logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marco Pasetto

child relation
Offspring entities and appointments
Active 123
  • 1
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,269 GBP2024-01-31
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 140 - Director → ME
  • 2
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-01-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 217 - Director → ME
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ dissolved
    IIF 170 - Ownership of shares – 75% or moreOE
    IIF 170 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,579 GBP2023-06-30
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 97 - Director → ME
  • 6
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-05-31
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 127 - Director → ME
  • 7
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 190 - Director → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,187 GBP2024-03-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 92 - Director → ME
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,347 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 63 - Director → ME
  • 12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,608 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    IIF 212 - Director → ME
  • 14
    icon of address Roan House, 92 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-06-07 ~ now
    IIF 184 - Director → ME
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 200 - Director → ME
  • 16
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    icon of calendar 2025-08-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 172 - Ownership of shares – 75% or moreOE
  • 18
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,887 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 3 Gower Street, 1 Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,465 GBP2017-10-31
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 141 - Director → ME
  • 20
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,916 GBP2024-12-31
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,522 GBP2024-04-30
    Officer
    icon of calendar 2022-04-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    IIF 130 - Right to appoint or remove directorsOE
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 215 - Director → ME
  • 23
    LOGISTICTUTOR LTD - 2025-01-14
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,235 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,800 GBP2024-09-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412 GBP2024-11-30
    Officer
    icon of calendar 2016-11-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 218 - Director → ME
  • 28
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    925 GBP2024-05-31
    Officer
    icon of calendar 2022-07-04 ~ now
    IIF 115 - Director → ME
  • 29
    icon of address 95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,645 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 30
    icon of address Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 185 - Director → ME
  • 32
    EMV RENTALS LTD - 2022-04-19
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,128 GBP2024-09-30
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 78 - Director → ME
  • 33
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 164 - Director → ME
  • 34
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 35
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,823 GBP2024-11-30
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 94 - Director → ME
  • 37
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 183 - Director → ME
  • 38
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 166 - Director → ME
  • 39
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 124 - Director → ME
  • 40
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 182 - Director → ME
  • 41
    icon of address Roan House, 92 High Street, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,454 GBP2024-01-31
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 100 - Director → ME
  • 43
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-02-15 ~ dissolved
    IIF 176 - Ownership of shares – 75% or moreOE
  • 44
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Ownership of shares – 75% or moreOE
  • 45
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,532 GBP2024-12-31
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 65 - Director → ME
  • 46
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 202 - Director → ME
  • 47
    icon of address 95 High Street, Office B, Great Missenden, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324 GBP2024-03-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 195 - Director → ME
  • 49
    HYKON LTD
    - now
    BUSINESS 2020 LIMITED - 2020-08-11
    icon of address 41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,486 GBP2024-01-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 50
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 48 - Director → ME
  • 51
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 213 - Director → ME
  • 52
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 53
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 198 - Director → ME
  • 54
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 89 - Director → ME
  • 55
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-26 ~ dissolved
    IIF 151 - Director → ME
  • 56
    icon of address 41 Devonshire Street, Ground Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,445 GBP2024-03-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 57
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -717 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 58
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,922 GBP2019-03-31
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,774 GBP2025-03-31
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 77 - Director → ME
  • 60
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 71 - Director → ME
  • 61
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 155 - Director → ME
  • 62
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-04 ~ dissolved
    IIF 205 - Director → ME
  • 63
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,242 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 64
    icon of address 95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,012 GBP2024-12-31
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 179 - Director → ME
  • 65
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 154 - Director → ME
  • 66
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,800 GBP2024-11-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 81 - Director → ME
  • 67
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 188 - Director → ME
  • 68
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 49 - Director → ME
  • 69
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 149 - Director → ME
  • 70
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 71
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,721 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 73
    icon of address 3 Gower Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 144 - Director → ME
  • 74
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 91 - Director → ME
  • 75
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868 GBP2024-02-29
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 201 - Director → ME
  • 76
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,703 GBP2023-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
  • 77
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 210 - Director → ME
  • 78
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196 GBP2019-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 159 - Director → ME
  • 79
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 59 - Director → ME
  • 80
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 216 - Director → ME
  • 81
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,021 GBP2024-09-30
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 51 - Director → ME
  • 82
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,252 GBP2024-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 55 - Director → ME
  • 83
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,188 GBP2024-12-31
    Officer
    icon of calendar 2016-03-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 84
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2021-12-22 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 85
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,847 GBP2025-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 87 - Director → ME
  • 86
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 87
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,140 GBP2022-01-31
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 88
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,674 GBP2024-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
  • 89
    icon of address 95 High Street, Office B, Great Missenden, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,870 GBP2025-01-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 45 - Director → ME
  • 90
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 192 - Director → ME
  • 91
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 92
    icon of address 3 Gower Street, 1st Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    IIF 143 - Director → ME
  • 93
    REPORTS+ LTD - 2022-07-29
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,546 GBP2024-04-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 134 - Right to appoint or remove directorsOE
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 94
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    808 GBP2019-01-31
    Officer
    icon of calendar 2018-01-11 ~ dissolved
    IIF 160 - Director → ME
  • 95
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 96
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,522 GBP2024-02-29
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 97
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 161 - Director → ME
  • 98
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,373 GBP2024-09-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 99
    GATEWAY LEGALISATION LTD - 2015-11-30
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,751 GBP2023-12-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 100
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-15 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
    IIF 132 - Ownership of voting rights - 75% or moreOE
  • 101
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 157 - Director → ME
  • 102
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,402 GBP2024-02-29
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 83 - Director → ME
  • 103
    SITADEL LTD - 2020-09-29
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,801 GBP2024-02-29
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 73 - Director → ME
  • 104
    ML ADVICE LTD - 2020-12-17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    686 GBP2023-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 105
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,551 GBP2024-11-30
    Officer
    icon of calendar 2019-11-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 106
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,310 GBP2024-06-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 219 - Secretary → ME
  • 107
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-08 ~ dissolved
    IIF 163 - Director → ME
  • 108
    icon of address 95 High Street, Office B, Great Missenden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 109
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 199 - Director → ME
  • 110
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,510 GBP2024-01-31
    Officer
    icon of calendar 2018-05-03 ~ now
    IIF 69 - Director → ME
  • 111
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,619 GBP2023-05-31
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-05-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
  • 112
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 95 - Director → ME
  • 113
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 114
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 88 - Director → ME
  • 115
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 142 - Director → ME
  • 116
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,164 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 177 - Ownership of shares – 75% or moreOE
  • 117
    WEKON LTD
    - now
    TEKNOLOGY INNOVATION LTD - 2021-04-03
    icon of address 41 Devonshire Street, Ground Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2021-12-06 ~ dissolved
    IIF 122 - Director → ME
  • 118
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,714 GBP2020-10-31
    Officer
    icon of calendar 2019-04-10 ~ dissolved
    IIF 211 - Director → ME
  • 119
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 191 - Director → ME
  • 120
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,941 GBP2025-02-28
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 138 - Director → ME
  • 121
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 122
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,527 GBP2022-05-31
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    IIF 118 - Director → ME
  • 123
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 84 - Director → ME
Ceased 40
  • 1
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2025-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2023-07-21
    IIF 126 - Director → ME
  • 2
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,015 GBP2021-08-31
    Officer
    icon of calendar 2017-08-14 ~ 2018-07-02
    IIF 147 - Director → ME
    icon of calendar 2020-05-10 ~ 2022-06-27
    IIF 114 - Director → ME
  • 3
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2024-02-29
    Officer
    icon of calendar 2016-03-09 ~ 2016-11-02
    IIF 146 - Director → ME
  • 4
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-03-12 ~ 2023-02-27
    IIF 137 - Director → ME
  • 5
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,848 GBP2024-02-29
    Officer
    icon of calendar 2017-02-17 ~ 2018-07-24
    IIF 158 - Director → ME
  • 6
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -351 GBP2020-05-31
    Officer
    icon of calendar 2016-05-25 ~ 2018-07-12
    IIF 150 - Director → ME
  • 7
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2016-06-01 ~ 2020-06-10
    IIF 148 - Director → ME
  • 8
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,816 GBP2024-02-29
    Officer
    icon of calendar 2022-02-03 ~ 2025-07-02
    IIF 117 - Director → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,597 GBP2024-09-30
    Officer
    icon of calendar 2016-10-19 ~ 2022-08-10
    IIF 98 - Director → ME
  • 10
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    441,552 GBP2024-03-31
    Officer
    icon of calendar 2023-04-17 ~ 2024-04-01
    IIF 104 - Director → ME
  • 11
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ 2025-10-03
    IIF 207 - Director → ME
  • 12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,596 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-08-01 ~ 2020-08-27
    IIF 10 - Ownership of shares – 75% or more OE
  • 13
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ 2024-12-08
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2024-12-09
    IIF 3 - Ownership of shares – 75% or more OE
  • 14
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,378 GBP2021-03-31
    Officer
    icon of calendar 2017-03-17 ~ 2022-11-10
    IIF 113 - Director → ME
  • 15
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,361 GBP2024-02-29
    Person with significant control
    icon of calendar 2018-05-29 ~ 2020-10-10
    IIF 131 - Ownership of shares – 75% or more OE
  • 16
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000,000 GBP2025-02-28
    Officer
    icon of calendar 2025-06-22 ~ 2025-11-01
    IIF 136 - Director → ME
  • 17
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2021-11-29 ~ 2023-02-09
    IIF 116 - Director → ME
  • 18
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ 2025-11-01
    IIF 189 - Director → ME
  • 19
    BNA-AGRIVENTURE LTD - 2020-03-25
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,395 GBP2021-04-30
    Officer
    icon of calendar 2019-04-10 ~ 2022-04-08
    IIF 101 - Director → ME
  • 20
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164 GBP2024-06-30
    Officer
    icon of calendar 2024-06-17 ~ 2025-10-15
    IIF 90 - Director → ME
  • 21
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,383 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-16
    IIF 11 - Has significant influence or control OE
  • 22
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,336 GBP2022-05-31
    Officer
    icon of calendar 2021-05-28 ~ 2021-06-22
    IIF 105 - Director → ME
  • 23
    icon of address Office B, 95 High Street, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2024-04-11
    IIF 9 - Ownership of shares – 75% or more OE
  • 24
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-27 ~ 2023-04-30
    IIF 128 - Director → ME
  • 25
    icon of address 3 Gower Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-14 ~ 2020-06-13
    IIF 214 - Director → ME
  • 26
    NEXERVICE LTD - 2025-05-12
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,339 GBP2024-04-30
    Officer
    icon of calendar 2020-04-29 ~ 2023-06-01
    IIF 110 - Director → ME
  • 27
    NUTRITION GROUP EUROPE LTD - 2023-03-02
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -268 GBP2022-10-31
    Officer
    icon of calendar 2021-10-28 ~ 2023-02-28
    IIF 119 - Director → ME
  • 28
    icon of address 4385, 09943384 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,979 GBP2021-08-31
    Officer
    icon of calendar 2019-09-02 ~ 2022-05-10
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ 2022-05-10
    IIF 8 - Ownership of shares – 75% or more OE
  • 29
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,045 GBP2024-03-31
    Officer
    icon of calendar 2016-10-19 ~ 2022-04-11
    IIF 99 - Director → ME
  • 30
    icon of address 1 Hollybush Gardens, London, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2025-02-06
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-10-24
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 31
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-13
    IIF 120 - Director → ME
  • 32
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-03-12 ~ 2021-03-15
    IIF 135 - Director → ME
  • 33
    icon of address 3 Gower Street, 1 Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38 GBP2016-01-31
    Officer
    icon of calendar 2017-01-25 ~ 2017-02-06
    IIF 152 - Director → ME
  • 34
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,000,000 GBP2021-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2022-04-08
    IIF 109 - Director → ME
  • 35
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ 2024-04-15
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-04-15
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 36
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,374 GBP2024-02-29
    Officer
    icon of calendar 2016-02-23 ~ 2017-06-16
    IIF 145 - Director → ME
  • 37
    icon of address 41 Devonshire Street, Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ 2023-10-19
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ 2023-09-26
    IIF 171 - Ownership of shares – 75% or more OE
  • 38
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-09 ~ 2021-05-10
    IIF 106 - Director → ME
  • 39
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,111 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ 2024-07-01
    IIF 167 - Director → ME
  • 40
    icon of address 3 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,199 GBP2020-11-30
    Officer
    icon of calendar 2017-04-28 ~ 2019-04-05
    IIF 153 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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