logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoare, Julia Louise

    Related profiles found in government register
  • Hoare, Julia Louise
    British

    Registered addresses and corresponding companies
  • Hoare, Julia Louise
    British accountant

    Registered addresses and corresponding companies
  • Hoare, Julia Louise
    British company secretary

    Registered addresses and corresponding companies
    • 1 Holders Hill Gardens, London, NW4 1NP

      IIF 29
  • Hoare, Julia Louise
    British secretary

    Registered addresses and corresponding companies
    • 3-5 London Road, Rainham, Kent, ME8 7RG

      IIF 30
  • Hoare, Julia
    British

    Registered addresses and corresponding companies
  • Hoare, Julia
    British accountant

    Registered addresses and corresponding companies
  • Hoare, Julia
    British director

    Registered addresses and corresponding companies
    • 18 St Saviours Wharf, Mill Street, London, SE1 2BE

      IIF 43
  • Hoare, Julia
    British secretary

    Registered addresses and corresponding companies
    • 18 St Saviours Wharf, Mill Street, London, SE1 2BE

      IIF 44
  • Hoare, Julia
    British born in May 1961

    Registered addresses and corresponding companies
    • 18 St Saviours Wharf, Mill Street, London, SE1 2BE

      IIF 45
  • Hoare, Julia
    British accountant born in May 1961

    Registered addresses and corresponding companies
    • 18 St Saviours Wharf, Mill Street, London, SE1 2BE

      IIF 46 IIF 47
  • Hoare, Julia
    British director born in May 1961

    Registered addresses and corresponding companies
    • 18 St Saviours Wharf, Mill Street, London, SE1 2BE

      IIF 48
  • Hoare, Julia Louise

    Registered addresses and corresponding companies
  • Hoare, Julia

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 55
    • April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 56
    • April Cottage, Mead Road, Hindhead, Surrey, GU26 6SG, England

      IIF 57
    • 18 St Saviours Wharf, Mill Street, London, SE1 2BE

      IIF 58
  • Hoare, Julia Louise
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Somerset Place, 5 Somerset Place, Bath, BA1 5AD, England

      IIF 59
    • April Cottage, April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 60
    • April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 61
    • April Cottage, Mead Road, Hindhead, GU26 6SG, United Kingdom

      IIF 62 IIF 63
    • 1 Holders Hill Gardens, London, NW4 1NP

      IIF 64
    • C/o Goldwyns, 109 Baker Street, London, W1U 6RP, England

      IIF 65 IIF 66
    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 67
  • Hoare, Julia Louise
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 68
    • April Cottage, Mead Road, Hindhead, Surrey, GU26 6SG, England

      IIF 69 IIF 70
    • 1, Holders Hill Gardens, London, NW4 1NP

      IIF 71 IIF 72 IIF 73
    • 1, Holders Hill Gardens, London, NW4 1NP, Uk

      IIF 75
    • 13, David Mews, Porter Street, London, W1U 6EQ, United Kingdom

      IIF 76 IIF 77
    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 78 IIF 79
    • C/o Goldwyns, 13 David Mews Porter Street, London, W1U 6EQ

      IIF 80
  • Hoare, Julia Louise
    British administrator born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Holders Hill Gardens, London, NW4 1NP

      IIF 81
  • Hoare, Julia Louise
    British co director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, David Mews, Porter Street, London, W1U 6EQ, United Kingdom

      IIF 82
  • Hoare, Julia Louise
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 83
  • Hoare, Julia Louise
    British company secretary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Holders Hill Gardens, London, NW4 1NP

      IIF 84
  • Hoare, Julia Louise
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Holders Hill Gardens, London, NW4 1NP

      IIF 85
    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 86
    • 142/148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 87
  • Hoare, Julia
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Mead Road, Hindhead, GU26 6SG, United Kingdom

      IIF 88
  • Ms Julia Hoare
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • April Cottage, Mead Road, Hindhead, GU26 6SG, United Kingdom

      IIF 89
  • Ms Julia Louise Hoare
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, David Mews, Porter Street, London, W1U 6EQ

      IIF 90
    • C/o Goldwyns 109, Baker Street, London, W1U 6RP, England

      IIF 91
child relation
Offspring entities and appointments 77
  • 1
    ? WHAT IF ! INVENTORS LIMITED
    - now 02825514
    WHAT IF (EXPLORATION) LIMITED - 1997-01-29
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    ?WHAT IF! CHINA HOLDINGS LIMITED
    05738882
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-18 ~ 2018-05-31
    IIF 69 - Director → ME
    2006-03-15 ~ 2018-05-31
    IIF 4 - Secretary → ME
  • 3
    ?WHAT IF! HOLDINGS LIMITED
    - now 03745474 03293412
    ? WHAT IF ! LIMITED
    - 1999-06-30 03745474 03293412
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 2000-01-13
    IIF 38 - Secretary → ME
    2005-05-01 ~ 2018-05-04
    IIF 22 - Secretary → ME
  • 4
    ?WHAT IF! JOINT VENTURES LIMITED
    - now 04377105
    ?WHAT IF! UKI VENTURES LIMITED
    - 2002-05-16 04377105
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    ?WHAT IF! LIMITED
    - now 03293412 03745474
    ? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-10-16 ~ 2018-05-31
    IIF 70 - Director → ME
    2005-05-12 ~ 2012-01-09
    IIF 21 - Secretary → ME
  • 6
    ABILO (UK) LIMITED
    05070329
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    473,556 GBP2017-12-31
    Officer
    2007-04-30 ~ 2012-11-26
    IIF 20 - Secretary → ME
  • 7
    AFFINITY CORPORATION LTD
    - now 08179337 08129293
    AFFINITY DEVELOPMENTS LIMITED
    - 2018-11-19 08179337 08803206, 08803148
    AFFINITY DEVELOPMENTS PLC - 2018-09-07
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (9 parents, 7 offsprings)
    Officer
    2018-11-08 ~ 2019-06-28
    IIF 87 - Director → ME
  • 8
    ANAIS GLOW LIMITED - now
    ANGELS MODELS MANAGEMENT LIMITED - 2009-07-23
    ANAIS GLOW LIMITED
    - 2005-12-22 03612582
    138-140 Southwark Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-10 ~ 2003-08-01
    IIF 32 - Secretary → ME
  • 9
    BELLGRANGE PROPERTIES LIMITED
    05069164
    4 Brunswick Place, Southampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-19 ~ 2019-09-25
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 10
    BRED LIMITED
    07109379
    13 David Mews, Porter Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2011-06-30
    IIF 77 - Director → ME
  • 11
    BRICFIELD LIMITED
    - now 04230410
    TENALITY LIMITED
    - 2007-05-23 04230410
    Lancaster House, 7 Elmfield Road, Bromley, Kentb
    Dissolved Corporate (5 parents)
    Officer
    2002-03-04 ~ 2011-02-28
    IIF 18 - Secretary → ME
  • 12
    BRICKGEN LIMITED
    - now 06257170
    CHEPSTOW CAPITAL ADVISORS LIMITED
    - 2015-07-25 06257170
    TEAMSHIELD LIMITED
    - 2007-07-04 06257170
    Market House, Church Street, Harleston, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -38,703 GBP2024-05-31
    Officer
    2007-06-07 ~ 2023-07-06
    IIF 24 - Secretary → ME
  • 13
    BSQ LONDON LIMITED
    07191826
    13 David Mews, Porter Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-03-16 ~ 2011-07-05
    IIF 75 - Director → ME
  • 14
    BYOTROL CONSUMER PRODUCTS LIMITED
    06323092
    Building 303 Pool Lane, Ince, Chester, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    -219,607 GBP2024-03-31
    Officer
    2007-07-27 ~ 2013-01-31
    IIF 73 - Director → ME
    2007-07-27 ~ 2013-10-08
    IIF 23 - Secretary → ME
  • 15
    CENTRAL METROPOLITAN LAND LIMITED
    02682878
    11 Hatton Garden, London
    Dissolved Corporate (9 parents)
    Officer
    1992-01-30 ~ 2008-10-03
    IIF 26 - Secretary → ME
  • 16
    CHEPSTOW CAPITAL LIMITED
    - now 06261579
    FREESTORE LIMITED
    - 2007-07-04 06261579
    Market House, Church Street, Harleston, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-06-07 ~ 2023-07-01
    IIF 25 - Secretary → ME
  • 17
    CREATIVE DESIGN FOR RESTAURANTS & BARS LIMITED
    03540724
    138-140 Southwark Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-04-03 ~ 2000-03-15
    IIF 34 - Secretary → ME
  • 18
    DAMELINE FASHIONS LIMITED
    01614226
    2 Bloomsbury Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-01 ~ 2009-09-01
    IIF 27 - Secretary → ME
  • 19
    DAVID NOMINEES LIMITED
    - now 07930465
    METRADINT LIMITED
    - 2012-03-15 07930465
    13 David Mews, Porter Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2012-01-31 ~ 2017-09-30
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 20
    DIGITAL TIMES TRANSFORMATION PRE CRISIS MANAGEMENT LIMITED
    11450315
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ 2018-11-30
    IIF 83 - Director → ME
  • 21
    DONALD REAL INVESTMENTS LIMITED
    07749334
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,191 EUR2024-12-31
    Officer
    2016-12-30 ~ now
    IIF 67 - Director → ME
  • 22
    DR GREENFINGERS (HOLDINGS) LIMITED
    04828109
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2004-09-15
    IIF 31 - Secretary → ME
    2006-12-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    EUROMARK (UK) LIMITED
    - now 02772335
    EUROMARK CAR HIRE LIMITED - 1994-07-05
    PATHBLADE LIMITED - 1993-01-14
    Chiselhampton Lodge, Chiselhampton, Oxford
    Dissolved Corporate (9 parents)
    Officer
    2001-09-03 ~ 2011-03-31
    IIF 7 - Secretary → ME
  • 24
    FIRSTFIELD SERVICES LIMITED
    01825849
    17 New Concordia Wharf, Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 25
    GLOBAL TEAM CONSULT LIMITED
    05367474
    C/o Goldwyns, 13 David Mews Porter Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 80 - Director → ME
  • 26
    GOLDBECK CONSTRUCTION LIMITED
    03989672
    Eagle 2 Hatchford Way, Coventry Road, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-09-22 ~ 2011-02-28
    IIF 50 - Secretary → ME
  • 27
    HEWITTH & CO LIMITED
    - now 03183605
    S.EXE PUBLICATIONS LIMITED - 1998-11-26
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (8 parents)
    Officer
    2010-02-03 ~ 2013-09-09
    IIF 71 - Director → ME
  • 28
    HMMM! LIMITED
    04541469
    25 Hotham Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -20,582 GBP2022-09-30
    Officer
    2002-09-20 ~ 2002-10-23
    IIF 35 - Secretary → ME
  • 29
    INTERNATIONAL BROKERS LIMITED
    10527921 08816660
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-09-15 ~ 2022-03-04
    IIF 78 - Director → ME
  • 30
    IRRIGO LIMITED
    08223444
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    123,849 GBP2017-12-31
    Officer
    2012-09-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    JACK'S WORLD OF WINE LIMITED
    11022947
    5 Somerset Place, 5 Somerset Place, Bath, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,272 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 59 - Director → ME
  • 32
    KIZOLA LIMITED
    04822221
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2013-09-09
    IIF 72 - Director → ME
  • 33
    LANDAU FINANCE LIMITED - now
    EASYFLEET LIMITED
    - 2001-09-24 03820069
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-09-09 ~ 2000-09-25
    IIF 49 - Secretary → ME
  • 34
    LOGISTICS INTERNATIONAL LIMITED - now
    LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2013-10-02 02562582
    RECORDMOTIVE LIMITED - 1991-04-25
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-11-30 ~ 1999-07-30
    IIF 46 - Director → ME
    1993-03-09 ~ 1999-07-30
    IIF 41 - Secretary → ME
  • 35
    LONDON CENTRAL COMMUNICATIONS LIMITED
    - now 02184289
    ASHLAKE LIMITED - 1987-12-23
    28 Marshalsea Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    22,668 GBP2024-03-31
    Officer
    1997-01-29 ~ 2006-12-01
    IIF 51 - Secretary → ME
  • 36
    M & F CONSULTANTS LIMITED
    09929714 08816669
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -222 GBP2020-12-31
    Officer
    2020-09-15 ~ dissolved
    IIF 79 - Director → ME
  • 37
    MACBURY LIMITED
    03843521
    Michelin House Third Floor, 81 Fulham Road, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-13 ~ 2004-04-20
    IIF 12 - Secretary → ME
  • 38
    MD REALISATIONS LIMITED - now
    MATRIX DECISIONS LIMITED - 2012-03-05
    ASPIRA COMMUNICATIONS LIMITED
    - 2007-07-10 03676786
    ASPIRA LIMITED - 2001-11-13
    NOTTCOR 87 LIMITED - 1999-03-16
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-01 ~ 2007-03-29
    IIF 11 - Secretary → ME
  • 39
    MIHOMECARE LIMITED - now
    ENARA LIMITED
    - 2013-07-01 03203080
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (38 parents, 17 offsprings)
    Equity (Company account)
    18,656,874 GBP2021-03-31
    Officer
    2006-07-26 ~ 2008-05-19
    IIF 64 - Director → ME
  • 40
    MINK-BRUSHES (UK) LIMITED
    03734036
    Unit E7 Holly Court Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,040 GBP2024-12-31
    Officer
    1999-03-17 ~ 2000-10-01
    IIF 58 - Secretary → ME
  • 41
    MMG CONSULTING ENGINEERS LIMITED
    - now 04263246
    M M GEARY LIMITED - 2002-03-11
    20 Riggindale Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -346,759 GBP2024-08-31
    Officer
    2010-09-16 ~ 2023-08-11
    IIF 54 - Secretary → ME
  • 42
    NETWORK CARS LIMITED
    - now 03421221
    ELITE TRANSPORTATION LIMITED - 2001-01-19
    3 Beadleys Yard, 126a High Street, Uxbridge, Middx
    Dissolved Corporate (9 parents)
    Officer
    2001-09-03 ~ 2010-05-31
    IIF 15 - Secretary → ME
  • 43
    OK MEDIA LIMITED
    03790696
    Brookstone House, 6 Elthorne Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    19,891 GBP2021-09-30
    Officer
    1999-06-16 ~ 2012-06-16
    IIF 10 - Secretary → ME
  • 44
    OLVESTON LIMITED
    03456332
    Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-04 ~ 1999-06-30
    IIF 40 - Secretary → ME
  • 45
    ONE-CALENDAR LIMITED - now
    DOLCE VITA VILLAS LIMITED
    - 2014-09-24 04245575
    22a Ives Street, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,102 EUR2015-06-30
    Officer
    2001-07-03 ~ 2001-12-12
    IIF 14 - Secretary → ME
  • 46
    PAPIER-METTLER UK LIMITED
    04266100
    Unit 6 Gateway 1000, Whittle Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-08-07 ~ 2013-10-29
    IIF 53 - Secretary → ME
  • 47
    PHASELOCKED TECHNOLOGIES LTD
    15038688
    April Cottage, Mead Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,271 GBP2024-07-31
    Officer
    2023-07-31 ~ now
    IIF 63 - Director → ME
  • 48
    PRIMETIME RETIREMENT GROUP LIMITED - now
    LIVING TIME LIMITED
    - 2012-02-07 04750947
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2005-10-21
    IIF 52 - Secretary → ME
  • 49
    QUOTATEX LIMITED
    - now 05293378
    BOAT TRADING LIMITED
    - 2007-07-27 05293378
    BOAT TRADING LIMITED
    - 2007-07-25 05293378
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -487,342 GBP2018-11-30
    Officer
    2010-08-26 ~ 2010-10-21
    IIF 76 - Director → ME
    2004-11-22 ~ 2008-09-05
    IIF 85 - Director → ME
  • 50
    RACKBASE LIMITED
    03288218
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-06-16 ~ 2013-09-09
    IIF 84 - Director → ME
  • 51
    RED FISH CORPORATION LIMITED
    05572469
    13 David Mews, Porter Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-27 ~ 2009-10-21
    IIF 9 - Secretary → ME
  • 52
    RIXML.ORG LIMITED
    - now 04071488
    LAMPSPRING LIMITED - 2001-02-05
    3-5 London Road, Rainham, Kent
    Dissolved Corporate (13 parents)
    Equity (Company account)
    204,723 GBP2019-12-31
    Officer
    2001-02-06 ~ 2023-07-01
    IIF 30 - Secretary → ME
  • 53
    SARASTRO HOLDINGS LIMITED
    - now 04339503
    JASCOTS HOLDINGS LIMITED - 2016-03-24
    JACK & TOM ENTERPRISES LIMITED - 2013-02-05
    MICHCO 347 LIMITED - 2002-03-04
    One West Point C/o Old Oak & Park Royal Development Corporation, One West Point, London W3 6rt, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    9,070,332 GBP2025-03-31
    Officer
    2020-12-01 ~ 2024-03-15
    IIF 68 - Director → ME
  • 54
    SARASTRO PROPERTY COMPANY LIMITED
    - now 03037160
    JASCOTS WINEMERCHANTS LIMITED
    - 2015-05-01 03037160 08887662
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -435 GBP2024-09-30
    Officer
    2019-08-08 ~ now
    IIF 55 - Secretary → ME
    1995-03-23 ~ 2010-03-15
    IIF 39 - Secretary → ME
  • 55
    SESOTEC LTD - now
    S+S INSPECTION LIMITED
    - 2015-03-27 04210611 11332951
    Webb House 20 Bridge Road, Park Gate, Southampton, Hampshire, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -6,525 GBP2017-12-31
    Officer
    2001-05-03 ~ 2004-03-31
    IIF 36 - Secretary → ME
  • 56
    SIMPLEPLAN LIMITED
    03673323
    Manageconsult, 4 Clifford Grove, Ashford, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-12-18 ~ 2004-04-20
    IIF 48 - Director → ME
    1998-12-18 ~ 2004-04-20
    IIF 43 - Secretary → ME
  • 57
    SIMPLY STEM LIMITED
    12648305
    April Cottage, Mead Road, Hindhead, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    274 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 62 - Director → ME
  • 58
    SPRINGLANDS LIMITED
    02880810
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-01 ~ 2006-01-01
    IIF 28 - Secretary → ME
  • 59
    SQUARE ONE SCENIC LIMITED - now
    MARNAWELL LIMITED
    - 2005-05-19 03034305 04363903
    STAGE SUPPORT LIMITED
    - 2002-11-14 03034305 04363903
    LITTONSAVE LIMITED - 1995-05-26
    590 Green Lanes, Palmers Green, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    404,450 GBP2024-06-30
    Officer
    1999-10-25 ~ 2005-05-05
    IIF 33 - Secretary → ME
  • 60
    STAGE MATRIX LIMITED
    - now 02973337
    KEELBUY LIMITED - 1995-05-25
    590 Green Lanes, Palmers Green, London
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -91,311 GBP2024-06-30
    Officer
    1999-10-25 ~ 2005-05-05
    IIF 37 - Secretary → ME
  • 61
    STAGE SUPPORT LIMITED
    - now 04363903 03034305
    MARNAWELL LIMITED
    - 2002-11-14 04363903 03034305
    590 Green Lanes, Palmers Green, London
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    77,484 GBP2024-06-30
    Officer
    2002-02-07 ~ 2005-05-05
    IIF 16 - Secretary → ME
  • 62
    STIRLING CIVIL ENGINEERING LIMITED
    - now 00777296
    STIRLING-ASTALDI CONSTRUCTION U.K.LIMITED - 1977-12-31
    310 Harrow Road, Wembley, Middlesex
    Active Corporate (25 parents)
    Officer
    2003-01-27 ~ 2003-11-14
    IIF 19 - Secretary → ME
  • 63
    STOCK AND NEWS PICTURES LIMITED
    04032388
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -151,679 GBP2024-07-31
    Officer
    2000-07-18 ~ 2015-06-02
    IIF 8 - Secretary → ME
  • 64
    TAMORA TRADING LIMITED
    - now 02997137
    CYBERCOM LIMITED - 1997-06-12
    SPORTS GUIDES PUBLISHING LIMITED - 1996-01-23
    2nd Floor Stc House 7, Elmfield Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-10-01 ~ 2014-12-03
    IIF 29 - Secretary → ME
  • 65
    TESBURY LIMITED
    04098463
    3 Hedgecroft Dorking Road, Walton On The Hill, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2000-12-12 ~ 2010-02-11
    IIF 17 - Secretary → ME
  • 66
    THE CEDAR CENTRE
    - now 02432836
    THE NEIGHBOURHOOD CENTRE - 1990-07-12
    Cathy Cocklin, 45-55 White Horse Road, London
    Active Corporate (44 parents)
    Equity (Company account)
    41,723 GBP2024-03-31
    Officer
    1992-07-31 ~ 1997-06-28
    IIF 45 - Director → ME
  • 67
    THE FOUR 'S' CORPORATION LIMITED
    02620374
    21 Loudoun Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-02-25 ~ 2002-02-05
    IIF 47 - Director → ME
    1997-02-25 ~ 2002-02-05
    IIF 42 - Secretary → ME
  • 68
    THE SOUND OF SILENCE LIMITED
    - now 03795188
    BEACHACE LIMITED - 2001-01-10
    2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2013-09-09
    IIF 74 - Director → ME
  • 69
    THEMROC LIMITED
    - now 03049998
    FIREFLY FIREWORKS LIMITED
    - 2003-10-30 03049998
    TIQUET MARKETING LIMITED
    - 2002-07-23 03049998
    Nymet House, Nymet Rowland, Crediton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,858 GBP2024-03-31
    Officer
    1995-04-26 ~ 2023-07-01
    IIF 1 - Secretary → ME
  • 70
    UNWIND AUDIO LIMITED
    15249406
    April Cottage, Mead Road, Hindhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,619 GBP2025-03-31
    Officer
    2023-10-31 ~ now
    IIF 60 - Director → ME
  • 71
    WHAT IF INNOVATION CAPITAL NOMINEES LTD
    06315045
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 72
    WHAT WE ALL AGREE ON COMMUNITY LTD
    16492686 16008787
    April Cottage, Mead Road, Hindhead, England
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 61 - Director → ME
    2025-06-03 ~ now
    IIF 56 - Secretary → ME
  • 73
    WHAT WE ALL AGREE ON LTD
    16008787 16492686
    April Cottage, Mead Road, Hindhead, England
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 74
    WHC NUTRITION LIMITED - now
    MINAMI NUTRITION LIMITED
    - 2011-07-08 03914172
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ 2009-09-01
    IIF 13 - Secretary → ME
  • 75
    WORLDWIDE TRADING CORPORATION LIMITED
    05678028
    C/o Goldwyns 109 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-17 ~ 2010-10-21
    IIF 81 - Director → ME
  • 76
    ZAFFIRA HOLDINGS LIMITED
    08244475
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-08 ~ 2022-10-02
    IIF 66 - Director → ME
  • 77
    ZAFFIRA LIMITED
    08239520
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-04 ~ 2022-10-02
    IIF 65 - Director → ME

The content of this website is protected by AgonGuard.

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

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