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
Individuals in focus
Gandhi, Shirin
- British born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companiesIG10
IIF 1 IIF 2 IIF 3 (more)Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom
IIF 7C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 826, Hillcrest Road, Loughton, Essex, IG10 4QQ, England
IIF 91 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 101 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 1141-42, Berners Street, London, W1T 3NB, England
IIF 1245, Lexington Street, London, W1F 9AN
IIF 1345, Lexington Street, London, W1F 9AN, England
IIF 14 IIF 15 IIF 16 (more)45, Lexington Street, London, W1F 9AN, United Kingdom
IIF 20 IIF 21 IIF 22First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 23 IIF 24First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 2526, Hillcrest Road, Loughton, Essex, IG10 4QQ
IIF 26Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 27Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- British accountant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companiesTrc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England
IIF 4441-42, Berners Street, London, W1T 3NB, England
IIF 45 IIF 46 IIF 4747-48, Berners Street, London, W1T 3NF, England
IIF 48 IIF 49Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 50 IIF 51
- British accoutant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England
IIF 52
- British company director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 53 IIF 5441, - 42, Berners Street, London, W1T 3NB, England
IIF 5541-42, Berners Street, London, W1T 3NB
IIF 5641-42, Berners Street, London, W1T 3NB, England
IIF 57 IIF 58 IIF 59 (more)41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 61 IIF 6247-48, Berners Street, London, W1T 3NB, England
IIF 63Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 64 IIF 65Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England
IIF 66
- British director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies41-42, Berners Street, London, W1T 3NB, Uk
IIF 6747-48 Berners Street, Berners Street, London, W1T 3NF, England
IIF 68Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 69C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 70Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 71C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
IIF 72
- born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies41-42, Berners Street, London, W1T 3NB
IIF 78
- British company director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gandhi, Shirin
IG10
IIF 85
- British directorRegistered addresses and corresponding companies
Gandhi, Shirin
72 Boardwalk Place, London, E14 5SE
IIF 86
- British born in February 1968
Mr Shirin Gandhi
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 87 IIF 88Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 89 IIF 90Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England
IIF 911 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 921 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 93Berners House, 47-48 Berners Street, London, W1T 3NF
IIF 94Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 95C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 96First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 97First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 98Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 99 IIF 100 IIF 101Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 102Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 103 IIF 104 IIF 105 (more)The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ
IIF 115The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ
IIF 116
- Registered addresses and corresponding companies
Gandhi, Shirin
41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
84
- 1ABM CRITICAL SOLUTIONS LIMITED - now
8 SOLUTIONS LTD
- 2017-02-02 02602135TEKNICLEAN LIMITED - 2006-02-03S.C. DATA SERVICES LIMITED - 1992-04-03TALONMACE LIMITED - 1991-06-14World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (20 parents)Officer2007-07-31 ~ 2010-04-28IIF 84 - Director → ME2007-07-31 ~ 2010-04-28IIF 86 - Secretary → ME - 2Albermarle House 1, Albemarle Street, LondonDissolved Corporate (5 parents)Officer2011-08-12 ~ dissolvedIIF 62 - Director → ME2011-08-12 ~ dissolvedIIF 117 - Secretary → ME
- 3TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 24 - Director → ME
- 4Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (9 parents)Officer2013-01-14 ~ 2013-01-22IIF 55 - Director → ME
- 5
BRBIBR LIMITED
06022301Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-07 ~ 2010-04-28IIF 75 - Director → ME2007-07-31 ~ 2010-04-28IIF 85 - Secretary → ME - 6BROOMCO (3337) LIMITED - 2003-12-19 04413851, 04240493, 04349739... (more)16-19 Canada Square, London, EnglandActive Corporate (13 parents)Officer2006-05-26 ~ 2015-12-04IIF 78 - Director → ME
- 7
EDK LEISURE CONCEPTS LIMITED
1508973245 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 16 - Director → ME - 8
EI CAPITAL LLP
OC357358Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-24 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE - 9Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2013-01-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 1024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2014-03-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 11Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-11 ~ nowIIF 37 - Director → ME
- 12Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2013-11-12 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 1322 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 2 - Director → ME
- 1422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 59 - Director → ME
- 1524-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2018-01-31Officer2012-01-12 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 16Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2016-01-28 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 17Abbey Place, 24-28 Easton Street, High Wycombe, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer2014-10-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 18Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2016-02-10 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 19
ENCORE CAPITAL XX LIMITED
10159551C/o Encore Capital Berners House, 47-48 Berners Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2018-05-31Officer2016-05-03 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 20Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-08 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 21Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2019-04-04 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 221 Chancery Lane, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2021-08-26 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 23First Floor, 1 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 24First Floor, 1, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-21 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 25Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2016-01-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 26Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2018-09-06 ~ nowIIF 31 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 27Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2015-03-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 28
ENCORE PRIVATE CAPITAL LIMITED
07342918Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2010-08-11 ~ nowIIF 34 - Director → ME - 29
ENCORE PRIVATE EQUITY LIMITED
07342916Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2010-08-11 ~ nowIIF 28 - Director → ME - 30
ENCORE PURE ESCROW LIMITED
0858096722 Great James Street, LondonDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 61 - Director → ME - 31
GMANN LTD
1624262945 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 17 - Director → ME - 32
GOF ENTERPRISES LIMITED
09974337Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)10,000 GBP2024-04-30Officer2016-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-08IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 101 - Has significant influence or control → OE - 33Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2009-02-10 ~ dissolvedIIF 6 - Director → ME
- 34C/o Valentine & Co, 1st Floor Galley House, Moon Lane, BarnetDissolved Corporate (6 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 72 - Director → ME
- 35
GRM2786 LIMITED
09258799Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2014-12-16 ~ nowIIF 43 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 36IRSAP UK LIMITED - now
RADCO HEATING LTD
- 2017-05-30 03596023THE RADIATOR COMPANY LTD
- 2013-03-28 03596023ELANICK LIMITED - 2004-04-13Units 13-14 Trc House, Charlwoods Road, East GrinsteadActive Corporate (20 parents)Officer2004-05-26 ~ 2017-03-07IIF 44 - Director → ME - 37
KPRG BUSINESS SERVICES LIMITED
0580039926 Hillcrest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 5 - Director → ME - 38
KPRG LIMITED
05739070Global House First Floor, 303 Ballards Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2012-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 39C/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-01-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 40
SWINGDRIVE LIMITED
- 2012-01-20 07853271C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (11 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OE - 41C/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)7,225 GBP2016-03-31Officer2011-12-06 ~ dissolvedIIF 71 - Director → ME
- 42
MARBLES DE WINTER LIMITED
129625501 Chancery Lane, First Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2020-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 4345 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-26 ~ nowIIF 14 - Director → ME
- 44
MALLOW RESTAURATEURS LIMITED
- 2021-07-09 1334668145 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-20 ~ nowIIF 20 - Director → ME - 45
MILDREDS (WESTBOURNE GROVE) LIMITED
- 2021-09-21 1342203045 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 42 - Director → ME - 46
MILDREDS (INNOVATIONS) LIMITED
1449926545 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2022-11-22 ~ nowIIF 19 - Director → ME - 47
MILDREDS (VICTORIA) LIMITED
1498561445 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 18 - Director → ME - 48
MILDREDS (WIMBLEDON) LIMITED
1473154045 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 15 - Director → ME - 49
MILDREDS (WOOD WHARF) LIMITED
1443230545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 22 - Director → ME - 50
MILDREDS DALSTON LIMITED
15887985Mildreds Soho, 45 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 8 - Director → ME - 51Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,343,662 GBP2020-03-31Officer2018-07-04 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-04 ~ 2019-05-03IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 52
MILDREDS LIMITED
0301972845 Lexington Street, LondonActive Corporate (9 parents, 11 offsprings)Equity (Company account)1,677,048 GBP2019-03-31Officer2019-05-03 ~ nowIIF 13 - Director → ME - 53
MILDREDS JAMES STREET LIMITED
- 2023-12-04 1446744545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-07 ~ nowIIF 21 - Director → ME - 54
MOONBEAM TECH INVESTMENTS LIMITED
13778289Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2025-06-30 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 55
KENNEDY GEE CORPORATE FINANCE LIMITED
- 2002-07-19 0378088766 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2001-10-01 ~ 2006-05-17IIF 80 - Director → ME - 56
POPLAR DOCK MANAGEMENT COMPANY LIMITED
03501499Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (42 parents)Officer2025-10-06 ~ nowIIF 76 - Director → ME - 57
PRO BIKE KIT HOLDINGS LIMITED
07738634Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (1 parent)Officer2011-08-12 ~ dissolvedIIF 56 - Director → ME - 58
PROJECT DANCE LIMITED
0916002024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 82 - Director → ME - 593 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-02-10 ~ 2013-07-05IIF 1 - Director → ME
- 60PARTYTASTIC LIMITED - 2002-10-173 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (27 parents)Officer2009-02-24 ~ 2013-07-05IIF 4 - Director → ME
- 61QUANTUM LEAP & FITNESS LIMITED - 1999-08-0916-19 Canada Square, London, EnglandActive Corporate (15 parents)Officer2014-10-24 ~ 2015-12-04IIF 49 - Director → ME
- 62
RADCO LIMITED
05999614Trc House, Units 13-14 Charlwoods Road, East Grinstead, West SussexActive Corporate (15 parents, 2 offsprings)Officer2006-11-15 ~ 2017-03-07IIF 3 - Director → ME - 63
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Equity (Company account)3,314,338 GBP2024-03-31Officer2011-12-09 ~ 2011-12-31IIF 60 - Director → ME - 64
SSP PROPERTIES LIMITED
- 2011-12-06 07770904101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)-7,866,979 GBP2024-03-31Officer2011-09-12 ~ 2014-07-11IIF 57 - Director → ME - 65STAGECOACH PERFORMING ARTS LIMITED - now 10266160Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-04-03 ~ 2018-07-01IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 66
SURREY PERFORMING ARTS LIMITED
04326157Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)6,078 GBP2015-12-31Officer2013-11-30 ~ dissolvedIIF 58 - Director → ME - 67
THE 3RD SPACE LIMITED
0387938516-19 Canada Square, LondonDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 47 - Director → ME - 68LONGSHOT LIMITED - 2007-08-22 03820932, 03820932, 03820932... (more)LONGSHOT PLC - 2007-04-16 03820932LONGSHOT LIMITED - 2002-07-22 03820932, 03820932, 03820932... (more)16-19 Canada Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2014-10-24 ~ 2015-12-04IIF 45 - Director → ME
- 69ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Officer2014-10-24 ~ 2015-12-04IIF 46 - Director → ME
- 703FDK LIMITED - 2022-05-31Unit 24.13, Coda Studios 189 Munster Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)749,682 GBP2022-11-30Officer2022-06-06 ~ dissolvedIIF 66 - Director → ME
- 71THIRD SPACE HOLDINGS LIMITED - now
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08 05538574GORDONS97 LIMITED - 2006-02-28 04562564, 05196448, 07314691... (more)16-19 Canada Square, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2006-05-26 ~ 2014-08-05IIF 12 - Director → ME2014-08-05 ~ 2021-07-23IIF 77 - Director → ME - 72ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-1516-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-11-07 ~ 2015-12-04IIF 63 - Director → ME
- 73TSC SUBSEA LTD - now
TECHNICAL SOFTWARE CONSULTANTS LIMITED
- 2019-10-11 01787682415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (24 parents)Officer2012-04-04 ~ 2016-01-28IIF 67 - Director → ME - 74NEWINCCO 705 LIMITED - 2007-06-08 07708694, 07405250, 04680818... (more)Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2014-10-24 ~ 2015-12-04IIF 50 - Director → ME
- 75NEWINCCO 704 LIMITED - 2007-06-08 07708694, 07405250, 04680818... (more)Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 51 - Director → ME
- 76LONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-04 1066380316-19 Canada Square, London, EnglandActive Corporate (19 parents)Officer2014-10-24 ~ 2015-12-04IIF 48 - Director → ME
- 77LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-1916-19 Canada Square, London, EnglandDissolved Corporate (18 parents)Equity (Company account)0 GBP2020-12-31Officer2014-10-24 ~ 2015-12-04IIF 52 - Director → ME
- 78VANTIS AUDIT LIMITED - nowHLB VANTIS AUDIT PLC - 2012-12-06VANTIS AUDIT PLC - 2012-12-06
HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED
- 2002-07-02 0427742782 St John Street, LondonDissolved Corporate (24 parents)Equity (Company account)-93,710 GBP2021-11-30Officer2001-08-28 ~ 2003-08-12IIF 79 - Director → ME - 79VANTIS NM LLP - nowVANTIS NUMERICA LLP - 2006-03-15 02891256NUMERICA OPERATIONS LLP - 2004-05-20 04263913, 04219020, 04219020... (more)66 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2004-06-01 ~ 2005-05-31IIF 73 - LLP Member → ME
- 80
NUMERICA CORPORATE FINANCE LIMITED
- 2005-08-16 0425381066 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2001-10-30 ~ 2006-05-17IIF 81 - Director → ME - 81WALTON MONTESSORI LIMITED - now
STAGECOACH MONTESSORI SCHOOL LIMITED
- 2018-04-28 08550928Georgian House, Park Lane, Stanmore, EnglandActive Corporate (9 parents)Equity (Company account)223,390 GBP2023-08-31Person with significant control2016-04-06 ~ 2018-02-05IIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 82
WEBMAFIA LTD
0818510328 Hillcrest Road, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2012-08-20 ~ nowIIF 9 - Director → ME - 83
ENCORE ADMEDO LIMITED
- 2022-12-09 09089003Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2014-06-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 84Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2016-09-19 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
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