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.
Alexander Nicolas
- British born in June 1992
Alexander Nicolas
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 1
- British director born in June 1992
Nicolas, Alexander
Resident in United Kingdom
Registered addresses and corresponding companies3, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, SG14 1PB, United Kingdom
IIF 2
- British born in June 1992
Mr Alexander Andreas Nicolas
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Andreas Nicolas
Resident in England
Registered addresses and corresponding companies38, Clifton Road, Cambridge, CB1 7ED, England
IIF 9Hyde House, The Hyde, Edgware, London, NW9 6LA
IIF 10Prince Of Wales House, 3, Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, United Kingdom
IIF 11Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 12 IIF 13 IIF 14 (more)Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 21Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 22 IIF 23 IIF 24Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 25Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 26 IIF 27 IIF 28Hyde House, The Hyde, London, NW9 6LA, England
IIF 29
- British born in February 1982
Mr Kyriacos Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 30
- British born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companies - British marketing director born in June 1992
Nicolas, Alexander Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 36
- British born in February 1982
Mr Kyriacos Andreas Nicolas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 373, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 38Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, SG14 1PB, England
IIF 39Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB
IIF 40 IIF 41Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 42Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 43 IIF 44Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 45Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 46Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 47Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 48Hyde House, The Hyde, London, NW9 6LA, England
IIF 49C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 50
- British director born in February 1982
Nicolas, Kyriacos
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, London, NW9 6LA, England
IIF 51
- British born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 52Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 53 IIF 54Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 55Hyde House, The Hyde, Edgware Road, London, NW9 6LA
IIF 56Hyde House, The Hyde, London, NW9 6LA, England
IIF 57
- British director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 61
- British finance director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 62
- British manager born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British operations director born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 79 IIF 80Cornerstone House, 9 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
IIF 81Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 82Hyde House, The Hyde, London, NW9 6LA, England
IIF 83Olympia House, Armitage Road, London, NW11 8RQ
IIF 84 IIF 85
- British managerRegistered addresses and corresponding companies
Nicolas, Andreas
Prince Of Wales, House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 86
- British property consultantRegistered addresses and corresponding companies
Nicolas, Andreas
Hyde House, The Hyde, London, NW9 6LA, England
IIF 87
- British born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Edgware, London, NW9 6LA
IIF 883, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 89Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 90Prince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 91 IIF 92Prince Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 93Princes Of Wales House, Bluecoats Avenue, Hertford, SG14 1PB, England
IIF 94Hyde House, The Hyde, Edgware Road, London, NW9 6LA, United Kingdom
IIF 95C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
IIF 96
- British company director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British property consultant born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 102
- British property director born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 103
- British sales born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British sales manager born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - British trader born in February 1982
Nicolas, Kyriacos Andreas
Resident in England
Registered addresses and corresponding companies - born in November 1961
Nicolas, Andreas
Resident in England
Registered addresses and corresponding companiesPrince Of Wales House, 3 Bluecoats Avenue, Hertford, SG14 1PB, United Kingdom
IIF 110
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 69 - Director → ME
- 2Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2025-04-01 ~ nowIIF 56 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 26 - Has significant influence or control → OE
- 3Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-23Officer2019-04-17 ~ nowIIF 31 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 4Prince Of Wales House, Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)10,287 GBP2024-04-30Officer2018-04-05 ~ nowIIF 93 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 5Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2022-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 25 - Has significant influence or control → OE
- 6
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Officer2014-05-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ nowIIF 88 - Director → ME2021-03-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-06-01 ~ dissolvedIIF 84 - Director → ME
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2012-09-28 ~ nowIIF 92 - Director → MEIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 10Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ dissolvedIIF 85 - Director → ME
- 11Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-25 ~ dissolvedIIF 100 - Director → ME
- 1238 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-02-28Person with significant control2019-01-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 13Hyde House, The Hyde, Edgware Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-280,422 GBP2024-12-31Officer2019-12-04 ~ nowIIF 95 - Director → MEPerson with significant control2019-12-04 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 15Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 16Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 173, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer2022-03-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 18Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 67 - Director → ME
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2010-04-23 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-26 ~ dissolvedIIF 60 - Director → MEIIF 101 - Director → ME
- 21Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2021-03-01 ~ nowIIF 33 - Director → ME2013-04-30 ~ nowIIF 91 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 22
ONEDAY AGENCY LIMITED
- nowOVERTURE FINANCIAL SERVICES LIMITED - 2015-03-09CAMBRIDGE 105 FM RADIO LIMITED - 2010-03-03Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)77,064 GBP2024-02-29Officer2015-02-02 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-10-21 ~ dissolvedIIF 107 - Director → ME
- 24C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (3 parents)Officer2023-11-16 ~ nowIIF 96 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2638 Clifton Road, Cambridge, EnglandDissolved Corporate (5 parents)Equity (Company account)20 GBP2019-10-31Person with significant control2019-01-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 27Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-06-06 ~ dissolvedIIF 68 - Director → ME
- 28Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 59 - Director → ME
- 29Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2024-04-22 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 303 Bluecoats Avenue, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)264,195 GBP2024-04-30Officer2021-05-06 ~ nowIIF 89 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Hyde House, The Hyde, London, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 32Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 54 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-11-12 ~ 2011-01-24IIF 108 - Director → ME2004-07-14 ~ 2006-08-01IIF 58 - Director → ME
- 2Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)1,557,757 GBP2022-04-01 ~ 2023-03-31Officer2016-11-03 ~ 2017-07-01IIF 110 - LLP Designated Member → ME
- 3Hyde House The Hyde, Edgware Road, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-898,329 GBP2024-09-30Officer2012-10-05 ~ 2013-03-15IIF 77 - Director → ME2013-07-01 ~ 2023-11-30IIF 78 - Director → MEPerson with significant control2016-10-01 ~ 2023-11-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Princes Of Wales House, Bluecoats Avenue, Hertford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-234 GBP2020-07-31Officer2019-07-16 ~ 2021-08-02IIF 94 - Director → MEPerson with significant control2019-07-16 ~ 2021-08-06IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BARTON SOLUTIONS LIMITED
- nowBARTON CAPITAL FINANCE LIMITED - 2014-05-16Prince Of Wales House, 3 Bluecoats Avenue, Hertford, EnglandActive Corporate (2 parents)Equity (Company account)166,223 GBP2024-07-31Person with significant control2016-07-01 ~ 2021-03-01IIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OE - 6Hyde House, The Hyde, Edgware, LondonActive Corporate (2 parents)Equity (Company account)570,387 GBP2024-01-31Officer2016-02-01 ~ 2021-03-01IIF 74 - Director → ME2013-01-21 ~ 2013-01-22IIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2009-11-02 ~ 2012-05-31IIF 66 - Director → ME2012-05-31 ~ 2013-02-01IIF 82 - Director → ME
- 8Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2009-06-09 ~ 2013-01-02IIF 104 - Director → MEPerson with significant control2016-07-01 ~ 2020-09-01IIF 40 - Ownership of shares – 75% or more → OE
- 9Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,800,980 GBP2024-01-31Officer2009-07-01 ~ 2012-09-28IIF 105 - Director → ME2009-03-02 ~ 2012-09-28IIF 83 - Director → ME2009-03-02 ~ 2012-09-28IIF 87 - Secretary → ME
- 10Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomActive Corporate (1 parent)Equity (Company account)-8,712 GBP2024-05-31Officer2019-01-02 ~ 2025-11-26IIF 35 - Director → MEPerson with significant control2019-01-02 ~ 2025-11-26IIF 7 - Has significant influence or control → OE
- 11Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2011-11-30 ~ 2011-11-30IIF 76 - Director → ME
- 12Cornerstone House 9 Lord Chancellor Walk, Coombe Hill, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-13,546 GBP2019-10-31Officer2013-02-26 ~ 2013-02-26IIF 81 - Director → ME
- 13Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer2021-02-02 ~ 2021-02-05IIF 52 - Director → MEPerson with significant control2021-02-02 ~ 2021-02-05IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 14Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Equity (Company account)-97,817 GBP2018-03-31Officer2015-03-30 ~ 2019-07-26IIF 36 - Director → ME2016-04-19 ~ 2019-07-26IIF 61 - Director → ME2015-03-30 ~ 2015-03-30IIF 62 - Director → MEPerson with significant control2016-04-18 ~ 2018-04-01IIF 6 - Has significant influence or control → OE2016-04-18 ~ 2019-07-26IIF 22 - Has significant influence or control → OE
- 15Bridge House 3, Bridge Street Kilkeel, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2011-11-01 ~ 2012-03-01IIF 109 - Director → ME
- 16VITAMINS LTD - 2011-10-171 Oakcroft Road, Trident Court, Chessington, SurreyActive Corporate (1 parent)Equity (Company account)143,992 GBP2024-03-31Officer2020-02-18 ~ 2021-07-15IIF 97 - Director → ME
- 17Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)-1,130,912 GBP2019-09-30Officer2009-09-15 ~ 2019-10-19IIF 64 - Director → ME2009-09-15 ~ 2019-10-19IIF 86 - Secretary → MEPerson with significant control2016-09-01 ~ 2019-10-19IIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 18Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (1 parent)Equity (Company account)1 GBP2019-09-30Officer2010-06-01 ~ 2019-10-19IIF 71 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-19IIF 14 - Ownership of shares – 75% or more → OE
- 19Prince Of Wales House, 3 Bluecoats Avenue, HertfordDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer2012-12-18 ~ 2018-12-10IIF 102 - Director → MEIIF 80 - Director → MEPerson with significant control2016-12-01 ~ 2018-06-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 20Prince Of Wales House, 3 Bluecoats Avenue, HertfordActive Corporate (3 parents)Equity (Company account)-113,462 GBP2024-04-30Officer2013-05-31 ~ 2021-03-01IIF 79 - Director → MEPerson with significant control2016-05-01 ~ 2021-03-01IIF 15 - Ownership of shares – 75% or more → OE
- 21Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2009-10-17 ~ 2011-02-01IIF 106 - Director → ME
- 22Bridge House 3, Bridge Street Kilkeel, Newry, County DownActive Corporate (1 parent)Equity (Company account)-569,916 GBP2024-07-31Officer2012-06-12 ~ 2013-01-02IIF 98 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-01IIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 23Hyde House, The Hyde, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,792 GBP2024-02-29Officer2020-02-07 ~ 2021-06-16IIF 103 - Director → MEPerson with significant control2020-02-07 ~ 2026-01-02IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 24King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-312,561 GBP2024-07-31Officer2022-07-13 ~ 2022-09-14IIF 99 - Director → MEPerson with significant control2022-07-13 ~ 2022-09-22IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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