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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Jeremy

child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-15 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 134 - Director → ME
  • 4
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 152 - Director → ME
  • 5
    BM CONNECT LIMITED - 2020-08-31
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 6
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 126 - Director → ME
  • 7
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 158 - Director → ME
  • 8
    CLOUD REFERENCE LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 137 - Director → ME
  • 9
    YAYYAY GROUP LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 127 - Director → ME
  • 10
    YAYYAY LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 131 - Director → ME
  • 11
    CLOUD REF LIMITED - 2013-10-17
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 138 - Director → ME
  • 12
    YAYYAY ESTATES LIMITED - 2013-10-21
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 140 - Director → ME
  • 13
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 14
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-14 ~ dissolved
    IIF 165 - Director → ME
  • 15
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 16
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    icon of address 82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    IIF 159 - Director → ME
  • 17
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 32 - Director → ME
  • 18
    TAUNTON CONSTRUCTION SERVICES PLC - 2015-01-26
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-26 ~ dissolved
    IIF 236 - Secretary → ME
  • 19
    SGP 13 LIMITED - 2013-05-24
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 20
    INTERR SECURITY LIMITED - 2020-04-07
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 21
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-06-24 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 23
    MYVA HOLDINGS LIMITED - 2021-09-29
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 24
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 69 - Director → ME
  • 25
    OUT TRAVEL LIMITED - 2023-04-28
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-06-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 26
    PACIFIC BASIN HANDYSIZE (UK) LIMITED - 2015-11-09
    PACIFIC BASIN IHC (UK) LIMITED - 2010-03-19
    IHC (UK) LIMITED - 2008-02-12
    IHC CHARTERING (UK) LIMITED - 2006-07-04
    icon of address 82 St. John Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 235 - Secretary → ME
  • 27
    PACIFIC BASIN (UK) LIMITED - 2004-07-15
    SCENTDEAL LIMITED - 1999-03-03
    icon of address 82 St John Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 237 - Secretary → ME
  • 28
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 30
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 31
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 32
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    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
  • 33
    icon of address 82 St. John Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 34
    SALON ECO LIMITED - 2017-12-01
    SALON COSEC LIMITED - 2017-11-29
    SALON ECO LIMITED - 2017-11-21
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 35
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    icon of address 132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 40 - Director → ME
  • 36
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    IIF 147 - Director → ME
  • 37
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-29 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 38
    icon of address 22 Skardu Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-09 ~ dissolved
    IIF 150 - Director → ME
Ceased 152
  • 1
    icon of address Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ 2016-03-04
    IIF 24 - Director → ME
  • 2
    icon of address 9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2022-02-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2022-02-18
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED - 2012-01-26
    icon of address Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,050,634 GBP2022-01-01 ~ 2023-04-30
    Officer
    icon of calendar 2011-11-08 ~ 2012-01-05
    IIF 128 - Director → ME
  • 4
    YEWGLEN LIMITED - 2012-01-26
    icon of address Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,568 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2011-11-08 ~ 2012-01-05
    IIF 136 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ 2022-06-29
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ 2022-06-29
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    icon of address 82 St John Street, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    icon of calendar 2013-02-14 ~ 2013-03-07
    IIF 60 - Director → ME
  • 7
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    icon of calendar 2013-07-22 ~ 2013-07-22
    IIF 3 - Director → ME
  • 8
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-07
    IIF 9 - Director → ME
  • 9
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2015-11-27
    IIF 87 - Director → ME
  • 10
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-11 ~ 2015-11-27
    IIF 67 - Director → ME
  • 11
    icon of address 82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 82 Saint John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-01-23 ~ 2022-05-06
    IIF 163 - Director → ME
  • 13
    THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25
    FALLCREST THREE LIMITED - 2016-03-25
    icon of address Federation House Vyse Street, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    IIF 57 - Director → ME
  • 14
    icon of address 82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    icon of calendar 2018-07-09 ~ 2018-08-31
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-08-31
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-10 ~ 2018-08-22
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ 2018-08-22
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-03-08
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ 2022-03-08
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2019-07-17 ~ 2022-03-08
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ 2022-03-08
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 18
    PEDRA LIMITED - 2017-06-21
    icon of address Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,669 GBP2018-01-31
    Officer
    icon of calendar 2016-01-18 ~ 2016-01-18
    IIF 53 - Director → ME
  • 19
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-15 ~ 2022-08-30
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 20
    icon of address 82 St John Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-01-17
    IIF 116 - LLP Designated Member → ME
  • 21
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2014-08-22
    IIF 153 - Director → ME
  • 22
    SEPIAFLOW LIMITED - 2022-04-19
    icon of address 85 Ashby Road, Markfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,166,280 GBP2024-02-29
    Officer
    icon of calendar 2022-04-11 ~ 2022-05-27
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ 2022-05-27
    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
  • 23
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18 GBP2025-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2013-04-30
    IIF 63 - Director → ME
  • 24
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2017-01-09
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-01-09
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    icon of address 3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-04-18 ~ 2012-04-18
    IIF 130 - Director → ME
  • 26
    CARRY ON 32 LIMITED - 2022-05-17
    icon of address Feeder Road, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-13 ~ 2016-03-13
    IIF 22 - Director → ME
  • 27
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2012-05-23 ~ 2012-05-23
    IIF 141 - Director → ME
  • 28
    icon of address 76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    icon of calendar 2020-09-11 ~ 2020-10-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ 2020-10-17
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 29
    icon of address 82 St. John Street, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-01-12
    IIF 118 - Director → ME
  • 30
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-21 ~ 2011-01-21
    IIF 124 - Director → ME
  • 31
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    icon of address A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-21
    IIF 23 - Director → ME
  • 32
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 133 - Director → ME
  • 33
    CONNECT FIRE & SECURITY LIMITED - 2013-03-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173,127 GBP2015-06-30
    Officer
    icon of calendar 2009-06-11 ~ 2009-06-11
    IIF 160 - Director → ME
  • 34
    ADDMUSIC LIMITED - 2012-01-20
    icon of address 82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2012-01-19
    IIF 135 - Director → ME
  • 35
    icon of address 82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-01-12
    IIF 123 - Director → ME
  • 36
    MAGENTAGLOW LIMITED - 2014-06-06
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,667 GBP2017-01-20
    Officer
    icon of calendar 2013-11-07 ~ 2014-05-13
    IIF 73 - Director → ME
  • 37
    icon of address Greencoat House, Francis Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    icon of calendar 2015-10-12 ~ 2015-11-16
    IIF 54 - Director → ME
  • 38
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2014-06-04
    IIF 170 - Secretary → ME
  • 39
    CONFLUENTIA LIMITED - 2017-09-12
    COLLECTIVE PLUS LIMITED - 2010-01-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    112,447 GBP2020-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2010-01-25
    IIF 167 - Director → ME
  • 40
    LEXMILLE LIMITED - 2018-01-25
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-26 ~ 2016-07-28
    IIF 139 - Director → ME
  • 41
    3B CAPITAL LIMITED - 2021-12-17
    icon of address 15 Fetter Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,082 GBP2023-12-31
    Officer
    icon of calendar 2010-10-12 ~ 2010-12-21
    IIF 169 - Director → ME
  • 42
    icon of address 67 Newland Street, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-13
    IIF 148 - Director → ME
  • 43
    icon of address C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,935 GBP2024-03-31
    Officer
    icon of calendar 2014-04-16 ~ 2014-09-04
    IIF 62 - Director → ME
  • 44
    icon of address Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,005,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ 2021-12-01
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 45
    icon of address Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2019-01-14
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-01-14
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-31
    IIF 76 - Director → ME
  • 47
    icon of address 1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-03-05
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-03-05
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 48
    AMBERMOOR LIMITED - 2001-01-05
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-08 ~ 2014-06-04
    IIF 171 - Secretary → ME
  • 49
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    icon of address 26-29 Cross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ 2017-02-24
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-02-24
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    46,846 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-11-02 ~ 2009-12-31
    IIF 168 - Director → ME
  • 51
    icon of address Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-12 ~ 2014-06-12
    IIF 50 - Director → ME
  • 52
    FALLCREST FOUR LIMITED - 2016-03-25
    icon of address 87 Turnmill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    IIF 81 - Director → ME
  • 53
    icon of address 82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2020-07-23 ~ 2022-08-30
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 54
    icon of address 3rd Floor 18 Savile Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,098 GBP2023-04-30
    Officer
    icon of calendar 2015-04-21 ~ 2015-04-30
    IIF 151 - Director → ME
  • 55
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 19 - Director → ME
  • 56
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 17 - Director → ME
  • 57
    icon of address 82 St John Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-10-09 ~ 2014-03-07
    IIF 239 - Secretary → ME
  • 58
    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
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-04-07
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-04-07
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 59
    icon of address 82 St John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2009-01-23 ~ 2022-05-06
    IIF 162 - Director → ME
  • 60
    icon of address 82 St. John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -86,661 GBP2024-10-31
    Officer
    icon of calendar 2013-10-31 ~ 2013-11-29
    IIF 6 - Director → ME
  • 61
    icon of address Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-04-07 ~ 2016-04-28
    IIF 55 - Director → ME
  • 62
    icon of address Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2023-09-30
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-30
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-05-30
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2017-02-22 ~ 2017-05-30
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-05-30
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 64
    BABYPRICE LIMITED - 2016-08-24
    icon of address 12 The Poplars, Ferring, Worthing, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,853 GBP2019-09-30
    Officer
    icon of calendar 2010-12-01 ~ 2010-12-01
    IIF 121 - Director → ME
  • 65
    icon of address Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2013-07-30 ~ 2013-07-30
    IIF 5 - Director → ME
  • 66
    icon of address 82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2018-07-30
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2018-07-30
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    EFIRESERVICE LIMITED - 2020-08-16
    icon of address A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    icon of calendar 2015-05-01 ~ 2015-10-30
    IIF 90 - Director → ME
  • 68
    icon of address 82 St. John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ 2023-08-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ 2022-08-30
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 69
    STICKS AND TRICKS LIMITED - 2019-03-20
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2015-02-04 ~ 2018-08-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 82 Saint John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2010-09-13 ~ 2021-09-28
    IIF 161 - Director → ME
  • 71
    icon of address 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,871 GBP2018-09-30
    Officer
    icon of calendar 2013-05-20 ~ 2014-02-28
    IIF 64 - Director → ME
  • 72
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-03 ~ 2018-08-13
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ 2010-10-27
    IIF 117 - LLP Designated Member → ME
  • 74
    icon of address 90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    icon of calendar 2016-03-15 ~ 2016-04-05
    IIF 88 - Director → ME
  • 75
    icon of address 7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-18 ~ 2014-08-18
    IIF 101 - Director → ME
  • 76
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    icon of calendar 2012-07-17 ~ 2012-07-17
    IIF 120 - Director → ME
  • 77
    MEDICINE EVENTS LIMITED - 2019-12-12
    icon of address Gore Farm House, Hannington, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,628 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-19 ~ 2019-08-27
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 78
    MAROONGLADE LIMITED - 2014-12-11
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    30,452 GBP2024-07-31
    Officer
    icon of calendar 2013-11-07 ~ 2015-03-26
    IIF 65 - Director → ME
  • 79
    icon of address Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2024-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-04
    IIF 125 - Director → ME
  • 80
    icon of address 230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-13
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2017-06-13
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address 82 St. John Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,298 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2020-09-07
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-07-22 ~ 2020-09-07
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 82
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    icon of address 82 St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2021-09-24 ~ 2021-10-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ 2021-10-28
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 83
    icon of address Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    icon of calendar 2020-09-02 ~ 2020-09-21
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2020-10-05
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 84
    icon of address Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ 2020-10-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ 2020-10-16
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 85
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,835 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2016-09-08
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2016-09-08
    IIF 180 - Ownership of shares – 75% or more → OE
  • 86
    icon of address 98 Lancaster Road, Newcastle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    787,500 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-09-30 ~ 2021-10-11
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 87
    icon of address 45 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2019-07-18
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-07-18
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 88
    icon of address Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2017-06-19
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-06-19 ~ 2017-06-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 89
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-22
    IIF 166 - Director → ME
  • 90
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,000 GBP2024-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2013-09-25
    IIF 4 - Director → ME
  • 91
    icon of address 5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-03
    IIF 145 - Director → ME
  • 92
    icon of address White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    icon of calendar 2016-03-11 ~ 2016-03-17
    IIF 56 - Director → ME
  • 93
    icon of address Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    icon of calendar 2013-12-16 ~ 2014-04-04
    IIF 10 - Director → ME
  • 94
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    icon of address 82 St. John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-07
    IIF 155 - Director → ME
  • 95
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-05-02
    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
  • 96
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    icon of address Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-05-02
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 97
    PACMARINE UK LIMITED - 2000-12-20
    SPIKELL ENTERPRISES LIMITED - 1993-08-31
    icon of address 82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2010-07-22 ~ 2017-09-19
    IIF 238 - Secretary → ME
  • 98
    icon of address 82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2019-08-29
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-29 ~ 2019-08-29
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2015-02-26 ~ 2015-02-26
    IIF 2 - Director → ME
  • 100
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-12
    IIF 49 - Director → ME
  • 101
    icon of address 82 St. John Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-14
    IIF 86 - Director → ME
  • 102
    HIPFLOW LIMITED - 2023-06-12
    icon of address The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-07
    IIF 89 - Director → ME
  • 103
    FLOWGLADE LIMITED - 2024-02-07
    icon of address White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ 2014-04-07
    IIF 97 - Director → ME
  • 104
    icon of address 75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,161 GBP2024-09-30
    Officer
    icon of calendar 2012-09-12 ~ 2012-09-12
    IIF 122 - Director → ME
  • 105
    TRAFALGAR ACCOUNTING GROUP LIMITED - 2015-03-19
    icon of address 2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,848 GBP2021-11-30
    Officer
    icon of calendar 2014-06-25 ~ 2014-06-25
    IIF 70 - Director → ME
  • 106
    icon of address 14 Central Park Staines Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-09-26 ~ 2019-09-30
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2019-09-30
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 107
    GREENPLOUGH LIMITED - 2024-06-26
    icon of address 82 St. John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    icon of calendar 2023-01-25 ~ 2023-08-06
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ 2024-03-07
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 108
    HATFLOW LIMITED - 2014-04-23
    icon of address Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    icon of calendar 2014-04-17 ~ 2014-12-22
    IIF 83 - Director → ME
  • 109
    icon of address 82 St. John Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-18 ~ 2024-11-26
    IIF 110 - Director → ME
  • 110
    SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
    icon of address 1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 14 - Director → ME
  • 111
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED - 2017-03-23
    icon of address 2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 16 - Director → ME
  • 112
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED - 2019-12-24
    icon of address 2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 18 - Director → ME
  • 113
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2019-12-24
    icon of address 2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-03-11 ~ 2016-04-04
    IIF 15 - Director → ME
  • 114
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED - 2019-12-24
    icon of address 2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-04
    IIF 20 - Director → ME
  • 115
    CROWNPORT LIMITED - 2017-04-03
    icon of address 23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    icon of calendar 2017-03-30 ~ 2017-04-20
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ 2017-04-27
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 116
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    icon of calendar 2015-02-17 ~ 2015-02-17
    IIF 98 - Director → ME
  • 117
    icon of address Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    IIF 144 - Director → ME
  • 118
    CLUSAK LIMITED - 2013-06-21
    icon of address Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2020-12-31
    Officer
    icon of calendar 2013-06-13 ~ 2013-07-09
    IIF 75 - Director → ME
  • 119
    icon of address 57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-14
    IIF 157 - Director → ME
  • 120
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    icon of address 132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ 2016-02-25
    IIF 21 - Director → ME
  • 121
    icon of address 82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2016-03-11
    IIF 142 - Director → ME
  • 122
    icon of address The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-03 ~ 2015-07-03
    IIF 104 - Director → ME
  • 123
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-22 ~ 2017-03-03
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-03-03
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 124
    S O K INVESTMENTS LIMITED - 2021-05-17
    icon of address Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ 2021-03-08
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ 2021-03-08
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 125
    OCTOFY LTD - 2019-10-08
    icon of address 3-4 Baker's Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-06-30
    Officer
    icon of calendar 2019-07-19 ~ 2020-05-26
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2020-05-26
    IIF 242 - Has significant influence or control → OE
  • 126
    icon of address No5 Chambers 4-7 Salisbury Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2013-04-29 ~ 2013-04-29
    IIF 94 - Director → ME
  • 127
    icon of address 4th Floor 5 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,127,190 GBP2016-12-31
    Officer
    icon of calendar 2012-04-24 ~ 2012-04-24
    IIF 119 - Director → ME
  • 128
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-08-02 ~ 2018-08-13
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 129
    CLUB INC. GOLF STUDIOS LIMITED - 2014-09-29
    icon of address Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    icon of calendar 2013-10-23 ~ 2013-12-09
    IIF 143 - Director → ME
  • 130
    YELLOWCROFT LIMITED - 2018-11-15
    icon of address Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,198 GBP2024-08-31
    Officer
    icon of calendar 2018-08-24 ~ 2018-10-29
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2018-10-29
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 131
    icon of address 82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    icon of calendar 2022-02-04 ~ 2022-06-29
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ 2022-06-22
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 132
    icon of address Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    214,535 GBP2023-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-03-31
    IIF 146 - Director → ME
  • 133
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED - 2012-06-21
    icon of address 7 Tilia Court, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2012-06-13
    IIF 132 - Director → ME
  • 134
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    icon of calendar 2015-07-31 ~ 2015-07-31
    IIF 156 - Director → ME
  • 135
    icon of address Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-24 ~ 2019-12-24
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-12-24 ~ 2019-12-24
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 136
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    IIF 129 - Director → ME
  • 137
    FALLCREST FIVE LIMITED - 2016-03-25
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    IIF 77 - Director → ME
  • 138
    FALLCREST ONE LIMITED - 2016-03-24
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-31
    IIF 79 - Director → ME
  • 139
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    icon of calendar 2013-10-16 ~ 2014-09-05
    IIF 58 - Director → ME
  • 140
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,105 GBP2024-03-31
    Officer
    icon of calendar 2018-01-24 ~ 2018-01-24
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-01-24 ~ 2018-01-24
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 141
    icon of address Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    icon of calendar 2015-08-13 ~ 2015-08-13
    IIF 66 - Director → ME
  • 142
    icon of address Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    icon of calendar 2014-11-21 ~ 2014-11-21
    IIF 93 - Director → ME
  • 143
    icon of address 17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2021-09-17
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-09-17
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 144
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2014-08-06 ~ 2014-08-06
    IIF 82 - Director → ME
  • 145
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-07-24 ~ 2015-07-24
    IIF 103 - Director → ME
  • 146
    WGTL LIMITED - 2013-10-10
    icon of address The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-07
    IIF 25 - Director → ME
  • 147
    icon of address The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ 2019-12-18
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 148
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2013-03-04 ~ 2013-03-04
    IIF 8 - Director → ME
  • 149
    icon of address 8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    icon of calendar 2013-09-06 ~ 2013-09-23
    IIF 164 - Director → ME
  • 150
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2011-03-30
    IIF 149 - Director → ME
  • 151
    icon of address Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100,629 GBP2024-07-31
    Officer
    icon of calendar 2019-07-19 ~ 2019-07-25
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-07-19 ~ 2019-07-25
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 152
    icon of address 82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-04-14
    IIF 80 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.