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

Mrs Philippa Anne Keith

child relation
Offspring entities and appointments
Active 38
  • 1
    BURNELL ROAD FREEHOLD LIMITED - 2015-12-03
    C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 337 - director → ME
  • 2
    OPTAL LIMITED - 2014-11-11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 232 - director → ME
  • 3
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 242 - director → ME
  • 4
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 96 - director → ME
  • 5
    SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED - 2014-03-14
    34 Sewardstone Road, Bethnal Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-28 ~ dissolved
    IIF 318 - director → ME
  • 6
    MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED - 2014-02-20
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 237 - director → ME
  • 7
    OCKLEY GRANGE MANAGEMENT COMPANY LIMITED - 2014-02-19
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 207 - director → ME
  • 8
    27/28 Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2009-10-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 243 - director → ME
  • 10
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,518 GBP2023-08-31
    Officer
    2017-08-15 ~ now
    IIF 262 - director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 115 - director → ME
  • 12
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 131 - director → ME
  • 13
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 179 - director → ME
  • 14
    27-28 Eastcastle Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-01-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    163,190 GBP2019-04-30
    Officer
    2019-09-27 ~ now
    IIF 137 - director → ME
  • 16
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    IIF 340 - director → ME
  • 17
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-07-14 ~ now
    IIF 156 - director → ME
  • 18
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-09-28 ~ now
    IIF 267 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-05-16 ~ now
    IIF 118 - director → ME
  • 20
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 161 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-05-22 ~ now
    IIF 192 - director → ME
  • 22
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    IIF 339 - director → ME
  • 23
    27/28 Eastcastle Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-05-04 ~ now
    IIF 13 - director → ME
  • 24
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-11-15 ~ now
    IIF 341 - director → ME
  • 25
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-05-28 ~ now
    IIF 221 - director → ME
  • 26
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,458 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 147 - director → ME
  • 28
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 144 - director → ME
  • 29
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    IIF 121 - director → ME
  • 30
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 77 - director → ME
  • 31
    LOCATION SCIENCES GROUP LIMITED - 2018-03-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 226 - director → ME
  • 32
    LOCATION SCIENCES AI LIMITED - 2017-12-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-31 ~ dissolved
    IIF 253 - director → ME
  • 33
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 235 - director → ME
  • 34
    27-28 Eastcastle Street, London
    Corporate (5 parents)
    Officer
    2016-06-28 ~ now
    IIF 15 - director → ME
  • 35
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 81 - director → ME
  • 36
    W RESOURCES LIMITED - 2012-07-11
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 233 - director → ME
  • 37
    SAMSON MATERIALS HANDLING LIMITED - 2013-01-17
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 102 - director → ME
  • 38
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 274 - director → ME
Ceased 430
  • 1
    26 Turner Place, School Road, Hove, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2016-04-08 ~ 2016-04-08
    IIF 48 - director → ME
  • 2
    13 Courtney Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-24 ~ 2022-01-24
    IIF 236 - director → ME
  • 3
    121a East Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2017-01-18 ~ 2017-01-18
    IIF 53 - director → ME
  • 4
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 300 - director → ME
  • 5
    Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-09-08 ~ 2016-09-08
    IIF 334 - director → ME
  • 6
    31 Louisville Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 315 - director → ME
  • 7
    51 Thorparch Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2016-10-25 ~ 2016-10-25
    IIF 330 - director → ME
  • 8
    Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ 2021-10-28
    IIF 26 - director → ME
  • 9
    C/o Ekor Group 17, Musard Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    50,187 GBP2023-04-30
    Officer
    2017-04-20 ~ 2017-04-20
    IIF 23 - director → ME
  • 10
    8 Woodstock Road, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-02-24
    IIF 27 - director → ME
  • 11
    85 Ashley Road, Walton On Thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ 2012-11-21
    IIF 365 - director → ME
  • 12
    6 The Woodlands, Beulah Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,126 GBP2016-12-31
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 333 - director → ME
  • 13
    Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-05-17 ~ 2012-05-17
    IIF 347 - director → ME
  • 14
    Suite 5 46 Manchester Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ 2013-12-04
    IIF 439 - llp-designated-member → ME
  • 15
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-19 ~ 2015-06-19
    IIF 83 - director → ME
  • 16
    71 Ridgewell Avenue, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    1996-07-01 ~ 2010-11-07
    IIF 444 - secretary → ME
  • 17
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Officer
    2015-09-03 ~ 2015-09-03
    IIF 168 - director → ME
  • 18
    ALTUS STRATEGIES PLC - 2022-12-02
    ALTUS RESOURCES PLC - 2017-06-06
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-28 ~ 2017-04-28
    IIF 29 - director → ME
  • 19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    596,976 GBP2024-03-31
    Officer
    2015-10-15 ~ 2015-10-15
    IIF 377 - director → ME
  • 20
    7 Amberley Court, 32 Stanley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -243 GBP2024-07-31
    Officer
    2016-07-28 ~ 2016-07-28
    IIF 52 - director → ME
  • 21
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (6 parents)
    Officer
    1996-05-24 ~ 2001-02-27
    IIF 449 - secretary → ME
  • 22
    HALKIN CAPITAL LIMITED - 2017-05-10
    HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
    HALKIN CAPITAL LIMITED - 2015-03-13
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -24,788 GBP2024-03-31
    Officer
    2005-02-11 ~ 2006-07-29
    IIF 40 - director → ME
  • 23
    27/28 Eastcastle Street, London
    Corporate (6 parents)
    Officer
    2011-07-28 ~ 2011-07-28
    IIF 154 - director → ME
  • 24
    THROGMORTON UK LIMITED - 2022-06-13
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2006-07-29
    IIF 451 - secretary → ME
  • 25
    20 Havelock Road, Hastings, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    13,813 GBP2024-02-29
    Officer
    2015-02-20 ~ 2015-02-20
    IIF 259 - director → ME
  • 26
    HERITAGE RISK SERVICES LIMITED - 2014-11-07
    67 Lombard Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,034,000 GBP2022-12-30
    Officer
    2012-09-13 ~ 2012-09-13
    IIF 293 - director → ME
  • 27
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved corporate (5 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 469 - secretary → ME
  • 28
    1st Floor, 126 High Street, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    42,134 GBP2023-12-31
    Officer
    2016-07-12 ~ 2016-07-12
    IIF 24 - director → ME
  • 29
    Merlin House Brunel Road, Theale, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 113 - director → ME
  • 30
    Flat 7 42 Blenheim Crescent, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,789 GBP2020-08-31
    Officer
    2011-02-22 ~ 2011-02-22
    IIF 394 - director → ME
  • 31
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -202,653 GBP2024-04-30
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 150 - director → ME
  • 32
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ 2014-11-12
    IIF 261 - director → ME
  • 33
    BIOCARBON TRACKER LIMITED - 2011-10-19
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-04 ~ 2010-11-04
    IIF 421 - director → ME
  • 34
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 292 - director → ME
  • 35
    BIG SOFA LIMITED - 2016-12-22
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (2 parents)
    Officer
    2013-09-12 ~ 2013-10-17
    IIF 157 - director → ME
  • 36
    BC TRACKER LIMITED - 2011-10-19
    198 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2011-10-18
    IIF 284 - director → ME
  • 37
    Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    -637,384 GBP2023-12-31
    Officer
    2014-12-22 ~ 2014-12-22
    IIF 378 - director → ME
  • 38
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,215 GBP2021-07-31
    Officer
    2011-07-29 ~ 2011-07-29
    IIF 436 - llp-designated-member → ME
  • 39
    BLUE LIAS INDUSTRIES PLC - 2017-02-22
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-21 ~ 2017-02-21
    IIF 129 - director → ME
  • 40
    St James House, Knoll Road, Camberley, Surrey
    Corporate (9 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 295 - director → ME
  • 41
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Officer
    2018-02-14 ~ 2018-02-14
    IIF 158 - director → ME
  • 42
    27 Wantage Road, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2016-11-15 ~ 2016-11-15
    IIF 355 - director → ME
  • 43
    71 Ridgewell Avenue, Chelmsford, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1995-11-29 ~ 2010-11-29
    IIF 445 - secretary → ME
  • 44
    Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,659 GBP2024-03-31
    Officer
    2017-03-08 ~ 2017-03-08
    IIF 362 - director → ME
  • 45
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2015-12-11
    IIF 189 - director → ME
  • 46
    BROOKS INTERNATIONAL EUROPE LIMITED - 2016-10-24
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    -24,634 GBP2023-12-31
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 166 - director → ME
  • 47
    Ground Floor, 58 Castle Walk, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2015-12-04 ~ 2015-12-04
    IIF 165 - director → ME
  • 48
    205 Littlemoor Road, Weymouth, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,514 GBP2020-11-05
    Officer
    2015-08-25 ~ 2015-08-25
    IIF 265 - director → ME
  • 49
    69 Spencer Road, Caterham On The Hill, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,183 GBP2016-05-31
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 428 - director → ME
  • 50
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ 2017-01-01
    IIF 139 - director → ME
  • 51
    CAPRICORN DIAMOND EXPLORATION LIMITED - 2017-09-12
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-02 ~ 2017-05-02
    IIF 119 - director → ME
  • 52
    SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED - 2014-03-14
    34 Sewardstone Road, Bethnal Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 317 - director → ME
  • 53
    27/28 Eastcastle Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-03-13 ~ 2009-10-15
    IIF 447 - secretary → ME
    1992-01-22 ~ 2005-04-13
    IIF 448 - secretary → ME
  • 54
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,880 GBP2020-08-31
    Officer
    2012-08-07 ~ 2012-08-07
    IIF 203 - director → ME
  • 55
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,854 GBP2023-09-30
    Officer
    2011-09-29 ~ 2011-09-29
    IIF 288 - director → ME
  • 56
    107 Connaught Road, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    -1,176 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-04-08
    IIF 38 - director → ME
  • 57
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,869,514 GBP2019-04-30
    Officer
    2013-04-22 ~ 2013-04-22
    IIF 92 - director → ME
  • 58
    E-CONSULTANCY.COM LIMITED - 2025-03-10
    10 York Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-11 ~ 2012-10-01
    IIF 478 - secretary → ME
  • 59
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 477 - secretary → ME
  • 60
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-07 ~ 2010-07-06
    IIF 389 - director → ME
    2011-10-01 ~ 2012-10-01
    IIF 457 - secretary → ME
  • 61
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 464 - secretary → ME
  • 62
    I.F.A. EVENTS LTD - 2005-07-13
    TAG EVENTS LIMITED - 1993-01-13
    Wells Point, 79 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 466 - secretary → ME
  • 63
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 170 - director → ME
  • 64
    Byron House, 7-9 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 276 - director → ME
  • 65
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 177 - director → ME
  • 66
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 164 - director → ME
  • 67
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 285 - director → ME
  • 68
    HALKIN INTERNATIONAL LIMITED - 2017-05-25
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ 2017-05-08
    IIF 17 - director → ME
  • 69
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 196 - director → ME
  • 70
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 252 - director → ME
  • 71
    Byron House, 7-9 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 283 - director → ME
  • 72
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 18 - director → ME
  • 73
    31 Wildcroft Drive, North Holmwood, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,391 GBP2024-11-30
    Officer
    2016-11-09 ~ 2016-11-09
    IIF 195 - director → ME
  • 74
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 405 - director → ME
  • 75
    CHEYNE COURT RTM LIMITED - 2017-03-31
    15 Stoneleigh Crescent, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-05 ~ 2017-01-05
    IIF 351 - director → ME
  • 76
    OGUZ PRESS LIMITED - 2002-07-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 480 - secretary → ME
  • 77
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2017-05-20 ~ 2017-05-20
    IIF 280 - director → ME
  • 78
    Palmerston House, 814 Brighton Road, Purley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-21 ~ 2013-01-21
    IIF 186 - director → ME
  • 79
    Grant Thornton House Melton Street, Euston Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2010-09-13
    IIF 401 - director → ME
  • 80
    Grant Thornton House Melton Street, Euston Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-14 ~ 2010-09-14
    IIF 390 - director → ME
  • 81
    Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-11 ~ 2016-03-11
    IIF 350 - director → ME
  • 82
    139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ 2013-10-23
    IIF 37 - director → ME
  • 83
    4385, 10515439: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-12-07 ~ 2016-12-07
    IIF 241 - director → ME
  • 84
    Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
    Corporate (1 parent)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2015-11-24 ~ 2015-11-24
    IIF 380 - director → ME
  • 85
    DRAGONFLY PROPERTIES LIMITED - 2017-01-23
    38 Jennings Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,527 GBP2023-05-31
    Officer
    2013-11-15 ~ 2013-11-18
    IIF 332 - director → ME
  • 86
    238 Sandon Road, Stafford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,708 GBP2023-07-31
    Officer
    2014-07-14 ~ 2014-07-14
    IIF 360 - director → ME
  • 87
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-11-10 ~ 2016-11-10
    IIF 69 - director → ME
  • 88
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-15 ~ 2011-03-15
    IIF 387 - director → ME
  • 89
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 396 - director → ME
  • 90
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ 2016-01-21
    IIF 181 - director → ME
  • 91
    C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 286 - director → ME
  • 92
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 264 - director → ME
  • 93
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,363 GBP2024-03-31
    Officer
    2015-05-27 ~ 2015-05-27
    IIF 149 - director → ME
  • 94
    Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    68,130 GBP2023-12-31
    Officer
    2015-04-29 ~ 2015-04-29
    IIF 68 - director → ME
  • 95
    3a Rosedale Terrace, Dalling Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,410 GBP2024-03-31
    Officer
    2014-09-24 ~ 2014-09-24
    IIF 277 - director → ME
  • 96
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2016-10-13 ~ 2016-10-13
    IIF 42 - director → ME
  • 97
    UK DOWNSTREAM FUEL ASSOCIATION - 2010-08-25
    UK DOWNSTREAM FUELS ASSOCIATION - 2010-07-16
    Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,621 GBP2024-03-31
    Officer
    2010-06-24 ~ 2010-09-23
    IIF 65 - director → ME
  • 98
    118 Collier Row Road, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-12-11 ~ 2008-12-11
    IIF 443 - director → ME
  • 99
    DRUVA LIMITED - 2010-07-09
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,997,552 GBP2024-03-31
    Officer
    2010-07-06 ~ 2010-07-06
    IIF 420 - director → ME
  • 100
    THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
    TPL ATC LIMITED - 2014-10-30
    TAVISTOCK PARTNERS LIMITED - 2014-06-23
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-27 ~ 2014-03-05
    IIF 336 - director → ME
  • 101
    56 The Shearers, Bishop's Stortford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2 GBP2015-12-31
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 122 - director → ME
  • 102
    CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -615,100 GBP2022-12-31
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 460 - secretary → ME
  • 103
    Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -877,318 GBP2024-01-31
    Officer
    2018-01-05 ~ 2018-01-05
    IIF 191 - director → ME
  • 104
    Sundial House High Street, Horsell, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,158 GBP2021-03-31
    Officer
    2014-04-03 ~ 2014-04-03
    IIF 76 - director → ME
  • 105
    4385, 10514487: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2017-12-31
    Officer
    2016-12-07 ~ 2016-12-07
    IIF 367 - director → ME
  • 106
    130 Jermyn Street, London, England
    Corporate (2 parents)
    Officer
    2017-01-19 ~ 2017-01-19
    IIF 94 - director → ME
  • 107
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-23 ~ 2015-06-23
    IIF 291 - director → ME
  • 108
    New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
    Corporate (1 parent)
    Officer
    2014-01-27 ~ 2014-01-27
    IIF 130 - director → ME
  • 109
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-04 ~ 2012-12-04
    IIF 247 - director → ME
  • 110
    50 The Mount, Fetcham, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2016-04-01 ~ 2016-04-01
    IIF 182 - director → ME
  • 111
    13 Manchester Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-19 ~ 2010-03-19
    IIF 418 - director → ME
  • 112
    7 St John's Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-30 ~ 2021-04-30
    IIF 140 - director → ME
  • 113
    Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,272 GBP2018-01-31
    Officer
    2015-07-13 ~ 2015-07-13
    IIF 82 - director → ME
  • 114
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -462,449 GBP2018-12-31
    Officer
    2015-08-18 ~ 2015-08-18
    IIF 142 - director → ME
  • 115
    EUROPEAN METALS (2014) PLC - 2014-08-29
    EUROPEAN METALS PLC - 2014-08-29
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ 2012-06-19
    IIF 151 - director → ME
  • 116
    EUROPEAN METALS (UK) PLC - 2012-06-19
    EUROPEAN METALS PLC - 2012-06-19
    27/28 Eastcastle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,021,154 GBP2023-06-30
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 72 - director → ME
  • 117
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,343 GBP2016-12-31
    Officer
    2012-08-28 ~ 2012-08-30
    IIF 255 - director → ME
  • 118
    Milner House, 13 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-03-18
    IIF 413 - director → ME
  • 119
    CHIA EUROPE LIMITED - 2020-11-09
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 299 - director → ME
  • 120
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-05-29
    IIF 290 - director → ME
  • 121
    55 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2006-07-29
    IIF 41 - director → ME
    2005-07-18 ~ 2006-07-29
    IIF 446 - secretary → ME
  • 122
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Corporate (1 parent)
    Equity (Company account)
    1,596,840 GBP2024-05-31
    Officer
    2010-05-12 ~ 2010-05-12
    IIF 399 - director → ME
  • 123
    198 High Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 88 - director → ME
  • 124
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 204 - director → ME
  • 125
    93 Silverdale Avenue, Walton-on-thames, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2018-09-30
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 55 - director → ME
  • 126
    Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-05-17 ~ 2012-05-17
    IIF 101 - director → ME
  • 127
    SITEL UK HOLDINGS LIMITED - 2023-03-06
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ 2021-07-05
    IIF 25 - director → ME
  • 128
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,211 GBP2023-12-31
    Officer
    2016-12-06 ~ 2016-12-06
    IIF 50 - director → ME
  • 129
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,583 GBP2019-12-31
    Officer
    2011-12-05 ~ 2011-12-05
    IIF 270 - director → ME
  • 130
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-02 ~ 2016-03-02
    IIF 84 - director → ME
  • 131
    182-184 Edgware Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,454 GBP2023-12-31
    Officer
    2017-05-05 ~ 2017-05-05
    IIF 63 - director → ME
  • 132
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-07 ~ 2012-12-07
    IIF 303 - director → ME
  • 133
    K2 FINANCE LIMITED - 2018-07-04
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ 2017-05-26
    IIF 213 - director → ME
  • 134
    BOLDON LIMITED - 2012-06-22
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (4 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 231 - director → ME
  • 135
    LITTLE BIRDEE LIMITED - 2015-01-15
    Wellington House, 125 Strand, London, England, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-12-22 ~ 2016-10-28
    IIF 254 - director → ME
  • 136
    GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-13 ~ 2016-04-13
    IIF 319 - director → ME
  • 137
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    23,102 GBP2023-10-31
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 320 - director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 138
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 325 - director → ME
  • 139
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 321 - director → ME
  • 140
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 323 - director → ME
  • 141
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-01-16 ~ 2017-01-16
    IIF 324 - director → ME
  • 142
    FLEXIGRID LIMITED - 2012-04-03
    198 High Holborn, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 415 - director → ME
  • 143
    198 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 384 - director → ME
  • 144
    Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,373 GBP2024-04-30
    Officer
    2016-04-12 ~ 2016-04-12
    IIF 51 - director → ME
  • 145
    48 Gresham Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 414 - director → ME
  • 146
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,148,700 GBP2019-04-30
    Officer
    2013-04-22 ~ 2013-04-22
    IIF 251 - director → ME
  • 147
    Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Corporate (1 parent)
    Equity (Company account)
    7,143 GBP2024-03-31
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 349 - director → ME
  • 148
    One Mayfair Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 346 - director → ME
  • 149
    21ST LUXURY MANAGEMENT (UK) LIMITED - 2018-07-13
    4385, 10689690 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -75,244 GBP2020-12-31
    Officer
    2017-03-24 ~ 2017-03-24
    IIF 109 - director → ME
  • 150
    CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-05-16
    IIF 141 - director → ME
  • 151
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ 2016-08-16
    IIF 16 - director → ME
  • 152
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 19 - director → ME
  • 153
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-05-08
    IIF 21 - director → ME
  • 154
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-05-08
    IIF 20 - director → ME
  • 155
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ 2016-08-16
    IIF 335 - director → ME
  • 156
    2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 364 - director → ME
  • 157
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-18 ~ 2013-02-18
    IIF 313 - director → ME
  • 158
    47 Hartfield Crescent Hartfield Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,592 GBP2024-04-30
    Officer
    2017-04-06 ~ 2017-04-06
    IIF 49 - director → ME
  • 159
    HAWKMOOR G LIMITED - 2014-01-28
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    407,303 GBP2024-03-31
    Officer
    2014-01-07 ~ 2014-01-08
    IIF 287 - director → ME
  • 160
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 379 - director → ME
  • 161
    C/o Kinleigh Limited Kfh House, 5 Compton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-02-28
    Officer
    2014-02-07 ~ 2014-02-10
    IIF 222 - director → ME
  • 162
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    44,518 GBP2023-08-31
    Person with significant control
    2017-08-15 ~ 2017-11-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 163
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-24 ~ 2016-02-24
    IIF 30 - director → ME
  • 164
    34 Croydon Road, Caterham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    8,595 GBP2023-07-31
    Officer
    2021-07-13 ~ 2021-07-13
    IIF 176 - director → ME
  • 165
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2016-07-11 ~ 2016-07-11
    IIF 79 - director → ME
  • 166
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-12-17 ~ 2015-12-17
    IIF 47 - director → ME
  • 167
    HIGH STREET CAPITAL MANAGEMENT LIMITED - 2015-09-02
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    75 GBP2017-12-31
    Officer
    2015-08-21 ~ 2015-08-21
    IIF 354 - director → ME
  • 168
    KAMA SERVICES UK LIMITED - 2017-04-25
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2021-05-31
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 308 - director → ME
  • 169
    HALKIN ENERGY LIMITED - 2017-04-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-23 ~ 2016-06-23
    IIF 309 - director → ME
  • 170
    155 Bishopsgate, 8th Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-29 ~ 2016-07-26
    IIF 146 - director → ME
  • 171
    118 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,345 GBP2023-08-31
    Officer
    2013-08-07 ~ 2013-08-07
    IIF 273 - director → ME
  • 172
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    940 GBP2018-02-28
    Officer
    2017-02-14 ~ 2017-02-14
    IIF 279 - director → ME
  • 173
    191 Stonhouse Street, Clapham, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-07-17
    IIF 163 - director → ME
  • 174
    Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
    Dissolved corporate (1 parent)
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 404 - director → ME
  • 175
    INFLORESCENT MEDIA LTD - 2018-06-20
    12 The Rookery, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    -866 GBP2023-06-30
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 200 - director → ME
    Person with significant control
    2017-06-28 ~ 2018-07-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 176
    42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-11 ~ 2015-09-11
    IIF 93 - director → ME
  • 177
    Flat 2 155 Hemingford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ 2013-12-17
    IIF 440 - llp-designated-member → ME
  • 178
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    28,007 GBP2023-05-01 ~ 2024-03-31
    Officer
    2005-03-17 ~ 2006-06-01
    IIF 431 - llp-designated-member → ME
  • 179
    73 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,367 GBP2023-04-30
    Officer
    2005-05-11 ~ 2006-06-01
    IIF 39 - director → ME
  • 180
    INVESTORS IN HOMES LIMITED - 2009-12-10
    15 Canada Square, London
    Dissolved corporate
    Officer
    2015-08-28 ~ 2015-11-25
    IIF 455 - secretary → ME
  • 181
    IMPROVED PRINTER SUPPORT LIMITED - 2021-12-09
    Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
    Corporate (1 parent)
    Equity (Company account)
    80,939 GBP2023-03-31
    Officer
    2012-01-24 ~ 2012-01-24
    IIF 363 - director → ME
  • 182
    15 Merritts Meadow, Petersfield, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ 2012-08-30
    IIF 441 - llp-designated-member → ME
  • 183
    BEN DUNNE GYMS (UK) LIMITED - 2018-01-15
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2010-10-18 ~ 2010-10-18
    IIF 397 - director → ME
  • 184
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    193,639 GBP2021-03-31
    Officer
    2014-05-06 ~ 2014-05-06
    IIF 188 - director → ME
  • 185
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,952 GBP2017-03-31
    Officer
    2014-02-20 ~ 2014-02-20
    IIF 143 - director → ME
  • 186
    49 Peckham Rye, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2016-09-02 ~ 2016-09-02
    IIF 328 - director → ME
  • 187
    Tat Accounting, 26 Hillfield Park, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -302,821 GBP2019-12-31
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 246 - director → ME
  • 188
    FERREX PLC - 2015-12-11
    Coveham House, Downside Bridge Road, Cobham, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-08-23 ~ 2010-08-23
    IIF 422 - director → ME
  • 189
    FERREX IRON LIMITED - 2017-03-15
    27/28 Eastcastle Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 271 - director → ME
  • 190
    4385, 09436703: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2015-02-12 ~ 2015-02-12
    IIF 107 - director → ME
  • 191
    THROGMORTON DIRECTORS LLP - 2014-09-19
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-07-29
    IIF 429 - llp-designated-member → ME
  • 192
    55 High Street Moss And Co, High Street Wimbledon, London, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2016-04-20 ~ 2016-04-20
    IIF 54 - director → ME
  • 193
    65 Delamere Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    -751,761 GBP2024-03-31
    Officer
    2014-08-15 ~ 2014-08-15
    IIF 305 - director → ME
  • 194
    FILM TMK LIMITED - 2020-06-20
    TERI MERI LOVE STORY LIMITED - 2011-05-23
    69 Wigmore Street, Third Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,431 GBP2022-11-30
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 408 - director → ME
  • 195
    20 Thurlby Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    IIF 66 - director → ME
  • 196
    LANGLEY MANOR RESIDENTS RTM LIMITED - 2017-03-15
    222 Pickhurst Lane, West Wickham, England
    Corporate (3 parents)
    Equity (Company account)
    46,202 GBP2023-11-30
    Officer
    2017-02-07 ~ 2017-02-07
    IIF 22 - director → ME
  • 197
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,019 GBP2021-12-31
    Officer
    2015-10-27 ~ 2015-10-27
    IIF 135 - director → ME
  • 198
    LBM TFI2 LTD - 2023-09-22
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-02-16
    IIF 193 - director → ME
  • 199
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2021-09-17 ~ 2021-09-17
    IIF 312 - director → ME
  • 200
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2021-07-22 ~ 2021-07-22
    IIF 275 - director → ME
  • 201
    LBM REDEMPTION LTD - 2024-10-10
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2021-06-18 ~ 2021-06-18
    IIF 219 - director → ME
  • 202
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2014-08-14 ~ 2014-08-14
    IIF 302 - director → ME
  • 203
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-04-22 ~ 2016-04-22
    IIF 124 - director → ME
  • 204
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-10-14 ~ 2015-10-14
    IIF 194 - director → ME
  • 205
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-11-16 ~ 2016-11-16
    IIF 90 - director → ME
  • 206
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-02-24 ~ 2015-02-24
    IIF 307 - director → ME
  • 207
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2017-09-14 ~ 2017-09-14
    IIF 128 - director → ME
  • 208
    LBP OUTLANDER LIMITED - 2017-05-02
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ 2013-05-10
    IIF 199 - director → ME
  • 209
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2014-11-19 ~ 2014-11-19
    IIF 114 - director → ME
  • 210
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 145 - director → ME
  • 211
    LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
    LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-09-30 ~ 2010-09-30
    IIF 427 - director → ME
  • 212
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Officer
    2011-09-06 ~ 2011-09-07
    IIF 344 - director → ME
  • 213
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-09-26 ~ 2012-09-26
    IIF 116 - director → ME
  • 214
    LB THE CROWN 5 LIMITED - 2021-02-23
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2021-01-25 ~ 2021-01-25
    IIF 210 - director → ME
  • 215
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2022-04-04 ~ 2022-04-04
    IIF 240 - director → ME
  • 216
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 258 - director → ME
  • 217
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-09-16 ~ 2015-09-16
    IIF 133 - director → ME
  • 218
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 80 - director → ME
  • 219
    27-28 Eastcastle Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1994-05-16 ~ 2012-01-16
    IIF 452 - secretary → ME
  • 220
    Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-10 ~ 2013-12-10
    IIF 433 - llp-designated-member → ME
  • 221
    77 Sandhurst Road, Catford, London, England
    Corporate (6 parents)
    Equity (Company account)
    14,503 GBP2023-12-31
    Officer
    2016-05-20 ~ 2016-05-20
    IIF 44 - director → ME
  • 222
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 416 - director → ME
  • 223
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 250 - director → ME
  • 224
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2010-09-17 ~ 2010-09-17
    IIF 393 - director → ME
  • 225
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-01-12 ~ 2012-01-12
    IIF 244 - director → ME
  • 226
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-09-06 ~ 2011-09-07
    IIF 172 - director → ME
  • 227
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-10-03 ~ 2013-10-03
    IIF 201 - director → ME
  • 228
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2013-04-11 ~ 2013-04-11
    IIF 190 - director → ME
  • 229
    Punnett House Snowdrop Lane, Lindfield, Haywards Heath, England
    Corporate (4 parents)
    Equity (Company account)
    32,342 GBP2023-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 56 - director → ME
  • 230
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ 2016-07-06
    IIF 358 - director → ME
  • 231
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 218 - director → ME
  • 232
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 206 - director → ME
  • 233
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 59 - director → ME
  • 234
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 58 - director → ME
  • 235
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-15 ~ 2017-03-15
    IIF 173 - director → ME
  • 236
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 304 - director → ME
  • 237
    27/28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 86 - director → ME
  • 238
    9 Park Road, Toddington, Dunstable, England
    Corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-02-17
    IIF 366 - director → ME
  • 239
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,907 GBP2016-04-30
    Officer
    2015-04-15 ~ 2015-04-15
    IIF 375 - director → ME
  • 240
    17-22 Leadenhall Market, London
    Corporate (3 parents)
    Equity (Company account)
    167,957 GBP2023-05-31
    Officer
    2010-03-12 ~ 2010-03-12
    IIF 417 - director → ME
  • 241
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    4,861,626 GBP2017-06-30
    Officer
    2014-04-11 ~ 2014-04-14
    IIF 438 - llp-designated-member → ME
  • 242
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Corporate (2 parents)
    Officer
    2014-04-14 ~ 2014-04-14
    IIF 442 - llp-designated-member → ME
  • 243
    LUSSO WOODSIDE ROAD LLP - 2014-12-08
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,954,586 GBP2016-04-30
    Officer
    2014-04-14 ~ 2014-04-14
    IIF 434 - llp-designated-member → ME
  • 244
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    163,190 GBP2019-04-30
    Person with significant control
    2019-09-27 ~ 2020-01-16
    IIF 10 - Has significant influence or control → OE
  • 245
    1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ 2013-12-20
    IIF 437 - llp-designated-member → ME
  • 246
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-07-11 ~ 2014-07-11
    IIF 214 - director → ME
  • 247
    MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 225 - director → ME
  • 248
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-06-20 ~ 2014-06-20
    IIF 212 - director → ME
  • 249
    MAMMOTH SCREEN (END) LTD - 2017-03-15
    MAMMOTH SCREEN (END3) LTD - 2016-03-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 223 - director → ME
  • 250
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 208 - director → ME
  • 251
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-10-10 ~ 2011-10-10
    IIF 297 - director → ME
  • 252
    MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-05-13 ~ 2014-05-15
    IIF 228 - director → ME
  • 253
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 406 - director → ME
  • 254
    Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2010-03-11 ~ 2010-03-11
    IIF 388 - director → ME
  • 255
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-12-03 ~ 2013-12-03
    IIF 160 - director → ME
  • 256
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-05-28 ~ 2013-05-28
    IIF 89 - director → ME
  • 257
    MANROLAND WEB SYSTEMS (UK) LIMITED - 2019-12-04
    Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,057,938 GBP2023-12-31
    Officer
    2012-02-28 ~ 2012-02-28
    IIF 348 - director → ME
  • 258
    MARKET RESEARCH EXHIBITIONS LIMITED - 2005-07-13
    Wells Point, 79 Wells Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 471 - secretary → ME
  • 259
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2016-07-05 ~ 2016-07-05
    IIF 359 - director → ME
  • 260
    Festival House Tranquil Passage, Blackheath, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2013-02-20
    IIF 217 - director → ME
  • 261
    ZENFAST LIMITED - 2014-10-23
    Hjs Recovery, 12-14 Carlton Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ 2013-10-24
    IIF 211 - director → ME
  • 262
    Floor M, 10 York Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 463 - secretary → ME
  • 263
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-06-09
    IIF 32 - director → ME
  • 264
    Tempsford Hall, Sandy, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-05 ~ 2014-06-09
    IIF 31 - director → ME
  • 265
    33 Lings Coppice, West Dulwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ 2012-03-22
    IIF 278 - director → ME
  • 266
    1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,739 GBP2018-05-31
    Officer
    2013-03-25 ~ 2013-03-25
    IIF 373 - director → ME
  • 267
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-24 ~ 2016-11-24
    IIF 57 - director → ME
  • 268
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (3 parents)
    Officer
    2011-08-19 ~ 2012-10-01
    IIF 456 - secretary → ME
  • 269
    MICRO QUERY LIMITED - 2010-08-19
    Airport House, Purley Way, Croydon, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    71,398 GBP2024-03-31
    Officer
    2010-08-13 ~ 2010-08-13
    IIF 407 - director → ME
  • 270
    159 Chatsworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-03-26
    IIF 301 - director → ME
  • 271
    MILL LANE SHOREHAM COMPANY LIMITED - 2014-02-20
    9 Mill Lane, Shoreham, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-02-20 ~ 2014-02-20
    IIF 371 - director → ME
  • 272
    MILL RESIDENTIAL REIT LIMITED - 2014-11-13
    MILL REIT LIMITED - 2014-10-22
    15 Canada Square, London
    Dissolved corporate
    Officer
    2015-08-28 ~ 2015-11-25
    IIF 454 - secretary → ME
  • 273
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-20 ~ 2020-10-22
    IIF 91 - director → ME
  • 274
    10 Queen Street Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 468 - secretary → ME
  • 275
    112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2017-02-23 ~ 2017-02-23
    IIF 43 - director → ME
  • 276
    27/28 Eastcastle Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2007-03-13 ~ 2009-02-20
    IIF 453 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    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
  • 277
    Flat 6 110 High Street, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-01-20
    IIF 424 - director → ME
  • 278
    155 Bishopsgate, 8th Floor, London, England
    Corporate (2 parents)
    Officer
    2016-06-29 ~ 2016-07-26
    IIF 269 - director → ME
  • 279
    55 Napier Avenue, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,108,730 GBP2023-05-31
    Officer
    2012-07-10 ~ 2012-07-10
    IIF 331 - director → ME
  • 280
    139 Upland Road, West Moors, Ferndown
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 229 - director → ME
  • 281
    Chesnut House West Park Road, Copthorne, Crawley, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-01 ~ 2017-08-01
    IIF 370 - director → ME
  • 282
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Officer
    2016-07-06 ~ 2016-07-06
    IIF 99 - director → ME
  • 283
    GREENERGY NORTH CAVE LIMITED - 2018-12-05
    NORTH CAVE LIMITED - 2015-03-16
    Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ 2011-06-24
    IIF 385 - director → ME
  • 284
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -66,913 GBP2023-09-30
    Officer
    2017-04-03 ~ 2017-04-03
    IIF 329 - director → ME
  • 285
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -167,853 USD2022-02-28
    Officer
    2015-11-18 ~ 2015-11-18
    IIF 132 - director → ME
  • 286
    14 Hornbeam Crescent, Harrogate, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    276,656 GBP2016-05-31
    Officer
    2011-05-10 ~ 2011-05-10
    IIF 411 - director → ME
  • 287
    Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    69,951 GBP2023-05-31
    Officer
    2016-12-22 ~ 2016-12-22
    IIF 73 - director → ME
  • 288
    Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2014-02-20 ~ 2014-02-20
    IIF 368 - director → ME
  • 289
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor 20 Fenchurch Street, London, England
    Corporate (4 parents, 161 offsprings)
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 409 - director → ME
  • 290
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-04 ~ 2021-02-04
    IIF 185 - director → ME
  • 291
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2017-02-01 ~ 2017-02-01
    IIF 357 - director → ME
  • 292
    OPEN THE DOOR CHARLES LIMITED - 2010-10-25
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-09-02
    IIF 423 - director → ME
  • 293
    11 The Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-07-17
    IIF 98 - director → ME
  • 294
    27/28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-03 ~ 2014-07-03
    IIF 257 - director → ME
  • 295
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    10,900 GBP2023-12-31
    Officer
    2010-09-24 ~ 2010-09-24
    IIF 400 - director → ME
  • 296
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2015-07-25 ~ 2015-07-25
    IIF 216 - director → ME
  • 297
    Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
    Corporate (3 parents)
    Officer
    2016-11-09 ~ 2016-11-09
    IIF 45 - director → ME
  • 298
    TEMIS SYSTEMS LIMITED - 2013-10-31
    11 Godstone Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2012-10-23
    IIF 220 - director → ME
  • 299
    PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
    37 Old Dover Road, Old Dover Road, Canterbury, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2014-03-27
    IIF 306 - director → ME
  • 300
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Officer
    2017-03-28 ~ 2017-03-28
    IIF 353 - director → ME
  • 301
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 202 - director → ME
  • 302
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 187 - director → ME
  • 303
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 46 offsprings)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 125 - director → ME
  • 304
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 100 - director → ME
  • 305
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 40 offsprings)
    Officer
    2017-12-15 ~ 2017-12-15
    IIF 85 - director → ME
  • 306
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2010-09-20 ~ 2010-09-20
    IIF 391 - director → ME
  • 307
    BREAMCO 91 LIMITED - 1994-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 473 - secretary → ME
  • 308
    PFPSA LIMITED - 2013-09-05
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ 2012-10-31
    IIF 36 - director → ME
  • 309
    22 Melton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-13 ~ 2012-08-13
    IIF 67 - director → ME
  • 310
    27/28 Eastcastle Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-03 ~ 2014-12-03
    IIF 174 - director → ME
  • 311
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate
    Officer
    2020-12-09 ~ 2020-12-09
    IIF 298 - director → ME
  • 312
    The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-14 ~ 2016-06-14
    IIF 198 - director → ME
  • 313
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ 2015-11-24
    IIF 381 - director → ME
  • 314
    AFRICAN BATTERY METALS PLC - 2019-06-21
    SULA IRON & GOLD PLC - 2018-01-16
    SULA GOLD PLC - 2012-02-29
    Salisbury House, London Wall, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-10-06 ~ 2011-10-06
    IIF 103 - director → ME
  • 315
    3 Cromwell Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-03-23 ~ 2010-03-23
    IIF 412 - director → ME
  • 316
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 462 - secretary → ME
  • 317
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    IIF 127 - director → ME
  • 318
    Windsor House, 42 Windsor Street, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 95 - director → ME
  • 319
    CLEMENT GILLMAN LIMITED - 2017-08-15
    1a Edith Villas, 123 Disraeli Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,175,119 GBP2023-09-30
    Officer
    2011-09-19 ~ 2012-03-06
    IIF 266 - director → ME
  • 320
    LOCATION SCIENCES GROUP LIMITED - 2018-03-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 184 - director → ME
  • 321
    LOCATION SCIENCES AI LIMITED - 2017-12-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 209 - director → ME
  • 322
    49 Chesilton Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,008 GBP2024-04-30
    Officer
    2013-04-03 ~ 2013-04-03
    IIF 215 - director → ME
  • 323
    QUANTAX LIMITED - 2022-02-24
    PATRICKPHILIP LIMITED - 2012-10-19
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    121,568 GBP2023-12-31
    Officer
    2012-09-26 ~ 2012-09-26
    IIF 248 - director → ME
  • 324
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Officer
    2017-06-07 ~ 2017-06-07
    IIF 356 - director → ME
  • 325
    155 Bishopsgate, 8th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-06-29 ~ 2016-07-26
    IIF 171 - director → ME
  • 326
    9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-02 ~ 2012-03-02
    IIF 178 - director → ME
  • 327
    24 Heath Road, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,346 GBP2018-03-31
    Officer
    2017-06-28 ~ 2017-06-28
    IIF 374 - director → ME
  • 328
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -9,437 GBP2024-08-31
    Officer
    2015-08-20 ~ 2015-08-20
    IIF 376 - director → ME
  • 329
    Wellington House, 125 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 260 - director → ME
  • 330
    9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-21 ~ 2018-12-21
    IIF 272 - director → ME
  • 331
    Lower Ground Floor, 111 Charterhouse Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -213,670 GBP2019-09-29
    Officer
    2015-06-30 ~ 2015-06-30
    IIF 382 - director → ME
  • 332
    2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    80,690 GBP2024-08-31
    Officer
    2013-08-13 ~ 2013-08-14
    IIF 372 - director → ME
  • 333
    Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    49,125 GBP2018-06-30
    Officer
    2016-06-25 ~ 2016-06-25
    IIF 343 - director → ME
  • 334
    5 5 Robert Court, 4 Sternhall Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-17 ~ 2017-01-17
    IIF 60 - director → ME
  • 335
    The Cottage, Lox Lane Farm, Shaftesbury, Dorset
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 106 - director → ME
  • 336
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Officer
    2017-06-09 ~ 2017-06-09
    IIF 352 - director → ME
  • 337
    20 North Audley Street, Mayfair, London, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -10,769 GBP2023-04-30
    Officer
    2017-04-27 ~ 2017-04-27
    IIF 345 - director → ME
  • 338
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-26 ~ 2015-08-26
    IIF 245 - director → ME
  • 339
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    72,934 GBP2021-06-30
    Officer
    2013-06-21 ~ 2013-06-24
    IIF 126 - director → ME
  • 340
    27-28 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 70 - director → ME
  • 341
    198 High Holborn, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    59,255 GBP2018-03-31
    Officer
    2010-04-06 ~ 2010-04-06
    IIF 410 - director → ME
  • 342
    15 Merritts Meadow, Petersfield, Hampshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    123,112 GBP2024-03-31
    Officer
    2014-07-03 ~ 2014-07-19
    IIF 432 - llp-designated-member → ME
  • 343
    Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    125,876 GBP2024-03-31
    Officer
    2013-02-22 ~ 2013-02-22
    IIF 87 - director → ME
  • 344
    Suite 122 Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    952 GBP2016-04-30
    Officer
    2014-04-01 ~ 2014-04-02
    IIF 28 - director → ME
  • 345
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 197 - director → ME
  • 346
    46c Leamington Road Villas, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,234 GBP2023-11-30
    Officer
    2017-11-09 ~ 2017-11-09
    IIF 180 - director → ME
  • 347
    34 Sewardstone Road, Bethnal Green, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 316 - director → ME
  • 348
    27-28 Eastcastle Street, London
    Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    IIF 1 - Has significant influence or control → OE
  • 349
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2011-10-03
    IIF 155 - director → ME
  • 350
    30 Churchill Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    54,068,656 USD2024-01-31
    Officer
    2015-01-22 ~ 2015-01-22
    IIF 327 - director → ME
  • 351
    C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-09-07
    IIF 110 - director → ME
  • 352
    10th Floor, 25 North Colonnade, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-07-19 ~ 2012-07-19
    IIF 97 - director → ME
  • 353
    135 Church Street, Horwich, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-17 ~ 2018-12-17
    IIF 153 - director → ME
  • 354
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-05-31 ~ 2012-05-31
    IIF 256 - director → ME
  • 355
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-06 ~ 2011-05-06
    IIF 392 - director → ME
  • 356
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,001,287 GBP2019-09-30
    Officer
    2015-06-03 ~ 2015-06-03
    IIF 383 - director → ME
  • 357
    6 St Georges Mews, Bear Lane, Farnham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2017-05-15 ~ 2017-05-15
    IIF 34 - director → ME
  • 358
    The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 310 - director → ME
  • 359
    33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -615,595 GBP2023-11-30
    Officer
    2014-11-12 ~ 2014-11-12
    IIF 111 - director → ME
  • 360
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 425 - director → ME
  • 361
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2010-10-13
    IIF 398 - director → ME
  • 362
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    IIF 183 - director → ME
  • 363
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,628,212 GBP2019-04-30
    Officer
    2013-04-22 ~ 2013-04-22
    IIF 112 - director → ME
  • 364
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-22 ~ 2021-01-22
    IIF 289 - director → ME
  • 365
    19 Princes Road, Flat D, Wimbledon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-22 ~ 2016-07-22
    IIF 64 - director → ME
  • 366
    10 Queen Street Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 475 - secretary → ME
  • 367
    COMPUVEST LIMITED - 1993-06-14
    10 Queen Street Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 479 - secretary → ME
  • 368
    10 Queen Street Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 459 - secretary → ME
  • 369
    SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
    10 Queen Street Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 474 - secretary → ME
  • 370
    CURTAIN WORKROOM INTERIORS LIMITED - 2022-10-19
    Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,313 GBP2021-02-28
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 294 - director → ME
  • 371
    SITETALK LTD - 2012-08-14
    Garden Flat 4 Camden Terrace, Camden, London
    Corporate (1 parent)
    Equity (Company account)
    -19,192 GBP2024-03-31
    Officer
    2012-03-15 ~ 2012-03-15
    IIF 342 - director → ME
  • 372
    6 Tavistock Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    75,091 GBP2023-12-31
    Officer
    2016-09-28 ~ 2016-09-28
    IIF 62 - director → ME
  • 373
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,000 GBP2023-11-30
    Officer
    2011-11-15 ~ 2011-11-15
    IIF 136 - director → ME
  • 374
    TAVISTOCK DIRECT LIMITED - 2019-07-18
    TAVISTOCK FINANCIAL LIMITED - 2015-04-02
    TWL LIMITED - 2015-03-10
    TAVISTOCK WEALTH LIMITED - 2014-06-06
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-04 ~ 2014-02-18
    IIF 152 - director → ME
  • 375
    STREATCO 283 LIMITED - 2000-07-26
    10 York Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 461 - secretary → ME
  • 376
    ARENGEM LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 458 - secretary → ME
  • 377
    Temple House, Quarry Road, Oxted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-12-23 ~ 2016-12-23
    IIF 361 - director → ME
  • 378
    Wells Point, 79 Wells Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 472 - secretary → ME
  • 379
    4 The Beacons, Hassocks, Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    8,534 GBP2023-08-31
    Officer
    2016-08-10 ~ 2016-08-10
    IIF 369 - director → ME
  • 380
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ 2017-05-12
    IIF 123 - director → ME
  • 381
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ 2017-02-24
    IIF 296 - director → ME
  • 382
    27/28 Eastcastle Street, London
    Corporate (3 parents)
    Officer
    2010-08-05 ~ 2010-08-06
    IIF 403 - director → ME
  • 383
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,631 GBP2020-07-31
    Officer
    2015-07-27 ~ 2015-07-27
    IIF 159 - director → ME
  • 384
    Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-05-31
    Officer
    2017-05-03 ~ 2017-05-03
    IIF 322 - director → ME
  • 385
    20 Upper Chase, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ 2013-11-26
    IIF 311 - director → ME
  • 386
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Officer
    2017-07-25 ~ 2017-07-25
    IIF 263 - director → ME
  • 387
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-07-29
    IIF 430 - llp-designated-member → ME
  • 388
    4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-28 ~ 2011-02-28
    IIF 386 - director → ME
  • 389
    4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2011-03-18
    IIF 395 - director → ME
  • 390
    8 Hogarth Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-05-31
    Officer
    2016-05-06 ~ 2016-05-06
    IIF 326 - director → ME
  • 391
    TRILOGY ANCILLARY SERVICES LIMITED - 2024-07-22
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-07-27 ~ 2016-07-27
    IIF 134 - director → ME
  • 392
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    111,713 GBP2018-01-31
    Officer
    2015-08-12 ~ 2015-08-12
    IIF 234 - director → ME
  • 393
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    65,854 GBP2016-03-31
    Officer
    2015-04-18 ~ 2015-04-20
    IIF 138 - director → ME
  • 394
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-03-31
    Officer
    2015-11-19 ~ 2015-11-19
    IIF 314 - director → ME
  • 395
    22 Grove End Road, Farnham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-10-07 ~ 2014-10-07
    IIF 282 - director → ME
  • 396
    Byron House, 7-9 St. James's Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2014-09-05
    IIF 238 - director → ME
  • 397
    A SINGULAR LIFE LIMITED - 2021-02-01
    82 St John Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,879,833 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-02-08
    IIF 117 - director → ME
  • 398
    Hogarth House, High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    165,000 USD2023-12-31
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 104 - director → ME
  • 399
    12a The Mall, Ealing, London
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2012-03-05
    IIF 249 - director → ME
  • 400
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,444,035 GBP2020-01-31
    Officer
    2018-01-11 ~ 2018-01-11
    IIF 167 - director → ME
  • 401
    UNO SPORTS VENTURES LTD - 2018-04-10
    UNO SPORT VENTURES LTD - 2017-09-19
    1a Edith Villas, 123 Disraeli Road, Putney, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -13,306 GBP2023-09-30
    Officer
    2017-09-15 ~ 2017-09-15
    IIF 227 - director → ME
  • 402
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-24 ~ 2016-06-24
    IIF 75 - director → ME
  • 403
    5 Sunnymead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 281 - director → ME
  • 404
    New London House 6, London Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,084,925 GBP2023-12-31
    Officer
    2011-12-08 ~ 2012-10-01
    IIF 465 - secretary → ME
  • 405
    12 New Fetter Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,710,453 GBP2023-03-31
    Officer
    2012-10-18 ~ 2013-01-11
    IIF 74 - director → ME
  • 406
    Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
    Corporate (5 parents)
    Equity (Company account)
    -251,682 USD2023-12-31
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 162 - director → ME
  • 407
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 419 - director → ME
  • 408
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-10 ~ 2011-02-10
    IIF 435 - llp-designated-member → ME
  • 409
    27-28 Eastcastle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 239 - director → ME
  • 410
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-01-22
    IIF 120 - director → ME
  • 411
    27/28 Eastcastle Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ 2013-10-23
    IIF 224 - director → ME
  • 412
    Orchard Gardens Old Barn Lane, Churt, Farnham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-04-01
    Officer
    2011-12-08 ~ 2011-12-08
    IIF 35 - director → ME
  • 413
    27-28 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-29 ~ 2016-06-29
    IIF 71 - director → ME
  • 414
    27/28 Eastcastle Street, London
    Corporate (3 parents)
    Officer
    2011-11-23 ~ 2011-11-23
    IIF 230 - director → ME
  • 415
    First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ 2014-11-12
    IIF 205 - director → ME
  • 416
    5-7 Ravensbourne Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    124,956 GBP2022-11-30
    Officer
    2011-08-26 ~ 2011-08-26
    IIF 108 - director → ME
  • 417
    Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-04 ~ 2015-09-04
    IIF 338 - director → ME
  • 418
    16 St. Martin's Le Grand, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-30 ~ 2013-05-30
    IIF 148 - director → ME
  • 419
    27 A Worple Road, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2014-02-06 ~ 2014-02-07
    IIF 33 - director → ME
  • 420
    76 Wrythe Lane, Carshalton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 46 - director → ME
  • 421
    Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2013-07-29
    IIF 169 - director → ME
  • 422
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-02-20 ~ 2012-10-01
    IIF 470 - secretary → ME
  • 423
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    XENETIC BIOSCIENCES PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2000-10-20
    IIF 450 - secretary → ME
  • 424
    27/28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2012-08-30 ~ 2012-08-30
    IIF 268 - director → ME
  • 425
    YOTEL MANCHESTER LIMITED - 2019-02-25
    136 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-10 ~ 2013-09-10
    IIF 61 - director → ME
  • 426
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ 2011-08-18
    IIF 175 - director → ME
  • 427
    136 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2010-11-26 ~ 2010-11-26
    IIF 426 - director → ME
  • 428
    YOUGOVCENTAUR LIMITED - 2007-11-23
    Wells Point, 79 Wells Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 467 - secretary → ME
  • 429
    BINTRAN LIMITED - 1983-04-20
    Floor M, 10 York Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-10-01
    IIF 476 - secretary → ME
  • 430
    St Clements House, 27 Clement's Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,029,476 GBP2022-12-31
    Officer
    2011-06-16 ~ 2011-06-16
    IIF 402 - director → ME

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