logo
explain how to read the page

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

Mack, Torsten Alexander

    Related profiles found in government register
  • Mack, Torsten Alexander
    German commercial director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Fulmar Drive, Hythe, Hampshire, SO45 3GF, United Kingdom

      IIF 16
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Holborn, London, EC1N 2HT

      IIF 17

    • icon of address C/o The Aurora Group, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mack, Torsten Alexander
    German director born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77a, Victoria Road, Farnborough, Hampshire, GU14 7PL

      IIF 21

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 22 IIF 23

    • icon of address 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 24 IIF 25

    • icon of address 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 26
  • Mack, Torsten Alexander
    German investment director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mack, Torsten Alexander
    German investment professional/director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Torsten Alexander Mack
    German born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 62
  • Mack, Torsten
    German company director born in November 1974

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 63 IIF 64
  • Mack, Torsten
    German director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British company director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    British director born in November 1974

    Registered addresses and corresponding companies
  • Mack, Torsten
    German director

    Registered addresses and corresponding companies

    • icon of address 61 Swish Building, 73 Upper Richmond Road, London, SW15 2SR

      IIF 79
  • Mack, Torsten
    British company director

    Registered addresses and corresponding companies

    • icon of address D8710 The Bridge, 334 Queenstown Road, London, SW8 4NP

      IIF 80
  • Mack, Torsten
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 40 - Director → ME
  • 3
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 39 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -278,188 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 36 - Director → ME
  • 7
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,709 GBP2023-10-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 37 - Director → ME
  • 8
    THAMES STREET HEALTHCARE BIDCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 38 - Director → ME
  • 9
    THAMES STREET HEALTHCARE LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 45 - Director → ME
  • 10
    THAMES STREET HEALTHCARE MIDCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 46 - Director → ME
  • 11
    THAMES STREET HEALTHCARE PROPCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 47 - Director → ME
  • 12
    THAMES STREET HEALTHCARE TOPCO LIMITED - 2025-04-24
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-02-19 ~ dissolved
    IIF 52 - Director → ME
  • 15
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 56 - Director → ME
  • 18
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    EAM HOUSE LIMITED - 2024-10-14
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    205,017 GBP2023-10-31
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 35 - Director → ME
  • 19
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 28 - Director → ME
  • 20
    SONDER CARE (HOLDCO) LIMITED - 2023-08-09
    WELL HEALTHCARE HOLDINGS LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 21 - Director → ME
  • 21
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 29 - Director → ME
  • 22
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 30 - Director → ME
  • 23
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 31 - Director → ME
  • 24
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 34 - Director → ME
  • 25
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    SONDER CARE LIMITED - 2023-08-09
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 27 - Director → ME
  • 26
    SONDER CARE SUPPORTED LIVING OPCO LIMITED - 2023-08-10
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    870,006 GBP2023-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 59 - Director → ME
  • 28
    POC OPPORTUNITIES LIMITED - 2017-01-06
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 60 - Director → ME
  • 29
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    307,667 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 61 - Director → ME
  • 30
    POC BRASSERIES LTD - 2020-07-08
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -267,720 GBP2022-03-31
    Officer
    icon of calendar 2023-11-24 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address 77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 32 - Director → ME
  • 33
    icon of address Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    236,277 GBP2024-03-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 57 - Director → ME
  • 34
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 22 - Director → ME
Ceased 41
  • 1
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-25 ~ 2017-12-08
    IIF 6 - Director → ME
  • 2
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-29 ~ 2017-12-08
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    IIF 18 - Has significant influence or control → OE
  • 3
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2017-12-08
    IIF 4 - Director → ME
  • 4
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-08
    IIF 14 - Director → ME
  • 5
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2017-12-08
    IIF 3 - Director → ME
  • 6
    icon of address C/o The Aurora Group, 33 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-20 ~ 2017-12-08
    IIF 5 - Director → ME
  • 7
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2017-12-08
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-12-08
    IIF 19 - Has significant influence or control → OE
  • 8
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2017-12-08
    IIF 8 - Director → ME
  • 9
    icon of address 68 Grange Road West, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-19 ~ 2017-12-08
    IIF 9 - Director → ME
  • 10
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 72 - Director → ME
    icon of calendar 2004-06-16 ~ 2004-09-01
    IIF 82 - Secretary → ME
  • 11
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    372,628 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-08
    IIF 11 - Director → ME
  • 12
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,434,395 GBP2015-12-31
    Officer
    icon of calendar 2016-04-15 ~ 2017-12-08
    IIF 7 - Director → ME
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-02 ~ 2025-07-03
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    EDGEGUARD LIMITED - 1986-02-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-30
    IIF 71 - Director → ME
    icon of calendar 2003-10-07 ~ 2004-05-21
    IIF 80 - Secretary → ME
  • 15
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2005-11-30
    IIF 70 - Director → ME
  • 16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-30
    IIF 78 - Director → ME
  • 17
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2005-11-30
    IIF 74 - Director → ME
  • 18
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 13 - Director → ME
  • 19
    icon of address 16 Princes Street, Dorchester, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,429,474 GBP2024-04-30
    Officer
    icon of calendar 2024-10-29 ~ 2025-07-19
    IIF 25 - Director → ME
  • 20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-09 ~ 2005-11-30
    IIF 69 - Director → ME
  • 21
    ALVER LIMOUSINES LIMITED - 2008-04-17
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,200,014 GBP2024-03-31
    Officer
    icon of calendar 2025-08-28 ~ 2025-09-03
    IIF 24 - Director → ME
  • 22
    icon of address 313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2019-05-31 ~ 2025-07-18
    IIF 49 - Director → ME
  • 23
    JULY ACQUISITIONS LIMITED - 2024-10-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 48 - Director → ME
  • 24
    JULY ACQUISITIONS MIDCO LIMITED - 2024-10-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 51 - Director → ME
  • 25
    JULY ACQUISITIONS OPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-17 ~ 2025-09-03
    IIF 50 - Director → ME
  • 26
    JULY ACQUISITIONS PROPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-15 ~ 2025-09-03
    IIF 55 - Director → ME
  • 27
    JULY ACQUISITIONS TOPCO LIMITED - 2024-10-30
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,040 GBP2024-08-31
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-03
    IIF 53 - Director → ME
  • 28
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-30
    IIF 67 - Director → ME
  • 29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2005-11-30
    IIF 65 - Director → ME
  • 30
    DECKLAMP LIMITED - 2006-01-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-30
    IIF 77 - Director → ME
  • 31
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-30
    IIF 64 - Director → ME
  • 32
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-11-30
    IIF 68 - Director → ME
  • 33
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2005-11-30
    IIF 63 - Director → ME
  • 34
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2005-11-30
    IIF 75 - Director → ME
  • 35
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 76 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 83 - Secretary → ME
  • 36
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 73 - Director → ME
    icon of calendar 2004-12-23 ~ 2005-11-30
    IIF 81 - Secretary → ME
  • 37
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,358,835 GBP2024-08-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-10-26
    IIF 26 - Director → ME
  • 38
    icon of address 33 Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-01
    IIF 1 - Director → ME
  • 39
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 2 - Director → ME
  • 40
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-12 ~ 2017-12-08
    IIF 15 - Director → ME
  • 41
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 66 - Director → ME
    icon of calendar 2004-06-16 ~ 2005-11-30
    IIF 79 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.