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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Penn, John Robert
- British born in September 1942
Penn, John Robert
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2Address hidden
IIF 3Address hidden
IIF 4 IIF 5 IIF 6Address hidden
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IIF 14 IIF 15 IIF 16Address hidden
IIF 17 IIF 18Address hidden
IIF 19 IIF 20 IIF 21 (more)(less)Address hidden
IIF 27
- born in September 1942
Penn, John Robert
Resident in England
Registered addresses and corresponding companies - British born in September 1942Registered addresses and corresponding companies
Penn, John Robert
- British born in September 1942
Mr John Robert Penn
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 33Address hidden
IIF 34 IIF 35Address hidden
IIF 36Address hidden
IIF 37 IIF 38 IIF 39 (more)(less)Address hidden
IIF 41 IIF 42Address hidden
IIF 43 IIF 44 IIF 45Address hidden
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IIF 49 IIF 50Address hidden
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IIF 55 IIF 56 IIF 57Address hidden
IIF 58 IIF 59Address hidden
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IIF 63
- British Registered addresses and corresponding companies
Penn, John Robert
- British born in June 1942
Penn, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Penn, Robert John
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Penn, John Robert
- English born in September 1942
Penn, John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Penn, Robert
Resident in Switzerland
Registered addresses and corresponding companiesAddress hidden
IIF 97
- British born in June 1968
Mr Robert John Penn
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 98
- British Registered addresses and corresponding companies
Penn, Robert John
Address hidden
IIF 99
- Registered addresses and corresponding companies
Penn, John Robert
- British born in June 1968
Penn, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 104
- British born in June 1968Registered addresses and corresponding companies
Penn, Robert John
- British born in June 1968
Penn, Robert John
Resident in Switzerland
Registered addresses and corresponding companies - British managing director born in June 1968
Penn, Robert John
Resident in Switzerland
Registered addresses and corresponding companiesAddress hidden
IIF 115
- British born in September 1942
Mr John Robert Penn
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 116
- British born in June 1991
Penn, John
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1968
Penn, Robert John
Resident in Switzerland
Registered addresses and corresponding companiesAddress hidden
IIF 119
- Registered addresses and corresponding companies
Penn, Robert John
Address hidden
IIF 120
- Registered addresses and corresponding companies
Penn, Jonathan Anthony
Address hidden
IIF 121
- British born in June 1991
Mr John Penn
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 122
- British born in June 1968
Mr Robert John Penn
Resident in Switzerland
Registered addresses and corresponding companies - British born in June 1968
Mr Robert Penn
Resident in Switzerland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Penn, Robert
- British born in June 1968
Penn, Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Penn, Jonathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Robert Penn
Resident in Switzerland
Registered addresses and corresponding companiesAddress hidden
IIF 136
- Registered addresses and corresponding companies
Penn, John
Address hidden
IIF 137
- British born in June 1968
Mr Robert John Penn
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Mr Jonathan Anthony Penn
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1Contact us for insolvency relationMarlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2006-12-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
3WM (GB) LIMITED
05238830Contact us for insolvency relation5 Yeomans Court, Ware Road, Hertford, Herts., EnglandDissolved Corporate (5 parents)Officer2007-09-13 ~ 2010-02-10IIF 88 - Director → ME2004-09-22 ~ 2005-09-21IIF 92 - Director → ME - 3
AL MODA LIMITED
08013297Contact us for insolvency relationKingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-03-30 ~ 2017-08-25IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-25IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANSON CONSULTING LLP
OC402419Contact us for insolvency relation5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-22 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Contact us for insolvency relation
ELYSEE WORLD LIMITED
- 2025-11-10 13220776Contact us for insolvency relation38 38 Great Stony Park, Ongar, Essex, United KingdomActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 113 - Director → ME2021-02-24 ~ 2025-11-10IIF 13 - Director → ME - 6
ARCJ LTD
14372346Contact us for insolvency relation20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 109 - Director → ME2022-09-23 ~ nowIIF 129 - Secretary → MEPerson with significant control2022-09-23 ~ 2023-03-16IIF 127 - Has significant influence or control → OE2023-03-20 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARKEN DISPLAY LIMITED
01079247Contact us for insolvency relationMsq Partners Ltd, 6 York Street, LondonDissolved Corporate (16 parents)Officer(before 1992-03-06) ~ 1999-09-20IIF 31 - Director → ME1998-03-13 ~ 1999-09-20IIF 65 - Secretary → ME - 8
BROOKWORTH LIMITED
03565508Contact us for insolvency relation5 Yeomans Court, Ware Road, Hertford, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1998-09-01 ~ dissolvedIIF 86 - Director → ME1998-09-01 ~ dissolvedIIF 74 - Secretary → ME - 9
CAPITAL ALLOWANCE SPECIALISTS LIMITED
08876788Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-02-05 ~ dissolvedIIF 25 - Director → ME2014-02-05 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CAPITAL ALLOWANCE SUPPORT LIMITED
09612751Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2015-05-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CAPITAL ALLOWANCES ADVISORY LIMITED
09686998Contact us for insolvency relationExperience House, 5 Port Hill, Hertford, United KingdomDissolved Corporate (2 parents)Officer2015-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CONCIERGE ATLAS LTD
14279964Contact us for insolvency relation20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 110 - Director → ME2022-08-05 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2022-08-05 ~ dissolvedIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
CONCOURSE DISPLAY AND MEDIA LTD
16014396Contact us for insolvency relation38 Great Stony Park, Ongar, Essex, United KingdomActive Corporate (1 parent)Officer2024-10-13 ~ nowIIF 133 - Director → MEPerson with significant control2024-10-13 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 14
CONCOURSE DISPLAY MANAGEMENT LIMITED
07289003Contact us for insolvency relationC/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandLiquidation Corporate (9 parents)Officer2010-06-18 ~ 2025-04-18IIF 115 - Director → MEPerson with significant control2021-10-28 ~ 2024-06-01IIF 125 - Ownership of shares – 75% or more → OE - 15Contact us for insolvency relation
CONCIERGE LABS LIMITED
- 2024-12-18 13787998Contact us for insolvency relationCONJOY INVESTMENT PARTNERS LIMITED
- 2023-12-15 13787998Contact us for insolvency relationUnit 7 Borers Yard Borers Arms Road, Copthorne, Crawley, EnglandActive Corporate (4 parents)Officer2022-10-28 ~ nowIIF 71 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CONSORTIUM COMPANIES (EUROPE) LIMITED
05561030Contact us for insolvency relationRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (7 parents)Officer2005-10-22 ~ 2010-07-14IIF 87 - Director → ME2005-10-22 ~ dissolvedIIF 106 - Director → ME2005-10-22 ~ 2010-07-14IIF 73 - Secretary → ME - 17
DATA MANAGEMENT SUPPORT LIMITED
08450499Contact us for insolvency relation21 Lister Drive, Northampton, EnglandActive Corporate (4 parents)Officer2013-03-19 ~ 2022-06-24IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-24IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DEPARTMENT 4 BUSINESS LIMITED
08099707Contact us for insolvency relation1 Grange Walk, Toddington, Beds, EnglandActive Corporate (4 parents)Officer2012-06-11 ~ 2018-06-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DIGITAL NATIVE ASSOCIATES LIMITED
08236776Contact us for insolvency relationCranwellians The Street, Takeley, Bishop's Stortford, EnglandDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 20
DIGITAL NATIVE NETWORK LIMITED
08236929Contact us for insolvency relationExperience House, 5 Port Hill, Hertford, HertfordshireDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 5 - Director → ME - 21
ELECTRIC BLUE ENTERTAINMENT UK LTD
10508385Contact us for insolvency relation12 Deanway, Urmston, Manchester, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 135 - Director → ME2016-12-02 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2016-12-02 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
EMERGENCY TRADESPEOPLE LTD
13936074Contact us for insolvency relation26 Hatch Road, Pilgrims Hatch, Brentwood, EnglandDissolved Corporate (2 parents)Officer2022-02-23 ~ dissolvedIIF 2 - Director → ME - 23
EVOLUTION CBS HOLDINGS LIMITED
13115451Contact us for insolvency relationAsmec Centre Brunel Road, Theale, Reading, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-03-02 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 24Contact us for insolvency relation
HOLOMEDIA LIMITED
- 2009-02-26 05205331Contact us for insolvency relationEXPERIENCE (RESOURCE MANAGEMENT) LIMITED
- 2005-11-10 05205331Contact us for insolvency relation38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (5 parents)Officer2004-09-29 ~ 2010-07-01IIF 105 - Director → ME2004-09-29 ~ nowIIF 16 - Director → ME2004-09-29 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 25
EXPERIENCE BUSINESS GROUP LIMITED
12142484Contact us for insolvency relation38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (2 parents)Officer2021-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 26Contact us for insolvency relationGate Cottage, Stanford Rivers Road, Ongar, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-14 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Contact us for insolvency relationGate Cottage, Stanford Rivers Road, Ongar, EnglandDissolved Corporate (2 parents)Officer2020-02-14 ~ dissolvedIIF 18 - Director → ME2020-02-14 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2020-02-14 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 28Contact us for insolvency relation
FIBRE MEDIA COMMUNICATION UK LTD
- 2018-03-13 11111355Contact us for insolvency relation12 Deanway, Manchester, EnglandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 134 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 29
- 30
GENERAL ADVISORY SPECIALISTS LIMITED
09649212Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2015-06-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
GGTC LIMITED
07736380Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2011-08-10 ~ 2020-03-01IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
GOV.GRANT LIMITED
10760515Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2017-05-09 ~ 2020-03-01IIF 22 - Director → MEPerson with significant control2017-05-09 ~ 2018-10-01IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE - 33
GOVERNMENT GRANT & TAX CONSULTANTS (MIDLANDS) LIMITED
06612435Contact us for insolvency relationThe Old Mustard Pot, 99 High Road, Broxbourne, HertsDissolved Corporate (4 parents)Officer2008-07-03 ~ dissolvedIIF 90 - Director → ME - 34Contact us for insolvency relation5 Port Hill, Hertford, HertsDissolved Corporate (6 parents)Officer2006-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 35Contact us for insolvency relation5 Port Hill, Hertford, Herts, EnglandDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 91 - Director → ME
- 36
HOW 2 BUSINESS SOLUTIONS LIMITED
08080135Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2012-05-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HOW2 GUIDES LIMITED
08069997Contact us for insolvency relationExperience House, 5 Port Hill, Hertford, HertsDissolved Corporate (2 parents)Officer2012-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 38
INCITE EUROPE LIMITED
08151267Contact us for insolvency relationExperience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer2012-07-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
INCITE SOFTWARE LIMITED
08643736Contact us for insolvency relationExperience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 94 - Director → ME - 40
INCITE SYSTEMS LIMITED
08643922Contact us for insolvency relation5 Port Hill, HertfordDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 84 - Director → ME - 41
JOHN PENN ENTERPRISE LTD
08903873Contact us for insolvency relationPo Box, 561, Hull, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 117 - Director → ME - 42Contact us for insolvency relationContact us for insolvency relation38 Great Stony Park, Ongar, Essex, EnglandActive Corporate (2 parents)Officer2020-02-14 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 43Contact us for insolvency relation
SWIFT HOLDING LDN LTD
- 2024-07-05 15449088Contact us for insolvency relation20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2024-01-29 ~ nowIIF 131 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 44MSQ HOLDINGS LIMITED - nowContact us for insolvency relationCOUTTS HOLDINGS LIMITED - 2005-11-11Contact us for insolvency relationCOUTTS HOLDINGS PLC. - 2004-12-14Contact us for insolvency relation
C.A. COUTTS HOLDINGS PLC
- 2004-05-04 01382912Contact us for insolvency relationESSEX HOLDINGS LIMITED - 1996-04-11Contact us for insolvency relationMsq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (28 parents, 3 offsprings)Officer1999-09-20 ~ 2001-04-25IIF 89 - Director → ME - 45MSQ PROPERTY LIMITED - nowContact us for insolvency relationARKEN P.O.P. LIMITED - 2011-03-02Contact us for insolvency relationCOUTTS ARKEN DISPLAY LIMITED - 2006-11-21Contact us for insolvency relation
ARKEN DISPLAY SOLUTIONS LIMITED
- 2001-04-03 01257888Contact us for insolvency relationLOPPING DISPLAY HOLDINGS LIMITED
- 1999-12-22 01257888Contact us for insolvency relationMsq Partners Limited, 90 Tottenham Court Road, LondonDissolved Corporate (33 parents)Officer(before 1992-03-06) ~ 1999-09-20IIF 32 - Director → ME1999-04-01 ~ 2001-03-16IIF 107 - Director → ME1998-03-13 ~ 1999-09-20IIF 66 - Secretary → ME - 46
MULTIMEDIAHLDGS LIMITED
08013403Contact us for insolvency relationExperience House, 5 Port Hill, Hertford, HertfordshireDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 6 - Director → ME - 47
OBTINEO RETAIL INNOVATIONS LTD
12607866Contact us for insolvency relationKemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 97 - Director → ME2020-05-18 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 48
P.M.CRAFTS LIMITED
00801067Contact us for insolvency relationMsq Partners Ltd, 6 York Street, LondonDissolved Corporate (16 parents)Officer(before 1991-02-28) ~ 1999-09-20IIF 30 - Director → ME1998-03-13 ~ 1999-09-20IIF 64 - Secretary → ME - 49
PATENT BOX CONSULTANTS LIMITED
08158246Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2012-07-26 ~ 2020-03-01IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 50
PRINCIPALITY RETAIL LIMITED
11357303Contact us for insolvency relation5 Port Hill, Hertford, United KingdomDissolved Corporate (3 parents)Officer2018-05-11 ~ dissolvedIIF 108 - Director → ME - 51
PROBE EUROPE LIMITED
08157759Contact us for insolvency relationExperience House, 5 Port Hill, Hertford, HertfordshireDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedIIF 69 - Director → ME - 52
RADAR SOFTWARE LIMITED
08643932Contact us for insolvency relationExperience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 85 - Director → ME - 53
RADAR SYSTEMS LIMITED
08643931Contact us for insolvency relationMarlowe House Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2013-08-08 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 54
RADIO URMSTON LIMITED
11331737Contact us for insolvency relation12 Deanway, Urmston, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-04-26 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-04-26 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 55
RED2BLACK INNOVATIONS LIMITED
05154051Contact us for insolvency relationEldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents)Officer2004-06-15 ~ 2010-06-02IIF 114 - Director → ME2007-06-01 ~ 2010-06-02IIF 99 - Secretary → ME - 56Contact us for insolvency relation
REGENT ASSAY ADVISORS LIMITED
- 2024-03-02 15084614Contact us for insolvency relationMerlin House, Brunel Road, Theale, Berkshire, EnglandActive Corporate (5 parents)Officer2023-08-21 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 57
SALIBO SECURITY SOLUTION LTD
13976773Contact us for insolvency relationLock Office, Rope Street, London, EnglandActive Corporate (3 parents)Officer2023-12-22 ~ 2024-11-21IIF 132 - Director → ME - 58
- 59Contact us for insolvency relationMarlowe House Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 83 - Director → ME2011-12-02 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
SOCKO GROUP LLP
OC443967Contact us for insolvency relation38 Great Stony Park, Ongar, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2022-09-22 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control2022-09-22 ~ dissolvedIIF 128 - Has significant influence or control → OE - 61SOURCE ADVISORS LIMITED - nowContact us for insolvency relationContact us for insolvency relationFloor 3 20 Farringdon Street, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2006-06-20 ~ 2020-03-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62Contact us for insolvency relationCS YOGA & HEALTH LTD - 2022-10-18Contact us for insolvency relationCEDAR NAIL & BEAUTY LIMITED - 2019-07-11Contact us for insolvency relation17 Victoria Road East, Thornton-cleveleys, EnglandActive Corporate (4 parents)Officer2023-06-21 ~ 2024-02-01IIF 72 - Director → ME
- 63
SWISH RESTAURANTS LIMITED
07546023Contact us for insolvency relationRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2011-02-28 ~ 2011-02-28IIF 67 - Director → ME2011-02-28 ~ 2011-09-14IIF 77 - Director → ME - 64
TARI (INTERNATIONAL) LIMITED
07747298Contact us for insolvency relationExperience House, 5 Port Hill, HertfordDissolved Corporate (2 parents)Officer2011-08-22 ~ dissolvedIIF 80 - Director → ME - 65Contact us for insolvency relationOffice 1 Marlowe House, Watling Street, Hockliffe, Leighton Buzzard, EnglandDissolved Corporate (2 parents)Officer2010-12-10 ~ dissolvedIIF 10 - Director → ME2010-12-10 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 66Contact us for insolvency relation3rd Floor Savoy Hill House, Savoy Hill, London, EnglandActive Corporate (5 parents)Officer2020-11-20 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2020-11-20 ~ nowIIF 60 - Right to appoint or remove members → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67
THE 360 DEGREES BUSINESS LIMITED
07949122Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2012-02-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
THE BUSINESS ADVISORY LIMITED
09687077Contact us for insolvency relation2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (10 parents, 5 offsprings)Officer2015-07-15 ~ 2020-03-09IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-09IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
TRAVEL POINT GROUP LTD
14515895Contact us for insolvency relation4th Floor Unit 5b, The Parklands, Lostock, BoltonLiquidation Corporate (11 parents)Officer2022-11-30 ~ 2023-09-07IIF 70 - Director → ME - 70TRULIFE OPTICS LIMITED - nowContact us for insolvency relationContact us for insolvency relationFitting Shop Building, 79 Trinity Buoy Wharf, LondonActive Corporate (15 parents, 1 offspring)Officer2004-03-01 ~ 2007-11-07IIF 93 - Director → ME
- 71
VIA TAP LIMITED
08068094Contact us for insolvency relationExperience House, 5 Port Hill, Hertford, HertsDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 81 - Director → MEIIF 104 - Director → ME - 72Contact us for insolvency relation
EXPERIENCE SECURE DATA SYSTEMS LIMITED
- 2020-12-11 06036697Contact us for insolvency relationContact us for insolvency relationC/o Mackrell. Solicitors Savoy Hill House, Savoy Hill, London, EnglandDissolved Corporate (8 parents)Officer2006-12-22 ~ 2021-06-24IIF 12 - Director → ME2021-06-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2020-12-10 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 73
VITACHECK LTD
12874977Contact us for insolvency relation38 38 Great Stony Park, Ongar, Essex, United KingdomActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 112 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OEIIF 126 - Right to appoint or remove directors → OE
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