logo
explain how to read the page

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

Thom, Nicholas Henry, Mr.

    Related profiles found in government register
  • Thom, Nicholas Henry, Mr.
    British born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 1

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 2 IIF 3
  • Thom, Nicholas Henry, Mr.
    British company director born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies
  • Thom, Nicholas Henry, Mr.
    British consultant born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies
  • Thom, Nicholas Henry, Mr.
    British merchant born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 15a, Macdonald Rd, Westville, 3629, South Africa

      IIF 40
  • Thom, Nicholas Henry
    British businessman born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • #382, Postnet Suite, Private Bag X0001, Ifafi 0260, Haartbeespoort, South Africa

      IIF 41
  • Thom, Nicholas Henry
    British company director born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 15a, Macdonald Road, Westville 3629, Durban, South Africa

      IIF 42
  • Thom, Nicholas Henry
    British consultant born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 15a, Macdonald Road, Westville, Durban, 3629, South Africa

      IIF 43 IIF 44

    • First Floor Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP

      IIF 45

    • 15a, Macdonald Rd, Westville, 3629, South Africa

      IIF 46
  • Thom, Nicholas Henry, Mr.
    born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 47

    • 15, A, Macdonald Road, Westville, Durban, 03629, South Africa

      IIF 48
  • Thom, Nicholas Henry, Mr.
    British born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA

      IIF 49

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 50
  • Thom, Nicholas Henry, Mr.
    British business consultant born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 6th Floor 94 Wigmore Street, London, W1U 3RF

      IIF 51

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 52 IIF 53 IIF 54

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 59

    • 6th Floor, 94 Wigmore Street, London, W1U 3RF

      IIF 60 IIF 61

    • 86, Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 62

    • Verfides, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 63

    • Viglen House, Alperton Lane, London, HA0 1HD, United Kingdom

      IIF 64
  • Thom, Nicholas Henry, Mr.
    British businessman born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 41, Duke Street, Edinburgh, EH6 8HH, United Kingdom

      IIF 65
  • Thom, Nicholas Henry, Mr.
    British company director born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 66
  • Thom, Nicholas Henry, Mr.
    British consultant born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1a Crown Lane, London, SW16 3DJ

      IIF 67

    • Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN, England

      IIF 68

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 69 IIF 70 IIF 71

    • B4, Royal Rd, Res Ilot, Grand Baie, Mauritius

      IIF 72

    • B4, Royal Road, Res. Ilot, Grand Baie, 0000, Mauritius

      IIF 73

    • B4, Royal Road, Res. Ilot, Grand Baie, Mauritius

      IIF 74 IIF 75

    • B4, Royal Road, Res Ilot, Grand Baie, SE1 2TU, Mauritius

      IIF 76

    • B4, Royal Road, Res.ilot, Grand Baie, Mauritius, Mauritius

      IIF 77

    • Royal Rd, B4 Res Ilot, Grand Baie, -, Mauritius

      IIF 78

    • Royal Road, B4. Res. Ilot, Grand Baie, Mauritius

      IIF 79 IIF 80 IIF 81

    • Royal Road, Res. Ilot, Grand Baie, Royal Road, Res. Ilot, Grand Baie, Mauritius

      IIF 83

    • 28, Ravensdale Road, Hounslow, Middlesex, TW4 7EU, United Kingdom

      IIF 84

    • Flat 2, Geoff Marsh Court, 129 Weedington Road, Kentish Town, London, NW5 4DX, United Kingdom

      IIF 85

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 86 IIF 87

    • 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 88

    • 1st, Floor 2, Woodberry Grove North Finchley, London, N12 0DR, United Kingdom

      IIF 89

    • 560-564, High Road Leytonstone, London, E11 3DH, United Kingdom

      IIF 90

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 91

    • 60, Cannon Street, London, EC4N 6NP

      IIF 92 IIF 93

    • 78, York Street, London, W1H 1DP, England

      IIF 94

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, United Kingdom

      IIF 95

    • Fourth Floor, 13 John Prince's Street, London, W1G 0JR

      IIF 96

    • Suite 368, 2 Lansdowne Row, London, W1J 6HL, United Kingdom

      IIF 97

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 98

    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Royal Rd, B4, Res. Ilot, Grand Baie, Mauritius

      IIF 103 IIF 104 IIF 105

    • Minshull House, 67 Wellington Road North, Stockport, SK4 2LP, United Kingdom

      IIF 120

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 121

    • 1, Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 122
  • Thom, Nicholas Henry, Mr.
    British consultant born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

      IIF 123 IIF 124 IIF 125

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 126

    • 63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 127 IIF 128

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 129

    • Office 20, 43 Bedford Street, Covent Garden, London, WC2E 9HA

      IIF 130
  • Thom, Nicholas Henry, Mr.
    British director born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Royal Rd., B4, Res. Ilot, Grand Baie, Mauritius

      IIF 131 IIF 132

    • Royal Road, B4, Res. Ilot, Grand Baie, ., Mauritius

      IIF 133

    • Royal Road, B4, Res. Ilot, Grand Baie, Mauritius

      IIF 134 IIF 135

    • Royal Road, B4, Res, Ilot, Grand Baie, Mauritius, Mauritius

      IIF 136

    • Royal Road, B4, Residence Ilot, Grand Baie, Mauritius

      IIF 137

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 138

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 139 IIF 140

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 141 IIF 142

    • 1st Floor, Kestrel House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 143

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 144
  • Thom, Nicholas Henry, Mr.
    British manager born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 1st, Floor Kestrel House, Primett Road, Stevenage, SG1 3EE, United Kingdom

      IIF 145
  • Thom, Nicholas Henry, Mr.
    British merchant born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Overseas House, 66-68 High Road, Bushey Heath, Herts, WD23 1GG, United Kingdom

      IIF 146

    • Royal Road, B4, Res.ilot, Grand Baie, 1234, Mauritius

      IIF 147 IIF 148

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 149
  • Thom, Nicholas Henry, Mr.
    British none born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 150
  • Thom, Nicholas Henry
    British born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 151
  • Thom, Nicholas Henry
    British business man born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 910, Foulk Road, Wilmington, Delaware, 19803, Usa

      IIF 152
  • Thom, Nicholas Henry
    British consultant born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Royal Road, B4, Res. Ilot, GRAND BAIE, Mauritius

      IIF 153 IIF 154 IIF 155

    • Royal Road, B4, Res. Ilot, Grand Baie, Mauritius

      IIF 156 IIF 157

    • Royal, Rd, B4 Res Ilot, Grand Baie, ., Mauritius

      IIF 158

    • Royal, Road, B4 Res Ilot, Grand Baie, ., Mauritius

      IIF 159

    • Residence Ilot, Royal Road, Grande Baie, Mauritius

      IIF 160

    • 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England

      IIF 161

    • 2, Woodberry Grove, Winnington House, London, N12 0DR, England

      IIF 162 IIF 163

    • 25, Canada Square, 33rd Floor, London, E14 5LQ, England

      IIF 164

    • Ascot House, 2 Woodberry Grove, London, N12 0FB, United Kingdom

      IIF 165

    • First Floor Office, Sentinel House, Sentinel Square, Brent Street, London, NW4 2EP, England

      IIF 166

    • Ground Floor, 2 Woodberry Grove, London, West Yorkshire, N12 0DR, United Kingdom

      IIF 167

    • Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom

      IIF 168 IIF 169

    • 2, Redhouse Square, Duncan Close, Northampton, NN3 6WL, England

      IIF 170

    • Royal Rd, B4, Res. Ilot, Grand Baie, Mauritius

      IIF 171 IIF 172
  • Thom, Nicholas Henry
    British consultant born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Chapel Place, London, EC2A 3DQ, United Kingdom

      IIF 173

    • Calle Carmen Guardia 5, Casa 2, Palma Mollorca, Balearic Islands, 07015, Spain

      IIF 174 IIF 175 IIF 176

    • Ebc Suite, Dalton House, 60 Windsor Avenue, Wimbledon, London, SW19 2RR, England

      IIF 178
  • Thom, Nicholas Henry
    British director born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • B4, Residence Ilot, Royal Road, Grand Bay, 230, Mauritius

      IIF 179

    • 8-12, New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 180 IIF 181 IIF 182

    • Flat 4 Telegraph House, 1-2 Rutland Gardens, London, SW7 1BX, England

      IIF 183

    • Ground Floor Right, 64 Paul Street, London, EC2A 4NG, United Kingdom

      IIF 184
  • Thom, Nicholas Henry
    British director born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Poligono 1, Plot 163, Montuiri 07230, Mallorca, Balearic Islands, Spain

      IIF 185
  • Thom, Nicholas Henry
    British general business consultant born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS, England

      IIF 186
  • Thom, Nicholas Henry
    South African none born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 60, Cannon Street, London, EC4N 6NP, United Kingdom

      IIF 187
  • Thom, Nicholas Henry, Mr.
    born in May 1954

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 601, International House, 223 Regent Street, Mayfair, London, W1B 2QD, England

      IIF 188
  • Henry Thom, Nicholas
    British company director born in May 1954

    Resident in South Africa

    Registered addresses and corresponding companies

    • 15, A, Macdonald Road Westville, Durban, 3629, South Africa

      IIF 189
  • Thom, Nicholas Henry
    British business consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 190
  • Thom, Nicholas Henry
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, England

      IIF 191

    • 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 192
  • Thom, Nicholas Henry
    British director born in May 1954

    Registered addresses and corresponding companies

    • P O Box 4284, Rivonia 2128, South Africa

      IIF 193
  • Mr Nicholas Henry Thom
    British born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 194
  • Thom, Nicholas Henry
    born in May 1954

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 7083, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England

      IIF 195
  • Thom, Nicholas Henry
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Road B4, Res. Ilot, Grand Baie, ., Mauritius

      IIF 196
  • Nicholas Henry Thom
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 197
  • Thom, Nicholas Henry

    Registered addresses and corresponding companies

    • 168, Praed Street, London, W2 1RH, United Kingdom

      IIF 198
child relation
Offspring entities and appointments
Active 81
  • 1
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 2
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,767 GBP2021-03-31
    Officer
    2013-02-07 ~ dissolved
    IIF 129 - Director → ME
  • 3
    4th Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 118 - Director → ME
  • 4
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 190 - Director → ME
  • 5
    168 Praed Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 88 - Director → ME
    2015-11-03 ~ dissolved
    IIF 198 - Secretary → ME
  • 6
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 180 - Director → ME
  • 7
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-01 ~ dissolved
    IIF 157 - Director → ME
  • 8
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 9
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 119 - Director → ME
  • 10
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 11
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 10 - Director → ME
  • 12
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 152 - Director → ME
  • 13
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 113 - Director → ME
  • 14
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,843 GBP2015-12-31
    Officer
    2013-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 15
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 40 - Director → ME
  • 16
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 108 - Director → ME
  • 17
    10 Dunstan Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,171 GBP2019-12-31
    Officer
    2012-12-11 ~ dissolved
    IIF 123 - Director → ME
  • 18
    60 Cannon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 15 - Director → ME
  • 19
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 18 - Director → ME
  • 20
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 168 - Director → ME
  • 21
    Suite 2 23-24 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 134 - Director → ME
  • 22
    Suite 23030 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -787 GBP2016-04-30
    Officer
    2011-11-16 ~ dissolved
    IIF 30 - Director → ME
  • 23
    EXTRAL LIMITED - 2008-06-09
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 16 - Director → ME
  • 24
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-30 ~ dissolved
    IIF 36 - Director → ME
  • 25
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 12 - Director → ME
  • 26
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 147 - Director → ME
  • 27
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 32 - Director → ME
  • 28
    560 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 90 - Director → ME
  • 29
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 196 - LLP Designated Member → ME
  • 30
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 27 - Director → ME
  • 31
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -327,275 GBP2024-06-30
    Officer
    2017-12-21 ~ now
    IIF 50 - Director → ME
  • 32
    15 Stopher House, Webber Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 28 - Director → ME
  • 33
    INFO-MULTISERVICES LTD - 2011-06-10
    3rd Floor, 14 Hanover Street Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 137 - Director → ME
  • 34
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 35
    BIG ELEVEN INVESTMENTS LIMITED - 2001-01-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 58 - Director → ME
  • 36
    INTERNATIONAL FINANCE CORPORATION LIMITED - 2007-09-13
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 7 - Director → ME
  • 37
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 53 - Director → ME
  • 38
    LABTRADE CONSULTING LIMITED - 2011-03-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -594,597 GBP2021-02-28
    Officer
    2011-08-30 ~ dissolved
    IIF 176 - Director → ME
  • 39
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 51 - Director → ME
  • 40
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 41
    Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 148 - Director → ME
  • 42
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 57 - Director → ME
  • 44
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 115 - Director → ME
  • 45
    122 - 126, Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-15 ~ dissolved
    IIF 76 - Director → ME
  • 46
    E.C.B. ONLINE LIMITED - 2007-06-06
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 54 - Director → ME
  • 47
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 38 - Director → ME
  • 48
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2011-06-24 ~ dissolved
    IIF 125 - Director → ME
  • 49
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 50
    Intershore Suites Room 414, 88 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 80 - Director → ME
  • 51
    601, International House 223 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 188 - LLP Designated Member → ME
  • 52
    15 Stopher House, Webber Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 105 - Director → ME
  • 53
    Office 14 10-12 Baches Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-20 ~ dissolved
    IIF 73 - Director → ME
  • 54
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 102 - Director → ME
  • 55
    BUILDING THAT BUSINESS LIMITED - 2017-12-22
    78 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 94 - Director → ME
  • 56
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    96,668 GBP2016-05-31
    Officer
    2016-04-29 ~ dissolved
    IIF 135 - Director → ME
  • 57
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2011-09-15 ~ dissolved
    IIF 175 - Director → ME
  • 58
    1a Crown Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,803 GBP2016-12-31
    Officer
    2013-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 59
    PENNARD CONSULTING LIMITED - 2010-03-04
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 60
    First Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    147,418 GBP2016-07-31
    Officer
    2012-07-25 ~ dissolved
    IIF 98 - Director → ME
  • 61
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,647 GBP2017-11-30
    Officer
    2012-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 62
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2015-09-30
    Officer
    2012-09-07 ~ dissolved
    IIF 132 - Director → ME
  • 63
    44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 121 - Director → ME
  • 64
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 100 - Director → ME
  • 65
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 182 - Director → ME
  • 66
    15 Stopher House, Webber Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -833 GBP2016-08-31
    Officer
    2011-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 67
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-09-27 ~ dissolved
    IIF 6 - Director → ME
  • 68
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 69
    Ground Floor Right, 64 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 142 - Director → ME
  • 70
    15 Stopher House, Webber Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 71
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 101 - Director → ME
  • 72
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,798 GBP2015-11-30
    Officer
    2012-04-18 ~ dissolved
    IIF 70 - Director → ME
  • 73
    60 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 74
    Intershore Suites Room 414, 88 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 81 - Director → ME
  • 75
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2013-09-17 ~ dissolved
    IIF 185 - Director → ME
  • 76
    Enterprise House, 21 Buckle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-29 ~ dissolved
    IIF 78 - Director → ME
  • 77
    2 Redhouse Square, Duncan Close, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 170 - Director → ME
  • 78
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-23 ~ dissolved
    IIF 139 - Director → ME
  • 79
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 169 - Director → ME
  • 80
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 109 - Director → ME
  • 81
    44a The Green, Warlingham, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    70,973 GBP2016-01-31
    Officer
    2013-10-04 ~ dissolved
    IIF 24 - Director → ME
Ceased 112
  • 1
    SPORTING ARBITRAGE LIMITED - 2017-09-18
    31st Floor 40 Bank Street, London
    Liquidation Corporate
    Officer
    2012-06-27 ~ 2014-02-19
    IIF 49 - Director → ME
  • 2
    6-8 Botanic Road, Churchtown, Southport, Merseyside, England
    Dissolved Corporate
    Officer
    2012-03-01 ~ 2012-10-15
    IIF 136 - Director → ME
  • 3
    1st Floor 2, Woodberry Grove North Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,821 GBP2016-01-31
    Officer
    2012-05-10 ~ 2014-05-10
    IIF 89 - Director → ME
  • 4
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,936 GBP2021-03-31
    Officer
    2012-01-23 ~ 2015-07-01
    IIF 34 - Director → ME
  • 5
    Suite 351 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2013-01-22
    IIF 74 - Director → ME
  • 6
    NORTHERN TRADE PARTNERS LIMITED - 1999-11-11
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,616,999 GBP2023-12-31
    Officer
    2012-01-23 ~ 2015-05-05
    IIF 29 - Director → ME
  • 7
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,327 GBP2015-12-31
    Officer
    2012-12-20 ~ 2015-03-31
    IIF 86 - Director → ME
  • 8
    7 Bell Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2011-10-19 ~ 2016-05-03
    IIF 20 - Director → ME
  • 9
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-11-30
    Officer
    2013-11-07 ~ 2016-06-22
    IIF 189 - Director → ME
  • 10
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,096 GBP2017-07-31
    Officer
    2011-09-13 ~ 2012-12-21
    IIF 110 - Director → ME
  • 11
    CAVENDISH FORBES CONSULTING LIMITED - 2015-10-04
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,090 GBP2018-05-31
    Officer
    2012-05-25 ~ 2014-01-01
    IIF 167 - Director → ME
  • 12
    Suite 2840 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ 2020-10-05
    IIF 195 - LLP Designated Member → ME
  • 13
    35 Burners Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    425,397 GBP2024-07-31
    Officer
    2011-06-09 ~ 2013-04-16
    IIF 84 - Director → ME
  • 14
    175 Darkes Lane, Brosnan House, Suite 2b, London, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,572 GBP2024-07-31
    Officer
    2011-09-25 ~ 2015-03-31
    IIF 96 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-05-31
    Officer
    2012-05-29 ~ 2014-05-28
    IIF 26 - Director → ME
  • 16
    1 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate
    Officer
    2012-02-06 ~ 2013-01-02
    IIF 122 - Director → ME
  • 17
    GOURMET GROUP LIMITED - 2009-02-27
    9a Tinto Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    29,214 EUR2018-12-31
    Officer
    2011-06-10 ~ 2014-12-30
    IIF 65 - Director → ME
  • 18
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-11 ~ 2015-06-01
    IIF 160 - Director → ME
  • 19
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,217,256 GBP2022-10-31
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 173 - Director → ME
  • 20
    Regent House, 316 Beulah Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    52,196 GBP2024-09-30
    Officer
    2013-08-01 ~ 2013-08-19
    IIF 3 - Director → ME
    2013-12-31 ~ 2015-06-05
    IIF 2 - Director → ME
  • 21
    Unit 2 Dunheved Court, Pennygillam Way, Launceston, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,905 GBP2024-04-30
    Officer
    2011-08-15 ~ 2015-04-30
    IIF 33 - Director → ME
  • 22
    FYMPEX LIMITED - 1984-05-04
    Alliance House Fenton Way, Southfields Business Park, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2001-12-26 ~ 2003-05-03
    IIF 193 - Director → ME
  • 23
    1a Crown Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    958,455 USD2017-02-28
    Officer
    2012-12-20 ~ 2015-02-03
    IIF 67 - Director → ME
  • 24
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,560,854 GBP2022-12-31
    Officer
    2012-04-10 ~ 2013-07-11
    IIF 114 - Director → ME
  • 25
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,407 GBP2020-02-29
    Officer
    2011-06-28 ~ 2012-07-27
    IIF 111 - Director → ME
  • 26
    DASA-ZERT LIMITED - 2000-10-04
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,924 GBP2023-11-30
    Officer
    2011-10-03 ~ 2020-10-01
    IIF 124 - Director → ME
  • 27
    29 Wood Street, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,038 GBP2024-12-31
    Officer
    2012-06-27 ~ 2012-11-30
    IIF 192 - Director → ME
  • 28
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2013-02-13
    IIF 72 - Director → ME
  • 29
    First Floor Sentinel House Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,586 GBP2018-10-31
    Officer
    2013-06-11 ~ 2015-06-01
    IIF 45 - Director → ME
  • 30
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    624 GBP2019-02-28
    Officer
    2014-02-28 ~ 2014-07-11
    IIF 39 - Director → ME
  • 31
    KAMESK TRADING LIMITED - 2016-12-16
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,645 GBP2018-12-31
    Officer
    2016-06-11 ~ 2016-12-16
    IIF 187 - Director → ME
  • 32
    25 Canada Square, 33rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ 2013-09-30
    IIF 164 - Director → ME
  • 33
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 42 - Director → ME
  • 34
    60 Cannon Street, London
    Dissolved Corporate
    Officer
    2011-06-02 ~ 2015-06-03
    IIF 93 - Director → ME
  • 35
    Nkp House 3rd Floor Front, 93 95 Borough High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 179 - Director → ME
  • 36
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -238,426 GBP2016-01-01 ~ 2016-12-31
    Officer
    2012-12-01 ~ 2013-02-15
    IIF 75 - Director → ME
  • 37
    16 Thornton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ 2013-08-28
    IIF 92 - Director → ME
  • 38
    85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    2011-08-01 ~ 2011-11-04
    IIF 153 - Director → ME
  • 39
    Morphany Old Hall West, Morphany Lane, Darebury, Cheshire
    Active Corporate (1 parent)
    Officer
    2012-12-21 ~ 2015-06-03
    IIF 21 - Director → ME
  • 40
    Regent House, 316a Beulah Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-10 ~ 2019-12-27
    IIF 181 - Director → ME
  • 41
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -171,520 EUR2024-12-31
    Officer
    2011-11-04 ~ 2013-10-21
    IIF 44 - Director → ME
  • 42
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-26 ~ 2012-11-30
    IIF 191 - Director → ME
  • 43
    HELP BANK UK LTD - 2016-11-25
    9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,132 GBP2024-10-31
    Officer
    2012-05-18 ~ 2016-10-05
    IIF 165 - Director → ME
  • 44
    ALPHA ONE INC. LTD - 2018-05-25
    Suite 2b, Brosnan House, 175 Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    111,063 GBP2024-05-31
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 161 - Director → ME
  • 45
    C/o Fsca Ltd, Universal House, 1-2 Queens Parade Place, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ 2012-06-07
    IIF 68 - Director → ME
  • 46
    NEWMARK CHADSTONE INVESTMENTS LIMITED - 2014-11-05
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2013-04-25 ~ 2017-01-01
    IIF 1 - Director → ME
  • 47
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ 2012-11-30
    IIF 60 - Director → ME
  • 48
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2017-05-24
    IIF 47 - LLP Designated Member → ME
  • 49
    ITECO INTERNATIONAL LIMITED - 2025-03-06
    Office 20 43 Bedford Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    259,881 GBP2024-07-31
    Officer
    2012-04-27 ~ 2024-07-05
    IIF 130 - Director → ME
  • 50
    8-12 New Bridge Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-06 ~ 2018-05-10
    IIF 140 - Director → ME
  • 51
    Minshull House, 67 Wellington Road North, Stockport
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ 2015-05-05
    IIF 120 - Director → ME
  • 52
    19 Kathleen Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-02-01 ~ 2024-07-01
    IIF 186 - Director → ME
  • 53
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ 2011-11-10
    IIF 117 - Director → ME
  • 54
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-24 ~ 2012-11-30
    IIF 56 - Director → ME
  • 55
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2011-07-15 ~ 2020-03-05
    IIF 83 - Director → ME
  • 56
    9.17 Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,800 GBP2022-02-28
    Officer
    2012-01-11 ~ 2015-04-28
    IIF 37 - Director → ME
  • 57
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-13 ~ 2013-06-25
    IIF 79 - Director → ME
  • 58
    FORDLAST LIMITED - 2003-08-27
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,881 EUR2019-04-30
    Officer
    2013-09-27 ~ 2018-03-19
    IIF 4 - Director → ME
  • 59
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,134 GBP2020-12-31
    Officer
    2011-09-01 ~ 2012-01-01
    IIF 103 - Director → ME
  • 60
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,320,609 GBP2024-12-31
    Officer
    2011-05-06 ~ 2013-06-27
    IIF 43 - Director → ME
  • 61
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,530 EUR2017-12-31
    Officer
    2011-08-25 ~ 2012-11-30
    IIF 52 - Director → ME
  • 62
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2012-11-30
    IIF 55 - Director → ME
  • 63
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,081 GBP2025-03-31
    Officer
    2011-06-02 ~ 2024-07-01
    IIF 126 - Director → ME
  • 64
    HONTORIA LIMITED - 2015-01-13
    MACAM CONSULTANTS LIMITED - 2014-11-24
    3rd Floor Norvin House, 45-55 Commercial Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,215 GBP2024-12-31
    Officer
    2012-09-20 ~ 2019-07-01
    IIF 183 - Director → ME
  • 65
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,136 EUR2017-12-31
    Officer
    2013-09-27 ~ 2018-04-18
    IIF 5 - Director → ME
  • 66
    Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate
    Officer
    2011-07-15 ~ 2016-12-31
    IIF 77 - Director → ME
  • 67
    2nd Floor, 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-03-08
    IIF 107 - Director → ME
  • 68
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ 2012-11-30
    IIF 62 - Director → ME
  • 69
    MGA HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    694,305 EUR2024-12-31
    Officer
    2012-09-13 ~ 2017-07-03
    IIF 162 - Director → ME
  • 70
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,211 GBP2019-07-31
    Officer
    2012-07-30 ~ 2015-07-29
    IIF 99 - Director → ME
  • 71
    3rd Floor Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    49,813 GBP2024-12-31
    Officer
    2012-09-20 ~ 2018-01-19
    IIF 184 - Director → ME
  • 72
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,950 GBP2024-05-31
    Officer
    2014-05-31 ~ 2016-02-28
    IIF 172 - Director → ME
    2012-01-04 ~ 2014-05-31
    IIF 46 - Director → ME
  • 73
    2nd Floor 9 Chapel Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -336 GBP2024-10-31
    Officer
    2011-08-24 ~ 2012-06-18
    IIF 171 - Director → ME
  • 74
    5 St John's Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ 2024-07-05
    IIF 150 - Director → ME
  • 75
    P & A HOLDINGS (UK) PLC - 2018-06-21
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,585 EUR2024-12-31
    Officer
    2012-09-13 ~ 2017-07-03
    IIF 163 - Director → ME
  • 76
    International House 24 Holborn Viaduct, City Of London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2015-03-09
    IIF 131 - Director → ME
  • 77
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,588 GBP2019-10-31
    Officer
    2011-09-01 ~ 2015-06-01
    IIF 166 - Director → ME
  • 78
    First Floor, 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    147,418 GBP2016-07-31
    Person with significant control
    2017-05-05 ~ 2017-05-05
    IIF 197 - Has significant influence or control → OE
  • 79
    24 Wellington Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-02-01 ~ 2024-07-01
    IIF 178 - Director → ME
  • 80
    62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-03-05
    IIF 156 - Director → ME
  • 81
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ 2012-07-09
    IIF 159 - Director → ME
  • 82
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate
    Officer
    2013-08-22 ~ 2016-03-16
    IIF 48 - LLP Designated Member → ME
  • 83
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 8 - Director → ME
  • 84
    VAREMA LIMITED - 2012-07-16
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-15 ~ 2013-02-15
    IIF 158 - Director → ME
  • 85
    19 Kathleen Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2013-09-20 ~ 2015-03-16
    IIF 41 - Director → ME
  • 86
    311 Shoreham Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2013-09-04 ~ 2020-11-27
    IIF 23 - Director → ME
  • 87
    13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2012-05-18 ~ 2015-03-31
    IIF 87 - Director → ME
  • 88
    26 Cowper Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,798 GBP2017-12-31
    Officer
    2012-10-30 ~ 2014-09-26
    IIF 141 - Director → ME
  • 89
    1a Crown Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,947 GBP2018-12-31
    Officer
    2011-12-13 ~ 2014-04-02
    IIF 144 - Director → ME
  • 90
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-29 ~ 2024-07-08
    IIF 174 - Director → ME
  • 91
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-09 ~ 2024-07-08
    IIF 177 - Director → ME
  • 92
    124 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2012-03-26
    IIF 143 - Director → ME
    2012-03-26 ~ 2012-04-11
    IIF 145 - Director → ME
  • 93
    3 Rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ 2013-05-17
    IIF 146 - Director → ME
  • 94
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2012-11-30
    IIF 91 - Director → ME
  • 95
    First Floor Office Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-10 ~ 2015-06-01
    IIF 95 - Director → ME
  • 96
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2012-11-30
    IIF 63 - Director → ME
  • 97
    31 Sprowston Road, Forest Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ 2012-02-03
    IIF 112 - Director → ME
  • 98
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-25 ~ 2012-11-30
    IIF 59 - Director → ME
  • 99
    165 Praed Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,049 GBP2019-09-30
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 35 - Director → ME
  • 100
    Regent House, 316 Beulah Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,347 GBP2024-10-31
    Officer
    2020-02-12 ~ 2024-07-05
    IIF 66 - Director → ME
  • 101
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-11-30
    IIF 138 - Director → ME
  • 102
    33-35 Daws Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,645 GBP2018-03-31
    Officer
    2012-10-18 ~ 2012-10-18
    IIF 133 - Director → ME
  • 103
    VENDOME OFFSHORE LTD - 2012-11-21
    MINIMEANDCO LTD - 2011-07-04
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-01 ~ 2012-12-11
    IIF 149 - Director → ME
  • 104
    GYPSY FASHIONS LIMITED - 2008-03-19
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2011-09-27
    IIF 154 - Director → ME
  • 105
    Hallswelle House, 1 Hallswelle House, London
    Dissolved Corporate
    Officer
    2011-10-17 ~ 2014-05-14
    IIF 116 - Director → ME
  • 106
    CROSSING BORDERS CONSULTANCY LIMITED - 2007-04-24
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,724 GBP2024-12-31
    Officer
    2012-03-06 ~ 2024-07-01
    IIF 127 - Director → ME
  • 107
    175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,040,663 GBP2024-12-31
    Officer
    2011-12-14 ~ 2020-09-30
    IIF 82 - Director → ME
  • 108
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2011-08-01 ~ 2012-02-02
    IIF 155 - Director → ME
  • 109
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,109 GBP2024-02-29
    Officer
    2012-01-12 ~ 2024-07-01
    IIF 128 - Director → ME
  • 110
    78 York Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,879 USD2016-04-30
    Officer
    2012-02-08 ~ 2015-02-11
    IIF 97 - Director → ME
  • 111
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    79,790 GBP2016-10-31
    Officer
    2011-07-07 ~ 2012-02-06
    IIF 104 - Director → ME
  • 112
    Flat 2, Geoff Marsh Court, 129 Weedington Road, Kentish Town, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-06-11 ~ 2014-06-10
    IIF 85 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.