The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Byron Malik Sachdev

    Related profiles found in government register
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ssltc, Midgeland Road, Blackpool, FY4 5HZ, England

      IIF 1

    • The Old School House, 6 Havelock Place, Harrow, HA1 1LJ, United Kingdom

      IIF 2

    • 14, Hanover Street, London, W1S 1YH, England

      IIF 3

    • 14, The Grove, Golders Green, London, NW11 9SH

      IIF 4 IIF 5

    • 3rd Floor Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 6

    • 4, Leirum Street, London, N1 0SF, England

      IIF 7

    • Flat 5, 47, Belsize Park Gardens, Hampstead, London, NW3 4JL, England

      IIF 8 IIF 9

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 10 IIF 11 IIF 12

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 19 IIF 20 IIF 21

    • 38, Windy Harbour Road, Singleton, Poulton-le-fylde, FY6 8NB, England

      IIF 32

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 33

    • 18, Clarence Road, Southend-on-sea, Essex, SS1 1AN

      IIF 34

    • The Cottage, Clarence Road, Southsea, Hampshire, PO5 2LH, England

      IIF 35

    • 16, Nascot Place, Watford, Herts, WD17 4QT, England

      IIF 36

    • 16, Nascot Place, Watford, WD17 4QT, England

      IIF 37 IIF 38

    • Flat 51, 29 Loates Lane, Watford, WD17 2PJ, England

      IIF 39

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY

      IIF 40 IIF 41

    • Office 3, Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 42

    • Office 3, Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 46

    • The Barn, 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 47

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 48 IIF 49

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 50

    • The Barn, Nascot Place, Watford, WD17 4QT, England

      IIF 51
  • Byron Malik Sachdev
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Basford Hall, Basford Green, Leek, Staffordshire, ST13 7ER, United Kingdom

      IIF 52

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 53 IIF 54

    • 17, Orchard Drive, Watford, WD17 3DX, England

      IIF 55

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 56

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 57 IIF 58
  • Byron Malik Sachdev
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 97, Bushey Grove Road, Bushey, WD23 2JN, England

      IIF 59

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 60 IIF 61

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 62 IIF 63
  • Byron Malik Sachdev
    British born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 64

    • Office 229, 275 Deansgate, Manchester, M3 4EL, England

      IIF 65

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 66
  • Mr Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Nascot Place, Watford, Hertfordshire, WD17 4QT, United Kingdom

      IIF 67
  • Byron Malik Sachdev
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 68
  • Sachdev, Byron Malik
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 318a, St Albans Road, St. Albans Road, Watford, Hertfordshire, WD24 6PQ, England

      IIF 69

    • 318a, St Albans Road, Watford, WD24 6PQ, England

      IIF 70
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British nominee director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, England

      IIF 200
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Wenta Business Centre, Colne Way, Watford, Herts, WD24 7ND, United Kingdom

      IIF 201
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 23, Castalia Square, Dockland, London, E14 3PQ, England

      IIF 202
  • Sachdev, Byron Malik
    British sales and marketing born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137, Abbots Road, Abbots Langley, Watford, Herts, WD5 0BJ, United Kingdom

      IIF 203 IIF 204 IIF 205

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 206
  • Sachdev, Byron Malik
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, Unit R1, Penfold Trading Estate, Watford, Herts, WD24 4YY

      IIF 207
  • Byron Sachdev
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, 16 Nascot Place, Watford, WD17 4QT, United Kingdom

      IIF 208
  • Sachdev, Byron
    British director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 209 IIF 210
  • Sachdev, Byron
    English director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 211

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 212
  • Sachdev, Byron
    English director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • Office 3 Unit R1, Penfold Works, Imperial Way, Watford, WD24 4YY, England

      IIF 213
  • Sachdev, Byron Malik
    British administrator born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 214 IIF 215
  • Sachdev, Byron Malik
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British merchant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sachdev, Byron Malik
    British sales born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 292
  • Sachdev, Byron Malik
    British sales advisor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 293
  • Sachdev, Byron Malik
    British sales director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 294
  • Sachdev, Byron Malik
    British

    Registered addresses and corresponding companies
  • Sachdev, Byron

    Registered addresses and corresponding companies

    • The Annexe, Ivy House, 35 High Street, Bushey, Hertfordshire, WD23 1BD

      IIF 298

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG

      IIF 299

    • 25, Sheriff Way, Leavesden, Watford, Hertfordshire, WD15 7QS, United Kingdom

      IIF 300

    • 25, Sheriff Way, Watford, Hertfordshire, WD25 7QS, United Kingdom

      IIF 301

    • 25, Sheriff Way, Watford, Herts, WD25 7QS, United Kingdom

      IIF 302 IIF 303 IIF 304

    • 25, Sheriff Way, Watford, WD25 7QS, United Kingdom

      IIF 307
child relation
Offspring entities and appointments
Active 49
  • 1
    25 Sheriff Way, Leavesden, Watford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 259 - director → ME
  • 2
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    73,792 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 182 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    189,827 GBP2021-05-15
    Officer
    2015-04-13 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 4
    Office 3, Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 144 - director → ME
  • 5
    Office 3, Unit R1, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 141 - director → ME
  • 6
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    259,634 GBP2022-02-28
    Officer
    2014-02-10 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 142 - director → ME
  • 8
    14 The Grove, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 9
    16 Nascot Place, Watford, England
    Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 121 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-26 ~ now
    IIF 118 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    The Barn, 16 Nascot Place, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    1,203,229 GBP2021-07-31
    Officer
    2010-07-07 ~ now
    IIF 184 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    The Barn, 16 Nascot Place, Watford, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 270 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 13
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 148 - director → ME
  • 14
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 131 - director → ME
  • 15
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 130 - director → ME
  • 16
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 17
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-04-22 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    The Barn, 16 Nascot Place, Watford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 181 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 297 - secretary → ME
  • 20
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 127 - director → ME
  • 21
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 188 - director → ME
    Person with significant control
    2016-10-15 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 22
    HONEYCOPE MAINTENANCE SERVICES LIMITED - 2024-03-25
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2023-01-24 ~ dissolved
    IIF 183 - director → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 147 - director → ME
  • 24
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 133 - director → ME
  • 25
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 161 - director → ME
  • 26
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 157 - director → ME
  • 27
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 159 - director → ME
  • 28
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-11 ~ dissolved
    IIF 187 - director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    Basford Hall, Basford Green, Leek, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 77 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-06 ~ dissolved
    IIF 128 - director → ME
  • 31
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2014-01-28 ~ now
    IIF 200 - director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-15 ~ dissolved
    IIF 160 - director → ME
  • 33
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 210 - director → ME
  • 34
    16 Nascot Place, Watford, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 35
    BAILEY SUPRA LIMITED - 2014-12-24
    137 Abbots Road, Abbots Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 71 - director → ME
  • 36
    16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-30 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 37
    Office 3 Unit R1 Penfold Trading Estate, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 143 - director → ME
  • 38
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 39
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 40
    14 The Grove, Golders Green, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 41
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 137 - director → ME
  • 42
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 134 - director → ME
  • 43
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 166 - director → ME
  • 44
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    184,825 GBP2024-02-29
    Officer
    2018-02-28 ~ now
    IIF 76 - director → ME
  • 45
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 163 - director → ME
  • 46
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 165 - director → ME
  • 47
    YOU ARE CREDIT LIMITED - 2011-01-20
    25 Sheriff Way, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 265 - director → ME
  • 48
    Office 3 Unit R Penfold Works, Imperial Way, Watford, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 126 - director → ME
  • 49
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2015-08-11 ~ dissolved
    IIF 149 - director → ME
Ceased 176
  • 1
    1 The Greenway, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-11-10
    IIF 146 - director → ME
  • 2
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2013-01-19
    IIF 272 - director → ME
  • 3
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ 2012-09-16
    IIF 255 - director → ME
    2009-09-16 ~ 2011-01-14
    IIF 206 - director → ME
  • 4
    Flat 5, 47 Belsize Park Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 89 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 5
    DIET PRO SUPRA LIMITED - 2014-12-24
    4 Leirum Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-07 ~ 2017-04-13
    IIF 158 - director → ME
    Person with significant control
    2016-12-22 ~ 2017-04-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    ABSOLUTE MAC LTD - 2011-03-03
    Frp Advisory Llp, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-03-03
    IIF 244 - director → ME
  • 7
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-08-19 ~ 2020-06-17
    IIF 96 - director → ME
    Person with significant control
    2016-08-18 ~ 2020-06-17
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 87 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    AMAZING SMILE LTD - 2011-12-01
    4 Cornwall Road, Greenhill, Herne Bay, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-12-01
    IIF 216 - director → ME
  • 10
    Office 3 Unit R1 Penfold Works, Imperial Way, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2015-02-18 ~ 2015-02-24
    IIF 180 - director → ME
  • 11
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 98 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    Argyll House All Saints Passage, Wandsworth High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,179,487 GBP2015-07-31
    Officer
    2015-07-06 ~ 2015-10-13
    IIF 86 - director → ME
  • 13
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-02-28
    Officer
    2013-02-06 ~ 2014-02-14
    IIF 201 - director → ME
  • 14
    Office 3, Unit 4 Westward House, Glebeland Road, Camberley, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,506 GBP2023-12-31
    Officer
    2012-02-17 ~ 2013-02-12
    IIF 263 - director → ME
  • 15
    Cardiff House, Priority Business Park, Barry, South Glamorgan, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 145 - director → ME
  • 16
    37th Floor 1 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-18 ~ 2015-02-20
    IIF 173 - director → ME
  • 17
    Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-01-23
    IIF 261 - director → ME
  • 18
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 108 - director → ME
    Person with significant control
    2016-12-16 ~ 2020-06-04
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    GGH 2 LTD - 2013-01-17
    Ssltc, Midgeland Road, Blackpool, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 167 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ 2012-04-02
    IIF 254 - director → ME
  • 21
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 220 - director → ME
  • 22
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 93 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    Litton House, Saville Road, Peterborough, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    239,010 GBP2016-02-28
    Officer
    2015-03-30 ~ 2016-01-15
    IIF 211 - director → ME
  • 24
    121 Arragon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ 2015-11-23
    IIF 129 - director → ME
  • 25
    ONLINE STARTUP LTD - 2013-01-10
    22a Burton Street, Melton Mowbray, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    17,781 GBP2024-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 284 - director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2012-01-13
    IIF 274 - director → ME
    2010-01-12 ~ 2011-03-16
    IIF 198 - director → ME
  • 27
    CHANGES W.W., LTD. - 2016-11-01
    Hyde Park House Manfred Road, Putney, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,047,164 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 100 - director → ME
  • 28
    CURTIS PROPERTY SERVICES LTD - 2022-07-14
    604 VAPERZ LIMITED - 2020-03-03
    *default*, 290 Moston Lane, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    102,972 GBP2021-01-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 156 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 225 - director → ME
  • 30
    DEVERSORII GRP LIMITED - 2023-10-17
    Office 6 Independence House, Adelaide Street, Heywood, Ol10 4hf, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 110 - director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire
    Dissolved corporate
    Officer
    2010-04-07 ~ 2011-03-23
    IIF 214 - director → ME
    2010-04-07 ~ 2011-03-23
    IIF 303 - secretary → ME
  • 32
    The East Stable Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-08-11
    IIF 296 - secretary → ME
  • 33
    3rd Floor 207 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-01-25
    IIF 75 - director → ME
  • 34
    Suite 5 J Belper North Mill, Bridge Foot, Belper, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2011-10-25 ~ 2012-02-16
    IIF 277 - director → ME
    2011-10-25 ~ 2013-11-11
    IIF 300 - secretary → ME
  • 35
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 250 - director → ME
  • 36
    The Barn, 16 Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    -15,837 GBP2021-08-01 ~ 2022-07-31
    Officer
    2013-07-05 ~ 2013-10-25
    IIF 123 - director → ME
  • 37
    GGH 8 LTD - 2013-01-17
    71-75 Shelton Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    465,767 GBP2016-01-31
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 212 - director → ME
  • 38
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 237 - director → ME
  • 39
    Suite 17030 145-157 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-19 ~ 2011-06-13
    IIF 242 - director → ME
  • 40
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 247 - director → ME
  • 41
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-04-27
    IIF 224 - director → ME
  • 42
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 246 - director → ME
  • 43
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-02-22 ~ 2013-02-23
    IIF 260 - director → ME
  • 44
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-10-01 ~ 2020-06-03
    IIF 111 - director → ME
    Person with significant control
    2016-10-07 ~ 2020-06-03
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 45
    THE MERCHANT ACCOUNT PROVIDERS LTD - 2017-09-11
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-02-15 ~ 2013-04-15
    IIF 82 - director → ME
    2012-05-22 ~ 2013-02-14
    IIF 202 - director → ME
  • 46
    ARGAN STRATEGIC INVESTMENTS LTD - 2011-09-30
    Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ 2013-01-08
    IIF 269 - director → ME
  • 47
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 241 - director → ME
  • 48
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ 2011-02-22
    IIF 197 - director → ME
  • 49
    E-TEL TECH SOLUTIONS LIMITED - 2016-10-31
    Lyttelton House, Lyttelton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,864,757 GBP2016-05-31
    Officer
    2015-07-15 ~ 2015-10-13
    IIF 101 - director → ME
  • 50
    SPECTUS WINDOW SYSTEMS LTD - 2017-09-04
    EDWARDIAN CONSERVATORIES LTD - 2016-02-10
    204a Vauxhall Road, Liverpool, England
    Dissolved corporate
    Equity (Company account)
    550 GBP2017-12-30
    Officer
    2010-07-19 ~ 2012-11-14
    IIF 243 - director → ME
  • 51
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 222 - director → ME
  • 52
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 91 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 53
    GREEN SPACES LTD - 2010-12-14
    18 Manor Court, Hight Street, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-11-17
    IIF 258 - director → ME
  • 54
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,510 GBP2023-07-31
    Officer
    2010-11-03 ~ 2013-02-04
    IIF 273 - director → ME
  • 55
    318a St Albans Road, Watford
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2013-05-16 ~ 2018-07-26
    IIF 70 - director → ME
  • 56
    The East Stable, Thrales End Farm, Harpenden, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-04-21
    IIF 306 - secretary → ME
  • 57
    C/o Ltdonline Ja 1st Floor Office 8, Business Resource Network Whateleys Drive, Kenilworth, England
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ 2010-01-26
    IIF 295 - secretary → ME
  • 58
    BAILEY ELITE LIMITED - 2014-12-24
    15 Alexandra Road, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-11-25
    IIF 117 - director → ME
  • 59
    The Crown Public House, 46 Plaistow Lane, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-22
    IIF 251 - director → ME
  • 60
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-18 ~ 2012-06-25
    IIF 275 - director → ME
  • 61
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-17
    IIF 174 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-17
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 62
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ 2009-06-22
    IIF 204 - director → ME
  • 63
    1st Floor, 68 Leeds Road, Nelson, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2015-10-13 ~ 2015-11-25
    IIF 151 - director → ME
  • 64
    BLUESTONE OAK LIMITED - 2020-11-27
    GP MANAGEMENT LIMITED - 2020-11-16
    BLUESTONE OAK LIMITED - 2020-11-16
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    2 Colton Square, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -1,370 GBP2023-12-31
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 85 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-08-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 65
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-13 ~ 2010-03-09
    IIF 205 - director → ME
  • 66
    DIGI SWITCH LTD - 2013-11-25
    DIGI SWITCH T/A MOMENTUM ENERGY LIMITED - 2011-05-20
    DIGI SWITCH LTD - 2011-05-16
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-05-12
    IIF 223 - director → ME
  • 67
    GLOBAL TEL CONSULTING UK LIMITED - 2019-08-06
    Suite 7, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-05-11 ~ 2019-08-06
    IIF 84 - director → ME
    Person with significant control
    2017-03-20 ~ 2019-08-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 68
    86-90 Paul Street, The Hoxton Mix, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110,365 GBP2023-12-31
    Officer
    2011-01-26 ~ 2012-12-10
    IIF 262 - director → ME
  • 69
    The Barn, Nascot Place, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    540 GBP2019-12-31
    Officer
    2015-06-30 ~ 2017-04-19
    IIF 190 - director → ME
    Person with significant control
    2016-07-14 ~ 2017-04-19
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 70
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-14 ~ 2013-01-04
    IIF 239 - director → ME
  • 71
    3 Rd Floor, 207 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-10 ~ 2011-03-11
    IIF 307 - secretary → ME
  • 72
    72 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-03-19 ~ 2013-03-05
    IIF 290 - director → ME
  • 73
    Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
    Dissolved corporate (2 parents)
    Officer
    2015-08-25 ~ 2015-12-17
    IIF 155 - director → ME
  • 74
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate
    Officer
    2009-04-29 ~ 2011-05-25
    IIF 203 - director → ME
  • 75
    31 Aqua Apartments Goodchild Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 236 - director → ME
  • 76
    THE BIG MOW LTD - 2013-08-30
    19 Frenchum Gardens, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ 2013-01-04
    IIF 292 - director → ME
    2010-07-19 ~ 2012-11-15
    IIF 252 - director → ME
  • 77
    Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ 2011-08-01
    IIF 299 - secretary → ME
  • 78
    PESAR LIMITED - 2020-11-27
    GGH 13 LTD - 2013-01-17
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 170 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 79
    MICROPC SOLUTIONS LIMITED - 2020-11-27
    55 Meaford Road, Barlaston, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2015-10-13 ~ 2020-06-04
    IIF 105 - director → ME
    Person with significant control
    2016-10-12 ~ 2020-06-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 80
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2013-02-19
    IIF 268 - director → ME
  • 81
    GGH 9 LTD - 2013-01-17
    60 Flagg Court, South Shields, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 177 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 82
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-09-01 ~ 2020-06-17
    IIF 94 - director → ME
    Person with significant control
    2016-08-20 ~ 2020-06-17
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 83
    GGH 10 LTD - 2013-01-23
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 169 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 84
    Office 3 Unit R Penfold Works, Imperial Way, Watford
    Dissolved corporate
    Officer
    2015-07-27 ~ 2015-11-04
    IIF 124 - director → ME
  • 85
    Premier Business Centre, 47-49 Park Royal Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ 2013-01-08
    IIF 256 - director → ME
  • 86
    KOLFEW LIMITED - 2015-05-08
    GGH 4 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 176 - director → ME
  • 87
    HUTUN LIMITED - 2015-05-08
    GGH 5 LTD - 2013-01-17
    Office 3 Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate
    Officer
    2015-03-04 ~ 2015-05-06
    IIF 178 - director → ME
  • 88
    BLUE MIST LIMITED - 2011-10-14
    Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 271 - director → ME
  • 89
    TITAN INDUSTRIES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 279 - director → ME
  • 90
    The Barn, 16 Nascot Place, Watford, England
    Corporate (1 parent)
    Equity (Company account)
    -515,369 GBP2022-05-31
    Officer
    2011-05-17 ~ 2013-01-30
    IIF 264 - director → ME
  • 91
    ZYLENT MUSCLE HEALTH LTD - 2014-12-16
    14 Tredwell Mills, Upper Park Gate, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-12-16 ~ 2020-06-04
    IIF 106 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 92
    GGH 3 LTD - 2013-01-17
    38 Windy Harbour Road, Singleton, Poulton-le-fylde, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2017-07-24
    IIF 172 - director → ME
    Person with significant control
    2017-03-02 ~ 2017-07-24
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 93
    MURANO HEALTH LTD - 2014-12-16
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-01-07 ~ 2020-06-04
    IIF 109 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 94
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-04-22
    IIF 209 - director → ME
  • 95
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ 2013-06-19
    IIF 257 - director → ME
  • 96
    One Euston Square 40, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-04-14
    IIF 217 - director → ME
  • 97
    S.A.S. LOCKSMITHS LTD - 2012-02-16
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,576 GBP2018-05-31
    Officer
    2010-07-19 ~ 2012-02-16
    IIF 221 - director → ME
  • 98
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 97 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 99
    2 LOVE MY LTD - 2011-02-22
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-01-31
    IIF 230 - director → ME
  • 100
    Brook House, Moss Grove, Kingswinford, England
    Corporate (2 parents)
    Equity (Company account)
    -36,224 GBP2022-08-31
    Officer
    2015-04-20 ~ 2016-01-07
    IIF 138 - director → ME
  • 101
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 218 - director → ME
  • 102
    Office 3 Unit R1, Penfold Trading Estate, Watford
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ 2015-08-12
    IIF 162 - director → ME
  • 103
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-12-17 ~ 2020-06-04
    IIF 104 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-04
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 104
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ 2020-06-16
    IIF 92 - director → ME
    Person with significant control
    2016-12-12 ~ 2020-06-16
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 105
    4 Cornwall Road, Herne Bay, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 103 - director → ME
    Person with significant control
    2017-02-21 ~ 2020-06-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 106
    ZYLENT FITNESS PRODUCTS LTD - 2014-12-16
    Olympia Products Limited, 83 Ducie Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-16 ~ 2016-01-25
    IIF 152 - director → ME
  • 107
    120 High Road, East Finchley, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    632,837 GBP2023-05-31
    Officer
    2010-07-19 ~ 2010-12-22
    IIF 245 - director → ME
  • 108
    3 Rd Floor, 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2012-03-09 ~ 2013-01-04
    IIF 285 - director → ME
  • 109
    37 Goodey Road, Barking, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ 2013-01-04
    IIF 287 - director → ME
  • 110
    Overseas House, 66-68 High Road, Bushey Heath, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-07-06 ~ 2012-05-16
    IIF 294 - director → ME
  • 111
    PRIORY FUNERAL SERVICES BRIDGEND LTD - 2011-12-02
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-12-01
    IIF 248 - director → ME
  • 112
    GGH 6 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, Hampstead, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 168 - director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 113
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2015-03-04 ~ 2020-07-29
    IIF 171 - director → ME
    Person with significant control
    2017-03-03 ~ 2020-07-29
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 114
    EXCLUSIVE SMILE LTD - 2011-12-06
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-20 ~ 2011-12-05
    IIF 233 - director → ME
    2010-07-14 ~ 2011-10-19
    IIF 226 - director → ME
  • 115
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 219 - director → ME
  • 116
    CELTIC RESEARCH & TECHNOLOGIES LTD. - 2015-10-01
    160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-14 ~ 2015-10-20
    IIF 125 - director → ME
  • 117
    VERDITURE LIMITED - 2015-10-21
    Suite 1094, Office 6 Slington House Rankine Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-01 ~ 2015-10-23
    IIF 112 - director → ME
  • 118
    Office 3, Unit R Penfold Works, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-08 ~ 2015-07-21
    IIF 164 - director → ME
  • 119
    NEW MORNING HEALTH LIMITED - 2021-02-09
    Hilton House, Block A, Lord Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    -61,297 GBP2023-11-30
    Officer
    2016-04-12 ~ 2020-06-04
    IIF 107 - director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-04
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 120
    Office 3, Unit R Penfold Works, Imperial Way, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-24 ~ 2017-05-18
    IIF 139 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-05-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 121
    Mayfield House, Rochfords Gardens, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 232 - director → ME
  • 122
    WEBSITE HOSTING SERVICES LIMITED - 2019-08-06
    3rd Floor Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-04-24 ~ 2019-08-06
    IIF 140 - director → ME
    Person with significant control
    2017-04-24 ~ 2019-08-06
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 123
    DESTINYS DREAM LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 289 - director → ME
  • 124
    RUBY EDITION LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 282 - director → ME
  • 125
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 280 - director → ME
  • 126
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 278 - director → ME
  • 127
    THE EPONA APPROACH EUROPE LTD - 2012-05-29
    8 Colton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2018-06-30
    Officer
    2010-07-14 ~ 2012-05-25
    IIF 253 - director → ME
  • 128
    ROSETTA(PMSD)PROPERTY COMPANY LTD - 2020-09-24
    TECAR LIMITED - 2020-09-18
    GGH 12 LTD - 2013-02-11
    19 Rosetta Road, Portsmouth, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,093 GBP2024-01-31
    Officer
    2015-03-04 ~ 2020-09-17
    IIF 175 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-09-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 129
    MOON SHADOW LIMITED - 2011-10-14
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 283 - director → ME
  • 130
    ESME BUSINESS SERVICES LIMITED - 2011-10-13
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate
    Officer
    2011-10-07 ~ 2012-10-07
    IIF 276 - director → ME
  • 131
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,766 GBP2019-11-30
    Officer
    2016-11-04 ~ 2017-04-19
    IIF 189 - director → ME
    Person with significant control
    2016-11-04 ~ 2017-04-19
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 132
    SHREE INVESTMENT LTD - 2016-09-29
    68 Cecil Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,359,992 GBP2016-02-28
    Officer
    2015-07-03 ~ 2015-07-10
    IIF 191 - director → ME
  • 133
    The Old School House, 6 Havelock Place, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    184,825 GBP2024-02-29
    Person with significant control
    2018-02-28 ~ 2025-01-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    14 Hanover Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-04-11 ~ 2019-04-16
    IIF 78 - director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 135
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 228 - director → ME
    IIF 231 - director → ME
  • 136
    Oversea's House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-23 ~ 2012-01-04
    IIF 291 - director → ME
    2010-02-01 ~ 2012-01-04
    IIF 215 - director → ME
    2010-02-01 ~ 2012-01-04
    IIF 305 - secretary → ME
  • 137
    YUI MUSIC ENTERTAINMENT LIMITED - 2012-04-20
    START INVESTMENTS LTD - 2012-04-20
    3rd Floor, 207 Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    71,472 GBP2024-02-29
    Officer
    2012-02-27 ~ 2012-04-16
    IIF 193 - director → ME
  • 138
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-27 ~ 2013-01-04
    IIF 194 - director → ME
  • 139
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-28 ~ 2013-01-04
    IIF 192 - director → ME
  • 140
    15 Overdale Avenue, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,020 GBP2017-02-28
    Officer
    2012-02-28 ~ 2012-06-01
    IIF 195 - director → ME
  • 141
    35 Willis House Grantham Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ 2012-10-12
    IIF 281 - director → ME
  • 142
    3 Rd Floor, 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-05 ~ 2013-01-07
    IIF 196 - director → ME
  • 143
    40 Kenton Lane, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -154 GBP2023-07-31
    Officer
    2015-07-08 ~ 2017-03-21
    IIF 185 - director → ME
  • 144
    244 Europa Boulevard, Westbrook, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    52,417 GBP2023-06-30
    Officer
    2010-07-19 ~ 2010-07-19
    IIF 235 - director → ME
  • 145
    1 Manchester Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-25 ~ 2020-06-16
    IIF 95 - director → ME
    Person with significant control
    2016-08-21 ~ 2020-06-16
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 146
    BUDDY ELECTRICARS LTD - 2012-08-03
    51c Yorktown Road, Sandhurst, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2012-08-03
    IIF 238 - director → ME
  • 147
    Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2011-06-07
    IIF 249 - director → ME
  • 148
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-06 ~ 2013-01-07
    IIF 286 - director → ME
  • 149
    UNISON MARKETING LIMITED - 2016-03-11
    11-13 Queen Victoria Road, Coventry, England
    Dissolved corporate
    Officer
    2016-01-07 ~ 2016-01-07
    IIF 115 - director → ME
  • 150
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-03 ~ 2020-06-17
    IIF 99 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-06-17
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 151
    TVCM LIMITED - 2025-01-02
    30 Churchill Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2015-08-11 ~ 2015-08-12
    IIF 150 - director → ME
  • 152
    WESTLEAD CAPITAL (UK) LIMITED - 2011-08-11
    IONA COSMETICS LTD - 2011-08-10
    1st Floor 23 Princes Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-06-30
    Officer
    2010-07-14 ~ 2011-08-09
    IIF 74 - director → ME
    2010-07-14 ~ 2010-07-14
    IIF 240 - director → ME
  • 153
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2010-03-17 ~ 2011-04-21
    IIF 298 - secretary → ME
  • 154
    Suite 5, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-10-24 ~ 2019-08-22
    IIF 207 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-08-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 155
    17 Orchard Drive, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ 2017-10-16
    IIF 122 - director → ME
    Person with significant control
    2017-09-20 ~ 2017-10-16
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 156
    VENDEUSE, LTD - 2016-11-01
    Regal Court, 42-44 High Street, Slough, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    746,960 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-08-14
    IIF 113 - director → ME
  • 157
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 88 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 158
    VERMOULU GRP, LTD - 2016-11-01
    19 Pepper Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    991,759 GBP2015-07-31
    Officer
    2015-08-12 ~ 2015-10-13
    IIF 81 - director → ME
  • 159
    Flat 51, 29 Loates Lane, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 154 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 160
    Suite 6, C/o Jj Business Center, 17 Upminster Road South, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2019-08-22
    IIF 153 - director → ME
    Person with significant control
    2016-08-10 ~ 2019-08-22
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 161
    MY FINANCIAL GP LTD - 2011-09-20
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-08-10
    IIF 227 - director → ME
  • 162
    97 Bushey Grove Road, Bushey, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-04-13
    IIF 72 - director → ME
    Person with significant control
    2016-08-11 ~ 2017-04-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 163
    1 Manchester Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-08-12 ~ 2020-06-17
    IIF 90 - director → ME
    Person with significant control
    2016-08-11 ~ 2020-06-17
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 164
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-15 ~ 2012-03-19
    IIF 288 - director → ME
  • 165
    The Barn, 16 Nascot Place, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379 GBP2019-04-30
    Officer
    2015-10-01 ~ 2017-04-19
    IIF 186 - director → ME
  • 166
    GGH 7 LTD - 2013-01-17
    24 Parsonage Close, Abbots Langley, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2015-05-05
    IIF 179 - director → ME
  • 167
    48 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2010-09-23 ~ 2011-08-03
    IIF 302 - secretary → ME
  • 168
    29th Floor 1 Canada Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ 2015-07-03
    IIF 83 - director → ME
  • 169
    YAMOO LTD
    - now
    SHADOWHAWK TACTICAL LIMITED - 2023-10-04
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    838 GBP2024-03-31
    Officer
    2017-04-24 ~ 2020-06-04
    IIF 102 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-06-04
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 170
    GGH 11 LTD - 2013-01-17
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2015-03-04 ~ 2020-06-03
    IIF 213 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-06-03
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 171
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-03-11
    IIF 293 - director → ME
    2011-04-06 ~ 2012-04-06
    IIF 266 - director → ME
  • 172
    3rd Floor 207 Regent Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-07-19 ~ 2013-01-04
    IIF 229 - director → ME
  • 173
    67 Windsor Road, Prestwich, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-12-22 ~ 2011-05-27
    IIF 267 - director → ME
  • 174
    Homepark Churston Road, Churston Ferrers, Brixham, Devon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-14 ~ 2010-09-22
    IIF 73 - director → ME
    2010-07-14 ~ 2010-07-14
    IIF 234 - director → ME
  • 175
    Suite 2, Three Gables, Corner Hall, Apsley, Hemel Hempstead, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2011-01-26 ~ 2011-10-14
    IIF 301 - secretary → ME
    2010-10-20 ~ 2010-11-23
    IIF 304 - secretary → ME
  • 176
    Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2011-03-16
    IIF 199 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.