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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

Mr Benzion Schalom Eliezer Freshwater

child relation
Offspring entities and appointments
Active 399
  • 1
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 115 - Director → ME
  • 2
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 118 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 112 - Director → ME
  • 5
    icon of address Freshwater House, 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 289 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 479 - Director → ME
  • 7
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 312 - Director → ME
  • 10
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 251 - Director → ME
  • 11
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NICEFINE LIMITED - 1997-05-22
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,013 GBP2019-12-31
    Officer
    icon of calendar 1997-04-25 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 153 - Director → ME
  • 15
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195,859 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 203 - Director → ME
  • 16
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 192 - Director → ME
  • 17
    EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London.
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-28 ~ now
    IIF 335 - Director → ME
  • 18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 136 - Director → ME
  • 19
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 347 - Director → ME
  • 20
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 271 - Director → ME
  • 21
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 352 - Director → ME
  • 22
    icon of address Freshwater House, 158 - 162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 319 - Director → ME
  • 23
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ now
    IIF 233 - Director → ME
  • 24
    COLMOUNT HOLDINGS LIMITED - 1977-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 470 - Director → ME
  • 25
    FREEDAY LIMITED - 1994-06-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-12 ~ dissolved
    IIF 481 - Director → ME
  • 26
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 339 - Director → ME
  • 27
    MINMAR (864) LIMITED - 2007-11-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    IIF 467 - Director → ME
  • 28
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    REGENT CHARITIES LIMITED - 1996-06-10
    icon of address Freshwater House, 158-162 Shaftsbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 219 - Director → ME
  • 31
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 185 - Director → ME
  • 33
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 236 - Director → ME
  • 34
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 382 - Director → ME
  • 36
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 197 - Director → ME
  • 37
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 184 - Director → ME
  • 38
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 215 - Director → ME
  • 40
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 238 - Director → ME
  • 41
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 476 - Director → ME
  • 42
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 179 - Director → ME
  • 43
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 196 - Director → ME
  • 44
    CHANCETOP LIMITED - 1997-07-01
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 338 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar ~ now
    IIF 143 - Director → ME
  • 46
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 250 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 201 - Director → ME
  • 49
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 183 - Director → ME
  • 50
    icon of address Freshwater House, 158-162 Shaftesbury Ave, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 322 - Director → ME
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 477 - Director → ME
  • 52
    WATLING TWENTY-SIX LIMITED - 1980-12-31
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 354 - Director → ME
  • 53
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 202 - Director → ME
  • 54
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 137 - Director → ME
  • 55
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 206 - Director → ME
  • 56
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 369 - Director → ME
  • 57
    MOSS MILLER LIMITED - 1986-04-21
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 353 - Director → ME
  • 58
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 287 - Director → ME
  • 59
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 273 - Director → ME
  • 60
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar ~ now
    IIF 351 - Director → ME
  • 61
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 62
    QUESTONLY LIMITED - 1991-11-20
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 147 - Director → ME
  • 63
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 398 - Director → ME
  • 64
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 228 - Director → ME
  • 65
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 207 - Director → ME
  • 66
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 387 - Director → ME
  • 67
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 80 - Director → ME
  • 68
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 81 - Director → ME
  • 69
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 258 - Director → ME
  • 70
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 362 - Director → ME
  • 71
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 216 - Director → ME
  • 72
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 83 - Director → ME
  • 73
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 86 - Director → ME
  • 74
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 310 - Director → ME
  • 75
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 324 - Director → ME
  • 76
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 205 - Director → ME
  • 77
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 78
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 253 - Director → ME
  • 79
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 246 - Director → ME
  • 80
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 234 - Director → ME
  • 81
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-10 ~ now
    IIF 399 - Director → ME
  • 82
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 165 - Director → ME
  • 83
    icon of address Freshwater House, 158-162 Shaftesbury Ave, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 341 - Director → ME
  • 84
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 247 - Director → ME
  • 85
    DAEJAN (SOUTHAMPTON) LIMITED - 1999-02-16
    ENTERFACTOR LIMITED - 1998-12-11
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 300 - Director → ME
  • 86
    EARLYKEEN LIMITED - 1991-04-16
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 367 - Director → ME
  • 87
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ now
    IIF 403 - Director → ME
  • 88
    PHONESET TRADING LIMITED - 1994-02-15
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-27 ~ now
    IIF 343 - Director → ME
  • 89
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-12 ~ now
    IIF 117 - Director → ME
  • 90
    THRIFTHAPPY LIMITED - 1991-09-16
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 211 - Director → ME
  • 91
    COINGRAPE LIMITED - 2014-11-25
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 84 - Director → ME
  • 92
    REGIONGIFT LIMITED - 1991-01-31
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 274 - Director → ME
  • 93
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-28 ~ now
    IIF 107 - Director → ME
  • 94
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-12 ~ now
    IIF 286 - Director → ME
  • 95
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-07 ~ now
    IIF 357 - Director → ME
  • 96
    GRADEBEFORE LIMITED - 1992-03-12
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 172 - Director → ME
  • 97
    SERVESIMPLE LIMITED - 1991-09-16
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 350 - Director → ME
  • 98
    RAPID 7533 LIMITED - 1994-08-04
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 308 - Director → ME
  • 99
    icon of address 158-162 Shaftesbury Avenue, London, Wc2
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-22 ~ now
    IIF 380 - Director → ME
  • 100
    LUCKYRICH LIMITED - 1997-07-03
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-03 ~ now
    IIF 331 - Director → ME
  • 101
    ESTEEMDEMO LIMITED - 1997-07-03
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-03 ~ now
    IIF 214 - Director → ME
  • 102
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ now
    IIF 397 - Director → ME
  • 103
    INDEXMETHOD LIMITED - 1991-09-20
    icon of address Freshwater House, 158-162 Shaftsbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 256 - Director → ME
  • 104
    SCHEMETREND LIMITED - 1992-01-09
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 209 - Director → ME
  • 105
    COINRAPID LIMITED - 2008-01-18
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 333 - Director → ME
  • 106
    COINTAP LIMITED - 2008-01-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 169 - Director → ME
  • 107
    SUITRATE LIMITED - 1991-02-15
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 374 - Director → ME
  • 108
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-18 ~ now
    IIF 361 - Director → ME
  • 109
    COINLAW LIMITED - 2015-01-21
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-24 ~ now
    IIF 82 - Director → ME
  • 110
    ACROSSBEFORE LIMITED - 1992-03-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 302 - Director → ME
  • 111
    DEALLINK LIMITED - 1996-01-10
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-27 ~ now
    IIF 373 - Director → ME
  • 112
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 314 - Director → ME
  • 113
    CASELUCKY LIMITED - 1997-05-29
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-17 ~ now
    IIF 332 - Director → ME
  • 114
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 156 - Director → ME
  • 115
    icon of address Bordage House, Le Bordage, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 406 - Director → ME
  • 116
    DOCK NEWCO LIMITED - 2023-06-28
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 26 - Has significant influence or control → OE
  • 117
    DAEJAN HOLDINGS PLC - 2020-05-28
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 38 offsprings)
    Officer
    icon of calendar ~ now
    IIF 116 - Director → ME
  • 118
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 261 - Director → ME
  • 119
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 309 - Director → ME
  • 120
    icon of address 158-162 Shaftesbury Avenue, London.
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 142 - Director → ME
  • 121
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar ~ now
    IIF 303 - Director → ME
  • 122
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 342 - Director → ME
  • 123
    icon of address Freshwater House, 158-162 Shaftsbury Avenue, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 212 - Director → ME
  • 124
    ATTENDENGINE LIMITED - 1995-10-23
    DAEJAN (BECKENHAM) LIMITED - 1996-01-02
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-09-28 ~ now
    IIF 106 - Director → ME
  • 125
    TESHAM FINANCE LIMITED - 1978-12-31
    icon of address Freshwater House, 158 - 162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 166 - Director → ME
  • 126
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 318 - Director → ME
  • 127
    COINSURF LIMITED - 2008-01-18
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 295 - Director → ME
  • 128
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 162 - Director → ME
  • 129
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,068 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 224 - Director → ME
  • 130
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 119 - Director → ME
  • 133
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,151 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 366 - Director → ME
  • 134
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 178 - Director → ME
  • 136
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 222 - Director → ME
  • 138
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 241 - Director → ME
  • 139
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 111 - Director → ME
  • 141
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 146 - Director → ME
  • 142
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar ~ now
    IIF 388 - Director → ME
  • 143
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 317 - Director → ME
  • 144
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 372 - Director → ME
  • 145
    icon of address Island House, Grande Rue, St Martins, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ now
    IIF 404 - Director → ME
  • 146
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 110 - Director → ME
  • 147
    DAEJAN (US) LIMITED - 2008-01-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 208 - Director → ME
  • 148
    DAEJAN (UK) LIMITED - 2008-01-18
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 390 - Director → ME
  • 149
    DAEJAN TRADERS LIMITED - 2008-01-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-22 ~ now
    IIF 292 - Director → ME
  • 150
    GOULTONIAN COMPANY LIMITED - 1987-12-16
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 171 - Director → ME
  • 151
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 363 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    icon of address Freshwater House, 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 231 - Director → ME
  • 153
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 92 - Director → ME
  • 154
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 475 - Director → ME
  • 155
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 478 - Director → ME
  • 156
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 473 - Director → ME
  • 157
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 114 - Director → ME
  • 158
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 376 - Director → ME
  • 159
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 471 - Director → ME
  • 160
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 325 - Director → ME
  • 161
    ARTHUR LLEWELLYN LIMITED - 1988-11-30
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 298 - Director → ME
  • 162
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 230 - Director → ME
  • 163
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 164
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 165
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ now
    IIF 252 - Director → ME
  • 166
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 167
    FRESHWATER GROUP SERVICES LIMITED - 1995-06-23
    DECKGLEN LIMITED - 1980-12-31
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 275 - Director → ME
  • 168
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-26 ~ now
    IIF 96 - Director → ME
  • 169
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 204 - Director → ME
  • 170
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 391 - Director → ME
  • 171
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 329 - Director → ME
  • 172
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 113 - Director → ME
  • 173
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 345 - Director → ME
  • 174
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 326 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 327 - Director → ME
  • 176
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 99 - Director → ME
  • 177
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 178
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 125 - Director → ME
  • 179
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 306 - Director → ME
  • 180
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 191 - Director → ME
  • 181
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 176 - Director → ME
  • 182
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 386 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 183
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 163 - Director → ME
  • 184
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 221 - Director → ME
  • 185
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 132 - Director → ME
  • 186
    icon of address 158-162 Shaftsbury Ave, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 381 - Director → ME
  • 187
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 297 - Director → ME
  • 188
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 245 - Director → ME
  • 189
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 150 - Director → ME
  • 190
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 186 - Director → ME
  • 191
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 127 - Director → ME
  • 192
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 239 - Director → ME
  • 193
    icon of address Freshwater House, 158 -162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-16 ~ now
    IIF 290 - Director → ME
  • 194
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 264 - Director → ME
  • 195
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 330 - Director → ME
  • 196
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 93 - Director → ME
  • 197
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 393 - Director → ME
  • 198
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 288 - Director → ME
  • 199
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-21 ~ now
    IIF 152 - Director → ME
  • 200
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 280 - Director → ME
  • 201
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 360 - Director → ME
  • 202
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 316 - Director → ME
  • 203
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 384 - Director → ME
  • 204
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 205
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 85 - Director → ME
  • 206
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 148 - Director → ME
  • 207
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 281 - Director → ME
  • 208
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 209
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 462 - Director → ME
  • 210
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 425 - Director → ME
  • 211
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 421 - Director → ME
  • 212
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 433 - Director → ME
  • 213
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 452 - Director → ME
  • 214
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 436 - Director → ME
  • 215
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 464 - Director → ME
  • 216
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 429 - Director → ME
  • 217
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 448 - Director → ME
  • 218
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 443 - Director → ME
  • 219
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 417 - Director → ME
  • 220
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 461 - Director → ME
  • 221
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 423 - Director → ME
  • 222
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 407 - Director → ME
  • 223
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 415 - Director → ME
  • 224
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 446 - Director → ME
  • 225
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 439 - Director → ME
  • 226
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 438 - Director → ME
  • 227
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 445 - Director → ME
  • 228
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 455 - Director → ME
  • 229
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 408 - Director → ME
  • 230
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 416 - Director → ME
  • 231
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 426 - Director → ME
  • 232
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 454 - Director → ME
  • 233
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 414 - Director → ME
  • 234
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 434 - Director → ME
  • 235
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 411 - Director → ME
  • 236
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 444 - Director → ME
  • 237
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 460 - Director → ME
  • 238
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 440 - Director → ME
  • 239
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 420 - Director → ME
  • 240
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 428 - Director → ME
  • 241
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 453 - Director → ME
  • 242
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 413 - Director → ME
  • 243
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 450 - Director → ME
  • 244
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 409 - Director → ME
  • 245
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 457 - Director → ME
  • 246
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 422 - Director → ME
  • 247
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 463 - Director → ME
  • 248
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 459 - Director → ME
  • 249
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 410 - Director → ME
  • 250
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 432 - Director → ME
  • 251
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 449 - Director → ME
  • 252
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 451 - Director → ME
  • 253
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 458 - Director → ME
  • 254
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 412 - Director → ME
  • 255
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 441 - Director → ME
  • 256
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 418 - Director → ME
  • 257
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 431 - Director → ME
  • 258
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 419 - Director → ME
  • 259
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 437 - Director → ME
  • 260
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 430 - Director → ME
  • 261
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 447 - Director → ME
  • 262
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    IIF 427 - Director → ME
  • 263
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 456 - Director → ME
  • 264
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 435 - Director → ME
  • 265
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 442 - Director → ME
  • 266
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 424 - Director → ME
  • 267
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 79 - Director → ME
  • 268
    CREST INTERNATIONAL GROUP LIMITED - 1978-12-31
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 269
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 375 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 270
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 271
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 272
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 273
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 274
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 275
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 276
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 277
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 278
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 279
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 155 - Director → ME
  • 280
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 294 - Director → ME
  • 281
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 282
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 368 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 283
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 284
    icon of address Freshwater House, 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-07-19 ~ now
    IIF 109 - Director → ME
  • 285
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 392 - Director → ME
  • 286
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 287
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 402 - Director → ME
  • 288
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-13 ~ now
    IIF 405 - Director → ME
  • 289
    REPAIRTAB LIMITED - 2013-11-22
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 267 - Director → ME
  • 290
    WORKVOLT LIMITED - 2014-11-28
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 265 - Director → ME
  • 291
    INDEXINN LIMITED - 1997-06-23
    CENTREMANOR FINANCE LIMITED - 1997-12-17
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-26 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 292
    CLEARAPPLY LIMITED - 1997-05-27
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -387,854 GBP2019-12-31
    Officer
    icon of calendar 1997-04-24 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 293
    DOUBLELUCKY LIMITED - 1997-05-27
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ now
    IIF 379 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 294
    HOPEPURE LIMITED - 1997-05-27
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 295
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 396 - Director → ME
  • 296
    REPAIRGROVE LIMITED - 2014-12-23
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 377 - Director → ME
  • 297
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 401 - Director → ME
  • 298
    CASTLEWASTE LIMITED - 1998-12-07
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-04 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 299
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 364 - Director → ME
  • 300
    HEARTZONE LIMITED - 1996-11-27
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-11 ~ now
    IIF 108 - Director → ME
  • 301
    SPEEDREGARD LIMITED - 1996-11-27
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-11-06 ~ now
    IIF 217 - Director → ME
  • 302
    INNBOOM LIMITED - 1997-06-25
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 303
    METROPOLITIAN PROPERTIES (PF) LIMITED - 2003-10-01
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-12 ~ now
    IIF 400 - Director → ME
  • 304
    NETJADE LIMITED - 1997-06-25
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-26 ~ now
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 305
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 263 - Director → ME
  • 306
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 307
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 304 - Director → ME
  • 308
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 151 - Director → ME
  • 309
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 310
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar ~ now
    IIF 158 - Director → ME
  • 311
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 266 - Director → ME
  • 312
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 138 - Director → ME
  • 313
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 314
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 140 - Director → ME
  • 315
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 316
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 311 - Director → ME
  • 317
    MONTESSAN CO LIMITED - 2013-03-18
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 301 - Director → ME
  • 318
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 89 - Director → ME
  • 319
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 320
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-09 ~ now
    IIF 395 - Director → ME
  • 321
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 313 - Director → ME
  • 322
    icon of address Island House Grande Rue, St. Martin, Guernsey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 394 - Director → ME
  • 323
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 190 - Director → ME
  • 324
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 334 - Director → ME
  • 325
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 337 - Director → ME
  • 326
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 193 - Director → ME
  • 327
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 248 - Director → ME
  • 328
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 199 - Director → ME
  • 329
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 330
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 359 - Director → ME
  • 331
    PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS - 1999-06-10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 332
    POINTLIKE LIMITED - 1997-05-21
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,668 GBP2019-12-31
    Officer
    icon of calendar 1997-04-25 ~ now
    IIF 168 - Director → ME
  • 333
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 336 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 334
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ now
    IIF 87 - Director → ME
  • 335
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 188 - Director → ME
  • 336
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 337
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 283 - Director → ME
  • 338
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 346 - Director → ME
  • 339
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 133 - Director → ME
  • 340
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-02 ~ now
    IIF 160 - Director → ME
  • 341
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 342
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 170 - Director → ME
  • 343
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar ~ now
    IIF 149 - Director → ME
  • 344
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 223 - Director → ME
  • 345
    icon of address 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 105 - Director → ME
  • 346
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 340 - Director → ME
  • 347
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 210 - Director → ME
  • 348
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 180 - Director → ME
  • 349
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 371 - Director → ME
  • 350
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 161 - Director → ME
  • 351
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 296 - Director → ME
  • 352
    icon of address Freswater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 268 - Director → ME
  • 353
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 145 - Director → ME
  • 354
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 356 - Director → ME
  • 355
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 293 - Director → ME
  • 356
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 187 - Director → ME
  • 357
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 358 - Director → ME
  • 358
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 389 - Director → ME
  • 359
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 262 - Director → ME
  • 360
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 383 - Director → ME
  • 361
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ now
    IIF 243 - Director → ME
  • 362
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 88 - Director → ME
  • 363
    icon of address Freshwater House, 158/162, Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 229 - Director → ME
  • 364
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 480 - Director → ME
  • 365
    icon of address 158/162 Shaftsbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 279 - Director → ME
  • 366
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-11-27 ~ now
    IIF 90 - Director → ME
  • 367
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 291 - Director → ME
  • 368
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 134 - Director → ME
  • 369
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,160 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 348 - Director → ME
  • 370
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-03-20 ~ now
    IIF 120 - Director → ME
  • 371
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 141 - Director → ME
  • 372
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 349 - Director → ME
  • 373
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 365 - Director → ME
  • 374
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 375
    icon of address Freshwater House, 158/162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 244 - Director → ME
  • 376
    TOTALREMOVE LIMITED - 1998-12-23
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ now
    IIF 173 - Director → ME
  • 377
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 378
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 167 - Director → ME
  • 379
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 370 - Director → ME
  • 380
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 123 - Director → ME
  • 381
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 122 - Director → ME
  • 382
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 383
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 384
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 385
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 386
    icon of address Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 129 - Director → ME
  • 387
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    icon of calendar 2012-12-27 ~ now
    IIF 482 - Director → ME
  • 388
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926 GBP2019-12-31
    Officer
    icon of calendar ~ now
    IIF 154 - Director → ME
  • 389
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-23 ~ now
    IIF 385 - Director → ME
  • 390
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 391
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 474 - Director → ME
  • 392
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 393
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 472 - Director → ME
  • 394
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 395
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 396
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 378 - Director → ME
  • 397
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 355 - Director → ME
  • 398
    LONDON & FOREIGN INVESTMENTS TRUST LIMITED - 1978-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 220 - Director → ME
  • 399
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ now
    IIF 175 - Director → ME
Ceased 10
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-06-30
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 2
    COINPEAK LIMITED - 2014-04-15
    icon of address 55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2007-05-29
    IIF 469 - Director → ME
  • 3
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2008-08-12
    IIF 465 - Director → ME
  • 4
    DAEJAN HOLDINGS PLC - 2020-05-28
    icon of address 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2023-06-26
    IIF 77 - Has significant influence or control → OE
  • 5
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    GIFTBASE LIMITED - 1987-11-27
    HANGER HILL ESTATE LIMITED - 1999-08-13
    STRAND PALACE HOTEL LIMITED - 1998-12-10
    icon of address Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,861 GBP2024-06-30
    Officer
    icon of calendar ~ 1999-07-28
    IIF 468 - Director → ME
  • 7
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-07-02 ~ 1995-10-03
    IIF 466 - Director → ME
  • 9
    icon of address 23 Portland Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2012-03-02
    IIF 94 - Director → ME
  • 10
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-17
    IIF 78 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.