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
Individuals in focus
Miss Laetitia Lauren Gilberte Lina
- French born in July 1979
Miss Laetitia Lauren Gilberte Lina
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 1
- French born in July 1979
Lina, Laetitia Lauren Gilberte
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 2
- French born in July 1979
Miss Bettina Marcelle Maria Biol
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 3
- French born in July 1979
Ms Julia Isabelle Ornaf
Resident in United Kingdom
Registered addresses and corresponding companies - French born in July 1979
Miss Latifa Aarab
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Mrs Sandra Louise Claire Woolven
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9
- French born in July 1979
Katia Kalli Pourgalis
Resident in United Kingdom
Registered addresses and corresponding companies - French born in July 1979
Camillieri, Pierre Jean
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 12
- French born in July 1979
Mr Pierre Jean Camillieri
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 13
- French born in July 1979
Biol, Bettina Marcelle Maria
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 14
- French born in July 1979
Ms Laurene Aline Elizabeth Daux
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 15
- French born in July 1979
Mrs Sandra Louise Claire Woolven
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 16
- French,british born in July 1979
Ms Katia Pourgalis
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 17
- French born in July 1979
Ms Laurene Daux
Resident in France
Registered addresses and corresponding companiesAddress hidden
IIF 18
- French born in July 1979
Ornaf, Julia Isabelle
Resident in United Kingdom
Registered addresses and corresponding companies - French born in July 1979
Woolven, Sandra Louise Claire
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 21
- French born in July 1979
Apfeldorfer, Coralie
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 22
- French born in July 1979
Luc, Lydie Agnes Maria
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 23
- French born in July 1979
Machenaud, Laurent Lucien Claude
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Mr Jérôme Alexandre Alain Zodo
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 62
- French born in July 1979
Pourgalis, Katia Kalli
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 63
- French born in July 1979
Espitalier, Laurent
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 64
- French born in July 1979
Kajal Kiran Karine Seedheeyan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 65
- French born in July 1979
Latifa Fontanel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 66
- French born in July 1979
Magali, Madeleine Marie
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 67
- French born in July 1979
Mr Louis Marie Jean Charvet
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Mr Pierre-jean Camillieri
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 70
- French born in July 1979
Camillieri, Pierre-jean
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 71
- French born in July 1979
Charvet, Louis Marie Jean
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Daux, Laurene
Resident in France
Registered addresses and corresponding companiesAddress hidden
IIF 74
- French born in July 1979
Daux, Laurene Aline Elizabeth
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 75
- French born in July 1979
Mrs Coralie Suzanne Apfeldorfer
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 76
- French born in July 1979
Mrs Marie Alexandra Chenailler-maurice
Resident in France
Registered addresses and corresponding companiesAddress hidden
IIF 77
- French born in July 1979
Aarab, Latifa
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Colleu-bahloul, Lallia
Resident in England
Registered addresses and corresponding companies - French born in July 1979
Debenedetti, Ana Marion Juliette
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 83
- French born in July 1979
Seedheeyan, Kajal Kiran Karine
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 84
- French born in July 1979
Woolven, Sandra Louise Claire
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 85
- French born in July 1979
Chaltiel, Stephanie
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 86
- French born in July 1979
Dr Magali Sasso
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 87
- French born in July 1979
Jourdain, Karine
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 88
- French born in July 1979
Pourgalis, Katia Kalli
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 89
- French born in July 1979
Jourdain, Karine Claudine Evelyne
Resident in England
Registered addresses and corresponding companies - born in July 1979
Machenaud, Laurent Lucien Claude
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 92
- French born in July 1979
Sasso, Magali, Dr
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 93
- Italian born in July 1979
Mr Jerome Alexandre Alain Zodo
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 94
- French,british born in July 1979
Pourgalis, Katia Kalli
Resident in England
Registered addresses and corresponding companies - Italian born in July 1979
Zodo, Jerome Alexandre Alain
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 98
- French born in July 1979
Zodo, Jérôme Alexandre Alain, Mister
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 99
- French born in July 1979
Chenailler-maurice, Marie Alexandra
Resident in France
Registered addresses and corresponding companiesAddress hidden
IIF 100
- French,british born in July 1979
Pourgalis, Katia Kalli
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 101
- French born in July 1979
Laurent-bellue, Augustin Louis Marie Bernard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Colleu-bahloul, Lallia
Related profiles found in government register
Offspring entities and appointments
80
- 1
140 OXFORD GARDENS MANAGEMENT COMPANY LIMITED
04059411Contact us for insolvency relation140 Oxford Gardens, LondonActive Corporate (8 parents)Officer2021-05-17 ~ nowIIF 74 - Director → ME2015-02-02 ~ 2019-07-01IIF 75 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2019-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control → OE - 2
1900 LIMITED
11251793Contact us for insolvency relationRiverside Fox's Marina, The Strand, Wherstead, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-03-13 ~ 2024-03-01IIF 90 - Director → ME - 3
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166Contact us for insolvency relationC/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United KingdomActive Corporate (9 parents)Officer2018-04-06 ~ 2023-02-15IIF 83 - Director → ME - 4Contact us for insolvency relation
BAALTEK LTD
- 2019-07-09 10088267Contact us for insolvency relation17 Hanover Square Mayfair, London, EnglandActive Corporate (3 parents)Officer2016-09-22 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-22 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 5Contact us for insolvency relationSCHNEIDER ELECTRIC SOFTWARE GB LIMITED - 2021-12-15Contact us for insolvency relationSPIRAL SOFTWARE LIMITED - 2016-10-26Contact us for insolvency relation101 Science Park Milton Road, Cambridge, EnglandActive Corporate (24 parents)Officer2023-03-31 ~ nowIIF 102 - Director → ME
- 6
BAAL CAPITAL LTD
10088166Contact us for insolvency relation4385, 10088166 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2016-03-29 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BEE BUFFET LTD
17146454Contact us for insolvency relationBrighton House, 273 Wilmslow Road, Manchester, EnglandActive Corporate (2 parents)Person with significant control2026-04-09 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Contact us for insolvency relation
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581Contact us for insolvency relationBLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18Contact us for insolvency relation40 Berkeley Square, LondonActive Corporate (214 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 92 - LLP Member → ME - 9
CALISSON DESIGN LIMITED
09330104Contact us for insolvency relationFlat 24, Oleander House 1b Glengall Road, London, EnglandDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 86 - Director → ME - 10Contact us for insolvency relationINNOVISTA SENSORS TOPCO LTD - 2018-03-10Contact us for insolvency relationCUSTOM SENSORS & TECHNOLOGIES TOPCO LTD - 2015-12-07Contact us for insolvency relationCARROS UK TOPCO LIMITED - 2014-10-07Contact us for insolvency relation1 Bartholomew Lane, London, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2018-04-16 ~ dissolvedIIF 104 - Director → ME
- 11
CEDAR UK MANAGEMENT LIMITED
12370009Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2022-05-30 ~ nowIIF 24 - Director → ME - 12
- 13
- 14
CHEETAH BIDCO LIMITED
10819465Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2023-06-06 ~ 2026-01-14IIF 38 - Director → ME - 15
CHEETAH HOLDCO LIMITED
10832166Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2023-06-06 ~ nowIIF 33 - Director → ME - 16Contact us for insolvency relationISSUESJUST LIMITED - 1999-12-07Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (31 parents)Officer2023-12-15 ~ nowIIF 60 - Director → ME
- 17
CUSTODIUM LTD
12754206Contact us for insolvency relation10-12 Bourlet Close, London, EnglandDissolved Corporate (4 parents)Officer2020-07-19 ~ 2023-04-10IIF 96 - Director → ME - 18
DASHBOT LIMITED
10288233Contact us for insolvency relationC/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2016-07-20 ~ 2019-11-20IIF 12 - Director → MEPerson with significant control2016-07-20 ~ 2019-11-20IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ENNAE LTD
09859334Contact us for insolvency relationC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Officer2015-11-05 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 20
EOP DL LIMITED
09525769Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2023-06-06 ~ dissolvedIIF 44 - Director → ME - 21
ETAP AUTOMATION LTD
08985777Contact us for insolvency relation249 Silbury Boulevard, Milton Keynes, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2022-06-22 ~ 2023-02-10IIF 105 - Director → ME - 22
FIRSTCLASS IDENTITY LTD
14618516Contact us for insolvency relation69g Forty Lane, Wembley, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 80 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 23Contact us for insolvency relationFUTURE LENDING LTD. - 2017-06-20Contact us for insolvency relationLENDBANQ LIMITED - 2015-11-10Contact us for insolvency relationCOMPAMATE LTD - 2015-10-22Contact us for insolvency relation80 Strand, London, EnglandActive Corporate (8 parents)Officer2017-09-26 ~ 2020-12-02IIF 63 - Director → ME
- 24
- 25Contact us for insolvency relationBROCKTON NOODLE UK LIMITED - 2016-02-12Contact us for insolvency relation89 Wardour Street, London, United KingdomActive Corporate (19 parents)Officer2023-06-06 ~ nowIIF 59 - Director → ME
- 26
GABIMELBERRY LIMITED
09616935Contact us for insolvency relation17 Gresley Close, Welwyn Garden City, EnglandDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 27
GLOBAL MARKETS GROUP LIMITED
09493910Contact us for insolvency relationGreen Park House, 15 Stratton Street, London, United KingdomActive Corporate (14 parents)Officer2024-03-28 ~ nowIIF 101 - Director → ME - 28
INDUSIGHTS LTD
16710788Contact us for insolvency relation9 Station Parade Uxbridge Road, Ealing Common, London, United KingdomActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 29
J J & K CATERERS LIMITED
08202443Contact us for insolvency relationBlue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-09-05 ~ dissolvedIIF 88 - Director → ME - 30
JEROME ZODO FINE ART LIMITED
09470025Contact us for insolvency relationC/o Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2015-03-04 ~ 2021-10-14IIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 31
JS PRECIOUS HOMES LTD
17253450Contact us for insolvency relation195-197 Wood Street, Suite Ra01, London, United KingdomActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 32
JZ MODERN ART LTD
12297123Contact us for insolvency relationC/o Coots& Boots Suite 35, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2019-11-04 ~ 2021-06-25IIF 98 - Director → MEPerson with significant control2019-11-04 ~ 2024-02-22IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 33
KAPPA ALPHA PI LIMITED
08302303Contact us for insolvency relation3 Beaufort Gardens, London, United KingdomActive Corporate (1 parent)Officer2012-11-21 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 34
KAPPA PI ZETA LTD
13270301Contact us for insolvency relation10-12 Bourlet Close, Nicholas Peters & Co, London, EnglandActive Corporate (2 parents)Officer2021-03-16 ~ nowIIF 97 - Director → MEPerson with significant control2021-03-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
L & L ARTS LIMITED
07529393Contact us for insolvency relation2 Hampton Court King & Queen Wharf, Rotherhithe Street, LondonDissolved Corporate (1 parent)Officer2011-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 36
LAHINCH UK MANAGEMENT LIMITED
13145097Contact us for insolvency relationC/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 61 - Director → ME - 37
LATIFA AA LIMITED
10599821Contact us for insolvency relationC/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, United KingdomDissolved Corporate (1 parent)Officer2017-02-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 38
LUVALY HOMES LTD
16507156Contact us for insolvency relation32-33 Upper Street, London, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 39
MAVEN DIGITAL MARKETING LTD
12697209Contact us for insolvency relation320 Firecrest Court Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 40
OSISOFT (UK) LIMITED
07116761Contact us for insolvency relationHigh Cross, Madingley Road, Cambridge, EnglandActive Corporate (16 parents)Officer2023-03-31 ~ nowIIF 103 - Director → ME - 41
PAZAPA ACADEMY LTD
11099063Contact us for insolvency relation34 Dymoke Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-12-06 ~ 2017-12-16IIF 82 - Director → ME2017-12-06 ~ 2017-12-06IIF 107 - Secretary → MEIIF 108 - Secretary → ME - 42
PAZAPA EN LIGNE LTD
11742075Contact us for insolvency relation25 Station Road, Kings Heath, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2019-02-28 ~ 2019-03-12IIF 81 - Director → ME2019-02-28 ~ 2019-03-12IIF 106 - Secretary → ME - 43Contact us for insolvency relationCHINACOURT LIMITED - 1994-02-11Contact us for insolvency relation64-66 Westwick Street, Norwich, NorfolkLiquidation Corporate (13 parents)Officer2018-10-01 ~ 2025-04-03IIF 91 - Director → ME
- 44
PROJECTION CONSULTANCY LTD
12407621Contact us for insolvency relationC/o Excellence Accounting Services Limited, 1 Bromley Lane, Chislehurst, EnglandDissolved Corporate (1 parent)Officer2020-01-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 45
SAPORI TRADIZIONALI LTD
07540298Contact us for insolvency relationUnit 223b Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (3 parents)Officer2011-02-23 ~ 2011-06-14IIF 23 - Director → ME - 46
SMART RELOCATION SERVICES LTD
13896758Contact us for insolvency relation86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 85 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 47Contact us for insolvency relationSUPERSONICZ FINANCIAL LTD - 2020-09-04Contact us for insolvency relation10-12 Bourlet Close, C/o Nicholas Peters & Co, London, EnglandDissolved Corporate (6 parents)Officer2020-12-01 ~ dissolvedIIF 95 - Director → ME
- 48Contact us for insolvency relationGOOD FOOD UNLTD LIMITED - 2015-03-19Contact us for insolvency relationUnit 20 Ongar Business Centre The Gables, Ongar Business Centre, Ongar, Essex, EnglandActive Corporate (11 parents)Officer2018-06-04 ~ 2018-06-05IIF 67 - Director → ME
- 49
THE OFFICE (BRISTOL1) LIMITED
06293478Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents)Officer2023-06-06 ~ 2025-11-26IIF 55 - Director → ME - 50
THE OFFICE (FARRINGDON) LIMITED
05510287Contact us for insolvency relationThe Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2023-06-06 ~ 2026-01-14IIF 52 - Director → ME - 51
THE OFFICE (KIRBY) LIMITED
06356912Contact us for insolvency relationThe Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2023-06-06 ~ 2026-01-14IIF 31 - Director → ME - 52
THE OFFICE (MARYLEBONE) LIMITED
06356910Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (17 parents)Officer2023-06-06 ~ dissolvedIIF 49 - Director → ME - 53
- 54
THE OFFICE GROUP IMH LIMITED
15779296Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-06-14 ~ 2026-01-14IIF 45 - Director → ME - 55Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2023-06-06 ~ nowIIF 25 - Director → ME
- 56Contact us for insolvency relationESSELCO OFFICE LIMITED - 2017-07-07Contact us for insolvency relationThe Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2023-06-06 ~ nowIIF 50 - Director → ME
- 57Contact us for insolvency relationTHE OFFICE (SHOREDITCH) LIMITED - 2022-09-20Contact us for insolvency relationThe Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2023-06-06 ~ 2026-01-14IIF 41 - Director → ME
- 58Contact us for insolvency relationESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07Contact us for insolvency relationThe Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2023-06-06 ~ nowIIF 58 - Director → ME
- 59
THE OFFICE GROUP SECURITIES LIMITED
15762902Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2024-06-05 ~ nowIIF 43 - Director → ME - 60
THE OFFICE ISLINGTON LIMITED
04878697Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2023-06-06 ~ 2025-11-26IIF 30 - Director → ME - 61
TIMISTA LIMITED
07780037Contact us for insolvency relation19 Thurlow Road, LondonDissolved Corporate (2 parents)Officer2012-09-08 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 62Contact us for insolvency relationCHEETAH NEWCO 1 LIMITED - 2018-05-09Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-06-06 ~ 2026-01-14IIF 37 - Director → ME
- 63Contact us for insolvency relationCHEETAH NEWCO 2 LIMITED - 2018-05-09Contact us for insolvency relationRegus 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-06-06 ~ 2026-05-22IIF 26 - Director → ME
- 64Contact us for insolvency relationCHEETAH NEWCO 3 LIMITED - 2018-05-09Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-06-06 ~ 2026-01-14IIF 28 - Director → ME
- 65Contact us for insolvency relationTOG 4 (OVERSEAS) LIMITED - 2019-02-08Contact us for insolvency relationCHEETAH NEWCO 4 LIMITED - 2018-05-09Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2023-06-06 ~ nowIIF 47 - Director → ME
- 66
TOG 5 (FRANCE) LIMITED
12002808Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents, 1 offspring)Officer2023-06-06 ~ 2025-11-26IIF 42 - Director → ME - 67
- 68Contact us for insolvency relationTHE OFFICE GROUP LIMITED - 2022-09-09Contact us for insolvency relationTHE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12Contact us for insolvency relationThe Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2023-06-06 ~ 2025-11-26IIF 40 - Director → ME
- 69
TOG CH GP LIMITED
12234232Contact us for insolvency relationThe Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2023-06-06 ~ 2026-01-14IIF 46 - Director → ME - 70
TOG CH ONE LIMITED
12233592Contact us for insolvency relationThe Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-06-06 ~ nowIIF 53 - Director → ME - 71
TOG CH TOPCO LIMITED
12232081Contact us for insolvency relationThe Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-06-06 ~ 2026-01-14IIF 48 - Director → ME - 72
TOG GH HOLDCO LIMITED
13497524Contact us for insolvency relationLevel 2 12 St. James's Square, London, EnglandDissolved Corporate (9 parents)Officer2023-06-06 ~ dissolvedIIF 56 - Director → ME - 73
TOG GH PROPCO LIMITED
13497657Contact us for insolvency relationLevel 2 12 St. James's Square, London, EnglandDissolved Corporate (7 parents)Officer2023-06-06 ~ dissolvedIIF 29 - Director → ME - 74
TOG UK MEZZCO LTD
11506463Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (16 parents, 1 offspring)Officer2023-06-06 ~ 2025-11-26IIF 54 - Director → ME - 75
TOG UK PLEDGECO LTD
11507332Contact us for insolvency relationC/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-06-06 ~ 2026-01-14IIF 51 - Director → ME - 76
TOG UK PROPERTIES LIMITED
11812838Contact us for insolvency relationThe Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2023-06-06 ~ nowIIF 36 - Director → ME - 77
TOG UK TOPCO LTD
11504739Contact us for insolvency relationC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents, 1 offspring)Officer2023-06-06 ~ 2025-11-26IIF 32 - Director → ME - 78
UNAKLICK LTD
12348177Contact us for insolvency relation57 Tetbury Drive, Worcester, United KingdomDissolved Corporate (2 parents)Officer2019-12-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-12-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
UNI-T HEALTHCARE SOLUTIONS LTD
09413398Contact us for insolvency relationStonehaus, 87 Railway Road, Teddington, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 80Contact us for insolvency relationTECVAC LIMITED - 2014-06-04Contact us for insolvency relationT. MET. L. LIMITED - 1983-12-05Contact us for insolvency relationFELLSHIRE LIMITED - 1980-12-31Contact us for insolvency relationLodge Bank Works, Lord Street, Bury, LancashireActive Corporate (19 parents)Officer2017-12-01 ~ 2019-08-16IIF 64 - Director → ME
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