logo
explain how to read the page

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 Alexandra Meade

    Related profiles found in government register
  • Mrs Alexandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Alxandra Meade
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 10
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 11
  • Meade, Alexandra
    Australian business person born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 19
  • Meade, Alexandra, Mrs.
    Australian accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5b, Sandringham Road, London, E8 2LR, United Kingdom

      IIF 20
  • Meade, Alxandra
    Australian entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Drayton Road, London, N17 6HJ, England

      IIF 21
  • Mrs Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Miss Alexandra Meade
    Australian born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 66
  • Mrs. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address 4600, Amazonas Y Gaspar De Villarroel, Edificio Exprocom Piso 10, London, Ecuador

      IIF 67
    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 68
  • Ms Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 69
  • Miss Alexandra Meade
    Austrlalian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 70
  • Ms. Alexandra Meade
    Australian born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 71 IIF 72
  • Mrs Alexandra Meade
    Australian born in May 2017

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 73
  • Ms. Alexandra Mad
    Australian born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 74
  • Meade, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, 33134, Usa

      IIF 75
  • Meade, Alexandra, Ms.
    Australian entrepreneur born in May 1980

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 201, Alhambra Circle, Suite 600, Coral Gables, Usa

      IIF 76
  • Mad, Alexandra, Ms.
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 122, St Loys Road, London, N17 6UD, England

      IIF 77
  • Meade, Alexandra
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian administrator born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Higham Road, London, N17 6NU, England

      IIF 95
  • Meade, Alexandra
    Australian entrepreneur born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Alexandra
    Australian accountant born in May 1980

    Resident in Ecuador

    Registered addresses and corresponding companies
    • icon of address Exprocom, Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 134
    • icon of address Exprocom, Av. Amazonas 4600 Y Gaspar De Villarroel, Quito, Ecuador

      IIF 135 IIF 136
    • icon of address Exprocom, Av. Amazonas Y Gaspar De Villarroel, Quito, Ecuador

      IIF 137
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    IIF 59 - Has significant influence or controlOE
  • 2
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 3
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 4
    icon of address 133 Higham Road, Londond, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-09-30
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 5
    icon of address 122 St Loys Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    IIF 58 - Has significant influence or controlOE
  • 7
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ dissolved
    IIF 133 - Director → ME
  • 8
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-01-29 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 9
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2019-07-18 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 10
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ dissolved
    IIF 126 - Director → ME
  • 11
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-01-31
    Officer
    icon of calendar 2018-01-12 ~ dissolved
    IIF 118 - Director → ME
  • 12
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 13
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 14
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-11-30
    Officer
    icon of calendar 2017-11-08 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 15
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-02-17 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 16
    icon of address 133 Higham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2018-10-31
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 17
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    IIF 39 - Has significant influence or controlOE
  • 18
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 99 - Director → ME
  • 19
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 36 - Has significant influence or controlOE
  • 20
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 21
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 22
    icon of address 133 Higham Road, Lodon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 130 - Director → ME
  • 23
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 24
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-16 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-10-16 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 78 - Director → ME
  • 26
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 106 - Director → ME
  • 27
    icon of address 133 Higham Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2019-04-30
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    IIF 95 - Director → ME
Ceased 50
  • 1
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 63 - Has significant influence or control OE
  • 2
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-03-17
    IIF 74 - Has significant influence or control OE
  • 3
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2020-03-17
    IIF 52 - Has significant influence or control OE
  • 4
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-03-30
    IIF 71 - Has significant influence or control OE
  • 5
    icon of address 4385, 12103721 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ 2020-03-17
    IIF 55 - Has significant influence or control OE
  • 6
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ 2020-03-17
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2020-03-17
    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
  • 7
    icon of address 29 Stamford St, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 8
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-09
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-04-30
    Officer
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ 2020-03-17
    IIF 32 - Has significant influence or control over the trustees of a trust OE
  • 10
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 38 - Has significant influence or control OE
  • 11
    icon of address 4385, 12528582 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-03-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ 2020-03-20
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 12
    icon of address 4385, 12100628 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 48 - Has significant influence or control OE
  • 13
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ 2020-03-17
    IIF 57 - Has significant influence or control OE
  • 14
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-03-17
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 15
    icon of address 4385, 09517189 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 69 - Has significant influence or control OE
  • 16
    icon of address 4385, 12372958 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2020-03-17
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 17
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-08-03
    IIF 31 - Has significant influence or control OE
  • 18
    icon of address Cameo, Cameo House, The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2020-03-17
    IIF 46 - Has significant influence or control OE
  • 19
    icon of address 15 Upper Woburn Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2020-03-17
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2020-03-17
    IIF 72 - Has significant influence or control OE
  • 20
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ 2020-03-17
    IIF 29 - Has significant influence or control OE
  • 21
    icon of address 141 Somerset Gardens Creighton Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-03-17
    IIF 50 - Has significant influence or control OE
  • 22
    icon of address 141 Somerset Gardens, Creighton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ 2020-03-17
    IIF 42 - Has significant influence or control OE
  • 23
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 24
    icon of address 4385, 12110591 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-07-18 ~ 2020-03-17
    IIF 43 - Has significant influence or control OE
  • 25
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-03-17
    IIF 66 - Has significant influence or control OE
  • 26
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2025-09-19
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2024-12-20
    IIF 35 - Has significant influence or control OE
  • 27
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ 2020-03-17
    IIF 28 - Has significant influence or control OE
  • 28
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2020-03-17
    IIF 113 - Director → ME
  • 29
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-17
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 30
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-03-17
    IIF 34 - Has significant influence or control OE
  • 31
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-03-17
    IIF 41 - Has significant influence or control OE
  • 32
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2018-10-03 ~ 2018-10-03
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-14
    IIF 54 - Has significant influence or control OE
  • 33
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-02-27
    IIF 30 - Has significant influence or control OE
  • 34
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    icon of calendar 2020-02-14 ~ 2020-06-15
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ 2020-03-17
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 35
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ 2020-03-17
    IIF 47 - Has significant influence or control OE
  • 36
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-09-30
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 37
    icon of address 4385, 12100600 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2020-03-17
    IIF 49 - Has significant influence or control OE
  • 38
    icon of address 4385, 12329047 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-03-17
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 39
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-17
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 40
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-07 ~ 2020-09-07
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 41
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-09-30
    Officer
    icon of calendar 2016-12-15 ~ 2020-03-17
    IIF 76 - Director → ME
  • 42
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2020-07-20
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-08-01
    IIF 22 - Has significant influence or control OE
  • 43
    icon of address 141 Somersert Gardens, Creighton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2020-03-17
    IIF 68 - Has significant influence or control OE
  • 44
    icon of address 4385, 11069032 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-11-30
    Officer
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ 2020-03-17
    IIF 25 - Has significant influence or control OE
  • 45
    icon of address 32 Drayton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2020-03-17
    IIF 40 - Has significant influence or control OE
  • 46
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-17
    IIF 56 - Has significant influence or control OE
  • 47
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-11-30
    Officer
    icon of calendar 2017-11-22 ~ 2019-03-17
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ 2020-03-17
    IIF 73 - Has significant influence or control OE
  • 48
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-08-31
    Person with significant control
    icon of calendar 2019-08-13 ~ 2020-03-17
    IIF 37 - Has significant influence or control OE
  • 49
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-10-02 ~ 2020-03-17
    IIF 33 - Has significant influence or control OE
  • 50
    icon of address 141 Somerset Gardens, Creighton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2019-07-17 ~ 2020-03-17
    IIF 116 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.