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.
Agarwala, Sunil Kumar
- British none born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesUnit 7, Cumberland Park, Scrubs Lane, London, London, NW10 6RE, United Kingdom
IIF 1
- British paralegal born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 2
- British property developer born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesUnit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 3
- British born in August 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies - British paralegal born in August 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 6
- British born in August 1947
Agarwala, Sunil Kumar, Lord
Resident in England
Registered addresses and corresponding companies - British director born in July 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies3, Stanley Street, Preston, PR1 4AT, England
IIF 12
- British born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13a, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
IIF 16
- British consultant born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Road, Cricklewood, London, NW2 6JS, United Kingdom
IIF 172, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 184, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)329, Fortis House, 160 London Road, Essex, IG11 8BB, United Kingdom
IIF 23
- British director born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British lettings manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, Middlesex, HA8 0SH, United Kingdom
IIF 28
- British manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Edgware Road, Cricklewood, NW2 6JS, United Kingdom
IIF 31
- British paralegal born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4a, Gladstone Parade, Edgware Road, London, London, NW2 6JS, United Kingdom
IIF 32
- British property consultant born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, Middlesex, HA8 0SH, England
IIF 44
- British manager born in August 1947
Agawala, Sunil Kumar
Resident in Great Britain
Registered addresses and corresponding companies4, Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG, United Kingdom
IIF 45
- British born in August 1947
Mr Sunil Agarwala
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Rd, Barking, Essex
IIF 4610304874 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4713285173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 486-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 494, Gladstone Parade, London, London, NW2 6JS
IIF 50620, Attercliffe Road, Sheffield, S9 3QS, England
IIF 51
- British born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 52
- British director born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies1, York Rd, Hounslow, Middx, TW3 1LA, United Kingdom
IIF 53
- British legal professional born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Mr Sunil Agarwala
Resident in England
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Rd, London, Cricklewood, NW2 6JS
IIF 56
- British born in July 1947
Sunil Agarwala
Resident in England
Registered addresses and corresponding companies3, Stanley Street, Preston, PR14AT, England
IIF 57
- Indian director born in December 1951
Agarwala, Dilip Kumar
Resident in Gbr
Registered addresses and corresponding companies2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 58
- British born in August 1974
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Road, NW2 6JS, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Agarwala, Sunil Kumar
- British director born in August 1947
Aga, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Agarwala, Dilip Kumar
2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 64
- British born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesPenruddocke Arms, Hindon Road, Dinton, Salisbury, SP3 5EL, England
IIF 65
- British director born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Barton Avenue, Blackpool, FY1 6AP, England
IIF 66
- British retired born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Sunil Aga
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Agarwala, Sunil
- Registered addresses and corresponding companies
Agarwala, Dilip
- Indian director born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 77191a, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
IIF 782, Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 7920, Prince Of Wales Road, Norwich, NR1 1LB, United Kingdom
IIF 8020, Prince Of Wales Road, Norwich, Norfolk, NR1 1LB, England
IIF 8151, St. Martins Close, Norwich, NR3 3HE, United Kingdom
IIF 82 IIF 83
- Indian none born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 84
- British born in August 1947
Mr Sunil Agarwala
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 85
- British born in August 1947
Sunil Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies07795277 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8808306638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 89Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 90 IIF 91Unit 7 Office1 Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 92 IIF 93 IIF 94
- British born in August 1947
Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Agarwala, Dilip, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 97
- British born in December 1951
Lord Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Barton Avenue, Blackpool, FY1 6AP, England
IIF 98
- British born in December 1951
Mr Dilip Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 25 - Director → ME
- 21 York Rd, Hounslow, MiddxDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 3119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2013-09-19 ~ dissolvedIIF 83 - Director → ME2013-09-19 ~ dissolvedIIF 76 - Secretary → ME
- 4
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-234 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Person with significant control2016-09-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 54385, 13285173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-114,769 GBP2024-03-31Officer2024-08-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 48 - Has significant influence or control → OE
- 6Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 720 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2011-03-23 ~ dissolvedIIF 79 - Director → ME2011-03-23 ~ dissolvedIIF 75 - Secretary → ME
- 83 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 9 - Director → ME2025-09-26 ~ nowIIF 60 - Secretary → MEPerson with significant control2025-09-26 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 94385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer2015-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
- 104385, 10304874 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-7,751 GBP2024-08-31Officer2024-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 47 - Has significant influence or control → OE
- 113 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 10 - Director → ME2025-09-26 ~ nowIIF 61 - Secretary → MEPerson with significant control2025-09-26 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 12Other registered number: 08126074Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 13Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE
- 1420 Prince Of Wales Road, Norwich, United KingdomDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 80 - Director → ME
- 15Penruddocke Arms Hindon Road, Dinton, Salisbury, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer2023-03-29 ~ nowIIF 65 - Director → MEPerson with significant control2023-03-29 ~ 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
- 16Penruddocke Arms Hindon Road, Dinton, Salisbury, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 97 - Director → ME
- 17Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 98 - Has significant influence or control → OE
- 184385, 12515700 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2020-03-12 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 204 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 27 - Director → ME
- 21Other registered number: 07359583First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 82 - Director → ME
- 22Other registered number: 08316787191a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 58 - Director → ME2010-08-27 ~ dissolvedIIF 64 - Secretary → ME
- 23Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Person with significant control2016-12-21 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 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% as a member of a firm → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% → OE
- 24Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer2018-09-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 25Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE
- 26191a Plumstead Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 78 - Director → ME2013-08-20 ~ dissolvedIIF 74 - Secretary → ME
- 27Unit 7, Westmoreland House, Cumberland Park , Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 28Other registered number: 130956534 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 29Other registered number: 07418816Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 304385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2015-09-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 31Unit 7, Office 1, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 26 - Director → ME
- 32Unit 7 Cumberland Park, Scrubs Ane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer2022-07-20 ~ dissolvedIIF 3 - Director → ME
- 1
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-234 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Officer2012-07-02 ~ 2016-10-01IIF 43 - Director → ME - 26-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)7,768 GBP2023-03-31Officer2024-09-12 ~ 2024-10-17IIF 8 - Director → ME2024-06-21 ~ 2024-09-12IIF 6 - Director → ME2024-06-21 ~ 2024-09-12IIF 71 - Secretary → MEPerson with significant control2024-09-12 ~ 2024-10-17IIF 49 - Has significant influence or control → OE
- 315 Prince Of Wales Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-24Officer2021-07-02 ~ 2023-12-02IIF 67 - Director → MEPerson with significant control2021-07-02 ~ 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
- 41st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-04IIF 42 - Director → ME
- 5Axholme House North Street, Crowle, Scunthorpe, HumbersideDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-05IIF 41 - Director → ME
- 64385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer2012-11-13 ~ 2013-01-11IIF 13 - Director → ME2013-12-08 ~ 2015-03-01IIF 59 - Director → ME
- 715 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2012-08-20 ~ 2012-09-14IIF 84 - Director → ME
- 8Unit 13a Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-12,518 GBP2023-07-31Officer2020-05-04 ~ 2023-10-09IIF 16 - Director → ME
- 94 Gladstone Parade, Edgware Road, London, United KingdomDissolved CorporateOfficer2017-07-01 ~ 2018-07-26IIF 32 - Director → ME2017-06-30 ~ 2018-07-26IIF 62 - Director → MEPerson with significant control2017-06-30 ~ 2018-07-26IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 10329 Fortis House, 160 London Road, Essex, EnglandDissolved Corporate (1 parent)Officer2012-07-11 ~ 2012-07-13IIF 35 - Director → ME
- 11Other registered number: 12159487CERBERUS SOLUTIONS LTD - 2013-08-274 Gladstone Parade, Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,259 GBP2017-07-31Officer2012-07-14 ~ 2015-03-01IIF 34 - Director → ME2012-07-02 ~ 2012-07-16IIF 38 - Director → ME2018-05-15 ~ 2018-07-26IIF 1 - Director → ME2017-06-01 ~ 2017-06-05IIF 31 - Director → ME2015-09-29 ~ 2016-12-01IIF 17 - Director → ME
- 124 Gladstone Parade, London, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-05IIF 37 - Director → ME
- 13119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2012-11-30 ~ 2013-09-10IIF 81 - Director → ME
- 14Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ 2025-10-16IIF 66 - Director → ME
- 1515 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2012-08-20 ~ 2013-01-07IIF 77 - Director → ME
- 1656 Brockley Rise, BrockleyDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-05IIF 40 - Director → ME
- 17Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Officer2012-11-22 ~ 2015-07-16IIF 18 - Director → ME2015-09-29 ~ 2016-08-01IIF 21 - Director → ME
- 18
SOUTH ANGLIA LIMITED
- nowSOUTH ANGLIA MANAGEMENT 2015 LIMITED - 2025-07-16620 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2024-09-12 ~ 2025-07-15IIF 11 - Director → MEPerson with significant control2024-09-12 ~ 2025-07-15IIF 51 - Has significant influence or control → OE - 19Axholme House, North Street Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer2011-07-21 ~ 2012-05-01IIF 45 - Director → ME2012-08-06 ~ 2013-01-14IIF 33 - Director → ME
- 20Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-29 ~ 2023-04-03IIF 2 - Director → ME2022-05-19 ~ 2022-08-05IIF 72 - Secretary → ME2022-08-10 ~ 2022-08-12IIF 73 - Secretary → MEPerson with significant control2022-05-19 ~ 2022-08-11IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Other registered number: 130956534 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer2010-10-26 ~ 2012-05-01IIF 28 - Director → ME
- 224385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2013-12-24 ~ 2015-07-16IIF 44 - Director → ME2012-11-26 ~ 2013-12-24IIF 19 - Director → ME
- 232 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer2013-02-28 ~ 2013-09-15IIF 36 - Director → ME
- 24329 Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ 2013-01-14IIF 39 - Director → ME
- 254 Gladstone Parade, Edgware Road, LondonDissolved Corporate (1 parent)Officer2012-11-23 ~ 2015-07-16IIF 20 - Director → ME2015-09-01 ~ 2016-12-01IIF 22 - Director → ME
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