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
Individuals in focus
Henicz, Joanna
- Polish engineer born in May 1980
Henicz, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - Polish manager born in May 1980
Henicz, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies2, Common Way, Coventry, CV2 3JA, United Kingdom
IIF 3
- Polish director born in May 1980
Hadala, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies32, Cheltenham Road, Corby, Northamptonshire, NN18 8QF, England
IIF 4
- Polish born in May 1980
Koniarczyk, Justyna
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 20 Sturge Avenue, Walthamstow, London, E17 4LQ
IIF 5
- Polish services born in May 1980
Wojcik, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies102a, 102a High Rd, London, London, N15 6JR, United Kingdom
IIF 6
- Polish born in May 1980
Koper, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesInitial Business Centre, Wilson Park, Manchester, M40 8WN, England
IIF 7
- Polish director born in May 1980
Krzycki, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies87, St.david Court, Sherbourne Street, Manchester, United Kingdom
IIF 8
- Polish ladding specialist born in May 1980
Krzycki, Tomek
Resident in United Kingdom
Registered addresses and corresponding companies109, Swan Street, Sileby, Leicestershire, LE12 7NN
IIF 9
- Polish born in May 1980
Murza, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies44, Woolacombe Way, Hayes, UB3 4EU, United Kingdom
IIF 10
- Polish director born in May 1980
Kucharska, Justyna
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Ostaniewicz, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies592, Kettering Road North, Northampton, NN3 6HN, United Kingdom
IIF 14
- Polish business executive born in May 1980
Stawicka, Joanna Maria
Resident in United Kingdom
Registered addresses and corresponding companies57, Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SH, England
IIF 15
- Polish management assisstent born in May 1980
Thomas, Katarzyna
Resident in United Kingdom
Registered addresses and corresponding companies10, Popes Lane, Little Thetford, Ely, CB6 3HF, United Kingdom
IIF 16
- Polish born in May 1980
Tomalska, Iwona
Resident in United Kingdom
Registered addresses and corresponding companiesWilberforce House, Station Road, London, NW4 4QE, United Kingdom
IIF 17
- Polish class 2 driver born in May 1980
Fryndt, Slawomir
Resident in United Kingdom
Registered addresses and corresponding companies50 Devoke Road, Wythenshawe, Manchester, M22 1TY, England
IIF 18
- Polish born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Matczuk, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies5, Cerne Close, Hayes, Middlesex, UB4 0PR, United Kingdom
IIF 25
- Polish born in May 1980
Pado, Tomasz Jan
Resident in United Kingdom
Registered addresses and corresponding companies18, Nile Drive, Spalding, PE11 3NT, United Kingdom
IIF 26
- Polish consultant born in May 1980
Przemieniecki, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies40, Bloomsbury Way, Lower Ground Floor, London, WC1A 2SE
IIF 27
- Polish online and mobile job posting aggregator born in May 1980
Przemieniecki, Jacek
Resident in United Kingdom
Registered addresses and corresponding companies49, Philbeach Gardens, Flat C, London, SW5 9EB, United Kingdom
IIF 28
- Polish consultant born in May 1980
Przemieniecki, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesAlaska Buildings, Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, SE1 3BB, United Kingdom
IIF 29
- Polish director born in May 1980
Przemieniecki, Jack
Resident in United Kingdom
Registered addresses and corresponding companiesAlaska Buildings, Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, SE1 3BB, United Kingdom
IIF 30
- Polish driver born in May 1980
Skomski, Piotr
Resident in United Kingdom
Registered addresses and corresponding companies22, Pendragon Road, Birmingham, B42 1RN, England
IIF 31
- Polish director born in May 1980
Slawomir, Fryndt
Resident in United Kingdom
Registered addresses and corresponding companies50, Devoke Road, Wythenshawe, Manchester, M22 1TY, England
IIF 32
- Polish manager born in May 1980
Bartolik, Marcin
Resident in United Kingdom
Registered addresses and corresponding companies71, Sutton Hall Road, Hounslow, London, TW5 0PX, United Kingdom
IIF 33
- Polish born in May 1980
Mr Tomasz Jan Pado
Resident in United Kingdom
Registered addresses and corresponding companies18, Nile Drive, Spalding, PE11 3NT, United Kingdom
IIF 34
- Polish born in May 1980
Mr Tomasz Koper
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 35
- Polish born in May 1980
Mr Tomasz Murza
Resident in United Kingdom
Registered addresses and corresponding companies44, Woolacombe Way, Hayes, UB3 4EU, United Kingdom
IIF 36
- Polish director born in May 1980
Hadrych, Jakub Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies48, Railway Street, West Bromwich, West Midlands, B70 9HU, United Kingdom
IIF 37
- Polish born in May 1980
Janus, Piotr Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Holly Court, 9 Privet Road, Bournemouth, BH9 2NS, England
IIF 38
- Polish environmental & sustainability consultancy born in May 1980
Mytych, Michal Jacek
Resident in United Kingdom
Registered addresses and corresponding companies12, Hatherton Grove, Liverpool, L26 9YQ, England
IIF 39
- Polish company director born in May 1980
Jokiel, Tomasz Zygmunt
Resident in United Kingdom
Registered addresses and corresponding companies380 Cranford Lane, Hayes, UB3 5HE, England
IIF 40
- Polish born in May 1980
Mr Slawomir Fryndt
Resident in United Kingdom
Registered addresses and corresponding companies - Polish ceo born in May 1980
Przemieniecki, Jack Jack
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE
IIF 43
- Polish company director born in May 1980
Szczepanowski, Tomasz
Resident in United Kingdom
Registered addresses and corresponding companies12 Sceptre Road, Sceptre Road, Liverpool, L11 4TB, England
IIF 44
- Polish born in May 1980
Zak, Jakub Maciej
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 45
- Polish born in May 1980
Zalewski, Tomasz Rafal
Resident in United Kingdom
Registered addresses and corresponding companies26, Timken Way South, Duston, Northampton, NN5 6FE, England
IIF 46
- Polish driver born in May 1980
Ciesielski, Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies27, Gisburn Avenue, Bolton, BL1 5US, United Kingdom
IIF 47
- Polish born in May 1980
Kaminski, Tomasz Piotr
Resident in United Kingdom
Registered addresses and corresponding companies29, Culverhouse Road, Swindon, SN1 2PE, England
IIF 48
- British born in May 1980
Leszczynska, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 49
- Polish born in May 1980
Mr Jakub Maciej Zak
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 166 Whitecross Street, London, EC1Y 8QN, England
IIF 50
- Polish born in May 1980
Mr Piotr Tomasz Janus
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8 Holly Court, 9 Privet Road, Bournemouth, BH9 2NS, England
IIF 51
- Polish born in May 1980
Ms Justyna Kucharska
Resident in United Kingdom
Registered addresses and corresponding companies50, Napier Rd, London, NW10 5XJ, England
IIF 52
- Polish tiler born in May 1980
Matczuk, Radoslaw Tomasz
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 53
- Polish born in May 1980
Mr Radoslaw Matczuk
Resident in United Kingdom
Registered addresses and corresponding companies5, Cerne Close, Hayes, UB4 0PR, United Kingdom
IIF 54
- Polish born in May 1980
Winter, Krzysztof Marek
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in May 1980
Winter, Krzysztof Marek
Resident in United Kingdom
Registered addresses and corresponding companies8, 204 Barker House, Navigators Walk, London, E3 2NJ, United Kingdom
IIF 57
- Polish born in May 1980
Michorczyk, Krzysztof Jan
Resident in United Kingdom
Registered addresses and corresponding companies17, Teesdale Place, Knottingley, West Yorkshire, WF11 0LP, England
IIF 58
- Polish born in May 1980
Mr Jack Przemieniecki
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Jakub Tomasz Hadrych
Resident in United Kingdom
Registered addresses and corresponding companies48, Railway Street, West Bromwich, West Midlands, B70 9HU, United Kingdom
IIF 62
- Polish born in May 1980
Strychalski, Damian Jacek
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 63
- Polish born in May 1980
Kutkowski, Daniel Marian
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Way, Slough, SL1 3QH, United Kingdom
IIF 64
- Polish born in May 1980
Mr Tomasz Piotr Kaminski
Resident in United Kingdom
Registered addresses and corresponding companies29, Culverhouse Road, Swindon, SN1 2PE, England
IIF 65
- Polish born in May 1980
Mr Tomasz Szczepanowski
Resident in United Kingdom
Registered addresses and corresponding companies12 Sceptre Road, Sceptre Road, Liverpool, L11 4TB, England
IIF 66
- Polish born in May 1980
Mr Tomasz Zygmunt Jokiel
Resident in United Kingdom
Registered addresses and corresponding companies380 Cranford Lane, Hayes, UB3 5HE, England
IIF 67
- Polish born in May 1980
Ms Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 68
- Polish born in May 1980
Wojciechowski, Tomasz Marek
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillfield Park, London, N21 3QH, United Kingdom
IIF 69
- Polish born in May 1980
Mr Tomasz Rafal Zalewski
Resident in United Kingdom
Registered addresses and corresponding companies26, Timken Way South, Duston, Northampton, NN5 6FE, England
IIF 70
- Polish born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies - Polish unlicensed carrier born in May 1980
Janecki, Tadeusz, Director
Resident in United Kingdom
Registered addresses and corresponding companies138, Kingsland Road, London, E2 8DY, United Kingdom
IIF 73
- Polish born in May 1980
Mr Krzysztof Marek Winter
Resident in United Kingdom
Registered addresses and corresponding companies - Polish commercial director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Avenue, Peterborough, PE2 8GQ, United Kingdom
IIF 78
- Polish company director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Avenue, Peterborough, PE2 8GQ, United Kingdom
IIF 79
- Polish director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in United Kingdom
Registered addresses and corresponding companies5, Jupiter Av, Cardea, Peterborough, PE2 8GQ, England
IIF 80
- Polish life coach born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companies4, Alwyne Square, Islington, London, N1 2JX
IIF 81
- Polish personal development trainer born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companiesUnit 23 Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
IIF 82
- British born in May 1980
Leszczynska, Karolina Halina
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1980
Leszczynska, Karolina Halina
Resident in United Kingdom
Registered addresses and corresponding companies170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 85 IIF 86170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 87170, Greenford Road, Sudbury Hill, HA1 3QX, United Kingdom
IIF 88170, Manor Farm Road, Wembley, HA0 1DD, England
IIF 89 IIF 90170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
IIF 91 IIF 92 IIF 93 (more)
- Polish project management support born in May 1980
Malinowski, Krzysztof Stefan
Resident in United Kingdom
Registered addresses and corresponding companies8 Elm House, 14 Mulberry Avenue, Stanwell, Staines-upon-thames, Middlesex, TW19 7SF, England
IIF 96
- Polish born in May 1980
Mr Daniel Marian Kutkowski
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Way, Slough, SL1 3QH, United Kingdom
IIF 97
- Polish lgv driver born in May 1980
Wajszczuk, Maciej Przemyslaw
Resident in United Kingdom
Registered addresses and corresponding companies27, Berrington Grove, Westcroft, Milton Keynes, MK4 4FB, United Kingdom
IIF 98
- Polish born in May 1980
Kieszkowski, Jacek Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Hurst Court, Elliot Road, Watford, WD17 4DF, United Kingdom
IIF 99
- Polish born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 100
- Polish born in May 1980
Mr Damian Jacek Strychalski
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 101
- Polish born in May 1980
Mrs Justyna Dagmara Jatczak
Resident in United Kingdom
Registered addresses and corresponding companies114, Emlyn Road, Swansea, SA1 6TG, Wales
IIF 102
- British born in May 1980
Ms Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 103
- Polish born in May 1980
Przemieniecki, Jacek
Resident in England
Registered addresses and corresponding companiesFlat 1, Clay Court, 219 Long Lane, London, SE1 4PB, England
IIF 104
- Polish chief executive born in May 1980
Przemieniecki, Jack
Resident in England
Registered addresses and corresponding companies15446019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 105
- Polish born in May 1980
Mr Grzegorz Bartlomiej Zajac
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in May 1980
Mr Lukasz Andrzej Matuszczak
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 109
- Polish born in May 1980
Mr Thomasz Krzystof Raczynski
Resident in United Kingdom
Registered addresses and corresponding companies36, Walton Road, Watford, Hertfordshire, WD23 2JD, England
IIF 110
- British born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies - Polish,canadian born in May 1980
Zak, Jakub Maciej
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, Greater London, N1 7GU
IIF 115
- British born in May 1980
Kucharska, Justyna
Resident in England
Registered addresses and corresponding companies13 Queens Court, 53 Rectory Rd, Beckenham, BR3 1HS, United Kingdom
IIF 116
- Polish born in May 1980
Mr Maciej Przemyslaw Wajszczuk
Resident in United Kingdom
Registered addresses and corresponding companies27, Berrington Grove, Westcroft, Milton Keynes, MK4 4FB, United Kingdom
IIF 117
- Polish born in May 1980
Mr Tomasz Marek Wojciechowski
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillfield Park, London, N21 3QH, United Kingdom
IIF 118
- Polish born in May 1980
Jack Przemieniecki
Resident in England
Registered addresses and corresponding companies15446019 - Companies House Default Address, Cardiff, CF14 8LH
IIF 119
- British born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Leszczynska, Karolina
Resident in England
Registered addresses and corresponding companies - Polish born in May 1980
Mr Jacek Krzysztof Kieszkowski
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16 Hurst Court, Elliot Road, Watford, WD17 4DF, United Kingdom
IIF 129
- Polish born in May 1980
Mr Jakub Maciej Zak
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 130
- Polish born in May 1980
Ms Justyna Kucharska
Resident in England
Registered addresses and corresponding companies4 Alwyne Square, Alwyne Square, London, N1 2JX, England
IIF 131
- Polish born in June 1980
Ostaniewicz, Tomasz Marek
Resident in England
Registered addresses and corresponding companies11 De Senlis House, Jerome Court, Northampton, NN3 5GA, England
IIF 132
- Polish born in May 1980
Jacek Przemieniecki
Resident in England
Registered addresses and corresponding companiesFlat 1, Clay Court, 219 Long Lane, London, SE1 4PB, England
IIF 133
- Polish born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companies45, St. Marys Street, Wallingford, OX10 0ER, England
IIF 134
- Polish director/principal tiler born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companies114, Fore Street, Pinner, HA5 2JH, England
IIF 135
- Polish marketing director born in May 1980
Matczuk, Radoslaw Tomasz
Resident in England
Registered addresses and corresponding companiesDevonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom
IIF 136
- British,polish born in May 1980
Mrs Karolina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies170, Greenford Road, Harrow, HA1 3QX, England
IIF 137
- Polish born in May 1980
Winter, Krzysztof Marek
Resident in England
Registered addresses and corresponding companies204, Barker House, Navigators Walk, London, E3 2NJ, England
IIF 138
- Polish director born in May 1980
Winter, Krzysztof Marek
Resident in England
Registered addresses and corresponding companiesFlat 1 Harlequin House, 1 Coningham Road, London, W12 8JU, England
IIF 139
- Polish director born in May 1980
Zalewski, Tomasz Rafal
Resident in Gbr
Registered addresses and corresponding companies39, Newcombe Road, Northampton, NN5 7AZ, United Kingdom
IIF 140
- Polish born in May 1980
Mr Michal Jacek Mytych
Resident in England
Registered addresses and corresponding companies12, Hatherton Grove, Liverpool, L26 9YQ, England
IIF 141
- British born in May 1980
Mrs Karolina Halina Leszczynska
Resident in United Kingdom
Registered addresses and corresponding companies18, Uxbridge Road, Feltham, TW13 5EE, England
IIF 142170, 170 Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 143170, Greenford Road, Harrow, HA1 3QX
IIF 144170, Greenford Road, Harrow, HA1 3QX, England
IIF 145170, Greenford Road, Harrow, HA1 3QX, United Kingdom
IIF 146170, Greenford Road, Sudbury Hill, HA1 3QX
IIF 147170, Manor Farm Road, Wembley, HA0 1DD, United Kingdom
IIF 148 IIF 149 IIF 150 (more)
- British born in May 1980
Ms Justyna Kucharska
Resident in England
Registered addresses and corresponding companies - Polish born in May 1980
Mr Krzysztof Marek Winter
Resident in England
Registered addresses and corresponding companiesFlat 1 Harlequin House, 1 Coningham Road, London, W12 8JU, England
IIF 155
- Polish born in May 1980
Mr Radoslaw Tomasz Matczuk
Resident in England
Registered addresses and corresponding companies - Polish director born in May 1980
Zajac, Grzegorz Bartlomiej
Resident in England
Registered addresses and corresponding companies5, Jupiter Avenue, Cardea, Peterborough, PE2 8QG, United Kingdom
IIF 158
- Registered addresses and corresponding companies
Strychalski, Damian Jacek
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 159
- Polish born in May 1980
Mr Grzegorz Bartlomiej Zajac
Resident in England
Registered addresses and corresponding companies5, Jupiter Avenue, Cardea, Peterborough, PE2 8QG, United Kingdom
IIF 160
- Polish born in June 1980
Mr Tomasz Marek Ostaniewicz
Resident in England
Registered addresses and corresponding companies11 De Senlis House, Jerome Court, Northampton, NN3 5GA, England
IIF 161
- British born in May 1980
Mrs Karolina Leszczynska
Resident in England
Registered addresses and corresponding companies - Polish director born in February 1982
Matuszczak, Lukasz Andrzej, Mr.
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 169
- Polish born in February 1982
Mr. Lukasz Andrzej Matuszczak
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 170
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1Flat 4 20 Sturge Avenue, Walthamstow, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-06-30Officer2015-06-11 ~ nowIIF 5 - Director → ME
- 25 Jupiter Avenue, Cardea, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 158 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE
- 3170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2018-07-03 ~ nowIIF 100 - Director → MEPerson with significant control2018-07-03 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 4170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 49 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 548 Laker House 10 Nautical Drive, London, EnglandActive Corporate (4 parents)Equity (Company account)8,000 GBP2024-06-30Officer2024-03-13 ~ nowIIF 138 - Director → MEPerson with significant control2024-03-13 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 628 Tees Avenue, Greenford, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 126 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 727 Gisburn Avenue, Bolton, United KingdomDissolved Corporate (1 parent)Officer2015-08-17 ~ dissolvedIIF 47 - Director → ME
- 8Flat 204 Barker House 8 Navigators Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,312 GBP2024-08-31Officer2023-08-11 ~ nowIIF 55 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 9Park Chapel Park Chapel, 145 F Crouch Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,328 GBP2023-08-31Officer2022-01-12 ~ nowIIF 56 - Director → MEPerson with significant control2022-01-12 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OE
- 1044 Woolacombe Way, Hayes, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)49,175 GBP2025-03-31Officer2023-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1150 Devoke Road, Wythenshawe, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-08-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 12Wilberforce House, Station Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer2023-03-16 ~ nowIIF 17 - Director → ME
- 13170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 14170 Manor Farm Road, Wembley, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 15170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 162 Common Way, Common Way, Coventry, United KingdomDissolved Corporate (2 parents)Officer2016-03-08 ~ dissolvedIIF 1 - Director → ME
- 17109 Swan Street, Sileby, LeicestershireDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 9 - Director → ME
- 184385, 15446019 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 105 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 19170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 20COGNITY GROUP LIMITED - 2024-06-17Flat 1, Clay Court, 219 Long Lane, London, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 104 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE
- 214 Hyperion House, Brixton Hill, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 11 - Director → ME
- 2212 Hatherton Grove, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)113 GBP2020-07-31Officer2011-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 141 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more as a member of a firm → OEIIF 141 - Has significant influence or control → OEIIF 141 - Right to appoint or remove directors → OE
- 235 Jupiter Avenue, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2018-07-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 24114 Emlyn Road, Swansea, WalesDissolved Corporate (2 parents)Person with significant control2019-11-20 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25The Old Counting House 82e, High Street, Wallingford, EnglandActive Corporate (1 parent)Officer2024-05-31 ~ nowIIF 134 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE
- 26
HOUSE OF INANNA LTD
- nowDEEP DIVERS LTD - 2017-10-3050 Napier Rd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6 GBP2019-10-31Officer2018-06-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-19 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 27313b Hoe Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-06-30Officer2022-06-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 28170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 121 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of shares – 75% or more → OE
- 2971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-24,061 GBP2024-04-30Officer2018-04-12 ~ nowIIF 63 - Director → ME2018-04-12 ~ nowIIF 159 - Secretary → MEPerson with significant control2018-04-12 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 30Alaska Buildings Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)211 GBP2020-10-31Officer2019-10-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 3149 Philbeach Gardens, Flat C, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 28 - Director → ME
- 32Lower Ground Floor, 40 Bloomsbury Way, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-02-28Officer2015-02-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 33102a 102a High Rd, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 6 - Director → ME
- 3450 Seymour Street, London, EnglandActive Corporate (1 parent)Equity (Company account)24,016 GBP2024-08-31Officer2019-08-09 ~ nowIIF 45 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 35Devonshire House, Honeypot Lane, Stanmore, United KingdomDissolved Corporate (2 parents)Officer2017-12-06 ~ dissolvedIIF 136 - Director → ME
- 36170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 378 Elm House 14 Mulberry Avenue, Stanwell, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)3,235 GBP2020-03-31Officer2015-02-23 ~ dissolvedIIF 96 - Director → ME
- 3840 Bloomsbury Way, Lower Ground Floor, LondonDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 27 - Director → ME
- 3971 Sutton Hall Road, Hounslow, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-02 ~ dissolvedIIF 33 - Director → ME
- 40Flat 1 Harlequin House, 1 Coningham Road, London, EnglandDissolved Corporate (2 parents)Officer2020-03-27 ~ dissolvedIIF 139 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 41170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 42114 Fore Street, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-08-21 ~ dissolvedIIF 135 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 435 Cerne Close, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)5,341 GBP2024-02-28Officer2023-02-27 ~ nowIIF 25 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 44170 Greenford Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 45The Legacy Business Centre 2a Ruckholt Road, Office 228, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,163 GBP2017-08-31Officer2013-12-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 4620-22 Wenlock Road, London, Greater LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)44,438 GBP2024-06-30Officer2014-06-27 ~ nowIIF 115 - Director → MEPerson with significant control2017-07-23 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 4726 Timken Way South, Duston, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)912 GBP2024-01-31Officer2019-01-21 ~ nowIIF 46 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 48170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer2018-11-22 ~ nowIIF 124 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 49170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 123 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE
- 50170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2022-02-24 ~ dissolvedIIF 128 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
- 51170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2019-01-08 ~ nowIIF 84 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 52
OPERA TAX ACCOUNTING LTD
- nowOPTIMA INT CONSULTING LTD - 2025-05-01170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-12-09 ~ nowIIF 122 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OE - 53
OPERA TAX OFFICE LTD
- nowALPHA TAX AND BUSINESS SERVICES LTD - 2021-06-28POLKA TAX LTD - 2018-04-19170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-30Officer2016-03-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more as a member of a firm → OEIIF 145 - Right to appoint or remove directors as a member of a firm → OE - 54170 Greenford Road, HarrowActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2019-04-01 ~ nowIIF 83 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 55170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2025-01-01 ~ nowIIF 120 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE
- 56170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2025-06-30 ~ nowIIF 125 - Director → MEPerson with significant control2025-06-30 ~ nowIIF 164 - Has significant influence or control → OE
- 57170 Greenford Road, Sudbury HillActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2020-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 58170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer2022-01-17 ~ dissolvedIIF 127 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 59170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 6018 Nile Drive, Spalding, United KingdomActive Corporate (1 parent)Equity (Company account)20,563 GBP2024-09-30Officer2018-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 6119 Maeshendre, Waunfawr, Aberystwyth, WalesActive Corporate (2 parents)Equity (Company account)25,247 GBP2024-08-31Officer2020-08-01 ~ nowIIF 69 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 6211 Chaucer Way, Slough, United KingdomActive Corporate (2 parents)Equity (Company account)908 GBP2024-03-31Officer2018-06-12 ~ nowIIF 64 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 63Flat 28 Briarley Beacon View Road, West Bromwich, West MidlandsDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 31 - Director → ME
- 64Devonshire House, Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 53 - Director → ME
- 6510 Popes Lane, Little Thetford, Ely, United KingdomDissolved Corporate (2 parents)Officer2017-09-28 ~ dissolvedIIF 16 - Director → ME
- 6613 Queens Court 53 Rectory Rd, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,340 GBP2022-03-31Person with significant control2026-02-08 ~ nowIIF 153 - Has significant influence or control → OE
- 67
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-0585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2017-08-29 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 6829 Culverhouse Road, Swindon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,562 GBP2024-04-30Officer2022-04-06 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 6932 Cheltenham Road, Corby, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer2013-10-30 ~ dissolvedIIF 4 - Director → ME
- 7039 Newcombe Road, Northampton, United KingdomDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 140 - Director → ME
- 71170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 72Flat 16 Hurst Court, Elliot Road, Watford, United KingdomActive Corporate (2 parents)Equity (Company account)6,717 GBP2024-09-30Officer2016-09-08 ~ nowIIF 99 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 73380 Cranford Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-11-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 74Office 1, Initial Business Centre, Wilsons House, ManchesterActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2018-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 7511 De Senlis House, Jerome Court, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)18,346 GBP2024-01-31Officer2026-02-06 ~ nowIIF 132 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 76Flat 8 Holly Court, 9 Privet Road, Bournemouth, Dorset, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 38 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 7736 Walton Road, Bushey, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)861 GBP2024-03-31Person with significant control2024-04-01 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 78Alaska Buildings Flat 107, Building 600, Alaska Buildings, 61 Grange Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,000 GBP2020-10-31Officer2019-10-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-10-22 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Right to appoint or remove directors → OE
- 794 Alwyne Square, Islington, LondonDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 131 - Has significant influence or control → OE
- 8027 Berrington Grove, Westcroft, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2016-12-07 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
Ceased
18
- 1
4 POWER ENGINEERING LTD
- nowBARAF ENGINEERING LTD - 2021-07-29FACADES SOLUTIONS LTD - 2021-05-19Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-243,886 GBP2024-11-30Officer2012-11-15 ~ 2014-06-04IIF 8 - Director → ME - 21 Cornhill, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)35,060 GBP2024-05-31Officer2013-05-20 ~ 2013-05-21IIF 73 - Director → ME
- 3
ARTOFTRADE LTD
- nowHJ FAST BUILDING LTD - 2017-07-0740 Bloomsbury Way, Lower Groundfloor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-04-30Officer2017-04-03 ~ 2017-09-20IIF 37 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-20IIF 62 - Ownership of shares – 75% or more → OE - 42 Common Way, Coventry, United KingdomDissolved Corporate (1 parent)Officer2013-01-29 ~ 2013-12-13IIF 3 - Director → ME
- 5
DECOPRESS NV LTD
- nowGOOD IT SERVICES LTD - 2017-05-3085 Great Portland Street, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-07-31Officer2016-07-07 ~ 2017-04-28IIF 21 - Director → MEPerson with significant control2016-07-07 ~ 2017-04-28IIF 71 - Ownership of shares – 75% or more → OE - 6
EMERGENCY DRIVERS LTD
- nowD & T DRIVING LTD - 2014-09-254385, 07370923 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-60,155 GBP2020-09-30Officer2014-09-22 ~ 2016-03-31IIF 58 - Director → ME - 757 Kitchener Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2017-05-19 ~ 2017-07-30IIF 15 - Director → ME
- 8Skyhaven, 87 Oakwood Hill, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)90,693 GBP2024-04-30Officer2015-01-02 ~ 2016-05-01IIF 82 - Director → ME
- 944 Coldhams Crescent, Huntingdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-73,103 GBP2019-06-30Officer2018-06-07 ~ 2019-12-03IIF 78 - Director → MEPerson with significant control2018-06-07 ~ 2019-12-03IIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 1044 Coldhams Crescent, Huntingdon, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,200 GBP2019-02-28Officer2017-02-07 ~ 2019-12-03IIF 80 - Director → MEPerson with significant control2017-02-07 ~ 2019-12-03IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 1127 Old Gloucester Street, London, EnglandDissolved CorporateOfficer2015-01-06 ~ 2017-07-03IIF 2 - Director → ME
- 12
HOUSE OF INANNA LTD
- nowDEEP DIVERS LTD - 2017-10-3050 Napier Rd, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6 GBP2019-10-31Officer2017-10-19 ~ 2018-01-01IIF 13 - Director → ME - 1318 Uxbridge Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2018-02-16 ~ 2018-02-16IIF 90 - Director → ME2018-02-19 ~ 2018-06-01IIF 89 - Director → MEPerson with significant control2017-01-01 ~ 2018-06-01IIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14170 Greenford Road, Sudbury HillActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-30Officer2018-08-09 ~ 2020-02-27IIF 88 - Director → ME2014-01-01 ~ 2015-09-03IIF 24 - Director → MEPerson with significant control2018-12-05 ~ 2020-02-27IIF 147 - Ownership of shares – 75% or more → OE
- 1513 Queens Court 53 Rectory Rd, Beckenham, EnglandActive Corporate (1 parent)Equity (Company account)-3,340 GBP2022-03-31Officer2018-11-20 ~ 2023-05-08IIF 116 - Director → MEPerson with significant control2018-11-20 ~ 2023-05-08IIF 154 - Ownership of shares – 75% or more → OE
- 16
RCG AUTOPARTS LTD
- nowBUILDPOL LTD - 2017-09-0585 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer2016-07-07 ~ 2017-08-29IIF 23 - Director → MEPerson with significant control2016-07-07 ~ 2017-09-06IIF 109 - Ownership of shares – 75% or more → OE - 1711 De Senlis House, Jerome Court, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)18,346 GBP2024-01-31Officer2016-01-25 ~ 2026-02-06IIF 14 - Director → ME
- 18Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ 2018-04-05IIF 18 - Director → MEPerson with significant control2017-11-27 ~ 2018-04-05IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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