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
Agarwala, Sunil Kumar
Agarwala, Sunil Kumar
British none born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 7, Cumberland Park, Scrubs Lane, London, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British paralegal born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 2 Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
Agarwala, Sunil Kumar
British property developer born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
Agarwala, Sunil
British director born in August 1947Resident in England
Registered addresses and corresponding companiesAgarwala, Sunil
British paralegal born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 8 6-8, Freeman Street, Grimsby, DN32 7AA, England
Agarwala, Sunil Kumar, Lord
British lawyer born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 9 8-10, Barton Avenue, Blackpool, FY1 6AP, England
Agarwala, Sunil
British director born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 10 3, Stanley Street, Preston, PR1 4AT, England
Agarwala, Sunil Kumar
British business born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar
British businessman born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 13a, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
Agarwala, Sunil Kumar
British consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 4, Gladstone Parade, Edgware Road, Cricklewood, London, NW2 6JS, United Kingdom
IIF 14 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 4, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
IIF 20 329, Fortis House, 160 London Road, Essex, IG11 8BB, United Kingdom
IIF 21 4, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British lawyer born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British legal executive born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British lettings manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2, Bernhart Close, Edgware, Middlesex, HA8 0SH, United Kingdom
Agarwala, Sunil Kumar
British manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British none born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 4, Edgware Road, Cricklewood, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British paralegal born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 4a, Gladstone Parade, Edgware Road, London, London, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
British property consultant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British property manager born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil Kumar
British management consultant born in April 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 2, Bernhart Close, Edgware, Middlesex, HA8 0SH, England
Agawala, Sunil Kumar
British manager born in August 1947Resident in Great Britain
Registered addresses and corresponding companies
IIF 45 4, Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG, United Kingdom
Mr Sunil Agarwala
British born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 46 Fortis House, 160 London Rd, Barking, Essex
IIF 47 10304874 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48 13285173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49 6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 50 4, Gladstone Parade, London, London, NW2 6JS
IIF 51 620, Attercliffe Road, Sheffield, S9 3QS, England
Agarwala, Sunil
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil
British legal professional born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Agarwala
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 56 4, Gladstone Parade, Edgware Rd, London, Cricklewood, NW2 6JS
Sunil Agarwala
British born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 57 3, Stanley Street, Preston, PR14AT, England
Agarwala, Dilip Kumar
Indian director born in December 1951Resident in Gbr
Registered addresses and corresponding companies
IIF 58 2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
Agarwala, Sunil
British business consultant born in August 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 4, Gladstone Parade, Edgware Road, NW2 6JS, United Kingdom
Agarwala, Sunil Kumar
Registered addresses and corresponding companiesAga, Sunil
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Dilip Kumar
Registered addresses and corresponding companies
IIF 64 2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
Agarwala, Dilip
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Dilip
British retired born in December 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Aga
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Sunil
Registered addresses and corresponding companiesAgarwala, Dilip
Registered addresses and corresponding companiesAgarwala, Dilip
Indian director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 78 191a, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
IIF 79 2, Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 80 20, Prince Of Wales Road, Norwich, NR1 1LB, United Kingdom
IIF 81 20, Prince Of Wales Road, Norwich, Norfolk, NR1 1LB, England
IIF 82 IIF 83 51, St. Martins Close, Norwich, NR3 3HE, United Kingdom
Agarwala, Dilip
Indian none born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
Mr Sunil Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Capital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
Sunil Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesMr Sunil Kumar Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 07795277 - Companies House Default Address, Cardiff, CF14 8LH
IIF 89 08306638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 90 IIF 91 Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 92 IIF 93 IIF 94 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
Sunil Kumar Agarwala
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAgarwala, Dilip, The Honourable
British director born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
Lord Sunil Kumar Agarwala
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 8-10, Barton Avenue, Blackpool, FY1 6AP, England
Mr Dilip Agarwala
British born in December 1951Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
32
- 1 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer
2022-05-17 ~ dissolvedIIF 23 - Director → ME - 2 1 York Rd, Hounslow, MiddxDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 3 119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2013-09-19 ~ dissolvedIIF 83 - Director → ME 2013-09-19 ~ dissolvedIIF 76 - Secretary → ME
- 4
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-23 4 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Person with significant control 2016-09-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 5 4385, 13285173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-114,769 GBP2024-03-31Officer 2024-08-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 48 - Has significant influence or control → OE
- 6 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer 2022-05-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-05-18 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 20 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2011-03-23 ~ dissolvedIIF 79 - Director → ME 2011-03-23 ~ dissolvedIIF 75 - Secretary → ME
- 8 3 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 24 - Director → ME 2025-09-26 ~ nowIIF 60 - Secretary → MEPerson with significant control 2025-09-26 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 9 4385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer 2015-09-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-07-11 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 10 4385, 10304874 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-7,751 GBP2024-08-31Officer 2024-08-14 ~ nowIIF 4 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 47 - Has significant influence or control → OE
- 11 3 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer 2025-09-26 ~ nowIIF 25 - Director → ME 2025-09-26 ~ nowIIF 61 - Secretary → MEPerson with significant control 2025-09-26 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 12 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 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
- 13 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 14 20 Prince Of Wales Road, Norwich, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 80 - Director → ME
- 15 Penruddocke Arms Hindon Road, Dinton, Salisbury, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer 2023-03-29 ~ nowIIF 66 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Penruddocke Arms Hindon Road, Dinton, Salisbury, United KingdomActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 97 - Director → ME
- 17 Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer 2025-10-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 98 - Has significant influence or control → OE
- 18 4385, 12515700 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-03-12 ~ nowIIF 53 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2022-04-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 4 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-09-22 ~ dissolvedIIF 27 - Director → ME
- 21 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-03 ~ dissolvedIIF 82 - Director → ME
- 22 191a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2010-08-27 ~ dissolvedIIF 58 - Director → ME 2010-08-27 ~ dissolvedIIF 64 - Secretary → ME
- 23 Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Person with significant control 2016-12-21 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2018-09-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 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
- 25 Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-12-29 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 26 191a Plumstead Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 78 - Director → ME 2013-08-20 ~ dissolvedIIF 74 - Secretary → ME
- 27 Unit 7, Westmoreland House, Cumberland Park , Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-05-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 28 4 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 29 Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2020-12-22 ~ 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
- 30 4385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2015-09-01 ~ nowIIF 18 - Director → MEPerson with significant control 2016-11-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 31 Unit 7, Office 1, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer 2018-02-22 ~ dissolvedIIF 26 - Director → ME
- 32 Unit 7 Cumberland Park, Scrubs Ane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2022-07-20 ~ dissolvedIIF 3 - Director → ME
Ceased
25
- 1
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-23 4 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Officer 2012-07-02 ~ 2016-10-01IIF 43 - Director → ME - 2 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)7,768 GBP2023-03-31Officer 2024-06-21 ~ 2024-09-12IIF 8 - Director → ME 2024-09-12 ~ 2024-10-17IIF 6 - Director → ME 2024-06-21 ~ 2024-09-12IIF 71 - Secretary → MEPerson with significant control 2024-09-12 ~ 2024-10-17IIF 49 - Has significant influence or control → OE
- 3 15 Prince Of Wales Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-24Officer 2021-07-02 ~ 2023-12-02IIF 67 - Director → MEPerson with significant control 2021-07-02 ~ 2023-12-02IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-04IIF 42 - Director → ME
- 5 Axholme House North Street, Crowle, Scunthorpe, HumbersideDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 41 - Director → ME
- 6 4385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer 2012-11-13 ~ 2013-01-11IIF 11 - Director → ME 2013-12-08 ~ 2015-03-01IIF 59 - Director → ME
- 7 15 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-08-20 ~ 2012-09-14IIF 84 - Director → ME
- 8 Unit 13a Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-12,518 GBP2023-07-31Officer 2020-05-04 ~ 2023-10-09IIF 12 - Director → ME
- 9 4 Gladstone Parade, Edgware Road, London, United KingdomDissolved CorporateOfficer 2017-07-01 ~ 2018-07-26IIF 32 - Director → ME 2017-06-30 ~ 2018-07-26IIF 62 - Director → MEPerson with significant control 2017-06-30 ~ 2018-07-26IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 10 329 Fortis House, 160 London Road, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-11 ~ 2012-07-13IIF 35 - Director → ME
- 11CERBERUS SOLUTIONS LTD - 2013-08-27 4 Gladstone Parade, Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,259 GBP2017-07-31Officer 2012-07-02 ~ 2012-07-16IIF 38 - Director → ME 2018-05-15 ~ 2018-07-26IIF 1 - Director → ME 2012-07-14 ~ 2015-03-01IIF 34 - Director → ME 2017-06-01 ~ 2017-06-05IIF 31 - Director → ME 2015-09-29 ~ 2016-12-01IIF 13 - Director → ME
- 12 4 Gladstone Parade, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 37 - Director → ME
- 13 119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-11-30 ~ 2013-09-10IIF 81 - Director → ME
- 14 Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer 2024-07-29 ~ 2025-10-16IIF 65 - Director → ME
- 15 15 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2012-08-20 ~ 2013-01-07IIF 77 - Director → ME
- 16 56 Brockley Rise, BrockleyDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2012-07-05IIF 40 - Director → ME
- 17 Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Officer 2015-09-29 ~ 2016-08-01IIF 17 - Director → ME 2012-11-22 ~ 2015-07-16IIF 14 - Director → ME
- 18
SOUTH ANGLIA LIMITED
- nowSOUTH ANGLIA MANAGEMENT 2015 LIMITED - 2025-07-16 620 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-09-12 ~ 2025-07-15IIF 7 - Director → MEPerson with significant control 2024-09-12 ~ 2025-07-15IIF 51 - Has significant influence or control → OE - 19 Axholme House, North Street Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer 2011-07-21 ~ 2012-05-01IIF 45 - Director → ME 2012-08-06 ~ 2013-01-14IIF 33 - Director → ME
- 20 Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-29 ~ 2023-04-03IIF 2 - Director → ME 2022-08-10 ~ 2022-08-12IIF 73 - Secretary → ME 2022-05-19 ~ 2022-08-05IIF 72 - Secretary → MEPerson with significant control 2022-05-19 ~ 2022-08-11IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 4 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer 2010-10-26 ~ 2012-05-01IIF 28 - Director → ME
- 22 4385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2012-11-26 ~ 2013-12-24IIF 15 - Director → ME 2013-12-24 ~ 2015-07-16IIF 44 - Director → ME
- 23 2 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer 2013-02-28 ~ 2013-09-15IIF 36 - Director → ME
- 24 329 Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-07-02 ~ 2013-01-14IIF 39 - Director → ME
- 25 4 Gladstone Parade, Edgware Road, LondonDissolved Corporate (1 parent)Officer 2012-11-23 ~ 2015-07-16IIF 16 - Director → ME 2015-09-01 ~ 2016-12-01IIF 19 - Director → ME
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