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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

Tibbs, John

    Related profiles found in government register
  • Tibbs, John
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, United Kingdom

      IIF 1
  • Tibbs, John
    British developer born in July 1964

    Registered addresses and corresponding companies

    • icon of address The Glebe, Loop Road, Keyston, PE28 0RE

      IIF 2
  • Tibbs, John
    British director born in July 1964

    Registered addresses and corresponding companies

    • icon of address The Glebe, Loop Road, Keyston, PE28 0RE

      IIF 3 IIF 4
  • Tibbs, John
    British sales executive born in July 1964

    Registered addresses and corresponding companies

    • icon of address The Glebe, Loop Road, Keyston, PE28 0RE

      IIF 5
  • Tibbs, John Paul
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 6 IIF 7

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 8
  • Tibbs, John Paul
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Butchers Close, Alconbury Weston, Huntington, Cambridgeshire, PE28 4JE, England

      IIF 9
  • Tibbs, John Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wharf, ., Bude, Cornwall, EX23 8LG, England

      IIF 10

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, PE28 4JD, England

      IIF 11

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 12 IIF 13

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 14

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 15

    • icon of address Unit 22, Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PY, United Kingdom

      IIF 16

    • icon of address 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 17 IIF 18
  • Tibbs, John Paul
    British chartered surveyor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 19
  • Tibbs, John Paul
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, The Strand, Bude, Cornwall, EX23 8QU, England

      IIF 20

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 21

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 22

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 23

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 24

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, England

      IIF 25
  • Tibbs, John Paul
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 26
  • Tibbs, John Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, CB24 5AN, England

      IIF 27

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 28

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 33 IIF 34

    • icon of address 29-30, Fitzroy Square, London, W1T 6LQ

      IIF 35 IIF 36

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, England

      IIF 37

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 2 The Campkins, Station Road, Melbourn, Royston, Cambridgeshire, SG8 6DX, United Kingdom

      IIF 43
  • Tibbs, John Paul
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abacus House, 93 High Street, Huntingdon, Cambridgeshire, PE29 3DP, United Kingdom

      IIF 44

    • icon of address Abacus House, 93 High Street, Huntingdon, Cambs., PE29 3DP, United Kingdom

      IIF 45
  • John Tibbs
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, United Kingdom

      IIF 46
  • Tibbs, John Paul

    Registered addresses and corresponding companies

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 47
  • Tibbs, John

    Registered addresses and corresponding companies

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 48
  • Mr John Paul Tibbs
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 49

    • icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 50
  • John Paul Tibbs
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 30, Fitzroy Square, London, W1T 6LQ, England

      IIF 51
  • Mr John Paul Tibbs
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, The Strand, Bude, Cornwall, EX23 8QU, England

      IIF 52

    • icon of address The Wharf, ., Bude, Cornwall, EX23 8LG, England

      IIF 53

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 54

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, PE28 4JD, England

      IIF 55

    • icon of address 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 56

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE

      IIF 57 IIF 58

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 59

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 60

    • icon of address 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 61

    • icon of address Unit 22, Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PY, United Kingdom

      IIF 62

    • icon of address 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 63 IIF 64

    • icon of address 132 Burnt Ash Road, Lee, London, SE12 8PU

      IIF 65

    • icon of address 29-30, Fitzroy Square, London, W1T 6LQ, England

      IIF 66

    • icon of address 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 67 IIF 68

    • icon of address Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 69

    • icon of address 40, High Street, Roxton, Bedfordshire, MK44 3EB, England

      IIF 70

    • icon of address 15, Appletree Row, Bassingbourn, Royston, Hertfordshire, SG8 5GZ

      IIF 71
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,680 GBP2020-02-29
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address 132 Burnt Ash Road Lee, London
    Active Corporate (3 parents)
    Equity (Company account)
    106,249 GBP2023-10-31
    Officer
    icon of calendar 2015-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 4
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,169 GBP2020-03-31
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address 29/30 Fitzroy Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    96 GBP2019-05-31
    Officer
    icon of calendar 2017-06-02 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 4 Coldhams Place, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,887 GBP2019-08-31
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 26b Hamerton Road, Alconbury Weston, Huntingdon, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    17,583 GBP2019-11-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 9 - LLP Designated Member → ME
  • 9
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,090 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COLNE CAMBS PROPERTIES LIMITED - 2017-01-26
    icon of address 27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,946 GBP2019-05-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 33 - Director → ME
  • 11
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,890 GBP2023-10-31
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -94,284 GBP2025-01-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,331 GBP2023-06-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123 GBP2017-10-31
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,102 GBP2016-10-31
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2020-06-25 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2020-06-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    icon of address First Floor Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address The Wharf, ., Bude, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,455 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    141,895 GBP2023-06-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 13 - Director → ME
  • 21
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 30 - Director → ME
  • 22
    icon of address Unit 22 Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,604 GBP2024-03-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-03 ~ dissolved
    IIF 45 - Director → ME
  • 24
    icon of address 26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -339,855 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2010-10-25 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120 GBP2018-05-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 29
    icon of address 34 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2020-04-20 ~ now
    IIF 7 - Director → ME
Ceased 18
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    icon of calendar 2007-02-22 ~ 2008-06-15
    IIF 2 - Director → ME
  • 2
    icon of address 10 Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-11-28 ~ 2021-11-22
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-22
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    CRINGLEFORD (MANAGEMENT COMPANY) LTD - 2019-06-05
    icon of address 5 Aspinall Yard, Willingham, Cambridgeshire, 5 Aspinalls Yard, Willingham, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,193 GBP2020-03-31
    Officer
    icon of calendar 2017-03-06 ~ 2020-07-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2021-03-15
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 27 Regent Grove Holly Walk, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,890,353 GBP2024-06-30
    Officer
    icon of calendar 2015-05-05 ~ 2020-01-22
    IIF 40 - Director → ME
  • 5
    icon of address 10 Wellington Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,263 GBP2024-06-30
    Officer
    icon of calendar 2016-06-28 ~ 2017-03-16
    IIF 35 - Director → ME
  • 6
    icon of address 4 Coldhams Place, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ 2024-07-12
    IIF 6 - Director → ME
  • 7
    CRESTEL CONSTRUCTION LIMITED - 2006-02-22
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-29
    IIF 4 - Director → ME
  • 8
    icon of address Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,297 GBP2024-10-31
    Officer
    icon of calendar 2018-09-24 ~ 2019-01-10
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-01-10
    IIF 52 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    141,895 GBP2023-06-30
    Officer
    icon of calendar 2018-01-12 ~ 2021-07-30
    IIF 29 - Director → ME
  • 10
    icon of address 2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2019-08-20 ~ 2022-10-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ 2025-01-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,929 GBP2019-02-28
    Officer
    icon of calendar 2016-03-09 ~ 2020-09-04
    IIF 39 - Director → ME
  • 12
    icon of address 8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-12 ~ 2006-11-06
    IIF 3 - Director → ME
  • 13
    icon of address 8-12 Priestgate, Peterborough
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2007-12-12
    IIF 5 - Director → ME
  • 14
    icon of address 14 Barker Court Mill Road, Hertford, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,100 GBP2024-12-31
    Officer
    icon of calendar 2018-03-23 ~ 2021-01-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2021-01-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 27 Regent Grove, Holly Walk, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-25 ~ 2024-10-28
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ 2024-10-28
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 16
    icon of address 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -339,855 GBP2020-08-31
    Officer
    icon of calendar 2013-08-21 ~ 2022-11-25
    IIF 28 - Director → ME
  • 17
    icon of address 29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -206,734 GBP2019-08-31
    Officer
    icon of calendar 2016-03-30 ~ 2018-10-15
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -7,344 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2022-11-25
    IIF 8 - Director → ME

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