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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

Winkler, Hugo

child relation
Offspring entities and appointments
Active 154
  • 1
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-13 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    IIF 417 - Ownership of voting rights - 75% or more → OE
    IIF 417 - Ownership of shares – 75% or more → OE
    IIF 417 - Right to appoint or remove directors → OE
  • 2
    PTG SOLUTIONS GROUP PLC - 2025-06-17
    ABAKUS INVEST PLC - 2023-06-15
    Suite A Bank House 81, St Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2023-11-16 ~ now
    IIF 299 - Director → ME
  • 3
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-09-03 ~ now
    IIF 302 - Director → ME
  • 4
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 493 - Secretary → ME
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
  • 6
    Suite 323, 258 Belsize Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-24 ~ dissolved
    IIF 38 - Director → ME
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 343 - Ownership of shares – 75% or more → OE
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 404 - Ownership of voting rights - 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of shares – 75% or more → OE
  • 9
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 385 - Ownership of voting rights - 75% or more → OE
    IIF 385 - Right to appoint or remove directors → OE
    IIF 385 - Ownership of shares – 75% or more → OE
  • 10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-09 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of shares – 75% or more → OE
  • 11
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 329 - Ownership of voting rights - 75% or more → OE
    IIF 329 - Right to appoint or remove directors → OE
  • 12
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 340 - Ownership of voting rights - 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
  • 13
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,547 GBP2024-09-30
    Officer
    2023-09-07 ~ now
    IIF 244 - Director → ME
  • 14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
    IIF 405 - Ownership of voting rights - 75% or more → OE
    IIF 405 - Right to appoint or remove directors → OE
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 11 - Director → ME
  • 16
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    999,188 GBP2024-07-31
    Officer
    2020-11-04 ~ now
    IIF 314 - Director → ME
  • 17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 18
    CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
    CHILHAM SERVICES LTD - 2018-08-23
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Officer
    2018-08-22 ~ dissolved
    IIF 65 - Director → ME
  • 19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 292 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Right to appoint or remove directors → OE
  • 21
    50 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 221 - Director → ME
  • 22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-10-04 ~ now
    IIF 218 - Director → ME
  • 23
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2025-09-20 ~ now
    IIF 263 - Director → ME
    2025-03-11 ~ now
    IIF 507 - Secretary → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 375 - Right to appoint or remove directors → OE
    IIF 375 - Ownership of shares – 75% or more → OE
    IIF 375 - Ownership of voting rights - 75% or more → OE
  • 24
    EXTRAJET LTD - 2024-10-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    318 GBP2024-03-31
    Officer
    2024-01-01 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-22 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 444 - Ownership of shares – 75% or more → OE
    IIF 444 - Ownership of voting rights - 75% or more → OE
    IIF 444 - Right to appoint or remove directors → OE
  • 26
    BRITANNICA MANAGEMENT LTD - 2023-07-06
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-09-20 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 379 - Right to appoint or remove directors → OE
    IIF 379 - Ownership of voting rights - 75% or more → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-05-28 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 359 - Ownership of voting rights - 75% or more → OE
    IIF 359 - Ownership of shares – 75% or more → OE
    IIF 359 - Right to appoint or remove directors → OE
  • 28
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ dissolved
    IIF 499 - Secretary → ME
  • 29
    South Lodge, 35 Circus Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 319 - LLP Designated Member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 475 - Right to appoint or remove members → OE
    IIF 475 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 251 - Director → ME
  • 31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Ownership of voting rights - 75% or more → OE
    IIF 357 - Ownership of shares – 75% or more → OE
  • 32
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-04-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 349 - Ownership of shares – 75% or more → OE
  • 33
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-28 ~ now
    IIF 61 - Director → ME
  • 34
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-05-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 413 - Ownership of shares – 75% or more → OE
  • 35
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2023-10-19 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 470 - Ownership of shares – 75% or more → OE
  • 36
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2025-08-31
    Officer
    2021-12-14 ~ now
    IIF 152 - Director → ME
  • 37
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-07-31
    Officer
    2010-07-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 440 - Ownership of shares – 75% or more → OE
  • 38
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 373 - Ownership of voting rights - 75% or more → OE
    IIF 373 - Ownership of shares – 75% or more → OE
    IIF 373 - Right to appoint or remove directors → OE
  • 39
    GESUNDHEIT TESTSIEGER LTD - 2025-04-28
    DOKTOR HEALTH LTD - 2025-03-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
  • 40
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 41
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-29 ~ now
    IIF 323 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 408 - Right to appoint or remove directors → OE
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 408 - Ownership of voting rights - 75% or more → OE
  • 42
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 43
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2020-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 87 - Director → ME
  • 44
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-11-13 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 421 - Ownership of shares – 75% or more → OE
  • 45
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 393 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 393 - Ownership of voting rights - 75% or more → OE
    IIF 393 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 393 - Right to appoint or remove directors → OE
    IIF 393 - Ownership of shares – 75% or more → OE
  • 46
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 4 - Director → ME
  • 47
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 437 - Ownership of voting rights - 75% or more → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Right to appoint or remove directors → OE
  • 48
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
    IIF 369 - Ownership of shares – 75% or more → OE
  • 49
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,133 GBP2017-11-30
    Officer
    2018-09-29 ~ dissolved
    IIF 138 - Director → ME
  • 50
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-05-29 ~ now
    IIF 75 - Director → ME
  • 51
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 446 - Ownership of shares – 75% or more → OE
    IIF 446 - Ownership of voting rights - 75% or more → OE
    IIF 446 - Right to appoint or remove directors → OE
  • 52
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 331 - Ownership of voting rights - 75% or more → OE
    IIF 331 - Right to appoint or remove directors → OE
  • 53
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 140 - Director → ME
  • 54
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2018-04-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 447 - Ownership of shares – 75% or more → OE
    IIF 447 - Ownership of voting rights - 75% or more → OE
  • 55
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14 GBP2025-02-28
    Officer
    2024-10-01 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 418 - Right to appoint or remove directors → OE
    IIF 418 - Ownership of shares – 75% or more → OE
    IIF 418 - Ownership of voting rights - 75% or more → OE
  • 56
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 291 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 360 - Right to appoint or remove directors → OE
    IIF 360 - Ownership of shares – 75% or more → OE
    IIF 360 - Ownership of voting rights - 75% or more → OE
  • 57
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2025-06-30
    Officer
    2024-06-03 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 358 - Ownership of voting rights - 75% or more → OE
    IIF 358 - Right to appoint or remove directors → OE
    IIF 358 - Ownership of shares – 75% or more → OE
  • 58
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 384 - Right to appoint or remove directors → OE
    IIF 384 - Ownership of shares – 75% or more → OE
    IIF 384 - Ownership of voting rights - 75% or more → OE
  • 59
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-12-01 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 391 - Ownership of shares – 75% or more → OE
  • 60
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2024-05-26 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2024-05-26 ~ now
    IIF 386 - Ownership of voting rights - 75% or more → OE
    IIF 386 - Ownership of shares – 75% or more → OE
    IIF 386 - Right to appoint or remove directors → OE
  • 61
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 354 - Ownership of shares – 75% or more → OE
    IIF 354 - Right to appoint or remove directors → OE
    IIF 354 - Ownership of voting rights - 75% or more → OE
  • 62
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 63
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 177 - Director → ME
  • 64
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Officer
    2023-02-28 ~ dissolved
    IIF 226 - Director → ME
    2023-02-28 ~ dissolved
    IIF 506 - Secretary → ME
  • 65
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 356 - Ownership of shares – 75% or more → OE
    IIF 356 - Ownership of voting rights - 75% or more → OE
    IIF 356 - Right to appoint or remove directors → OE
  • 66
    YOUGLE LTD - 2025-09-11
    HYDE PROXTEAM LIMITED - 2025-09-10
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,049 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 477 - Right to appoint or remove directors → OE
    IIF 477 - Ownership of voting rights - 75% or more → OE
    IIF 477 - Ownership of shares – 75% or more → OE
  • 67
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 430 - Right to appoint or remove directors → OE
    IIF 430 - Ownership of shares – 75% or more → OE
    IIF 430 - Ownership of voting rights - 75% or more → OE
  • 68
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 461 - Right to appoint or remove directors → OE
    IIF 461 - Ownership of shares – 75% or more → OE
    IIF 461 - Ownership of voting rights - 75% or more → OE
  • 69
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-04-12 ~ now
    IIF 223 - Director → ME
  • 70
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-03-08 ~ dissolved
    IIF 129 - Director → ME
  • 71
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2017-04-15 ~ dissolved
    IIF 84 - Director → ME
  • 72
    PMC PRIVATE MONEY CENTER PLC - 2024-01-11
    Suite A Bank House 81, Judes Road, Egham
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2024-09-30
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
  • 73
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-18 ~ now
    IIF 18 - Director → ME
  • 74
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 75
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2024-06-14 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 76
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 414 - Ownership of shares – 75% or more → OE
  • 77
    LIQUID BROTHERS LTD - 2022-02-11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 21 - Director → ME
  • 78
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-07 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 363 - Ownership of shares – 75% or more → OE
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to appoint or remove directors → OE
  • 79
    3 London Road, Sunninghill, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-21 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-06-21 ~ dissolved
    IIF 424 - Ownership of voting rights - 75% or more → OE
    IIF 424 - Ownership of shares – 75% or more → OE
  • 80
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2021-03-23 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 443 - Right to appoint or remove directors → OE
    IIF 443 - Ownership of voting rights - 75% or more → OE
    IIF 443 - Ownership of shares – 75% or more → OE
  • 81
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 474 - Ownership of voting rights - 75% or more → OE
    IIF 474 - Ownership of shares – 75% or more → OE
    IIF 474 - Right to appoint or remove directors → OE
  • 82
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-06-26 ~ dissolved
    IIF 128 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-12 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 480 - Ownership of voting rights - 75% or more → OE
    IIF 480 - Ownership of shares – 75% or more → OE
    IIF 480 - Right to appoint or remove directors → OE
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 279 - Director → ME
  • 85
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 104 - Director → ME
  • 86
    MARBORN LTD - 2026-02-03
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 433 - Right to appoint or remove directors → OE
    IIF 433 - Ownership of voting rights - 75% or more → OE
    IIF 433 - Ownership of shares – 75% or more → OE
  • 87
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2015-04-03 ~ now
    IIF 72 - Director → ME
  • 88
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,694 GBP2024-12-31
    Officer
    2017-11-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 348 - Ownership of shares – 75% or more → OE
  • 89
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-09-01 ~ now
    IIF 182 - Director → ME
  • 90
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 147 - Director → ME
  • 91
    CROMWELL CORPORATE MANAGEMENT LIMITED - 2013-04-29
    HARPER SHIPPING AND TRADING LIMITED - 2009-07-21
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-11-15 ~ dissolved
    IIF 308 - Director → ME
  • 92
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-06-03 ~ now
    IIF 127 - Director → ME
  • 93
    420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-03-01 ~ now
    IIF 51 - Director → ME
  • 94
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-11-22 ~ now
    IIF 193 - Director → ME
  • 95
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-15 ~ now
    IIF 98 - Director → ME
  • 96
    665 Finchley Road, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2012-10-25 ~ dissolved
    IIF 206 - Director → ME
    1999-02-08 ~ dissolved
    IIF 395 - Secretary → ME
  • 97
    IMPELLO MANAGEMENT SERVICES LIMITED - 2025-06-03
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-03-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 432 - Ownership of shares – 75% or more → OE
  • 98
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 289 - Director → ME
  • 99
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 224 - Director → ME
  • 100
    60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2022-03-25 ~ dissolved
    IIF 30 - Director → ME
  • 101
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,623 GBP2024-08-31
    Officer
    2016-01-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 450 - Ownership of shares – 75% or more → OE
  • 102
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 381 - Ownership of shares – 75% or more → OE
    IIF 381 - Ownership of voting rights - 75% or more → OE
    IIF 381 - Right to appoint or remove directors → OE
  • 103
    Suite 323 58 Belsize Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 207 - Director → ME
  • 104
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 452 - Ownership of voting rights - 75% or more → OE
    IIF 452 - Ownership of shares – 75% or more → OE
  • 105
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-31 ~ now
    IIF 109 - Director → ME
  • 106
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Right to appoint or remove directors → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
  • 107
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 412 - Ownership of shares – 75% or more → OE
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
  • 108
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2023-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 266 - Director → ME
    Person with significant control
    2022-11-23 ~ dissolved
    IIF 439 - Ownership of shares – 75% or more → OE
  • 109
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-02 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
  • 110
    BRITANNICA MANAGEMENT LTD - 2025-03-14
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07
    BRITANNICA MANAGEMENT LTD - 2021-05-28
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2024-12-31
    Officer
    2024-01-01 ~ now
    IIF 267 - Director → ME
  • 111
    Suite 29 58 Acacia Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2018-10-30 ~ now
    IIF 95 - Director → ME
  • 112
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 260 - Director → ME
  • 113
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 503 - Secretary → ME
  • 114
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-10-31
    Officer
    2021-10-01 ~ now
    IIF 501 - Secretary → ME
  • 115
    PEERGLOW LIMITED - 2023-11-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -101 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 420 - Ownership of voting rights - 75% or more → OE
    IIF 420 - Right to appoint or remove directors → OE
    IIF 420 - Ownership of shares – 75% or more → OE
  • 116
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 117
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2019-02-11 ~ now
    IIF 165 - Director → ME
  • 118
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Ownership of shares – 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
  • 119
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 120
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 17 - Director → ME
  • 121
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 115 - Director → ME
  • 122
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 114 - Director → ME
  • 123
    169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ dissolved
    IIF 494 - Secretary → ME
  • 124
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 442 - Right to appoint or remove directors → OE
    IIF 442 - Ownership of shares – 75% or more → OE
    IIF 442 - Ownership of voting rights - 75% or more → OE
  • 125
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 473 - Ownership of shares – 75% or more → OE
  • 126
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 158 - Director → ME
  • 127
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-17 ~ dissolved
    IIF 76 - Director → ME
  • 128
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2023-02-06 ~ dissolved
    IIF 318 - Director → ME
  • 129
    BITTWATT FINANCIAL INVESTMENTS PLC - 2020-08-05
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2019-10-18 ~ dissolved
    IIF 194 - Director → ME
  • 130
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 376 - Ownership of voting rights - 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of shares – 75% or more → OE
  • 131
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-21 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 132
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    IIF 243 - Director → ME
  • 133
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2024-05-01 ~ now
    IIF 271 - Director → ME
  • 134
    TOP MEDICAL SUPPORT LTD - 2015-08-11
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,536 GBP2015-12-31
    Officer
    2013-01-08 ~ dissolved
    IIF 274 - Director → ME
  • 135
    TRACOR GLOBAL LTD - 2024-01-31
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-31 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 427 - Right to appoint or remove directors → OE
    IIF 427 - Ownership of shares – 75% or more → OE
    IIF 427 - Ownership of voting rights - 75% or more → OE
  • 136
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 137
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-12 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 388 - Ownership of shares – 75% or more → OE
    IIF 388 - Ownership of voting rights - 75% or more → OE
    IIF 388 - Right to appoint or remove directors → OE
  • 138
    UNITED ENGINEERING OVERSEAS LIMITED - 2018-03-07
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-18 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 422 - Ownership of shares – 75% or more → OE
  • 139
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2024-07-02 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 389 - Right to appoint or remove directors → OE
    IIF 389 - Ownership of voting rights - 75% or more → OE
    IIF 389 - Ownership of shares – 75% or more → OE
  • 140
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 411 - Right to appoint or remove directors → OE
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 411 - Ownership of voting rights - 75% or more → OE
  • 141
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-12-01 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 364 - Ownership of shares – 75% or more → OE
  • 142
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 143
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2019-03-13 ~ now
    IIF 22 - Director → ME
  • 144
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-12-01 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 390 - Ownership of shares – 75% or more → OE
  • 145
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2019-02-21 ~ dissolved
    IIF 143 - Director → ME
  • 146
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – 75% or more → OE
  • 147
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,273 GBP2024-08-31
    Officer
    2016-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-24 ~ dissolved
    IIF 300 - Director → ME
  • 149
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 280 - Director → ME
  • 150
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29 58 Acacia Road, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-02-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 459 - Ownership of shares – 75% or more → OE
  • 151
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 246 - Director → ME
  • 152
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-11-04 ~ now
    IIF 93 - Director → ME
  • 153
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 304 - Director → ME
  • 154
    3 London Road, Sunninghill, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 122 - Director → ME
Ceased 175
  • 1
    ALEXANDER CONSULTING LIMITED - 1992-09-09
    ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED - 1992-03-26
    First Floor, 64 Baker Street, London, England
    Active Corporate (2 parents)
    Officer
    1991-03-19 ~ 1993-06-01
    IIF 489 - Secretary → ME
  • 2
    INTERSTATE DEVELOPMENTS LTD - 2020-07-24
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-12-20 ~ 2020-07-24
    IIF 157 - Director → ME
    2017-07-05 ~ 2017-12-19
    IIF 248 - Director → ME
    Person with significant control
    2017-07-05 ~ 2017-12-19
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    2017-12-20 ~ 2020-07-25
    IIF 347 - Ownership of shares – 75% or more → OE
  • 3
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-30 ~ 2021-01-24
    IIF 80 - Director → ME
    ~ 1993-08-02
    IIF 485 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 497 - Secretary → ME
  • 4
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-01 ~ 2024-02-06
    IIF 112 - Director → ME
    2020-01-13 ~ 2024-02-06
    IIF 498 - Secretary → ME
    Person with significant control
    2020-01-13 ~ 2024-02-06
    IIF 425 - Ownership of shares – 75% or more → OE
  • 5
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2020-11-03 ~ 2025-08-28
    IIF 175 - Director → ME
  • 6
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-12-21 ~ 2022-08-08
    IIF 185 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 469 - Ownership of shares – 75% or more → OE
  • 7
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    50,000 GBP2022-01-31
    Officer
    2021-12-21 ~ 2022-10-14
    IIF 305 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-08-08
    IIF 482 - Ownership of shares – 75% or more → OE
  • 8
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2013-01-22 ~ 2015-07-02
    IIF 307 - Director → ME
  • 9
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2011-01-12 ~ 2012-01-12
    IIF 203 - Director → ME
  • 10
    286c Chase Road, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-02 ~ 2016-11-10
    IIF 136 - Director → ME
  • 11
    DEKURON INTERNATIONAL PLC - 2016-08-09
    ARKANUM INTERNATIONAL PLC - 2016-03-21
    NAMENDO INTERNATIONAL PLC - 2015-08-11
    NAMENDO MEDICAL INTERNATIONAL PLC - 2015-06-04
    EUROSWISS UNIVERSITAET PLC - 2013-01-25
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2014-07-24 ~ 2015-08-10
    IIF 196 - Director → ME
    2016-02-29 ~ 2016-03-14
    IIF 90 - Director → ME
    2015-09-15 ~ 2016-09-16
    IIF 502 - Secretary → ME
  • 12
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-10-02 ~ 2015-01-23
    IIF 230 - Director → ME
  • 13
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-09-02 ~ 2012-06-21
    IIF 216 - Director → ME
  • 14
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,202,000 GBP2024-10-31
    Officer
    2017-10-12 ~ 2018-04-13
    IIF 73 - Director → ME
    Person with significant control
    2017-10-12 ~ 2018-04-13
    IIF 464 - Ownership of shares – 75% or more → OE
    IIF 464 - Ownership of voting rights - 75% or more → OE
  • 15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,413 GBP2024-03-31
    Officer
    2018-06-18 ~ 2018-12-17
    IIF 29 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 27 - Director → ME
  • 16
    Suite A, Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-29 ~ 2024-01-01
    IIF 181 - Director → ME
  • 17
    BAKIR HOLDING LTD - 2026-01-27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ 2026-01-27
    IIF 222 - Director → ME
    Person with significant control
    2024-12-11 ~ 2026-01-27
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 18
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate
    Officer
    2018-12-28 ~ 2019-12-01
    IIF 189 - Director → ME
  • 19
    811 Great Horton Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2019-07-17 ~ 2021-08-25
    IIF 70 - Director → ME
    Person with significant control
    2019-07-17 ~ 2021-08-26
    IIF 453 - Ownership of shares – 75% or more → OE
    IIF 453 - Ownership of voting rights - 75% or more → OE
  • 20
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-11-22 ~ 2012-11-20
    IIF 205 - Director → ME
  • 21
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2017-01-30
    IIF 321 - LLP Designated Member → ME
  • 22
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,212 GBP2023-11-30
    Officer
    2014-11-18 ~ 2016-01-20
    IIF 220 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-04-01
    IIF 491 - Ownership of shares – 75% or more → OE
    IIF 491 - Ownership of voting rights - 75% or more → OE
  • 23
    CHILHAM ENERGY DEVELOPMENT LTD - 2019-02-05
    CHILHAM SERVICES LTD - 2018-08-23
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,072 GBP2021-06-30
    Person with significant control
    2018-08-22 ~ 2018-12-19
    IIF 460 - Ownership of voting rights - 75% or more → OE
    IIF 460 - Ownership of shares – 75% or more → OE
    IIF 460 - Right to appoint or remove directors → OE
  • 24
    MDML EUROPE LTD - 2019-02-12
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-12-10 ~ 2013-01-25
    IIF 192 - Director → ME
  • 25
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-25 ~ 2023-03-01
    IIF 20 - Director → ME
    Person with significant control
    2021-02-25 ~ 2023-03-01
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 26
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2014-07-03 ~ 2015-01-14
    IIF 159 - Director → ME
  • 27
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-06-18 ~ 2023-07-28
    IIF 106 - Director → ME
    Person with significant control
    2018-06-18 ~ 2019-04-01
    IIF 466 - Ownership of voting rights - 75% or more → OE
    IIF 466 - Ownership of shares – 75% or more → OE
  • 28
    NEW ENERGY INVEST PLC - 2018-05-29
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,500 GBP2025-07-31
    Officer
    2015-07-25 ~ 2016-06-20
    IIF 312 - Director → ME
    2016-07-28 ~ 2018-05-28
    IIF 111 - Director → ME
    2015-07-25 ~ 2015-10-01
    IIF 508 - Secretary → ME
  • 29
    BLUE LABEL MODELS LTD - 2025-11-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-15 ~ 2025-08-01
    IIF 53 - Director → ME
  • 30
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    500,000 GBP2022-07-31
    Officer
    2018-10-03 ~ 2019-06-07
    IIF 154 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-06-07
    IIF 428 - Ownership of shares – 75% or more → OE
    IIF 428 - Right to appoint or remove directors → OE
    IIF 428 - Ownership of voting rights - 75% or more → OE
  • 31
    BRANSTON FINANCE & MANAGEMENT LTD - 2025-11-14
    Suite A Bank House, 81 Judes Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-06-17 ~ 2025-11-14
    IIF 227 - Director → ME
    Person with significant control
    2025-06-17 ~ 2025-11-14
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 32
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2018-07-03 ~ 2019-06-01
    IIF 326 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-24
    IIF 429 - Ownership of voting rights - 75% or more → OE
    IIF 429 - Ownership of shares – 75% or more → OE
  • 33
    BRITANNICA MANAGEMENT LTD - 2023-07-06
    BRITANNICA FINANCE LTD - 2021-05-31
    ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-05-27
    HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-07-30 ~ 2017-12-29
    IIF 176 - Director → ME
    2021-12-06 ~ 2023-07-07
    IIF 167 - Director → ME
    2017-12-29 ~ 2021-01-24
    IIF 161 - Director → ME
    ~ 1993-08-02
    IIF 488 - Secretary → ME
    2021-05-08 ~ 2021-05-19
    IIF 500 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2021-01-24
    IIF 344 - Ownership of shares – 75% or more → OE
    2021-12-06 ~ 2023-07-07
    IIF 434 - Ownership of shares – 75% or more → OE
  • 34
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-06-04 ~ 2001-10-04
    IIF 397 - Secretary → ME
  • 35
    CASPERDELL LTD - 2025-11-14
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2022-01-10 ~ 2025-11-14
    IIF 81 - Director → ME
    Person with significant control
    2022-01-10 ~ 2025-11-14
    IIF 435 - Ownership of voting rights - 75% or more → OE
    IIF 435 - Right to appoint or remove directors → OE
    IIF 435 - Ownership of shares – 75% or more → OE
  • 36
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-11-21
    IIF 208 - Director → ME
  • 37
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    777,945,962 GBP2023-04-30
    Officer
    2022-04-20 ~ 2022-10-17
    IIF 132 - Director → ME
    Person with significant control
    2022-04-20 ~ 2022-10-17
    IIF 462 - Ownership of shares – 75% or more → OE
    IIF 462 - Right to appoint or remove directors → OE
    IIF 462 - Ownership of voting rights - 75% or more → OE
  • 38
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-03-01 ~ 2011-09-17
    IIF 209 - Director → ME
  • 39
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-03-10 ~ 2019-07-10
    IIF 168 - Director → ME
  • 40
    Suite A, Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    191,507 GBP2023-06-30
    Officer
    2020-02-02 ~ 2020-08-27
    IIF 155 - Director → ME
  • 41
    665 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2018-08-25 ~ 2022-09-01
    IIF 116 - Director → ME
  • 42
    17 Linden Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    281 GBP2024-11-30
    Officer
    2017-12-21 ~ 2018-11-07
    IIF 91 - Director → ME
    2013-04-23 ~ 2017-12-20
    IIF 164 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-11-07
    IIF 346 - Ownership of shares – 75% or more → OE
  • 43
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Equity (Company account)
    -38,145 GBP2016-12-31
    Officer
    2013-06-18 ~ 2015-03-03
    IIF 183 - Director → ME
    2015-08-06 ~ 2016-07-14
    IIF 59 - Director → ME
    2003-01-10 ~ 2003-08-01
    IIF 40 - Director → ME
  • 44
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ 2025-08-13
    IIF 254 - Director → ME
    Person with significant control
    2025-08-13 ~ 2025-08-13
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 2 Cody Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2018-04-25 ~ 2021-01-22
    IIF 151 - Director → ME
    Person with significant control
    2018-04-25 ~ 2021-01-22
    IIF 467 - Ownership of shares – 75% or more → OE
    IIF 467 - Ownership of voting rights - 75% or more → OE
  • 46
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-09-26 ~ 2006-01-04
    IIF 396 - Secretary → ME
  • 47
    Bank House Suite A, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    2020-07-27 ~ 2023-08-02
    IIF 265 - Director → ME
    Person with significant control
    2020-07-27 ~ 2023-08-02
    IIF 472 - Ownership of shares – 75% or more → OE
  • 48
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2025-05-29 ~ 2025-06-30
    IIF 256 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-06-30
    IIF 471 - Ownership of voting rights - 75% or more → OE
    IIF 471 - Right to appoint or remove directors → OE
    IIF 471 - Ownership of shares – 75% or more → OE
  • 49
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,100 GBP2025-08-31
    Officer
    2020-08-11 ~ 2021-10-29
    IIF 108 - Director → ME
  • 50
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-09-26 ~ 2015-07-14
    IIF 255 - Director → ME
  • 51
    STAND GREEN LTD - 2017-12-04
    52 Derby Court, Derby Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,616 GBP2017-09-30
    Officer
    2013-08-05 ~ 2018-03-10
    IIF 144 - Director → ME
  • 52
    HALLIFORD COMMUNICATIONS LIMITED - 2017-11-07
    3 The Precinct, High Street, Egham, Surrey, England
    Dissolved Corporate
    Officer
    2012-07-06 ~ 2018-10-01
    IIF 123 - Director → ME
    2009-10-31 ~ 2010-11-01
    IIF 50 - Director → ME
    Person with significant control
    2016-10-01 ~ 2018-10-01
    IIF 458 - Ownership of shares – 75% or more → OE
  • 53
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    2016-01-01 ~ 2021-06-05
    IIF 313 - Director → ME
  • 54
    BALLINGDON SERVICES LTD - 2018-05-18
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-18 ~ 2018-05-18
    IIF 328 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 483 - Ownership of shares – 75% or more → OE
    IIF 483 - Right to appoint or remove directors → OE
    IIF 483 - Ownership of voting rights - 75% or more → OE
  • 55
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1993-08-02
    IIF 511 - Secretary → ME
  • 56
    SET UP SYSTEMS LTD - 2025-02-04
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-04-02 ~ 2025-02-03
    IIF 101 - Director → ME
  • 57
    665 Finchley Road, London, England
    Dissolved Corporate
    Officer
    2015-12-08 ~ 2018-11-01
    IIF 113 - Director → ME
  • 58
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 149 - Director → ME
  • 59
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-24 ~ 2023-03-01
    IIF 316 - Director → ME
    Person with significant control
    2021-02-24 ~ 2023-03-01
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 60
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,193,319 USD2023-12-31
    Officer
    2020-08-03 ~ 2021-06-09
    IIF 229 - Director → ME
    Person with significant control
    2020-08-03 ~ 2021-04-15
    IIF 463 - Ownership of shares – 75% or more → OE
  • 61
    Suite 29 58 Acacia Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-03 ~ 2021-10-01
    IIF 320 - LLP Designated Member → ME
  • 62
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1993-08-02
    IIF 487 - Secretary → ME
  • 63
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-08-02
    IIF 490 - Secretary → ME
  • 64
    Sandringham Court, 99 Maida Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2023-06-05 ~ 2023-06-30
    IIF 269 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-30
    IIF 387 - Ownership of shares – 75% or more → OE
    IIF 387 - Right to appoint or remove directors → OE
    IIF 387 - Ownership of voting rights - 75% or more → OE
  • 65
    HEALTH MEDIA LTD - 2025-10-20
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ 2025-10-20
    IIF 252 - Director → ME
  • 66
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    197,791 GBP2022-03-31
    Person with significant control
    2023-05-11 ~ 2023-05-25
    IIF 479 - Ownership of shares – 75% or more → OE
  • 67
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-07-13 ~ 2013-09-16
    IIF 83 - Director → ME
  • 68
    VERTICAL TARGET LTD - 2015-06-25
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2014-07-16 ~ 2015-03-23
    IIF 178 - Director → ME
  • 69
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ 2008-12-01
    IIF 35 - Director → ME
  • 70
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2010-04-11 ~ 2015-01-23
    IIF 37 - Director → ME
  • 71
    IDL MANAGEMENT LTD - 2015-03-11
    IDL INTERIORS & DRY LINING LTD - 2014-07-22
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-11-16 ~ 2013-06-20
    IIF 290 - Director → ME
    2014-07-23 ~ 2015-03-11
    IIF 134 - Director → ME
  • 72
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ 2017-09-01
    IIF 281 - Director → ME
  • 73
    HTS GLOBAL PRODUCTION (UK) LTD - 2018-10-26
    420 Finchley Road, London, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-09-18 ~ 2022-04-01
    IIF 119 - Director → ME
    2020-02-14 ~ 2022-04-01
    IIF 496 - Secretary → ME
    Person with significant control
    2020-02-14 ~ 2022-04-01
    IIF 419 - Ownership of shares – 75% or more → OE
  • 74
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-07-05 ~ 2014-04-08
    IIF 210 - Director → ME
  • 75
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2021-03-23 ~ 2024-04-03
    IIF 130 - Director → ME
  • 76
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-04-17 ~ 2016-07-29
    IIF 495 - Secretary → ME
  • 77
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2015-10-01
    IIF 105 - Director → ME
  • 78
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2010-11-03 ~ 2012-10-02
    IIF 310 - Director → ME
  • 79
    BRANSON ASSOCIATES LTD - 2023-02-18
    NO NAME FINANCE LTD - 2022-03-10
    EMMECI LTD - 2021-07-15
    Bank House, Suite A, 81 Judes Road, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,158 GBP2023-09-30
    Officer
    2022-03-08 ~ 2022-08-22
    IIF 200 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-08-22
    IIF 456 - Ownership of shares – 75% or more → OE
  • 80
    665 Finchley Road, London, England
    Dissolved Corporate
    Officer
    2015-12-31 ~ 2016-10-07
    IIF 58 - Director → ME
  • 81
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ 2019-11-07
    IIF 54 - Director → ME
    Person with significant control
    2019-11-07 ~ 2019-11-07
    IIF 410 - Ownership of shares – 75% or more → OE
    IIF 410 - Ownership of voting rights - 75% or more → OE
  • 82
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2006-10-04 ~ 2015-12-01
    IIF 46 - Director → ME
  • 83
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2013-11-12 ~ 2022-07-07
    IIF 285 - Director → ME
  • 84
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2019-12-23 ~ 2019-12-23
    IIF 86 - Director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-23
    IIF 423 - Ownership of shares – 75% or more → OE
    IIF 423 - Ownership of voting rights - 75% or more → OE
    IIF 423 - Right to appoint or remove directors → OE
  • 85
    127 Hitcham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,655 GBP2020-09-30
    Officer
    2019-11-15 ~ 2019-11-15
    IIF 64 - Director → ME
    Person with significant control
    2019-12-01 ~ 2019-12-18
    IIF 415 - Ownership of shares – 75% or more → OE
  • 86
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2006-05-17 ~ 2011-05-25
    IIF 48 - Director → ME
  • 87
    GENETIC COMPUTING CONSULTANTS LTD - 2022-02-24
    West Tower, Pan Peninsula Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2024-06-14 ~ 2025-11-17
    IIF 217 - Director → ME
    2018-07-11 ~ 2022-03-01
    IIF 67 - Director → ME
    Person with significant control
    2018-07-11 ~ 2022-03-01
    IIF 445 - Ownership of shares – 75% or more → OE
    IIF 445 - Ownership of voting rights - 75% or more → OE
  • 88
    COI-CHEMICAL & OIL INDUSTRIES LTD - 2015-05-12
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-03-01 ~ 2019-05-27
    IIF 137 - Director → ME
    2017-01-01 ~ 2019-02-01
    IIF 201 - Director → ME
  • 89
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-08 ~ 2020-07-01
    IIF 150 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-07-01
    IIF 451 - Ownership of voting rights - 75% or more → OE
    IIF 451 - Ownership of shares – 75% or more → OE
  • 90
    VEGAMEX LIMITED - 2018-01-08
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,253 GBP2024-11-30
    Officer
    2012-07-16 ~ 2017-12-29
    IIF 213 - Director → ME
  • 91
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    2013-09-30 ~ 2014-06-25
    IIF 92 - Director → ME
  • 92
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2009-11-01 ~ 2011-09-01
    IIF 44 - Director → ME
  • 93
    LIQUID BROTHERS LTD - 2022-02-11
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ 2025-01-20
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
  • 94
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,721 GBP2019-01-31
    Officer
    2014-01-28 ~ 2014-06-25
    IIF 232 - Director → ME
  • 95
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-22 ~ 2021-11-20
    IIF 74 - Director → ME
  • 96
    OBJECT EXHIBITION & FAIR CONSTRUCTION LIMITED - 2002-09-03
    665 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    248,694 GBP2024-12-31
    Officer
    2003-12-01 ~ 2015-01-16
    IIF 36 - Director → ME
  • 97
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 603 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2002-09-01
    IIF 486 - Secretary → ME
  • 98
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    1996-11-19 ~ 1999-07-01
    IIF 33 - Director → ME
    ~ 1996-11-19
    IIF 509 - Secretary → ME
  • 99
    420 Finchley Road, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-26 ~ 1999-06-30
    IIF 41 - Director → ME
    1994-02-11 ~ 2008-11-03
    IIF 400 - Secretary → ME
  • 100
    FLUITHEQ LIMITED - 2013-11-22
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 1993-08-02
    IIF 484 - Secretary → ME
  • 101
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-11-25 ~ 1999-07-01
    IIF 49 - Director → ME
  • 102
    Office Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,135 GBP2024-12-31
    Officer
    2015-02-02 ~ 2017-01-19
    IIF 56 - Director → ME
    2011-03-10 ~ 2013-10-31
    IIF 211 - Director → ME
  • 103
    NEWPRIME MANAGEMENT LIMITED - 2010-08-25
    Suite 29 58 Acacia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,853 GBP2024-12-31
    Officer
    2006-08-04 ~ 2009-01-01
    IIF 45 - Director → ME
  • 104
    4385, 10513259 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -49,051 GBP2023-12-31
    Officer
    2023-10-01 ~ 2024-07-01
    IIF 297 - Director → ME
  • 105
    85 Great Portlands Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ 2016-11-23
    IIF 179 - Director → ME
  • 106
    NETBOND ENTERPRISES LTD - 2025-02-03
    BCP BUILDING-CONSULTING-PROPERTY TRADING LTD - 2013-01-23
    NETBOND ENTERPRISES LIMITED - 2011-11-17
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-28 ~ 2025-02-03
    IIF 120 - Director → ME
  • 107
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-29 ~ 2025-02-01
    IIF 160 - Director → ME
    Person with significant control
    2020-02-01 ~ 2025-02-01
    IIF 438 - Ownership of shares – 75% or more → OE
  • 108
    MOVESECURE (UK) LIMITED - 2016-05-31
    AFFORDABLE COMPANY SERVICES LIMITED - 2012-06-06
    EYES OF THE GULF LIMITED - 2009-06-06
    GRAND DEVELOPMENTS LIMITED - 2006-08-30
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,623 GBP2024-08-31
    Officer
    2007-09-05 ~ 2016-02-01
    IIF 401 - Secretary → ME
  • 109
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-02-13 ~ 2014-07-17
    IIF 214 - Director → ME
  • 110
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2023-06-02 ~ 2023-07-28
    IIF 301 - Director → ME
  • 111
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2011-05-17 ~ 2013-05-02
    IIF 204 - Director → ME
  • 112
    Suite A, Bank House, 81 St. Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-13 ~ 2020-09-01
    IIF 110 - Director → ME
    Person with significant control
    2020-07-13 ~ 2020-09-01
    IIF 492 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    50 Regent Court, 1 North Bank, London
    Dissolved Corporate
    Officer
    2013-03-18 ~ 2013-11-26
    IIF 228 - Director → ME
  • 114
    Suite 453 Hyde Street, 16 City Business Centre, Winchester, Hants., England
    Active Corporate (3 parents)
    Officer
    2024-03-14 ~ 2024-11-01
    IIF 25 - Director → ME
  • 115
    Suite 54 464 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,721 GBP2024-12-31
    Officer
    2012-02-22 ~ 2015-06-23
    IIF 215 - Director → ME
    2011-01-25 ~ 2011-09-14
    IIF 264 - Director → ME
  • 116
    Suite 29 Suite 29, 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2015-05-12
    IIF 504 - Secretary → ME
  • 117
    DAN INTERNATIONAL TRADING & CONSULTING LTD - 2020-04-01
    DAN INVESTMENT & TRADING LIMITED - 2019-09-30
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-08-28 ~ 2019-05-01
    IIF 169 - Director → ME
  • 118
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2010-03-23 ~ 2012-02-06
    IIF 52 - Director → ME
  • 119
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2026-01-26
    IIF 293 - Director → ME
    Person with significant control
    2025-01-27 ~ 2026-01-26
    IIF 353 - Right to appoint or remove directors → OE
    IIF 353 - Ownership of voting rights - 75% or more → OE
    IIF 353 - Ownership of shares – 75% or more → OE
  • 120
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-08-31 ~ 2025-11-05
    IIF 126 - Director → ME
  • 121
    EHEAT GLOBAL LTD - 2014-06-16
    EHEAT LTD - 2013-10-17
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ 2014-07-10
    IIF 39 - Director → ME
  • 122
    50 Regent Court, London
    Dissolved Corporate
    Officer
    2009-11-14 ~ 2010-06-01
    IIF 392 - Director → ME
  • 123
    BRITANNICA MANAGEMENT LTD - 2025-03-14
    ABRAHAMS PORTFOLIO MANAGEMENT LTD - 2023-07-07
    BRITANNICA MANAGEMENT LTD - 2021-05-28
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,750 GBP2024-12-31
    Officer
    2018-07-03 ~ 2019-08-26
    IIF 172 - Director → ME
    2020-01-01 ~ 2021-05-01
    IIF 121 - Director → ME
    2022-02-17 ~ 2023-07-05
    IIF 88 - Director → ME
    Person with significant control
    2018-07-03 ~ 2019-08-26
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 124
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate
    Equity (Company account)
    20,701 GBP2019-04-30
    Officer
    2018-08-16 ~ 2020-12-31
    IIF 162 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-17
    IIF 426 - Right to appoint or remove directors → OE
    IIF 426 - Ownership of shares – 75% or more → OE
    IIF 426 - Ownership of voting rights - 75% or more → OE
    2020-01-09 ~ 2020-12-31
    IIF 457 - Ownership of shares – 75% or more → OE
  • 125
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-08-18 ~ 2015-12-09
    IIF 212 - Director → ME
  • 126
    PATIAN INTERNATIONAL LTD - 2025-10-06
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-18 ~ 2025-08-27
    IIF 3 - Director → ME
  • 127
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2018-01-22 ~ 2019-03-04
    IIF 187 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-04
    IIF 449 - Ownership of voting rights - 75% or more → OE
    IIF 449 - Ownership of shares – 75% or more → OE
  • 128
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate
    Officer
    2024-11-04 ~ 2025-10-01
    IIF 85 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-10-01
    IIF 465 - Ownership of voting rights - 75% or more → OE
    IIF 465 - Right to appoint or remove directors → OE
    IIF 465 - Ownership of shares – 75% or more → OE
  • 129
    VVS ADVERTISING LIMITED - 2010-04-07
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-28 ~ 2012-07-18
    IIF 399 - Secretary → ME
  • 130
    THULE CONSULTING AND MANAGING LIMITED - 2016-02-26
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-01-25 ~ 2023-02-25
    IIF 184 - Director → ME
  • 131
    MOVESECURE LIMITED - 2014-08-28
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2014-05-22 ~ 2016-09-15
    IIF 103 - Director → ME
    2013-12-02 ~ 2013-12-02
    IIF 276 - Director → ME
  • 132
    BACKVIEW LTD - 2021-11-22
    15 Northfields Prospect, Northfields, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2021-02-24 ~ 2021-11-21
    IIF 317 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-11-21
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 133
    EQUITY CUBE LTD - 2021-08-02
    15 Northfields Prospect Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -548,685 GBP2024-02-27
    Officer
    2021-02-25 ~ 2021-07-16
    IIF 6 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-07-16
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
  • 134
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2021-03-02 ~ 2022-03-30
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ 2022-03-30
    IIF 407 - Right to appoint or remove directors → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of voting rights - 75% or more → OE
  • 135
    RESOURCE OUTSOURCE (T/A THE PAYE HUB) LIMITED - 2019-06-07
    TAILORED UMBRELLAPAY LIMITED - 2019-06-03
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 173 - Director → ME
  • 136
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-25 ~ 2013-09-16
    IIF 273 - Director → ME
  • 137
    PRICELESS CORPORATE MANAGEMENT LTD - 2018-01-19
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-04-01 ~ 2018-01-04
    IIF 146 - Director → ME
  • 138
    RISING ENERGY LIMITED - 2019-07-16
    GOLDFIELDS GLOBAL LTD - 2018-10-10
    ELITE VOICES LIMITED - 2016-03-01
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2016-02-29 ~ 2017-12-21
    IIF 171 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-12-21
    IIF 436 - Ownership of shares – 75% or more → OE
  • 139
    RISING RESOURCES UK PTY LIMITED - 2018-10-10
    CHIDDING SERVICES LTD - 2018-10-09
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-10-02 ~ 2018-10-04
    IIF 60 - Director → ME
    Person with significant control
    2018-10-02 ~ 2018-10-04
    IIF 441 - Right to appoint or remove directors → OE
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 441 - Ownership of voting rights - 75% or more → OE
  • 140
    169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,107 GBP2021-11-30
    Officer
    2020-03-10 ~ 2022-05-27
    IIF 153 - Director → ME
  • 141
    RUDIUS FINANCE AND INVESTMENT LTD - 2019-10-10
    MACOOR PUBLIC RELATIONS LIMITED - 2018-08-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2005-03-01
    IIF 510 - Secretary → ME
  • 142
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-10-24
    IIF 102 - Director → ME
    2012-07-18 ~ 2013-12-01
    IIF 505 - Secretary → ME
  • 143
    SEAMLESS OUTSOURCING (T/A SEAMLESS UMBRELLA) LIMITED - 2019-06-07
    TAILORED PAY LIMITED - 2019-06-03
    TAILORED ACCOUNTING LIMITED - 2018-10-31
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 190 - Director → ME
  • 144
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-11-30 ~ 2025-10-13
    IIF 454 - Ownership of shares – 75% or more → OE
  • 145
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Officer
    2019-04-16 ~ 2019-04-16
    IIF 327 - Director → ME
    Person with significant control
    2019-04-16 ~ 2019-04-16
    IIF 409 - Right to appoint or remove directors → OE
    IIF 409 - Ownership of voting rights - 75% or more → OE
    IIF 409 - Ownership of shares – 75% or more → OE
  • 146
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2013-08-05 ~ 2015-10-22
    IIF 89 - Director → ME
  • 147
    CASTLE FINANCE LIMITED - 2013-02-07
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1991-05-23 ~ 1996-01-01
    IIF 394 - Director → ME
  • 148
    665 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-14 ~ 2020-06-19
    IIF 63 - Director → ME
    Person with significant control
    2019-03-14 ~ 2020-06-19
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
  • 149
    BITTWATT FINANCIAL INVESTMENTS PLC - 2020-08-05
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,500 GBP2022-10-31
    Officer
    2018-10-10 ~ 2019-09-30
    IIF 69 - Director → ME
  • 150
    T2 OUTSOURCING (T/A TAILORED UMBRELLA) LIMITED - 2019-06-07
    T2 OUTSOURCING LIMITED - 2019-06-03
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    82,602 GBP2021-07-30
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 174 - Director → ME
  • 151
    TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED - 2019-06-07
    TAILORED RESOURCES LIMITED - 2019-06-03
    85 Great Portland Street, Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-09-11
    IIF 117 - Director → ME
  • 152
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2012-04-20 ~ 2013-03-15
    IIF 235 - Director → ME
  • 153
    30 Arminger Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,641 GBP2024-03-31
    Officer
    2014-03-12 ~ 2016-10-26
    IIF 236 - Director → ME
  • 154
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ 2016-04-22
    IIF 186 - Director → ME
  • 155
    BCU LTD. - 2025-02-04
    Bank House Suite A, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-07 ~ 2020-07-20
    IIF 99 - Director → ME
    2021-06-26 ~ 2025-02-04
    IIF 139 - Director → ME
    Person with significant control
    2017-12-07 ~ 2020-07-20
    IIF 351 - Ownership of shares – 75% or more → OE
  • 156
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ 2024-04-05
    IIF 286 - Director → ME
    2023-05-15 ~ 2023-05-15
    IIF 247 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-15
    IIF 355 - Right to appoint or remove directors → OE
    IIF 355 - Ownership of shares – 75% or more → OE
    IIF 355 - Ownership of voting rights - 75% or more → OE
  • 157
    Suite 29 58 Acacia Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-09-14 ~ 2013-09-16
    IIF 253 - Director → ME
  • 158
    DEKURON WORLDWIDE LTD - 2021-01-19
    122-126 Kilburn High Road, London, United Kingdom
    Active Corporate
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-07 ~ 2022-09-30
    IIF 294 - Director → ME
    2023-10-05 ~ 2024-08-30
    IIF 275 - Director → ME
    Person with significant control
    2021-01-19 ~ 2021-07-06
    IIF 478 - Ownership of shares – 75% or more → OE
    IIF 478 - Ownership of voting rights - 75% or more → OE
    2021-12-07 ~ 2022-09-07
    IIF 476 - Ownership of shares – 75% or more → OE
    2023-10-05 ~ 2024-08-30
    IIF 481 - Ownership of shares – 75% or more → OE
    IIF 481 - Ownership of voting rights - 75% or more → OE
    IIF 481 - Right to appoint or remove directors → OE
  • 159
    145-157 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2009-08-07 ~ 2010-04-19
    IIF 47 - Director → ME
  • 160
    Centenary Plaza, 18 Holliday Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-09 ~ 2023-06-30
    IIF 278 - Director → ME
    Person with significant control
    2023-05-09 ~ 2023-06-30
    IIF 383 - Ownership of voting rights - 75% or more → OE
    IIF 383 - Right to appoint or remove directors → OE
    IIF 383 - Ownership of shares – 75% or more → OE
  • 161
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate
    Officer
    2015-06-25 ~ 2016-05-18
    IIF 96 - Director → ME
    2016-07-28 ~ 2017-05-03
    IIF 202 - Director → ME
  • 162
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -220,197 GBP2024-04-30
    Officer
    2018-06-18 ~ 2019-01-18
    IIF 26 - Director → ME
    2017-04-28 ~ 2018-02-19
    IIF 28 - Director → ME
  • 163
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2012-10-25 ~ 2014-03-01
    IIF 303 - Director → ME
  • 164
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-14 ~ 2023-11-03
    IIF 180 - Director → ME
    Person with significant control
    2022-11-14 ~ 2023-11-03
    IIF 448 - Right to appoint or remove directors → OE
    IIF 448 - Ownership of shares – 75% or more → OE
    IIF 448 - Ownership of voting rights - 75% or more → OE
  • 165
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-27 ~ 2022-07-26
    IIF 55 - Director → ME
  • 166
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-12-10 ~ 2022-11-09
    IIF 142 - Director → ME
  • 167
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,273 GBP2024-08-31
    Officer
    2003-05-14 ~ 2016-09-04
    IIF 42 - Director → ME
    2007-06-14 ~ 2016-09-04
    IIF 398 - Secretary → ME
    Person with significant control
    2017-12-01 ~ 2019-02-22
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 168
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2004-03-01
    IIF 32 - Director → ME
  • 169
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2015-11-04 ~ 2016-10-06
    IIF 131 - Director → ME
  • 170
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (1 offspring)
    Officer
    2016-03-21 ~ 2019-01-29
    IIF 135 - Director → ME
  • 171
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-02-01 ~ 2016-09-14
    IIF 199 - Director → ME
    Person with significant control
    2019-11-04 ~ 2023-11-01
    IIF 416 - Ownership of shares – 75% or more → OE
  • 172
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-24 ~ 2014-02-14
    IIF 188 - Director → ME
  • 173
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2017-11-17 ~ 2018-04-11
    IIF 197 - Director → ME
    2015-02-27 ~ 2016-01-20
    IIF 145 - Director → ME
  • 174
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 7 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
  • 175
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-01-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.