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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Croucher, Robert Edwin
- British born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 543 Berkeley Square, 43 Berkeley Square, London, Please Select..., W1J 5AP, United Kingdom
IIF 643, Berkeley Square, London, W1J 5AP
IIF 743, Berkeley Square, London, W1J 5AP, England
IIF 843, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)43, Berkeley Square, Mayfair, London, London, W1J 5FJ, United Kingdom
IIF 1843, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom
IIF 19Office 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 20Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 21Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Unit 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 27
- British born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- British commercial director born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, England
IIF 31
- British director born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 32Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 33Suite 4b, 43 Berkeley Square, London, W1J 5FJ, United Kingdom
IIF 34 IIF 35Unit 36, 88-90 Hatton Garden, Holborn, London, London, EC1N 8PN, United Kingdom
IIF 36Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 37
- born in January 1981
Croucher, Robert Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies12046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4043, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 41 IIF 4243, Berkeley Square, London, Uk, W1J 5AP, England
IIF 4343, Berkeley Square, London, W1J 5AP
IIF 4443, Berkeley Square, London, W1J 5AP, England
IIF 45 IIF 46 IIF 47 (more)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 57
- British company director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - born in January 1981
Croucher, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Croucher, Robert
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5FJ, England
IIF 79
- British born in January 1981
Mr Robert Croucher
Resident in United Kingdom
Registered addresses and corresponding companies10145680 - Companies House Default Address, Cardiff, CF14 8LH
IIF 80
- born in January 1981
Croucher, Robert Edwin
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Mr Robert Edwin Croucher
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Croucher, Robert Edwin
- British born in January 1981
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies07822008 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8910143704 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9010681339 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9111262092 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9212046173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9343, Berkeley Square, 4th Floor, London, W1J 5AP, England
IIF 9443, Berkeley Square, 4th Floor, London, W1J 5AP, United Kingdom
IIF 9543, Berkeley Square, London, England, W1J 5AP, England
IIF 9643, Berkeley Square, London, Uk, W1J 5AP, England
IIF 9743, Berkeley Square, London, W1J 5AP, England
IIF 98 IIF 99 IIF 100 (more)43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 104 IIF 105 IIF 106 (more)Feltons Accountants, 1 The Green, Richmond, TW9 1PL, England
IIF 117 IIF 118 IIF 119
- British born in January 2020
Mr Robert Edwin Croucher
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
69
- 1
1986 STAFF LLP
OC42132243 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2018-03-07 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2018-03-07 ~ dissolvedIIF 96 - Has significant influence or control → OE - 2
BASILFRIAR LTD
1395377843 Berkeley Square, London, Uk, EnglandActive Corporate (2 parents)Officer2023-05-02 ~ nowIIF 43 - Director → ME2023-05-02 ~ nowIIF 87 - Secretary → MEPerson with significant control2023-05-02 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 3
BLOWBACK THE FILM LTD
091571843rd Floor, 45 Albemarle Street Albemarle Street, London, EnglandActive Corporate (3 parents)Officer2014-08-01 ~ 2014-10-23IIF 24 - Director → ME - 4
BREAK OFF CAPITAL LLP
OC41122757 Stanley Road, Oxford, EnglandActive Corporate (6 parents)Officer2016-05-28 ~ 2016-07-29IIF 38 - LLP Designated Member → ME - 557 Stanley Road, Oxford, EnglandActive Corporate (26 parents)Officer2016-10-26 ~ 2017-07-21IIF 39 - LLP Designated Member → ME
- 6
CASTELLUM CAPITAL PARTNERS LTD
0798042343 Berkeley Square, LondonDissolved Corporate (6 parents)Officer2013-10-28 ~ 2016-05-26IIF 31 - Director → ME - 7
CASTELLUM PARTNERS LLP
OC39139343 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-02-20 ~ dissolvedIIF 78 - LLP Designated Member → ME - 8
CMI 43 LTD
0823866043 Berkeley Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2012-10-03 ~ dissolvedIIF 8 - Director → ME - 9
CMI BUSINESS SERVICES LTD
0938703343 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ 2017-01-04IIF 22 - Director → ME - 10
CMI CLIENT ACCOUNT NO.3 LTD
0963430443 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 32 - Director → ME - 11
CMI TELCO SERVICES LTD
0938716243 Berkeley Square, LondonDissolved Corporate (1 parent)Officer2015-01-13 ~ dissolvedIIF 26 - Director → ME - 12COLLINS MAXWELL INWRAP LTD - now43 Berkeley Square, LondonDissolved Corporate (2 parents)Officer2015-01-13 ~ 2015-06-01IIF 7 - Director → ME
- 1343 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2015-01-05 ~ dissolvedIIF 61 - Director → ME
- 14
DOCUSTREAM LTD
1258795243 Berkeley Square, 4th Floor, London, EnglandActive Corporate (1 parent)Officer2020-05-06 ~ nowIIF 42 - Director → MEPerson with significant control2020-05-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 15DOC MAKER LIMITED - 2016-08-24New Lodge (dustoff Films) Drift Road, Winkfield, Windsor, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-06-09 ~ 2022-07-19IIF 79 - Director → ME
- 16
H & B ADMINISTRATION LLP
- 2021-05-14 OC403458Devonshire House Level One, Suite 78, One Mayfair Place, London, United Kingdom, United KingdomActive Corporate (19 parents)Officer2018-07-13 ~ nowIIF 84 - LLP Designated Member → ME2015-12-15 ~ 2016-09-21IIF 77 - LLP Designated Member → ME - 17
GLOBAL CITY OFFICE LTD
0776682543 Berkeley Square, Mayfair, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 18 - Director → ME - 18
HATTON & BERKELEY ADVISORY UK LIMITED
1014491243 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 15 - Director → ME2019-11-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-04-14 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 19
HATTON & BERKELEY BUSINESS SERVICES LTD
112620924385, 11262092 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 71 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 20
HATTON & BERKELEY CUSTODIAN LTD
1014588643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 12 - Director → ME2019-11-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 21
HATTON & BERKELEY EMEIA LIMITED
1014569143 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 9 - Director → ME2019-11-03 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 22
HATTON & BERKELEY GLOBAL LIMITED
1014516543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-09-01 ~ dissolvedIIF 63 - Director → ME2016-04-25 ~ 2017-01-04IIF 14 - Director → MEPerson with significant control2019-09-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 23
HATTON & BERKELEY MANAGEMENT LIMITED
106813394385, 10681339 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2020-02-28 ~ nowIIF 66 - Director → MEPerson with significant control2020-04-14 ~ 2020-04-14IIF 120 - Ownership of shares – 75% or more → OE2020-04-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 24
HATTON & BERKELEY MARKETING LIMITED
1068177943 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 50 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 25
HATTON & BERKELEY MEMBERS LLP
OC41182343 Berkeley Square, London, United KingdomLiquidation Corporate (8 parents)Officer2018-10-20 ~ nowIIF 83 - LLP Designated Member → ME2016-05-16 ~ 2017-01-04IIF 82 - LLP Designated Member → MEPerson with significant control2019-02-11 ~ nowIIF 86 - Has significant influence or control → OE - 26
HATTON & BERKELEY PROPERTY LTD
1016872843 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 72 - Director → ME2016-05-07 ~ 2017-01-04IIF 6 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 27
HATTON & BERKELEY RECEIVABLES LTD
101456804385, 10145680 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2016-04-25 ~ 2017-01-04IIF 2 - Director → ME2018-10-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 28
HATTON & BERKELEY SUPPLIERS LIMITED
102154011 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (2 parents)Officer2016-06-06 ~ 2017-01-04IIF 11 - Director → ME2019-11-03 ~ nowIIF 57 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 29
HATTON & BERKELEY TAX SERVICES UK LTD
101437044385, 10143704 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2019-11-03 ~ nowIIF 70 - Director → ME2016-04-24 ~ 2017-01-04IIF 10 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 30
HATTON & BERKELEY TELECOM LTD
1014572943 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-03 ~ dissolvedIIF 75 - Director → ME2016-04-25 ~ 2017-01-04IIF 13 - Director → MEPerson with significant control2020-04-09 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 31
HBLDN ADVISORY LTD
1363733943 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 51 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 32
HBLDN CUSTODIAN LTD
1363733343 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 49 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 33
HBLDN EMEIA LTD
1363727143 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 56 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 34
HBLDN FREEPORT LTD
1344966443 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 47 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 35
HBLDN GLOBAL LTD
136374394385, 13637439 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 36
HBLDN PLC
102443461 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-06-21 ~ 2017-01-04IIF 69 - Director → ME2019-11-29 ~ nowIIF 44 - Director → MEPerson with significant control2020-04-14 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 37
HBLDN RECEIVABLES LTD
124688571 Kensington Gore, The Explorers Club, London, United KingdomActive Corporate (1 parent)Officer2020-02-18 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-18 ~ nowIIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of shares – 75% or more as a member of a firm → OE - 38
HBLDN SUPPLIERS LTD
136373824385, 13637382 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 39
HBLDN TELECOM LTD
1363724843 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-09-22 ~ nowIIF 48 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 40
HBLDN TRUSTEES LTD
135374354385, 13537435 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2021-07-29 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 41
HBLDN W1J LIMITED
120461734385, 12046173 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-06-12 ~ nowIIF 40 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 42
HBLDN WEALTH MANAGEMENT LIMITED
1409968143 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2022-05-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 43Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2012-12-10 ~ 2012-12-20IIF 29 - Director → ME
- 44
KRONOS LEGAL MANAGEMENT LTD
07484957Unit 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedIIF 36 - Director → ME - 45
CMI FILMS LTD
- 2013-09-17 0825940943 Berkeley Square, LondonDissolved Corporate (3 parents)Officer2012-10-18 ~ 2013-10-17IIF 19 - Director → ME - 46
MANHATTAN STRAIGHT UP LTD
0965291543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 16 - Director → ME - 47
MARINE FILM DISTRIBUTION LTD
1215270743 Berkeley Square, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 46 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MR BRIAN LTD
0924673743 Berkeley Square, Suite 4a, LondonDissolved Corporate (3 parents)Officer2014-10-02 ~ dissolvedIIF 25 - Director → ME - 49
OCEAN RAIDER ADVENTURES LTD
09346062Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-03-16IIF 35 - Director → ME - 50Suite 4b 43 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-16 ~ 2015-03-16IIF 34 - Director → ME
- 51
OMNI SCORE LTD
07951120338 Euston Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ 2012-06-25IIF 27 - Director → ME - 52
ORGANIC SOLUTIONS LTD
07954173404c Fulham Road, LondonActive Corporate (3 parents)Officer2012-02-17 ~ 2012-08-10IIF 3 - Director → ME - 53
OWH CREATIVE LTD
07578467O.w.h. Creative, 67 Hind Grove, London, London, United KingdomDissolved Corporate (6 parents)Officer2011-03-25 ~ 2012-02-21IIF 37 - Director → ME - 54
PIXO MEDIA LTD
0797489543 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)Officer2012-03-05 ~ 2013-12-12IIF 5 - Director → ME - 55
PROBLEM ORIENTED PRIVATE PROTECTION SERVICES (UK) LTD
1270557743 Berkeley Square, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 56
RAD DEVELOPMENT HOLDINGS LTD
1381369743 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2021-12-22 ~ nowIIF 52 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 57
SHEFFLED1962 ELECTRICAL APPLIANCES CO (UK). LTD
08061717Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-09 ~ 2013-07-31IIF 20 - Director → ME - 58
START UP METHOD LTD
1397819843 Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2022-03-15 ~ nowIIF 54 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 59
SUPER DUPER TECHNOLOGIES LTD
07833890Suite 36 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-03 ~ dissolvedIIF 33 - Director → ME - 60
TBD SHOSHA INTERNATIONAL LTD
0819490543 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ 2012-09-13IIF 68 - Director → ME - 61
TCD LONDON UK LTD
0991413643 Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2015-12-14 ~ 2017-01-04IIF 17 - Director → ME - 62
TEES FREEPORT HOLDINGS LTD
1344974943 Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 45 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 63
THE EXPLORERS CLUB (LONDON) LTD
146541981 Kensington Gore, London, EnglandActive Corporate (5 parents)Officer2023-10-08 ~ nowIIF 4 - Director → ME - 64
THEM AND US UK LTD
078220084385, 07822008 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer2011-10-25 ~ 2017-01-04IIF 67 - Director → ME2020-04-09 ~ nowIIF 64 - Director → ME2011-10-25 ~ 2014-07-17IIF 88 - Secretary → MEPerson with significant control2020-04-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 6543 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2012-12-10 ~ 2014-10-17IIF 30 - Director → ME2015-01-21 ~ 2015-02-12IIF 62 - Director → ME
- 66Office Number 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-05 ~ 2015-01-05IIF 58 - Director → ME
- 67Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-05 ~ 2015-01-05IIF 60 - Director → ME
- 68
WESTONE INTELLECTUAL PROPERTIES LTD
09373896Office No 3, 88-90 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2015-01-05 ~ 2015-01-05IIF 23 - Director → ME - 69
WESTONE MAIL FORWARDING CREDIT LTD
08499595Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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