1
Ahf Secretaries Ltd, 149 Upper Richmond Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-05-25 ~ 2022-08-07IIF 184 - Director → ME
2
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-13 ~ 2013-03-01IIF 191 - Director → ME
3
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-13 ~ 2013-03-01IIF 192 - Director → ME
4
Centrum House, 36 Station Road, Egham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-10,338 GBP2018-03-31
Officer
2016-09-20 ~ 2017-11-29IIF 194 - Director → ME
5
Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)
Officer
2021-09-23 ~ 2022-09-20IIF 239 - Director → ME
2015-02-09 ~ 2020-12-31IIF 151 - Director → ME
6
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
61,876 GBP2020-12-31
Officer
2021-09-01 ~ 2021-09-01IIF 109 - Director → ME
7
45 Gresham Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
34,940 GBP2023-03-31
Officer
2017-11-14 ~ 2024-01-01IIF 199 - Director → ME
8
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,532 GBP2024-03-31
Officer
2017-09-28 ~ 2018-01-01IIF 119 - Director → ME
9
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-16,058 EUR2023-05-31
Person with significant control
2017-05-19 ~ 2017-05-19IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
DELTA AUTO GROUP LIMITED - 2023-08-02
EMIRATES STARS INVESTMENT LTD - 2012-02-29
3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,219 GBP2015-12-31
Officer
2017-02-01 ~ 2021-04-01IIF 5 - Director → ME
11
I-FREE WORLD-WIDE LIMITED - 2005-01-20
PRESNELL VENTURES LIMITED - 2004-06-15
7 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
374,489 GBP2023-05-31
Officer
2015-05-01 ~ 2020-09-17IIF 28 - Director → ME
12
Prospect House, Rouen Road, NorwichDissolved Corporate (3 parents)
Equity (Company account)
-19,141 GBP2021-05-31
Officer
2020-05-30 ~ 2021-11-30IIF 195 - Director → ME
13
26-27 Bedford Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-70,770 GBP2023-06-30
Officer
2015-01-30 ~ 2023-02-23IIF 215 - Director → ME
14
322 Upper Richmond Road, London, England And Wales, United KingdomActive Corporate (3 parents, 108 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-29 ~ 2024-04-30IIF 235 - Director → ME
15
18 Portugal Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2013-11-25 ~ 2016-03-31IIF 3 - Director → ME
16
OFFSHORE CORPORATE SERVICES LIMITED - 2015-04-10
M&N INTERNATIONAL SERVICES LIMITED - 2012-12-13
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2015-04-28 ~ 2020-01-14IIF 84 - Director → ME
17
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-13 ~ 2021-06-24IIF 69 - Director → ME
18
27 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
258,109 GBP2020-12-31
Officer
2014-11-11 ~ 2021-12-01IIF 107 - Director → ME
19
27 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
280,981 GBP2020-12-31
Officer
2015-03-19 ~ 2021-12-01IIF 106 - Director → ME
20
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
547,003 GBP2021-12-31
Officer
2015-03-19 ~ 2021-12-01IIF 178 - Director → ME
21
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
219,760 GBP2021-12-31
Officer
2015-03-19 ~ 2021-12-01IIF 135 - Director → ME
22
197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)
Equity (Company account)
470,242 GBP2022-12-31
Officer
2015-04-14 ~ 2021-12-01IIF 167 - Director → ME
23
27 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
249,411 GBP2020-12-31
Officer
2015-04-14 ~ 2021-12-01IIF 159 - Director → ME
24
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
199,947 GBP2021-12-31
Officer
2015-04-14 ~ 2021-12-01IIF 56 - Director → ME
25
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
169,401 GBP2020-12-31
Officer
2015-04-14 ~ 2021-12-01IIF 38 - Director → ME
26
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
178,723 GBP2021-12-31
Officer
2015-04-14 ~ 2021-12-01IIF 118 - Director → ME
27
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
315,607 GBP2018-12-30
Officer
2015-04-14 ~ 2019-06-19IIF 90 - Director → ME
28
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
245,426 GBP2021-12-31
Officer
2015-05-06 ~ 2021-12-01IIF 98 - Director → ME
29
27 Old Gloucester Street, London, EnglandLiquidation Corporate (3 parents)
Equity (Company account)
165,221 GBP2020-12-31
Officer
2014-10-28 ~ 2021-12-01IIF 108 - Director → ME
30
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
261,732 GBP2020-12-31
Officer
2015-05-06 ~ 2021-12-01IIF 41 - Director → ME
31
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
306,678 GBP2021-12-31
Officer
2015-05-06 ~ 2021-12-01IIF 121 - Director → ME
32
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
184,207 GBP2020-12-31
Officer
2015-05-09 ~ 2021-12-01IIF 54 - Director → ME
33
197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)
Equity (Company account)
212,443 GBP2022-12-31
Officer
2015-06-10 ~ 2021-12-01IIF 74 - Director → ME
34
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
213,818 GBP2021-12-31
Officer
2015-06-10 ~ 2021-12-01IIF 62 - Director → ME
35
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
318,988 GBP2021-12-31
Officer
2015-06-10 ~ 2021-12-01IIF 100 - Director → ME
36
27 Old Gloucester Street, London, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
645,999 GBP2021-12-31
Officer
2015-06-10 ~ 2021-12-01IIF 61 - Director → ME
37
197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)
Equity (Company account)
407,383 GBP2021-12-31
Officer
2015-06-10 ~ 2021-12-01IIF 43 - Director → ME
38
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
391,591 GBP2021-12-31
Officer
2015-07-01 ~ 2021-12-01IIF 115 - Director → ME
39
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
248,568 GBP2021-12-31
Officer
2015-07-01 ~ 2021-12-01IIF 124 - Director → ME
40
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
445,832 GBP2021-12-31
Officer
2015-10-14 ~ 2017-02-23IIF 32 - Director → ME
41
27 Old Gloucester Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
427,400 GBP2021-12-31
Officer
2015-07-01 ~ 2021-12-01IIF 46 - Director → ME
42
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
354,316 GBP2023-12-31
Officer
2014-11-17 ~ 2021-12-01IIF 71 - Director → ME
43
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
462,116 GBP2023-12-31
Officer
2014-12-15 ~ 2021-12-01IIF 139 - Director → ME
44
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
288,309 GBP2023-12-31
Officer
2016-10-31 ~ 2021-12-01IIF 158 - Director → ME
45
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
271,907 GBP2023-12-31
Officer
2015-01-30 ~ 2021-12-01IIF 166 - Director → ME
46
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
155,066 GBP2023-12-31
Officer
2015-01-30 ~ 2021-12-01IIF 86 - Director → ME
47
27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
198,590 GBP2020-12-31
Officer
2015-01-30 ~ 2021-12-01IIF 181 - Director → ME
48
197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents)
Equity (Company account)
465,618 GBP2023-12-31
Officer
2015-07-01 ~ 2021-12-01IIF 65 - Director → ME
49
197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)
Equity (Company account)
464,719 GBP2022-12-31
Officer
2015-07-01 ~ 2021-12-01IIF 132 - Director → ME
50
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
581,663 GBP2023-12-31
Officer
2015-07-01 ~ 2021-07-18IIF 83 - Director → ME
51
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,344,356 GBP2023-12-31
Officer
2015-09-24 ~ 2017-02-23IIF 24 - Director → ME
52
197 Kingston Road, Epsom, SurreyDissolved Corporate (4 parents)
Equity (Company account)
471,863 GBP2022-12-31
Officer
2015-04-22 ~ 2021-12-01IIF 176 - Director → ME
53
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
928,050 GBP2023-12-31
Officer
2015-11-25 ~ 2017-02-23IIF 78 - Director → ME
54
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,591,342 GBP2023-12-31
Officer
2015-11-25 ~ 2021-12-01IIF 85 - Director → ME
55
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,525,181 GBP2023-12-31
Officer
2015-12-07 ~ 2017-02-23IIF 82 - Director → ME
56
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,200,700 GBP2023-12-31
Officer
2015-12-07 ~ 2021-12-20IIF 22 - Director → ME
57
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
558,714 GBP2023-12-31
Officer
2015-12-15 ~ 2017-02-23IIF 183 - Director → ME
58
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
518,400 GBP2023-12-31
Officer
2015-12-15 ~ 2021-12-20IIF 36 - Director → ME
59
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,272,953 GBP2023-12-31
Officer
2015-12-15 ~ 2017-02-23IIF 155 - Director → ME
60
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
983,600 GBP2023-12-31
Officer
2015-12-15 ~ 2021-12-20IIF 79 - Director → ME
61
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
499,971 GBP2023-12-31
Officer
2015-12-15 ~ 2017-02-23IIF 99 - Director → ME
62
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
865,300 GBP2023-12-31
Officer
2015-12-15 ~ 2021-12-20IIF 127 - Director → ME
63
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,191,636 GBP2023-12-31
Officer
2015-09-24 ~ 2017-02-23IIF 81 - Director → ME
64
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
843,100 GBP2023-12-31
Officer
2015-09-11 ~ 2021-12-01IIF 180 - Director → ME
65
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,098,049 GBP2023-12-31
Officer
2016-01-07 ~ 2017-02-23IIF 104 - Director → ME
66
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
673,042 GBP2023-12-31
Officer
2016-01-07 ~ 2021-12-01IIF 105 - Director → ME
67
197 Kingston Road Epsom, SurreyDissolved Corporate (2 parents)
Equity (Company account)
383,772 GBP2022-12-31
Officer
2015-12-18 ~ 2017-02-23IIF 141 - Director → ME
68
197 Kingston Road Epsom, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
593,600 GBP2022-12-31
Officer
2015-12-18 ~ 2021-12-20IIF 47 - Director → ME
69
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
944,264 GBP2023-12-31
Officer
2015-12-21 ~ 2017-02-23IIF 31 - Director → ME
70
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
686,300 GBP2023-12-31
Officer
2015-12-21 ~ 2022-01-01IIF 149 - Director → ME
71
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,382,499 GBP2023-12-31
Officer
2016-01-15 ~ 2017-02-23IIF 111 - Director → ME
72
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
971,900 GBP2023-12-31
Officer
2016-01-15 ~ 2021-12-01IIF 75 - Director → ME
73
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
314,738 GBP2023-12-31
Officer
2016-01-18 ~ 2017-02-23IIF 154 - Director → ME
74
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
621,505 GBP2023-12-31
Officer
2016-01-18 ~ 2021-12-01IIF 113 - Director → ME
75
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
316,808 GBP2023-12-31
Officer
2016-01-21 ~ 2017-02-23IIF 70 - Director → ME
76
27 Old Gloucester Street, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
556,938 GBP2023-12-31
Officer
2016-01-21 ~ 2021-12-01IIF 66 - Director → ME
77
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,556,779 GBP2023-12-31
Officer
2016-01-21 ~ 2017-02-23IIF 131 - Director → ME
78
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,992,800 GBP2023-12-31
Officer
2016-01-21 ~ 2021-12-01IIF 168 - Director → ME
79
197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
913,149 GBP2022-12-31
Officer
2016-01-20 ~ 2017-02-23IIF 73 - Director → ME
80
197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,264,000 GBP2022-12-31
Officer
2016-01-20 ~ 2021-12-01IIF 163 - Director → ME
81
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,031,313 GBP2023-12-31
Officer
2016-01-21 ~ 2017-02-23IIF 157 - Director → ME
82
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,392,117 GBP2023-12-31
Officer
2016-01-21 ~ 2021-12-01IIF 153 - Director → ME
83
197 Kingston Road, Epsom, SurreyDissolved Corporate (1 parent)
Equity (Company account)
701,132 GBP2022-12-31
Officer
2015-10-07 ~ 2017-02-23IIF 146 - Director → ME
84
197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
548,300 GBP2022-12-31
Officer
2015-09-24 ~ 2021-11-01IIF 117 - Director → ME
85
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
629,044 GBP2023-12-31
Officer
2016-01-22 ~ 2017-02-23IIF 45 - Director → ME
86
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
664,800 GBP2023-12-31
Officer
2016-01-25 ~ 2021-12-01IIF 94 - Director → ME
87
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
411,675 GBP2023-12-31
Officer
2016-01-25 ~ 2017-02-23IIF 58 - Director → ME
88
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
349,000 GBP2023-12-31
Officer
2016-01-25 ~ 2021-12-01IIF 29 - Director → ME
89
197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
222,655 GBP2023-12-31
Officer
2016-01-25 ~ 2017-02-23IIF 110 - Director → ME
90
197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
408,400 GBP2023-12-31
Officer
2016-01-25 ~ 2021-12-01IIF 64 - Director → ME
91
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
7,050 GBP2019-06-30
Officer
2016-01-27 ~ 2016-10-12IIF 175 - Director → ME
92
35 Ballards Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-01-27 ~ 2016-10-12IIF 80 - Director → ME
93
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
676,096 GBP2023-12-31
Officer
2016-02-04 ~ 2017-02-23IIF 173 - Director → ME
94
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
518,400 GBP2023-12-31
Officer
2016-02-04 ~ 2021-11-01IIF 126 - Director → ME
95
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
401,390 GBP2023-12-31
Officer
2016-02-02 ~ 2017-02-23IIF 138 - Director → ME
96
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
381,500 GBP2023-12-31
Officer
2016-02-02 ~ 2021-11-01IIF 37 - Director → ME
97
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
246,107 GBP2023-12-31
Officer
2016-03-17 ~ 2017-02-23IIF 88 - Director → ME
98
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
524,000 GBP2023-12-31
Officer
2016-03-17 ~ 2021-11-01IIF 125 - Director → ME
99
19 Stott Close, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
219,386 GBP2024-02-29
Officer
2016-02-24 ~ 2016-11-04IIF 42 - Director → ME
100
19 Stott Close, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-24 ~ 2016-11-04IIF 53 - Director → ME
101
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
682,394 GBP2023-12-31
Officer
2016-02-24 ~ 2017-02-23IIF 112 - Director → ME
102
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,037,300 GBP2023-12-31
Officer
2016-02-24 ~ 2021-11-01IIF 161 - Director → ME
103
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
240,382 GBP2023-12-31
Officer
2015-09-23 ~ 2017-02-23IIF 179 - Director → ME
104
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
466,100 GBP2023-12-31
Officer
2015-09-23 ~ 2021-11-01IIF 128 - Director → ME
105
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2018-12-31
Officer
2016-02-27 ~ 2017-02-23IIF 123 - Director → ME
106
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
105,243 GBP2023-12-31
Officer
2016-02-18 ~ 2017-02-23IIF 87 - Director → ME
107
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
577,270 GBP2023-12-31
Officer
2016-02-18 ~ 2021-11-01IIF 50 - Director → ME
108
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
499,878 GBP2023-12-31
Officer
2016-11-01 ~ 2017-02-23IIF 67 - Director → ME
109
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
478,600 GBP2023-12-31
Officer
2016-10-31 ~ 2021-11-01IIF 30 - Director → ME
110
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
831,336 GBP2023-12-31
Officer
2016-03-02 ~ 2017-02-23IIF 26 - Director → ME
111
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
623,900 GBP2023-12-31
Officer
2016-03-02 ~ 2021-11-01IIF 189 - Director → ME
112
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
393,591 GBP2023-12-31
Officer
2016-03-17 ~ 2017-02-23IIF 101 - Director → ME
113
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
367,100 GBP2023-12-31
Officer
2016-03-17 ~ 2021-11-01IIF 23 - Director → ME
114
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,632,608 GBP2023-12-31
Officer
2016-11-24 ~ 2017-02-23IIF 122 - Director → ME
115
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,682,415 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 150 - Director → ME
116
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
340,794 GBP2023-12-31
Officer
2016-11-24 ~ 2017-02-23IIF 156 - Director → ME
117
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
394,914 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 92 - Director → ME
118
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
826,408 GBP2023-12-31
Officer
2016-03-04 ~ 2017-02-23IIF 116 - Director → ME
119
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
919,700 GBP2023-12-31
Officer
2016-03-04 ~ 2021-11-01IIF 152 - Director → ME
120
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-14 ~ 2017-02-23IIF 48 - Director → ME
121
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
670,499 GBP2023-12-31
Officer
2016-06-06 ~ 2017-02-23IIF 76 - Director → ME
122
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
559,385 GBP2023-12-31
Officer
2016-11-24 ~ 2017-01-05IIF 140 - Director → ME
123
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
640,500 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 133 - Director → ME
124
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
915,741 GBP2023-12-31
Officer
2016-11-24 ~ 2017-01-11IIF 174 - Director → ME
125
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
706,300 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 136 - Director → ME
126
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
449,830 GBP2023-12-31
Officer
2016-11-24 ~ 2017-02-23IIF 44 - Director → ME
127
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
562,900 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 103 - Director → ME
128
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
272,027 GBP2023-12-31
Officer
2016-11-24 ~ 2017-02-17IIF 68 - Director → ME
129
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
546,655 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 170 - Director → ME
130
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
387,048 GBP2023-12-31
Officer
2016-11-24 ~ 2017-02-17IIF 145 - Director → ME
131
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
426,620 GBP2023-12-31
Officer
2016-11-23 ~ 2021-11-01IIF 137 - Director → ME
132
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
739,941 GBP2023-12-31
Officer
2016-12-02 ~ 2017-02-23IIF 129 - Director → ME
133
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
647,100 GBP2023-12-31
Officer
2016-12-01 ~ 2021-11-01IIF 95 - Director → ME
134
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
268,346 GBP2023-12-31
Officer
2016-12-02 ~ 2017-02-23IIF 144 - Director → ME
135
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
404,900 GBP2023-12-31
Officer
2016-12-01 ~ 2021-11-01IIF 72 - Director → ME
136
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
634,561 GBP2023-12-31
Officer
2015-10-28 ~ 2017-02-23IIF 60 - Director → ME
137
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
861,199 GBP2023-12-31
Officer
2015-10-28 ~ 2021-11-01IIF 186 - Director → ME
138
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
258,707 GBP2023-12-31
Officer
2016-12-02 ~ 2017-02-23IIF 55 - Director → ME
139
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
566,377 GBP2023-12-31
Officer
2016-12-01 ~ 2021-11-01IIF 40 - Director → ME
140
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
598,813 GBP2023-12-31
Officer
2017-01-25 ~ 2021-12-01IIF 102 - Director → ME
141
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
769,200 GBP2023-12-31
Officer
2017-01-25 ~ 2021-12-01IIF 165 - Director → ME
142
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,425,699 GBP2023-12-31
Officer
2017-01-25 ~ 2021-12-01IIF 59 - Director → ME
143
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
638,500 GBP2023-12-31
Officer
2017-01-25 ~ 2021-12-01IIF 27 - Director → ME
144
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
589,000 GBP2023-12-31
Officer
2017-02-06 ~ 2021-11-01IIF 21 - Director → ME
145
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
679,500 GBP2023-12-31
Officer
2017-02-06 ~ 2021-11-01IIF 148 - Director → ME
146
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
530,500 GBP2023-12-31
Officer
2017-02-06 ~ 2021-11-01IIF 177 - Director → ME
147
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
532,900 GBP2023-12-31
Officer
2017-02-06 ~ 2021-11-01IIF 162 - Director → ME
148
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,122,698 GBP2023-12-31
Officer
2015-11-12 ~ 2017-02-23IIF 147 - Director → ME
149
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
865,000 GBP2023-12-31
Officer
2015-11-12 ~ 2021-11-01IIF 169 - Director → ME
150
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
737,200 GBP2023-12-31
Officer
2017-03-30 ~ 2021-11-01IIF 93 - Director → ME
151
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
639,400 GBP2023-12-31
Officer
2017-03-30 ~ 2021-11-01IIF 51 - Director → ME
152
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,134,300 GBP2023-12-31
Officer
2017-03-30 ~ 2021-11-01IIF 77 - Director → ME
153
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
347,601 GBP2023-12-31
Officer
2017-03-30 ~ 2021-11-01IIF 57 - Director → ME
154
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
557,500 GBP2023-12-31
Officer
2017-05-10 ~ 2021-11-01IIF 39 - Director → ME
155
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
711,800 GBP2023-12-31
Officer
2017-05-10 ~ 2021-11-01IIF 120 - Director → ME
156
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
577,100 GBP2023-12-31
Officer
2017-05-10 ~ 2021-11-01IIF 96 - Director → ME
157
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
494,300 GBP2023-12-31
Officer
2017-05-10 ~ 2021-11-01IIF 91 - Director → ME
158
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
324,500 GBP2023-12-31
Officer
2017-05-10 ~ 2021-11-01IIF 185 - Director → ME
159
197 Kingston Road, Epsom, SurreyDissolved Corporate (2 parents)
Equity (Company account)
699,470 GBP2022-12-31
Officer
2015-11-19 ~ 2017-02-23IIF 134 - Director → ME
160
197 Kingston Road, Epsom, SurreyDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
656,300 GBP2022-12-31
Officer
2015-11-19 ~ 2021-11-01IIF 97 - Director → ME
161
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
655,200 GBP2023-12-31
Officer
2017-05-10 ~ 2021-11-01IIF 114 - Director → ME
162
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,006,900 GBP2023-12-31
Officer
2017-09-28 ~ 2021-11-01IIF 9 - Director → ME
163
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,473,600 GBP2023-12-31
Officer
2017-09-28 ~ 2021-11-01IIF 18 - Director → ME
164
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
696,300 GBP2023-12-31
Officer
2017-10-06 ~ 2021-11-01IIF 17 - Director → ME
165
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
964,732 GBP2023-12-31
Officer
2017-10-11 ~ 2021-11-01IIF 16 - Director → ME
166
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,460,300 GBP2023-12-31
Officer
2017-12-04 ~ 2021-11-01IIF 11 - Director → ME
167
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
719,299 GBP2023-12-31
Officer
2017-12-04 ~ 2021-11-01IIF 238 - Director → ME
168
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,243,901 GBP2023-12-31
Officer
2018-01-17 ~ 2021-12-01IIF 237 - Director → ME
169
27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
506,101 GBP2023-12-31
Officer
2015-11-19 ~ 2017-02-23IIF 171 - Director → ME
170
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
459,800 GBP2023-12-31
Officer
2015-11-19 ~ 2021-11-01IIF 187 - Director → ME
171
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,929,100 GBP2023-12-31
Officer
2018-01-17 ~ 2021-12-01IIF 7 - Director → ME
172
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
582,901 GBP2023-12-31
Officer
2018-01-17 ~ 2021-12-01IIF 19 - Director → ME
173
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2018-01-17 ~ 2021-12-31IIF 10 - Director → ME
174
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,654,561 GBP2023-12-31
Officer
2018-01-18 ~ 2021-12-31IIF 8 - Director → ME
175
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,035,501 GBP2023-12-31
Officer
2018-01-17 ~ 2021-12-31IIF 14 - Director → ME
176
PPNL SPV COMMERCIAL B2 LIMITED - 2019-06-14
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,169,000 GBP2023-12-31
Officer
2017-11-10 ~ 2021-11-01IIF 20 - Director → ME
177
197 Kingston Road, Epsom, SurreyLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
747,400 GBP2023-12-31
Officer
2017-11-10 ~ 2021-11-01IIF 12 - Director → ME
178
PPNL SPV OPPORTUNISTIC 1 LIMITED - 2019-03-20
27 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
646,288 GBP2023-12-31
Officer
2019-01-22 ~ 2021-12-01IIF 52 - Director → ME
179
SOL-MILLENNIUM 2022 LIMITED - 2025-01-31
Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (2 parents)
Officer
2021-12-16 ~ 2023-01-12IIF 15 - Director → ME
180
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
14,164,153 USD2022-12-31
Officer
2021-08-05 ~ 2023-11-16IIF 226 - Director → ME
181
15 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)
Equity (Company account)
58,697 GBP2023-06-30
Officer
2013-07-09 ~ 2017-04-06IIF 190 - Director → ME