icon of calendar 2011-01-26 ~ 2016-03-10
    IIF 65 - Director → ME
  • 276
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2011-02-04
    IIF 61 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.