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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

Lavrut, Denis Samuel

    Related profiles found in government register
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 1

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 2 IIF 3 IIF 4

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 5

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 6 IIF 7

    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 8
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA

      IIF 9 IIF 10

    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 11

    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 12

    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 13

    • 60, Welbeck Street, London, W1G 9XB

      IIF 14

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 15 IIF 16

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 17

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 18 IIF 19

    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 20
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 21

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 22

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 23
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 24
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 25
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 26
  • Lavrut, Denis
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 27
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 28
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 37

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 38

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 39 IIF 40
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 41

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 42

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 43

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 44 IIF 45
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 46

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 47

    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 48

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 49 IIF 50 IIF 51

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 52

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 53

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 87
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 88

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 89
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 90 IIF 91 IIF 92

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 93

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 94
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 95
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 96

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 97 IIF 98 IIF 99

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 100 IIF 101 IIF 102

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 103
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 121
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis

    Registered addresses and corresponding companies

    • 50, Brentmead Place, Flat 7, London, NW11 9LJ, England

      IIF 192
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 193

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 194

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 195

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 196

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 197 IIF 198 IIF 199
child relation
Offspring entities and appointments
Active 60
  • 1
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 168 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-10-01 ~ now
    IIF 37 - Director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2022-04-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 6
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
  • 7
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
  • 8
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 76 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 55 - Director → ME
  • 11
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 12
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 83 - Director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 14
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 163 - Right to appoint or remove directors → OE
  • 15
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-09-28 ~ dissolved
    IIF 75 - Director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 79 - Director → ME
  • 18
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 3 - Director → ME
  • 19
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
  • 20
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
  • 21
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-02-22 ~ now
    IIF 8 - Director → ME
  • 22
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
  • 23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-26 ~ now
    IIF 7 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
  • 25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 26
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 27
    57 Camden Road, Basement, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 28
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-03-22 ~ dissolved
    IIF 82 - Director → ME
  • 29
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
  • 30
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-14 ~ dissolved
    IIF 68 - Director → ME
  • 31
    TAXI (UK) LTD - 2016-11-03
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 81 - Director → ME
  • 32
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 185 - Right to appoint or remove directors → OE
  • 33
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
  • 34
    1 Argyle Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    2021-10-25 ~ dissolved
    IIF 9 - Director → ME
  • 35
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 65 - Director → ME
  • 36
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
  • 38
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,256 GBP2024-10-31
    Officer
    2016-10-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 39
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 54 - Director → ME
  • 40
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-14 ~ now
    IIF 40 - Director → ME
  • 41
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 42
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
  • 43
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
  • 44
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
  • 45
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 46
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
  • 47
    REES MEDICAL LIMITED - 2021-08-25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-08-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 95 - Has significant influence or control → OE
  • 48
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
  • 49
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 67 - Director → ME
  • 50
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-05-31
    Officer
    2024-05-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 51
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 48 - Director → ME
  • 52
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2018-02-28 ~ now
    IIF 1 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 57
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 58
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 186 - Right to appoint or remove directors → OE
  • 59
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 60
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 66 - Director → ME
Ceased 107
  • 1
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 70 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 194 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 112 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 135 - Right to appoint or remove directors → OE
  • 5
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 64 - Director → ME
  • 6
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 96 - Director → ME
  • 7
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 69 - Director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    393 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 25 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 151 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 145 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 165 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 123 - Right to appoint or remove directors → OE
  • 13
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 98 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 102 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 116 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-23 ~ 2022-04-27
    IIF 26 - Director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    Imperial House Suite 120, Hornby Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 27 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 193 - Ownership of shares – 75% or more → OE
  • 18
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 146 - Right to appoint or remove directors → OE
  • 19
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 31 - Director → ME
  • 20
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 154 - Right to appoint or remove directors → OE
  • 21
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 46 - Director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 122 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 51 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 170 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 56 - Director → ME
  • 27
    2a Highfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,047,897 GBP2024-07-31
    Officer
    2014-11-12 ~ 2015-06-17
    IIF 192 - Secretary → ME
  • 28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 32 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 134 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 29 - Director → ME
  • 30
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 49 - Director → ME
  • 31
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 103 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 174 - Right to appoint or remove directors → OE
  • 32
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 172 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 177 - Right to appoint or remove directors → OE
  • 35
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 100 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 133 - Right to appoint or remove directors → OE
  • 36
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 106 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 143 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 181 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 158 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 33 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 41
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 115 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 153 - Right to appoint or remove directors → OE
  • 43
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 157 - Right to appoint or remove directors → OE
  • 44
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 18 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    28 Nanson Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 17 - Director → ME
  • 46
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 129 - Right to appoint or remove directors → OE
  • 47
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 101 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 155 - Right to appoint or remove directors → OE
  • 48
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 114 - Right to appoint or remove directors → OE
  • 49
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 77 - Director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 198 - Ownership of shares – 75% or more → OE
  • 50
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 148 - Right to appoint or remove directors → OE
  • 51
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 120 - Right to appoint or remove directors → OE
  • 52
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 50 - Director → ME
    2014-12-17 ~ 2016-03-18
    IIF 74 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 108 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 109 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 178 - Right to appoint or remove directors → OE
    2023-01-31 ~ 2023-04-05
    IIF 121 - Right to appoint or remove directors → OE
  • 56
    HAARLEMMERWEG LTD - 2020-11-13
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 11 - Director → ME
  • 57
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 58 - Director → ME
    2016-10-19 ~ 2016-11-07
    IIF 60 - Director → ME
  • 58
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 132 - Right to appoint or remove directors → OE
  • 59
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 73 - Director → ME
  • 60
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 59 - Director → ME
  • 61
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 16 - Director → ME
  • 62
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 169 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 14 - Director → ME
  • 64
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 43 - Director → ME
  • 65
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 126 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 150 - Right to appoint or remove directors → OE
  • 68
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 183 - Right to appoint or remove directors → OE
  • 69
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 35 - Director → ME
  • 70
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 137 - Right to appoint or remove directors → OE
  • 71
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 72 - Director → ME
  • 72
    EQUITY FORMATION LIMITED - 2017-10-02
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-05-28 ~ 2017-09-01
    IIF 45 - Director → ME
    2016-10-03 ~ 2016-10-11
    IIF 63 - Director → ME
  • 73
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2024-09-30
    Officer
    2016-09-29 ~ 2016-10-11
    IIF 61 - Director → ME
    2017-05-28 ~ 2020-05-17
    IIF 44 - Director → ME
  • 74
    60 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 62 - Director → ME
  • 75
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 53 - Director → ME
  • 76
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 105 - Right to appoint or remove directors → OE
  • 77
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-01 ~ 2016-10-11
    IIF 21 - Director → ME
    2014-09-04 ~ 2014-12-31
    IIF 41 - Director → ME
  • 78
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 180 - Right to appoint or remove directors → OE
  • 79
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 36 - Director → ME
  • 80
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 99 - Director → ME
  • 81
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 71 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 195 - Ownership of shares – 75% or more → OE
  • 82
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 166 - Right to appoint or remove directors → OE
  • 83
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 159 - Right to appoint or remove directors → OE
  • 84
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 12 - Director → ME
  • 85
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    19 Granville Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 86 - Director → ME
  • 86
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 97 - Director → ME
  • 87
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 171 - Right to appoint or remove directors → OE
  • 88
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 187 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 144 - Right to appoint or remove directors → OE
  • 90
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 34 - Director → ME
  • 91
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 20 - Director → ME
  • 92
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 125 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 161 - Right to appoint or remove directors → OE
  • 94
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 140 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 136 - Right to appoint or remove directors → OE
  • 96
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 175 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 152 - Right to appoint or remove directors → OE
  • 98
    1 CHELSEA LTD - 2019-03-28
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 84 - Director → ME
  • 99
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-03-18
    IIF 42 - Director → ME
    2016-04-03 ~ 2017-04-01
    IIF 47 - Director → ME
  • 100
    1 Beech Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 85 - Director → ME
  • 101
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    9 Park Square East, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 57 - Director → ME
  • 102
    CRIME LTD - 2016-03-21
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 22 - Director → ME
  • 103
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 87 - Director → ME
  • 104
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 30 - Director → ME
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 182 - Right to appoint or remove directors → OE
  • 105
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 142 - Right to appoint or remove directors → OE
  • 106
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 184 - Right to appoint or remove directors → OE
  • 107
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 10 - Director → ME

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