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
Individuals in focus
Pearce, Simon Marshall
- British born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 3
- British company director born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 4
- British company secretary born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
IIF 10
- British born in September 1960
Pearce, Simon Marshall
Resident in England
Registered addresses and corresponding companies2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England
IIF 11
- British Registered addresses and corresponding companies
Pearce, Simon Marshall
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 12 IIF 13 IIF 14 (more)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 6288, Wood Street, London, EC2V 7QR
IIF 6388, Wood Street, London, EC2V 7QR, England
IIF 64 IIF 6588, Wood Street, London, EC2V 7QR, United Kingdom
IIF 66 IIF 6788, Wood Street, London, England, EC2V 7QR, England
IIF 6888, Wood Street, London, London, EC2V 7QR, England
IIF 69 IIF 70 IIF 71
- British company directorRegistered addresses and corresponding companies
Pearce, Simon Marshall
- British company secretaryRegistered addresses and corresponding companies
Pearce, Simon Marshall
- British born in September 1960
Mr Simon Marshall Pearce
Resident in England
Registered addresses and corresponding companies2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England
IIF 87
- Registered addresses and corresponding companies
Pearce, Simon Marshall
Related profiles found in government register
Offspring entities and appointments
Active
10
- 12, Bagots Court Bagot Street, Abbots Bromley, Rugeley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer2025-11-15 ~ nowIIF 11 - Director → ME2021-11-15 ~ nowIIF 90 - Secretary → MEPerson with significant control2025-11-16 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 288 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-03 ~ dissolvedIIF 64 - Secretary → ME
- 388 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 69 - Secretary → ME
- 488 Wood Street, London, England, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 68 - Secretary → ME
- 588 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 65 - Secretary → ME
- 688 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 70 - Secretary → ME
- 788 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 71 - Secretary → ME
- 8EVERTAUT LIMITED - 1988-07-0539 Victoria Street, LondonDissolved Corporate (1 parent)Officer1997-09-19 ~ dissolvedIIF 60 - Secretary → ME
- 9JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-3139 Victoria Street, LondonDissolved Corporate (3 parents)Officer1996-11-01 ~ dissolvedIIF 36 - Secretary → ME
- 10JOHN DALE (FOUNDRIES) LIMITED - 1976-12-3139 Victoria Street, LondonDissolved Corporate (2 parents)Officer1994-06-07 ~ dissolvedIIF 43 - Secretary → ME
Ceased
72
- 17th Floor, 39 Victoria Street, LondonDissolved Corporate (1 parent)Officer1997-05-07 ~ 2000-05-12IIF 29 - Secretary → ME
- 2
ACL CRUISES LIMITED
- nowCYBERSTART LIMITED - 2000-11-09Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (4 parents)Officer2001-02-05 ~ 2003-06-18IIF 5 - Director → ME2000-07-25 ~ 2003-06-18IIF 16 - Secretary → ME - 3
AIDA CRUISES LIMITED
- nowSYNCRESET LIMITED - 1999-10-11Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2000-10-20 ~ 2003-04-17IIF 23 - Secretary → ME - 44385, 00353432 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer1996-01-01 ~ 2000-05-12IIF 28 - Secretary → ME
- 5
BLAASKJELL LIMITED
- nowROUNDPLAN LIMITED - 1998-04-17Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (2 parents)Equity (Company account)-4,055 GBP2017-07-31Officer2007-05-30 ~ 2009-10-01IIF 19 - Secretary → ME - 6ANDERSEN-CHARNLEY LIMITED - 2011-06-16FLEXIBLE BENEFITS LIMITED - 1995-08-0788 Wood Street, London, EnglandActive Corporate (4 parents)Officer2010-06-16 ~ 2012-04-30IIF 1 - Director → ME2010-06-16 ~ 2012-04-30IIF 66 - Secretary → ME
- 7HAWKPOINT HOLDINGS LIMITED - 2012-06-1141 Lothbury, LondonDissolved Corporate (1 parent)Officer2008-12-10 ~ 2011-01-17IIF 34 - Secretary → ME
- 8HAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (3 parents)Officer2008-12-10 ~ 2011-01-17IIF 12 - Secretary → ME
- 9COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16LOGFIELD ASSOCIATES LIMITED - 2002-12-0541 Lothbury, LondonDissolved Corporate (2 parents)Officer2010-06-16 ~ 2012-04-30IIF 67 - Secretary → ME
- 10COLLINS STEWART EUROPE LIMITED - 2012-03-23 05907387SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2007-12-05 ~ 2012-04-30IIF 81 - Secretary → ME
- 11COLLINS STEWART QUEST LIMITED - 2017-04-04INTER$INSURE LIMITED - 1999-12-2488 Wood Street, LondonActive Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 77 - Secretary → ME
- 12
CAPTAIN PUGWASH LIMITED
- nowGOINGVALUE LIMITED - 1998-06-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-11-19 ~ 2005-07-29IIF 14 - Secretary → ME - 13
CARNIVAL PLC
- nowCarnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomActive Corporate (12 parents, 8 offsprings)Officer2000-08-25 ~ 2003-06-25IIF 31 - Secretary → ME - 14CHARMPOST LIMITED - 2005-07-13 05373084ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31 0537308411 Furber Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-17 ~ 2005-07-29IIF 51 - Secretary → ME
- 15YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28Greenworks Dog And Duck Yard, Princeton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,668,061 GBP2024-12-31Officer2005-06-07 ~ 2005-07-29IIF 3 - Director → ME2005-02-17 ~ 2005-07-29IIF 26 - Secretary → ME
- 16MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (1 parent)Officer2007-12-05 ~ 2012-04-30IIF 80 - Secretary → ME
- 17COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23 05907387C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2007-12-05 ~ 2012-04-30IIF 83 - Secretary → ME
- 18PACTUM GROUP LIMITED - 2006-03-09COLLINS STEWART TULLETT LIMITED - 2003-06-02 03904126COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28BELVEDERE GROUP LIMITED - 2003-04-2388 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 78 - Secretary → ME
- 19COLLINS STEWART EUROPE LIMITED - 2006-10-20 01774003COLLINS STEWART SECURITIES LIMITED - 2006-09-18 0580758788 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 82 - Secretary → ME
- 20ALNERY NO.2747 LIMITED - 2008-01-25 01437197, 01437199, 01469464... (more)88 Wood Street, LondonDissolved Corporate (3 parents)Officer2008-01-24 ~ 2012-04-30IIF 63 - Secretary → ME
- 21
COLSTEW NOMINEES LIMITED
- nowSTATCOIL LIMITED - 1996-04-2388 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 85 - Secretary → ME - 22
COST NOMINEES LIMITED
- nowPOSTREED LIMITED - 1994-10-0488 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 79 - Secretary → ME - 23Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (11 parents)Officer2011-02-22 ~ 2022-01-27IIF 8 - Director → ME
- 24Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (2 parents)Officer2018-02-07 ~ 2022-02-03IIF 10 - Director → ME
- 25Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 61 - Secretary → ME
- 26FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-0812 Endeavour Square, London, EnglandActive Corporate (7 parents)Equity (Company account)6 GBP2025-03-31Officer2017-10-19 ~ 2022-03-31IIF 9 - Director → ME
- 27CAROL CABLE-EUROPE LIMITED - 2002-03-11ELTONCROFT LIMITED - 1989-01-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer1995-07-10 ~ 1996-12-12IIF 76 - Secretary → ME
- 28CAROL CABLE LIMITED - 2002-04-22 04400054FINELINE MANUFACTURING LIMITED - 1990-02-23Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (3 parents)Officer1995-07-10 ~ 1996-12-12IIF 75 - Secretary → ME
- 29
GILSIN NOMINEES LIMITED
- nowSIGNHURST LIMITED - 1976-12-3188 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 86 - Secretary → ME - 30GUINNESS PUBLISHING LIMITED - 1999-07-01GUINNESS SUPERLATIVES LIMITED - 1990-09-17Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-29IIF 18 - Secretary → ME
- 31BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-123rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 21 - Secretary → ME
- 32BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 39 - Secretary → ME
- 33BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-11-19 ~ 2005-07-29IIF 54 - Secretary → ME
- 34BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12BURGINHALL 128 LIMITED - 1987-07-21 01974431, 02047551, 02094787... (more)3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 40 - Secretary → ME
- 35GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954BURGINHALL 126 LIMITED - 1987-07-13 01974431, 02047551, 02094787... (more)3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2003-11-19 ~ 2005-07-29IIF 20 - Secretary → ME
- 36
HIT ATTRACTIONS LIMITED
- nowGULLANE ENTERTAINMENT LIMITED - 2000-12-01 02120124GULLANE LIMITED - 2000-08-03QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18ARROW CONSULTANTS LTD - 1998-10-023rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 55 - Secretary → ME - 37GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21DWSCO 2220 LIMITED - 2001-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 59 - Secretary → ME
- 38HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-263rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2003-07-14 ~ 2005-07-29IIF 15 - Secretary → ME
- 39HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer2003-07-16 ~ 2005-07-29IIF 56 - Secretary → ME
- 40NEWINCCO 25 LIMITED - 2001-03-14 00051462, 00688310, 01895342... (more)Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 49 - Secretary → ME
- 41Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 58 - Secretary → ME
- 42Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 62 - Secretary → ME
- 43Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 46 - Secretary → ME
- 44Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ 2005-07-29IIF 13 - Secretary → ME
- 45Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)Officer2003-07-14 ~ 2005-07-29IIF 35 - Secretary → ME
- 463rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-07-14 ~ 2005-07-29IIF 17 - Secretary → ME
- 47
HOT ANIMATION LIMITED
- nowHOT! ANIMATION LIMITED - 1998-02-26Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 24 - Secretary → ME - 48UTTOXETER LEARNING TRUST - 2024-12-04Thomas Alleyne's High School, Dove Bank, Uttoxeter, StaffordshireActive Corporate (7 parents)Officer2022-06-08 ~ 2025-11-26IIF 2 - Director → ME
- 49Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-07-14 ~ 2005-07-29IIF 44 - Secretary → ME
- 50GONG LIMITED - 2008-02-01BOUNTYGREEN LIMITED - 2006-07-03117 Whitchurch Gardens, Edgware, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)94,658 GBP2023-04-01 ~ 2024-03-31Officer2006-06-30 ~ 2007-11-30IIF 72 - Secretary → ME
- 51
LUDORUM PLC
- nowSACKGROVE PLC - 2005-12-193 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2006-01-10 ~ 2007-11-30IIF 4 - Director → ME2006-01-10 ~ 2007-11-30IIF 73 - Secretary → ME - 52Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-11-19 ~ 2005-07-29IIF 53 - Secretary → ME
- 53
MOLTENI GROUP UK LIMITED
- nowERGONOM LIMITED - 2025-03-24 07498794IDEM FURNITURE LIMITED - 1998-04-23ERGONOM LIMITED - 1997-01-31 07498794ERGONOM DISTRIBUTORS LIMITED - 1982-03-17ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-3112 Fitzroy Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,926,673 GBP2024-12-31Officer1996-12-05 ~ 1998-07-23IIF 32 - Secretary → ME - 54
MOONBEAM LIMITED
- nowMATRADE LIMITED - 1996-09-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2003-11-19 ~ 2005-07-29IIF 33 - Secretary → ME - 55
P & O TRAVEL LIMITED
- nowAGENCY ASSISTANCE LIMITED - 1984-10-18MULTIPORT LIMITED - 1983-09-30FERRYMASTERS (SEALAND) LIMITED - 1977-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (5 parents)Officer2001-02-05 ~ 2003-06-19IIF 41 - Secretary → ME - 56P&O AMERICAN HOLDINGS - 2001-04-27DAYHALL LIMITED - 1992-02-043rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Officer2001-02-05 ~ 2003-06-18IIF 6 - Director → ME2000-11-24 ~ 2003-06-18IIF 38 - Secretary → ME
- 57P&O CRUISES LIMITED - 2000-12-20 00179294SETGILT LIMITED - 2000-03-223rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (7 parents, 1 offspring)Officer2000-07-28 ~ 2003-06-05IIF 48 - Secretary → ME
- 58MAWLAW 515 LIMITED - 2000-09-183rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (7 parents)Officer2000-09-14 ~ 2003-05-15IIF 45 - Secretary → ME
- 59P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31Carnival House, 5 Gainsford Street, LondonDissolved Corporate (2 parents)Officer2001-02-05 ~ 2003-06-18IIF 7 - Director → ME2001-02-05 ~ 2003-06-18IIF 74 - Secretary → ME
- 60FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06FAIRPLAY TRAVEL LIMITED - 1984-05-31BOOMERANG TRAVEL LIMITED - 1983-04-12Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2001-02-05 ~ 2003-06-18IIF 37 - Secretary → ME
- 61
SCOL NOMINEES LIMITED
- nowBEATWISE LIMITED - 1996-04-22 0313784388 Wood Street, LondonDissolved Corporate (2 parents)Officer2007-12-05 ~ 2012-04-30IIF 84 - Secretary → ME - 62MM&S (4068) LIMITED - 2005-05-05 02719326, 02748405, 02763141... (more)Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-07-31Officer2006-03-22 ~ 2009-10-06IIF 50 - Secretary → ME
- 63ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09OFFICESPRING LIMITED - 2003-08-06130 St. Vincent Street, GlasgowLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)3,055,983 GBP2024-07-31Officer2006-01-25 ~ 2009-01-16IIF 47 - Secretary → ME
- 64Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2000-11-28 ~ 2003-06-18IIF 25 - Secretary → ME
- 65Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 30 - Secretary → ME
- 66THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-2012 Endeavour Square, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2012-06-01 ~ 2022-03-23IIF 88 - Secretary → ME
- 673rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents)Officer2003-11-19 ~ 2005-07-29IIF 27 - Secretary → ME
- 68Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2003-11-19 ~ 2005-07-29IIF 52 - Secretary → ME
- 6912 Endeavour Square, London, EnglandActive Corporate (9 parents)Officer2014-04-01 ~ 2022-05-18IIF 89 - Secretary → ME
- 70
WENGEN-FIVE
- nowWASSALL STERLING INVESTMENTS LIMITED - 2004-05-07OXENFLAME LIMITED - 1998-09-2555 Baker Street, LondonActive Corporate (4 parents)Officer1998-04-07 ~ 2000-05-12IIF 42 - Secretary → ME - 71
WENGEN-THREE
- nowPLAZAHILL LIMITED - 2004-05-0755 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer1994-04-25 ~ 2000-05-12IIF 57 - Secretary → ME - 72
WENGEN-TWO
- nowWASSALL LIMITED - 2004-05-07J W WASSALL PLC - 1988-09-1955 Baker Street, LondonActive Corporate (4 parents, 1 offspring)Officer1994-03-15 ~ 2000-05-12IIF 22 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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