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

Holland, Simon Paul Thomas Mackenzie

    Related profiles found in government register
  • Holland, Simon Paul Thomas Mackenzie
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bodicote House, White Post Road, Bodicote, Banbury, OX15 4AA, United Kingdom

      IIF 1
  • Holland, Simon Paul Thomas Mackenzie
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 2

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 3 IIF 4

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 5

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 6

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7

    • East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, United Kingdom

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9 IIF 10
  • Holland, Simon Paul Thomas Mackenzie
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bodicote House, Bodicote, Banbury, Oxfordshire, OX15 4AA

      IIF 11

    • Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF, England

      IIF 12

    • The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN

      IIF 13 IIF 14
  • Holland, Simon Paul Thomas Mackenzie
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 15
  • Holland, Simon Paul Thomas Mackenzie
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 16

    • Whiteleaf Business Centre, Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF, United Kingdom

      IIF 17

    • The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, England

      IIF 18

    • The East Wing, Kirtlington Park, Kirtlington, OX5 3JN, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Holland, Simon Paul Thomas Mackenzie
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA

      IIF 22

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 23

    • The East Wing, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN

      IIF 24
  • Mr Simon Paul Thomas Mackenzie Holland
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA

      IIF 25

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 26

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 27 IIF 28

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 29

    • 5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BX, United Kingdom

      IIF 30

    • Bodicote House, Bodicote, Banbury, Oxfordshire, OX15 4AA

      IIF 31

    • Bodicote House, White Post Road, Bodicote, Banbury, OX15 4AA, United Kingdom

      IIF 32

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 33

    • Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 34

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 35

    • East Wing, Kirtlington Park, Kirtlington, Kidlington, OX5 3JN, United Kingdom

      IIF 36

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37 IIF 38

    • Mka House 36, King Street, Maidenhead, Berkshire, SL6 1NA

      IIF 39
  • Holland, Simon Paul
    British co. director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graven Hill Site Office, Building E25, Graven Hill Road, Bicester, OX25 2BF, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Holland, Simon Paul
    British media born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Gandy Street, Exeter, Devon, EX4 3LS

      IIF 43

    • 11a Gandy Street, Exeter, Devon, EX4 3LS, United Kingdom

      IIF 44

    • 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom

      IIF 45
  • Mr Simon Paul Holland
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Gandy Street, Exeter, Devon, EX4 3LS

      IIF 46

    • 11a Gandy Street, Exeter, Devon, EX4 3LS, United Kingdom

      IIF 47

    • 4 Cedar Court, Tiverton Business Park, Tiverton, Devon, EX16 6GT, United Kingdom

      IIF 48
  • Mr Simon Paul Mace
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 49

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 50
  • Mace, Simon Paul
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 51
  • Mr Simon Paul Mace
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 52

    • 105, Victoria Street, London, SW1E 6QT, England

      IIF 53

    • 17, Lord North Street, London, SW1P 3LD, England

      IIF 54

    • 18, Upper Brook Street, London, W1K 7PU, England

      IIF 55 IIF 56 IIF 57

    • 45, Great Peter Street, London, SW1P 3LT, England

      IIF 58

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 59 IIF 60 IIF 61

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 63 IIF 64
  • Holland, Simon
    British bank consultant born in May 1962

    Registered addresses and corresponding companies

    • West Wycombe Park, West Wycombe, Buckinghamshire, HP14 3AJ

      IIF 65
  • Mace, Simon Paul
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mace, Simon Paul
    British debt fund manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 74
  • Mace, Simon Paul
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11 Catherine Place, 11 Catherine Place, London, SW1E 6DX, England

      IIF 75

    • 18, Upper Brook Street, London, W1K 7PU, England

      IIF 76 IIF 77

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 78 IIF 79 IIF 80

    • 6th Floor, 105 Victoria Street, London, SW1E 6QT, England

      IIF 82

    • Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

      IIF 83

    • C/o Crp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 84

    • C/o Frp Advisory Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 85

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 86 IIF 87

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 88
  • Mace, Simon Paul
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Great Peter Street, London, SW1P 3LT

      IIF 89
  • Mace, Simon Paul
    British private equity born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 90
  • Mace, Simon Paul
    British private equity chairman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Willow Lodge, 37 High Street, Milton, Cambridge, CB24 6DF, England

      IIF 91
  • Mace, Simon Paul
    British property landlord born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 18 Clifford Street, London, W1S 3RF

      IIF 92
  • Mace, Simon Paul
    British wine broker born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mace, Simon Paul
    British

    Registered addresses and corresponding companies

    • 17 Lord North Street, London, SW1P 3LD

      IIF 98
  • Mace, Simon Paul
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Great Peter Street, London, SW1P 3LT

      IIF 99

    • 45, Great Peter Street, London, SW1P 3LT, United Kingdom

      IIF 100 IIF 101

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 45
  • 1
    LH2 EUROPE LIMITED - 2021-07-07
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    BAKU GUARDS POLO LTD - 2014-06-26
    Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-22 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 3
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 4
    5th Floor 18 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,898 GBP2023-12-31
    Officer
    2023-09-12 ~ now
    IIF 69 - director → ME
  • 5
    5th Floor 18 Upper Brook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -33,616 GBP2023-12-31
    Officer
    2023-09-11 ~ now
    IIF 72 - director → ME
  • 6
    5th Floor 18 Upper Brook Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,695 GBP2023-12-31
    Officer
    2023-09-12 ~ now
    IIF 73 - director → ME
  • 7
    18 Clifford Street, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    635,032 GBP2022-12-31
    Officer
    2015-02-18 ~ now
    IIF 92 - director → ME
  • 8
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 9
    45 Great Peter Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 81 - director → ME
  • 10
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Equity (Company account)
    243,673 GBP2018-03-31
    Officer
    2012-11-06 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (8 parents)
    Current Assets (Company account)
    340,566 GBP2018-03-31
    Officer
    2012-12-03 ~ dissolved
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 12
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 89 - director → ME
  • 13
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 79 - director → ME
  • 14
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 80 - director → ME
  • 15
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (10 parents)
    Current Assets (Company account)
    5,559,269 GBP2018-03-31
    Officer
    2013-11-04 ~ dissolved
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 16
    4 Cedar Court, Tiverton Business Park, Tiverton, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,791 GBP2024-10-31
    Officer
    2019-10-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    123 GBP2020-01-31
    Officer
    2014-11-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    18 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,298,611 GBP2023-12-31
    Officer
    2020-07-30 ~ now
    IIF 66 - director → ME
  • 19
    18 Upper Brook Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,413,987 GBP2023-12-31
    Officer
    2020-07-29 ~ now
    IIF 67 - director → ME
  • 20
    18 Upper Brook Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    LH2 EUROPE LTD - 2021-06-24
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 2 - director → ME
  • 22
    272 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 7 - director → ME
  • 23
    East Wing Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 36 - Has significant influence or control → OE
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-09-25 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    239,028 GBP2023-10-31
    Officer
    2018-10-11 ~ now
    IIF 5 - director → ME
  • 26
    5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,784 GBP2017-12-31
    Officer
    2011-06-13 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 28
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (2 parents)
    Equity (Company account)
    210,595 GBP2017-12-31
    Officer
    2011-06-13 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 29
    18 Upper Brook Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    138,145 GBP2023-12-31
    Officer
    2014-10-20 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 30
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    2,570,496 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 31
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,804 GBP2018-03-31
    Officer
    2014-10-06 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 32
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,665 GBP2020-10-31
    Officer
    2018-10-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 33
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 24 - director → ME
  • 34
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved corporate (6 parents)
    Equity (Company account)
    9,876 GBP2017-12-31
    Officer
    2010-04-14 ~ dissolved
    IIF 85 - director → ME
  • 35
    C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,375,687 GBP2017-12-31
    Officer
    2010-12-01 ~ dissolved
    IIF 84 - director → ME
  • 36
    SERALA INVESTMENTS LLP - 2015-10-07
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    10,771,873 GBP2018-03-31
    Officer
    2015-10-07 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 37
    HIREBRIDGE LIMITED - 1997-03-04
    83 Cambridge Street, Pimlico, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -473,806 GBP2021-01-31
    Officer
    1997-02-04 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,319,271 GBP2018-12-30
    Officer
    2011-10-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 39
    TRANSDERMAL COSMETICS LIMITED - 2007-11-06
    24 Conduit Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 15 - director → ME
  • 40
    Hope House, 45 Great Peter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 41
    11a Gandy Street, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 42
    45 Great Peter Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,501 GBP2016-03-31
    Officer
    2006-12-20 ~ dissolved
    IIF 96 - director → ME
    2006-12-20 ~ dissolved
    IIF 98 - secretary → ME
  • 43
    Sw1e 6dx, 11 Catherine Place 11 Catherine Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    785 GBP2018-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 44
    11 Catherine Place 11 Catherine Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    106,026 GBP2020-04-05
    Officer
    2013-06-10 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 45
    11a Gandy Street, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    626,397 GBP2024-06-30
    Officer
    2009-06-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    BAKU GUARDS POLO LTD - 2014-06-26
    Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-06 ~ 2013-10-24
    IIF 19 - director → ME
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    134,396 GBP2017-12-31
    Officer
    2011-03-07 ~ 2020-06-03
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ 2020-09-21
    IIF 3 - director → ME
  • 4
    5th Floor 18 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,898 GBP2023-12-31
    Officer
    2021-12-20 ~ 2023-05-30
    IIF 68 - director → ME
  • 5
    5th Floor 18 Upper Brook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -33,616 GBP2023-12-31
    Officer
    2021-12-20 ~ 2023-07-24
    IIF 70 - director → ME
  • 6
    5th Floor 18 Upper Brook Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    53,695 GBP2023-12-31
    Officer
    2021-12-20 ~ 2023-05-30
    IIF 71 - director → ME
  • 7
    18 Clifford Street, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    635,032 GBP2022-12-31
    Person with significant control
    2023-12-07 ~ 2024-05-14
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 8
    CADENZA RESIDENTIAL LIMITED - 2004-08-10
    Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2002-05-23 ~ 2003-12-31
    IIF 14 - director → ME
  • 9
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,600 GBP2015-04-30
    Officer
    2014-04-01 ~ 2014-09-12
    IIF 17 - director → ME
  • 10
    39 Castle Quay, Banbury, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -12,491 GBP2020-03-31
    Officer
    2018-06-07 ~ 2024-05-07
    IIF 1 - director → ME
    Person with significant control
    2018-06-07 ~ 2019-07-18
    IIF 32 - Has significant influence or control → OE
  • 11
    39 Castle Quay, Banbury, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2017-10-10 ~ 2024-05-07
    IIF 11 - director → ME
    Person with significant control
    2017-10-10 ~ 2019-02-27
    IIF 31 - Has significant influence or control → OE
  • 12
    265 Church Street, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2013-09-24
    IIF 78 - director → ME
  • 13
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 40 - director → ME
  • 14
    Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 42 - director → ME
  • 15
    Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, England, England
    Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-05-28
    IIF 41 - director → ME
  • 16
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2010-04-24 ~ 2019-04-27
    IIF 23 - director → ME
    2002-06-22 ~ 2009-03-02
    IIF 65 - director → ME
    2016-04-30 ~ 2021-04-24
    IIF 90 - director → ME
  • 17
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,471 GBP2023-07-31
    Officer
    2012-09-18 ~ 2021-12-01
    IIF 12 - director → ME
  • 18
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    123 GBP2020-01-31
    Officer
    2012-01-23 ~ 2014-01-24
    IIF 21 - director → ME
  • 19
    7 Elm Tree Avenue, Esher, Surrey
    Corporate (8 parents)
    Equity (Company account)
    7,915 GBP2023-12-31
    Officer
    2001-05-22 ~ 2008-06-03
    IIF 95 - director → ME
  • 20
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-07-31
    Officer
    2004-07-12 ~ 2010-08-02
    IIF 93 - director → ME
  • 21
    Millbank Court, 24 John Islip Street, London
    Corporate (6 parents)
    Equity (Company account)
    1,150,258 GBP2023-03-31
    Officer
    2000-11-25 ~ 2009-09-09
    IIF 94 - director → ME
  • 22
    18 Upper Brook Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,413,987 GBP2023-12-31
    Person with significant control
    2020-07-29 ~ 2023-07-28
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    LH2 EUROPE LTD - 2021-06-24
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-07-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    272 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-07-07 ~ 2021-07-08
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    239,028 GBP2023-10-31
    Person with significant control
    2018-10-11 ~ 2019-08-19
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    2,570,496 GBP2018-03-31
    Officer
    2014-10-06 ~ 2014-10-06
    IIF 51 - llp-designated-member → ME
    2014-10-06 ~ 2014-10-23
    IIF 100 - llp-designated-member → ME
  • 27
    RED BALLOON LEARNER CENTRE GROUP - 2021-07-26
    Willow Lodge 37 High Street, Milton, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,170,525 GBP2015-08-31
    Officer
    2020-11-19 ~ 2022-11-22
    IIF 91 - director → ME
  • 28
    THE SKINNERS' KENT ACADEMY - 2023-08-14
    Skinners' Hall, 8 Dowgate Hill, London
    Corporate (10 parents)
    Officer
    2013-09-01 ~ 2014-01-31
    IIF 74 - director → ME
  • 29
    STRIPE MARKETING LIMITED - 2010-11-25
    1 Adam Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2011-11-21
    IIF 13 - director → ME

qrcode

Privacy policy

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