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

Abdul Rashidi

    Related profiles found in government register
  • Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Abdul Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 2
  • Mr Abdul Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 3
  • Mr Abdul Musadiq Rashidi
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 5

    • 85, Great Portland St, London, W1W 7LT

      IIF 6

    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 7
  • Rashid, Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Chapel Market, Islington, London, N1 9EN, United Kingdom

      IIF 8
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 9

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 10

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 11

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 12 IIF 13 IIF 14

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 21

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 22

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 23
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, England

      IIF 24

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 28

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Studio 123 Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 44 IIF 45

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 46

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, England

      IIF 47
  • Rashidi, Abdul
    British business executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Office Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 48
  • Rashidi, Abdul
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 49

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 50
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland St, London, W1W 7LT

      IIF 51

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 52

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 53

    • 476, Church Road, Northolt, UB5 5AU, England

      IIF 54
  • Rashidi, Abdul Musadiq
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 55
  • Rashidi, Abdul Musadiq
    British self employed born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 56
  • Rashidi, Abdul
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, Oakcroft Road, Chessington, KT9 1BD, England

      IIF 57
  • Rashidi, Abdul Sattar
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 58
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 76

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 81 IIF 82 IIF 83

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 85
  • Rashidi, Abdulsattar
    British accountant assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 86
  • Rashidi, Abdulsattar
    British accounts assistant born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, England

      IIF 87
  • Rashidi, Abdulsattar
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 88

    • 26, Blue Bell Lane, Liverpool, Merseyside, L36 7XY, England

      IIF 89
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 90
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 91 IIF 92 IIF 93

    • Unit 94 Kingspark Business Centre, 152-178 Kingston Road, New Malden, KT3 3ST, United Kingdom

      IIF 97
  • Mr Musadiq Rashid
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Chapel Market, Islington, London, N1 9EN

      IIF 98

    • 483, Green Lanes, London, N13 4BS

      IIF 99
  • Rashid, Musadiq
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lanes, Green Lanes, London, N13 4BS, United Kingdom

      IIF 100
  • Mr Abdulsattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdul Sattar Rashidi
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rashid, Musadiq
    British company director born in March 1968

    Registered addresses and corresponding companies

    • 54a Lower Road, Harrow, HA2 0DH

      IIF 144
  • Rashid, Musadiq
    British director born in March 1968

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 145
  • Rashid, Musadiq
    British director & secretary born in March 1968

    Registered addresses and corresponding companies

    • 54, A Dudley Court, Lower Road Harrow, London, HA2 0QH, United Kingdom

      IIF 146
  • Rashidi, Abdul Musadiq
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 147
  • Mr Abdul Sattar Rashidi
    English born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 148
  • Rashid, Musadiq
    British

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 149
  • Rashidi, Abdul Sattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 150

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 151
  • Rashidi, Abdul Sattar
    British business person born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 16, Eastern Avenue, Reading, RG1 5RY, England

      IIF 152
  • Rashidi, Abdul Sattar
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 153

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 154 IIF 155 IIF 156

    • 95, Holtdale Avenue, Leeds, LS16 7SF, England

      IIF 158

    • Studio 123 Trident Court, 1 Oakcraft Road, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 159
  • Rashidi, Abdul Sattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, KT9 1BD, United Kingdom

      IIF 160

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 161 IIF 162 IIF 163

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 164 IIF 165 IIF 166

    • Studio 123, Trident Court, Chessington, London, Surrey, KT9 1BD, United Kingdom

      IIF 168
  • Rashidi, Abdul Sattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rashidi, Abdul Sattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 113, Victoria Road, East, Barnet, EN4 9PE, England

      IIF 180

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 181 IIF 182 IIF 183

    • Unit 94, Kingspark Business Centre 152-178, Kingston Road, New Malden, KT3 3ST, England

      IIF 184
  • Rashidi, Abdulsattar
    British accountant born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 185
  • Rashidi, Abdulsattar
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, United Kingdom

      IIF 186
  • Rashidi, Abdulsattar
    British enterpreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 187
  • Rashidi, Abdulsattar
    British entrepreneur born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London Limited Studio 123, Trident Court, 1 Oakcroft Road, Chessington, Surrey, KT9 1BD, England

      IIF 188 IIF 189 IIF 190
  • Rashidi, Abdul Sattar
    English company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • Xplus London, Studio 123 Trident Court, 1 Oakcroft Road, Chessington, KT9 1BD, United Kingdom

      IIF 191
  • Rashidi, Abdul

    Registered addresses and corresponding companies

    • 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, United Kingdom

      IIF 192

    • Flat 45, Malcolmson House, Aylesford Street, London, SW1V 3RR, England

      IIF 193

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 64
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-11-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 NIGHTZ LIMITED - 2021-05-05
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-01 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    Studio 123 Trident Court, Chessington, London, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 5
    Studio 123 Trident Court, Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    651 GBP2023-10-31
    Officer
    2024-11-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Xplus London Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-23 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 7
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 8
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    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
  • 9
    ALL HOUSE & WASTE CLEARANCE LIMITED - 2020-11-27
    Unit 94 Kingspark Business Centre, 152-178 Kingston Road, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,860 GBP2021-02-28
    Officer
    2021-09-01 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 10
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 11
    1150 London Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2023-02-22 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 12
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    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
  • 14
    123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 15
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    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
  • 16
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    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
  • 18
    476 Church Road, Northolt, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,900 GBP2024-02-28
    Officer
    2021-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    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
  • 19
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    International House 124 Cromwell Road, Kensington, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 53 - Director → ME
  • 21
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-07-31 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 22
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,400 GBP2019-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 23
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    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
  • 24
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    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
  • 25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Officer
    2020-12-19 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    Unit 94, Kingspark Business Centre 152-178 Kingston Road, New Malden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-02-26 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 27
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-10-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 145 - Director → ME
    2008-05-29 ~ dissolved
    IIF 149 - Secretary → ME
  • 29
    Studio 123 Trident Court 1 Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 13 - Has significant influence or control → OE
  • 31
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-08-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    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
  • 32
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-02-16 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 33
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-23 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 34
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,049 GBP2021-03-31
    Officer
    2014-01-06 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,955 GBP2022-01-31
    Officer
    2022-03-31 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 36
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 49 - Director → ME
  • 37
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-03-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-01-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    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
  • 39
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-25 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 104 - Has significant influence or control → OE
  • 41
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 42
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,251 GBP2023-04-30
    Officer
    2016-04-12 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 20 - Has significant influence or control → OE
  • 44
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-09-01 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 45
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    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
  • 46
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 19 - Has significant influence or control → OE
  • 47
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    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
  • 48
    71-75 Shelton St, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    Studio 123 Trident Court, 1 Oakcroft Road, Chesisngton, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 50
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 51
    Studio 123 Trident Court Oakcroft Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 52
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 53
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 105 - Has significant influence or control → OE
  • 54
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -168 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 22 - Has significant influence or control → OE
  • 55
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,191 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 126 - Has significant influence or control → OE
  • 56
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 57
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 58
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -161 GBP2024-02-28
    Officer
    2021-02-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 107 - Has significant influence or control → OE
  • 59
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,256 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 60
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 61
    XPERT BOOKKEEPING PLUS LIMITED - 2017-07-25
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    181,134 GBP2023-12-31
    Officer
    2014-08-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 62
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-29 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 63
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 64
    4385, 10290544: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-07-21 ~ dissolved
    IIF 50 - Director → ME
    2016-07-21 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 38
  • 1
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-10 ~ 2023-11-10
    IIF 90 - Director → ME
    Person with significant control
    2023-11-10 ~ 2023-11-10
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Vista Office Centre, 50 Salisbury Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-02-10 ~ 2024-10-28
    IIF 48 - Director → ME
    Person with significant control
    2024-02-16 ~ 2024-10-28
    IIF 2 - Has significant influence or control → OE
  • 3
    ALL SERVICES 247 LIMITED - 2024-01-30
    Flat 6 Second Floor Rear, 330a Clifton Drive North, Lytham St. Annes, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-01 ~ 2024-01-26
    IIF 173 - Director → ME
    Person with significant control
    2021-09-01 ~ 2024-01-26
    IIF 130 - Ownership of shares – 75% or more → OE
  • 4
    Flat 1 Westholme Court, Horseshoe Lane, Alderley Edge, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-24 ~ 2023-09-27
    IIF 154 - Director → ME
    Person with significant control
    2023-03-24 ~ 2023-09-27
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    KZB CONSTRUCTION 2 LIMITED - 2020-08-21
    16 Eastern Avenue, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,431 GBP2021-03-31
    Officer
    2021-06-01 ~ 2022-09-24
    IIF 152 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-09-24
    IIF 142 - Has significant influence or control → OE
  • 6
    AP CLOTHING LTD - 2025-03-11
    AM CLOTHING LTD - 2021-11-05
    Unit 1 Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-09-20 ~ 2024-05-09
    IIF 187 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-05-09
    IIF 123 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Imperial Works Coalpit Hill, Talke, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-05-09
    IIF 157 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-05-09
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    45 Malcolmson House Aylesford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-08-07 ~ 2014-08-20
    IIF 56 - Director → ME
  • 9
    ASHLEY CAR SERVICES LIMITED - 2023-03-21
    ASH CAR SERVICES LIMITED - 2021-12-17
    21 Albermarle Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-21 ~ 2023-03-17
    IIF 177 - Director → ME
    Person with significant control
    2021-12-21 ~ 2023-03-17
    IIF 137 - Ownership of shares – 75% or more → OE
  • 10
    CATERING DONE LIMITED - 2024-10-15
    29 Westcliffe Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-10-01
    IIF 155 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-10-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    4385, 08388865: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2,450 GBP2022-02-28
    Officer
    2013-02-05 ~ 2022-06-02
    IIF 51 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-06-01
    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
  • 12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-12-31
    Person with significant control
    2020-12-19 ~ 2020-12-19
    IIF 140 - Has significant influence or control → OE
  • 13
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2024-05-20 ~ 2024-10-28
    IIF 58 - Director → ME
    Person with significant control
    2024-05-20 ~ 2024-10-28
    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
  • 14
    16 Eastern Avenue, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-10-12 ~ 2022-09-24
    IIF 178 - Director → ME
    Person with significant control
    2021-10-12 ~ 2022-09-24
    IIF 141 - Ownership of shares – 75% or more → OE
  • 15
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-29 ~ 2008-07-31
    IIF 146 - Director → ME
  • 16
    27 Chapel Market, Islington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,600 GBP2018-02-28
    Officer
    2016-02-25 ~ 2020-07-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-07-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 17
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-08-14 ~ 2024-10-28
    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
  • 18
    AR CATERING TRUCK LIMITED - 2023-03-27
    ALBERT CLARK CATERING TRUCK LIMITED - 2022-06-13
    10 Stanwell Close, Stanwell, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,716 GBP2024-03-31
    Officer
    2022-05-27 ~ 2023-03-24
    IIF 169 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-03-24
    IIF 121 - Ownership of shares – 75% or more → OE
  • 19
    27 Old Gloucester St, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-11 ~ 2012-02-27
    IIF 144 - Director → ME
  • 20
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-04-30
    IIF 67 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-04-30
    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
  • 21
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-05-22
    IIF 68 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-05-22
    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
  • 22
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012 GBP2023-07-31
    Officer
    2018-07-24 ~ 2019-01-28
    IIF 85 - Director → ME
  • 23
    L.K.M.V LIMITED - 2024-08-20
    14 Fletcher Drive, Lytham St Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -948 GBP2024-01-31
    Officer
    2021-01-15 ~ 2024-08-20
    IIF 181 - Director → ME
    Person with significant control
    2021-01-15 ~ 2024-08-20
    IIF 131 - Has significant influence or control → OE
  • 24
    TANK SCAFFOLDING LIMITED - 2023-01-16
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    559 GBP2024-01-31
    Officer
    2021-09-01 ~ 2022-12-30
    IIF 175 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-12-30
    IIF 122 - Ownership of shares – 75% or more → OE
  • 25
    PLATINUM CONSTRUCT LIMITED - 2025-02-05
    38 The Whitfields The Whitfields, Macclesfield, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ 2025-02-01
    IIF 64 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-02-01
    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
  • 26
    ALL VEHICLE REPAIR LIMITED - 2024-12-12
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-12-07 ~ 2024-12-01
    IIF 172 - Director → ME
    Person with significant control
    2021-12-07 ~ 2024-12-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 27
    MINERALS INVESTMENTS LTD - 2015-03-04
    152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-12 ~ 2015-06-15
    IIF 52 - Director → ME
    2014-05-12 ~ 2015-06-15
    IIF 193 - Secretary → ME
  • 28
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    72 GBP2024-01-31
    Officer
    2019-01-10 ~ 2023-02-28
    IIF 81 - Director → ME
    Person with significant control
    2019-01-10 ~ 2023-02-28
    IIF 18 - Has significant influence or control → OE
  • 29
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ 2024-11-01
    IIF 89 - Director → ME
    Person with significant control
    2023-09-30 ~ 2024-11-01
    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
  • 30
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ 2022-06-23
    IIF 96 - Director → ME
    Person with significant control
    2020-06-03 ~ 2022-06-23
    IIF 15 - Has significant influence or control → OE
  • 31
    Studio 123 Trident Court 1 Oakcraft Road, Chessington, London, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-10-28
    IIF 75 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-10-28
    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
  • 32
    THE LONDON ADVISOR LTD - 2024-12-10
    Unit 3a 16 Marsh Way, Fairview Industrial Park, Rainham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-22 ~ 2024-11-01
    IIF 158 - Director → ME
    Person with significant control
    2023-03-22 ~ 2024-11-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 33
    TAP CONCIERGE LIMITED - 2024-11-07
    BICEPS & QUADS LIMITED - 2024-11-04
    3rd Floor One Arlington Square Downshire Way, Bracknell, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-09 ~ 2024-11-01
    IIF 74 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-11-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    69 Curry Rise Inglis Barracks, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-07-01 ~ 2021-11-29
    IIF 180 - Director → ME
  • 35
    71-75 Shelton St, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,200 GBP2024-01-31
    Officer
    2017-01-11 ~ 2020-06-01
    IIF 192 - Secretary → ME
  • 36
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2023-11-01
    IIF 72 - Director → ME
    Person with significant control
    2023-09-29 ~ 2023-11-01
    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
  • 37
    14/2e Docklands Business Centre 10-16 Tiller Road, London, England
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,311 GBP2022-12-31
    Officer
    2018-01-15 ~ 2019-03-18
    IIF 97 - Director → ME
    Person with significant control
    2018-01-15 ~ 2019-03-18
    IIF 23 - Ownership of shares – 75% or more → OE
  • 38
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ 2022-10-26
    IIF 163 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-10-26
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE

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