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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bemal A Patel

    Related profiles found in government register
  • Mr Bemal A Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 1
  • Mr Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, England

      IIF 2

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 3

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG

      IIF 4

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, England

      IIF 5

    • Bemin House, Cox Lane, Chessington, KT9 1SG, England

      IIF 6 IIF 7

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG

      IIF 8

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 9

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 10

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 11

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Ymd Pharma Ltd, Commerce Way, Edenbridge, TN8 6ED, England

      IIF 36

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 128, Exeter Road, Harrow, HA2 9PL, England

      IIF 40

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 41

    • C/o Incorporate Online Ltd, Suite 3, Second Floor, 760 Eastern Avenue, Ilford, IG2 7HU, England

      IIF 42

    • Junipers, Coombe Hill Road, Kingston Upon Thames, KT2 7DU, England

      IIF 43

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD, United Kingdom

      IIF 44

    • Linden House, Woodland Way, Kingswood, Surrey, KT20 6NU, United Kingdom

      IIF 45

    • 772, Fulham Road, London, SW6 5SJ, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 49

    • Mantra Capital, 115 Blackfriars Road, London, SE1 8HW, United Kingdom

      IIF 50 IIF 51

    • C/o Haslers, Old Station Road, Loughton, IG10 4PL, England

      IIF 52

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 8, Premier Business Park, Dencora Way, Luton, Bedfordshire, LU3 3HP

      IIF 57

    • Unit 6, Vickers Close, Stockton-on-tees, Cleveland, TS18 3TD, England

      IIF 58

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, England

      IIF 59 IIF 60 IIF 61

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Bemal Patel
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 67

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 68
  • Mr Bemal Patel
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

      IIF 69
  • Patel, Bemal
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Bemal
    British businessman born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 136

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom

      IIF 137
  • Patel, Bemal
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 138 IIF 139 IIF 140

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 141

    • 0, Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 142

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, England

      IIF 143
  • Patel, Bemal
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Davis Road, Chessington, KT9 1TT, England

      IIF 144 IIF 145 IIF 146

    • 1, Davis Road, Chessington, KT9 1TT, United Kingdom

      IIF 147 IIF 148

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, England

      IIF 149 IIF 150 IIF 151

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, Uk

      IIF 152

    • Bemin House, Cox Lane, Chessington Industrial Estate, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 153

    • Bemin House, Cox Lane, Chessington, KT9 1SG, England

      IIF 154

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 155

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, KT9 1SG, Uk

      IIF 156

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 157

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 158 IIF 159 IIF 160

    • Ambe House, Commerce Way, Edenbridge, TN8 6ED, United Kingdom

      IIF 171

    • Unit 9, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England

      IIF 172

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 173

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 174 IIF 175

    • 772, Fulham Road, London, SW6 5SJ, United Kingdom

      IIF 176 IIF 177 IIF 178

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 179

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SZ, United Kingdom

      IIF 180 IIF 181 IIF 182

    • Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, KT9 1SG, England

      IIF 183 IIF 184

    • 88, Ashley Road, Walton-on-thames, Surrey, KT12 1HP

      IIF 185
  • Patel, Bemal
    British director pharmaceuticals born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North Street, Hailsham, East Sussex, BN27 1DQ, United Kingdom

      IIF 186
  • Patel, Bemal
    British group director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL, England

      IIF 187
  • Patel, Bemal
    British pharmacist born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bemin House, Cox Lane, Chessington, KT9 1SG, United Kingdom

      IIF 188

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, England

      IIF 189

    • Bemin House, Cox Lane, Chessington, Surrey, KT9 1SG, United Kingdom

      IIF 190

    • Junipers, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

      IIF 191

    • Speranza, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD

      IIF 192

    • Linden House, Woodland Way, Kingswood, KT20 6NU

      IIF 193

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 194
  • Miss Ayesha Bemal Patel
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 195
  • Patel, Ayesha Bemal
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 196 IIF 197
  • Patel, Ayesha Bemal
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 198
  • Patel, Bemal
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom

      IIF 199

    • Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 200

    • 66, Prescot Street, London, E1 8NN, United Kingdom

      IIF 201
  • Patel, Bemal
    British pharmacist

    Registered addresses and corresponding companies

    • Speranza, Coombe Park, Kingston Hill, Surrey, KT2 7JD

      IIF 202
child relation
Offspring entities and appointments
Active 110
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Officer
    2018-07-23 ~ now
    IIF 88 - Director → ME
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,813 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 115 - Director → ME
  • 3
    CONIFER PARK LIMITED - 2018-06-13
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,738 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    SELSDON WAY LTD - 2020-11-04
    2 BEAULIEU CLOSE LTD - 2018-10-09
    OYSTER WHARF LTD - 2018-06-15
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    Y BUILDING BROMLEY LTD - 2022-04-22
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-10-14 ~ now
    IIF 101 - Director → ME
  • 6
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Officer
    2016-09-22 ~ dissolved
    IIF 188 - Director → ME
  • 7
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 158 - Director → ME
  • 8
    8 MOBILE (UK) LIMITED - 2010-01-31
    Unit 8 Premier Business Park, Dencora Way, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    1,133 GBP2024-03-31
    Officer
    2010-01-08 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-01-26 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 10
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,997 GBP2024-03-31
    Officer
    2012-10-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    A M B E House, Commerce Way, Edenbridge, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 78 - Director → ME
  • 12
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,069 GBP2023-03-31
    Officer
    2018-10-30 ~ dissolved
    IIF 199 - LLP Designated Member → ME
    Person with significant control
    2024-10-28 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-13 ~ dissolved
    IIF 198 - Director → ME
  • 14
    1 Davis Road, Chessington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,836 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    IIF 90 - Director → ME
  • 16
    41 CONSFIELD AVENUE LTD - 2018-06-12
    BARONS HURST LIMITED - 2018-06-12
    53 PARK AVENUE LTD - 2018-04-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 159 - Director → ME
  • 17
    PHARMACEUTICALS DIRECT (DISTRIBUTION) LTD - 2001-05-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    96,223 GBP2024-03-31
    Officer
    2000-07-14 ~ now
    IIF 96 - Director → ME
  • 18
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-23 ~ now
    IIF 71 - Director → ME
  • 19
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,965,255 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 70 - Director → ME
  • 20
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CHITTER CHATTER SERVICES LIMITED - 2013-03-08
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2012-04-19 ~ dissolved
    IIF 157 - Director → ME
  • 22
    128 Exeter Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2008-09-24 ~ now
    IIF 116 - Director → ME
    2008-09-24 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 23
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 24
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BEST SIM DEALS LIMITED - 2010-05-13
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -450 GBP2023-11-30
    Officer
    2010-10-19 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Ambe, Commerce Way, Edenbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 95 - Director → ME
  • 27
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -504,256 GBP2024-11-30
    Officer
    2012-10-22 ~ now
    IIF 75 - Director → ME
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,621,292 GBP2022-11-30
    Officer
    2012-10-22 ~ dissolved
    IIF 137 - Director → ME
  • 29
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2011-02-01 ~ now
    IIF 150 - Director → ME
  • 30
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-09-25 ~ now
    IIF 81 - Director → ME
  • 31
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2015-05-20 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 32
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2010-07-07 ~ now
    IIF 124 - Director → ME
  • 33
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,696,582 GBP2024-03-31
    Officer
    2008-03-19 ~ now
    IIF 119 - Director → ME
  • 34
    Bemin House Cox Lane, Chessington Industrial Estate, Chessington, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-21 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 194 - Director → ME
  • 36
    C/o Haslers, Old Station Road, Loughton, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 37
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,377 GBP2023-11-01 ~ 2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 109 - Director → ME
  • 38
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -315,555 GBP2024-03-31
    Officer
    2017-01-10 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 51 - Has significant influence or control → OE
  • 39
    Ambe House, Commerce Way, Edenbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-04 ~ dissolved
    IIF 171 - Director → ME
  • 40
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 83 - Director → ME
  • 41
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -124,304 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents)
    Officer
    2021-08-19 ~ now
    IIF 201 - LLP Designated Member → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove members → OE
  • 43
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -222,960 GBP2024-03-31
    Officer
    2017-06-15 ~ now
    IIF 76 - Director → ME
  • 44
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 196 - Director → ME
  • 45
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 46
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 47
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    574,798 GBP2024-03-31
    Officer
    2011-04-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,394,414 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 49
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 50
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 52
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
  • 53
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-19 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    BRAVA GLOBAL LIMITED - 2015-07-01
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,076,146 GBP2024-03-31
    Officer
    2015-06-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 55
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    772,206 GBP2024-03-31
    Officer
    2012-10-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 56
    7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 77 - Director → ME
  • 57
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-05 ~ now
    IIF 110 - Director → ME
  • 58
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-29
    Officer
    2021-03-11 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 82 - Director → ME
  • 61
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -280,798 GBP2023-08-31
    Officer
    2022-08-16 ~ now
    IIF 92 - Director → ME
  • 62
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 114 - Director → ME
  • 63
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,625,989 GBP2023-03-31
    Officer
    2020-08-05 ~ now
    IIF 128 - Director → ME
  • 64
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    2021-06-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    2020-06-17 ~ now
    IIF 133 - Director → ME
  • 66
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 113 - Director → ME
  • 67
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -266,228 GBP2023-07-31
    Officer
    2022-07-15 ~ now
    IIF 108 - Director → ME
  • 68
    KRRISH BROMLEY LTD - 2022-03-09
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -556,648 GBP2023-03-31
    Officer
    2021-10-18 ~ now
    IIF 131 - Director → ME
  • 69
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 87 - Director → ME
  • 70
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-04 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 71
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -613,291 GBP2023-03-31
    Officer
    2021-08-13 ~ now
    IIF 132 - Director → ME
  • 72
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,369 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 99 - Director → ME
  • 75
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-08-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-08-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 76
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,066,565 GBP2024-03-31
    Officer
    2016-09-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-09-16 ~ dissolved
    IIF 165 - Director → ME
  • 78
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,959,763 GBP2024-03-31
    Officer
    2013-07-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 79
    Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -728,655 GBP2017-12-31
    Officer
    2006-12-08 ~ dissolved
    IIF 175 - Director → ME
  • 80
    Amba House 4th Floor, 15 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,669 GBP2024-06-01 ~ 2025-05-31
    Officer
    2006-05-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    3,987,887 GBP2024-03-31
    Officer
    2017-08-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -18,133 GBP2024-03-31
    Officer
    2017-01-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,226 GBP2023-03-31
    Officer
    2013-10-17 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-17 ~ dissolved
    IIF 161 - Director → ME
  • 85
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2022-07-15 ~ now
    IIF 107 - Director → ME
  • 86
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 87
    EGERTON GARDENS LTD - 2020-11-04
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 88
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -403,165 GBP2024-03-31
    Officer
    2006-09-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 89
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 90
    Old Station Road, Loughton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,647,868 GBP2024-03-31
    Officer
    1999-11-26 ~ now
    IIF 117 - Director → ME
  • 91
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -511,057 GBP2024-03-31
    Officer
    2015-04-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 92
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,751,983 GBP2024-03-31
    Officer
    2010-06-15 ~ now
    IIF 120 - Director → ME
  • 93
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-06 ~ now
    IIF 98 - Director → ME
  • 94
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,137,388 GBP2024-03-31
    Officer
    2010-06-16 ~ now
    IIF 118 - Director → ME
  • 95
    ADVANCED FUELS LIMITED - 2006-08-15
    POWER MOBILE LIMITED - 2004-12-14
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -296,059 GBP2023-06-30
    Officer
    2011-02-01 ~ now
    IIF 73 - Director → ME
  • 96
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2021-08-11 ~ now
    IIF 130 - Director → ME
  • 97
    8 Premier Business Park, Dencora Way, Luton, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    628 GBP2024-12-31
    Officer
    2011-01-12 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 98
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -28,325 GBP2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 197 - Director → ME
    IIF 135 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    CHEVAL PLACE LTD - 2019-08-06
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    362,670 GBP2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 89 - Director → ME
  • 100
    Dawsons House, Owlcotes Lane, Pudsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 72 - Director → ME
  • 101
    Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,798 GBP2021-03-31
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 103
    Bemin House, Cox Lane, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 104
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -40,098 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 125 - Director → ME
  • 105
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    98,341 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 106
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 140 - Director → ME
  • 107
    PITA PIT TRADING LIMITED - 2014-03-27
    Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 138 - Director → ME
  • 108
    APPSIM LTD - 2013-12-20
    5 North Street, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Officer
    2010-10-15 ~ dissolved
    IIF 136 - Director → ME
  • 110
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,697 GBP2016-07-31
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 36 - Has significant influence or control → OE
Ceased 33
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Person with significant control
    2018-07-23 ~ 2020-07-01
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,813 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -642,370 GBP2023-03-22
    Person with significant control
    2017-05-15 ~ 2017-09-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-22 ~ 2017-05-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2014-09-22 ~ 2016-01-08
    IIF 143 - Director → ME
  • 5
    PHARMABROKER EU LIMITED - 2018-03-09
    Unit 1 Vanguard Industrial Estate, Henwood, Ashford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,162 GBP2022-03-31
    Officer
    2014-09-22 ~ 2018-03-21
    IIF 142 - Director → ME
  • 6
    MOBILEPLACE ONLINE LIMITED - 2012-11-20
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -151,264 GBP2024-11-30
    Officer
    2011-11-24 ~ 2012-11-01
    IIF 190 - Director → ME
  • 7
    41 CONSFIELD AVENUE LTD - 2018-06-12
    BARONS HURST LIMITED - 2018-06-12
    53 PARK AVENUE LTD - 2018-04-11
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2018-09-25 ~ 2023-09-26
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    Officer
    2007-03-22 ~ 2008-06-08
    IIF 173 - Director → ME
  • 10
    HIRE EXCLUSIVE LIMITED - 2016-05-23
    88 Ashley Road, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,038 GBP2015-06-30
    Officer
    2012-06-13 ~ 2016-04-21
    IIF 185 - Director → ME
  • 11
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -124,304 GBP2024-12-31
    Officer
    2005-11-29 ~ 2018-03-29
    IIF 174 - Director → ME
  • 12
    FAMULOR PHARMA LTD - 2017-11-01
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ 2017-11-22
    IIF 183 - Director → ME
    Person with significant control
    2017-07-19 ~ 2017-11-22
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -222,960 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ 2020-06-13
    IIF 11 - Has significant influence or control → OE
  • 14
    THE DIRECT GROUP OF COMPANIES LIMITED - 2006-04-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,394,414 GBP2024-03-31
    Officer
    2005-10-05 ~ 2022-07-01
    IIF 192 - Director → ME
  • 15
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-30
    Person with significant control
    2020-09-29 ~ 2023-07-24
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SUPER CAR DRIVING EXPERIENCE LIMITED - 2012-10-19
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-08-22 ~ 2014-04-01
    IIF 156 - Director → ME
    2013-08-27 ~ 2014-04-01
    IIF 139 - Director → ME
    2013-08-21 ~ 2014-04-01
    IIF 155 - Director → ME
  • 17
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -471,807 GBP2023-03-31
    Officer
    2018-09-25 ~ 2018-10-15
    IIF 200 - LLP Designated Member → ME
    Person with significant control
    2018-09-25 ~ 2018-10-15
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Person with significant control
    2020-06-17 ~ 2020-08-10
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    202 Northolt Road, South Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-06-30 ~ 2006-05-12
    IIF 193 - Director → ME
  • 20
    N.S.C SOLUTIONS LIMITED - 2007-08-28
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,761 GBP2023-03-31
    Officer
    2007-08-01 ~ 2009-06-22
    IIF 191 - Director → ME
  • 21
    4 Green Lane Business Park, 238 Green Lane, New Eltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-07-31
    Officer
    2014-09-23 ~ 2021-11-18
    IIF 187 - Director → ME
  • 22
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,141 GBP2024-03-31
    Officer
    2018-06-05 ~ 2020-01-15
    IIF 172 - Director → ME
  • 23
    CHEVAL PLACE LTD - 2019-08-06
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    362,670 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ 2017-08-16
    IIF 64 - Ownership of shares – 75% or more → OE
  • 24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    151,161 GBP2020-11-30
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 146 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 145 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 2 - Has significant influence or control → OE
  • 25
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2017-08-21 ~ 2018-07-30
    IIF 147 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-04
    IIF 42 - Ownership of shares – 75% or more → OE
  • 26
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,763 GBP2024-03-31
    Officer
    2022-01-05 ~ 2022-06-01
    IIF 167 - Director → ME
  • 27
    Russell House, 140 High Street, Edgware, Middlesex
    Liquidation Corporate
    Officer
    2013-08-22 ~ 2014-07-21
    IIF 152 - Director → ME
  • 28
    WORLDWIDE MEDIA DIRECT PLC - 2014-06-03
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -675 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-01-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 181 - Director → ME
  • 30
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2016-11-22 ~ 2018-07-30
    IIF 144 - Director → ME
  • 31
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 182 - Director → ME
  • 32
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2017-08-18 ~ 2018-07-30
    IIF 180 - Director → ME
  • 33
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    403,697 GBP2016-07-31
    Officer
    2016-07-18 ~ 2018-07-31
    IIF 153 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.