logo
explain how to read the page

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
    • 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
    • 28-29, The Broadway, London, W5 2NP, England

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

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

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

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

      IIF 33
  • 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
    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 64
  • 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
    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 116
    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 117
    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 118
    • 28-29, The Broadway, London, W5 2NP, United Kingdom

      IIF 119
    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

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

      IIF 124
    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 125
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

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

      IIF 126 IIF 127 IIF 128
    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 130 IIF 131
    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 132 IIF 133
    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 134
    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 135
    • 28-29, The Broadway, Ealing Broadway, W5 2NP, England

      IIF 136
    • 24, South Road, Ealing, London, W5 4RY, England

      IIF 137
    • 24 South Road, London, South Ealing, W5 4RY

      IIF 138 IIF 139 IIF 140
    • 24, South Road, London, W5 4RY, England

      IIF 142
    • 24, South Road, London, W5 4RY, United Kingdom

      IIF 143
    • 28-29, The Broadway, Ealing Broadway, London, W5 2NP, England

      IIF 144
    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 145 IIF 146 IIF 147
    • 28-29, The Broadway, London, W5 2NP, England

      IIF 150 IIF 151 IIF 152
    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 154
    • Craven House , Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 155
    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 156
    • Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 157
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

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

      IIF 158
  • Kubalka, Piotr Rafal
    English born in March 1974

    Resident in England

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

      IIF 159
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

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

      IIF 160
    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 161 IIF 162 IIF 163
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in England

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

      IIF 164
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

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

      IIF 165
  • Kubalka, Piotr Rafal
    British secretary

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

      IIF 166
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

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

      IIF 167
    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 168
    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 169 IIF 170 IIF 171
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

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

    Resident in United Kingdom

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

      IIF 178 IIF 179
  • Kubalka, Piotr
    Polish

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

      IIF 180
  • Kubalka, Piotr

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

      IIF 181
child relation
Offspring entities and appointments
Active 50
  • 1
    NFT GO LTD - 2022-05-23
    NFTCOM LTD - 2021-09-23
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 2
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    2007-09-24 ~ now
    IIF 37 - Director → ME
  • 4
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Has significant influence or controlOE
  • 5
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 6
    28-29 The Broadway, Ealing, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ dissolved
    IIF 173 - Secretary → ME
  • 7
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-05-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 8
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    2011-06-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 9
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 36 - Director → ME
  • 10
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-04-05 ~ now
    IIF 123 - Director → ME
  • 11
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 13
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 43 - Director → ME
  • 14
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 170 - Director → ME
  • 15
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Has significant influence or controlOE
  • 16
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 17
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-09-01 ~ now
    IIF 159 - Director → ME
  • 18
    101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 180 - Secretary → ME
  • 19
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 147 - Director → ME
  • 20
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-10 ~ now
    IIF 34 - Director → ME
  • 21
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    2022-12-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 22
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 60 - Director → ME
  • 23
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    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
    2005-05-05 ~ now
    IIF 63 - Director → ME
  • 24
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 39 - Director → ME
  • 25
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 52 - Director → ME
  • 26
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 163 - Ownership of shares – 75% or moreOE
    IIF 163 - Right to appoint or remove directorsOE
    IIF 163 - Ownership of voting rights - 75% or moreOE
  • 27
    QODSSETS LTD - 2025-08-05
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2025-08-05 ~ now
    IIF 58 - Director → ME
  • 28
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2013-11-01 ~ now
    IIF 121 - Director → ME
  • 29
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 42 - Director → ME
  • 30
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2025-05-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-05-18 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 31
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    2007-09-07 ~ now
    IIF 120 - Director → ME
  • 32
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
  • 33
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or controlOE
  • 34
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    2017-05-09 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    ROBOTIC LINKS LTD - 2021-03-11
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 36
    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
    2006-02-10 ~ dissolved
    IIF 175 - Secretary → ME
  • 37
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 178 - Director → ME
  • 38
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    2020-04-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 39
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 38 - Director → ME
  • 40
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or controlOE
  • 41
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 41 - Director → ME
  • 42
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2013-06-05 ~ now
    IIF 53 - Director → ME
  • 43
    SOLARIS PROPERTY INVESTMENT LTD - 2023-06-30
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    2023-04-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 27 - Has significant influence or controlOE
  • 44
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 169 - Director → ME
  • 45
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 47 - Director → ME
  • 46
    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
    2013-04-12 ~ dissolved
    IIF 165 - Director → ME
  • 47
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 45 - Director → ME
  • 48
    28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 80 - Director → ME
  • 49
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 179 - Director → ME
  • 50
    10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 167 - Director → ME
Ceased 99
  • 1
    HIGHBAR DEVELOPMENTS LIMITED - 2020-03-04
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 51 - Director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 108 - Director → ME
  • 3
    AFORKLIFT LTD - 2018-01-23
    4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 68 - Director → ME
  • 4
    INSIDE WEB LIMITED - 2009-09-30
    45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 140 - Director → ME
  • 5
    A-Z PROSPERITY LTD - 2016-10-31
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 137 - Director → ME
  • 6
    ABC PROSPECT LTD - 2015-02-04
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 115 - Director → ME
  • 7
    ZYMOX LIMITED - 2010-01-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 110 - Director → ME
  • 8
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 145 - Director → ME
  • 9
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2016-11-11 ~ 2017-02-23
    IIF 111 - Director → ME
    2014-09-23 ~ 2016-01-05
    IIF 150 - Director → ME
  • 10
    12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 81 - Director → ME
  • 11
    19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 74 - Director → ME
  • 12
    62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 78 - Director → ME
  • 13
    GOLD STANDARD (UK) LTD - 2021-04-08
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 148 - Director → ME
  • 14
    RELEASE BUSINESS LTD - 2021-06-09
    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
    2021-06-07 ~ 2021-06-07
    IIF 23 - Ownership of shares – 75% or more OE
  • 15
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 157 - Director → ME
  • 16
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 106 - Director → ME
  • 17
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 49 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 92 - Director → ME
  • 19
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 83 - Director → ME
  • 20
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 158 - Director → ME
  • 21
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 130 - Director → ME
  • 22
    BUSINESS STAR LIMITED - 2015-10-07
    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
    2012-07-10 ~ 2014-08-01
    IIF 65 - Director → ME
  • 23
    63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 101 - Director → ME
  • 24
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 99 - Director → ME
  • 25
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 176 - Secretary → ME
  • 26
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 94 - Director → ME
  • 27
    TEKAVIA LTD - 2013-04-08
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 104 - Director → ME
  • 28
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 3 - Ownership of shares – 75% or more OE
  • 29
    Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 30
    SOLIDARITY TOGETHER LTD - 2017-03-10
    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
    2014-10-27 ~ 2017-03-08
    IIF 133 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 8 - Has significant influence or control OE
  • 31
    BUSINESS WIZARD LIMITED - 2010-01-14
    Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 139 - Director → ME
  • 32
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 105 - Director → ME
  • 33
    SERVICES&TRADE LTD - 2012-03-19
    31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 86 - Director → ME
  • 34
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 128 - Director → ME
  • 35
    BRADOX LIMITED - 2012-10-11
    58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 73 - Director → ME
  • 36
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 50 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 18 - Has significant influence or control OE
  • 37
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 64 - Director → ME
  • 38
    CAPITAL REPUBLIC LIMITED - 2010-04-09
    28-29 The Broadway, Ealing, London
    Dissolved Corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 141 - Director → ME
  • 39
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 67 - Director → ME
  • 40
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 89 - Director → ME
  • 41
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 109 - Director → ME
  • 42
    CAPITAL MINISTRY LIMITED - 2011-01-18
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 129 - Director → ME
  • 43
    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
    2014-04-24 ~ 2016-09-12
    IIF 114 - Director → ME
  • 44
    SERVICES&TRADE LTD - 2011-10-18
    61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 96 - Director → ME
  • 45
    DOMEXA SOLUTIONS LIMITED - 2012-12-03
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 72 - Director → ME
  • 46
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    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
    2017-05-01 ~ 2020-05-05
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 143 - Director → ME
    Person with significant control
    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
  • 48
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 177 - Secretary → ME
  • 49
    MAXBUD SERVICES LIMITED - 2012-02-21
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 77 - Director → ME
  • 50
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 85 - Director → ME
  • 51
    SIMPLY THE FIRST LTD - 2011-04-27
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 127 - Director → ME
  • 52
    A2Z JOINERY LTD - 2016-04-20
    13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 132 - Director → ME
  • 53
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 87 - Director → ME
  • 54
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 156 - Director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 4 - Ownership of shares – 75% or more OE
  • 55
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 154 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 17 - Ownership of shares – 75% or more OE
  • 56
    CAPITAL ACCESS LTD - 2012-03-15
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 97 - Director → ME
  • 57
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 93 - Director → ME
  • 58
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 84 - Director → ME
  • 59
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 174 - Secretary → ME
  • 60
    TODICA LTD - 2024-09-19
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 118 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 20 - Has significant influence or control OE
  • 61
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 107 - Director → ME
  • 62
    TREBUD LIMITED - 2012-02-06
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 71 - Director → ME
  • 63
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 168 - Director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 160 - Ownership of voting rights - 75% or more OE
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Right to appoint or remove directors OE
  • 64
    BF START LIMITED - 2013-02-11
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 66 - Director → ME
  • 65
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 166 - Secretary → ME
  • 66
    UTTERLY FIRST LTD - 2017-03-13
    Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 116 - Director → ME
  • 67
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 131 - Director → ME
    2012-08-07 ~ 2016-02-12
    IIF 124 - Director → ME
  • 68
    BRADOX LTD - 2013-08-16
    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
    2013-03-18 ~ 2013-03-18
    IIF 103 - Director → ME
  • 69
    TEXAR LTD - 2014-01-29
    Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 146 - Director → ME
  • 70
    ABC ACTIVE LTD - 2014-08-30
    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
    2013-12-17 ~ 2014-08-30
    IIF 149 - Director → ME
  • 71
    Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 142 - Director → ME
  • 72
    JFK CONSULTING LIMITED - 2014-08-20
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 76 - Director → ME
  • 73
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 90 - Director → ME
  • 74
    EAST SHEEN LIMITED - 2017-03-23
    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
    2014-04-22 ~ 2017-01-27
    IIF 113 - Director → ME
  • 75
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    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
    2013-04-03 ~ 2020-04-01
    IIF 100 - Director → ME
  • 76
    GIFT 4U LTD - 2015-02-27
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 135 - Director → ME
  • 77
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 125 - Director → ME
  • 78
    211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 95 - Director → ME
  • 79
    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
    2024-03-08 ~ 2024-03-08
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    KATANGA LTD - 2013-06-17
    136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 88 - Director → ME
  • 81
    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
    2014-08-22 ~ 2016-05-22
    IIF 136 - Director → ME
  • 82
    DARACON LTD - 2013-03-05
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 102 - Director → ME
  • 83
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Person with significant control
    2023-07-04 ~ 2024-12-03
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 84
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 69 - Director → ME
  • 85
    KEEP YOUR BALANCE LTD - 2016-01-25
    16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 155 - Director → ME
  • 86
    BUILD TOWN LTD - 2012-07-31
    28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 70 - Director → ME
  • 87
    VIMTEX LIMITED - 2013-02-19
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 79 - Director → ME
  • 88
    UTTERLY FIRST LTD - 2010-02-18
    11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 126 - Director → ME
  • 89
    SERVICE ACTIONS LTD - 2015-03-27
    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
    2013-06-18 ~ 2013-06-18
    IIF 82 - Director → ME
  • 90
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 151 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 24 - Ownership of shares – 75% or more OE
  • 91
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 153 - Director → ME
  • 92
    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
    2014-10-07 ~ 2019-10-08
    IIF 152 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 21 - Has significant influence or control OE
  • 93
    PHANTOMFLOW LTD - 2016-10-17
    MY MOW LTD - 2016-04-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 112 - Director → ME
  • 94
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 98 - Director → ME
  • 95
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 91 - Director → ME
  • 96
    8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 144 - Director → ME
  • 97
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 134 - Director → ME
  • 98
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED - 2012-07-17
    67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 75 - Director → ME
  • 99
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 138 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.