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

Shulman, Harvey Barry

    Related profiles found in government register
  • Shulman, Harvey Barry
    British commercial director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 1
  • Shulman, Harvey Barry
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 2
  • Shulman, Harvey Barry
    British consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 3

    • 88 Kingsley Way, London, N2 0EN

      IIF 4 IIF 5

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 6
  • Shulman, Harvey Barry
    British consultant solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 7
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 8

    • Flat 4, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 9
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, London, N17GU, England

      IIF 10
  • Shulman, Harvey Barry
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    British occupation born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, England

      IIF 16
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Shulman, Harvey Barry
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 113

    • One The Parade, Monarch Way, Newbury Park, Essex, IG2 7HT

      IIF 114

    • 4, Lilliput Road, Poole, BH14 8LA, England

      IIF 115

    • Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 116 IIF 117
  • Shulman, Harry Barry
    British solicitor born in November 1946

    Registered addresses and corresponding companies

    • 88a Kingsley Way, London, N2 0EN

      IIF 118
  • Shulman, Harvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 119
  • Shulman, Harvey Barry
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Stadium Court, Bromborough, Wirral, CH62 3RP, United Kingdom

      IIF 120

    • 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 121

    • 129, Finchley Road, Swiss Cottage, London, NW3 6HY

      IIF 122 IIF 123

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 124 IIF 125 IIF 126

    • Apartment 4, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 129

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 130
  • Shulman, Harvey Barry
    British lawyer born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Oakleigh Court, Henllys, Cwmbran, Torfaen, NP44 6HE

      IIF 131
  • Shulman, Harvey Barry
    British non-executive director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 Station House, Swiss Terrace, London, NW6 4RR, United Kingdom

      IIF 132
  • Shulman, Harvey Barry
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shulman, Tarvey Barry
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 172
  • Shulman, Harvey Barry
    British

    Registered addresses and corresponding companies

    • 88 Kingsley Way, London, N2 0EN

      IIF 173

    • Alperton House, Bridgewater Road, Wembley, Middlesex, HA0 1EH, United Kingdom

      IIF 174
  • Shulman, Harvey Barry
    British solicitor

    Registered addresses and corresponding companies
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ms Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England

      IIF 212
  • Shultman, Harvey Barry
    born in November 1946

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Canfield Place, London, NW6 3BT

      IIF 213
  • Harvey Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 214
  • Mr Harvey Barry Shyulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, England, NW3 6HY

      IIF 215
  • Harvey Barry Shulman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, England

      IIF 216

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 217 IIF 218 IIF 219
  • Shulman, Harvey Barry

    Registered addresses and corresponding companies
  • Shulman, Harvey
    British solicitor

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 232
  • Mr Harvey Barry Shulman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Forsyte Shades, 82 Lilliput Road, Bournemouth, Dorset, BH14 8LA, United Kingdom

      IIF 233

    • Crown House, 11, Home Gardens, Dartford, Kent, DA1 1DZ, United Kingdom

      IIF 234 IIF 235

    • 20-22, Wenlock Road, London, London, N17GU, England

      IIF 236

    • 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, United Kingdom

      IIF 237

    • Apartment 4, Forsyte Shades, 82 Lilliput Road, Poole, Dorset, BH14 8LA, England

      IIF 238 IIF 239 IIF 240

    • Flat 4, Forsyte Shades, Lilliput Road, Poole, BH14 8LA, United Kingdom

      IIF 243
  • Mr Harvey Shulman
    British

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Finchley Road, London, NW3 6HY, United Kingdom

      IIF 244
child relation
Offspring entities and appointments
Active 90
  • 1
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Officer
    2024-05-20 ~ now
    IIF 102 - director → ME
  • 2
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 44 - director → ME
  • 3
    Crown House, Home Gardens, Dartford, England
    Corporate (2 parents)
    Person with significant control
    2024-06-10 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    570 GBP2022-05-31
    Officer
    2015-05-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 5
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-27 ~ dissolved
    IIF 169 - director → ME
  • 6
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-22 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 7
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    51,110 GBP2016-07-31
    Officer
    2014-04-11 ~ dissolved
    IIF 105 - director → ME
  • 8
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 25 - director → ME
  • 9
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 24 - director → ME
  • 10
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 34 - director → ME
  • 11
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 36 - director → ME
  • 12
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 43 - director → ME
  • 13
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 23 - director → ME
  • 14
    VISA BUSINESS STRATEGIES LIMITED - 2022-08-15
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    34,638 GBP2023-08-31
    Officer
    2021-03-10 ~ now
    IIF 147 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 15
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 11 - director → ME
  • 16
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 17
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 46 - director → ME
  • 18
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 141 - director → ME
  • 19
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-18 ~ dissolved
    IIF 148 - director → ME
  • 20
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    119,407 GBP2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 133 - director → ME
  • 21
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 146 - director → ME
  • 22
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-25 ~ dissolved
    IIF 106 - director → ME
  • 23
    LIFESTYLE SOUTH LIMITED - 2007-10-18
    FULFORD PUBLISHING LIMITED - 2004-04-20
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-19 ~ dissolved
    IIF 8 - director → ME
  • 24
    129 Finchley Road, Swiss Cottage, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 15 - director → ME
  • 25
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,180 GBP2016-08-31
    Officer
    2015-02-27 ~ dissolved
    IIF 123 - director → ME
  • 26
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 27
    SEED MENTORS ENTREPRENEURS ACADEMY CONSORTIUM LTD - 2024-10-07
    KICKSTARTED ADVANTAGE LTD - 2023-05-18
    KICKSTARTED RETRAINING LTD - 2021-02-24
    PUFFIN’S NURSERY AND PRE-SCHOOL LTD - 2020-10-19
    GLENALA LIMITED - 2019-10-09
    HONEY BEES NURSERY AND EDUCATION CENTRE LTD - 2018-02-07
    38 Bloomgate, Lanark, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-06-01 ~ now
    IIF 108 - director → ME
  • 28
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 29
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 30
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2016-10-01 ~ dissolved
    IIF 115 - llp-member → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 31
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 32
    129 Finchley Road, Camden, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 18 - director → ME
  • 33
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-04 ~ dissolved
    IIF 156 - director → ME
  • 34
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 49 - director → ME
  • 35
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 36
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 55 - director → ME
    ~ dissolved
    IIF 185 - secretary → ME
  • 37
    11 Home Gardens, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 121 - director → ME
  • 38
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Person with significant control
    2016-06-12 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 39
    AUDIO LEARNING LIMITED - 1995-10-20
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 48 - director → ME
  • 40
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 41
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-06-19 ~ now
    IIF 117 - llp-member → ME
  • 42
    TILTNOTION LIMITED - 1988-09-09
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,363 GBP2017-07-31
    Officer
    ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,371 GBP2016-08-31
    Officer
    2013-12-13 ~ dissolved
    IIF 95 - director → ME
  • 44
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 72 - director → ME
    2005-11-01 ~ dissolved
    IIF 176 - secretary → ME
  • 45
    THE BOXING ADVANTAGE COMPANY LIMITED - 2022-09-16
    HEAVYWEIGHT BOXING ADVANTAGE LIMITED - 2015-07-01
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -152,664 GBP2023-09-30
    Officer
    2014-10-15 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    CANFIELDS ESTATES (NEWBURY PARK) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    128,832 GBP2023-03-31
    Officer
    2018-11-28 ~ now
    IIF 104 - director → ME
  • 47
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2023-09-30
    Officer
    2000-09-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 48
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 3 - director → ME
  • 49
    129, G H Canfields Llp, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ dissolved
    IIF 232 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Right to appoint or remove directors → OE
  • 50
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 39 - director → ME
  • 51
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Person with significant control
    2024-02-19 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Right to appoint or remove directors → OE
  • 52
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ dissolved
    IIF 78 - director → ME
    2007-08-01 ~ dissolved
    IIF 184 - secretary → ME
  • 53
    CANFIELDS LETTINGS LIMITED - 2023-04-03
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -54,794 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
  • 54
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 145 - director → ME
  • 55
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 12 - director → ME
  • 56
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 119 - llp-member → ME
  • 57
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 40 - director → ME
  • 58
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 29 - director → ME
  • 59
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 35 - director → ME
  • 60
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2013-03-10 ~ now
    IIF 100 - director → ME
  • 61
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-04-17 ~ now
    IIF 150 - director → ME
  • 62
    129 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 31 - director → ME
  • 63
    129 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 37 - director → ME
  • 65
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 66
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 13 - director → ME
  • 67
    SOLARES SOUTH-EAST PLC - 2011-08-26
    SOLARES EIS PLC - 2011-06-23
    129 Finchley Road, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 14 - director → ME
  • 68
    SOUTHERN AND DISTRICT FINANCE LIMITED - 1984-02-01
    GRAHAM HARVEY ASSOCIATES LIMITED - 1982-05-21
    8 Canfield Place, Swiss Cottage, London
    Dissolved corporate (2 parents)
    Officer
    1991-12-29 ~ dissolved
    IIF 57 - director → ME
    1991-12-29 ~ dissolved
    IIF 177 - secretary → ME
  • 69
    SPEEDPOINT LIMITED - 1984-07-17
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,371 GBP2017-02-28
    Officer
    1998-03-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 70
    JOBSOLVE LTD - 2025-01-13
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 98 - director → ME
  • 71
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-01-25 ~ now
    IIF 116 - llp-member → ME
  • 72
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 73
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-25 ~ dissolved
    IIF 30 - director → ME
  • 74
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 172 - llp-member → ME
  • 75
    HANZI HERO LIMITED - 2013-04-26
    Ben Jolliffe, The Old School House, Cloford, Frome, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,086 GBP2020-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 51 - director → ME
  • 76
    TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
    Abbey House, 25 Clarendon Road, Redhill, Surrey
    Dissolved corporate (122 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 113 - llp-member → ME
  • 77
    CANFIELDS LAW SERVICES NO.2 LIMITED - 2024-11-07
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-07-12 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 45 - director → ME
  • 79
    6 Park Circus Place, Glasgow
    Corporate (4 parents)
    Officer
    1993-01-21 ~ now
    IIF 65 - director → ME
  • 80
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors as a member of a firm → OE
  • 81
    129 Finchley Road, London, Nw3 6hy, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 70 - director → ME
  • 82
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    115,672 GBP2023-01-31
    Person with significant control
    2019-08-27 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 84
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 135 - director → ME
  • 85
    Flat 4, Forsyte Shades, Lilliput Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-05-03 ~ now
    IIF 171 - director → ME
    Person with significant control
    2024-02-04 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 86
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 87
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 107 - director → ME
  • 88
    MORLEY MEDIA LIMITED - 2010-04-11
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 47 - director → ME
  • 89
    Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 90
    WYNDHAM YORK PLC - 2009-03-30
    TRADING NEW HOMES PLC - 2007-04-13
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 64 - director → ME
Ceased 103
  • 1
    Flat D 17, Caversham Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-30 ~ 2022-07-01
    IIF 157 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-07-29
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 2
    CANFIELDS LAW SERVICES NO.4 LIMITED - 2020-04-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    112,635 GBP2024-01-31
    Person with significant control
    2020-03-06 ~ 2021-09-09
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADRENALINE MEDIA PLC - 2010-08-02
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2000-07-01 ~ 2014-10-01
    IIF 81 - director → ME
    2000-04-06 ~ 2001-09-30
    IIF 173 - secretary → ME
  • 4
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ 2014-01-28
    IIF 28 - director → ME
  • 5
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    201,451 GBP2023-01-31
    Officer
    2016-01-21 ~ 2023-02-22
    IIF 99 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-20
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    AMESDENE ESTATES LIMITED - 1990-12-17
    5 Lanhams Close, Westbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    6,060 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 183 - secretary → ME
  • 7
    4385, 08638188: Companies House Default Address, Cardiff
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    51,558 GBP2016-08-31
    Officer
    2015-04-02 ~ 2017-07-18
    IIF 126 - director → ME
  • 8
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Officer
    2011-02-01 ~ 2021-02-19
    IIF 103 - director → ME
  • 9
    Bentinck House, 3 - 8 Bolsover Street, London, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    620,620 GBP2023-07-31
    Officer
    2018-04-19 ~ 2018-06-14
    IIF 137 - director → ME
  • 10
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-06-24 ~ 2021-02-18
    IIF 242 - Has significant influence or control → OE
  • 11
    59 Brookland Rise, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 140 - director → ME
  • 12
    CARE2NURSE DOMICILLIARY CARE LIMITED - 2021-08-20
    Insolvency Direct Ltd Saxon House, Saxon Way, Cheltenham
    Corporate (1 parent)
    Equity (Company account)
    -11,938 GBP2021-12-31
    Officer
    2021-04-06 ~ 2021-07-06
    IIF 164 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-07-06
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    1997-03-21 ~ 2002-10-04
    IIF 77 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 181 - secretary → ME
  • 14
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -293,233 GBP2020-08-31
    Officer
    2016-04-01 ~ 2021-02-10
    IIF 142 - director → ME
  • 15
    CATERCOST LTD - 2019-08-22
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -1,500 GBP2018-12-31
    Officer
    2013-12-20 ~ 2019-05-02
    IIF 21 - director → ME
  • 16
    CARE2NURSE RECRUITMENT LIMITED - 2023-06-21
    Cv Placement Limited Ransom Hall South, Ransom Wood Business Park, Mansfield, Notts, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2021-12-31
    Officer
    2021-01-26 ~ 2021-10-04
    IIF 163 - director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-06
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 17
    Jubilee Business Centre, 211-213 Kingsbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    616,238 GBP2023-03-31
    Officer
    ~ 2014-03-12
    IIF 110 - director → ME
    2006-03-11 ~ 2014-03-12
    IIF 174 - secretary → ME
  • 18
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-06-05 ~ 2016-01-04
    IIF 54 - director → ME
  • 19
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Equity (Company account)
    38 GBP2023-09-30
    Officer
    2014-09-18 ~ 2016-04-12
    IIF 22 - director → ME
  • 20
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    1998-12-04 ~ 2006-07-24
    IIF 86 - director → ME
  • 21
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    71,180 GBP2017-02-28
    Officer
    2015-10-02 ~ 2018-02-15
    IIF 9 - director → ME
    2018-11-14 ~ 2018-11-30
    IIF 136 - director → ME
  • 22
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1998-08-14 ~ 2006-07-24
    IIF 82 - director → ME
  • 23
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 73 - director → ME
  • 24
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2003-09-24 ~ 2006-07-24
    IIF 2 - director → ME
  • 25
    129 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    466,158 GBP2016-09-30
    Officer
    2010-07-01 ~ 2012-03-12
    IIF 114 - llp-designated-member → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    1999-08-17 ~ 2006-07-06
    IIF 74 - director → ME
  • 27
    GH CANFIELD LLP - 2010-07-06
    Flat 4, Forsyte Shades, 82 Lilliput Road, Poole, England
    Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    813,180 GBP2023-07-31
    Officer
    2010-05-27 ~ 2011-09-30
    IIF 213 - llp-designated-member → ME
  • 28
    54 Broad Street, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    17,027 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 221 - secretary → ME
  • 29
    Diamond Managing Agents Ltd, Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 223 - secretary → ME
  • 30
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    1997-03-21 ~ 2006-07-24
    IIF 93 - director → ME
  • 31
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 90 - director → ME
  • 32
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 92 - director → ME
  • 33
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,030 GBP2016-06-30
    Officer
    2015-04-02 ~ 2018-05-10
    IIF 41 - director → ME
  • 34
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    -27,363 GBP2019-05-31
    Officer
    2016-08-04 ~ 2018-07-09
    IIF 7 - director → ME
  • 35
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    124,266 GBP2023-11-30
    Officer
    2015-06-12 ~ 2018-08-03
    IIF 26 - director → ME
  • 36
    129 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-18 ~ 2020-01-23
    IIF 139 - director → ME
  • 37
    INTUNE INVESTOR LTD - 2015-10-01
    PORTFOLIO GUIDE LTD - 2012-10-29
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    670,114 GBP2023-08-31
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 112 - director → ME
  • 38
    34 34, Guildford House , Tollgate Gardens, Kilburn High Road, London Nw6 5fu, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,930 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-10-22
    IIF 165 - director → ME
    Person with significant control
    2021-04-08 ~ 2021-10-22
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 39
    Aa House 20 27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -82,599 GBP2024-04-30
    Officer
    2021-04-19 ~ 2021-08-27
    IIF 159 - director → ME
    Person with significant control
    2021-04-19 ~ 2021-08-27
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 40
    TRYGILT PUBLIC LIMITED COMPANY - 1989-08-29
    40 Chamberlayne Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-01
    IIF 56 - director → ME
  • 41
    LIONS DEN GAMING LIMITED - 2017-03-08
    23 Bloomfield House Old Montague Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    37,569 GBP2017-02-28
    Officer
    2015-11-13 ~ 2018-12-14
    IIF 33 - director → ME
  • 42
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,229 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 222 - secretary → ME
  • 43
    First Floor Rear 1882 C/o David Coleman And Company, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 231 - secretary → ME
  • 44
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,525 GBP2021-03-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 111 - director → ME
  • 45
    Unit 8 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    98 GBP2023-12-31
    Officer
    1997-03-21 ~ 2004-04-13
    IIF 59 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 229 - secretary → ME
  • 46
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 226 - secretary → ME
  • 47
    SCICASTS LTD. - 2018-11-14
    1 Prospect House, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    -226,311 GBP2020-03-31
    Officer
    2014-04-02 ~ 2019-05-02
    IIF 109 - director → ME
  • 48
    10 Hollywood Road, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-25
    Officer
    2000-01-02 ~ 2006-07-07
    IIF 85 - director → ME
  • 49
    12 Trewen, Groeslon, Caernarfon, Gwynedd, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    37,934 GBP2017-09-30
    Officer
    2015-04-02 ~ 2018-10-08
    IIF 122 - director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    ~ 2006-07-24
    IIF 89 - director → ME
    ~ 2006-07-24
    IIF 224 - secretary → ME
  • 51
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2001-05-31 ~ 2004-05-26
    IIF 61 - director → ME
  • 52
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,370 GBP2016-01-31
    Officer
    2013-01-23 ~ 2015-03-18
    IIF 138 - director → ME
  • 53
    Hestia House, Edgewest Road, Lincoln, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    536,610 GBP2018-02-28
    Officer
    2015-04-02 ~ 2018-05-08
    IIF 124 - director → ME
  • 54
    89c Rayleigh Avenue, Leigh-on-sea, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    2014-01-01 ~ 2019-03-26
    IIF 1 - director → ME
  • 55
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    588 GBP2023-05-31
    Officer
    2019-05-07 ~ 2021-01-20
    IIF 151 - director → ME
    Person with significant control
    2020-12-10 ~ 2020-12-10
    IIF 193 - Ownership of shares – 75% or more → OE
  • 56
    C/o Benjamin Stevens Block Management, 194 Station Road, Edgware, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    290 GBP2024-03-31
    Officer
    1997-06-06 ~ 2006-04-18
    IIF 62 - director → ME
    1997-06-06 ~ 2003-07-14
    IIF 227 - secretary → ME
    1997-03-21 ~ 1997-06-06
    IIF 230 - secretary → ME
  • 57
    129 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-11-29
    IIF 6 - director → ME
    2007-10-30 ~ 2009-07-02
    IIF 5 - director → ME
  • 58
    81 High Street, Marlow, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -119,700 GBP2018-12-31
    Officer
    2014-03-03 ~ 2014-11-03
    IIF 96 - director → ME
  • 59
    Crown House, 11 Home Gardens, Dartford, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-06 ~ 2025-03-21
    IIF 134 - director → ME
    Person with significant control
    2025-02-06 ~ 2025-03-21
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 60
    Apartment 4 82 Lilliput Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ 2021-02-19
    IIF 129 - director → ME
  • 61
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2002-06-19
    IIF 66 - director → ME
  • 62
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1997-06-06 ~ 2006-07-24
    IIF 76 - director → ME
  • 63
    Bbk Partnership, 19 South End, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    113,011 GBP2019-12-31
    Officer
    2016-09-02 ~ 2019-04-22
    IIF 16 - director → ME
  • 64
    Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
    Corporate (5 parents)
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 220 - secretary → ME
  • 65
    C/o Seed Mentors Entrepreneurs Limited Crown House, Home Gardens, Dartford, England
    Corporate (1 parent)
    Officer
    2024-11-18 ~ 2025-03-19
    IIF 19 - director → ME
  • 66
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Corporate (1 parent)
    Equity (Company account)
    -7,849 GBP2023-12-31
    Officer
    2002-07-22 ~ 2004-02-10
    IIF 4 - director → ME
    2002-07-22 ~ 2004-02-10
    IIF 225 - secretary → ME
  • 67
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    640 GBP2024-03-31
    Officer
    1998-02-23 ~ 2006-07-24
    IIF 79 - director → ME
  • 68
    129 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-21 ~ 2012-01-25
    IIF 27 - director → ME
  • 69
    CANFIELDS ESTATES (EAST LONDON) LIMITED - 2023-05-18
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    246,141 GBP2023-08-31
    Officer
    2018-09-10 ~ 2023-05-02
    IIF 149 - director → ME
  • 70
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-08-27 ~ 2006-07-24
    IIF 94 - director → ME
  • 71
    GROUND RENT ACQUISITIONS III LIMITED - 1997-11-25
    IMPORTLUXURY LIMITED - 1995-03-24
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-07-24
    IIF 179 - secretary → ME
    1995-02-23 ~ 2003-03-12
    IIF 182 - secretary → ME
  • 72
    SIERRA LEONE PRECIOUS METALS LIMITED - 2014-02-06
    2 Church Cottages, Weybridge Road, Addlestone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -853 GBP2020-03-31
    Officer
    2014-04-04 ~ 2018-06-28
    IIF 128 - director → ME
  • 73
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,481 GBP2023-04-30
    Officer
    2021-04-06 ~ 2021-09-17
    IIF 168 - director → ME
    Person with significant control
    2021-04-06 ~ 2021-09-17
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 74
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-01-30
    IIF 58 - director → ME
  • 75
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-06-27 ~ 2001-02-13
    IIF 80 - director → ME
  • 76
    13 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1991-12-04 ~ 2001-01-29
    IIF 83 - director → ME
  • 77
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1992-09-09 ~ 2001-01-30
    IIF 63 - director → ME
  • 78
    Unit, Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1997-03-21 ~ 2002-11-01
    IIF 60 - director → ME
    1997-03-21 ~ 1997-06-06
    IIF 228 - secretary → ME
  • 79
    Crown House, 11 Home Gardens, Dartford, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,993 GBP2023-06-30
    Officer
    2017-06-19 ~ 2023-05-11
    IIF 101 - director → ME
    Person with significant control
    2017-06-19 ~ 2023-09-01
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors as a member of a firm → OE
    2024-03-08 ~ 2024-03-08
    IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -692,904 GBP2023-05-31
    Officer
    2012-05-22 ~ 2012-05-25
    IIF 38 - director → ME
  • 81
    20 Oakleigh Court, Henllys, Cwmbran, Torfaen
    Corporate (2 parents)
    Equity (Company account)
    44,435 GBP2023-12-31
    Officer
    2017-04-04 ~ 2019-08-01
    IIF 131 - director → ME
  • 82
    129 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,202 GBP2020-02-28
    Officer
    2014-02-18 ~ 2015-05-14
    IIF 42 - director → ME
  • 83
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    1995-02-23 ~ 2006-07-24
    IIF 91 - director → ME
    1995-02-23 ~ 1997-09-05
    IIF 180 - secretary → ME
  • 84
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 67 - director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 118 - director → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 68 - director → ME
  • 87
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved corporate (2 parents)
    Officer
    1992-03-04 ~ 2005-06-28
    IIF 75 - director → ME
  • 88
    STUNNING VENTURES GLOBAL LTD - 2013-03-13
    Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,753 GBP2016-09-30
    Officer
    2014-07-18 ~ 2017-12-01
    IIF 127 - director → ME
  • 89
    Gower Room, Institute Of Life Sciences 1 Swansea University, Singleton Park, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -912,805 GBP2023-03-31
    Officer
    2014-04-04 ~ 2018-08-01
    IIF 132 - director → ME
  • 90
    27 Water Royd Crescent, Mirfield, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 175 - secretary → ME
  • 91
    129 Finchley Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    71,953 GBP2015-08-31
    Officer
    2013-11-04 ~ 2018-08-16
    IIF 52 - director → ME
  • 92
    3 Senior Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    66,000 GBP2024-02-28
    Officer
    2022-02-08 ~ 2022-06-30
    IIF 143 - director → ME
    Person with significant control
    2022-02-08 ~ 2022-12-22
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 93
    James Sellars House, 144 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    1993-05-20 ~ 1999-11-16
    IIF 84 - director → ME
  • 94
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-11-23 ~ 2000-01-06
    IIF 87 - director → ME
  • 95
    13 Queens Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2001-01-30
    IIF 88 - director → ME
  • 96
    St John's Innovation Centre, Cowley Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    -144,488 GBP2023-12-31
    Officer
    2014-05-16 ~ 2019-06-05
    IIF 17 - director → ME
  • 97
    62 Templemere, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    383,605 GBP2022-09-30
    Officer
    2015-04-02 ~ 2019-07-28
    IIF 125 - director → ME
  • 98
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 71 - director → ME
  • 99
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 69 - director → ME
  • 100
    4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,996 GBP2018-08-31
    Officer
    2013-10-01 ~ 2019-05-02
    IIF 53 - director → ME
  • 101
    VISA BUSINESS STRATEGIES (VIETNAM) LIMITED - 2023-08-08
    CANFIELDS LAW SERVICES NO.1 LIMITED - 2019-07-16
    Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    115,672 GBP2023-01-31
    Person with significant control
    2020-08-27 ~ 2020-08-27
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Right to appoint or remove directors as a member of a firm → OE
  • 102
    10 Stadium Court, Stadium Road, Bromborough, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,629 GBP2021-05-31
    Officer
    2014-03-03 ~ 2019-06-26
    IIF 120 - director → ME
  • 103
    GLADESHARE PROPERTY MANAGEMENT LIMITED - 1990-01-02
    No.1 Royal Mews Gadbrook Park, Rudheath, Northwich, England
    Corporate (6 parents)
    Equity (Company account)
    -1,893 GBP2023-12-31
    Officer
    1997-03-21 ~ 1997-06-06
    IIF 178 - secretary → ME

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