The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kyriacos Andreas Nicolas
- British born in February 1982
Mr Kyriacos Andreas Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 13, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 4 IIF 5Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 6Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 7 IIF 8Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 9Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 10Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 11Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 12Hyde House, The Hyde, London, NW9 6LA, England
IIF 13C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 14
- British born in February 1982
Mr Kyriacos Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 15
- British born in June 1992
Mr Alexander Andreas Nicolas
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Andreas Nicolas
Resident in England
Registered addresses and corresponding companies38, Clifton Road, Cambridge, CB1 7ED, England
IIF 22Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 23Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom
IIF 24Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 25 IIF 26 IIF 27 (more)Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 34Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 35 IIF 36 IIF 37Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 38Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 39 IIF 40 IIF 41
- British born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 423, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 43Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 44Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 45 IIF 46Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 47Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 48C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 49
- British company director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 56
- British property director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 57
- British sales born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British sales manager born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British trader born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 64
- British born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 74
- British finance director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 75
- British manager born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 92 IIF 93Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
IIF 94Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 95Hyde House, The Hyde, London, NW9 6LA, England
IIF 96Olympia House, Armitage Road, London, NW11 8RQ
IIF 97 IIF 98
- British born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companies - British marketing director born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 104
- British born in June 1992
Alexander Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 105
- born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 106
- British managerRegistered addresses and corresponding companies
Nicolas, Andreas
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 107
- British property consultantRegistered addresses and corresponding companies
Nicolas, Andreas
Hyde House, The Hyde, London, NW9 6LA, England
IIF 108
- British director born in June 1992
Nicolas, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 82 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2025-04-01 ~ nowIIF 68 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 39 - Has significant influence or control → OE
- 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-23Officer2019-04-17 ~ nowIIF 99 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 4Prince Of Wales House, Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)10,287 GBP2024-04-30Officer2018-04-05 ~ nowIIF 47 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2022-07-01 ~ nowIIF 67 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 38 - Has significant influence or control → OE
- 6
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Officer2014-05-01 ~ nowIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2021-03-01 ~ nowIIF 100 - Director → ME2016-02-01 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 97 - Director → ME
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2012-09-28 ~ nowIIF 65 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 10Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (2 parents)Equity (Company account)-8,712 GBP2024-05-31Officer2019-01-02 ~ nowIIF 103 - Director → MEPerson with significant control2019-01-02 ~ nowIIF 20 - Has significant influence or control → OE
- 11Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 98 - Director → ME
- 12Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-25 ~ dissolvedIIF 54 - Director → ME
- 1338 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2019-01-18 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 14Hyde House, The Hyde, Edgware Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-280,422 GBP2024-12-31Officer2019-12-04 ~ nowIIF 48 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 16Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 17Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 183, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-21 ~ dissolvedIIF 109 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 19Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 80 - Director → ME
- 20Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 21Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-26 ~ dissolvedIIF 55 - Director → MEIIF 73 - Director → ME
- 22Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (2 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2013-04-30 ~ nowIIF 45 - Director → ME2021-03-01 ~ nowIIF 101 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 23
ONEDAY AGENCY LIMITED
- nowOVERTURE FINANCIAL SERVICES LIMITED - 2015-03-09CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)77,064 GBP2024-02-29Officer2015-02-02 ~ nowIIF 102 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 24Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 61 - Director → ME
- 25C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-11-16 ~ nowIIF 49 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 2738 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)20 GBP2019-10-31Person with significant control2019-01-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 28Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 81 - Director → ME
- 29Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 71 - Director → ME
- 30Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2024-04-22 ~ nowIIF 69 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 313 Bluecoats Avenue, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)264,195 GBP2024-04-30Officer2021-05-06 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 33Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 66 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
Ceased
23
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-11-12 ~ 2011-01-24IIF 62 - Director → ME2004-07-14 ~ 2006-08-01IIF 70 - Director → ME
- 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,557,757 GBP2022-04-01 ~ 2023-03-31Officer2016-11-03 ~ 2017-07-01IIF 106 - LLP Designated Member → ME
- 3Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2013-07-01 ~ 2023-11-30IIF 91 - Director → ME2012-10-05 ~ 2013-03-15IIF 90 - Director → MEPerson with significant control2016-10-01 ~ 2023-11-30IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2019-07-16 ~ 2021-08-02IIF 51 - Director → MEPerson with significant control2019-07-16 ~ 2021-08-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Person with significant control2016-07-01 ~ 2021-03-01IIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE - 6Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ 2021-03-01IIF 87 - Director → ME2013-01-21 ~ 2013-01-22IIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2012-05-31 ~ 2013-02-01IIF 95 - Director → ME2009-11-02 ~ 2012-05-31IIF 79 - Director → ME
- 8Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2009-06-09 ~ 2013-01-02IIF 58 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 4 - Ownership of shares – 75% or more → OE
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2009-03-02 ~ 2012-09-28IIF 96 - Director → ME2009-07-01 ~ 2012-09-28IIF 59 - Director → ME2009-03-02 ~ 2012-09-28IIF 108 - Secretary → ME
- 10Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ 2011-11-30IIF 89 - Director → ME
- 11Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,546 GBP2019-10-31Officer2013-02-26 ~ 2013-02-26IIF 94 - Director → ME
- 12Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2021-02-02 ~ 2021-02-05IIF 72 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-05IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 13Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)-97,817 GBP2018-03-31Officer2015-03-30 ~ 2015-03-30IIF 75 - Director → ME2016-04-19 ~ 2019-07-26IIF 74 - Director → ME2015-03-30 ~ 2019-07-26IIF 104 - Director → MEPerson with significant control2016-04-18 ~ 2019-07-26IIF 35 - Has significant influence or control → OE2016-04-18 ~ 2018-04-01IIF 19 - Has significant influence or control → OE
- 14Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-03-01IIF 63 - Director → ME
- 15VITAMINS LTD - 2011-10-171 Oakcroft Road, Trident Court, Chessington, SurreyActive Corporate (2 parents)Equity (Company account)143,992 GBP2024-03-31Officer2020-02-18 ~ 2021-07-15IIF 50 - Director → ME
- 16Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)-1,130,912 GBP2019-09-30Officer2009-09-15 ~ 2019-10-19IIF 77 - Director → ME2009-09-15 ~ 2019-10-19IIF 107 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-10-19IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 17Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2010-06-01 ~ 2019-10-19IIF 84 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-19IIF 27 - Ownership of shares – 75% or more → OE
- 18Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2012-12-18 ~ 2018-12-10IIF 56 - Director → MEIIF 93 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (2 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2013-05-31 ~ 2021-03-01IIF 92 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-01IIF 28 - Ownership of shares – 75% or more → OE
- 20Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2009-10-17 ~ 2011-02-01IIF 60 - Director → ME
- 21Bridge House 3, Bridge Street Kilkeel, Newry, County DownActive Corporate (1 parent)Equity (Company account)-569,916 GBP2024-07-31Officer2012-06-12 ~ 2013-01-02IIF 52 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 22Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2020-02-07 ~ 2021-06-16IIF 57 - Director → ME
- 23King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-312,561 GBP2024-07-31Officer2022-07-13 ~ 2022-09-14IIF 53 - Director → MEPerson with significant control2022-07-13 ~ 2022-09-22IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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