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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

Kaye, David Malcolm

child relation
Offspring entities and appointments
Active 463
  • 1
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 251 - Right to appoint or remove directorsOE
    IIF 251 - Ownership of voting rights - 75% or moreOE
    IIF 251 - Ownership of shares – 75% or moreOE
  • 2
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Officer
    2023-10-05 ~ now
    IIF 128 - Director → ME
  • 3
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    779,933 GBP2022-02-28
    Officer
    2022-11-25 ~ dissolved
    IIF 653 - Director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-06-13 ~ dissolved
    IIF 570 - Director → ME
  • 5
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 585 - Director → ME
  • 6
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 583 - Director → ME
  • 7
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 246 - Ownership of shares – 75% or moreOE
    IIF 246 - Ownership of voting rights - 75% or moreOE
    IIF 246 - Right to appoint or remove directorsOE
  • 8
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 212 - Right to appoint or remove directorsOE
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Ownership of voting rights - 75% or moreOE
  • 9
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 856 - Ownership of shares – 75% or moreOE
    IIF 856 - Ownership of voting rights - 75% or moreOE
    IIF 856 - Right to appoint or remove directorsOE
  • 10
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 207 - Ownership of voting rights - 75% or moreOE
    IIF 207 - Ownership of shares – 75% or moreOE
    IIF 207 - Right to appoint or remove directorsOE
  • 11
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 217 - Right to appoint or remove directorsOE
    IIF 217 - Ownership of shares – 75% or moreOE
    IIF 217 - Ownership of voting rights - 75% or moreOE
  • 12
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 209 - Ownership of shares – 75% or moreOE
    IIF 209 - Right to appoint or remove directorsOE
    IIF 209 - Ownership of voting rights - 75% or moreOE
  • 13
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 219 - Ownership of shares – 75% or moreOE
    IIF 219 - Right to appoint or remove directorsOE
    IIF 219 - Ownership of voting rights - 75% or moreOE
  • 14
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
    IIF 216 - Ownership of shares – 75% or moreOE
  • 15
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 857 - Right to appoint or remove directorsOE
    IIF 857 - Ownership of voting rights - 75% or moreOE
    IIF 857 - Ownership of shares – 75% or moreOE
  • 16
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 215 - Right to appoint or remove directorsOE
    IIF 215 - Ownership of shares – 75% or moreOE
    IIF 215 - Ownership of voting rights - 75% or moreOE
  • 17
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 208 - Ownership of voting rights - 75% or moreOE
    IIF 208 - Right to appoint or remove directorsOE
    IIF 208 - Ownership of shares – 75% or moreOE
  • 18
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 213 - Ownership of voting rights - 75% or moreOE
    IIF 213 - Ownership of shares – 75% or moreOE
    IIF 213 - Right to appoint or remove directorsOE
  • 19
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 211 - Ownership of shares – 75% or moreOE
    IIF 211 - Right to appoint or remove directorsOE
    IIF 211 - Ownership of voting rights - 75% or moreOE
  • 20
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-18 ~ now
    IIF 205 - Ownership of voting rights - 75% or moreOE
    IIF 205 - Ownership of shares – 75% or moreOE
    IIF 205 - Right to appoint or remove directorsOE
  • 21
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 210 - Right to appoint or remove directorsOE
    IIF 210 - Ownership of shares – 75% or moreOE
    IIF 210 - Ownership of voting rights - 75% or moreOE
  • 22
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 220 - Right to appoint or remove directorsOE
    IIF 220 - Ownership of voting rights - 75% or moreOE
    IIF 220 - Ownership of shares – 75% or moreOE
  • 23
    Ade House, 11 Quay Road, Bridlington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 218 - Ownership of shares – 75% or moreOE
    IIF 218 - Ownership of voting rights - 75% or moreOE
    IIF 218 - Right to appoint or remove directorsOE
  • 24
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 265 - Ownership of shares – 75% or moreOE
    IIF 265 - Ownership of voting rights - 75% or moreOE
    IIF 265 - Right to appoint or remove directorsOE
  • 25
    Ade House, 11 Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 214 - Right to appoint or remove directorsOE
    IIF 214 - Ownership of shares – 75% or moreOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
  • 26
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 247 - Ownership of shares – 75% or moreOE
    IIF 247 - Ownership of voting rights - 75% or moreOE
    IIF 247 - Right to appoint or remove directorsOE
  • 27
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 237 - Right to appoint or remove directorsOE
    IIF 237 - Ownership of shares – 75% or moreOE
    IIF 237 - Ownership of voting rights - 75% or moreOE
  • 28
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 233 - Ownership of shares – 75% or moreOE
    IIF 233 - Right to appoint or remove directorsOE
    IIF 233 - Ownership of voting rights - 75% or moreOE
  • 29
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 235 - Ownership of shares – 75% or moreOE
    IIF 235 - Ownership of voting rights - 75% or moreOE
    IIF 235 - Right to appoint or remove directorsOE
  • 30
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 239 - Ownership of shares – 75% or moreOE
    IIF 239 - Ownership of voting rights - 75% or moreOE
    IIF 239 - Right to appoint or remove directorsOE
  • 31
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 686 - Director → ME
  • 32
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 547 - Director → ME
  • 33
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2023-05-31 ~ now
    IIF 332 - Director → ME
  • 34
    Suite 22 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,523,467 GBP2021-03-31
    Officer
    2021-12-15 ~ dissolved
    IIF 657 - Director → ME
  • 35
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-24 ~ dissolved
    IIF 626 - Director → ME
  • 36
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    18,228 GBP2017-10-01 ~ 2018-09-30
    Officer
    2019-03-07 ~ dissolved
    IIF 115 - Director → ME
  • 37
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,468 GBP2024-08-03
    Officer
    2023-05-31 ~ now
    IIF 335 - Director → ME
  • 38
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    280,677 GBP2019-03-31
    Officer
    2021-02-23 ~ dissolved
    IIF 204 - Director → ME
  • 39
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,230 GBP2019-03-31
    Officer
    2019-12-18 ~ dissolved
    IIF 203 - Director → ME
  • 40
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2025-08-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 764 - Ownership of shares – 75% or moreOE
  • 41
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,457 GBP2016-12-31
    Officer
    2008-09-29 ~ dissolved
    IIF 555 - Director → ME
  • 42
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,606 GBP2024-08-31
    Officer
    2023-05-31 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 266 - Right to appoint or remove directorsOE
  • 43
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-04-15 ~ dissolved
    IIF 354 - Director → ME
  • 44
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ dissolved
    IIF 356 - Director → ME
  • 45
    Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Officer
    2015-10-13 ~ dissolved
    IIF 745 - Director → ME
  • 46
    23 Finsbury Circus, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -157,345 GBP2018-10-31
    Officer
    2019-11-01 ~ dissolved
    IIF 762 - Director → ME
  • 47
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 634 - Director → ME
  • 48
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,071 GBP2019-04-30
    Officer
    2019-10-30 ~ dissolved
    IIF 119 - Director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 659 - Director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 661 - Director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 663 - Director → ME
  • 52
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-24
    Officer
    2020-11-02 ~ dissolved
    IIF 672 - Director → ME
  • 53
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-02 ~ dissolved
    IIF 654 - Director → ME
  • 54
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 682 - Director → ME
  • 55
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 419 - Director → ME
    2013-04-03 ~ dissolved
    IIF 841 - Secretary → ME
  • 56
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 378 - Director → ME
  • 57
    HEURISTIC SHAKESPEARE LIMITED - 2014-09-24
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 628 - Director → ME
  • 58
    WOMBAT INVESTMENTS 1 LIMITED - 2024-04-23
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 303 - Director → ME
  • 59
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 562 - Director → ME
    2017-06-13 ~ dissolved
    IIF 854 - Secretary → ME
  • 60
    FORMATIONS FOR FREE LLP - 2010-04-22
    BLUE SKY FORMATIONS LLP - 2010-01-12
    136 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 284 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 872 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 872 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 106 - Director → ME
  • 62
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2013-04-03 ~ dissolved
    IIF 341 - Director → ME
    2013-04-03 ~ dissolved
    IIF 839 - Secretary → ME
  • 63
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 424 - Director → ME
    2013-04-03 ~ dissolved
    IIF 846 - Secretary → ME
  • 64
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 442 - Director → ME
    2013-04-03 ~ dissolved
    IIF 834 - Secretary → ME
  • 65
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 417 - Director → ME
    2013-04-03 ~ dissolved
    IIF 835 - Secretary → ME
  • 66
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 458 - Director → ME
    2013-04-03 ~ dissolved
    IIF 847 - Secretary → ME
  • 67
    BFL LIMITED - 2010-01-16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-04-03 ~ dissolved
    IIF 437 - Director → ME
    2013-04-03 ~ dissolved
    IIF 840 - Secretary → ME
  • 68
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 403 - Director → ME
  • 69
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 461 - Director → ME
  • 70
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-03-01 ~ dissolved
    IIF 534 - Director → ME
  • 71
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 444 - Director → ME
  • 72
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-17 ~ dissolved
    IIF 556 - Director → ME
  • 73
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-08-02 ~ dissolved
    IIF 475 - Director → ME
  • 74
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 455 - Director → ME
  • 75
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ dissolved
    IIF 441 - Director → ME
  • 76
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-09-02 ~ dissolved
    IIF 465 - Director → ME
  • 77
    33-35 Daws Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 542 - Director → ME
  • 78
    2nd Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 582 - Director → ME
  • 79
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 253 - Right to appoint or remove directorsOE
    IIF 253 - Ownership of voting rights - 75% or moreOE
    IIF 253 - Ownership of shares – 75% or moreOE
  • 80
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 245 - Ownership of shares – 75% or moreOE
    IIF 245 - Right to appoint or remove directorsOE
    IIF 245 - Ownership of voting rights - 75% or moreOE
  • 81
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 249 - Ownership of voting rights - 75% or moreOE
    IIF 249 - Ownership of shares – 75% or moreOE
    IIF 249 - Right to appoint or remove directorsOE
  • 82
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 255 - Right to appoint or remove directorsOE
    IIF 255 - Ownership of voting rights - 75% or moreOE
    IIF 255 - Ownership of shares – 75% or moreOE
  • 83
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 474 - Director → ME
  • 84
    WOMBAT INVESTMENTS 9 LIMITED - 2024-04-23
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 309 - Director → ME
  • 85
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 367 - Director → ME
  • 86
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,115 GBP2018-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 453 - Director → ME
  • 87
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 573 - Director → ME
  • 88
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 577 - Director → ME
  • 89
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 575 - Director → ME
  • 90
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2013-04-03 ~ dissolved
    IIF 471 - Director → ME
    2013-04-03 ~ dissolved
    IIF 830 - Secretary → ME
  • 91
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,395 GBP2018-02-28
    Officer
    2015-02-02 ~ dissolved
    IIF 690 - Director → ME
  • 92
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 410 - Director → ME
    2010-08-02 ~ dissolved
    IIF 844 - Secretary → ME
  • 93
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-10 ~ dissolved
    IIF 409 - Director → ME
  • 94
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 593 - Director → ME
  • 95
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-12-19 ~ dissolved
    IIF 118 - Director → ME
  • 96
    22, 405 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,227,630 GBP2021-09-30
    Officer
    2022-02-24 ~ dissolved
    IIF 612 - Director → ME
  • 97
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ now
    IIF 20 - Director → ME
  • 98
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 490 - Director → ME
  • 99
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 666 - Director → ME
  • 100
    Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,670 GBP2018-12-31
    Officer
    2005-01-10 ~ dissolved
    IIF 513 - Director → ME
  • 101
    MARPAT INVESTMENTS LIMITED - 1985-12-13
    MARPAT TAXATION LIMITED - 1981-12-31
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    167,986 GBP2018-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 755 - Director → ME
  • 102
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 480 - Director → ME
  • 103
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 576 - Director → ME
  • 104
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 569 - Director → ME
  • 105
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 388 - Director → ME
  • 106
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 509 - Director → ME
  • 107
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 407 - Director → ME
  • 108
    4385, 14757337 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-07-21 ~ now
    IIF 78 - Director → ME
  • 109
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 90 - Director → ME
  • 110
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-07-09 ~ now
    IIF 91 - Director → ME
  • 111
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 375 - Director → ME
  • 112
    Suite 20, 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 114 - Director → ME
  • 113
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ dissolved
    IIF 536 - Director → ME
  • 114
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 422 - Director → ME
  • 115
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 467 - Director → ME
  • 116
    46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,955 GBP2017-12-31
    Officer
    2012-03-29 ~ dissolved
    IIF 705 - Director → ME
  • 117
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 499 - Director → ME
  • 118
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 624 - Director → ME
  • 119
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    2021-03-23 ~ dissolved
    IIF 683 - Director → ME
  • 120
    33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 549 - Director → ME
  • 121
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 313 - Director → ME
  • 122
    GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 500 - Director → ME
  • 123
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 581 - Director → ME
  • 124
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 652 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 579 - Director → ME
  • 125
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-22 ~ dissolved
    IIF 373 - Director → ME
  • 126
    WOMBAT INVESTMENTS 7 LIMITED - 2024-04-23
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 289 - Director → ME
  • 127
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 382 - Director → ME
  • 128
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 227 - Right to appoint or remove directorsOE
    IIF 227 - Ownership of shares – 75% or moreOE
    IIF 227 - Ownership of voting rights - 75% or moreOE
  • 129
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 445 - Director → ME
  • 130
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -917 GBP2016-10-31
    Officer
    2010-10-07 ~ dissolved
    IIF 432 - Director → ME
  • 131
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 756 - Director → ME
  • 132
    19 Crespigny Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 758 - Director → ME
  • 133
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,242 GBP2015-12-31
    Officer
    2007-02-16 ~ dissolved
    IIF 594 - Director → ME
  • 134
    1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 571 - Director → ME
  • 135
    1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 566 - Director → ME
  • 136
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,987 GBP2019-04-05
    Officer
    2018-10-25 ~ dissolved
    IIF 117 - Director → ME
  • 137
    PISCES SHIPPING SERVICES LIMITED - 2011-12-22
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 385 - Director → ME
  • 138
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 236 - Ownership of voting rights - 75% or moreOE
    IIF 236 - Ownership of shares – 75% or moreOE
    IIF 236 - Right to appoint or remove directorsOE
  • 139
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,265 GBP2020-03-31
    Officer
    2020-12-23 ~ dissolved
    IIF 592 - Director → ME
  • 140
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 402 - Director → ME
  • 141
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Officer
    2024-07-31 ~ now
    IIF 79 - Director → ME
  • 142
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 229 - Ownership of voting rights - 75% or moreOE
    IIF 229 - Ownership of shares – 75% or moreOE
    IIF 229 - Right to appoint or remove directorsOE
  • 143
    WOMBAT INVESTMENTS 4 LIMITED - 2024-04-23
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 311 - Director → ME
  • 144
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 244 - Ownership of voting rights - 75% or moreOE
    IIF 244 - Right to appoint or remove directorsOE
    IIF 244 - Ownership of shares – 75% or moreOE
  • 145
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 270 - Ownership of voting rights - 75% or moreOE
    IIF 270 - Ownership of shares – 75% or moreOE
    IIF 270 - Right to appoint or remove directorsOE
  • 146
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 228 - Right to appoint or remove directorsOE
    IIF 228 - Ownership of shares – 75% or moreOE
    IIF 228 - Ownership of voting rights - 75% or moreOE
  • 147
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 254 - Ownership of voting rights - 75% or moreOE
    IIF 254 - Ownership of shares – 75% or moreOE
    IIF 254 - Right to appoint or remove directorsOE
  • 148
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 241 - Right to appoint or remove directorsOE
    IIF 241 - Ownership of shares – 75% or moreOE
    IIF 241 - Ownership of voting rights - 75% or moreOE
  • 149
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 242 - Right to appoint or remove directorsOE
    IIF 242 - Ownership of voting rights - 75% or moreOE
    IIF 242 - Ownership of shares – 75% or moreOE
  • 150
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,616 GBP2017-12-31
    Officer
    2016-01-18 ~ dissolved
    IIF 730 - Director → ME
  • 151
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 256 - Ownership of shares – 75% or moreOE
    IIF 256 - Right to appoint or remove directorsOE
    IIF 256 - Ownership of voting rights - 75% or moreOE
  • 152
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 259 - Right to appoint or remove directorsOE
    IIF 259 - Ownership of voting rights - 75% or moreOE
    IIF 259 - Ownership of shares – 75% or moreOE
  • 153
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 860 - Right to appoint or remove directorsOE
    IIF 860 - Ownership of shares – 75% or moreOE
    IIF 860 - Ownership of voting rights - 75% or moreOE
  • 154
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 258 - Ownership of voting rights - 75% or moreOE
    IIF 258 - Ownership of shares – 75% or moreOE
    IIF 258 - Right to appoint or remove directorsOE
  • 155
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 261 - Right to appoint or remove directorsOE
    IIF 261 - Ownership of voting rights - 75% or moreOE
    IIF 261 - Ownership of shares – 75% or moreOE
  • 156
    GOLDTHEME LIMITED - 2008-05-02
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 361 - Director → ME
  • 157
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195 GBP2024-02-29
    Officer
    2024-04-29 ~ now
    IIF 54 - Director → ME
  • 158
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 381 - Director → ME
  • 159
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ dissolved
    IIF 347 - Director → ME
  • 160
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2023-05-31 ~ now
    IIF 336 - Director → ME
  • 161
    1st Floor 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 358 - Director → ME
  • 162
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-08 ~ dissolved
    IIF 560 - Director → ME
  • 163
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-12-05 ~ dissolved
    IIF 713 - Director → ME
  • 164
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 671 - Director → ME
  • 165
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 678 - Director → ME
  • 166
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 668 - Director → ME
  • 167
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-05 ~ dissolved
    IIF 731 - Director → ME
  • 168
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 734 - Director → ME
  • 169
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 680 - Director → ME
  • 170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 694 - Director → ME
  • 171
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 693 - Director → ME
  • 172
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 662 - Director → ME
  • 173
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 679 - Director → ME
  • 174
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 726 - Director → ME
  • 175
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-04-20 ~ dissolved
    IIF 742 - Director → ME
  • 176
    R & C PYE LIMITED - 2018-05-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    337,003 GBP2018-03-31
    Officer
    2018-05-18 ~ dissolved
    IIF 107 - Director → ME
  • 177
    P.N.P. ASSOCIATES LIMITED - 2018-05-25
    MELCROFT LIMITED - 1980-12-31
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,142 GBP2018-03-31
    Officer
    2018-05-18 ~ dissolved
    IIF 120 - Director → ME
  • 178
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-20 ~ dissolved
    IIF 736 - Director → ME
  • 179
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-04-20 ~ dissolved
    IIF 701 - Director → ME
  • 180
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 306 - Director → ME
  • 181
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-12-04 ~ dissolved
    IIF 614 - Director → ME
  • 182
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 717 - Director → ME
  • 183
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 660 - Director → ME
  • 184
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-04 ~ dissolved
    IIF 700 - Director → ME
  • 185
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 695 - Director → ME
  • 186
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-12-04 ~ dissolved
    IIF 677 - Director → ME
  • 187
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-12-04 ~ dissolved
    IIF 667 - Director → ME
  • 188
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-09-10 ~ dissolved
    IIF 675 - Director → ME
  • 189
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-04-01 ~ dissolved
    IIF 121 - Director → ME
  • 190
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 738 - Director → ME
  • 191
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 740 - Director → ME
  • 192
    YORK HILL PROPERTIES LIMITED - 2018-09-14
    MORRIS & KEATING LIMITED - 1989-08-22
    YELLOW PLANT HIRE LIMITED - 1989-07-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -533,842 GBP2018-09-30
    Officer
    2018-08-30 ~ dissolved
    IIF 109 - Director → ME
  • 193
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 615 - Director → ME
  • 194
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 658 - Director → ME
  • 195
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 698 - Director → ME
  • 196
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 733 - Director → ME
  • 197
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2019-04-01 ~ dissolved
    IIF 102 - Director → ME
  • 198
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-02-15 ~ dissolved
    IIF 727 - Director → ME
  • 199
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-15 ~ dissolved
    IIF 743 - Director → ME
  • 200
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-20 ~ dissolved
    IIF 739 - Director → ME
  • 201
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 670 - Director → ME
  • 202
    14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,357 GBP2023-12-31
    Officer
    2024-05-17 ~ now
    IIF 27 - Director → ME
  • 203
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 420 - Director → ME
  • 204
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-29 ~ dissolved
    IIF 537 - Director → ME
  • 205
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-11-29 ~ dissolved
    IIF 558 - Director → ME
  • 206
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 454 - Director → ME
  • 207
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-03-05 ~ dissolved
    IIF 714 - Director → ME
  • 208
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2015-03-03 ~ dissolved
    IIF 431 - Director → ME
  • 209
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 446 - Director → ME
  • 210
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 383 - Director → ME
  • 211
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-03-03 ~ dissolved
    IIF 438 - Director → ME
  • 212
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 376 - Director → ME
  • 213
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 765 - Ownership of shares – 75% or moreOE
    IIF 765 - Right to appoint or remove directorsOE
    IIF 765 - Ownership of voting rights - 75% or moreOE
  • 214
    HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
    HOOK & TUCKER LIMITED - 1978-12-31
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    510,542 GBP2023-03-31
    Officer
    2024-05-07 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2025-01-17 ~ dissolved
    IIF 874 - Right to appoint or remove directorsOE
    IIF 874 - Ownership of voting rights - 75% or moreOE
    IIF 874 - Ownership of shares – 75% or moreOE
  • 215
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 639 - Director → ME
  • 216
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 710 - Director → ME
  • 217
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ dissolved
    IIF 715 - Director → ME
  • 218
    73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 649 - Director → ME
  • 219
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 732 - Director → ME
  • 220
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-04 ~ dissolved
    IIF 656 - Director → ME
  • 221
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-11-07 ~ dissolved
    IIF 676 - Director → ME
  • 222
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 655 - Director → ME
  • 223
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Officer
    2018-11-07 ~ dissolved
    IIF 674 - Director → ME
  • 224
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-07 ~ dissolved
    IIF 617 - Director → ME
  • 225
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Officer
    2018-12-19 ~ now
    IIF 39 - Director → ME
  • 226
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 752 - Director → ME
  • 227
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ dissolved
    IIF 750 - Director → ME
  • 228
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2021-10-14 ~ dissolved
    IIF 642 - Director → ME
  • 229
    7 Holbrook Gardens, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    467,338 GBP2025-07-31
    Officer
    2025-10-24 ~ now
    IIF 96 - Director → ME
  • 230
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 333 - Director → ME
  • 231
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 638 - Director → ME
  • 232
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 651 - Director → ME
  • 233
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-15 ~ dissolved
    IIF 643 - Director → ME
  • 234
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 129 - Director → ME
  • 235
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 749 - Director → ME
  • 236
    MESSIPOT LIMITED - 2018-02-26
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 478 - Director → ME
  • 237
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2017-01-31
    Officer
    2014-03-12 ~ dissolved
    IIF 435 - Director → ME
  • 238
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 529 - Director → ME
  • 239
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-07-13 ~ now
    IIF 794 - Secretary → ME
  • 240
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,232 GBP2016-12-31
    Officer
    2005-08-19 ~ dissolved
    IIF 538 - Director → ME
  • 241
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2023-05-31 ~ now
    IIF 331 - Director → ME
  • 242
    INVOS LTD
    - now
    INVON LTD - 2018-11-20
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 339 - Director → ME
  • 243
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 721 - Director → ME
  • 244
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-20 ~ dissolved
    IIF 514 - Director → ME
  • 245
    SILVER QUARRY LIMITED - 2012-04-26
    MARDEN QUARRY LIMITED - 2011-06-22
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 631 - Director → ME
  • 246
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,939 GBP2020-06-30
    Officer
    2007-09-28 ~ dissolved
    IIF 559 - Director → ME
  • 247
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    208,545 GBP2017-03-31
    Officer
    2018-04-10 ~ dissolved
    IIF 111 - Director → ME
  • 248
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 430 - Director → ME
  • 249
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 702 - Director → ME
  • 250
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-04-17 ~ dissolved
    IIF 704 - Director → ME
  • 251
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-23 ~ dissolved
    IIF 368 - Director → ME
  • 252
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-04 ~ dissolved
    IIF 641 - Director → ME
  • 253
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-04 ~ dissolved
    IIF 650 - Director → ME
  • 254
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 647 - Director → ME
  • 255
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-02-05 ~ now
    IIF 644 - Director → ME
  • 256
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ dissolved
    IIF 646 - Director → ME
  • 257
    4385, 00656726 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -2,963 GBP2018-04-05
    Officer
    2018-02-23 ~ now
    IIF 66 - Director → ME
  • 258
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 398 - Director → ME
  • 259
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ dissolved
    IIF 392 - Director → ME
  • 260
    4385, 14446921 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 100 - Director → ME
  • 261
    4385, 14446927 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 99 - Director → ME
  • 262
    PARVENU GRAPHICS LIMITED - 1996-09-16
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,200 GBP2018-08-31
    Officer
    2018-12-17 ~ dissolved
    IIF 110 - Director → ME
  • 263
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,007 GBP2023-08-31
    Officer
    2024-09-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 238 - Right to appoint or remove directorsOE
    IIF 238 - Ownership of shares – 75% or moreOE
    IIF 238 - Ownership of voting rights - 75% or moreOE
  • 264
    32 St. James's Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 436 - Director → ME
  • 265
    C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 622 - Director → ME
  • 266
    14 Lombard Road Lombard Wharf, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    218,660 GBP2021-12-31
    Officer
    2022-06-21 ~ dissolved
    IIF 603 - Director → ME
  • 267
    5 Beech Close, Stanwell, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2013-04-03 ~ dissolved
    IIF 416 - Director → ME
    2013-04-03 ~ dissolved
    IIF 833 - Secretary → ME
  • 268
    14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,174 GBP2024-04-30
    Officer
    2021-09-16 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 224 - Right to appoint or remove directorsOE
    IIF 224 - Ownership of voting rights - 75% or moreOE
    IIF 224 - Ownership of shares – 75% or moreOE
  • 269
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Officer
    2022-07-11 ~ now
    IIF 19 - Director → ME
  • 270
    WARATAH PARK LIMITED - 2022-12-09
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16 GBP2024-04-30
    Officer
    2022-03-11 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 865 - Ownership of voting rights - 75% or moreOE
    IIF 865 - Ownership of shares – 75% or moreOE
    IIF 865 - Right to appoint or remove directorsOE
  • 271
    14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 206 - Ownership of shares – 75% or moreOE
    IIF 206 - Ownership of voting rights - 75% or moreOE
    IIF 206 - Right to appoint or remove directorsOE
  • 272
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 544 - Director → ME
  • 273
    22 405 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    242,699 GBP2021-04-30
    Officer
    2022-05-13 ~ dissolved
    IIF 613 - Director → ME
  • 274
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 359 - Director → ME
  • 275
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2016-09-08 ~ dissolved
    IIF 426 - Director → ME
  • 276
    Flat 4 Telegraph House, 1-2 Rutland Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 504 - Director → ME
  • 277
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 516 - Director → ME
  • 278
    14 Lombard Road Lombard Wharf, The Bridge, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    185,177 GBP2021-09-30
    Officer
    2022-08-05 ~ dissolved
    IIF 604 - Director → ME
  • 279
    1 Pinfold Hill, Shenstone, Lichfield, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    787,696 GBP2024-08-22
    Officer
    2025-10-31 ~ now
    IIF 21 - Director → ME
  • 280
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -180,196 GBP2015-12-31
    Officer
    2006-11-20 ~ dissolved
    IIF 596 - Director → ME
  • 281
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 664 - Director → ME
  • 282
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 371 - Director → ME
  • 283
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 718 - Director → ME
  • 284
    TURRETBROOK LIMITED - 1986-12-22
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-05 ~ dissolved
    IIF 112 - Director → ME
  • 285
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 503 - Director → ME
  • 286
    INVESTALOT LIMITED - 2018-03-05
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 473 - Director → ME
  • 287
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 393 - Director → ME
  • 288
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 122 - Director → ME
  • 289
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 397 - Director → ME
  • 290
    Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 822 - Secretary → ME
  • 291
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 630 - Director → ME
  • 292
    SPRITEFLEET LIMITED - 1985-08-16
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 125 - Director → ME
  • 293
    PLUSMAMMOTH LIMITED - 1988-04-21
    4385, 02233137 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,799,922 GBP2019-03-31
    Officer
    2019-05-29 ~ dissolved
    IIF 124 - Director → ME
  • 294
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,977 GBP2016-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 460 - Director → ME
  • 295
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-13 ~ dissolved
    IIF 384 - Director → ME
  • 296
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-31 ~ now
    IIF 337 - Director → ME
  • 297
    Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 488 - Director → ME
  • 298
    NAILPIN LIMITED - 2018-02-26
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 414 - Director → ME
  • 299
    49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    321,068 GBP2024-04-30
    Officer
    2018-11-14 ~ now
    IIF 326 - Director → ME
  • 300
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 728 - Director → ME
  • 301
    ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
    DASHMONEY PROJECTS LIMITED - 1993-07-21
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    263,027 GBP2019-06-30
    Officer
    2020-11-19 ~ dissolved
    IIF 590 - Director → ME
  • 302
    First Floor 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 342 - Director → ME
  • 303
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,157 GBP2018-06-30
    Officer
    2011-06-16 ~ dissolved
    IIF 720 - Director → ME
  • 304
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 767 - Right to appoint or remove directorsOE
    IIF 767 - Ownership of shares – 75% or moreOE
    IIF 767 - Ownership of voting rights - 75% or moreOE
  • 305
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 234 - Right to appoint or remove directorsOE
    IIF 234 - Ownership of voting rights - 75% or moreOE
    IIF 234 - Ownership of shares – 75% or moreOE
  • 306
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 267 - Right to appoint or remove directorsOE
    IIF 267 - Ownership of voting rights - 75% or moreOE
    IIF 267 - Ownership of shares – 75% or moreOE
  • 307
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 230 - Ownership of shares – 75% or moreOE
    IIF 230 - Ownership of voting rights - 75% or moreOE
    IIF 230 - Right to appoint or remove directorsOE
  • 308
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 250 - Ownership of shares – 75% or moreOE
    IIF 250 - Ownership of voting rights - 75% or moreOE
    IIF 250 - Right to appoint or remove directorsOE
  • 309
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 248 - Ownership of voting rights - 75% or moreOE
    IIF 248 - Ownership of shares – 75% or moreOE
    IIF 248 - Right to appoint or remove directorsOE
  • 310
    7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    61,850 GBP2024-09-30
    Officer
    2023-04-21 ~ now
    IIF 328 - Director → ME
  • 311
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 725 - Director → ME
  • 312
    1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 754 - Director → ME
  • 313
    73 Cornhill, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 71 - Director → ME
  • 314
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 240 - Right to appoint or remove directorsOE
    IIF 240 - Ownership of voting rights - 75% or moreOE
    IIF 240 - Ownership of shares – 75% or moreOE
  • 315
    CLUSTIN EMEA LTD - 2018-03-28
    One, George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,312 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 746 - Director → ME
  • 316
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ dissolved
    IIF 390 - Director → ME
  • 317
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,468 GBP2018-10-31
    Officer
    2019-03-13 ~ dissolved
    IIF 113 - Director → ME
  • 318
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 85 - Director → ME
  • 319
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 260 - Right to appoint or remove directorsOE
    IIF 260 - Ownership of voting rights - 75% or moreOE
    IIF 260 - Ownership of shares – 75% or moreOE
  • 320
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 262 - Ownership of shares – 75% or moreOE
    IIF 262 - Right to appoint or remove directorsOE
    IIF 262 - Ownership of voting rights - 75% or moreOE
  • 321
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 861 - Ownership of shares – 75% or moreOE
    IIF 861 - Ownership of voting rights - 75% or moreOE
    IIF 861 - Right to appoint or remove directorsOE
  • 322
    WOMBAT INVESTMENTS 3 LIMITED - 2024-04-23
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 302 - Director → ME
  • 323
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,329 GBP2018-03-31
    Officer
    2017-12-15 ~ dissolved
    IIF 116 - Director → ME
  • 324
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 532 - Director → ME
  • 325
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,841 GBP2018-12-31
    Officer
    2007-05-01 ~ dissolved
    IIF 543 - Director → ME
  • 326
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 272 - Right to appoint or remove directorsOE
    IIF 272 - Ownership of shares – 75% or moreOE
    IIF 272 - Ownership of voting rights - 75% or moreOE
  • 327
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 278 - Ownership of voting rights - 75% or moreOE
    IIF 278 - Ownership of shares – 75% or moreOE
    IIF 278 - Right to appoint or remove directorsOE
  • 328
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 273 - Ownership of voting rights - 75% or moreOE
    IIF 273 - Right to appoint or remove directorsOE
    IIF 273 - Ownership of shares – 75% or moreOE
  • 329
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 277 - Right to appoint or remove directorsOE
    IIF 277 - Ownership of voting rights - 75% or moreOE
    IIF 277 - Ownership of shares – 75% or moreOE
  • 330
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 279 - Ownership of shares – 75% or moreOE
    IIF 279 - Ownership of voting rights - 75% or moreOE
    IIF 279 - Right to appoint or remove directorsOE
  • 331
    QUICK FORMATIONS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-13 ~ dissolved
    IIF 561 - Director → ME
    2017-06-13 ~ dissolved
    IIF 852 - Secretary → ME
  • 332
    2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 567 - Director → ME
  • 333
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 572 - Director → ME
  • 334
    QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,749 GBP2016-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 470 - Director → ME
  • 335
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 379 - Director → ME
  • 336
    QF REGISTRARS LIMITED - 2011-06-01
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 584 - Director → ME
  • 337
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 565 - Director → ME
  • 338
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 346 - Director → ME
  • 339
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 231 - Ownership of voting rights - 75% or moreOE
    IIF 231 - Ownership of shares – 75% or moreOE
    IIF 231 - Right to appoint or remove directorsOE
  • 340
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ dissolved
    IIF 370 - Director → ME
  • 341
    White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 510 - Director → ME
  • 342
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 297 - Director → ME
  • 343
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 611 - Director → ME
  • 344
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 648 - Director → ME
  • 345
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 308 - Director → ME
  • 346
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 310 - Director → ME
  • 347
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-26 ~ now
    IIF 645 - Director → ME
  • 348
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 294 - Director → ME
  • 349
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 610 - Director → ME
  • 350
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 616 - Director → ME
  • 351
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-01-27 ~ dissolved
    IIF 609 - Director → ME
  • 352
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,298 GBP2020-12-31
    Officer
    2019-04-25 ~ dissolved
    IIF 105 - Director → ME
  • 353
    Turner And Ellerby, 5 Church Street, Framlingham, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,336 GBP2024-12-31
    Officer
    2025-10-17 ~ now
    IIF 74 - Director → ME
  • 354
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 507 - Director → ME
  • 355
    73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 274 - Ownership of voting rights - 75% or moreOE
    IIF 274 - Right to appoint or remove directorsOE
    IIF 274 - Ownership of shares – 75% or moreOE
  • 356
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 276 - Ownership of voting rights - 75% or moreOE
    IIF 276 - Ownership of shares – 75% or moreOE
    IIF 276 - Right to appoint or remove directorsOE
  • 357
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 275 - Ownership of voting rights - 75% or moreOE
    IIF 275 - Ownership of shares – 75% or moreOE
    IIF 275 - Right to appoint or remove directorsOE
  • 358
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 281 - Right to appoint or remove directorsOE
    IIF 281 - Ownership of voting rights - 75% or moreOE
    IIF 281 - Ownership of shares – 75% or moreOE
  • 359
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 280 - Ownership of voting rights - 75% or moreOE
    IIF 280 - Ownership of shares – 75% or moreOE
    IIF 280 - Right to appoint or remove directorsOE
  • 360
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,158 GBP2016-12-31
    Officer
    2011-11-23 ~ dissolved
    IIF 434 - Director → ME
  • 361
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    341,811 GBP2016-12-31
    Officer
    2008-11-26 ~ dissolved
    IIF 521 - Director → ME
  • 362
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 400 - Director → ME
  • 363
    First Floor, 41 Chalton Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 524 - Director → ME
  • 364
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-19 ~ dissolved
    IIF 479 - Director → ME
  • 365
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 404 - Director → ME
  • 366
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 448 - Director → ME
  • 367
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 413 - Director → ME
  • 368
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 232 - Ownership of voting rights - 75% or moreOE
    IIF 232 - Ownership of shares – 75% or moreOE
    IIF 232 - Right to appoint or remove directorsOE
  • 369
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,342 GBP2016-12-31
    Officer
    2010-09-02 ~ dissolved
    IIF 423 - Director → ME
  • 370
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 352 - Director → ME
  • 371
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 722 - Director → ME
  • 372
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ dissolved
    IIF 440 - Director → ME
  • 373
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 449 - Director → ME
  • 374
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 472 - Director → ME
  • 375
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ dissolved
    IIF 457 - Director → ME
  • 376
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 411 - Director → ME
  • 377
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 463 - Director → ME
  • 378
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ dissolved
    IIF 425 - Director → ME
  • 379
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 512 - Director → ME
  • 380
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 325 - Director → ME
  • 381
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 322 - Director → ME
  • 382
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    420,015 GBP2024-07-31
    Officer
    2024-07-09 ~ now
    IIF 92 - Director → ME
  • 383
    COMMERCIAL ROVEN LTD - 2013-02-01
    7 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 366 - Director → ME
  • 384
    7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,175 GBP2024-08-31
    Officer
    2023-07-12 ~ now
    IIF 330 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 873 - Ownership of voting rights - 75% or moreOE
    IIF 873 - Right to appoint or remove directorsOE
    IIF 873 - Ownership of shares – 75% or moreOE
  • 385
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    2004-06-25 ~ now
    IIF 792 - Secretary → ME
  • 386
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 506 - Director → ME
  • 387
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 225 - Ownership of voting rights - 75% or moreOE
    IIF 225 - Right to appoint or remove directorsOE
    IIF 225 - Ownership of shares – 75% or moreOE
  • 388
    1 Pinfold Hill, Shenstone, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,089 GBP2024-07-31
    Officer
    2025-10-31 ~ now
    IIF 58 - Director → ME
  • 389
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 364 - Director → ME
    2013-04-03 ~ dissolved
    IIF 821 - Secretary → ME
  • 390
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 365 - Director → ME
    2013-04-03 ~ dissolved
    IIF 819 - Secretary → ME
  • 391
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 363 - Director → ME
    2013-04-03 ~ dissolved
    IIF 820 - Secretary → ME
  • 392
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,703 GBP2015-12-31
    Officer
    2012-09-28 ~ dissolved
    IIF 477 - Director → ME
  • 393
    41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 808 - Secretary → ME
  • 394
    3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 389 - Director → ME
  • 395
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 269 - Ownership of shares – 75% or moreOE
    IIF 269 - Ownership of voting rights - 75% or moreOE
    IIF 269 - Right to appoint or remove directorsOE
  • 396
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 252 - Ownership of voting rights - 75% or moreOE
    IIF 252 - Ownership of shares – 75% or moreOE
    IIF 252 - Right to appoint or remove directorsOE
  • 397
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 268 - Ownership of shares – 75% or moreOE
    IIF 268 - Ownership of voting rights - 75% or moreOE
    IIF 268 - Right to appoint or remove directorsOE
  • 398
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 870 - Ownership of voting rights - 75% or moreOE
    IIF 870 - Right to appoint or remove directorsOE
    IIF 870 - Ownership of shares – 75% or moreOE
  • 399
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    IIF 871 - Ownership of shares – 75% or moreOE
    IIF 871 - Right to appoint or remove directorsOE
    IIF 871 - Ownership of voting rights - 75% or moreOE
  • 400
    41 Chalton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 618 - Director → ME
  • 401
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 399 - Director → ME
  • 402
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 428 - Director → ME
    2013-04-03 ~ dissolved
    IIF 831 - Secretary → ME
  • 403
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-22 ~ now
    IIF 48 - Director → ME
  • 404
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 689 - Director → ME
  • 405
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    10,385 GBP2025-02-28
    Officer
    2023-05-31 ~ now
    IIF 314 - Director → ME
  • 406
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 482 - Director → ME
  • 407
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-04-15 ~ dissolved
    IIF 355 - Director → ME
  • 408
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-04-15 ~ dissolved
    IIF 357 - Director → ME
  • 409
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-08-12 ~ now
    IIF 797 - Has significant influence or controlOE
    IIF 797 - Ownership of voting rights - More than 25%OE
    IIF 797 - Ownership of shares - More than 25%OE
    IIF 797 - Right to appoint or remove directorsOE
  • 410
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-05-29 ~ now
    IIF 69 - Director → ME
  • 411
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-05-29 ~ now
    IIF 31 - Director → ME
  • 412
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2025-06-23 ~ now
    IIF 201 - Director → ME
  • 413
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 295 - Director → ME
  • 414
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 299 - Director → ME
  • 415
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 293 - Director → ME
  • 416
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 301 - Director → ME
  • 417
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 296 - Director → ME
  • 418
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,428 GBP2015-12-31
    Officer
    2008-09-29 ~ dissolved
    IIF 487 - Director → ME
  • 419
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,364,076 GBP2024-03-31
    Officer
    2005-06-03 ~ now
    IIF 329 - Director → ME
  • 420
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 323 - Director → ME
  • 421
    Winnington House, 2, Woodberry Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 580 - Director → ME
  • 422
    KLIPLIP LIMITED - 2016-07-01
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -23,306 GBP2016-06-30
    Officer
    2011-07-08 ~ dissolved
    IIF 452 - Director → ME
  • 423
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 304 - Director → ME
  • 424
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 307 - Director → ME
  • 425
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-19 ~ now
    IIF 300 - Director → ME
  • 426
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 298 - Director → ME
  • 427
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 292 - Director → ME
  • 428
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 226 - Right to appoint or remove directorsOE
    IIF 226 - Ownership of shares – 75% or moreOE
    IIF 226 - Ownership of voting rights - 75% or moreOE
  • 429
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 340 - Director → ME
  • 430
    WELLS & CHAMBER COMMUNICATION LTD - 2011-12-14
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ dissolved
    IIF 350 - Director → ME
  • 431
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,965 GBP2024-03-31
    Officer
    2023-05-31 ~ now
    IIF 334 - Director → ME
  • 432
    WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
    Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,954,080 GBP2018-12-31
    Officer
    2019-02-04 ~ dissolved
    IIF 108 - Director → ME
  • 433
    Priestley House, Priestley Gardens, Romford
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 41 - Director → ME
  • 434
    Priestley House, Priestley Gardens, Chadwell Heath, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,369,225 GBP2024-03-31
    Officer
    2025-10-17 ~ now
    IIF 52 - Director → ME
  • 435
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-11 ~ dissolved
    IIF 688 - Director → ME
  • 436
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 635 - Director → ME
  • 437
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 606 - Director → ME
  • 438
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 751 - Director → ME
  • 439
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-10 ~ dissolved
    IIF 607 - Director → ME
  • 440
    3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2022-03-11 ~ now
    IIF 286 - Director → ME
  • 441
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-11 ~ dissolved
    IIF 605 - Director → ME
  • 442
    14 Lombard Wharf, Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-11 ~ dissolved
    IIF 608 - Director → ME
  • 443
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 305 - Director → ME
  • 444
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 737 - Director → ME
  • 445
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-13 ~ dissolved
    IIF 681 - Director → ME
  • 446
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 578 - Director → ME
  • 447
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 568 - Director → ME
  • 448
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents, 505 offsprings)
    Officer
    2017-06-13 ~ dissolved
    IIF 574 - Director → ME
  • 449
    41 Chalton Street, 1st Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 360 - Director → ME
  • 450
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 669 - Director → ME
  • 451
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-05 ~ dissolved
    IIF 673 - Director → ME
  • 452
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-01-05 ~ dissolved
    IIF 665 - Director → ME
  • 453
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-14 ~ dissolved
    IIF 372 - Director → ME
  • 454
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    364,205 GBP2016-12-31
    Officer
    2017-06-13 ~ dissolved
    IIF 564 - Director → ME
    2017-06-13 ~ dissolved
    IIF 851 - Secretary → ME
  • 455
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 766 - Ownership of shares – 75% or moreOE
    IIF 766 - Right to appoint or remove directorsOE
    IIF 766 - Ownership of voting rights - 75% or moreOE
  • 456
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 546 - Director → ME
  • 457
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-06-09 ~ dissolved
    IIF 489 - Director → ME
    2020-04-15 ~ dissolved
    IIF 850 - Secretary → ME
  • 458
    Imperium, Imperial Way, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-07-11 ~ dissolved
    IIF 494 - Director → ME
    2020-04-15 ~ dissolved
    IIF 849 - Secretary → ME
  • 459
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ dissolved
    IIF 518 - Director → ME
  • 460
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-04-15 ~ dissolved
    IIF 353 - Director → ME
  • 461
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2006-05-12 ~ dissolved
    IIF 491 - Director → ME
  • 462
    YOUNG'S LAUNDRIES LIMITED - 2000-06-15
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,700,973 GBP2019-03-31
    Officer
    2019-10-31 ~ dissolved
    IIF 98 - Director → ME
  • 463
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,397 GBP2016-10-31
    Officer
    2009-11-18 ~ dissolved
    IIF 343 - Director → ME
Ceased 265
  • 1
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 282 - LLP Member → ME
  • 2
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    167,453 GBP2023-05-31
    Person with significant control
    2024-09-01 ~ 2024-09-04
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 222 - Right to appoint or remove directors OE
  • 3
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2012-07-06
    IIF 633 - Director → ME
  • 4
    MINNELLIUM LIMITED - 2001-03-30
    Profex House, 25-27 School Lane, Bushey, Herfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,812 GBP2020-09-25
    Officer
    2000-09-21 ~ 2001-09-20
    IIF 133 - Director → ME
  • 5
    AGE MEDIA GROUP LTD - 2021-10-07
    PENSION TIMES LTD - 2021-08-31
    43 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-16 ~ 2021-08-15
    IIF 691 - Director → ME
  • 6
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 181 - Director → ME
  • 7
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 195 - Director → ME
  • 8
    BARDON MANAGEMENT LIMITED - 1997-07-02
    EVERED BARDON MANAGEMENT LIMITED - 1993-08-28
    EVERED MANAGEMENT LIMITED - 1991-09-03
    EVERED AND COMPANY LIMITED - 1989-06-01
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 150 - Director → ME
  • 9
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,437 GBP2024-06-30
    Officer
    2012-05-02 ~ 2023-05-31
    IIF 466 - Director → ME
  • 10
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-02 ~ 2022-07-01
    IIF 703 - Director → ME
  • 11
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,670 EUR2019-12-31
    Officer
    2011-07-28 ~ 2021-06-22
    IIF 699 - Director → ME
  • 12
    ART & MEDIA LIMITED - 2010-06-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,704 GBP2015-12-31
    Officer
    2010-06-10 ~ 2017-04-03
    IIF 349 - Director → ME
  • 13
    ALLIED MEDICAL GROUP LIMITED - 2000-01-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 151 - Director → ME
  • 14
    7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,799 GBP2024-06-30
    Officer
    2011-06-21 ~ 2021-02-19
    IIF 320 - Director → ME
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    125,204 GBP2017-06-30
    Officer
    2011-06-21 ~ 2019-09-10
    IIF 696 - Director → ME
  • 16
    CLAMSTONE LIMITED - 2011-06-13
    2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 528 - Director → ME
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -55,259 GBP2017-12-31
    Officer
    2007-02-26 ~ 2018-12-31
    IIF 597 - Director → ME
  • 18
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    25,593 EUR2015-07-31
    Officer
    2013-07-05 ~ 2014-10-08
    IIF 386 - Director → ME
  • 19
    First Floor, 41 Chalton Street, London
    Dissolved Corporate
    Officer
    2012-10-17 ~ 2015-02-16
    IIF 395 - Director → ME
  • 20
    Ade House, Quay Road, Bridlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,141 GBP2024-09-24
    Officer
    2022-02-17 ~ 2023-08-04
    IIF 602 - Director → ME
    Person with significant control
    2023-10-14 ~ 2024-10-15
    IIF 858 - Ownership of voting rights - 75% or more OE
    2023-01-12 ~ 2023-08-04
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of voting rights - 75% or more OE
    IIF 221 - Ownership of shares – 75% or more OE
  • 21
    4385, 05842731: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    218,777 GBP2018-12-31
    Officer
    2006-06-09 ~ 2021-08-18
    IIF 548 - Director → ME
  • 22
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,946 GBP2024-06-30
    Officer
    2020-01-24 ~ 2021-08-03
    IIF 589 - Director → ME
  • 23
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ 2014-01-15
    IIF 387 - Director → ME
  • 24
    BARDON NOMINEES LIMITED - 1996-05-30
    EVERED NOMINEES LIMITED - 1993-09-14
    BROCKHOUSE (BLH SPARES) LIMITED - 1987-12-01
    FINSPA SALES LIMITED - 1981-12-31
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 149 - Director → ME
  • 25
    HOMESIGHT LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 327 - Director → ME
  • 26
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 172 - Director → ME
  • 27
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 176 - Director → ME
  • 28
    EVERED BARDON INVESTMENTS LIMITED - 1993-09-14
    AGGREGATE PRODUCTS LIMITED - 1991-05-14
    ZOMACE LIMITED - 1991-03-01
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1992-01-07 ~ 1992-09-30
    IIF 140 - Director → ME
  • 29
    EVERED OVERSEAS FINANCE LIMITED - 1993-09-16
    ZIONAH LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 136 - Director → ME
  • 30
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 171 - Director → ME
  • 31
    C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ 2021-10-06
    IIF 843 - Secretary → ME
  • 32
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-29 ~ 2011-06-29
    IIF 519 - Director → ME
  • 33
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-01-11 ~ 2022-08-22
    IIF 640 - Director → ME
    2013-11-05 ~ 2021-08-20
    IIF 415 - Director → ME
  • 34
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2024-12-31
    Officer
    ~ 1992-09-30
    IIF 183 - Director → ME
  • 35
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 180 - Director → ME
  • 36
    Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2011-06-20
    IIF 493 - Director → ME
  • 37
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    2017-08-07 ~ 2021-05-26
    IIF 421 - Director → ME
  • 38
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2010-01-01 ~ 2014-01-27
    IIF 345 - Director → ME
  • 39
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Officer
    2011-11-17 ~ 2014-04-01
    IIF 629 - Director → ME
  • 40
    Office 1 35, Princess Street, Rochdale, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,987 GBP2023-12-31
    Officer
    2009-01-01 ~ 2010-06-28
    IIF 557 - Director → ME
  • 41
    Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 146 - Director → ME
  • 42
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2020-04-05
    IIF 283 - LLP Member → ME
  • 43
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -621,786 GBP2024-12-31
    Officer
    2006-08-21 ~ 2017-07-11
    IIF 554 - Director → ME
  • 44
    Allan House, 10 John Princess Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -638,660 GBP2018-08-31
    Officer
    2017-08-07 ~ 2018-11-19
    IIF 692 - Director → ME
  • 45
    EWLEAGUE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 503 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 799 - Secretary → ME
  • 46
    KILOCRAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 800 - Secretary → ME
  • 47
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2008-01-23 ~ 2010-01-01
    IIF 492 - Director → ME
  • 48
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 154 - Director → ME
  • 49
    Flat 7 43/45 East Smithfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,991 GBP2024-12-30
    Officer
    2014-09-11 ~ 2014-09-17
    IIF 380 - Director → ME
  • 50
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 818 - Secretary → ME
  • 51
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 186 - Director → ME
  • 52
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 147 - Director → ME
  • 53
    PARSAVE LIMITED - 1994-01-11
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 810 - Secretary → ME
  • 54
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-22 ~ 2019-07-19
    IIF 838 - Secretary → ME
  • 55
    P K M MANAGEMENT (UK) LIMITED - 2009-06-12
    4385, 06632774: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,136,284 GBP2019-06-30
    Officer
    2009-03-13 ~ 2021-03-19
    IIF 522 - Director → ME
  • 56
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ 2012-12-08
    IIF 632 - Director → ME
  • 57
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 198 - Director → ME
  • 58
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-08 ~ 2022-04-07
    IIF 598 - Director → ME
  • 59
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 191 - Director → ME
  • 60
    73 Cornhill Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,946 GBP2024-08-31
    Officer
    2025-08-07 ~ 2025-08-07
    IIF 131 - Director → ME
  • 61
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2024-12-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 535 - Director → ME
  • 62
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-27 ~ 2014-05-22
    IIF 377 - Director → ME
  • 63
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    654,264 GBP2024-12-31
    Officer
    2014-02-14 ~ 2021-12-20
    IIF 450 - Director → ME
  • 64
    41 Chalton Street, London
    Dissolved Corporate
    Officer
    2008-09-30 ~ 2009-02-06
    IIF 525 - Director → ME
  • 65
    10 Berkeley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2013-05-31
    IIF 497 - Director → ME
  • 66
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ 2013-10-04
    IIF 621 - Director → ME
  • 67
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,888 GBP2024-05-31
    Officer
    2013-10-14 ~ 2022-11-10
    IIF 469 - Director → ME
  • 68
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -871,098 EUR2023-12-31
    Officer
    2006-02-27 ~ 2017-11-23
    IIF 517 - Director → ME
  • 69
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    19,769 GBP2018-12-31
    Officer
    2013-01-10 ~ 2020-12-24
    IIF 468 - Director → ME
  • 70
    STANLEY DAVIS GROUP LIMITED - 2024-10-29
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2003-02-21 ~ 2020-06-24
    IIF 505 - Director → ME
    2003-02-21 ~ 2020-06-24
    IIF 795 - Secretary → ME
  • 71
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 806 - Secretary → ME
  • 72
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2008-10-27
    IIF 502 - Director → ME
  • 73
    5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-01-01
    IIF 827 - Secretary → ME
  • 74
    FERRETTI UK LIMITED - 2015-04-10
    5 Broadbent Close, Highgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,094 GBP2020-12-31
    Officer
    2016-12-31 ~ 2021-10-06
    IIF 459 - Director → ME
    2012-07-02 ~ 2012-11-12
    IIF 394 - Director → ME
  • 75
    EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,008 GBP2020-06-30
    Officer
    2006-11-03 ~ 2010-09-02
    IIF 789 - Secretary → ME
  • 76
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 825 - Secretary → ME
  • 77
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 166 - Director → ME
  • 78
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 164 - Director → ME
  • 79
    EVERED PLC - 2004-04-15
    BARDON GROUP PLC - 1993-08-02
    BARDON HILL GROUP PUBLIC LIMITED COMPANY - 1987-10-05
    TOM SECURITIES LIMITED - 1977-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 187 - Director → ME
  • 80
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,644,378 EUR2024-06-30
    Officer
    2007-11-13 ~ 2013-11-25
    IIF 526 - Director → ME
  • 81
    GOLDRISE ENTERPRISES LIMITED - 2012-12-17
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2009-12-31
    IIF 553 - Director → ME
  • 82
    Flat 23 14 Grenville Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,479 GBP2024-10-31
    Officer
    2014-10-20 ~ 2021-09-01
    IIF 706 - Director → ME
  • 83
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Officer
    2018-11-07 ~ 2024-10-24
    IIF 684 - Director → ME
  • 84
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838,653 GBP2024-07-31
    Officer
    2020-07-01 ~ 2021-01-18
    IIF 130 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 753 - Director → ME
  • 85
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,978,176 GBP2024-03-31
    Officer
    2021-04-20 ~ 2023-05-31
    IIF 601 - Director → ME
  • 86
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,440 GBP2021-12-31
    Officer
    2011-12-08 ~ 2020-04-30
    IIF 711 - Director → ME
  • 87
    WISHINGHEATH LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 813 - Secretary → ME
  • 88
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2019-08-21 ~ 2024-10-24
    IIF 123 - Director → ME
  • 89
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2019-02-19 ~ 2019-12-05
    IIF 709 - Director → ME
    2022-01-11 ~ 2024-10-24
    IIF 652 - Director → ME
  • 90
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,288 EUR2024-10-31
    Officer
    2021-04-15 ~ 2022-06-01
    IIF 599 - Director → ME
  • 91
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 141 - Director → ME
  • 92
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2009-06-22
    IIF 531 - Director → ME
  • 93
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    572,629 GBP2016-12-31
    Officer
    2017-06-13 ~ 2020-06-24
    IIF 563 - Director → ME
    2017-06-13 ~ 2020-06-24
    IIF 853 - Secretary → ME
  • 94
    FORNAX INDUSTRIES LIMITED - 2009-12-02
    TRANSK LIMITED - 2009-06-15
    FIMAS INTERNATIONAL LIMITED - 2009-05-11
    4385, 05534491: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,363,862 GBP2018-08-31
    Officer
    2009-04-28 ~ 2021-03-19
    IIF 550 - Director → ME
  • 95
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2014-02-07
    IIF 396 - Director → ME
  • 96
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 197 - Director → ME
  • 97
    STARSTRUCK ENTERPRISES LIMITED - 2009-02-02
    4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -911 GBP2024-06-27
    Officer
    2008-09-30 ~ 2009-01-20
    IIF 520 - Director → ME
  • 98
    GEMMA MIDDLETON LTD - 2025-12-03
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2025-03-31
    Officer
    2018-03-14 ~ 2021-04-16
    IIF 319 - Director → ME
    2021-04-16 ~ 2024-01-25
    IIF 315 - Director → ME
  • 99
    GREYTREE INVESTMENTS LIMITED - 1990-02-20
    NIMBLEBRIDGE LIMITED - 1985-12-11
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,672 GBP2024-04-30
    Person with significant control
    2024-11-04 ~ 2024-11-04
    IIF 257 - Ownership of voting rights - 75% or more OE
  • 100
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    750,621 GBP2020-12-31
    Officer
    2010-07-05 ~ 2017-07-11
    IIF 348 - Director → ME
  • 101
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,537 USD2024-12-31
    Officer
    2019-11-27 ~ 2021-08-18
    IIF 687 - Director → ME
  • 102
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-01-01
    IIF 501 - Director → ME
  • 103
    AKP MARKET LTD - 2017-01-11
    One George Yard, Lower Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,883 GBP2020-07-30
    Officer
    2017-05-23 ~ 2019-02-07
    IIF 747 - Director → ME
  • 104
    Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 152 - Director → ME
  • 105
    THORNDUR LIMITED - 2016-12-07
    C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,898,282 GBP2024-08-31
    Officer
    2018-01-02 ~ 2023-05-31
    IIF 760 - Director → ME
  • 106
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-09-01
    IIF 165 - Director → ME
  • 107
    BALTIMORE LEGAL SERVICES LTD - 2020-05-12
    14 Lombard Road The Bridge, Lombard Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,790 GBP2024-04-30
    Officer
    2023-01-17 ~ 2025-10-01
    IIF 287 - Director → ME
  • 108
    HACKING MARKETING LTD - 2025-11-17
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    2018-01-26 ~ 2025-12-03
    IIF 316 - Director → ME
  • 109
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 483 - Director → ME
  • 110
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 811 - Secretary → ME
  • 111
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 814 - Secretary → ME
  • 112
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 815 - Secretary → ME
  • 113
    HELIUM MIRACLE 241 LIMITED - 2017-10-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,767,502 GBP2024-03-31
    Officer
    2019-01-31 ~ 2021-08-13
    IIF 761 - Director → ME
  • 114
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 144 - Director → ME
  • 115
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1991-11-19 ~ 1992-09-30
    IIF 134 - Director → ME
  • 116
    Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 264 - Ownership of shares – 75% or more OE
  • 117
    OPTIMAID LTD - 2007-05-23
    CLIC 39 LIMITED - 2005-12-19
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ 2014-01-06
    IIF 374 - Director → ME
  • 118
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-30 ~ 2008-10-01
    IIF 540 - Director → ME
  • 119
    Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,616 GBP2024-05-31
    Officer
    2011-08-01 ~ 2015-05-06
    IIF 620 - Director → ME
    2011-08-01 ~ 2020-11-03
    IIF 829 - Secretary → ME
  • 120
    CIRCULAROUND LIMITED - 2000-09-21
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 484 - Director → ME
  • 121
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 485 - Director → ME
  • 122
    THE CAREERS SERVICE LIMITED - 2009-04-14
    FAREFIELD LIMITED - 2000-09-22
    Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-04-15 ~ 2023-05-05
    IIF 486 - Director → ME
  • 123
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 177 - Director → ME
  • 124
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1992-09-30
    IIF 768 - Secretary → ME
  • 125
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 67 offsprings)
    Officer
    ~ 1992-09-30
    IIF 168 - Director → ME
  • 126
    INAZUMA LIMITED - 2009-04-08
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -671,354 GBP2020-05-31
    Officer
    2007-05-01 ~ 2020-01-10
    IIF 511 - Director → ME
  • 127
    405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-04 ~ 2021-08-11
    IIF 748 - Director → ME
  • 128
    I-FREE WORLD-WIDE LIMITED - 2005-01-20
    PRESNELL VENTURES LIMITED - 2004-06-15
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    374,686 GBP2024-05-31
    Officer
    2020-09-17 ~ 2023-05-31
    IIF 591 - Director → ME
  • 129
    Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    611,201 GBP2024-03-31
    Officer
    2009-05-29 ~ 2011-12-28
    IIF 539 - Director → ME
  • 130
    SUNNED LIMITED - 2011-09-27
    24 Fitzroy Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    186,757 EUR2023-09-30
    Officer
    2011-09-26 ~ 2021-03-22
    IIF 317 - Director → ME
  • 131
    BARDON USA HOLDINGS LIMITED - 1998-09-07
    EVERED USA HOLDINGS LIMITED - 1993-09-15
    NATHOT LIMITED - 1989-11-24
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-10
    IIF 139 - Director → ME
  • 132
    7 Holbrook Gardens, Aldenham, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,001 GBP2024-12-31
    Officer
    2008-09-30 ~ 2023-05-31
    IIF 530 - Director → ME
  • 133
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-12-14 ~ 2001-03-02
    IIF 779 - Secretary → ME
  • 134
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ 2014-05-01
    IIF 391 - Director → ME
  • 135
    C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -37,942 GBP2019-12-31
    Officer
    2018-12-03 ~ 2018-12-05
    IIF 716 - Director → ME
    Person with significant control
    2018-12-03 ~ 2018-12-12
    IIF 862 - Right to appoint or remove directors OE
    IIF 862 - Ownership of shares – 75% or more OE
    IIF 862 - Ownership of voting rights - 75% or more OE
  • 136
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-10 ~ 2000-10-13
    IIF 155 - Director → ME
    1996-10-10 ~ 2000-10-13
    IIF 786 - Secretary → ME
  • 137
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-10 ~ 2000-11-16
    IIF 199 - Director → ME
    1998-04-24 ~ 2000-11-16
    IIF 775 - Secretary → ME
  • 138
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 173 - Director → ME
  • 139
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 783 - Director → ME
    ~ 1992-09-30
    IIF 132 - Director → ME
  • 140
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 196 - Director → ME
  • 141
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2019-07-19
    IIF 719 - Director → ME
    2016-01-05 ~ 2019-07-19
    IIF 832 - Secretary → ME
  • 142
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    33,861 GBP2024-12-31
    Officer
    2014-03-19 ~ 2021-12-20
    IIF 476 - Director → ME
  • 143
    LINMETAL LIMITED - 1994-01-10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 809 - Secretary → ME
  • 144
    5 Caro House, Watteau Square, Croydon, England
    Active Corporate (2 parents)
    Officer
    2018-04-18 ~ 2021-03-19
    IIF 321 - Director → ME
  • 145
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -9,243 GBP2015-05-31
    Officer
    2010-09-29 ~ 2017-08-04
    IIF 481 - Director → ME
  • 146
    BELLAVAIL IMS LIMITED - 2023-09-01
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,594 GBP2024-03-31
    Officer
    2011-12-01 ~ 2014-03-27
    IIF 826 - Secretary → ME
  • 147
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,001,567 GBP2019-12-29
    Officer
    2012-07-13 ~ 2021-12-20
    IIF 456 - Director → ME
  • 148
    JAMES RICHMOND LIMITED - 1988-05-17
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 148 - Director → ME
  • 149
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-07-31
    Person with significant control
    2022-07-11 ~ 2022-07-11
    IIF 271 - Right to appoint or remove directors OE
    IIF 271 - Ownership of voting rights - 75% or more OE
    IIF 271 - Ownership of shares – 75% or more OE
  • 150
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1991-08-14 ~ 1992-09-30
    IIF 153 - Director → ME
  • 151
    FUEL GROUP LIMITED - 2008-11-19
    FAREBAND LIMITED - 2003-07-11
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,710,118 GBP2024-12-31
    Officer
    2003-05-27 ~ 2007-06-29
    IIF 515 - Director → ME
    2003-05-27 ~ 2007-06-29
    IIF 793 - Secretary → ME
  • 152
    FUEL IT LIMITED - 2008-03-04
    C.C.S.D. LIMITED - 1999-11-16
    ZEUS TRAINING LIMITED - 1995-04-06
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,906,977 GBP2024-12-31
    Officer
    2003-06-26 ~ 2007-06-29
    IIF 527 - Director → ME
    2003-06-26 ~ 2007-06-29
    IIF 791 - Secretary → ME
  • 153
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 763 - Director → ME
  • 154
    Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    118,529 GBP2016-11-30
    Officer
    2011-11-30 ~ 2013-09-01
    IIF 369 - Director → ME
  • 155
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,802 GBP2017-05-31
    Officer
    2011-05-25 ~ 2012-12-06
    IIF 619 - Director → ME
  • 156
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1991-04-08 ~ 1991-11-18
    IIF 137 - Director → ME
  • 157
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2010-06-14
    IIF 495 - Director → ME
  • 158
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2011-03-28 ~ 2021-05-26
    IIF 318 - Director → ME
  • 159
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-03-31
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 637 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 774 - Secretary → ME
  • 160
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,642 GBP2018-12-31
    Officer
    2009-10-05 ~ 2019-06-23
    IIF 496 - Director → ME
  • 161
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-19 ~ 2013-02-01
    IIF 362 - Director → ME
  • 162
    43 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,353 GBP2019-02-28
    Officer
    2016-02-03 ~ 2018-08-06
    IIF 757 - Director → ME
  • 163
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2006-06-29
    IIF 498 - Director → ME
  • 164
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1994-04-28 ~ 2000-10-13
    IIF 160 - Director → ME
    1993-08-01 ~ 2000-10-13
    IIF 776 - Secretary → ME
  • 165
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2000-01-28 ~ 2000-10-13
    IIF 162 - Director → ME
    2000-01-28 ~ 2000-10-13
    IIF 785 - Secretary → ME
  • 166
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-06-30 ~ 2000-10-13
    IIF 158 - Director → ME
    1994-06-30 ~ 2000-10-13
    IIF 790 - Secretary → ME
  • 167
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-10-24
    IIF 200 - Director → ME
  • 168
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 185 - Director → ME
  • 169
    5th Floor, Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,493,949 GBP2019-12-31
    Officer
    2011-03-21 ~ 2017-06-23
    IIF 427 - Director → ME
  • 170
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,919 GBP2022-04-30
    Officer
    2016-04-05 ~ 2020-03-17
    IIF 724 - Director → ME
  • 171
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 135 - Director → ME
    ~ 1992-09-30
    IIF 769 - Secretary → ME
  • 172
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    342,626 GBP2017-12-31
    Officer
    2006-05-31 ~ 2015-11-18
    IIF 552 - Director → ME
  • 173
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 182 - Director → ME
  • 174
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 184 - Director → ME
  • 175
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 163 - Director → ME
  • 176
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2017-10-06 ~ 2019-07-19
    IIF 636 - Director → ME
    2017-10-06 ~ 2019-07-19
    IIF 823 - Secretary → ME
  • 177
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    766,966 GBP2024-09-30
    Officer
    2007-12-10 ~ 2013-09-02
    IIF 545 - Director → ME
  • 178
    DIGITAL ORIGIN TECHNOLOGY LIMITED - 2019-03-23
    NEWBANQ LIMITED - 2014-08-20
    DEENERO LTD - 2014-01-14
    C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    6,644,892 GBP2016-12-31
    Officer
    2011-02-02 ~ 2014-10-28
    IIF 290 - Director → ME
  • 179
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-13 ~ 2019-07-19
    IIF 744 - Director → ME
    2016-12-13 ~ 2019-07-19
    IIF 836 - Secretary → ME
  • 180
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-10-30 ~ 2019-07-19
    IIF 291 - Director → ME
    2015-10-30 ~ 2019-07-19
    IIF 824 - Secretary → ME
  • 181
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2019-07-19
    IIF 723 - Director → ME
    2016-03-11 ~ 2019-07-19
    IIF 842 - Secretary → ME
  • 182
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2019-07-19
    IIF 462 - Director → ME
    2010-07-30 ~ 2019-07-19
    IIF 771 - Secretary → ME
  • 183
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-07 ~ 2019-07-19
    IIF 97 - Director → ME
    2017-08-07 ~ 2019-07-19
    IIF 828 - Secretary → ME
  • 184
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2019-07-19
    IIF 94 - Director → ME
    2015-06-17 ~ 2019-07-19
    IIF 798 - Secretary → ME
  • 185
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2019-07-19
    IIF 855 - Secretary → ME
  • 186
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 708 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 770 - Secretary → ME
  • 187
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-30 ~ 2019-07-31
    IIF 773 - Secretary → ME
  • 188
    PARILLION 2 LTD - 2025-09-19
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-01-08 ~ 2024-10-24
    IIF 101 - Director → ME
    Person with significant control
    2024-01-08 ~ 2024-10-24
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Right to appoint or remove directors OE
  • 189
    GOODYERS AVENUE MANAGEMENT COMPANY LIMITED - 1998-02-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-22 ~ 2005-08-16
    IIF 161 - Director → ME
    1995-02-22 ~ 2005-08-16
    IIF 848 - Secretary → ME
  • 190
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1995-06-23 ~ 2000-10-13
    IIF 159 - Director → ME
    1995-07-11 ~ 2000-10-13
    IIF 777 - Secretary → ME
  • 191
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 179 - Director → ME
  • 192
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 169 - Director → ME
  • 193
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 175 - Director → ME
  • 194
    Faulkner House, Victoria Street, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-03-01 ~ 2015-02-12
    IIF 126 - Director → ME
  • 195
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2025-02-12
    IIF 859 - Ownership of shares – 75% or more OE
    IIF 859 - Right to appoint or remove directors OE
    IIF 859 - Ownership of voting rights - 75% or more OE
  • 196
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-27 ~ 2019-07-19
    IIF 464 - Director → ME
    2014-08-27 ~ 2019-07-19
    IIF 837 - Secretary → ME
  • 197
    Dawson House, 5 Jewry Street, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    98,928 GBP2024-03-31
    Officer
    2021-03-12 ~ 2022-01-05
    IIF 759 - Director → ME
  • 198
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2019-07-19
    IIF 707 - Director → ME
    2013-10-21 ~ 2019-07-19
    IIF 772 - Secretary → ME
  • 199
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-09 ~ 2019-07-19
    IIF 439 - Director → ME
    2017-10-09 ~ 2019-07-19
    IIF 845 - Secretary → ME
  • 200
    39 Hendon Lane, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    -103,462 EUR2023-12-31
    Officer
    2011-03-22 ~ 2021-05-11
    IIF 447 - Director → ME
  • 201
    FAMEWIDE ESTATES LIMITED - 2006-08-30
    4385, 05491625: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,679 GBP2019-06-30
    Officer
    2005-11-02 ~ 2021-12-16
    IIF 523 - Director → ME
  • 202
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 780 - Secretary → ME
  • 203
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ 2012-02-23
    IIF 625 - Director → ME
  • 204
    I-AM-CONTENT LIMITED - 2012-03-02
    OLDMIST LIMITED - 1999-12-29
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2012-04-20
    IIF 541 - Director → ME
  • 205
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2011-02-09 ~ 2021-04-20
    IIF 697 - Director → ME
  • 206
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -122 EUR2024-12-31
    Officer
    2017-05-15 ~ 2021-09-03
    IIF 433 - Director → ME
    2021-09-03 ~ 2021-09-28
    IIF 451 - Director → ME
  • 207
    CLAY 50 LIMITED - 2016-10-05
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    680,147 GBP2024-09-29
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 586 - Director → ME
  • 208
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,329,720 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-30
    IIF 588 - Director → ME
  • 209
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,772 GBP2024-09-30
    Officer
    2017-11-15 ~ 2021-07-13
    IIF 587 - Director → ME
  • 210
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 778 - Secretary → ME
  • 211
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 156 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 784 - Secretary → ME
  • 212
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-02-07 ~ 2000-10-13
    IIF 157 - Director → ME
    2000-02-07 ~ 2000-10-13
    IIF 787 - Secretary → ME
  • 213
    Apartment 6 Hammers Lane, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 817 - Secretary → ME
  • 214
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 812 - Secretary → ME
  • 215
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 816 - Secretary → ME
  • 216
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-08 ~ 2018-04-01
    IIF 741 - Director → ME
  • 217
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-08-14 ~ 2022-12-13
    IIF 600 - Director → ME
  • 218
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 189 - Director → ME
  • 219
    C/o Rayner Essex Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -828 GBP2024-06-30
    Officer
    2012-06-11 ~ 2015-02-12
    IIF 627 - Director → ME
  • 220
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 170 - Director → ME
  • 221
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    ~ 1989-06-30
    IIF 143 - Director → ME
    ~ 1992-09-30
    IIF 188 - Director → ME
  • 222
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 145 - Director → ME
  • 223
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 807 - Secretary → ME
  • 224
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 804 - Secretary → ME
  • 225
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 801 - Secretary → ME
  • 226
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 803 - Secretary → ME
  • 227
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 802 - Secretary → ME
  • 228
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-08-02 ~ 2010-09-02
    IIF 805 - Secretary → ME
  • 229
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1993-08-01 ~ 2000-10-13
    IIF 796 - Secretary → ME
  • 230
    L & N OVERSEAS FINANCE LIMITED - 2002-09-04
    ZERYL LIMITED - 1990-09-11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 138 - Director → ME
  • 231
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 194 - Director → ME
  • 232
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 190 - Director → ME
  • 233
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 192 - Director → ME
  • 234
    4385, 06797198: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -291,426 GBP2019-01-31
    Officer
    2010-06-10 ~ 2013-12-31
    IIF 351 - Director → ME
    2014-01-01 ~ 2021-12-02
    IIF 443 - Director → ME
  • 235
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,925 GBP2025-03-31
    Officer
    2018-12-11 ~ 2025-10-01
    IIF 93 - Director → ME
  • 236
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Person with significant control
    2025-07-22 ~ 2025-07-22
    IIF 243 - Ownership of shares – 75% or more OE
    IIF 243 - Right to appoint or remove directors OE
    IIF 243 - Ownership of voting rights - 75% or more OE
  • 237
    THE UK FILM STUDIO PLC - 2013-12-30
    585a Fulham Road, Fulham, London
    Active Corporate (1 parent)
    Equity (Company account)
    129,308 GBP2023-10-31
    Officer
    2009-07-17 ~ 2011-07-12
    IIF 781 - Secretary → ME
  • 238
    2 Plough Way, Surrey Quays, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452,994 GBP2023-12-31
    Officer
    2012-05-24 ~ 2018-05-31
    IIF 712 - Director → ME
  • 239
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1991-08-08 ~ 1992-09-30
    IIF 174 - Director → ME
  • 240
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    IIF 263 - Ownership of shares – 75% or more OE
  • 241
    4385, 04414753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,872 GBP2018-12-30
    Officer
    2010-09-02 ~ 2021-03-19
    IIF 418 - Director → ME
  • 242
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    1991-04-01 ~ 1992-09-30
    IIF 193 - Director → ME
  • 243
    SHENZEN LIMITED - 2015-01-23
    MG PETROLEUM COMPANY LIMITED - 2005-11-14
    MG PERTROLEUM COMPANY LIMITED - 2004-06-04
    COVE LIMITED - 2004-06-01
    4385, 04762406: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,745 GBP2018-12-30
    Officer
    2008-11-10 ~ 2021-03-19
    IIF 551 - Director → ME
  • 244
    41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-08 ~ 2012-08-16
    IIF 533 - Director → ME
  • 245
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 867 - Ownership of shares – 75% or more OE
    IIF 867 - Ownership of voting rights - 75% or more OE
    IIF 867 - Right to appoint or remove directors OE
  • 246
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 863 - Ownership of shares – 75% or more OE
    IIF 863 - Ownership of voting rights - 75% or more OE
    IIF 863 - Right to appoint or remove directors OE
  • 247
    73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-05-23 ~ 2023-08-23
    IIF 866 - Ownership of voting rights - 75% or more OE
    IIF 866 - Ownership of shares – 75% or more OE
    IIF 866 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 866 - Right to appoint or remove directors OE
    2022-08-23 ~ 2022-08-23
    IIF 869 - Ownership of voting rights - 75% or more OE
    IIF 869 - Ownership of shares – 75% or more OE
    IIF 869 - Right to appoint or remove directors OE
  • 248
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 868 - Right to appoint or remove directors OE
    IIF 868 - Ownership of voting rights - 75% or more OE
    IIF 868 - Ownership of shares – 75% or more OE
  • 249
    73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-23 ~ 2022-08-23
    IIF 864 - Right to appoint or remove directors OE
    IIF 864 - Ownership of shares – 75% or more OE
    IIF 864 - Ownership of voting rights - 75% or more OE
  • 250
    EDITSOUND LIMITED - 2006-07-31
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-27 ~ 2006-07-05
    IIF 508 - Director → ME
  • 251
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 178 - Director → ME
  • 252
    10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -379,198 GBP2023-12-31
    Officer
    2011-10-04 ~ 2023-05-31
    IIF 685 - Director → ME
  • 253
    VOX AFRICA PLC - 2014-01-20
    Battersea Studios, 80 Silverthorne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,100,123 GBP2024-03-28
    Officer
    2006-02-20 ~ 2023-05-31
    IIF 782 - Secretary → ME
  • 254
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 142 - Director → ME
  • 255
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2010-09-06 ~ 2024-08-20
    IIF 344 - Director → ME
  • 256
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-09-30
    IIF 167 - Director → ME
  • 257
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,334,951 EUR2024-12-31
    Officer
    2011-06-14 ~ 2014-01-15
    IIF 408 - Director → ME
  • 258
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,929,710 EUR2024-12-31
    Officer
    2007-04-16 ~ 2017-11-23
    IIF 595 - Director → ME
  • 259
    Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    2012-01-26 ~ 2012-05-17
    IIF 623 - Director → ME
  • 260
    20-21 Fairway Drive, Greenford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2011-06-30 ~ 2023-06-30
    IIF 729 - Director → ME
  • 261
    KB (COLCHESTER) LIMITED - 2019-09-24
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-30 ~ 2018-10-10
    IIF 735 - Director → ME
  • 262
    SIRENBASE LIMITED - 1987-02-16
    Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -32,457 GBP2021-06-30
    Officer
    2005-05-03 ~ 2010-09-02
    IIF 788 - Secretary → ME
  • 263
    First Floor Saggar House, Princes Drive, Worcester
    Active Corporate (2 parents)
    Equity (Company account)
    80,850 GBP2022-10-31
    Officer
    2017-06-28 ~ 2021-07-13
    IIF 412 - Director → ME
  • 264
    MAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26
    VICTOR MAZEL LIMITED - 2005-10-28
    First Floor Saggar House, Princes Drive, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,489 EUR2022-12-31
    Officer
    2010-09-30 ~ 2011-01-26
    IIF 406 - Director → ME
    2011-01-26 ~ 2016-03-10
    IIF 405 - Director → ME
    2017-06-28 ~ 2021-07-13
    IIF 429 - Director → ME
  • 265
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2011-02-04
    IIF 401 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.