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

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

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

Rogers, Jeremy

child relation
Offspring entities and appointments 184
  • 1
    3D LEISURE MANAGEMENT LIMITED
    10043672
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 92 - Director → ME
  • 2
    9 VERULAM PLACE MANAGEMENT COMPANY LIMITED
    10789647
    9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 81 - Director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 3
    AEROTRON CONSUMABLE AND MILITARY SERVICES LIMITED - now
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED
    - 2012-01-26 07838637
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 13 - Director → ME
  • 4
    AEROTRON MILITARY SERVICES LIMITED - now
    YEWGLEN LIMITED
    - 2012-01-26 07838639
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 20 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGIES LIMITED - now
    ALCON ADVANCED TECHNOLOGY LIMITED
    - 2023-01-17 12014157
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 103 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 6
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED - now
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 122 - Director → ME
  • 7
    ASTON VALE ESTATE MANAGEMENT COMPANY LIMITED
    08617918 08517075
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 72 - Director → ME
  • 8
    ASTON VALE MANAGEMENT COMPANY LIMITED
    08517075 08617918
    8 Beehive Way, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 78 - Director → ME
  • 9
    ATAK MANAGEMENT LIMITED
    09774715
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 148 - Director → ME
  • 10
    ATAK MMA LIMITED
    09791266
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 11
    ATAK PROMOTIONS LIMITED
    09774070
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 129 - Director → ME
  • 12
    BAM (CRAWLEY) LLP
    OC428742
    82 St John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 176 - LLP Designated Member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BASS PREMIER COMPANY LIMITED
    04133617
    82 Saint John Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 46 - Director → ME
  • 14
    BATF PROPERTIES LIMITED - now
    THOBURN ASSOCIATES HOLDINGS LIMITED
    - 2016-11-25 10074643
    FALLCREST THREE LIMITED
    - 2016-03-25 10074643
    Federation House Vyse Street, Hockley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 120 - Director → ME
  • 15
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 133 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 16
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 174 - LLP Designated Member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 110 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 18
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 101 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 19
    BIOLINEOFIRE LTD - now
    PEDRA LIMITED
    - 2017-06-21 09956365
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 117 - Director → ME
  • 20
    BISHOP HOMES LIMITED
    12745311
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 21
    BLUEGLEN ASSOCIATES LIMITED
    08051492
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 22
    BLUENORTH MANAGEMENT LIMITED
    09712011
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 23
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 54 - LLP Designated Member → ME
  • 24
    BM XYZ LIMITED
    - now 12810028
    BM CONNECT LIMITED
    - 2020-08-31 12810028 10252159
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 25
    BOXED RETAIL CO LIMITED
    09069466
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 36 - Director → ME
  • 26
    BTE GROUP HOLDINGS LIMITED
    - now 14039552
    SEPIAFLOW LIMITED
    - 2022-04-19 14039552
    85 Ashby Road, Markfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 102 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 27
    BURGESS CROFT MANAGEMENT COMPANY LIMITED
    08511321
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 125 - Director → ME
  • 28
    CADENCE ADVISORY LLP
    OC414876
    82 St John Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 206 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CARPENTERS YARD MANAGEMENT COMPANY LIMITED
    08036305
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (17 parents)
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 15 - Director → ME
  • 30
    CARRY ON FILMS LIMITED - now
    CARRY ON 32 LIMITED
    - 2022-05-17 10059994
    Feeder Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 90 - Director → ME
  • 31
    CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED
    08080313
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 25 - Director → ME
  • 32
    CHELSEA GREEN (VJ) LIMITED
    12873757
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 104 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 33
    CM CONSOLIDATED LIMITED
    07450453
    82 St. John Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 4 - Director → ME
  • 34
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 9 - Director → ME
  • 35
    CODY INVESTMENTS LIMITED
    08051363
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 36
    CODY SOFTWARE LIMITED - now
    ONLINE SOFTWARE HOLDINGS LIMITED
    - 2020-07-15 10074140 12621128
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 91 - Director → ME
  • 37
    COLEBROOKE MEWS MANAGEMENT COMPANY LIMITED
    08003872
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 17 - Director → ME
  • 38
    CONNECT ES LIMITED - now
    CONNECT FIRE & SECURITY LIMITED
    - 2013-03-12 06931075 04060210
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 43 - Director → ME
  • 39
    COPYRIGHT ASSOCIATES LIMITED - now
    ADDMUSIC LIMITED
    - 2012-01-20 07830690
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 19 - Director → ME
  • 40
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 8 - Director → ME
  • 41
    CORNET VIDEO CONVERGENCE LIMITED
    06035713
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 41 - Director → ME
  • 42
    CORNISH DELISH LIMITED - now
    MAGENTAGLOW LIMITED
    - 2014-06-06 08766401
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 135 - Director → ME
  • 43
    COWRY CONSULTING LIMITED
    09819435
    66 Berners Street, London, England, England
    Active Corporate (9 parents)
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 118 - Director → ME
  • 44
    CROSS OAK INNS PLC
    05144171
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 178 - Secretary → ME
  • 45
    CSEC ASSOCIATES LIMITED
    - now 08735405
    CLOUD REFERENCE LIMITED
    - 2013-10-17 08735405 08738513
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 46
    CSEC NOMINEES LIMITED
    - now 08735828
    YAYYAY GROUP LIMITED
    - 2013-10-17 08735828 08739177
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 12 - Director → ME
  • 47
    CSEC SECRETARIES LIMITED
    - now 08735252
    YAYYAY LIMITED
    - 2013-10-17 08735252 08738610
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 48
    CSEC TRADING LIMITED
    - now 08735363
    CLOUD REF LIMITED
    - 2013-10-17 08735363 08738495
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 49
    CSEC VENTURES LIMITED
    - now 08735829
    YAYYAY ESTATES LIMITED
    - 2013-10-21 08735829 08741673
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 24 - Director → ME
  • 50
    CYCLING EXPERIENCES HOLDINGS LIMITED
    13443339
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 51
    DALRYMPLE CONSTRUCTION HOLDINGS LTD
    SC883936
    Dalrymple (construction) Limited, Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 52
    DELV GLOBAL SOLUTIONS LIMITED - now
    CONFLUENTIA LIMITED
    - 2017-09-12 07085783
    COLLECTIVE PLUS LIMITED
    - 2010-01-04 07085783
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 50 - Director → ME
  • 53
    DENDROBIUM AUTOMOTIVE LIMITED - now
    LEXMILLE LIMITED
    - 2018-01-25 10215696
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 23 - Director → ME
  • 54
    DISTILLED ENTERTAINMENT LIMITED
    08067268
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 48 - Director → ME
  • 55
    DOWGATE GROUP LIMITED - now
    3B CAPITAL LIMITED
    - 2021-12-17 07404194
    15 Fetter Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 52 - Director → ME
  • 56
    EDG INVESTMENTS LIMITED
    07312541
    67 Newland Street, Witham, England
    Active Corporate (5 parents)
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 31 - Director → ME
  • 57
    ELEPHANT HOSPITALITY LIMITED
    09000147
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 124 - Director → ME
  • 58
    EVERGREEN E S HOLDINGS LIMITED
    13719429 16041274
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 59
    EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
    11766299
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 80 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 60
    FALLCREST TWO LIMITED
    10074676
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 138 - Director → ME
  • 61
    FF 2020 LIMITED
    12448910
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 164 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 62
    FREEGLADE LIMITED
    10039036
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 136 - Director → ME
  • 63
    FREEMAN INNS LIMITED
    - now 04123578
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 179 - Secretary → ME
  • 64
    GAME AND COUNTRY HOLDINGS LIMITED
    SC885030
    Unit 2 Gibson Buildings, Ettrick Park Industrial Estate, Dunsdale Road, Selkirk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 65
    GGR SWITCHING SYSTEMS LIMITED
    - now 06035720
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 42 - Director → ME
  • 66
    GIVEN AGENCY HOLDINGS LIMITED - now
    GIVEN LONDON HOLDINGS LIMITED
    - 2021-04-16 10572289
    26-29 Cross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 134 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 67
    GRAPHEXEL LIMITED
    07063813
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 51 - Director → ME
  • 68
    GREENPAST LIMITED
    09083532
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 115 - Director → ME
  • 69
    GREENTARGET HOLDINGS LIMITED
    - now 10074488
    FALLCREST FOUR LIMITED
    - 2016-03-25 10074488
    40 George Street, 4th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 63 - Director → ME
  • 70
    HALFORD HOMES LIMITED
    12763799
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 71
    INDOOR ACTIVE LIMITED
    09552832
    3rd Floor 18 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 34 - Director → ME
  • 72
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028 10658436... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 87 - Director → ME
  • 73
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020 10025027... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 85 - Director → ME
  • 74
    INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED
    - 2020-06-04 12449142 12280664... (more)
    82 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 107 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 75
    INTERNATIONAL DIAMOND JEWELLERY COMPANY LIMITED
    02904240
    82 St John Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 45 - Director → ME
  • 76
    INTERNATIONAL GOLF ACADEMIES LIMITED
    - now 08509510
    SGP 13 LIMITED
    - 2013-05-24 08509510
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 145 - Director → ME
  • 77
    IV PLATFORM LIMITED
    08757165
    82 St. John Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 75 - Director → ME
  • 78
    JEWEL IN THE CROWN LIMITED
    10108930
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 61 - Director → ME
  • 79
    KILBRIDE BIOTECH GROUP LIMITED
    10633708
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 144 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 80
    KILBRIDE BIOTEK LIMITED
    10633497
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (5 parents)
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 60 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 81
    KOALA DISTRIBUTION LIMITED - now
    BABYPRICE LIMITED
    - 2016-08-24 07456305
    12 The Poplars, Ferring, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 7 - Director → ME
  • 82
    LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED
    08630072
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (11 parents)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 74 - Director → ME
  • 83
    LARKSWOOD DEVELOPMENTS LLP
    OC423571
    82 St John Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    LEARNPRO EFIRESERVICE LIMITED - now
    EFIRESERVICE LIMITED
    - 2020-08-16 09570924
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 152 - Director → ME
  • 85
    LETTING ADVICE BUREAU LIMITED
    12744752
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 100 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
  • 86
    LHG CREATIVE LIMITED - now
    STICKS AND TRICKS LIMITED
    - 2019-03-20 09423005
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 87
    LIFESENSE INTERNATIONAL LIMITED
    04005906
    82 Saint John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 44 - Director → ME
  • 88
    LIQUID CLAIMS GLOBAL LIMITED
    08536688
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 126 - Director → ME
  • 89
    MAGICWORKS.COM LIMITED
    11498218
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ 2018-08-13
    IIF 146 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 90
    MARCH AND WHITE GLOBAL LLP
    OC359048
    78 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 55 - LLP Designated Member → ME
  • 91
    MASOMO LIMITED
    10064530
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 150 - Director → ME
  • 92
    MAUVEGLADE LIMITED
    09180402 12529068
    7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 163 - Director → ME
  • 93
    MAUVEGLADE LIMITED
    - now 12529068 09180402
    INTERR SECURITY LIMITED
    - 2020-04-07 12529068 08665394
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 94
    MEADE HOUSE MANAGEMENT COMPANY LIMITED
    08146158
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 6 - Director → ME
  • 95
    MEDICINE EVENTS C.I.C. - now
    MEDICINE EVENTS LIMITED
    - 2019-12-12 12163886
    Gore Farm House, Hannington, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 96
    MELTGLADE LIMITED
    10297877
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 97
    MILLENNIUM DANCE 2000 LIMITED
    - now 08766211 06722446... (more)
    MAROONGLADE LIMITED
    - 2014-12-11 08766211 06722446
    82 St John Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 127 - Director → ME
  • 98
    MINISTER-POWER LIMITED
    08019307
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 10 - Director → ME
  • 99
    MJ COLYER PHILLIPS LIMITED
    10788547
    230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 130 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 100
    MLR ENTERPRISES HOLDINGS LIMITED
    13475941
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 101
    MODE RECRUITMENT LONDON LTD
    12759890
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 105 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 102
    MOORFIELDS ADVISORY LIMITED - now
    MOORFIELDS HOLDINGS LIMITED
    - 2022-02-22 13642315
    82 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 97 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 103
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 70 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 104
    MOUNTUNE RACING 2 LIMITED
    12899770
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 82 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 105
    MUSKOKA ESTATES LTD
    10364615
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 158 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 197 - Ownership of shares – 75% or more → OE
  • 106
    MYVA HOLDINGS LIMITED
    13652932 13613903
    98 Lancaster Road, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 107
    MYVA XYZ LIMITED
    - now 13613903
    MYVA HOLDINGS LIMITED
    - 2021-09-29 13613903 13652932
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 108
    NORTON VENTURES LIMITED
    11968972
    45 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 93 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 109
    NOTLOST LIMITED
    10825402
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 153 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 110
    NUMBER 117 WIDMORE ROAD BROMLEY MANAGEMENT COMPANY LIMITED
    07292182
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 49 - Director → ME
  • 111
    OCTAVO MEWS MANAGEMENT COMPANY LIMITED
    08706354
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 73 - Director → ME
  • 112
    OLD SCHOOL COURT (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED
    07656702
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 28 - Director → ME
  • 113
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 119 - Director → ME
  • 114
    OPEN OVEN PIZZA COMPANY LIMITED
    08816885
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 79 - Director → ME
  • 115
    OPJ J LTD
    - now 08766406
    PEACHGLOW LIMITED
    - 2014-03-25 08766406
    82 St. John Street, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 38 - Director → ME
  • 116
    OPT WLC LIMITED
    08865352
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 131 - Director → ME
  • 117
    OT REDUNDANT LIMITED
    - now 13449906
    OUT TRAVEL LIMITED
    - 2023-04-28 13449906 14731991
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 118
    OUT GLOBAL LIMITED
    - now 14731961 11385555
    OUT GLOBAL (NEWCO) LIMITED
    - 2023-04-28 14731961
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 119
    OUT TRAVEL LIMITED
    - now 14731991 13449906
    OUT TRAVEL (HOLDCO) LIMITED
    - 2023-04-28 14731991
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 120
    PARADISE SPAS & POOLS LLP
    OC428640
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 173 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    PARK VIEW SIDCUP MANAGEMENT COMPANY LIMITED
    09460742
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 71 - Director → ME
  • 122
    PARTS & LABOUR LIMITED
    09168777
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 114 - Director → ME
  • 123
    PASTELGLADE LIMITED
    08766376
    82 St. John Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 147 - Director → ME
  • 124
    PINEWOOD TRADE FINANCE AND FORFAITING LIMITED
    10467374
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 125
    PITT EVENTS LIMITED
    08724611
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 140 - Director → ME
  • 126
    PORTCHESTER BUILD LIMITED - now
    HIPFLOW LIMITED
    - 2023-06-12 08980800 11078363
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 151 - Director → ME
  • 127
    PORTCHESTER DESIGN AND BUILD LIMITED - now
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 159 - Director → ME
  • 128
    POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED
    08212285
    75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (10 parents)
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 2 - Director → ME
  • 129
    PROJECT NILE CONSULTING LIMITED - now
    TRAFALGAR ACCOUNTING GROUP LIMITED
    - 2015-03-19 09103066
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 132 - Director → ME
  • 130
    REDGLARE LIMITED
    12229768
    14 Central Park Staines Road, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 58 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 131
    ROCKFORT ENGINEERING HOLDINGS LIMITED - now
    GREENPLOUGH LIMITED
    - 2024-06-26 14616380 07539485... (more)
    82 St. John Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 168 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 132
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED
    - 2014-04-23 09002169
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 64 - Director → ME
  • 133
    ROVIA CONSULTANTS LIMITED
    15965684
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 66 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 134
    ROVIA CONSULTING LIMITED
    15965689
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 65 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 135
    ROVIA INFRASTRUCTURE LIMITED
    16067446
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ 2025-10-31
    IIF 67 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-10-31
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 136
    ROVIA TRANSPORT PLANNING LIMITED
    15965675
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 169 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-09-17
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 137
    RRG HOLDINGS (SHOREHAM) LIMITED - now
    SMARTER SHOWS HOLDINGS LIMITED
    - 2020-03-10 10024953 10025027... (more)
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 56 - Director → ME
  • 138
    RRG11 LIMITED - now
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED
    - 2017-03-23 10025027 10025020... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 84 - Director → ME
  • 139
    RRG14 LIMITED - now
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED
    - 2019-12-24 10025029 10025159... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 86 - Director → ME
  • 140
    RRG16 LIMITED - now
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2019-12-24 10057338 10025159... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 83 - Director → ME
  • 141
    RRG5 LIMITED - now
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED
    - 2019-12-24 10024977 10025027... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 88 - Director → ME
  • 142
    SALON COSEC LIMITED
    - now 11051418
    SALON ECO LIMITED
    - 2017-12-01 11051418 09063635
    SALON COSEC LIMITED
    - 2017-11-29 11051418
    SALON ECO LIMITED
    - 2017-11-21 11051418 09063635
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 143
    SANDPIPER EQUITY LIMITED
    - now 10688586
    CROWNPORT LIMITED
    - 2017-04-03 10688586 10688630
    23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 76 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 144
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 160 - Director → ME
  • 145
    SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITED
    07589117
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 27 - Director → ME
  • 146
    SAUSAGE & ROLL LIMITED
    - now 08568316
    CLUSAK LIMITED
    - 2013-06-21 08568316
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 137 - Director → ME
  • 147
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 40 - Director → ME
  • 148
    SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED
    - now 10025159 09893247... (more)
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2016-03-11 10025159 10057338... (more)
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 106 - Director → ME
    2016-02-25 ~ 2016-02-25
    IIF 89 - Director → ME
  • 149
    SMARTER SHOWS 2016 LIMITED
    10024942
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 26 - Director → ME
  • 150
    SPILLERS MILL MANAGEMENT COMPANY LIMITED
    09670397
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 166 - Director → ME
  • 151
    SPOKE AUDIO LIMITED
    10536559
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 121 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 152
    SPORT OF KINGS INVESTMENTS LIMITED - now
    S O K INVESTMENTS LIMITED
    - 2021-05-17 13252719
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 94 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 153
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD
    - 2019-10-08 11537378
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 53 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 172 - Has significant influence or control → OE
  • 154
    STARSPORTS AGENCY LIMITED
    08507295
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 156 - Director → ME
  • 155
    STREIT UK LIMITED
    08043845
    4th Floor 5 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 5 - Director → ME
  • 156
    SUN ICE UK LTD
    07468433
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 157
    SUPERTED LIMITED
    11498010
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2018-08-13
    IIF 149 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 158
    SURBITON GOLF STUDIO LIMITED - now
    CLUB INC. GOLF STUDIOS LIMITED
    - 2014-09-29 08744447
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 1 - Director → ME
  • 159
    TALENT MANAGEMENT (WS) LIMITED - now
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922 12111630
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 167 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 160
    TAYLOR HILL & BOND (SANDBANKS) LIMITED
    13483437
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 161
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 112 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 162
    TELGUARD LIMITED
    07586412
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 29 - Director → ME
  • 163
    THE AVENUE, SAFFRON WALDEN MANAGEMENT COMPANY LIMITED - now
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED
    - 2012-06-21 08104430
    7 Tilia Court, Saffron Walden, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 3 - Director → ME
  • 164
    THE HOLLAND HOUSE LIMITED
    09712384
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 39 - Director → ME
  • 165
    THE LONDON NURSERY FINDER LIMITED
    10760251
    22 Skardu Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 33 - Director → ME
  • 166
    THE LONDON PRESCHOOL LIMITED
    12377258 10452357... (more)
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 162 - Director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 167
    THE MALTINGS PROSPECT ROW MANAGEMENT COMPANY LIMITED
    08003172
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 14 - Director → ME
  • 168
    THOBURNS COMMUNICATIONS HOLDINGS LIMITED
    - now 10074475
    FALLCREST FIVE LIMITED
    - 2016-03-25 10074475
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 139 - Director → ME
  • 169
    THOBURNS COMMUNICATIONS LIMITED
    - now 10074405 06125341
    FALLCREST ONE LIMITED
    - 2016-03-24 10074405
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 141 - Director → ME
  • 170
    TWO CIRCLES RIGHTS MANAGEMENT LIMITED - now
    HTH ASSOCIATES LIMITED
    - 2023-05-04 08734523
    NTH DEGREE ASSOCIATES LIMITED
    - 2013-11-12 08734523
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 62 - Director → ME
  • 171
    URECO HOME 21 LIMITED
    11167019 14394722... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 161 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 172
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 128 - Director → ME
  • 173
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 155 - Director → ME
  • 174
    VEHICLE SMART-DISC (UK) LIMITED
    13617916
    17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 113 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 175
    VERSEGLADE LIMITED
    16510367
    82 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-06-12
    IIF 68 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-24
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 176
    VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED
    09164458 05893076
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 143 - Director → ME
  • 177
    VIRIDO MANAGEMENT COMPANY LIMITED
    09701557
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 165 - Director → ME
  • 178
    WALSH GROUP TRUST LIMITED - now
    WGTL LIMITED
    - 2013-10-10 08722396
    The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 57 - Director → ME
  • 179
    WASING HOLDINGS LIMITED
    12369550
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
  • 180
    WATSON HOUSE MANAGEMENT COMPANY LIMITED
    08428503
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 77 - Director → ME
  • 181
    WOODFORD HEATING HOLDINGS LIMITED
    08679817
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 47 - Director → ME
  • 182
    WOODS END MANAGEMENT COMPANY LIMITED
    07584726
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 32 - Director → ME
  • 183
    YELLOWCROFT LIMITED
    12111630 11534922
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 59 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 184
    YELLOWGLARE LIMITED
    08766391
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 142 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.