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

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

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

Rogers, Jeremy

child relation
Offspring entities and appointments 189
  • 1
    3D LEISURE MANAGEMENT LIMITED
    10043672
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 34 - Director → ME
  • 2
    9 VERULAM PLACE MANAGEMENT COMPANY LIMITED
    10789647
    9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 23 - Director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 3
    AEROTRON CONSUMABLE AND MILITARY SERVICES LIMITED - now
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED
    - 2012-01-26 07838637
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 134 - Director → ME
  • 4
    AEROTRON MILITARY SERVICES LIMITED - now
    YEWGLEN LIMITED
    - 2012-01-26 07838639
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 141 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGIES LIMITED - now
    ALCON ADVANCED TECHNOLOGY LIMITED
    - 2023-01-17 12014157
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 45 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 6
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED - now
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 63 - Director → ME
  • 7
    ASTON VALE ESTATE MANAGEMENT COMPANY LIMITED
    08617918 08517075
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 14 - Director → ME
  • 8
    ASTON VALE MANAGEMENT COMPANY LIMITED
    08517075 08617918
    8 Beehive Way, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 20 - Director → ME
  • 9
    ATAK MANAGEMENT LIMITED
    09774715
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 88 - Director → ME
  • 10
    ATAK MMA LIMITED
    09791266
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 11
    ATAK PROMOTIONS LIMITED
    09774070
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 70 - Director → ME
  • 12
    BAM (CRAWLEY) LLP
    OC428742
    82 St John Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BASS PREMIER COMPANY LIMITED
    04133617
    82 Saint John Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 169 - Director → ME
  • 14
    BATF PROPERTIES LIMITED - now
    THOBURN ASSOCIATES HOLDINGS LIMITED
    - 2016-11-25 10074643
    FALLCREST THREE LIMITED
    - 2016-03-25 10074643
    Federation House Vyse Street, Hockley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 61 - Director → ME
  • 15
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 74 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 16
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 51 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 18
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 43 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 19
    BIOLINEOFIRE LTD - now
    PEDRA LIMITED
    - 2017-06-21 09956365
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 58 - Director → ME
  • 20
    BISHOP HOMES LIMITED
    12745311
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 21
    BLUEGLEN ASSOCIATES LIMITED
    08051492
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 139 - Director → ME
  • 22
    BLUENORTH MANAGEMENT LIMITED
    09712011
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 156 - Director → ME
  • 23
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 120 - LLP Designated Member → ME
  • 24
    BM XYZ LIMITED
    - now 12810028
    BM CONNECT LIMITED
    - 2020-08-31 12810028 10252159
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    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
  • 25
    BODYLAB THERAPY SERVICES LIMITED
    04016025
    6 The Coppice, Great North Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 176 - Secretary → ME
  • 26
    BOXED RETAIL CO LIMITED
    09069466
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 157 - Director → ME
  • 27
    BTE GROUP HOLDINGS LIMITED
    - now 14039552
    SEPIAFLOW LIMITED
    - 2022-04-19 14039552
    85 Ashby Road, Markfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 44 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 28
    BURGESS CROFT MANAGEMENT COMPANY LIMITED
    08511321
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 66 - Director → ME
  • 29
    CADENCE ADVISORY LLP
    OC414876
    82 St John Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 198 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CARPENTERS YARD MANAGEMENT COMPANY LIMITED
    08036305
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (17 parents)
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 136 - Director → ME
  • 31
    CARRY ON FILMS LIMITED - now
    CARRY ON 32 LIMITED
    - 2022-05-17 10059994
    Feeder Road, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 32 - Director → ME
  • 32
    CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED
    08080313
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 146 - Director → ME
  • 33
    CHELSEA GREEN (VJ) LIMITED
    12873757
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 46 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 34
    CM CONSOLIDATED LIMITED
    07450453
    82 St. John Street, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 125 - Director → ME
  • 35
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 130 - Director → ME
  • 36
    CODY INVESTMENTS LIMITED
    08051363
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 132 - Director → ME
  • 37
    CODY SOFTWARE LIMITED - now
    ONLINE SOFTWARE HOLDINGS LIMITED
    - 2020-07-15 10074140 12621128
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 33 - Director → ME
  • 38
    COLEBROOKE MEWS MANAGEMENT COMPANY LIMITED
    08003872
    One, Station Approach, Harlow, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 138 - Director → ME
  • 39
    CONNECT ES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-01-04
    Administration ended on 2018-01-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03
    Dissolved on 2025-02-02
    CONNECT FIRE & SECURITY LIMITED
    - 2013-03-12 06931075 04060210
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 166 - Director → ME
  • 40
    COPYRIGHT ASSOCIATES LIMITED - now
    ADDMUSIC LIMITED
    - 2012-01-20 07830690
    82 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 140 - Director → ME
  • 41
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (5 parents)
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 129 - Director → ME
  • 42
    CORNET VIDEO CONVERGENCE LIMITED
    06035713
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 164 - Director → ME
  • 43
    CORNISH DELISH LIMITED - now
    MAGENTAGLOW LIMITED
    - 2014-06-06 08766401
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 75 - Director → ME
  • 44
    COSEC SHELF LIMITED
    06727611
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 163 - Director → ME
  • 45
    COWRY CONSULTING LIMITED
    09819435
    66 Berners Street, London, England, England
    Active Corporate (9 parents)
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 59 - Director → ME
  • 46
    CROSS OAK INNS PLC
    05144171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-17
    Dissolved on 2016-10-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 177 - Secretary → ME
  • 47
    CSEC ASSOCIATES LIMITED
    - now 08735405
    CLOUD REFERENCE LIMITED
    - 2013-10-17 08735405 08738513
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 142 - Director → ME
  • 48
    CSEC NOMINEES LIMITED
    - now 08735828
    YAYYAY GROUP LIMITED
    - 2013-10-17 08735828 08739177
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 133 - Director → ME
  • 49
    CSEC SECRETARIES LIMITED
    - now 08735252
    YAYYAY LIMITED
    - 2013-10-17 08735252 08738610
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 137 - Director → ME
  • 50
    CSEC TRADING LIMITED
    - now 08735363
    CLOUD REF LIMITED
    - 2013-10-17 08735363 08738495
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 143 - Director → ME
  • 51
    CSEC VENTURES LIMITED
    - now 08735829
    YAYYAY ESTATES LIMITED
    - 2013-10-21 08735829 08741673
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 145 - Director → ME
  • 52
    CYCLING EXPERIENCES HOLDINGS LIMITED
    13443339
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Ownership of shares – 75% or more → OE
  • 53
    DALRYMPLE CONSTRUCTION HOLDINGS LTD
    SC883936
    Dalrymple (construction) Limited, Randolph Industrial Estate, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2026-03-26 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 54
    DELV GLOBAL SOLUTIONS LIMITED - now
    CONFLUENTIA LIMITED
    - 2017-09-12 07085783
    COLLECTIVE PLUS LIMITED
    - 2010-01-04 07085783
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 173 - Director → ME
  • 55
    DENDROBIUM AUTOMOTIVE LIMITED - now
    LEXMILLE LIMITED
    - 2018-01-25 10215696
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 144 - Director → ME
  • 56
    DISTILLED ENTERTAINMENT LIMITED
    08067268
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 171 - Director → ME
  • 57
    DOWGATE GROUP LIMITED - now
    3B CAPITAL LIMITED
    - 2021-12-17 07404194
    15 Fetter Lane, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 175 - Director → ME
  • 58
    EDG INVESTMENTS LIMITED
    07312541
    67 Newland Street, Witham, England
    Active Corporate (5 parents)
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 152 - Director → ME
  • 59
    ELEPHANT HOSPITALITY LIMITED
    09000147
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 65 - Director → ME
  • 60
    EVERGREEN E S HOLDINGS LIMITED
    13719429 16041274
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 61
    EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
    11766299
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 22 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 62
    FALLCREST TWO LIMITED
    10074676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-05
    Dissolved on 2017-09-19
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 78 - Director → ME
  • 63
    FF 2020 LIMITED
    12448910
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 104 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 64
    FREEGLADE LIMITED
    10039036
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 76 - Director → ME
  • 65
    FREEMAN INNS LIMITED
    - now 04123578
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 178 - Secretary → ME
  • 66
    GAME AND COUNTRY HOLDINGS LIMITED
    SC885030
    Unit 2 Gibson Buildings, Ettrick Park Industrial Estate, Dunsdale Road, Selkirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ 2026-04-02
    IIF 112 - Director → ME
    Person with significant control
    2026-04-02 ~ 2026-04-02
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 67
    GGR SWITCHING SYSTEMS LIMITED
    - now 06035720
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 165 - Director → ME
  • 68
    GIVEN AGENCY HOLDINGS LIMITED - now
    GIVEN LONDON HOLDINGS LIMITED
    - 2021-04-16 10572289
    26-29 Cross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 9 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 69
    GRAPHEXEL LIMITED
    07063813
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 174 - Director → ME
  • 70
    GREENPAST LIMITED
    09083532
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 56 - Director → ME
  • 71
    GREENTARGET HOLDINGS LIMITED
    - now 10074488
    FALLCREST FOUR LIMITED
    - 2016-03-25 10074488
    40 George Street, 4th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 10 - Director → ME
  • 72
    HALFORD HOMES LIMITED
    12763799
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 73
    INDOOR ACTIVE LIMITED
    09552832
    3rd Floor 18 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 155 - Director → ME
  • 74
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028 10658436... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 29 - Director → ME
  • 75
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020 10025027... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 27 - Director → ME
  • 76
    INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED
    - 2020-06-04 12449142 12280664... (more)
    82 St. John Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 4 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 77
    INTERNATIONAL DIAMOND JEWELLERY COMPANY LIMITED
    02904240
    82 St John Street, London
    Active Corporate (5 parents)
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 168 - Director → ME
  • 78
    INTERNATIONAL GOLF ACADEMIES LIMITED
    - now 08509510
    SGP 13 LIMITED
    - 2013-05-24 08509510
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 79
    IV PLATFORM LIMITED
    08757165
    82 St. John Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 17 - Director → ME
  • 80
    JEWEL IN THE CROWN LIMITED
    10108930
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 7 - Director → ME
  • 81
    KILBRIDE BIOTECH GROUP LIMITED
    10633708
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 84 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
  • 82
    KILBRIDE BIOTEK LIMITED
    10633497
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (5 parents)
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 6 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 83
    KOALA DISTRIBUTION LIMITED - now
    BABYPRICE LIMITED
    - 2016-08-24 07456305
    12 The Poplars, Ferring, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 128 - Director → ME
  • 84
    LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED
    08630072
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (11 parents)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 16 - Director → ME
  • 85
    LARKSWOOD DEVELOPMENTS LLP
    OC423571
    82 St John Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    LEARNPRO EFIRESERVICE LIMITED - now
    EFIRESERVICE LIMITED
    - 2020-08-16 09570924
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 92 - Director → ME
  • 87
    LETTING ADVICE BUREAU LIMITED
    12744752
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 42 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 88
    LHG CREATIVE LIMITED - now
    STICKS AND TRICKS LIMITED
    - 2019-03-20 09423005
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 89
    LIFESENSE INTERNATIONAL LIMITED
    04005906
    82 Saint John Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 167 - Director → ME
  • 90
    LIQUID CLAIMS GLOBAL LIMITED
    08536688
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 67 - Director → ME
  • 91
    MAGICWORKS.COM LIMITED
    11498218
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ 2018-08-13
    IIF 86 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 92
    MARCH AND WHITE GLOBAL LLP
    OC359048
    78 York Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 121 - LLP Designated Member → ME
  • 93
    MASOMO LIMITED
    10064530
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (10 parents)
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 90 - Director → ME
  • 94
    MAUVEGLADE LIMITED
    09180402 12529068
    7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 103 - Director → ME
  • 95
    MAUVEGLADE LIMITED
    - now 12529068 09180402
    INTERR SECURITY LIMITED
    - 2020-04-07 12529068 08665394
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 96
    MEADE HOUSE MANAGEMENT COMPANY LIMITED
    08146158
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 127 - Director → ME
  • 97
    MEDICINE EVENTS C.I.C. - now
    MEDICINE EVENTS LIMITED
    - 2019-12-12 12163886
    Gore Farm House, Hannington, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 98
    MELTGLADE LIMITED
    10297877
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
  • 99
    MILLENNIUM DANCE 2000 LIMITED
    - now 08766211 06722446... (more)
    MAROONGLADE LIMITED
    - 2014-12-11 08766211 06722446
    82 St John Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 68 - Director → ME
  • 100
    MINISTER-POWER LIMITED
    08019307
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 131 - Director → ME
  • 101
    MJ COLYER PHILLIPS LIMITED
    10788547
    230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 71 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 102
    MLR ENTERPRISES HOLDINGS LIMITED
    13475941
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 103
    MODE RECRUITMENT LONDON LTD
    12759890
    82 St. John Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 47 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 104
    MOORFIELDS ADVISORY LIMITED - now
    MOORFIELDS HOLDINGS LIMITED
    - 2022-02-22 13642315
    82 St. John Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 39 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 105
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 12 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 106
    MOUNTUNE RACING 2 LIMITED
    12899770
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 24 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    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
  • 107
    MUSKOKA ESTATES LTD
    10364615
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 98 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 189 - Ownership of shares – 75% or more → OE
  • 108
    MYVA HOLDINGS LIMITED
    13652932 13613903
    98 Lancaster Road, Newcastle, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 109
    MYVA XYZ LIMITED
    - now 13613903
    MYVA HOLDINGS LIMITED
    - 2021-09-29 13613903 13652932
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 110
    NORTON VENTURES LIMITED
    11968972
    45 Albemarle Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 35 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 111
    NOTLOST LIMITED
    10825402
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 93 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 112
    NUMBER 117 WIDMORE ROAD BROMLEY MANAGEMENT COMPANY LIMITED
    07292182
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 172 - Director → ME
  • 113
    OCTAVO MEWS MANAGEMENT COMPANY LIMITED
    08706354
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 15 - Director → ME
  • 114
    OLD SCHOOL COURT (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED
    07656702
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 149 - Director → ME
  • 115
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 60 - Director → ME
  • 116
    OPEN OVEN PIZZA COMPANY LIMITED
    08816885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-04
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 21 - Director → ME
  • 117
    OPJ J LTD
    - now 08766406
    PEACHGLOW LIMITED
    - 2014-03-25 08766406
    82 St. John Street, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 159 - Director → ME
  • 118
    OPT WLC LIMITED
    08865352
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 72 - Director → ME
  • 119
    OT REDUNDANT LIMITED
    - now 13449906
    OUT TRAVEL LIMITED
    - 2023-04-28 13449906 14731991
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 120
    OUT GLOBAL LIMITED
    - now 14731961 11385555
    OUT GLOBAL (NEWCO) LIMITED
    - 2023-04-28 14731961
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 121
    OUT TRAVEL LIMITED
    - now 14731991 13449906
    OUT TRAVEL (HOLDCO) LIMITED
    - 2023-04-28 14731991
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 122
    PARADISE SPAS & POOLS LLP
    OC428640
    82 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    PARK VIEW SIDCUP MANAGEMENT COMPANY LIMITED
    09460742
    One, Station Approach, Harlow, Essex, England
    Active Corporate (22 parents)
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 13 - Director → ME
  • 124
    PARTS & LABOUR LIMITED
    09168777
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-13
    Commencement of winding up on 2017-02-27
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-04
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 55 - Director → ME
  • 125
    PASTELGLADE LIMITED
    08766376
    82 St. John Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 87 - Director → ME
  • 126
    PINEWOOD LIM LIMITED
    - now 06756114
    YELLOWHALL LIMITED
    - 2008-12-08 06756114
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-24 ~ dissolved
    IIF 162 - Director → ME
  • 127
    PINEWOOD TRADE FINANCE AND FORFAITING LIMITED
    10467374
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 128
    PITT EVENTS LIMITED
    08724611
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 80 - Director → ME
  • 129
    PORTCHESTER BUILD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-12
    Commencement of winding up on 2024-11-19
    HIPFLOW LIMITED
    - 2023-06-12 08980800 11078363
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 91 - Director → ME
  • 130
    PORTCHESTER DESIGN AND BUILD LIMITED - now
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 99 - Director → ME
  • 131
    POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED
    08212285
    75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (10 parents)
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 123 - Director → ME
  • 132
    PROJECT NILE CONSULTING LIMITED - now
    TRAFALGAR ACCOUNTING GROUP LIMITED
    - 2015-03-19 09103066
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 73 - Director → ME
  • 133
    REDGLARE LIMITED
    12229768
    14 Central Park Staines Road, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 3 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 134
    REES MACLEAN PROPERTY COMPANY LIMITED
    04206067
    155 Llanrwst Road, Colwyn Bay, Clwyd
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 180 - Secretary → ME
  • 135
    ROCKFORT ENGINEERING HOLDINGS LIMITED - now
    GREENPLOUGH LIMITED
    - 2024-06-26 14616380 08762619... (more)
    82 St. John Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 113 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 136
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED
    - 2014-04-23 09002169
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 11 - Director → ME
  • 137
    ROVIA CONSULTANTS LIMITED
    15965684
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 109 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 138
    ROVIA CONSULTING LIMITED
    15965689
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 108 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 139
    ROVIA INFRASTRUCTURE LIMITED
    16067446
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ 2025-10-31
    IIF 110 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-10-31
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 140
    ROVIA TRANSPORT PLANNING LIMITED
    15965675
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 114 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-09-17
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 141
    RRG HOLDINGS (SHOREHAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-25
    Due to be dissolved on 2025-11-11
    SMARTER SHOWS HOLDINGS LIMITED
    - 2020-03-10 10024953 10025027... (more)
    1 Liverpool Terrace, Worthing
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 1 - Director → ME
  • 142
    RRG11 LIMITED - now
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED
    - 2017-03-23 10025027 10025020... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 26 - Director → ME
  • 143
    RRG14 LIMITED - now
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED
    - 2019-12-24 10025029 10025159... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 28 - Director → ME
  • 144
    RRG16 LIMITED - now
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2019-12-24 10057338 10025159... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 25 - Director → ME
  • 145
    RRG5 LIMITED - now
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED
    - 2019-12-24 10024977 10025027... (more)
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 30 - Director → ME
  • 146
    SALON COSEC LIMITED
    - now 11051418
    SALON ECO LIMITED
    - 2017-12-01 11051418 09063635
    SALON COSEC LIMITED
    - 2017-11-29 11051418
    SALON ECO LIMITED
    - 2017-11-21 11051418 09063635
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 147
    SANDPIPER EQUITY LIMITED
    - now 10688586
    CROWNPORT LIMITED
    - 2017-04-03 10688586 10688630
    23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 18 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 148
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 100 - Director → ME
  • 149
    SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITED
    07589117
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (13 parents)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 148 - Director → ME
  • 150
    SAUSAGE & ROLL LIMITED
    - now 08568316
    CLUSAK LIMITED
    - 2013-06-21 08568316
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 77 - Director → ME
  • 151
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 161 - Director → ME
  • 152
    SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED
    - now 10025159 09893247... (more)
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2016-03-11 10025159 10057338... (more)
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 48 - Director → ME
    2016-02-25 ~ 2016-02-25
    IIF 31 - Director → ME
  • 153
    SMARTER SHOWS 2016 LIMITED
    10024942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2017-12-12
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 147 - Director → ME
  • 154
    SPILLERS MILL MANAGEMENT COMPANY LIMITED
    09670397
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 106 - Director → ME
  • 155
    SPOKE AUDIO LIMITED
    10536559
    82 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 62 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 156
    SPORT OF KINGS INVESTMENTS LIMITED - now
    S O K INVESTMENTS LIMITED
    - 2021-05-17 13252719
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 36 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 157
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD
    - 2019-10-08 11537378
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 181 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 249 - Has significant influence or control → OE
  • 158
    STARSPORTS AGENCY LIMITED
    08507295
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 96 - Director → ME
  • 159
    STREIT UK LIMITED
    08043845
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-22
    Commencement of winding up on 2018-02-21
    Conclusion of winding up on 2018-10-09
    Dissolved on 2019-01-23
    4th Floor 5 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 126 - Director → ME
  • 160
    SUN ICE UK LTD
    07468433
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 151 - Director → ME
  • 161
    SUPERTED LIMITED
    11498010
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2018-08-13
    IIF 89 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 162
    SURBITON GOLF STUDIO LIMITED - now
    CLUB INC. GOLF STUDIOS LIMITED
    - 2014-09-29 08744447
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (4 parents)
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 122 - Director → ME
  • 163
    TALENT MANAGEMENT (WS) LIMITED - now
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922 12111630
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 107 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 164
    TAYLOR HILL & BOND (SANDBANKS) LIMITED
    13483437
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 165
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 53 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 166
    TELGUARD LIMITED
    07586412
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 150 - Director → ME
  • 167
    THE AVENUE, SAFFRON WALDEN MANAGEMENT COMPANY LIMITED - now
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED
    - 2012-06-21 08104430
    The Lodge Carringtons Rml, The Lodge, Harlow, England
    Active Corporate (10 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 124 - Director → ME
  • 168
    THE HOLLAND HOUSE LIMITED
    09712384
    82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 160 - Director → ME
  • 169
    THE LONDON NURSERY FINDER LIMITED
    10760251
    22 Skardu Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 154 - Director → ME
  • 170
    THE LONDON PRESCHOOL LIMITED
    12377258 10452357... (more)
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 102 - Director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 171
    THE MALTINGS PROSPECT ROW MANAGEMENT COMPANY LIMITED
    08003172
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 135 - Director → ME
  • 172
    THOBURNS COMMUNICATIONS HOLDINGS LIMITED
    - now 10074475
    FALLCREST FIVE LIMITED
    - 2016-03-25 10074475
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 79 - Director → ME
  • 173
    THOBURNS COMMUNICATIONS LIMITED
    - now 10074405 06125341
    FALLCREST ONE LIMITED
    - 2016-03-24 10074405
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 81 - Director → ME
  • 174
    TWO CIRCLES RIGHTS MANAGEMENT LIMITED - now
    HTH ASSOCIATES LIMITED
    - 2023-05-04 08734523
    NTH DEGREE ASSOCIATES LIMITED
    - 2013-11-12 08734523
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 8 - Director → ME
  • 175
    URECO HOME 21 LIMITED
    11167019 11572380... (more)
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 101 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 176
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82,st John Street, London
    Dissolved Corporate (17 parents, 603 offsprings)
    Officer
    1996-10-21 ~ dissolved
    IIF 179 - Secretary → ME
  • 177
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 69 - Director → ME
  • 178
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (13 parents)
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 95 - Director → ME
  • 179
    VEHICLE SMART-DISC (UK) LIMITED
    13617916
    17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 54 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 180
    VERSEGLADE LIMITED
    16510367
    82 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-06-12
    IIF 111 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-24
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 181
    VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED
    09164458 05893076
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 83 - Director → ME
  • 182
    VIRIDO MANAGEMENT COMPANY LIMITED
    09701557
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 105 - Director → ME
  • 183
    WALSH GROUP TRUST LIMITED - now
    WGTL LIMITED
    - 2013-10-10 08722396
    The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 2 - Director → ME
  • 184
    WASING HOLDINGS LIMITED
    12369550
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
  • 185
    WATSON HOUSE MANAGEMENT COMPANY LIMITED
    08428503
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 19 - Director → ME
  • 186
    WOODFORD HEATING HOLDINGS LIMITED
    08679817
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 170 - Director → ME
  • 187
    WOODS END MANAGEMENT COMPANY LIMITED
    07584726
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 153 - Director → ME
  • 188
    YELLOWCROFT LIMITED
    12111630 11534922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-19
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 5 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
  • 189
    YELLOWGLARE LIMITED
    08766391
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2015-08-19
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.