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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 Piotr Kubalka

    Related profiles found in government register
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 1
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28-29, The Broadway, London, W5 2NP, England

      IIF 2
    • icon of address 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 3
    • icon of address Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 4
    • icon of address Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 5
    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 6
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 7
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 17
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 32
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 84
    • icon of address 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 85 IIF 86
    • icon of address 24, South Road, London, W5 4RY, England

      IIF 87
    • icon of address 28-29, The Broadway, London, W5 2NP, United Kingdom

      IIF 88
    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 93
    • icon of address 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 94
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 128
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 129
    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 130 IIF 131 IIF 132
  • Kubalka, Piotr Rafal
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 133
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 150 IIF 151
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 152
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies
    • icon of address 28-29, The Broadway, London, W5 2NP, Uk

      IIF 153
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 164
    • icon of address Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 165
    • icon of address Craven House, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 166
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies
    • icon of address 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 172
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, John Street, London, WC1N 2EB, England

      IIF 177
    • icon of address Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 178
  • Kubalka, Piotr

    Registered addresses and corresponding companies
    • icon of address 28/29, The Broadway, London, W5 2NP, England

      IIF 179
child relation
Offspring entities and appointments
Active 48
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    icon of address 28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 155 - Director → ME
  • 4
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Has significant influence or controlOE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 136 - Has significant influence or controlOE
  • 6
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    icon of calendar 2011-06-21 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 154 - Director → ME
  • 9
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 92 - Director → ME
  • 10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    icon of calendar 2020-05-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 12
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 174 - Director → ME
  • 14
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 137 - Has significant influence or controlOE
  • 15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 16
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 133 - Director → ME
  • 17
    icon of address 101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 172 - Secretary → ME
  • 18
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-19 ~ dissolved
    IIF 117 - Director → ME
  • 19
    WILLOW & PARTNERS LIMITED - 2011-08-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2010-09-10 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 160 - Director → ME
  • 22
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    icon of calendar 2005-05-05 ~ now
    IIF 163 - Director → ME
  • 23
    TARKENT LTD - 2021-07-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 20 - Director → ME
  • 24
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 157 - Director → ME
  • 25
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 132 - Ownership of voting rights - 75% or moreOE
    IIF 132 - Right to appoint or remove directorsOE
    IIF 132 - Ownership of shares – 75% or moreOE
  • 26
    QODSSETS LTD - 2025-08-05
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 31 - Director → ME
  • 27
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 90 - Director → ME
  • 28
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ now
    IIF 23 - Director → ME
  • 29
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2025-05-18 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2025-05-18 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
  • 30
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 89 - Director → ME
  • 31
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 32
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 135 - Has significant influence or controlOE
  • 33
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    ROBOTIC LINKS LTD - 2021-03-11
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    IIF 138 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    IIF 169 - Secretary → ME
  • 36
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-14 ~ now
    IIF 19 - Director → ME
  • 38
    icon of address 28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Has significant influence or controlOE
  • 39
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 22 - Director → ME
  • 40
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2013-06-05 ~ now
    IIF 158 - Director → ME
  • 41
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    DELTA SYNDICATE LTD - 2020-05-29
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 147 - Has significant influence or controlOE
  • 42
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 43
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 27 - Director → ME
  • 44
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 152 - Director → ME
  • 45
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 26 - Director → ME
  • 46
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 47
    icon of address 10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    IIF 177 - Director → ME
  • 48
    Company number 06534622
    Non-active corporate
    Officer
    icon of calendar 2008-03-14 ~ now
    IIF 167 - Secretary → ME
Ceased 98
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    icon of address Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-01 ~ 2023-02-06
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2019-12-28 ~ 2023-02-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    icon of calendar 2013-01-22 ~ 2014-02-01
    IIF 76 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    icon of address 4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-08
    IIF 36 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    icon of address 45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-09 ~ 2008-07-01
    IIF 109 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2016-05-01
    IIF 106 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ 2014-04-16
    IIF 83 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    IIF 78 - Director → ME
  • 8
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    icon of calendar 2014-02-18 ~ 2014-08-28
    IIF 114 - Director → ME
  • 9
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    icon of calendar 2016-11-11 ~ 2017-02-23
    IIF 79 - Director → ME
    icon of calendar 2014-09-23 ~ 2016-01-05
    IIF 120 - Director → ME
  • 10
    icon of address 12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ 2012-06-30
    IIF 49 - Director → ME
  • 11
    icon of address 19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ 2011-11-14
    IIF 42 - Director → ME
  • 12
    icon of address 62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    icon of calendar 2011-11-21 ~ 2011-11-21
    IIF 46 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    icon of address 28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2013-11-12 ~ 2021-04-06
    IIF 118 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-06-07 ~ 2021-06-07
    IIF 145 - Ownership of shares – 75% or more OE
  • 15
    icon of address 2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    icon of calendar 2018-08-15 ~ 2018-08-21
    IIF 127 - Director → ME
  • 16
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 74 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    icon of address 59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-06-30
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    icon of address 29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ 2010-09-15
    IIF 60 - Director → ME
  • 19
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2012-08-11
    IIF 51 - Director → ME
  • 20
    icon of address Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    icon of calendar 2010-03-29 ~ 2010-03-30
    IIF 128 - Director → ME
  • 21
    icon of address Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    icon of calendar 2010-04-15 ~ 2011-11-18
    IIF 99 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2014-08-01
    IIF 33 - Director → ME
  • 23
    icon of address 63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2013-04-30
    IIF 69 - Director → ME
  • 24
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    icon of calendar 2014-07-23 ~ 2014-07-23
    IIF 67 - Director → ME
  • 25
    icon of address 9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-01
    IIF 170 - Secretary → ME
  • 26
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 62 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-29 ~ 2013-01-29
    IIF 72 - Director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    icon of calendar 2011-02-24 ~ 2013-11-01
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 3 - Ownership of shares – 75% or more OE
  • 29
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-09-24
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    icon of address Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2014-10-27 ~ 2017-03-08
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-08
    IIF 134 - Has significant influence or control OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    icon of address Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2009-10-01
    IIF 108 - Director → ME
  • 32
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    icon of calendar 2013-05-21 ~ 2013-05-21
    IIF 73 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    icon of address 31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-19 ~ 2012-03-16
    IIF 54 - Director → ME
  • 34
    icon of address 28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-13 ~ 2010-04-13
    IIF 97 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    icon of address 58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 41 - Director → ME
  • 36
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ 2023-03-29
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-03-29
    IIF 141 - Has significant influence or control OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    icon of calendar 2025-06-30 ~ 2025-06-30
    IIF 32 - Director → ME
  • 38
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-26 ~ 2012-03-26
    IIF 35 - Director → ME
  • 39
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ 2012-07-23
    IIF 57 - Director → ME
  • 40
    GREAT OPPORTUNITY LTD - 2020-02-04
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2020-01-14
    IIF 77 - Director → ME
  • 41
    CAPITAL MINISTRY LIMITED - 2011-01-18
    icon of address Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-15 ~ 2010-01-16
    IIF 98 - Director → ME
  • 42
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-24 ~ 2016-09-12
    IIF 82 - Director → ME
  • 43
    SERVICES&TRADE LTD - 2011-10-18
    icon of address 61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    icon of calendar 2011-09-13 ~ 2011-09-14
    IIF 64 - Director → ME
  • 44
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    icon of address Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    icon of calendar 2010-09-28 ~ 2012-11-01
    IIF 40 - Director → ME
  • 45
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-05-05
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of address Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    icon of calendar 2009-10-12 ~ 2009-10-13
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-08-07
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 47
    EUROPEAN MORTGAGES LTD - 2020-12-06
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2009-02-09 ~ 2012-01-01
    IIF 171 - Secretary → ME
  • 48
    MAXBUD SERVICES LIMITED - 2012-02-21
    icon of address Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2011-09-22
    IIF 45 - Director → ME
  • 49
    REBUILD HOMES LTD - 2021-12-16
    icon of address 19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-22
    IIF 53 - Director → ME
  • 50
    SIMPLY THE FIRST LTD - 2011-04-27
    icon of address 2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-02
    IIF 96 - Director → ME
  • 51
    A2Z JOINERY LTD - 2016-04-20
    icon of address 13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-04
    IIF 101 - Director → ME
  • 52
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    icon of calendar 2012-08-02 ~ 2012-08-02
    IIF 55 - Director → ME
  • 53
    FUTURO PROPERTIES LTD - 2017-09-12
    CBL PROPERTIES LTD - 2024-05-15
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ 2024-05-15
    IIF 4 - Ownership of shares – 75% or more OE
  • 54
    OSET ENTERPRISES LIMITED - 2010-03-02
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2020-04-16 ~ 2020-06-15
    IIF 140 - Ownership of shares – 75% or more OE
  • 55
    CAPITAL ACCESS LTD - 2012-03-15
    icon of address 40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    icon of calendar 2011-06-27 ~ 2012-03-13
    IIF 65 - Director → ME
  • 56
    icon of address 5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    icon of calendar 2010-09-20 ~ 2010-09-21
    IIF 61 - Director → ME
  • 57
    icon of address 85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    icon of calendar 2011-04-05 ~ 2012-04-01
    IIF 52 - Director → ME
  • 58
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    icon of calendar 2008-06-01 ~ 2011-06-15
    IIF 168 - Secretary → ME
  • 59
    TODICA LTD - 2024-09-19
    icon of address 28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2013-10-02 ~ 2024-08-06
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-06
    IIF 143 - Has significant influence or control OE
  • 60
    icon of address 11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2013-03-27 ~ 2014-08-29
    IIF 75 - Director → ME
  • 61
    TREBUD LIMITED - 2012-02-06
    icon of address Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ 2012-02-13
    IIF 39 - Director → ME
  • 62
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2023-03-24 ~ 2024-09-01
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
  • 63
    BF START LIMITED - 2013-02-11
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-06 ~ 2012-07-09
    IIF 34 - Director → ME
  • 64
    icon of address Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-01 ~ 2011-02-01
    IIF 153 - Secretary → ME
  • 65
    UTTERLY FIRST LTD - 2017-03-13
    icon of address Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-28
    IIF 84 - Director → ME
  • 66
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    RENOVABIS LTD - 2016-02-22
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    icon of calendar 2012-08-07 ~ 2016-02-12
    IIF 93 - Director → ME
    icon of calendar 2010-04-07 ~ 2010-04-07
    IIF 100 - Director → ME
  • 67
    BRADOX LTD - 2013-08-16
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,832 GBP2025-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-03-18
    IIF 71 - Director → ME
  • 68
    TEXAR LTD - 2014-01-29
    icon of address Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2014-01-08
    IIF 115 - Director → ME
  • 69
    ABC ACTIVE LTD - 2014-08-30
    icon of address Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    icon of calendar 2013-12-17 ~ 2014-08-30
    IIF 119 - Director → ME
  • 70
    icon of address Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    icon of calendar 2015-11-02 ~ 2016-01-10
    IIF 111 - Director → ME
  • 71
    JFK CONSULTING LIMITED - 2014-08-20
    icon of address 28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-20 ~ 2014-05-22
    IIF 44 - Director → ME
  • 72
    DOMAR CONSTRUCTION LTD - 2013-01-29
    icon of address 28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ 2011-04-04
    IIF 58 - Director → ME
  • 73
    EAST SHEEN LIMITED - 2017-03-23
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2014-04-22 ~ 2017-01-27
    IIF 81 - Director → ME
  • 74
    SOLID SERVICE TEAM LTD - 2020-05-13
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2021-05-20
    icon of address Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ 2020-04-01
    IIF 68 - Director → ME
  • 75
    GIFT 4U LTD - 2015-02-27
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-15
    IIF 104 - Director → ME
  • 76
    icon of address 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2017-01-10
    IIF 94 - Director → ME
  • 77
    icon of address 211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    icon of calendar 2011-10-20 ~ 2012-01-01
    IIF 63 - Director → ME
  • 78
    icon of address Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-08 ~ 2024-03-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 79
    KATANGA LTD - 2013-06-17
    icon of address 136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    IIF 56 - Director → ME
  • 80
    icon of address Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    icon of calendar 2014-08-22 ~ 2016-05-22
    IIF 105 - Director → ME
  • 81
    DARACON LTD - 2013-03-05
    icon of address 4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-03-01
    IIF 70 - Director → ME
  • 82
    icon of address 65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2012-08-03
    IIF 37 - Director → ME
  • 83
    KEEP YOUR BALANCE LTD - 2016-01-25
    icon of address 16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2015-04-13
    IIF 125 - Director → ME
  • 84
    BUILD TOWN LTD - 2012-07-31
    icon of address 28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-28
    IIF 38 - Director → ME
  • 85
    VIMTEX LIMITED - 2013-02-19
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-14 ~ 2012-08-14
    IIF 47 - Director → ME
  • 86
    UTTERLY FIRST LTD - 2010-02-18
    icon of address 11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    icon of calendar 2009-11-04 ~ 2010-01-01
    IIF 95 - Director → ME
  • 87
    SERVICE ACTIONS LTD - 2015-03-27
    icon of address Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ 2013-06-18
    IIF 50 - Director → ME
  • 88
    icon of address Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2017-06-01
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2017-06-01
    IIF 146 - Ownership of shares – 75% or more OE
  • 89
    icon of address Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-04-22
    IIF 123 - Director → ME
  • 90
    icon of address Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2019-10-08
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-08
    IIF 144 - Has significant influence or control OE
  • 91
    MY MOW LTD - 2016-04-06
    PHANTOMFLOW LTD - 2016-10-17
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    icon of calendar 2016-04-05 ~ 2016-10-17
    IIF 80 - Director → ME
  • 92
    icon of address 28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-29 ~ 2013-10-01
    IIF 66 - Director → ME
  • 93
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2012-08-16 ~ 2012-08-16
    IIF 59 - Director → ME
  • 94
    icon of address 8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ 2015-12-10
    IIF 113 - Director → ME
  • 95
    icon of address 28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ 2010-01-01
    IIF 103 - Director → ME
  • 96
    STRONGBASE LIMITED - 2012-07-17
    RK BUILDERS & JOINERY LTD - 2014-06-04
    icon of address 67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    icon of calendar 2012-03-29 ~ 2012-03-29
    IIF 43 - Director → ME
  • 97
    icon of address Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    icon of calendar 2008-06-13 ~ 2009-10-01
    IIF 107 - Director → ME
  • 98
    Company number 06508915
    Non-active corporate
    Officer
    icon of calendar 2008-02-19 ~ 2010-02-01
    IIF 110 - Director → ME

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