The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Denis Samuel Lavrut

    Related profiles found in government register
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 88
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 89 IIF 90 IIF 91

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 92

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 93
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 94

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 95

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 96

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 97

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 98 IIF 99 IIF 100
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 101
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 111

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 112
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 113

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 114 IIF 115 IIF 116

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 117 IIF 118 IIF 119

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 120
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA

      IIF 121 IIF 122

    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 123

    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 124

    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 125

    • 60, Welbeck Street, London, W1G 9XB

      IIF 126

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 127 IIF 128 IIF 129

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 132

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 133

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 134 IIF 135

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 136 IIF 137

    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 138
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 139

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 140

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 141
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 142

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 143

    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 144
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 145
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 146
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 147

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 148

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 149

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 150 IIF 151
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 152

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 153

    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 154

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 155 IIF 156 IIF 157

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 158

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 159

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 160 IIF 161 IIF 162
  • Lavrut, Denis Samuel
    French company secretary/director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 163
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 197
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 198
child relation
Offspring entities and appointments
Active 62
  • 1
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2017-10-30 ~ now
    IIF 183 - director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-10-01 ~ now
    IIF 163 - director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2021-03-15 ~ now
    IIF 127 - director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2022-04-08 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 184 - director → ME
  • 9
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 161 - director → ME
  • 11
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-14 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 12
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 192 - director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-09-28 ~ dissolved
    IIF 182 - director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-04-27 ~ now
    IIF 132 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 188 - director → ME
  • 18
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 106 - director → ME
  • 19
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Officer
    2022-12-01 ~ now
    IIF 128 - director → ME
  • 20
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 22
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-22 ~ now
    IIF 144 - director → ME
  • 23
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 24
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-26 ~ now
    IIF 135 - director → ME
  • 25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-05-19 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 27
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-12 ~ now
    IIF 131 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 28
    57 Camden Road, Basement, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 29
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-03-22 ~ dissolved
    IIF 191 - director → ME
  • 30
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-14 ~ dissolved
    IIF 175 - director → ME
  • 32
    TAXI (UK) LTD - 2016-11-03
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 190 - director → ME
  • 33
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 35
    1 Argyle Street, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    2021-10-25 ~ dissolved
    IIF 121 - director → ME
  • 36
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 172 - director → ME
  • 37
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 39
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,608 GBP2023-10-31
    Officer
    2016-10-04 ~ now
    IIF 187 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 40
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 160 - director → ME
  • 41
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-14 ~ now
    IIF 193 - director → ME
  • 42
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 186 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 43
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 44
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
  • 45
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 143 - director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    REES MEDICAL LIMITED - 2021-08-25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-08-24 ~ now
    IIF 141 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 101 - Has significant influence or control → OE
  • 49
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 50
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 174 - director → ME
  • 51
    60 Welbeck Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 52
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 154 - director → ME
  • 53
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2018-02-28 ~ now
    IIF 142 - director → ME
  • 54
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
  • 58
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 158 - director → ME
  • 59
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    IIF 104 - director → ME
  • 60
    60 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 61
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 62
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 173 - director → ME
Ceased 106
  • 1
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 177 - director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,258,480 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2023-12-31
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 171 - director → ME
  • 6
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 113 - director → ME
  • 7
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 176 - director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    393 Lordship Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 145 - director → ME
  • 9
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,029,302 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,093,028 GBP2023-12-31
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    829,978 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,525,026 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 115 - director → ME
  • 14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,754,133 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,931,592 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 119 - director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-04-23 ~ 2022-04-27
    IIF 146 - director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    Imperial House Suite 120, Hornby Street, Bury, England
    Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 198 - director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,769,918 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    530,141 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 105 - director → ME
  • 20
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 152 - director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    16,934,296 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 157 - director → ME
  • 24
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,575,307 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 85 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,558,688 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 162 - director → ME
  • 27
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,862,560 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    172,517 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 103 - director → ME
  • 29
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 155 - director → ME
  • 30
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,453,985 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 120 - director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    60 Welbeck Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2022-12-31
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 91 - Ownership of shares – 75% or more → OE
  • 32
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,394,932 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 56 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,758,735 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 117 - director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    60 Welbeck Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,886,696 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 22 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,855,478 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,337,765 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 37 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 107 - director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,184,084 GBP2023-12-31
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 82 - Right to appoint or remove directors → OE
  • 41
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    8,055,442 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 32 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -6,831 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 136 - director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 93 - Ownership of shares – 75% or more → OE
  • 44
    28 Nanson Road, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 133 - director → ME
  • 45
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 8 - Right to appoint or remove directors → OE
  • 46
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,647,006 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 118 - director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 34 - Right to appoint or remove directors → OE
  • 47
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,209,727 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 81 - Right to appoint or remove directors → OE
  • 48
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 185 - director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 99 - Ownership of shares – 75% or more → OE
  • 49
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,496,073 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 27 - Right to appoint or remove directors → OE
  • 50
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,430,155 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 87 - Right to appoint or remove directors → OE
  • 51
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 156 - director → ME
    2014-12-17 ~ 2016-03-18
    IIF 181 - director → ME
  • 52
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,822,407 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 75 - Right to appoint or remove directors → OE
  • 53
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,694,520 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 76 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,924,983 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 2023-04-05
    IIF 88 - Right to appoint or remove directors → OE
    2023-04-05 ~ 2024-12-20
    IIF 57 - Right to appoint or remove directors → OE
  • 55
    HAARLEMMERWEG LTD - 2020-11-13
    124 City Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,059 GBP2023-09-30
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 123 - director → ME
  • 56
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 165 - director → ME
    2016-10-19 ~ 2016-11-07
    IIF 167 - director → ME
  • 57
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,445,591 GBP2023-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 11 - Right to appoint or remove directors → OE
  • 58
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 180 - director → ME
  • 59
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 166 - director → ME
  • 60
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,717,745 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 130 - director → ME
  • 61
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    937,500 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 48 - Right to appoint or remove directors → OE
  • 62
    60 Welbeck Street, London
    Corporate (1 parent)
    Equity (Company account)
    66,703 GBP2023-09-30
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 126 - director → ME
  • 63
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 149 - director → ME
  • 64
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 18 - Right to appoint or remove directors → OE
  • 65
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    922,191 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 5 - Right to appoint or remove directors → OE
  • 66
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 29 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    662,712 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 62 - Right to appoint or remove directors → OE
  • 68
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,278,674 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 109 - director → ME
  • 69
    60 Welbeck Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 16 - Right to appoint or remove directors → OE
  • 70
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,124 GBP2023-08-31
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 179 - director → ME
  • 71
    EQUITY FORMATION LIMITED - 2017-10-02
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-05-28 ~ 2017-09-01
    IIF 151 - director → ME
    2016-10-03 ~ 2016-10-11
    IIF 170 - director → ME
  • 72
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2023-09-30
    Officer
    2017-05-28 ~ 2020-05-17
    IIF 150 - director → ME
    2016-09-29 ~ 2016-10-11
    IIF 168 - director → ME
  • 73
    60 Eaton Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 169 - director → ME
  • 74
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 159 - director → ME
  • 75
    107 Bell Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 72 - Right to appoint or remove directors → OE
  • 76
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-01 ~ 2016-10-11
    IIF 139 - director → ME
    2014-09-04 ~ 2014-12-31
    IIF 147 - director → ME
  • 77
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 59 - Right to appoint or remove directors → OE
  • 78
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    617,820 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 110 - director → ME
  • 79
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 116 - director → ME
  • 80
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    776-778 Barking Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 178 - director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 96 - Ownership of shares – 75% or more → OE
  • 81
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,394,362 GBP2023-12-31
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 45 - Right to appoint or remove directors → OE
  • 82
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,020,986 GBP2023-12-31
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 38 - Right to appoint or remove directors → OE
  • 83
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 124 - director → ME
  • 84
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    19 Granville Avenue, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 196 - director → ME
  • 85
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 114 - director → ME
  • 86
    60 Welbeck Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 50 - Right to appoint or remove directors → OE
  • 87
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,350,419 GBP2023-12-31
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 66 - Right to appoint or remove directors → OE
  • 88
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,509,469 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 23 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -511,062 GBP2023-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 108 - director → ME
  • 90
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 138 - director → ME
  • 91
    60 Welbeck Street, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,630,435 GBP2023-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 4 - Right to appoint or remove directors → OE
  • 92
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 40 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 19 - Right to appoint or remove directors → OE
  • 94
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 15 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 54 - Right to appoint or remove directors → OE
  • 96
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 31 - Right to appoint or remove directors → OE
  • 97
    1 CHELSEA LTD - 2019-03-28
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 194 - director → ME
  • 98
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-03 ~ 2017-04-01
    IIF 153 - director → ME
    2016-03-17 ~ 2016-03-18
    IIF 148 - director → ME
  • 99
    1 Beech Road, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 195 - director → ME
  • 100
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    9 Park Square East, Leeds, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 164 - director → ME
  • 101
    CRIME LTD - 2016-03-21
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 140 - director → ME
  • 102
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 197 - director → ME
  • 103
    60 Welbeck Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,745,397 GBP2023-12-31
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 61 - Right to appoint or remove directors → OE
  • 104
    60 Welbeck Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 21 - Right to appoint or remove directors → OE
  • 105
    60 Welbeck Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,101,570 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 63 - Right to appoint or remove directors → OE
  • 106
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 122 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.