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

Singh, James Edward

    Related profiles found in government register
  • Singh, James Edward

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 1
  • Boodoosingh, James Edward

    Registered addresses and corresponding companies

    • 1st, Floor 9, Holles Street, London, W1G 0BD, United Kingdom

      IIF 2

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 3
  • Gear, James

    Registered addresses and corresponding companies
  • Boodoosingh, James

    Registered addresses and corresponding companies

    • 36 Hewer Street, London, W10 6DU, England

      IIF 104
  • Boodoosingh, James Edward
    British

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British accountant

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British co secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 116
  • Boodoosingh, James Edward
    British company secretary

    Registered addresses and corresponding companies

    • 36 Hewer Street, North Kensington, London, W10 6DU

      IIF 117
  • Singh, James Edward
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 98, Crawford Street, London, W1H 2HL, England

      IIF 118
  • Singh, James Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, England

      IIF 119

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 120
  • Gear, James
    British accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9, White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, NN12 6BU, United Kingdom

      IIF 121 IIF 122

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 123
  • Gear, James
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 124

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 125
  • Gear, James
    British mr born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 126
  • Singh, Jim Edward
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 104 York Street, London, London, W1H 4QL

      IIF 127

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 128

    • B F M Ltd, 30 Harcourt Street, London, W1H 4AA, England

      IIF 129

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 130
  • Mr James Gear
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, Bedford, MK43 8LL, England

      IIF 131

    • 2, Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HH, United Kingdom

      IIF 132

    • Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, England

      IIF 133 IIF 134
  • Gear, James
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 135

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 136 IIF 137

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 138

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 139

    • 9, White Horse Yard, Towcester, Northamptonshire, NN12 6BU, England

      IIF 140
  • Gear, James
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Rackham House, 27 Kidderpore Avenue, London, NW3 7AS, England

      IIF 141

    • Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England

      IIF 142
  • Gear, James
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, England

      IIF 143

    • 3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

      IIF 144
  • James Gear
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a, Village Road, Bromham, MK43 8LL, United Kingdom

      IIF 145

    • Bluecube House, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, MK12 5TS, United Kingdom

      IIF 146
  • Boodoosingh, James Edward
    British accountant born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

      IIF 173
  • Boodoosingh, James Edward
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British financial controller born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boodoosingh, James Edward
    British mr born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 104, York Street, London, W1H 4QL, United Kingdom

      IIF 197
  • Boodoosingh, James Edward
    British secretary born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hewer Street, London, W10 6DU, United Kingdom

      IIF 198
  • Mr Jim Edward Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 46 Crawford Street, London, W1H 1UJ, England

      IIF 199
  • Mr James Edward Boodoosingh
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 124
  • 1
    CHARTERHOUSE CLINIC TORQUAY LTD - 2022-01-26
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,738 GBP2022-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 191 - director → ME
  • 2
    104 York Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-06-10 ~ dissolved
    IIF 119 - director → ME
  • 3
    Flat 14 Rackham House, 27 Kidderpore Avenue, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 141 - director → ME
  • 4
    C/o Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2018-10-31
    Officer
    2017-09-01 ~ dissolved
    IIF 77 - secretary → ME
  • 5
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 144 - director → ME
    2021-10-07 ~ now
    IIF 61 - secretary → ME
  • 6
    30 Harcourt Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 184 - director → ME
  • 7
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    244,638 USD2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 123 - director → ME
    2021-07-16 ~ now
    IIF 100 - secretary → ME
  • 8
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 50 - secretary → ME
  • 9
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    229,650 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 46 - secretary → ME
  • 10
    1st Floor, 9 Holles Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 182 - director → ME
  • 11
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 149 - director → ME
  • 12
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,457 GBP2023-12-31
    Officer
    2024-04-06 ~ now
    IIF 39 - secretary → ME
  • 13
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 166 - director → ME
  • 14
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-10-21 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Has significant influence or control → OE
  • 15
    36 Hewer Street, London, England
    Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 196 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 16
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2016-02-18 ~ now
    IIF 173 - director → ME
    2014-09-01 ~ now
    IIF 104 - secretary → ME
  • 17
    36 Hewer Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,832 GBP2024-02-28
    Officer
    2012-10-17 ~ now
    IIF 153 - director → ME
  • 18
    1st Floor 9, Holles Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 2 - secretary → ME
  • 19
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 80 - secretary → ME
  • 20
    CERENSA LIMITED - 2014-04-07
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -15,276 GBP2023-05-31
    Officer
    2013-05-07 ~ now
    IIF 47 - secretary → ME
  • 21
    C/o Glazers, 843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 160 - director → ME
  • 22
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,291 GBP2023-05-31
    Officer
    2021-07-01 ~ now
    IIF 40 - secretary → ME
  • 23
    39a Village Road, Bromham, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 6 - secretary → ME
  • 24
    12 Jackets Lane, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    177,804 GBP2023-09-30
    Officer
    2020-08-01 ~ now
    IIF 58 - secretary → ME
  • 25
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 82 - secretary → ME
  • 26
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-01 ~ now
    IIF 68 - secretary → ME
  • 27
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 158 - director → ME
  • 28
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-17 ~ dissolved
    IIF 107 - secretary → ME
  • 29
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -104,685 GBP2021-02-28
    Officer
    2009-02-25 ~ now
    IIF 4 - secretary → ME
  • 30
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 42 - secretary → ME
  • 31
    GEMINI CARBON LIMITED - 2006-08-11
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,646 GBP2022-06-30
    Officer
    2024-04-06 ~ now
    IIF 43 - secretary → ME
  • 32
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,619 GBP2023-07-31
    Officer
    2013-07-29 ~ now
    IIF 37 - secretary → ME
  • 33
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -198,442 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 18 - secretary → ME
  • 34
    36 Hewer Street, North Kensington, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    2022-07-12 ~ now
    IIF 164 - director → ME
  • 35
    79a York Street, Basement, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 129 - director → ME
  • 36
    Suite 2 46 Crawford Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-21 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 199 - Has significant influence or control → OE
  • 37
    Flat B, 4 Leinster Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 103 - secretary → ME
  • 38
    30 Harcourt Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 157 - director → ME
  • 39
    36 Hewer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-30
    Officer
    2016-05-18 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
  • 40
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 167 - director → ME
  • 41
    1st Floor 9 Holles Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 116 - secretary → ME
  • 42
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 120 - director → ME
  • 43
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 125 - director → ME
    2025-04-03 ~ now
    IIF 99 - secretary → ME
  • 44
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    209,790 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 102 - secretary → ME
  • 45
    Bluecube House Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 74 - secretary → ME
  • 46
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 10 - secretary → ME
  • 47
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2023-07-26 ~ now
    IIF 9 - secretary → ME
  • 48
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 140 - director → ME
    2023-07-26 ~ now
    IIF 5 - secretary → ME
  • 49
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Person with significant control
    2019-06-25 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more as a member of a firm → OE
  • 50
    36 Hewer Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,255 GBP2024-04-30
    Officer
    2019-04-10 ~ now
    IIF 195 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 51
    104 York Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 128 - director → ME
  • 52
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 122 - director → ME
    2025-03-26 ~ now
    IIF 92 - secretary → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 198 - director → ME
  • 54
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,336 GBP2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 101 - secretary → ME
  • 55
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    70,131 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Has significant influence or control → OE
  • 56
    9 White Horse Yard, Mk43 8ll, Towcester, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 121 - director → ME
    2025-02-19 ~ now
    IIF 93 - secretary → ME
  • 57
    C/o Global Business Centres, 1st Floor 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 171 - director → ME
  • 58
    36 Hewer Street, London, England
    Corporate (4 parents)
    Officer
    2024-05-22 ~ now
    IIF 154 - director → ME
  • 59
    Norfolk House, 106 Saxon Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-26 ~ now
    IIF 7 - secretary → ME
  • 60
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Officer
    2018-10-10 ~ now
    IIF 95 - secretary → ME
  • 61
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-11-16 ~ dissolved
    IIF 189 - director → ME
  • 62
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    900 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 36 - secretary → ME
  • 63
    Devonshire House, 32/24, North Parade, Bradford
    Corporate (2 parents)
    Equity (Company account)
    -96,160 GBP2018-07-31
    Officer
    2017-11-24 ~ now
    IIF 76 - secretary → ME
  • 64
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 54 - secretary → ME
  • 65
    36 Hewer Street, London, England
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 177 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
  • 66
    B F M Ltd, 30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 159 - director → ME
  • 67
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    560,515 GBP2024-01-31
    Officer
    2020-02-21 ~ now
    IIF 97 - secretary → ME
  • 68
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,530 GBP2021-02-28
    Officer
    2012-02-28 ~ now
    IIF 41 - secretary → ME
  • 69
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,910 GBP2023-05-31
    Officer
    2019-12-31 ~ now
    IIF 126 - director → ME
    2009-05-01 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2019-12-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 70
    The Old Stables Manor Farm, Church Street, Appleford, Oxfordshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,406 GBP2016-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 91 - secretary → ME
  • 71
    LEDBURY COLVILLE LTD - 2022-07-22
    YORK 104 LIMITED - 2022-07-14
    36 Hewer Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 176 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 72
    36 Hewer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-07-07 ~ dissolved
    IIF 156 - director → ME
  • 73
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,436 GBP2023-10-31
    Officer
    2021-10-29 ~ now
    IIF 86 - secretary → ME
  • 74
    East Of Scotland Growers Ltd, Prestonhall Industrial Estate, Cupar, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 48 - secretary → ME
  • 75
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 34 - secretary → ME
  • 76
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -422 GBP2024-01-31
    Officer
    2016-01-18 ~ now
    IIF 44 - secretary → ME
  • 77
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,162 GBP2023-07-31
    Officer
    2010-07-12 ~ now
    IIF 49 - secretary → ME
  • 78
    14 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 26 - secretary → ME
  • 79
    CYCLE ONE ERA LTD - 2020-08-24
    39a Village Road, Bromham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,608 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 135 - director → ME
    2019-11-19 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 80
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,344 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 85 - secretary → ME
  • 81
    PACIFIC ENGINEERING DEVELOPMENTS LIMITED - 2021-06-22
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,863 GBP2023-02-28
    Officer
    2021-06-11 ~ now
    IIF 98 - secretary → ME
  • 82
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,106 GBP2024-04-30
    Officer
    2020-04-29 ~ now
    IIF 78 - secretary → ME
  • 83
    843 Finchley Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 168 - director → ME
  • 84
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 35 - secretary → ME
  • 85
    PANDOWOOD RETIREMENT VILLAGES LIMITED - 2019-12-02
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -400,635 GBP2022-06-30
    Officer
    2016-11-01 ~ now
    IIF 17 - secretary → ME
  • 86
    Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 11 - secretary → ME
  • 87
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 31 - secretary → ME
  • 88
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Officer
    2009-01-20 ~ now
    IIF 142 - director → ME
  • 89
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    23,306 GBP2024-08-31
    Officer
    2022-08-16 ~ now
    IIF 53 - secretary → ME
  • 90
    Global Business Centres, 1st Floor, 9 Holles Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 3 - secretary → ME
  • 91
    MERAKI CAPITAL LIMITED - 2021-12-15
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -6,491,867 GBP2024-01-31
    Officer
    2021-11-30 ~ now
    IIF 143 - director → ME
    2019-02-10 ~ now
    IIF 64 - secretary → ME
  • 92
    30 Harcourt Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 152 - director → ME
  • 93
    14 Cavendish Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 94
    104 York Street London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-08-01 ~ dissolved
    IIF 127 - director → ME
    2020-03-01 ~ dissolved
    IIF 174 - director → ME
    2009-02-05 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 200 - Has significant influence or control → OE
  • 95
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 147 - director → ME
  • 96
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 190 - director → ME
  • 97
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    49,038 GBP2024-01-31
    Officer
    2020-07-08 ~ now
    IIF 12 - secretary → ME
  • 98
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-03-31 ~ now
    IIF 136 - director → ME
    2022-03-31 ~ now
    IIF 56 - secretary → ME
  • 99
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 137 - director → ME
    2022-04-01 ~ now
    IIF 57 - secretary → ME
  • 100
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Officer
    2018-04-01 ~ dissolved
    IIF 89 - secretary → ME
  • 101
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    15,056 GBP2024-01-31
    Officer
    2012-01-11 ~ now
    IIF 84 - secretary → ME
  • 102
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 148 - director → ME
  • 103
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 45 - secretary → ME
  • 104
    C/o Silk Route Legal, 33, Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -662,723 GBP2022-12-31
    Officer
    2019-10-01 ~ now
    IIF 59 - secretary → ME
  • 105
    C/o Silk Route Legal, 33 Bedford Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,561 GBP2021-12-31
    Officer
    2019-06-21 ~ now
    IIF 8 - secretary → ME
  • 106
    2 Claremont Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-05-01 ~ now
    IIF 13 - secretary → ME
  • 107
    30 Harcourt Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 151 - director → ME
  • 108
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 175 - director → ME
  • 109
    98 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 118 - director → ME
  • 110
    104 York Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 197 - director → ME
  • 111
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Officer
    2020-10-28 ~ now
    IIF 96 - secretary → ME
  • 112
    9 White Horse Yard, Towcester, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    26,882 GBP2024-03-31
    Officer
    2021-09-01 ~ now
    IIF 94 - secretary → ME
  • 113
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2019-04-24 ~ dissolved
    IIF 73 - secretary → ME
  • 114
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 172 - director → ME
  • 115
    Company number 02733636
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 108 - secretary → ME
  • 116
    Company number 02909120
    Non-active corporate
    Officer
    2007-02-28 ~ now
    IIF 161 - director → ME
  • 117
    Company number 03452616
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 113 - secretary → ME
  • 118
    Company number 05417969
    Non-active corporate
    Officer
    2005-10-01 ~ now
    IIF 115 - secretary → ME
  • 119
    Company number 06202738
    Non-active corporate
    Officer
    2007-12-19 ~ now
    IIF 112 - secretary → ME
  • 120
    Company number 06369268
    Non-active corporate
    Officer
    2009-01-01 ~ now
    IIF 165 - director → ME
  • 121
    Company number 06968977
    Non-active corporate
    Officer
    2009-07-22 ~ now
    IIF 187 - director → ME
    2009-07-22 ~ now
    IIF 109 - secretary → ME
  • 122
    Company number 07215577
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 194 - director → ME
  • 123
    Company number 07215579
    Non-active corporate
    Officer
    2010-04-29 ~ now
    IIF 193 - director → ME
  • 124
    Company number 07306341
    Non-active corporate
    Officer
    2010-07-19 ~ now
    IIF 110 - secretary → ME
Ceased 53
  • 1
    5 Welshwood Park Road, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    -38,210 GBP2024-03-31
    Officer
    2006-02-01 ~ 2019-03-31
    IIF 114 - secretary → ME
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ 2023-02-09
    IIF 138 - director → ME
    2023-02-09 ~ 2023-11-24
    IIF 63 - secretary → ME
  • 3
    J HAWKER HOLDINGS LIMITED - 2023-12-04
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 65 - secretary → ME
  • 4
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-11-24
    IIF 70 - secretary → ME
  • 5
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-01-18 ~ 2015-10-01
    IIF 169 - director → ME
  • 6
    THE REAL RETREAT RECOVERY LTD - 2015-01-14
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    58,610 GBP2019-12-31
    Officer
    2014-09-01 ~ 2015-10-26
    IIF 155 - director → ME
  • 7
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,173 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 71 - secretary → ME
  • 8
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -336 GBP2023-10-31
    Officer
    2022-10-27 ~ 2024-11-14
    IIF 87 - secretary → ME
  • 9
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,866 GBP2023-12-31
    Officer
    2019-12-23 ~ 2020-02-19
    IIF 139 - director → ME
    Person with significant control
    2019-12-23 ~ 2019-12-24
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 10
    30 Harcourt Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-10 ~ 2014-01-01
    IIF 179 - director → ME
  • 11
    6 Bloomsbury Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,677,635 GBP2023-08-31
    Officer
    2015-08-26 ~ 2017-01-25
    IIF 33 - secretary → ME
  • 12
    Unit 4b Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    593,628 GBP2023-02-28
    Officer
    2014-02-25 ~ 2024-11-14
    IIF 81 - secretary → ME
  • 13
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -3,051 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 66 - secretary → ME
  • 14
    BLUECUBE TECHNOLOGY SOLUTIONS LTD - 2024-06-19
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    224,315 GBP2020-03-31
    Officer
    2021-05-01 ~ 2023-11-24
    IIF 88 - secretary → ME
  • 15
    9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2013-01-01
    IIF 192 - director → ME
  • 16
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-17 ~ 2017-01-25
    IIF 29 - secretary → ME
  • 17
    BISHOPS WOOD GREEN ENERGY LIMITED - 2022-07-27
    81 Fann Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ 2023-05-16
    IIF 62 - secretary → ME
  • 18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-05-14
    IIF 51 - secretary → ME
  • 19
    HEALTH REFORM 23 LTD - 2024-02-27
    WINGS RETRO LTD - 2024-02-17
    JS BOOKS LIMITED - 2021-10-05
    36 Hewer Street, North Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,609 GBP2023-06-30
    Officer
    2019-06-25 ~ 2024-12-02
    IIF 186 - director → ME
  • 20
    843 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2018-03-15
    IIF 105 - secretary → ME
  • 21
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    -2,996 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-03-01
    IIF 69 - secretary → ME
  • 22
    MAPLETHORPE GREEN ENERGY CENTRE LIMITED - 2022-05-09
    GRENDON ENERGY CENTRE LIMITED - 2022-05-04
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -7,236 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 72 - secretary → ME
  • 23
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 20 - secretary → ME
  • 24
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 22 - secretary → ME
  • 25
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 21 - secretary → ME
  • 26
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2012-02-02 ~ 2017-01-25
    IIF 19 - secretary → ME
  • 27
    156 Watling Street East, Towcester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ 2019-12-31
    IIF 75 - secretary → ME
  • 28
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-05-26 ~ 2017-01-25
    IIF 15 - secretary → ME
  • 29
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259 GBP2023-12-31
    Officer
    2022-05-06 ~ 2024-05-14
    IIF 60 - secretary → ME
  • 30
    EXETER GREEN ENERGY LIMITED - 2021-07-07
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,236 GBP2023-12-31
    Officer
    2021-06-24 ~ 2024-05-14
    IIF 52 - secretary → ME
  • 31
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2021-05-01 ~ 2024-05-14
    IIF 67 - secretary → ME
  • 32
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    85,181 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-04-07
    IIF 131 - Ownership of shares – 75% or more → OE
  • 33
    140 Commercial Road, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    28,991 GBP2023-09-30
    Officer
    2006-06-13 ~ 2006-12-04
    IIF 163 - director → ME
    2006-12-04 ~ 2014-09-01
    IIF 117 - secretary → ME
  • 34
    112 Hillfield Park Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 180 - director → ME
  • 35
    1st Floor, 9 Holles Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2011-11-23
    IIF 181 - director → ME
  • 36
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-06 ~ 2017-01-25
    IIF 30 - secretary → ME
  • 37
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-04-03
    IIF 106 - secretary → ME
  • 38
    COMPARE THE BACK UP LIMITED - 2021-03-22
    Unit 4b, Office 2 Eleven Mile Lane, Suton, Wymondham, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -4,483 GBP2023-03-31
    Officer
    2021-02-09 ~ 2024-11-14
    IIF 79 - secretary → ME
  • 39
    30 Harcourt Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2013-12-03
    IIF 150 - director → ME
  • 40
    49 Northiam, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,990 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-09-07
    IIF 83 - secretary → ME
  • 41
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-24 ~ 2017-01-25
    IIF 24 - secretary → ME
  • 42
    DISCOVERY MARITIME LTD - 2016-07-07
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2016-06-22 ~ 2017-01-25
    IIF 14 - secretary → ME
  • 43
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2016-04-28 ~ 2017-01-25
    IIF 27 - secretary → ME
  • 44
    6 Bloomsbury Square, London, England
    Corporate (3 parents)
    Officer
    2015-04-14 ~ 2017-01-25
    IIF 28 - secretary → ME
  • 45
    DAO ESTATE LIMITED - 2023-05-22
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,622,123 GBP2023-06-30
    Officer
    2014-06-03 ~ 2017-01-25
    IIF 23 - secretary → ME
  • 46
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Officer
    2015-03-18 ~ 2017-01-25
    IIF 25 - secretary → ME
  • 47
    DAO MARITIME LTD - 2021-10-18
    DAO SHIP MANAGEMENT LTD - 2012-05-15
    ATLAS CONSULTANCY SERVICES LIMITED - 2012-05-10
    6 Bloomsbury Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,682,700 GBP2023-12-31
    Officer
    2012-09-01 ~ 2017-01-25
    IIF 32 - secretary → ME
  • 48
    104 York Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-05 ~ 2019-05-18
    IIF 188 - director → ME
  • 49
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -10,673 GBP2023-12-31
    Officer
    2021-09-21 ~ 2024-05-14
    IIF 55 - secretary → ME
  • 50
    SPRING BLOSSOM LTD - 2019-04-25
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2016-04-05 ~ 2019-04-24
    IIF 124 - director → ME
    2016-04-05 ~ 2019-04-24
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-24
    IIF 133 - Ownership of shares – 75% or more → OE
  • 51
    Company number 02909120
    Non-active corporate
    Officer
    2007-01-17 ~ 2007-02-28
    IIF 111 - secretary → ME
  • 52
    Company number 06234596
    Non-active corporate
    Officer
    2007-05-11 ~ 2010-09-01
    IIF 185 - director → ME
  • 53
    Company number 07430419
    Non-active corporate
    Officer
    2010-11-04 ~ 2011-03-01
    IIF 183 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.