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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

Slater, Michael Robert

    Related profiles found in government register
  • Slater, Michael Robert
    British

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British solicitor

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British solicitor born in March 1966

    Registered addresses and corresponding companies

    • 32 Elmfield Avenue, London, N8 8QG

      IIF 39
  • Slater, Michael Robert
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Barns, Kingham, Chipping Norton, OX7 6UQ, England

      IIF 56

    • 15, Cranbourne Road, London, N10 2BT, England

      IIF 57 IIF 58
  • Slater, Michael Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15 Cranbourne Road, London, N10 2BT, United Kingdom

      IIF 59 IIF 60
  • Slater, Michael Robert
    British lawyer born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Michael Robert
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15 Cranbourne Road, London, N10 2BT

      IIF 71
  • Slater, Michael Robert
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cranbourne Road, London N10 2bt, N10 2BT, United Kingdom

      IIF 72
  • Mr Michael Robert Slater
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    ABACUS INTEGRATED SYSTEMS LIMITED
    - now 03191230
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-08-29 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-03-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-05-28
    Commencement of winding up on 2009-07-21
    Conclusion of winding up on 2018-10-03
    Dissolved on 2019-01-18
    ABACUS INTRUDER SYSTEMS LIMITED - 1997-02-20
    SPEED 5570 LIMITED - 1996-05-24
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1999-04-27 ~ 1999-11-01
    IIF 29 - Secretary → ME
    2002-10-17 ~ 2007-12-03
    IIF 26 - Secretary → ME
  • 2
    ABBOTT RACING LIMITED
    - now 03186038
    GROVEFAIR RACING LIMITED - 1996-11-22
    COMPACFORM LIMITED - 1996-05-09
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 1 - Secretary → ME
  • 3
    AIS FIRE & SECURITY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-12-23
    Administration ended on 2011-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-18
    Dissolved on 2017-01-03
    R A WINDOWS LIMITED - 2008-12-01
    SAFE DIRECT BUILDING SERVICES LIMITED
    - 2008-03-03 05025565
    SAFE DIRECT LIMITED
    - 2007-04-02 05025565
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-26 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 4
    AIS FIRE CONTAINMENT LIMITED - now
    AIS FIRE TECH LIMITED
    - 2008-09-16 04023690
    TECH FM LIMITED
    - 2007-04-24 04023690
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 5 - Secretary → ME
  • 5
    ALPINE VINTAGE VEHICLES LIMITED
    13442212
    15 Cranbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    AQUASTAT LIMITED
    - now 03526478 10689175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-16
    Dissolved on 2017-01-03
    AQUASTAT (U.K.) LIMITED
    - 1998-12-15 03526478
    FIRE & SECURITY GROUP LIMITED
    - 1998-10-01 03526478 03643470
    HILLESDON LIMITED
    - 1998-05-26 03526478
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ 1999-07-23
    IIF 39 - Director → ME
    2002-10-17 ~ 2006-07-28
    IIF 21 - Secretary → ME
    1998-05-07 ~ 1999-11-01
    IIF 38 - Secretary → ME
  • 7
    ARROWPARK LIMITED
    02501138
    2 High Street, Tadworth, England
    Active Corporate (9 parents)
    Officer
    1999-04-27 ~ 1999-11-01
    IIF 30 - Secretary → ME
    2002-10-17 ~ 2010-02-25
    IIF 18 - Secretary → ME
  • 8
    ARTIUS HOLDINGS LIMITED
    13827921
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 48 - Director → ME
  • 9
    ARTIUS PROPERTY PROTECTION LIMITED
    - now 09632816
    INTIME HOLDINGS LIMITED
    - 2017-08-15 09632816
    MARYLEBONE SECURITY LIMITED
    - 2016-07-26 09632816
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (4 parents)
    Officer
    2015-06-10 ~ now
    IIF 55 - Director → ME
  • 10
    ATHENA ANPR LIMITED
    - now 05678510
    ATHENA INTEGRATED SYSTEMS LIMITED
    - 2006-08-15 05678510
    Jamesons House, 6 Compton Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-01-17 ~ 2007-02-20
    IIF 13 - Secretary → ME
  • 11
    BATON 2010 LIMITED
    07326155
    The Valley, Floyd Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 62 - Director → ME
  • 12
    BLUE STAR GROUP INTERNATIONAL LIMITED
    06757324
    8 Park Village West, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2008-12-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 13
    BLUE STAR GROUP LIMITED
    06757687
    8 Park Village West, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    BLUE STAR MANAGEMENT LIMITED
    - now 05094238
    BLUE ROSE MANAGEMENT (UK) LIMITED
    - 2004-04-28 05094238
    8 Park Village West, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 63 - Director → ME
    2004-04-05 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLUESTAR INTERNATIONAL LIMITED - now
    BLUE STAR SPORT LIMITED
    - 2009-02-05 03480123
    SPORTS PROGRAMMING & EVENT CONSULTANTS LIMITED
    - 2005-07-21 03480123
    BILLY TALK LIMITED - 2001-09-11
    1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-22 ~ 2008-05-08
    IIF 23 - Secretary → ME
  • 16
    CAMBRIDGE GATE MANAGEMENT LIMITED
    03353719
    Stonemead House, London Road, Croydon, Surrey, England
    Active Corporate (22 parents)
    Officer
    2015-05-08 ~ 2017-12-01
    IIF 60 - Director → ME
  • 17
    CAMBRIDGE GATE SECURITIES LIMITED
    08977099
    8 Park Village West, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    - now 01788466 08396323
    CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
    FORTWARM LIMITED - 1984-04-25
    The Valley, Floyd Road, London
    Active Corporate (51 parents)
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 67 - Director → ME
  • 19
    CHARLTON ATHLETIC HOLDINGS LIMITED
    02689249
    The Valley, Floyd Road, Charlton, London
    Active Corporate (36 parents)
    Officer
    2010-12-31 ~ 2014-01-28
    IIF 40 - Director → ME
  • 20
    CITIXONE LIMITED
    - now 04808636
    T2.COM LIMITED
    - 2004-02-25 04808636
    8 Park Village West, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 21
    FIRE & SECURITY LIMITED
    - now 03643470 02893993
    FIRE & SECURITY GROUP LTD - 1999-10-04
    Saxon House, Stephenson Way, Crawley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2007-12-03
    IIF 14 - Secretary → ME
  • 22
    FIRE TECH LIMITED
    - now 02893993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-15 during the appointment or period of control
    Dissolved on 2010-12-24 during the appointment or period of control
    AVERTI LIMITED
    - 1999-11-22 02893993
    FIRE & SECURITY LIMITED
    - 1999-09-06 02893993 03643470
    GROVEFAIR (HOLDINGS) LIMITED - 1997-01-30
    CASAUBON LIMITED - 1995-06-15
    311 High Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1999-04-27 ~ 1999-11-01
    IIF 32 - Secretary → ME
    2002-10-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    FYREANTI LIMITED - now
    ANTIFYRE LIMITED - 2009-11-26
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-09
    Commencement of winding up on 2009-08-27
    Conclusion of winding up on 2009-09-30
    LIVESET LIMITED
    - 2008-10-06 06083547
    Unit 3, The Redlands Centre, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-03-06 ~ 2007-12-03
    IIF 10 - Secretary → ME
  • 24
    HANOVER PRIVATE OFFICE LIMITED
    - now 05239519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2023-01-19
    REFLEX CLEANING SOLUTIONS LIMITED
    - 2010-01-27 05239519
    THE BRAND INVESTMENT & DEVELOPMENT PLC
    - 2007-02-26 05239519
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2004-09-23 ~ 2005-09-21
    IIF 71 - Director → ME
    2004-09-23 ~ 2013-03-05
    IIF 33 - Secretary → ME
  • 25
    HELFORD INVESTMENTS LIMITED
    - now 13442101
    CREEKSIDE WATERS LIMITED
    - 2022-01-21 13442101
    15 Cranbourne Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-06-07 ~ 2021-06-09
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    HUY PLC
    - now 05352835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2015-02-14 during the appointment or period of control
    BLUE STAR MOBILE GROUP PLC
    - 2008-05-27 05352835
    NEATFIT PLC - 2005-02-25
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 66 - Director → ME
    2005-03-16 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    INTIME FIRE & SECURITY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-02-16
    Administration ended on 2016-02-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-11
    Dissolved on 2021-10-05
    ASSET FIRE SOLUTIONS LIMITED - 2011-09-06
    TEMSLINK SERVICES LIMITED - 2010-12-14
    FIRE FOX EXTINGUISHERS LIMITED
    - 2010-03-31 01992531 07181955
    GREENWICH FIRE PROTECTION LIMITED - 1997-02-03
    FELLOWRULE LIMITED - 1986-05-30
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (15 parents)
    Officer
    1999-04-27 ~ 1999-11-01
    IIF 31 - Secretary → ME
    2002-10-17 ~ 2007-12-03
    IIF 19 - Secretary → ME
  • 28
    JAMES GRACELAND LIMITED
    12813454
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 29
    KINGHAM BARNS MANAGEMENT LIMITED
    13340278
    6 The Barns, Kingham, Chipping Norton, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-16 ~ 2022-07-04
    IIF 56 - Director → ME
    Person with significant control
    2021-04-16 ~ 2022-07-04
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    LATITUDE ADVISORY LIMITED
    - now 13100308
    OX RYNEHILL LIMITED
    - 2024-11-01 13100308
    LATITUDE ADVISORY LIMITED
    - 2023-11-17 13100308
    15 Cranbourne Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-29 ~ 2024-05-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 31
    LEAFDEN LIMITED
    - now 04747218 07367547
    PROTECTOR INTERNATIONAL LIMITED
    - 2003-11-17 04747218
    LEAFDEN LIMITED
    - 2003-08-20 04747218 07367547
    2 High Street, Tadworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-05-09 ~ 2010-02-25
    IIF 25 - Secretary → ME
  • 32
    LEASOW BARNS MANAGEMENT LIMITED
    15019093
    15 Cranbourne Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    LIFE TECH FIRE AND SECURITY LIMITED - now
    LIFE TECH (UK) LIMITED
    - 2010-09-09 04755618
    LIFECO LIMITED
    - 2003-06-04 04755618 04797682
    Unit 12, River Road Business Park, 33, River Road, Barking., Essex., England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ 2007-12-03
    IIF 27 - Secretary → ME
  • 34
    LIFECO MAINTENANCE LIMITED
    - now 04797682
    LIFECO LIMITED
    - 2007-08-01 04797682 04755618
    Unit 3 The Redlands Centre, Redlands, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-06-13 ~ 2007-12-03
    IIF 8 - Secretary → ME
  • 35
    MADEIRA INVESTMENTS LIMITED
    - now 13780342
    BLUE STAR MADEIRA LIMITED
    - 2022-08-04 13780342
    15 Cranbourne Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    MST ADMINISTRATION SERVICES LIMITED
    12395050 04676959... (more)
    15 Cranbourne Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2020-01-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 37
    NICHOLSON SLATER LIMITED
    - now 04676959
    MST ADMINISTRATION SERVICES LIMITED
    - 2019-10-04 04676959 12395050... (more)
    NICHOLSON SLATER LIMITED
    - 2019-09-21 04676959
    GOODWOOD RECOVERIES LIMITED
    - 2003-04-07 04676959
    15 Cranbourne Road, London
    Active Corporate (4 parents)
    Officer
    2003-02-25 ~ now
    IIF 41 - Director → ME
    2003-02-25 ~ now
    IIF 6 - Secretary → ME
  • 38
    NORTH ASTON GATE LIMITED
    - now 11135206
    MST ADMINISTRATION SERVICES LIMITED
    - 2019-09-21 11135206 12395050... (more)
    15 Cranbourne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-01-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    NORTHGATE PROPERTY MANAGEMENT LIMITED
    - now 03759165
    CLUBCHARM LIMITED
    - 2003-01-17 03759165
    8 Park Village West, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 70 - Director → ME
    2003-01-16 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OAKMERE PROPERTY MANAGEMENT LIMITED
    - now 04580783
    OAKMERE CONSTRUCTION MANAGEMENT LIMITED
    - 2005-01-19 04580783
    8 Park Village West, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 64 - Director → ME
    2003-01-21 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    OLD GRANGE PROPERTIES LIMITED
    14129299
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-05-24 ~ 2022-07-18
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 42
    OX CAPITAL HOLDINGS LIMITED
    13296797 15084415
    15 Cranbourne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 43
    OX COTSWOLDS LIMITED
    - now 13572314
    OX FARMYARD LIMITED
    - 2021-10-08 13572314 11130959
    15 Cranbourne Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-18 ~ now
    IIF 45 - Director → ME
  • 44
    OX FALMOUTH LIMITED
    14824327
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 50 - Director → ME
  • 45
    OX FARMYARD LIMITED
    - now 11130959 13572314
    OX ON THE HILL LIMITED
    - 2021-10-08 11130959 12653172
    TVA HOLDINGS LIMITED
    - 2021-09-03 11130959
    15 Cranbourne Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 44 - Director → ME
  • 46
    OX HOLDINGS (UK) LIMITED
    - now 15084415
    OX CAPITAL HOLDINGS LIMITED
    - 2025-06-11 15084415 13296797
    15 Cranbourne Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 42 - Director → ME
  • 47
    OX INVESTMENTS LIMITED
    - now 11666547
    GOTO ENVIRO LIMITED
    - 2020-10-15 11666547
    ENVIROTECH SOLUTIONS LIMITED
    - 2019-02-14 11666547
    15 Cranbourne Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-11-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-11-08 ~ 2021-04-26
    IIF 84 - Ownership of shares – 75% or more → OE
  • 48
    OX ON THE HILL LIMITED
    - now 12653172 11130959
    GREAT WESTCOTE LTD
    - 2021-10-25 12653172
    15 Cranbourne Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ now
    IIF 72 - Director → ME
  • 49
    PETER PHAN DESIGN CONSULTANCY LIMITED
    - now 06313821
    STADIA SOLUTIONS LIMITED
    - 2008-07-15 06313821
    8 Park Village West, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    REFLEX VEHICLE SOLUTIONS LIMITED
    04878787
    Insolvency (Case 1) In administration
    Administration started on 2012-03-12 during the appointment or period of control
    Administration ended on 2013-03-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2019-05-21 during the appointment or period of control
    Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 61 - Director → ME
    2003-08-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 51
    ROSE PROPERTY HOLDINGS LIMITED
    04385340
    8 Park Village West, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 69 - Director → ME
    2002-03-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 52
    SEVENVAL LTD - now
    YOC LIMITED - 2012-09-27
    BLUE STAR MOBILE LIMITED
    - 2010-10-07 04546512
    MOBILE SPORTS DATA LIMITED - 2003-11-04
    ORCHID MOBILE DATA LIMITED - 2003-02-10
    BRIDKID LIMITED - 2003-02-06
    17-21 Old Street, Morelands Buildings, 3rd Floor, Block D, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-08-06 ~ 2008-05-08
    IIF 3 - Secretary → ME
  • 53
    STERNHALL PROPERTIES LIMITED
    06714142
    15 Cranbourne Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 65 - Director → ME
  • 54
    STRATFORD DEVELOPMENTS LIMITED
    04389320 09090094
    14, Bank Chambers, 25, Jermyn Street, London., England
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ 2005-03-01
    IIF 24 - Secretary → ME
  • 55
    TDFH LIMITED
    - now 06776807
    BLUESTONE PARTNERS LIMITED
    - 2011-05-20 06776807
    116 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 56
    THE 116 GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-09
    Dissolved on 2019-10-22
    BLUESTAR INTERNATIONAL LIMITED
    - 2009-02-05 06361168 03480123
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-05 ~ 2008-02-04
    IIF 22 - Secretary → ME
  • 57
    THE AD AGENCY ONLINE LIMITED
    - now 04808637
    BEYOND NORTH LIMITED
    - 2016-10-06 04808637
    BLUE STAR DISTRIBUTION (EUROPE) LIMITED
    - 2006-03-17 04808637
    BLUE STAR PROJECTS LIMITED
    - 2005-07-05 04808637
    T2 TELECOM LIMITED
    - 2004-08-10 04808637
    93-95 Gloucester Place Gloucester Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 58
    WALLFIRE LIMITED
    - now 05028821
    FIREWALL LIMITED
    - 2004-05-27 05028821
    Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-28 ~ 2007-12-03
    IIF 34 - Secretary → ME

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