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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shirin Gandhi
- British born in February 1968
Mr Shirin Gandhi
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 1 IIF 2Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 3 IIF 4Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England
IIF 51 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 61 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 7Berners House, 47-48 Berners Street, London, W1T 3NF
IIF 8Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 9C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 10First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 11First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 12Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 13 IIF 14 IIF 15Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 16Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ
IIF 29The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ
IIF 30
- British born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more)Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom
IIF 37C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 3826, Hillcrest Road, Loughton, Essex, IG10 4QQ, England
IIF 391 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 401 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 4141-42, Berners Street, London, W1T 3NB, England
IIF 4241-42, Berners Street, London, W1T 3NB, Uk
IIF 4345, Lexington Street, London, W1F 9AN
IIF 4445, Lexington Street, London, W1F 9AN, England
IIF 45 IIF 46 IIF 47 (more)45, Lexington Street, London, W1F 9AN, United Kingdom
IIF 50 IIF 51 IIF 52First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 53 IIF 54First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 5526, Hillcrest Road, Loughton, Essex, IG10 4QQ
IIF 56Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 57Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)C/o Valentine&co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 74
- British accountant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companiesTrc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England
IIF 7541-42, Berners Street, London, W1T 3NB, England
IIF 76 IIF 77 IIF 7847-48, Berners Street, London, W1T 3NF, England
IIF 79 IIF 80Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 81 IIF 82
- British accoutant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England
IIF 83
- British company director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 84 IIF 8541, - 42, Berners Street, London, W1T 3NB, England
IIF 8641-42, Berners Street, London, W1T 3NB
IIF 8741-42, Berners Street, London, W1T 3NB, England
IIF 88 IIF 89 IIF 90 (more)41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 92 IIF 9347-48, Berners Street, London, W1T 3NB, England
IIF 94Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 95 IIF 96Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England
IIF 97
- British director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48 Berners Street, Berners Street, London, W1T 3NF, England
IIF 98Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 99C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 100Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 101C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
IIF 102
- born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gandhi, Shirin
- British directorRegistered addresses and corresponding companies
Gandhi, Shirin
72 Boardwalk Place, London, E14 5SE
IIF 106
- British born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies41-42, Berners Street, London, W1T 3NB
IIF 110
- British company director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gandhi, Shirin
41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
84
- 1ABM CRITICAL SOLUTIONS LIMITED - nowTEKNICLEAN LIMITED - 2006-02-03S.C. DATA SERVICES LIMITED - 1992-04-03TALONMACE LIMITED - 1991-06-14World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (20 parents)Officer2007-07-31 ~ 2010-04-28IIF 116 - Director → ME2007-07-31 ~ 2010-04-28IIF 106 - Secretary → ME
- 2Albermarle House 1, Albemarle Street, LondonDissolved Corporate (5 parents)Officer2011-08-12 ~ dissolvedIIF 93 - Director → ME2011-08-12 ~ dissolvedIIF 117 - Secretary → ME
- 3TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 54 - Director → ME
- 4Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (9 parents)Officer2013-01-14 ~ 2013-01-22IIF 86 - Director → ME
- 5
BRBIBR LIMITED
06022301Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-07 ~ 2010-04-28IIF 107 - Director → ME2007-07-31 ~ 2010-04-28IIF 105 - Secretary → ME - 6BROOMCO (3337) LIMITED - 2003-12-1916-19 Canada Square, London, EnglandActive Corporate (13 parents)Officer2006-05-26 ~ 2015-12-04IIF 110 - Director → ME
- 7
EDK LEISURE CONCEPTS LIMITED
1508973245 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 47 - Director → ME - 8
EI CAPITAL LLP
OC357358Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-24 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2013-01-24 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-11 ~ nowIIF 67 - Director → ME
- 12Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-11-12 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1322 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 32 - Director → ME
- 1422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 90 - Director → ME
- 1524-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 16Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 17Abbey Place, 24-28 Easton Street, High Wycombe, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2014-10-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 19
ENCORE CAPITAL XX LIMITED
10159551C/o Encore Capital Berners House, 47-48 Berners Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-05-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 20Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2017-03-08 ~ nowIIF 69 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 21Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-04 ~ nowIIF 63 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 221 Chancery Lane, First Floor, London, United KingdomActive Corporate (2 parents)Officer2021-08-26 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 23First Floor, 1 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 55 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 24First Floor, 1, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-21 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 25Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 26Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 61 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 28Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 64 - Director → ME
- 29
ENCORE PRIVATE EQUITY LIMITED
07342916Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 58 - Director → ME - 30
ENCORE PURE ESCROW LIMITED
0858096722 Great James Street, LondonDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 92 - Director → ME - 31
GMANN LTD
1624262945 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 48 - Director → ME - 32
GOF ENTERPRISES LIMITED
09974337Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE2016-04-06 ~ 2019-01-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 33Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 36 - Director → ME
- 34C/o Valentine & Co, 1st Floor Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 102 - Director → ME
- 35
GRM2786 LIMITED
09258799Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2014-12-16 ~ nowIIF 73 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 36IRSAP UK LIMITED - now
RADCO HEATING LTD
- 2017-05-30 03596023THE RADIATOR COMPANY LTD
- 2013-03-28 03596023ELANICK LIMITED - 2004-04-13Units 13-14 Trc House, Charlwoods Road, East GrinsteadActive Corporate (20 parents)Officer2004-05-26 ~ 2017-03-07IIF 75 - Director → ME - 37
KPRG BUSINESS SERVICES LIMITED
0580039926 Hillcrest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 35 - Director → ME - 38
KPRG LIMITED
05739070Global House First Floor, 303 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2012-03-20 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 39C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-01-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 40
SWINGDRIVE LIMITED
- 2012-01-20 07853271C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 41C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (10 parents)Officer2011-12-06 ~ dissolvedIIF 101 - Director → ME
- 42
MARBLES DE WINTER LIMITED
129625501 Chancery Lane, First Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4345 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-26 ~ nowIIF 45 - Director → ME
- 44
MALLOW RESTAURATEURS LIMITED
- 2021-07-09 1334668145 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-20 ~ nowIIF 50 - Director → ME - 45
MILDREDS (WESTBOURNE GROVE) LIMITED
- 2021-09-21 1342203045 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 72 - Director → ME - 46
MILDREDS (INNOVATIONS) LIMITED
14499265C/o Valentine&co, Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2022-11-22 ~ nowIIF 74 - Director → ME - 47
MILDREDS (VICTORIA) LIMITED
1498561445 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 49 - Director → ME - 48
MILDREDS (WIMBLEDON) LIMITED
1473154045 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 46 - Director → ME - 49
MILDREDS (WOOD WHARF) LIMITED
1443230545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 52 - Director → ME - 50
MILDREDS DALSTON LIMITED
15887985C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)Officer2024-08-09 ~ nowIIF 38 - Director → ME - 51Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-04 ~ nowIIF 59 - Director → MEPerson with significant control2018-07-04 ~ 2019-05-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 52
MILDREDS LIMITED
0301972845 Lexington Street, LondonActive Corporate (9 parents, 11 offsprings)Officer2019-05-03 ~ nowIIF 44 - Director → ME - 53
MILDREDS JAMES STREET LIMITED
- 2023-12-04 1446744545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 51 - Director → ME - 54
MOONBEAM TECH INVESTMENTS LIMITED
13778289Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 57 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 55
KENNEDY GEE CORPORATE FINANCE LIMITED
- 2002-07-19 0378088766 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2001-10-01 ~ 2006-05-17IIF 112 - Director → ME - 56
POPLAR DOCK MANAGEMENT COMPANY LIMITED
0350149912 St. George Street, London, Greater London, EnglandActive Corporate (42 parents)Officer2025-10-06 ~ nowIIF 108 - Director → ME - 57
PRO BIKE KIT HOLDINGS LIMITED
07738634Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 87 - Director → ME - 58
PROJECT DANCE LIMITED
0916002024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 114 - Director → ME - 593 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-02-10 ~ 2013-07-05IIF 31 - Director → ME
- 60PARTYTASTIC LIMITED - 2002-10-173 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (27 parents)Officer2009-02-24 ~ 2013-07-05IIF 34 - Director → ME
- 61QUANTUM LEAP & FITNESS LIMITED - 1999-08-0916-19 Canada Square, London, EnglandActive Corporate (15 parents)Officer2014-10-24 ~ 2015-12-04IIF 80 - Director → ME
- 62
RADCO LIMITED
05999614Trc House, Units 13-14 Charlwoods Road, East Grinstead, West SussexActive Corporate (15 parents, 2 offsprings)Officer2006-11-15 ~ 2017-03-07IIF 33 - Director → ME - 63
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Officer2011-12-09 ~ 2011-12-31IIF 91 - Director → ME - 64
SSP PROPERTIES LIMITED
- 2011-12-06 07770904101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-09-12 ~ 2014-07-11IIF 88 - Director → ME - 65STAGECOACH PERFORMING ARTS LIMITED - nowSTAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-04-03 ~ 2018-07-01IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 66
SURREY PERFORMING ARTS LIMITED
04326157Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (4 parents)Officer2013-11-30 ~ dissolvedIIF 89 - Director → ME - 67
THE 3RD SPACE LIMITED
0387938516-19 Canada Square, LondonDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 78 - Director → ME - 68LONGSHOT LIMITED - 2007-08-22LONGSHOT PLC - 2007-04-16LONGSHOT LIMITED - 2002-07-2216-19 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2014-10-24 ~ 2015-12-04IIF 76 - Director → ME
- 69ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Officer2014-10-24 ~ 2015-12-04IIF 77 - Director → ME
- 703FDK LIMITED - 2022-05-31Unit 24.13, Coda Studios 189 Munster Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-06-06 ~ dissolvedIIF 97 - Director → ME
- 71
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08 05538574GORDONS97 LIMITED - 2006-02-2816-19 Canada Square, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2014-08-05 ~ 2021-07-23IIF 109 - Director → ME2006-05-26 ~ 2014-08-05IIF 42 - Director → ME - 72ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-11-07 ~ 2015-12-04IIF 94 - Director → ME
- 73TSC SUBSEA LTD - now
TECHNICAL SOFTWARE CONSULTANTS LIMITED
- 2019-10-11 01787682415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (24 parents)Officer2012-04-04 ~ 2016-01-28IIF 43 - Director → ME - 74NEWINCCO 705 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2014-10-24 ~ 2015-12-04IIF 81 - Director → ME
- 75NEWINCCO 704 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 82 - Director → ME
- 76LONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-0416-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-10-24 ~ 2015-12-04IIF 79 - Director → ME
- 77LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-1916-19 Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2014-10-24 ~ 2015-12-04IIF 83 - Director → ME
- 78VANTIS AUDIT LIMITED - nowVANTIS AUDIT PLC - 2012-12-06HLB VANTIS AUDIT PLC - 2012-12-06
HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED
- 2002-07-02 0427742782 St John Street, LondonDissolved Corporate (24 parents)Officer2001-08-28 ~ 2003-08-12IIF 111 - Director → ME - 79VANTIS NM LLP - nowVANTIS NUMERICA LLP - 2006-03-15NUMERICA OPERATIONS LLP - 2004-05-2066 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2004-06-01 ~ 2005-05-31IIF 103 - LLP Member → ME
- 80
NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16 0425381066 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2001-10-30 ~ 2006-05-17IIF 113 - Director → ME - 81WALTON MONTESSORI LIMITED - now
STAGECOACH MONTESSORI SCHOOL LIMITED
- 2018-04-28 08550928Georgian House, Park Lane, Stanmore, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-05IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE - 82
WEBMAFIA LTD
0818510328 Hillcrest Road, Loughton, EnglandActive Corporate (2 parents)Officer2012-08-20 ~ nowIIF 39 - Director → ME - 83
ENCORE ADMEDO LIMITED
- 2022-12-09 09089003Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 84Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-09-19 ~ nowIIF 65 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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