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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

Ms Elena Iachimciuc

child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 256 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 351 - Director → ME
  • 5
    icon of address 5 South Charlotte Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove persons → OE
    IIF 141 - Right to surplus assets - 75% or more → OE
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 200 - Director → ME
  • 8
    STERLING LPS LTD - 2019-11-08
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 12 Kent Street, Cromdale, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 312 - Director → ME
  • 14
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to surplus assets - 75% or more → OE
  • 18
    icon of address 336 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-23 ~ dissolved
    IIF 339 - Director → ME
  • 19
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 201 - Director → ME
  • 21
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 348 - Director → ME
  • 22
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 334 - Director → ME
  • 24
    icon of address 14 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    IIF 324 - Director → ME
  • 26
    icon of address 68/2 Outer Hebrides Road, Royton, Oldham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 316 - Director → ME
  • 28
    icon of address 78 The Crescent, Roch, Haverfordwest, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3 Oaken Drive, Coleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 170 - Director → ME
  • 35
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 38 Lake Place, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 37
    BIT STAMP GROUP LTD - 2019-08-01
    icon of address 6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-08 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 39 Worsmith Drive, Tisbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 337 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-07 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 342 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 47
    DEVELOPMENT CORP LTD - 2022-01-13
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 48
    STERLING LEGAL SERVICES LTD - 2016-04-12
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 306 - Director → ME
  • 49
    PUNCHED WHEEL LTD - 2020-09-03
    icon of address 21 Arches Close, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 346 - Director → ME
  • 52
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 296 - Director → ME
  • 53
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 349 - Director → ME
  • 54
    icon of address 5 Chester Road, Malton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-18 ~ dissolved
    IIF 313 - Director → ME
  • 56
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 71 Royal Mint Place, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 91 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
Ceased 140
  • 1
    icon of address 89 Gardens, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-11-15 ~ 2022-11-14
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2022-11-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 56 Springfield Road, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2020-05-06 ~ 2022-07-25
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ 2022-07-25
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 7 Church Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-03 ~ 2021-09-06
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ 2021-09-06
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Golden Cross House 8 Duncannon Street, Office 504, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2020-06-12
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-06-12
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3e Farm Cottage, Brighouse, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-14
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-14
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2 Court Close, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-14
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-14
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 62 Johns Place, Urmston, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-14
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-11-14
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1 Grove Road, Aberdeen, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-11-08 ~ 2022-07-25
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-07-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2020-02-26 ~ 2021-06-11
    IIF 322 - Director → ME
  • 11
    icon of address Unit 6 Edury Mews, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 49 Atria House, 219 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-07-10
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 1 Belmount Parade, Stratford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-14
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-14
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-24 ~ 2021-09-29
    IIF 328 - Director → ME
  • 15
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-14 ~ 2024-07-15
    IIF 341 - Director → ME
  • 16
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2020-02-26 ~ 2022-04-27
    IIF 333 - Director → ME
  • 17
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2020-07-31
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-07-31
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-31
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 270 Victoria Street, Chelmsford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-28 ~ 2020-10-28
    IIF 190 - Director → ME
    icon of calendar 2020-07-28 ~ 2020-09-08
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-09-08
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 220 Caistor Lane, Idle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    KLUIVERTIS PENA MANAGEMENT LTD - 2020-08-31
    icon of address 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-28
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 9 Nicholas Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 3 Station Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-25
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2022-04-25
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    CAESAR LOGISTIC LTD - 2023-08-17
    icon of address Three Mile House London Road, Widford, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-16 ~ 2020-10-08
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-10-08
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 25 Snydale Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-11-26
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-11-26
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 45 Crossbush Road, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2022-11-28
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-11-28
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 290 Endike Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 85 Cranmer Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-11-28
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-02 ~ 2024-03-29
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ 2024-03-29
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-16 ~ 2020-08-07
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-08-07
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-08
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-07-08
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-20 ~ 2020-07-31
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-07-31
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 77 Dunelm Road, Crawley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-28
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-11-28
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 3 Langport Road, Redcar, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 90 Carron Grove, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-28
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 3 Station Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 12 Queens Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-28
    IIF 233 - Director → ME
  • 39
    icon of address 20 Fir Tree Close, Warlingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-28
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-16 ~ 2020-07-08
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-07-08
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 41
    METEOR SERVICES CORPORATION LTD - 2022-10-20
    icon of address 23 Livingstone Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-28 ~ 2022-10-20
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-10-20
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2022-09-02
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-09-02
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 91 Battersea Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-08 ~ 2020-08-05
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-08-05
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-29
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-08-29
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 6 Brian Farm, Dorchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-16
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-16
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 3 Stanley Road, Perth, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-07-25
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-20 ~ 2020-08-06
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-08-06
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 13 Choumert Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-28 ~ 2020-12-23
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2020-12-23
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2020-07-24
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-07-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-05-28 ~ 2021-05-13
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ 2021-05-13
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-29 ~ 2024-03-29
    IIF 331 - Director → ME
  • 52
    icon of address 20 Grange Road, Fareham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-14 ~ 2021-06-23
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ 2021-06-23
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 3 Pear Tree Walk, Ramsdell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-17
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-17
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,864 GBP2022-01-31
    Officer
    icon of calendar 2023-03-08 ~ 2024-01-22
    IIF 340 - LLP Designated Member → ME
  • 55
    icon of address 10 Esdaile Lane, Lowestoft, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-17
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-17
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-23 ~ 2024-02-14
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ 2024-02-14
    IIF 163 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-28 ~ 2022-12-02
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2022-12-02
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-18
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 91 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-06-17 ~ 2020-12-23
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2020-12-23
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-30 ~ 2020-09-23
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-09-23
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 14 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 236 - Director → ME
  • 62
    icon of address C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-24
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-07-24
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 1-3 Manor Grove, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2020-09-16 ~ 2022-11-24
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ 2022-11-24
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 64
    icon of address 173 Bankfield Avenue, Thatcham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 16a St Angells Lane, Chesham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2022-11-24
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2022-11-24
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 40 Nash Lane, Torrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-11-24
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 9 Halton Road, Yarm, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-28 ~ 2022-11-24
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-11-24
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2020-07-24
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2020-07-24
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-24
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-24
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 8 Duncannon Street, Golden Cross House, Office 504, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ 2020-10-13
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-10-13
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-16 ~ 2020-07-24
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-07-24
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 8 Goch Road, Lydd, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 18 Kershaw Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-21
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-21 ~ 2020-07-24
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-07-24
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-19 ~ 2020-12-21
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-12-21
    IIF 146 - Ownership of shares – 75% or more → OE
  • 77
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-11-13
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-11-13
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-11-10 ~ 2024-03-17
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ 2024-02-17
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-06 ~ 2022-08-08
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2022-08-08
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 40 Azaela Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-18
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-18
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-03-01 ~ 2024-03-19
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-03-18
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 82
    icon of address 161 Webb Avenue, Hessle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 83
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2019-11-15 ~ 2024-03-29
    IIF 235 - Director → ME
  • 84
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-12 ~ 2024-07-05
    IIF 343 - Director → ME
  • 85
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-09 ~ 2025-03-18
    IIF 352 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-10 ~ 2025-03-18
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-14
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-07-14
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 87
    icon of address 34 Somerset Lane, Middlewich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-17
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-11-17
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 13 Ascalon Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-09-24 ~ 2024-01-12
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2021-09-24 ~ 2024-01-12
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 89
    icon of address Jubilee Heights, Shoot Up Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-20 ~ 2020-09-24
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-09-24
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 90
    icon of address 101 Caxton Road, Yelland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2022-11-17
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2022-11-17
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 91
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-29 ~ 2021-06-30
    IIF 347 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ 2021-06-30
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 92
    NORDPOINT LTD - 2023-07-17
    SILVER GORIZONTAL LTD - 2023-01-18
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-04 ~ 2022-05-04
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-05-04
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 93
    COINCHANGE GROUP LTD - 2020-06-09
    icon of address 23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2020-09-15 ~ 2023-08-17
    IIF 171 - Director → ME
    icon of calendar 2019-06-17 ~ 2020-06-10
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2023-08-17
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 94
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate
    Person with significant control
    icon of calendar 2022-06-06 ~ 2024-04-16
    IIF 169 - Right to appoint or remove persons → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 95
    icon of address 16 Filey Court, Dewsbury, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-21
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-21
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 96
    icon of address Unit 8 Ernest Avenue, Barratt Industrial Park, West Norwood, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2021-02-14
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-02-14
    IIF 98 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 302 - Director → ME
  • 98
    icon of address Golden Cross House 8 Duncannon Street, Office 504, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ 2020-06-12
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2020-06-12
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 6 Poplar Cottage, Margate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-27 ~ 2022-11-21
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-11-21
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 76 Upper Station, Westfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2022-11-21
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2022-11-21
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 101
    icon of address 34 Priors Way, Werrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-27 ~ 2022-11-21
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2022-11-21
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 103
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2020-01-17 ~ 2020-09-18
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-09-18
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 104
    icon of address 3 Oaken Drive, Coleford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-18
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 105
    icon of address 23 Livingstone Place, Ferry Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-27 ~ 2022-10-20
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ 2022-10-20
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 106
    icon of address 12 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 10 - Ownership of shares – 75% or more → OE
  • 107
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-21
    IIF 276 - Director → ME
  • 108
    BIT STAMP GROUP LTD - 2019-08-01
    icon of address 6 Paddocks Road, Penrith, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-18
    IIF 243 - Director → ME
  • 109
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-19 ~ 2020-12-21
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-12-21
    IIF 80 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,095 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-09-27
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-09-27
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 111
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2020-07-10
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 136 Gosford Street, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-11-18
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-11-21
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 113
    icon of address 7 Agathas Road, Shanklin, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-18
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 114
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-09-06
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-02-16
    IIF 121 - Ownership of shares – 75% or more → OE
  • 115
    icon of address 24 Whatlington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-19
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-11-19
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 116
    icon of address 21 Woodcote Road, Wallington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-11-08 ~ 2020-09-14
    IIF 281 - Director → ME
    icon of calendar 2019-11-08 ~ 2020-09-29
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-09-14
    IIF 73 - Ownership of shares – 75% or more → OE
  • 117
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-29
    IIF 254 - Director → ME
  • 118
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-29
    IIF 273 - Director → ME
  • 119
    icon of address 15 Ascalon Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-06 ~ 2020-06-25
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-10-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 120
    icon of address 1 Cottage Road, Hoddesdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2022-11-18
    IIF 231 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2022-11-18
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 121
    icon of address 4385, 12295335 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-04 ~ 2021-09-09
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ 2021-09-09
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 122
    icon of address 51 Hereford Avenue, Broughton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-27 ~ 2022-11-18
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2022-11-18
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 123
    icon of address 28 Grange Road Farm, Erith, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-18
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-18
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 124
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2020-07-13 ~ 2020-07-13
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2020-07-13
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 125
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ 2021-07-29
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-21 ~ 2020-07-31
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2020-07-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 127
    icon of address 15 Ascalon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-29 ~ 2023-01-18
    IIF 323 - Director → ME
  • 128
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-04
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ 2023-12-04
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 129
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-08-04 ~ 2020-08-12
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-08-12
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 130
    icon of address 13 Choumert Grove, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 229 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2024-03-19
    IIF 140 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2019-11-15 ~ 2024-03-21
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ 2024-03-18
    IIF 103 - Ownership of shares – 75% or more → OE
  • 132
    icon of address 5 Gills Court, Goxhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-07-29 ~ 2022-11-16
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ 2022-11-16
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 133
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-03-12
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-03-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 134
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-08-21
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2020-08-21
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 135
    icon of address 61 Fairfax Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2020-07-07
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-07-07
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 136
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-17 ~ 2020-06-16
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-06-16
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 137
    WEST POWER CORPORATION LTD - 2021-10-21
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2019-11-08 ~ 2021-10-19
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-10-19
    IIF 99 - Ownership of shares – 75% or more → OE
  • 138
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-05 ~ 2024-07-17
    IIF 345 - Director → ME
  • 139
    icon of address 73f Poole Cottage, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2022-11-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 140
    icon of address 91 Battersea Park Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-06-17 ~ 2019-11-18
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.