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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rogers, Jeremy

child relation
Offspring entities and appointments
Active 38
  • 1
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 2
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 43 - director → ME
  • 3
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 134 - director → ME
  • 4
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 152 - director → ME
  • 5
    BM CONNECT LIMITED - 2020-08-31
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 6
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 126 - director → ME
  • 7
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 158 - director → ME
  • 8
    CLOUD REFERENCE LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 137 - director → ME
  • 9
    YAYYAY GROUP LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 127 - director → ME
  • 10
    YAYYAY LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 131 - director → ME
  • 11
    CLOUD REF LIMITED - 2013-10-17
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 138 - director → ME
  • 12
    YAYYAY ESTATES LIMITED - 2013-10-21
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 140 - director → ME
  • 13
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 14
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 165 - director → ME
  • 15
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 74 - director → ME
  • 16
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15
    82 St John Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 159 - director → ME
  • 17
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 32 - director → ME
  • 18
    TAUNTON CONSTRUCTION SERVICES PLC - 2015-01-26
    82 St John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 236 - secretary → ME
  • 19
    SGP 13 LIMITED - 2013-05-24
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 85 - director → ME
  • 20
    INTERR SECURITY LIMITED - 2020-04-07
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
  • 22
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 23
    MYVA HOLDINGS LIMITED - 2021-09-29
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 24
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 69 - director → ME
  • 25
    OUT TRAVEL LIMITED - 2023-04-28
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 26
    PACIFIC BASIN HANDYSIZE (UK) LIMITED - 2015-11-09
    PACIFIC BASIN IHC (UK) LIMITED - 2010-03-19
    IHC (UK) LIMITED - 2008-02-12
    IHC CHARTERING (UK) LIMITED - 2006-07-04
    82 St. John Street, London
    Corporate (6 parents)
    Officer
    2010-07-22 ~ now
    IIF 235 - secretary → ME
  • 27
    PACIFIC BASIN (UK) LIMITED - 2004-07-15
    SCENTDEAL LIMITED - 1999-03-03
    82 St John Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 237 - secretary → ME
  • 28
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 29
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 78 - director → ME
  • 30
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 107 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 31
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 32
    82 St. John Street, London, England
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 33
    82 St. John Street, London, England
    Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 34
    SALON ECO LIMITED - 2017-12-01
    SALON COSEC LIMITED - 2017-11-29
    SALON ECO LIMITED - 2017-11-21
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 35
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 40 - director → ME
  • 36
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 147 - director → ME
  • 37
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 38
    22 Skardu Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 150 - director → ME
Ceased 152
  • 1
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 24 - director → ME
  • 2
    9 Verulam Place, Bournemouth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 12 - director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED - 2012-01-26
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    2,050,634 GBP2022-01-01 ~ 2023-04-30
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 128 - director → ME
  • 4
    YEWGLEN LIMITED - 2012-01-26
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -7,568 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 136 - director → ME
  • 5
    ALCON ADVANCED TECHNOLOGY LIMITED - 2023-01-17
    82 St. John Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 37 - director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 6
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED - 2013-03-18
    82 St John Street, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 60 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 3 - director → ME
  • 8
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 9 - director → ME
  • 9
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 87 - director → ME
  • 10
    82 St John Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 67 - director → ME
  • 11
    82 St John Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    82 Saint John Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 163 - director → ME
  • 13
    THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25
    FALLCREST THREE LIMITED - 2016-03-25
    Federation House Vyse Street, Hockley, Birmingham, England
    Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 57 - director → ME
  • 14
    82 St. John Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 71 - director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 15
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 112 - llp-designated-member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    82 St. John Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 44 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 17
    82 St. John Street, London, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 35 - director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 18
    PEDRA LIMITED - 2017-06-21
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,669 GBP2018-01-31
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 53 - director → ME
  • 19
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 20
    82 St John Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 116 - llp-designated-member → ME
  • 21
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 153 - director → ME
  • 22
    SEPIAFLOW LIMITED - 2022-04-19
    85 Ashby Road, Markfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,166,280 GBP2024-02-29
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 36 - director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 23
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 63 - director → ME
  • 24
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 113 - llp-designated-member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 130 - director → ME
  • 26
    CARRY ON 32 LIMITED - 2022-05-17
    Feeder Road, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 22 - director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 141 - director → ME
  • 28
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -78,345 GBP2023-09-30
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 38 - director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 29
    82 St. John Street, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 118 - director → ME
  • 30
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 124 - director → ME
  • 31
    ONLINE SOFTWARE HOLDINGS LIMITED - 2020-07-15
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 23 - director → ME
  • 32
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 133 - director → ME
  • 33
    CONNECT FIRE & SECURITY LIMITED - 2013-03-12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173,127 GBP2015-06-30
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 160 - director → ME
  • 34
    ADDMUSIC LIMITED - 2012-01-20
    82 St. John Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 135 - director → ME
  • 35
    82 St. John Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 123 - director → ME
  • 36
    MAGENTAGLOW LIMITED - 2014-06-06
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60,667 GBP2017-01-20
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 73 - director → ME
  • 37
    Greencoat House, Francis Street, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 54 - director → ME
  • 38
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 170 - secretary → ME
  • 39
    CONFLUENTIA LIMITED - 2017-09-12
    COLLECTIVE PLUS LIMITED - 2010-01-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    112,447 GBP2020-12-31
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 167 - director → ME
  • 40
    LEXMILLE LIMITED - 2018-01-25
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 139 - director → ME
  • 41
    3B CAPITAL LIMITED - 2021-12-17
    15 Fetter Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,548,082 GBP2023-12-31
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 169 - director → ME
  • 42
    67 Newland Street, Witham, England
    Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 148 - director → ME
  • 43
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    599,268 GBP2023-03-31
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 62 - director → ME
  • 44
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,773,835 GBP2023-12-31
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 45
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 11 - director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 46
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 76 - director → ME
  • 47
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,902 GBP2023-12-31
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 102 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 48
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 171 - secretary → ME
  • 49
    GIVEN LONDON HOLDINGS LIMITED - 2021-04-16
    26-29 Cross Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 72 - director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 50
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    46,846 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 168 - director → ME
  • 51
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 50 - director → ME
  • 52
    FALLCREST FOUR LIMITED - 2016-03-25
    87 Turnmill Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 81 - director → ME
  • 53
    82 St. John Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 54
    3rd Floor 18 Savile Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -190,098 GBP2023-04-30
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 151 - director → ME
  • 55
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 19 - director → ME
  • 56
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 17 - director → ME
  • 57
    82 St John Street, London
    Corporate (1 parent)
    Officer
    2010-10-09 ~ 2014-03-07
    IIF 239 - secretary → ME
  • 58
    HAM21 LIMITED - 2022-12-05
    INTEGRITY 365 LIMITED - 2020-09-13
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20
    INTEGRITY 365 LIMITED - 2020-06-04
    82 St. John Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 41 - director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 59
    82 St John Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 162 - director → ME
  • 60
    82 St. John Street, London
    Corporate (1 parent)
    Equity (Company account)
    -125,525 GBP2023-10-31
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 6 - director → ME
  • 61
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 55 - director → ME
  • 62
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2023-09-30
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 84 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 63
    Bury House, 1-3 Bury Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 52 - director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 64
    BABYPRICE LIMITED - 2016-08-24
    12 The Poplars, Ferring, Worthing, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,853 GBP2019-09-30
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 121 - director → ME
  • 65
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 5 - director → ME
  • 66
    82 St John Street, London, England
    Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 115 - llp-designated-member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 90 - director → ME
  • 68
    82 St. John Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 34 - director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 69
    STICKS AND TRICKS LIMITED - 2019-03-20
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 70
    82 Saint John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 161 - director → ME
  • 71
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,871 GBP2018-09-30
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 64 - director → ME
  • 72
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 73
    78 York Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 117 - llp-designated-member → ME
  • 74
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 88 - director → ME
  • 75
    7 Wellington Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 101 - director → ME
  • 76
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 120 - director → ME
  • 77
    MEDICINE EVENTS LIMITED - 2019-12-12
    Gore Farm House, Hannington, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -34,628 GBP2023-12-31
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 78
    MAROONGLADE LIMITED - 2014-12-11
    82 St John Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    31,886 GBP2023-07-31
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 65 - director → ME
  • 79
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2023-12-31
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 125 - director → ME
  • 80
    230 City Road Clerkenwell East, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 68 - director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 81
    82 St. John Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,666 GBP2022-08-01 ~ 2023-07-31
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 39 - director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 82
    MOORFIELDS HOLDINGS LIMITED - 2022-02-22
    82 St. John Street, London, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 31 - director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 83
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,643 GBP2023-09-30
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 1 - director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 84
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 13 - director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 85
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    619,678 GBP2023-09-30
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 96 - director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 180 - Ownership of shares – 75% or more → OE
  • 86
    98 Lancaster Road, Newcastle, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    787,500 GBP2023-07-31
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 87
    45 Albemarle Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 26 - director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 88
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 91 - director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 89
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 166 - director → ME
  • 90
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,800 GBP2023-09-30
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 4 - director → ME
  • 91
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Corporate (9 parents)
    Equity (Company account)
    25 GBP2023-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 145 - director → ME
  • 92
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 56 - director → ME
  • 93
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 10 - director → ME
  • 94
    OPJ J LTD
    - now
    PEACHGLOW LIMITED - 2014-03-25
    82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 155 - director → ME
  • 95
    OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 96
    OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
    Moore House, 13 Black Lion Street, Brighton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2024-05-31
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 97
    PACMARINE UK LIMITED - 2000-12-20
    SPIKELL ENTERPRISES LIMITED - 1993-08-31
    82 St John Street, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2010-07-22 ~ 2017-09-19
    IIF 238 - secretary → ME
  • 98
    82 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 2 - director → ME
  • 100
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 49 - director → ME
  • 101
    82 St. John Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 86 - director → ME
  • 102
    HIPFLOW LIMITED - 2023-06-12
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 89 - director → ME
  • 103
    FLOWGLADE LIMITED - 2024-02-07
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 97 - director → ME
  • 104
    75 Staithe Street, Wells-next-the-sea, England
    Corporate (3 parents)
    Equity (Company account)
    835 GBP2023-09-30
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 122 - director → ME
  • 105
    TRAFALGAR ACCOUNTING GROUP LIMITED - 2015-03-19
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,848 GBP2021-11-30
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 70 - director → ME
  • 106
    14 Central Park Staines Road, Hounslow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 30 - director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 107
    GREENPLOUGH LIMITED - 2024-06-26
    82 St. John Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 108 - director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 108
    HATFLOW LIMITED - 2014-04-23
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2023-08-31
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 83 - director → ME
  • 109
    82 St. John Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 110 - director → ME
  • 110
    SMARTER SHOWS HOLDINGS LIMITED - 2020-03-10
    1 Liverpool Terrace, Worthing
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 14 - director → ME
  • 111
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED - 2017-03-23
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 16 - director → ME
  • 112
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 18 - director → ME
  • 113
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 15 - director → ME
  • 114
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED - 2019-12-24
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 20 - director → ME
  • 115
    CROWNPORT LIMITED - 2017-04-03
    23 Meadway, Esher, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 7 - director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 116
    82 St John Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    433,775 GBP2023-03-01 ~ 2024-02-28
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 98 - director → ME
  • 117
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 144 - director → ME
  • 118
    CLUSAK LIMITED - 2013-06-21
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2020-12-31
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 75 - director → ME
  • 119
    57/59 Beak Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 157 - director → ME
  • 120
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED - 2016-03-11
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ 2016-02-25
    IIF 21 - director → ME
  • 121
    82 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 142 - director → ME
  • 122
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 104 - director → ME
  • 123
    82 St John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 59 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 124
    S O K INVESTMENTS LIMITED - 2021-05-17
    Cloister Court, 22-26 Farringdon Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 27 - director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 125
    OCTOFY LTD - 2019-10-08
    3-4 Baker's Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,605 GBP2023-06-30
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 172 - director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 242 - Has significant influence or control → OE
  • 126
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 94 - director → ME
  • 127
    4th Floor 5 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,127,190 GBP2016-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 119 - director → ME
  • 128
    82 St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 129
    CLUB INC. GOLF STUDIOS LIMITED - 2014-09-29
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 143 - director → ME
  • 130
    YELLOWCROFT LIMITED - 2018-11-15
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,477 GBP2023-08-31
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 105 - director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 131
    82 St. John Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 47 - director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 132
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    214,535 GBP2023-12-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 146 - director → ME
  • 133
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED - 2012-06-21
    7 Tilia Court, Saffron Walden, Essex, England
    Corporate (3 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 132 - director → ME
  • 134
    82 St John Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 156 - director → ME
  • 135
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 100 - director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 136
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 129 - director → ME
  • 137
    FALLCREST FIVE LIMITED - 2016-03-25
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 77 - director → ME
  • 138
    FALLCREST ONE LIMITED - 2016-03-24
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 79 - director → ME
  • 139
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 58 - director → ME
  • 140
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 99 - director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 141
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 66 - director → ME
  • 142
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 93 - director → ME
  • 143
    17 Beaufort Close, Lynden Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 48 - director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 144
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 82 - director → ME
  • 145
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 103 - director → ME
  • 146
    WGTL LIMITED - 2013-10-10
    The Clove, First Floor, 4 Maguire Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 25 - director → ME
  • 147
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 148
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 8 - director → ME
  • 149
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 164 - director → ME
  • 150
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 149 - director → ME
  • 151
    Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Corporate (2 parents)
    Equity (Company account)
    1,280 GBP2023-07-31
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 45 - director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 152
    82 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 80 - director → ME

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