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

Lewis, Pamela Frances

    Related profiles found in government register
  • Lewis, Pamela Frances
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 1
  • Lewis, Pamela Frances
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 2

    • 19 Perseverance Works, 38 Kingsland Road, London, E2 8DD, United Kingdom

      IIF 3 IIF 4

    • 19 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 5

    • 19a, Goodge Street, London, W1T 2PH, United Kingdom

      IIF 6

    • 26-28, Bartholomew Square, Flat 5, London, EC1V 3QH, England

      IIF 7

    • 5 St Lukes Loft, 26 Bartholomew Square, 5 St Lukes Loft, 26 Bartholomew Square, London, EC1V 3QH, England

      IIF 8

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, England

      IIF 9

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Flat 5, 26-28 Bartholomew Square, London, EC1V 3QH, England

      IIF 14

    • Flat 5, 26-28 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 15

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 16

    • 41, Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA, United Kingdom

      IIF 17

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 18 IIF 19 IIF 20
  • Lewis, Pamela Frances
    British business manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 36
  • Lewis, Pamela Frances
    British commercial director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Luke's Loft 26 - 28, Bartholomew Square, London, EC1V 3QH, England

      IIF 37
  • Lewis, Pamela Frances
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 75 Kenton Street, London, WC1N 1NN, United Kingdom

      IIF 38

    • Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England

      IIF 39
  • Lewis, Pamela Frances
    British company secretary/director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Luke's Loft 26 - 28, Bartholomew Square, London, EC1V 3QH, England

      IIF 40
  • Lewis, Pamela Frances
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Hackney Road, London, E2 8DD, United Kingdom

      IIF 41

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 42 IIF 43

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, United Kingdom

      IIF 44

    • Unit 1j, Cricket Street, Wigan, WN6 7TP, England

      IIF 45

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 46
  • Lewis, Pamela Frances
    British

    Registered addresses and corresponding companies
  • Lewis, Pamela Frances
    British accountant

    Registered addresses and corresponding companies
  • Lewis, Pamela Frances
    British director

    Registered addresses and corresponding companies

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 94

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR, England

      IIF 95

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 96
  • Lewis, Pamela Frances
    British manager

    Registered addresses and corresponding companies

    • Hill Farm House, Newport Road, Woolstone, Bucks, MK15 0AA

      IIF 97
  • Mrs Pamela Frances Lewis
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 98

    • 19 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom

      IIF 99

    • 5 St Luke's Loft 26 - 28, Bartholomew Square, London, EC1V 3QH, England

      IIF 100

    • 5 St Luke's Loft, 26 Bartholomew Square, London, EC1V 3QH, United Kingdom

      IIF 101 IIF 102 IIF 103

    • 26, Heathfield, Stacey Bushes, Milton Keynes, MK12 6HR

      IIF 104

    • 41, Newport Road, Woolstone, Milton Keynes, MK15 0AA, England

      IIF 105

    • 6, Harrod Drive, Southport, PR8 2HA, England

      IIF 106

    • Unit 1j, Cricket Street, Wigan, WN6 7TP, England

      IIF 107
  • Lewis, Pamela Frances

    Registered addresses and corresponding companies

    • 19, Perseverance Works, 38 Kingsland Road, London, E2 8DD, England

      IIF 108

    • 19a, Goodge Street, London, W1T 2PH, United Kingdom

      IIF 109

    • 38, Kingsland Road, 19 Perseveranc Works, London, E2 8DD, England

      IIF 110
  • Lewis, Pamela
    Other

    Registered addresses and corresponding companies

    • Hill Farm House, Newport Road, Woolstone, Buckinghamshire, MK15 0AA

      IIF 111
child relation
Offspring entities and appointments
Active 28
  • 1
    19 Perseverance Works 38 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,054,218 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-13 ~ now
    IIF 3 - director → ME
  • 2
    19 Perseverance Works Kingsland Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    43,386 QAR2020-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-11-04 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MIMIC PROPERTIES LIMITED - 2016-04-15
    KJD ASSESSORS LIMITED - 1997-12-09
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2001-04-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 4
    79 Cheverton Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 8 - director → ME
  • 5
    C FUGGER & SON LTD - 2000-05-04
    SHOOBRIDGE TEMP (AGENCY) LIMITED - 2000-04-26
    19a Goodge Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-09-01 ~ dissolved
    IIF 87 - secretary → ME
  • 6
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,939 GBP2015-11-30
    Officer
    2002-12-19 ~ dissolved
    IIF 47 - secretary → ME
  • 7
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-07-01 ~ dissolved
    IIF 53 - secretary → ME
  • 8
    5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    358,511 GBP2023-06-30
    Officer
    2018-07-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 9
    5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
    Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 37 - director → ME
  • 10
    5 St Lukes Loft, 26-28 Bartholomew Square, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-09-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 11
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    1,217 GBP2015-12-31
    Officer
    2014-04-01 ~ dissolved
    IIF 38 - director → ME
    2006-02-06 ~ dissolved
    IIF 67 - secretary → ME
  • 12
    8 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,344,611 GBP2024-03-31
    Officer
    2017-07-04 ~ now
    IIF 9 - director → ME
    1996-08-01 ~ now
    IIF 49 - secretary → ME
  • 13
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 15 - director → ME
  • 14
    POWERSTOX LIMITED - 2005-07-04
    POWERSTOCK LIMITED - 2002-01-10
    8 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-12-12 ~ now
    IIF 76 - secretary → ME
  • 15
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 2 - director → ME
    2016-04-01 ~ dissolved
    IIF 108 - secretary → ME
  • 16
    5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    360,092 GBP2024-03-31
    Officer
    2007-03-16 ~ now
    IIF 11 - director → ME
    2008-01-01 ~ now
    IIF 77 - secretary → ME
  • 17
    8 Coldbath Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,914 GBP2023-12-31
    Officer
    2006-09-01 ~ now
    IIF 13 - director → ME
    2008-11-01 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Flat 5 26-28 Bartholomew Square, London, England
    Corporate (2 parents)
    Officer
    2007-03-01 ~ now
    IIF 12 - director → ME
    2006-06-01 ~ now
    IIF 75 - secretary → ME
  • 19
    79 Cheverton Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 7 - director → ME
  • 20
    Unit 1j Cricket Street, Wigan, England
    Corporate (2 parents)
    Officer
    2018-02-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASTON M DEVELOPMENTS LIMITED - 2006-12-20
    6 Harrod Drive, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -162,564 GBP2017-09-30
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    19a Goodge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 46 - director → ME
  • 23
    SCC HOUSING LIMITED - 2015-09-29
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -110,307 GBP2024-03-31
    Officer
    2007-03-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SCC GECKO LIMITED - 2015-09-29
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    39,094 GBP2023-09-30
    Officer
    2008-02-21 ~ now
    IIF 42 - director → ME
  • 25
    26 Heathfield, Stacey Bushes, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-02 ~ now
    IIF 43 - director → ME
  • 26
    26 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    82,210 GBP2023-09-30
    Officer
    2015-10-02 ~ now
    IIF 44 - director → ME
  • 27
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,318 GBP2023-09-30
    Officer
    2003-09-01 ~ now
    IIF 16 - director → ME
  • 28
    BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED - 2001-11-16
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 39 - director → ME
Ceased 48
  • 1
    8 Coldbath Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,137 GBP2023-09-30
    Officer
    1994-08-31 ~ 2017-05-01
    IIF 62 - secretary → ME
  • 2
    SOUTHERLY WIND LIMITED - 2008-01-08
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -20,043 GBP2024-03-31
    Officer
    2008-01-01 ~ 2016-12-31
    IIF 35 - director → ME
    2006-03-02 ~ 2008-01-01
    IIF 55 - secretary → ME
  • 3
    ATELIER TEN PROPERTIES LIMITED - 2011-03-01
    19 Perseverance Works, 38 Kingsland Road, London
    Corporate (7 parents)
    Equity (Company account)
    4,296,492 GBP2023-12-31
    Officer
    2005-02-18 ~ 2020-11-12
    IIF 41 - director → ME
    2005-02-18 ~ 2017-12-01
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ATELIER TEN (US) LIMITED - 2014-01-27
    19 Perseverance Works, 38 Kingsland Road, London
    Corporate (5 parents)
    Equity (Company account)
    2,550,238 GBP2023-12-31
    Officer
    2001-06-27 ~ 2020-11-12
    IIF 27 - director → ME
    2001-06-27 ~ 2014-04-01
    IIF 73 - secretary → ME
  • 5
    19 Perseverance Works 38 Kingsland Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,668,902 GBP2023-12-31
    Officer
    2014-03-10 ~ 2020-11-12
    IIF 4 - director → ME
    2014-04-01 ~ 2016-04-01
    IIF 110 - secretary → ME
  • 6
    ATELIER 10 LIMITED - 2001-06-11
    ATELIER 10 (TEN) LIMITED - 1992-10-07
    19 Perseverance Works 38 Kingsland Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1995-09-01 ~ 2020-11-12
    IIF 14 - director → ME
    1995-09-01 ~ 2017-06-01
    IIF 79 - secretary → ME
  • 7
    MIMIC PROPERTIES LIMITED - 2016-04-15
    KJD ASSESSORS LIMITED - 1997-12-09
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2001-04-01 ~ 2016-04-01
    IIF 81 - secretary → ME
    1997-05-07 ~ 2000-03-31
    IIF 66 - secretary → ME
  • 8
    B & H BUILDERS (HOUNSLOW) LIMITED - 2002-03-06
    Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ 2008-10-28
    IIF 61 - secretary → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-12-01 ~ 2008-10-28
    IIF 91 - secretary → ME
  • 10
    75 Kenton Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-27 ~ 1999-10-15
    IIF 33 - director → ME
  • 11
    CAMBO CONSULTANTS LIMITED - 2000-05-12
    19 Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-05 ~ 2012-07-30
    IIF 24 - director → ME
  • 12
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,786 GBP2024-08-31
    Officer
    2000-03-20 ~ 2017-05-01
    IIF 50 - secretary → ME
  • 13
    8 Coldbath Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-10-11 ~ 2015-08-11
    IIF 90 - secretary → ME
  • 14
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,939 GBP2015-11-30
    Officer
    2001-06-11 ~ 2002-12-19
    IIF 22 - director → ME
  • 15
    THE KNOWLEDGE ARCHITECTS LIMITED - 2006-12-20
    18 First Avenue, London, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,120 GBP2016-06-30
    Officer
    2006-12-01 ~ 2007-12-01
    IIF 97 - secretary → ME
  • 16
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-27 ~ 2011-04-15
    IIF 70 - secretary → ME
  • 17
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    119,949 GBP2023-10-31
    Officer
    1994-08-31 ~ 2011-04-15
    IIF 68 - secretary → ME
  • 18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-09 ~ 2011-05-05
    IIF 54 - secretary → ME
  • 19
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2013-07-31
    IIF 25 - director → ME
    2008-11-24 ~ 2013-07-31
    IIF 84 - secretary → ME
    2006-09-30 ~ 2008-02-19
    IIF 52 - secretary → ME
  • 20
    FATSTRIPPERS EUROPE LIMITED - 2003-12-24
    Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-12-15 ~ 2007-12-31
    IIF 28 - director → ME
    2003-12-15 ~ 2013-01-01
    IIF 86 - secretary → ME
  • 21
    FATSTRIPPERS UK LIMITED - 2003-12-24
    Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2003-12-15 ~ 2007-12-31
    IIF 18 - director → ME
    2003-12-15 ~ 2013-08-01
    IIF 93 - secretary → ME
  • 22
    FATSTRIPPERS US LIMITED - 2003-12-24
    Unit 5, Priest Court, Caunt Road, Grantham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-12-15 ~ 2012-12-16
    IIF 34 - director → ME
    2003-12-15 ~ 2012-12-16
    IIF 80 - secretary → ME
  • 23
    FATSTRIPPERS WORLDWIDE LIMITED - 2003-12-24
    Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2003-12-15 ~ 2007-12-31
    IIF 32 - director → ME
    2003-12-15 ~ 2013-01-01
    IIF 89 - secretary → ME
  • 24
    8 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    67,303 GBP2023-12-31
    Officer
    2000-02-18 ~ 2015-06-30
    IIF 71 - secretary → ME
  • 25
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,487 GBP2017-10-31
    Officer
    2002-06-21 ~ 2017-05-01
    IIF 51 - secretary → ME
  • 26
    8 Coldbath Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,344,611 GBP2024-03-31
    Officer
    1991-08-08 ~ 1991-10-30
    IIF 1 - director → ME
    1991-10-30 ~ 1994-01-01
    IIF 57 - secretary → ME
  • 27
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    272,237 GBP2024-06-30
    Officer
    1996-03-01 ~ 2002-04-01
    IIF 72 - secretary → ME
  • 28
    POWERSTOX LIMITED - 2005-07-04
    POWERSTOCK LIMITED - 2002-01-10
    8 Coldbath Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2005-12-12 ~ 2006-03-31
    IIF 30 - director → ME
  • 29
    19 Perseverance Works, 38 Kingsland Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2013-04-30
    IIF 31 - director → ME
    2005-03-29 ~ 2008-01-01
    IIF 85 - secretary → ME
  • 30
    AVALA IMAGES LIMITED - 2006-12-20
    75 Kenton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-11-05 ~ 2013-07-31
    IIF 21 - director → ME
    2008-11-26 ~ 2013-07-31
    IIF 111 - secretary → ME
  • 31
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-26 ~ 2003-01-15
    IIF 65 - secretary → ME
  • 32
    5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    360,092 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2024-01-31
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,721,224 GBP2023-12-31
    Officer
    1996-01-01 ~ 2017-12-05
    IIF 78 - secretary → ME
  • 34
    Unit 5 Park Court, Pyrford Road, West Byfleet
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,169 GBP2020-11-30
    Officer
    2002-09-03 ~ 2015-01-08
    IIF 23 - director → ME
    1999-08-25 ~ 2015-01-08
    IIF 64 - secretary → ME
  • 35
    TUBE 77 LIMITED - 2008-11-05
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-30 ~ 2011-04-15
    IIF 63 - secretary → ME
  • 36
    MYRIAD MEDIA LIMITED - 2013-06-07
    50 Buttesland Street, Hoffman Square, London
    Corporate (2 parents)
    Equity (Company account)
    123,364 GBP2023-03-31
    Officer
    2004-01-01 ~ 2007-01-18
    IIF 29 - director → ME
  • 37
    8 Coldbath Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,017 GBP2023-06-30
    Officer
    ~ 1993-03-17
    IIF 69 - secretary → ME
  • 38
    ASTON M DEVELOPMENTS LIMITED - 2006-12-20
    6 Harrod Drive, Southport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -162,564 GBP2017-09-30
    Officer
    2007-09-30 ~ 2013-07-31
    IIF 6 - director → ME
    2012-06-12 ~ 2013-07-31
    IIF 109 - secretary → ME
    2003-09-10 ~ 2008-02-15
    IIF 58 - secretary → ME
  • 39
    SARBAR DEVELOPMENT LIMITED - 1995-07-19
    RAPIDRIGHT LIMITED - 1988-07-19
    Warden House, 37 Manor Road, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    192,966 GBP2024-04-30
    Officer
    1998-09-30 ~ 2007-04-13
    IIF 20 - director → ME
    1995-06-30 ~ 2001-04-02
    IIF 82 - secretary → ME
  • 40
    SCC GECKO LIMITED - 2015-09-29
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    39,094 GBP2023-09-30
    Officer
    2008-02-21 ~ 2015-09-30
    IIF 95 - secretary → ME
  • 41
    8 Coldbath Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Fixed Assets (Company account)
    253 GBP2016-05-31
    Officer
    2002-06-21 ~ 2011-05-05
    IIF 60 - secretary → ME
  • 42
    26 Heathfield, Stacey Bushes, Milton Keynes
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,318 GBP2023-09-30
    Officer
    2003-09-01 ~ 2006-09-15
    IIF 88 - secretary → ME
  • 43
    50 Buttesland Street, Hoffman Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ 2006-09-13
    IIF 92 - secretary → ME
  • 44
    8 Coldbath Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    164,117 GBP2023-12-31
    Officer
    1999-10-04 ~ 2001-02-01
    IIF 19 - director → ME
    2001-01-01 ~ 2017-05-01
    IIF 48 - secretary → ME
  • 45
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-11 ~ 2011-04-15
    IIF 56 - secretary → ME
  • 46
    A RED FIN LONDON LIMITED - 2009-01-28
    19a Goodge Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-01 ~ 2011-04-15
    IIF 59 - secretary → ME
  • 47
    PHYSIQUE 2000 LTD - 2002-11-07
    AMIO LIMITED - 1998-09-18
    9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -552,882 GBP2023-12-31
    Officer
    1998-09-10 ~ 2000-12-10
    IIF 74 - secretary → ME
  • 48
    BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED - 2001-11-16
    Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1997-08-26 ~ 1998-03-02
    IIF 26 - director → ME
    1997-08-26 ~ 2016-12-07
    IIF 83 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.