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

Quirk, Mark Colin John

    Related profiles found in government register
  • Quirk, Mark Colin John
    Manx fiduciary manager born in November 1977

    Registered addresses and corresponding companies
  • Quick, Mark Colin John
    Manx director born in November 1977

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 20
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 2nd, Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 21
  • Quirk, Mark Colin John
    British administrator born in November 1977

    Registered addresses and corresponding companies

    • Flat 1 The Beeches 64 Derby Road, Douglas, Isle Of Man, IM2 3EN

      IIF 22
  • Qurik, Mark Colin John
    born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 23
  • Quirk, Mark Colin John
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, London, SW1Y 4QU

      IIF 24

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 25

    • Second Floor, De Burgh House, Market Road, Wickford, SS12 0FD, England

      IIF 26
  • Quirk, Mark Colin John
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Roxwell Avenue, Chelmsford, CM1 2NR

      IIF 27

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 28 IIF 29 IIF 30

    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR, United Kingdom

      IIF 31

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 32

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 33 IIF 34
  • Quirk, Mark Colin John, Mr.
    born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 35

    • 2nnd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 36
  • Quirk, Mark Colin John, Mr.
    Manx administrator born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 37
  • Quirk, Mark Colin John, Mr.
    Manx director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quirk, Mark Colin John, Mr.
    Manx managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 80

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 81
  • Quirk, Mark Colin John, Mr.
    Manx trust manager born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Roxwell Avenue, Chelmsford, Essex, CM1 2NR

      IIF 82 IIF 83 IIF 84

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 85
  • Quirk, Mark Colin John
    British company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 86

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE

      IIF 87

    • Third Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, England

      IIF 88

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 89

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

      IIF 90
  • Quirk, Mark Colin John
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Weald Road, Brentwood, CM14 4QZ, England

      IIF 91

    • 68, London Road, Brentwood, Essex, CM14 4NJ

      IIF 92

    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 93

    • Flat 5, Rudyard Court, Kipling Close Warley, Brentwood, CM14 5WY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 97

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 98 IIF 99 IIF 100

    • East Wing, Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 105

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 106 IIF 107

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Third Floor Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom

      IIF 111

    • Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 112

    • Newark Beacon Innovation Centre, Cafferata Way, Newark, NG24 2TN, England

      IIF 113

    • Office 1, 35, Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom

      IIF 114

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Atherton House, 13a Lower Southend Road, Wickford, Essex, SS11 8AB, United Kingdom

      IIF 121

    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 122

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 123

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 124 IIF 125

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 126 IIF 127 IIF 128
  • Quirk, Mark Colin John
    British managing director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 134 IIF 135
  • Quirk, Mark Colin John
    British none supplied born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 136

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 137 IIF 138 IIF 139
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 140
  • Mr Mark Colin John Quirk
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 London Road, Brentwood, Essex, CM14 4NJ, United Kingdom

      IIF 141

    • 2nd Floor, 10 Charles Ii Street, London, SW1Y 4AA, England

      IIF 142 IIF 143 IIF 144

    • Ground Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 147

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 148

    • Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 149 IIF 150 IIF 151

    • Rear Office, Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, SS6 8JQ, England

      IIF 156

    • 35, Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 157

    • 35, Princess Street, Rochdale, Lancashire, OL12 0HA

      IIF 158

    • Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA

      IIF 159

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 160 IIF 161 IIF 162

    • First Floor, 13a Lower Southend Road, Wickford, SS11 8AB, United Kingdom

      IIF 167

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 168

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 169 IIF 170
child relation
Offspring entities and appointments
Active 43
  • 1
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 2
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 99 - Director → ME
  • 3
    HAMBLE CORPORATE HOLDINGS LIMITED - 2015-08-08
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 4
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 101 - Director → ME
  • 5
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 6
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    627,964 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 8
    WCB ENTERTAINMENT LTD - 2021-11-03
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,157 GBP2022-12-31
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -320,265 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    First Floor, 13a Lower Southend Road, Wickford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 11
    10 Riffhams, Brentwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 94 - Director → ME
  • 12
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 13
    Rear Office Suite 2, 2nd Floor Websters Court, Websters Way, Rayleigh, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,783 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 134 - Director → ME
  • 15
    35 Princess Street, Rochdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 96 - Director → ME
  • 16
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-21 ~ now
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Second Floor, De Burgh House, Market Road, Wickford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 18
    Atherton House, 13a Lower Southend Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 121 - Director → ME
  • 19
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 20
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -762,463 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ now
    IIF 144 - Has significant influence or control → OE
  • 21
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,789 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    63 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 95 - Director → ME
  • 23
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-26 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ANIMO CORPORATE SERVICES LIMITED - 2016-02-12
    HAMBLE CORPORATE SERVICES LIMITED - 2016-01-18
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    2nd Floor 10 Charles Ii Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 98 - Director → ME
  • 26
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 106 - Director → ME
  • 27
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 28
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -422,850 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 103 - Director → ME
  • 29
    68 London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 86 - Director → ME
  • 31
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    QUIRK HEALTH HOLDINGS LIMITED - 2021-07-08
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-15 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 33
    QUIRK VC LIMITED - 2021-07-08
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 34
    SOVEREIGN TALENT LIMITED - 2023-11-24
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 102 - Director → ME
  • 35
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-29 ~ now
    IIF 104 - Director → ME
  • 36
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -89,717 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 90 - Director → ME
  • 37
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 119 - Director → ME
  • 38
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 39
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 133 - Director → ME
  • 40
    QK SPORTS ENTERTAINMENT LIMITED - 2020-11-23
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -3,026,894 GBP2023-12-31
    Officer
    2020-03-04 ~ now
    IIF 118 - Director → ME
  • 41
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 132 - Director → ME
  • 42
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ now
    IIF 127 - Director → ME
  • 43
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 102
  • 1
    K-TEAM UK LIMITED - 2010-03-10
    USPA CREATIONS LIMITED - 2009-03-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -407,645 GBP2021-12-31
    Officer
    2010-03-10 ~ 2010-06-30
    IIF 67 - Director → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-23 ~ 2006-08-10
    IIF 55 - Director → ME
  • 3
    EMC FACTORY LIMITED - 2022-12-16
    EXCELLENCE LUXURY PROPERTIES LIMITED - 2020-05-30
    H RE AGENCY LIMITED - 2016-09-07
    DRAVYA RE AGENCY LIMITED - 2015-04-09
    HAMBLE RE AGENCY LIMITED - 2015-03-03
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,416 GBP2021-12-31
    Officer
    2012-10-12 ~ 2014-03-20
    IIF 112 - Director → ME
  • 4
    PHARMACOMEDITRADE LLP - 2012-11-22
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-03
    IIF 36 - LLP Designated Member → ME
  • 5
    HAMBLE PROPERTY SERVICES LIMITED - 2014-03-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -147,774 GBP2021-12-31
    Officer
    2009-11-16 ~ 2011-09-23
    IIF 80 - Director → ME
  • 6
    24th Floor, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,039 GBP2017-06-30
    Officer
    2013-01-29 ~ 2014-09-01
    IIF 88 - Director → ME
    2012-06-01 ~ 2012-12-10
    IIF 97 - Director → ME
  • 7
    ANCHORAGE GROUP PLC - 2024-01-12
    PHOENIX EQUITY HOLDING PLC - 2015-04-15
    HAMBLE CAPITAL GROUP PLC - 2014-02-13
    7th Floor, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -748,261 GBP2023-05-31
    Officer
    2013-11-29 ~ 2014-02-05
    IIF 87 - Director → ME
  • 8
    ANIMO LEGAL LIMITED - 2017-01-06
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2020-07-15
    IIF 108 - Director → ME
  • 9
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 148 - Ownership of shares – 75% or more → OE
  • 10
    HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    66,783 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ 2019-11-01
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2008-03-01
    IIF 39 - Director → ME
  • 12
    VALETINKER LTD - 2005-11-23
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2008-03-01
    IIF 50 - Director → ME
  • 13
    AQUA REALTY MANAGEMENT LIMITED - 2017-10-04
    H PROPERTY MANAGEMENT LIMITED - 2017-08-07
    HAMBLE PROPERTY MANAGEMENT LIMITED - 2015-03-03
    FINCEM UK LIMITED - 2012-09-18
    The White House, Suite 16, 42-44 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,631 GBP2023-12-31
    Officer
    2012-05-16 ~ 2014-03-20
    IIF 130 - Director → ME
  • 14
    De Burgh House 2nd Floor, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2010-03-17
    IIF 83 - Director → ME
  • 15
    B & C GLOBAL INVESTMENT SERVICES LIMITED - 2018-01-09
    B & C GLOBAL SERVICES LIMITED - 2009-03-31
    B & C SERVICES LIMITED - 2001-07-23
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-01-21
    IIF 13 - Director → ME
  • 16
    4385, 14441057 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-25 ~ 2023-01-24
    IIF 138 - Director → ME
    Person with significant control
    2022-10-25 ~ 2022-11-07
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 17
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -137,621 GBP2023-12-31
    Officer
    2022-06-21 ~ 2024-06-01
    IIF 107 - Director → ME
  • 18
    MUTATE MEDIA LAB LIMITED - 2011-09-23
    VENDORAN LIMITED - 2011-05-06
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-01-23
    IIF 61 - Director → ME
  • 19
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-07 ~ 2021-07-08
    IIF 24 - LLP Member → ME
    Person with significant control
    2021-06-07 ~ 2021-09-30
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,696 EUR2023-12-31
    Officer
    2005-12-12 ~ 2008-03-01
    IIF 48 - Director → ME
  • 21
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ 2002-07-02
    IIF 15 - Director → ME
  • 22
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-03-07
    IIF 20 - Director → ME
  • 23
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-17 ~ 2002-07-02
    IIF 7 - Director → ME
  • 24
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Active Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2003-06-03 ~ 2004-06-01
    IIF 6 - Director → ME
  • 25
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 45 - Director → ME
  • 26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ 2008-03-01
    IIF 59 - Director → ME
  • 27
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2010-09-08
    IIF 35 - LLP Designated Member → ME
  • 28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-25 ~ 2008-03-01
    IIF 47 - Director → ME
  • 29
    ENZOMAX LTD - 2006-01-05
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-12-28 ~ 2009-07-15
    IIF 29 - Director → ME
  • 30
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-03-17 ~ 2008-03-01
    IIF 51 - Director → ME
  • 31
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-06-17 ~ 2008-03-01
    IIF 43 - Director → ME
  • 32
    Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 129 - Director → ME
  • 33
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-01 ~ 2010-05-18
    IIF 76 - Director → ME
    2005-09-20 ~ 2008-03-01
    IIF 40 - Director → ME
  • 34
    5th Floor, 86 Jermyn Street, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,360,570 GBP2023-12-31
    Officer
    2002-01-26 ~ 2002-02-02
    IIF 2 - Director → ME
  • 35
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,178,935 GBP2021-05-31
    Officer
    2006-05-10 ~ 2008-03-01
    IIF 49 - Director → ME
  • 36
    FELLBROOK TRADING LIMITED - 2002-06-14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2015-12-31
    Officer
    2003-10-29 ~ 2004-07-23
    IIF 17 - Director → ME
  • 37
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2011-02-23
    IIF 71 - Director → ME
  • 38
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,951 GBP2020-10-31
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 124 - Director → ME
  • 39
    HACOFIN LIMITED - 2005-05-26
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2004-12-02
    IIF 22 - Director → ME
  • 40
    4th Floor 35 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-15 ~ 2012-06-25
    IIF 72 - Director → ME
  • 41
    FINCEM UK LIMITED - 2012-05-04
    AIMCHLO LIMITED - 2012-05-04
    Aticus Law Solicitors, 1st Floor Queen Chambers, 5 John Dalton Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-07-29
    IIF 111 - Director → ME
  • 42
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 12 - Director → ME
  • 43
    35 Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ 2006-04-13
    IIF 38 - Director → ME
  • 44
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    2008-08-06 ~ 2010-05-18
    IIF 34 - Director → ME
    2008-08-06 ~ 2012-04-04
    IIF 32 - Director → ME
  • 45
    Office 1, 35, Princess Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 69 - Director → ME
  • 46
    INNERFORD LTD - 2006-03-01
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-03-01
    IIF 44 - Director → ME
  • 47
    Suite G7 West Wing, Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 54 - Director → ME
  • 48
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-30 ~ 2009-07-15
    IIF 30 - Director → ME
  • 49
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-12 ~ 2002-07-02
    IIF 10 - Director → ME
  • 50
    LEK & PLIVA PHARMACEUTICAL LIMITED - 1995-05-25
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2002-07-02
    IIF 3 - Director → ME
  • 51
    PRIMELINE SOLUTIONS LTD - 2015-02-23
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2010-05-18
    IIF 74 - Director → ME
  • 52
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-06-24
    IIF 109 - Director → ME
  • 53
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate
    Officer
    2004-03-09 ~ 2004-07-23
    IIF 16 - Director → ME
  • 54
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-14 ~ 2010-05-18
    IIF 65 - Director → ME
  • 55
    55 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-06-07 ~ 2011-07-18
    IIF 64 - Director → ME
  • 56
    15 Old Bond Street, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-02 ~ 2014-08-04
    IIF 105 - Director → ME
  • 57
    MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    157 Jamage Road, Talke Pits, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2021-10-01
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-11 ~ 2008-03-01
    IIF 84 - Director → ME
  • 59
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 63 - Director → ME
  • 60
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-17 ~ 2012-03-29
    IIF 75 - Director → ME
  • 61
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-01-29
    IIF 19 - Director → ME
  • 62
    4385, 06021896: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2007-01-26 ~ 2009-04-15
    IIF 28 - Director → ME
  • 63
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-13 ~ 2010-05-18
    IIF 66 - Director → ME
  • 64
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,509 GBP2022-12-31
    Person with significant control
    2021-03-05 ~ 2021-10-01
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 65
    4th Floor, Victoria House, Victoria Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,991 GBP2020-11-30
    Officer
    2016-02-10 ~ 2020-08-05
    IIF 92 - Director → ME
  • 66
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-15 ~ 2002-07-02
    IIF 9 - Director → ME
  • 67
    41 Rookery Road, Wyboston, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-20 ~ 2012-02-24
    IIF 31 - Director → ME
  • 68
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 60 - Director → ME
  • 69
    PAY GROUP PLC - 2018-06-28
    PAY PLC - 2015-02-10
    PAY LTD - 2015-01-21
    72 Market Street, Dalton-in-furness, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-22 ~ 2014-08-14
    IIF 91 - Director → ME
  • 70
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-25 ~ 2008-03-01
    IIF 53 - Director → ME
  • 71
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,129 GBP2020-06-30
    Officer
    2015-08-01 ~ 2018-05-03
    IIF 125 - Director → ME
  • 72
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    2007-06-14 ~ 2008-03-01
    IIF 52 - Director → ME
  • 73
    HBP TRAINING LIMITED - 2017-03-30
    Unit 3 Goodsheds Lofts, Hood Road, Barry, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    119,987 GBP2023-09-30
    Officer
    2017-01-03 ~ 2021-05-19
    IIF 113 - Director → ME
  • 74
    VOMCQS HOLDINGS LIMITED - 2011-09-23
    Q CREATIVE CAPITAL LIMITED - 2011-09-23
    VOMCQS HOLDINGS LIMITED - 2011-09-23
    Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-10 ~ 2012-03-26
    IIF 62 - Director → ME
  • 75
    Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-27 ~ 2004-07-23
    IIF 14 - Director → ME
  • 76
    1st Floor, 21-22 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,710 GBP2024-03-31
    Officer
    2015-03-11 ~ 2015-04-20
    IIF 126 - Director → ME
  • 77
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    2008-08-06 ~ 2012-02-08
    IIF 27 - Director → ME
    2008-08-06 ~ 2010-05-18
    IIF 33 - Director → ME
  • 78
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,486 GBP2020-12-31
    Officer
    2006-03-08 ~ 2012-03-26
    IIF 77 - Director → ME
  • 79
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-01-23 ~ 2002-02-04
    IIF 1 - Director → ME
  • 80
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-16 ~ 2012-04-02
    IIF 68 - Director → ME
  • 81
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 18 - Director → ME
  • 82
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2010-05-19
    IIF 41 - Director → ME
  • 83
    5 Kier Park, Ascot, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ 2019-04-15
    IIF 25 - LLP Designated Member → ME
    2014-06-03 ~ 2014-06-11
    IIF 23 - LLP Designated Member → ME
  • 84
    VISTAR INVESTMENTS LIMITED - 2006-06-13
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-21 ~ 2008-02-14
    IIF 37 - Director → ME
  • 85
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,876 GBP2023-12-31
    Officer
    2019-11-12 ~ 2020-12-10
    IIF 131 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-12-10
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 86
    Flat 2 71 Holland Park, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,347 GBP2019-12-31
    Officer
    2008-10-21 ~ 2012-04-04
    IIF 46 - Director → ME
    2008-10-21 ~ 2010-05-18
    IIF 73 - Director → ME
    2008-02-18 ~ 2008-08-01
    IIF 42 - Director → ME
  • 87
    SALOMON ADVISORY LIMITED - 2013-03-14
    VISIONCAP MANAGEMENT LIMITED - 2010-08-09
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,884 GBP2023-12-31
    Officer
    2010-07-29 ~ 2013-03-13
    IIF 135 - Director → ME
  • 88
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-03-01
    IIF 57 - Director → ME
  • 89
    EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
    EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
    3 Church Street, Odiham, Hook, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    263,623 GBP2023-12-31
    Officer
    2008-09-25 ~ 2010-12-15
    IIF 56 - Director → ME
  • 90
    ALEPH ONE CAPITAL LIMITED - 2016-03-08
    E.F.A EURO FINANCIAL ADVISORS LIMITED - 2013-05-15
    ONE EXPORT TRADING AND SERVICES LIMITED - 2012-02-20
    The White House Suite 16, 42-44 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2013-05-14 ~ 2013-06-17
    IIF 89 - Director → ME
    2012-09-19 ~ 2013-05-14
    IIF 114 - Director → ME
  • 91
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED - 2010-07-28
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ 2010-01-01
    IIF 70 - Director → ME
  • 92
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2008-03-01
    IIF 58 - Director → ME
  • 93
    QK SPORTS ENTERTAINMENT LIMITED - 2020-11-23
    2nd Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -3,026,894 GBP2023-12-31
    Person with significant control
    2020-03-04 ~ 2020-03-04
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-18 ~ 2012-04-10
    IIF 21 - Director → ME
  • 95
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,530 GBP2016-06-30
    Officer
    2005-11-17 ~ 2007-01-01
    IIF 82 - Director → ME
  • 96
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-12 ~ 2021-10-12
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    13 Beechwood Avenue Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2002-07-02
    IIF 8 - Director → ME
  • 98
    35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,163 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ 2020-06-15
    IIF 158 - Ownership of shares – 75% or more → OE
  • 99
    6th Floor 94, Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-05 ~ 2003-08-05
    IIF 11 - Director → ME
    2000-09-04 ~ 2002-07-02
    IIF 5 - Director → ME
  • 100
    Jubilee House 3 The Drive, Great Warley, Brentwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,734,121 GBP2023-03-31
    Officer
    2012-03-29 ~ 2012-12-10
    IIF 123 - Director → ME
  • 101
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2010-06-10
    IIF 85 - Director → ME
  • 102
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-04-23 ~ 2002-07-02
    IIF 4 - Director → ME

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