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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kubalka, Piotr

    Related profiles found in government register
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 1

    • icon of address 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 2
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 8 IIF 9

    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 10 IIF 11

    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 12

    • icon of address 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 13 IIF 14 IIF 15

    • icon of address 28-29, The Broadway, Ealing Broadway, W5 2NP, England

      IIF 16

    • icon of address 24, South Road, Ealing, London, W5 4RY, England

      IIF 17

    • icon of address 24 South Road, London, South Ealing, W5 4RY

      IIF 18 IIF 19 IIF 20

    • icon of address 24, South Road, London, W5 4RY, England

      IIF 22 IIF 23

    • icon of address 24, South Road, London, W5 4RY, United Kingdom

      IIF 24

    • icon of address 28-29, The Broadway, Ealing Broadway, London, W5 2NP, England

      IIF 25

    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 26 IIF 27 IIF 28

    • icon of address 28-29, The Broadway, London, W5 2NP, England

      IIF 32 IIF 33 IIF 34

    • icon of address 28-29, The Broadway, London, W5 2NP, United Kingdom

      IIF 36

    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 37

    • icon of address Craven House , Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 38

    • icon of address Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 39

    • icon of address Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 40

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 45
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 46

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 47 IIF 48
  • Kubalka, Piotr Rafal
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 49
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    English company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 115
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies

    • icon of address 28-29, The Broadway, London, W5 2NP, Uk

      IIF 121
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, John Street, London, WC1N 2EB, England

      IIF 122

    • icon of address Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 123

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 124 IIF 125 IIF 126
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28-29, The Broadway, London, W5 2NP, England

      IIF 128

    • icon of address 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 129

    • icon of address Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 130

    • icon of address Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 131

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 132
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • icon of address 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 133
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 134
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28-29 The Broadway, Ealing, London, London, W5 2NP

      IIF 135

    • icon of address 28-29, The Broadway, London, W5 2NP, England

      IIF 136

    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 137

    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 138

    • icon of address Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 139

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 140 IIF 141 IIF 142
  • Kubalka, Piotr Rafal
    British none born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Ealing Cross, 85 Uxbridge Road, London, W5 5TH

      IIF 147
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 148
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • icon of address 28/29, The Broadway, London, W5 2NP, England

      IIF 149
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 150
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 160

    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 161 IIF 162 IIF 163
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    icon of address 28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 135 - Director → ME
  • 4
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 151 - Has significant influence or control → OE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 6
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 147 - Director → ME
  • 9
    TP & K CONSULTANTS LTD - 2004-03-25
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 44 - Director → ME
  • 10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 97 - Director → ME
  • 13
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 125 - Director → ME
  • 14
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 167 - Has significant influence or control → OE
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 16
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 115 - Director → ME
  • 17
    icon of address 101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 133 - Secretary → ME
  • 18
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 19
    WILLOW & PARTNERS LIMITED - 2011-08-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 81 - Director → ME
  • 20
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 143 - Director → ME
  • 22
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 146 - Director → ME
  • 23
    TARKENT LTD - 2021-07-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 89 - Director → ME
  • 24
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    DAUMAN LOGISTICS LTD - 2023-05-18
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 140 - Director → ME
  • 25
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 26
    QODSSETS LTD - 2025-08-05
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 111 - Director → ME
  • 27
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 93 - Director → ME
  • 29
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2025-05-18 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2025-05-18 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 41 - Director → ME
  • 31
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 165 - Has significant influence or control → OE
  • 33
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROBOTIC LINKS LTD - 2021-03-11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    IIF 118 - Secretary → ME
  • 36
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 88 - Director → ME
  • 38
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 153 - Has significant influence or control → OE
  • 39
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 91 - Director → ME
  • 40
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 141 - Director → ME
  • 41
    DELTA SYNDICATE LTD - 2020-05-29
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 177 - Has significant influence or control → OE
  • 42
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 104 - Director → ME
  • 44
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 45
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 103 - Director → ME
  • 46
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 47
    icon of address 10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    IIF 122 - Director → ME
  • 48
    Company number 06534622
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 116 - Secretary → ME
Ceased 98
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-01 ~ 2023-02-06
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-12-28 ~ 2023-02-06
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2014-02-01
    IIF 100 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    icon of address 4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-08
    IIF 53 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    icon of address 45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2008-07-01
    IIF 20 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2016-05-01
    IIF 17 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    IIF 114 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    IIF 105 - Director → ME
  • 8
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ 2014-08-28
    IIF 26 - Director → ME
  • 9
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2016-01-05
    IIF 32 - Director → ME
    icon of calendar 2016-11-11 ~ 2017-02-23
    IIF 106 - Director → ME
  • 10
    icon of address 12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ 2012-06-30
    IIF 66 - Director → ME
  • 11
    icon of address 19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 59 - Director → ME
  • 12
    icon of address 62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    IIF 63 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2013-11-12 ~ 2021-04-06
    IIF 30 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-06-07
    IIF 175 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-21
    IIF 40 - Director → ME
  • 16
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 98 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    icon of address 59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 134 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 77 - Director → ME
  • 19
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2012-08-11
    IIF 68 - Director → ME
  • 20
    icon of address Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    icon of calendar 2010-03-29 ~ 2010-03-30
    IIF 45 - Director → ME
  • 21
    icon of address Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2011-11-18
    IIF 8 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2014-08-01
    IIF 50 - Director → ME
  • 23
    icon of address 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2013-04-30
    IIF 87 - Director → ME
  • 24
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2014-07-23
    IIF 85 - Director → ME
  • 25
    icon of address 9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-01
    IIF 119 - Secretary → ME
  • 26
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 79 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2013-01-29
    IIF 95 - Director → ME
  • 28
    TP & K CONSULTANTS LTD - 2004-03-25
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-02-24 ~ 2013-11-01
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 129 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-24
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    icon of address Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2017-03-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-08
    IIF 164 - Has significant influence or control → OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    icon of address Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-01
    IIF 19 - Director → ME
  • 32
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2013-05-21
    IIF 96 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    icon of address 31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ 2012-03-16
    IIF 71 - Director → ME
  • 34
    icon of address 28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    IIF 6 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    icon of address 58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 58 - Director → ME
  • 36
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ 2023-03-29
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-03-29
    IIF 171 - Has significant influence or control → OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 49 - Director → ME
  • 38
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-26
    IIF 52 - Director → ME
  • 39
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-07-23
    IIF 74 - Director → ME
  • 40
    GREAT OPPORTUNITY LTD - 2020-02-04
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2020-01-14
    IIF 102 - Director → ME
  • 41
    CAPITAL MINISTRY LIMITED - 2011-01-18
    icon of address Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-16
    IIF 7 - Director → ME
  • 42
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-24 ~ 2016-09-12
    IIF 113 - Director → ME
  • 43
    SERVICES&TRADE LTD - 2011-10-18
    icon of address 61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-14
    IIF 82 - Director → ME
  • 44
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2012-11-01
    IIF 57 - Director → ME
  • 45
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-05-05
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    DAUMAN LOGISTICS LTD - 2023-05-18
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2009-10-12 ~ 2009-10-13
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-08-07
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 47
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2009-02-09 ~ 2012-01-01
    IIF 120 - Secretary → ME
  • 48
    MAXBUD SERVICES LIMITED - 2012-02-21
    icon of address Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-09-22
    IIF 62 - Director → ME
  • 49
    REBUILD HOMES LTD - 2021-12-16
    icon of address 19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    IIF 70 - Director → ME
  • 50
    SIMPLY THE FIRST LTD - 2011-04-27
    icon of address 2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-02
    IIF 5 - Director → ME
  • 51
    A2Z JOINERY LTD - 2016-04-20
    icon of address 13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-04
    IIF 10 - Director → ME
  • 52
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2012-08-02
    IIF 72 - Director → ME
  • 53
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 130 - Ownership of shares – 75% or more → OE
  • 54
    OSET ENTERPRISES LIMITED - 2010-03-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 170 - Ownership of shares – 75% or more → OE
  • 55
    CAPITAL ACCESS LTD - 2012-03-15
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    icon of calendar 2011-06-27 ~ 2012-03-13
    IIF 83 - Director → ME
  • 56
    icon of address 5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    icon of calendar 2010-09-20 ~ 2010-09-21
    IIF 78 - Director → ME
  • 57
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    icon of calendar 2011-04-05 ~ 2012-04-01
    IIF 69 - Director → ME
  • 58
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    icon of calendar 2008-06-01 ~ 2011-06-15
    IIF 117 - Secretary → ME
  • 59
    TODICA LTD - 2024-09-19
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2024-08-06
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-06
    IIF 173 - Has significant influence or control → OE
  • 60
    icon of address 11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2014-08-29
    IIF 99 - Director → ME
  • 61
    TREBUD LIMITED - 2012-02-06
    icon of address Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2012-02-13
    IIF 56 - Director → ME
  • 62
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 63
    BF START LIMITED - 2013-02-11
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2012-07-09
    IIF 51 - Director → ME
  • 64
    icon of address Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-02-01
    IIF 121 - Secretary → ME
  • 65
    UTTERLY FIRST LTD - 2017-03-13
    icon of address Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-28
    IIF 3 - Director → ME
  • 66
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    icon of calendar 2010-04-07 ~ 2010-04-07
    IIF 9 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-02-12
    IIF 1 - Director → ME
  • 67
    BRADOX LTD - 2013-08-16
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,832 GBP2025-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 94 - Director → ME
  • 68
    TEXAR LTD - 2014-01-29
    icon of address Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2014-01-08
    IIF 27 - Director → ME
  • 69
    ABC ACTIVE LTD - 2014-08-30
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-08-30
    IIF 31 - Director → ME
  • 70
    icon of address Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2016-01-10
    IIF 22 - Director → ME
  • 71
    JFK CONSULTING LIMITED - 2014-08-20
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ 2014-05-22
    IIF 61 - Director → ME
  • 72
    DOMAR CONSTRUCTION LTD - 2013-01-29
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    IIF 75 - Director → ME
  • 73
    EAST SHEEN LIMITED - 2017-03-23
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2017-01-27
    IIF 112 - Director → ME
  • 74
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    icon of address Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ 2020-04-01
    IIF 86 - Director → ME
  • 75
    GIFT 4U LTD - 2015-02-27
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-15
    IIF 15 - Director → ME
  • 76
    icon of address 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2017-01-10
    IIF 2 - Director → ME
  • 77
    icon of address 211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-01-01
    IIF 80 - Director → ME
  • 78
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-03-08
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 79
    KATANGA LTD - 2013-06-17
    icon of address 136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    IIF 73 - Director → ME
  • 80
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2016-05-22
    IIF 16 - Director → ME
  • 81
    DARACON LTD - 2013-03-05
    icon of address 4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-03-01
    IIF 92 - Director → ME
  • 82
    icon of address 65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2012-08-03
    IIF 54 - Director → ME
  • 83
    KEEP YOUR BALANCE LTD - 2016-01-25
    icon of address 16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-13
    IIF 38 - Director → ME
  • 84
    BUILD TOWN LTD - 2012-07-31
    icon of address 28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-28
    IIF 55 - Director → ME
  • 85
    VIMTEX LIMITED - 2013-02-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2012-08-14
    IIF 64 - Director → ME
  • 86
    UTTERLY FIRST LTD - 2010-02-18
    icon of address 11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    icon of calendar 2009-11-04 ~ 2010-01-01
    IIF 4 - Director → ME
  • 87
    SERVICE ACTIONS LTD - 2015-03-27
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 67 - Director → ME
  • 88
    icon of address Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2017-06-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-06-01
    IIF 176 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-04-22
    IIF 35 - Director → ME
  • 90
    icon of address Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2019-10-08
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-08
    IIF 174 - Has significant influence or control → OE
  • 91
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-17
    IIF 107 - Director → ME
  • 92
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ 2013-10-01
    IIF 84 - Director → ME
  • 93
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2012-08-16 ~ 2012-08-16
    IIF 76 - Director → ME
  • 94
    icon of address 8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ 2015-12-10
    IIF 25 - Director → ME
  • 95
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ 2010-01-01
    IIF 12 - Director → ME
  • 96
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    icon of address 67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 60 - Director → ME
  • 97
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2009-10-01
    IIF 18 - Director → ME
  • 98
    Company number 06508915
    Non-active corporate
    Officer
    icon of calendar 2008-02-19 ~ 2010-02-01
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.