The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Shirin Gandhi
- British born in February 1968
Mr Shirin Gandhi
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 1 IIF 2Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 3 IIF 4Abbey Place, 24-28, Easton Street, High Wycombe, HP11 1NT, England
IIF 51 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 61 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 7Berners House, 47-48 Berners Street, London, W1T 3NF
IIF 8Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 9C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 10First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 11First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 12Global House, 303 Ballards Lane, London, N12 8NP, England
IIF 13 IIF 14 IIF 15Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 16Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)The Courthouse, Elm Grove, Walton On Thames, KT12 1LZ
IIF 29The Courthouse, Elm Grove, Walton On Thames, Surrey, KT12 1LZ
IIF 30
- British born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more)(less)Units 22-, 23 The Io Centre, River Road, Barking, IG11 0DR, United Kingdom
IIF 37C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 3826, Hillcrest Road, Loughton, Essex, IG10 4QQ, England
IIF 391 Chancery Lane, First Floor, London, WC2A 1LF, England
IIF 401 Chancery Lane, First Floor, London, WC2A 1LF, United Kingdom
IIF 4141, - 42, Berners Street, London, W1T 3NB, England
IIF 4241-42, Berners Street, London, W1T 3NB, England
IIF 43 IIF 4441-42, Berners Street, London, W1T 3NB, Uk
IIF 4545, Lexington Street, London, W1F 9AN
IIF 4645, Lexington Street, London, W1F 9AN, England
IIF 47 IIF 48 IIF 49 (more)(less)45, Lexington Street, London, W1F 9AN, United Kingdom
IIF 52 IIF 53 IIF 5447-48, Berners Street, London, W1T 3NF, England
IIF 55First Floor, 1, Chancery Lane, London, WC2A 1LF, England
IIF 56 IIF 57First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
IIF 5826, Hillcrest Road, Loughton, Essex, IG10 4QQ
IIF 59Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 60Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)C/o Valentine&co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 77
- British accountant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companiesTrc House, Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England
IIF 7841-42, Berners Street, London, W1T 3NB, England
IIF 79 IIF 80 IIF 8147-48, Berners Street, London, W1T 3NF, England
IIF 82Third Floor, Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 83 IIF 84
- British accoutant born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48, Third Floor, Berners House, Berners Street, London, W1T 3NF, England
IIF 85
- British company director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies24-28 Abbey Place, Easton Street, High Wycombe, Buckinghamshire, HP11 1NT, England
IIF 86 IIF 8741-42, Berners Street, London, W1T 3NB
IIF 8841-42, Berners Street, London, W1T 3NB, England
IIF 89 IIF 90 IIF 9141-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 92 IIF 9347-48, Berners Street, London, W1T 3NB, England
IIF 94Berners House, 47-48 Berners Street, London, W1T 3NF, England
IIF 95 IIF 96Unit 24.13, Coda Studios, 189 Munster Road, London, SW6 6AW, England
IIF 97
- British director born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies47-48 Berners Street, Berners Street, London, W1T 3NF, England
IIF 98Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 99C/o Encore Capital, Berners House, 47-48 Berners Street, London, W1T 3NF, United Kingdom
IIF 100Third Floor 41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 101C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL
IIF 102
- born in February 1968
Gandhi, Shirin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gandhi, Shirin
- British directorRegistered addresses and corresponding companies
Gandhi, Shirin
72 Boardwalk Place, London, E14 5SE
IIF 106
- British born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies41-42, Berners Street, London, W1T 3NB
IIF 111
- British company director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1968
Gandhi, Shirin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gandhi, Shirin
41-42, Berners Street, London, W1T 3NB, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
84
- 1ABM CRITICAL SOLUTIONS LIMITED - nowTEKNICLEAN LIMITED - 2006-02-03S.C. DATA SERVICES LIMITED - 1992-04-03TALONMACE LIMITED - 1991-06-14World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (20 parents)Officer2007-07-31 ~ 2010-04-28IIF 116 - Director → ME2007-07-31 ~ 2010-04-28IIF 106 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-18 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlAlbermarle House 1, Albemarle Street, LondonDissolved Corporate (6 parents)Officer2011-08-12 ~ dissolvedIIF 93 - Director → ME2011-08-12 ~ dissolvedIIF 117 - Secretary → ME - 3TRIPPER SERVICES LIMITED - 2020-11-27First Floor, 1 Chancery Lane, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 57 - Director → ME
- 4Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (9 parents)Officer2013-01-14 ~ 2013-01-22IIF 42 - Director → ME
- 5
BRBIBR LIMITED
06022301Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2006-12-07 ~ 2010-04-28IIF 107 - Director → ME2007-07-31 ~ 2010-04-28IIF 105 - Secretary → ME - 6BROOMCO (3337) LIMITED - 2003-12-191 Bow Churchyard, London, United KingdomActive Corporate (13 parents)Officer2006-05-26 ~ 2015-12-04IIF 111 - Director → ME
- 7
EDK LEISURE CONCEPTS LIMITED
1508973245 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-08-22 ~ nowIIF 49 - Director → ME - 8
EI CAPITAL LLP
OC357358Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-24 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 9Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2013-01-24 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-03-05 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (4 parents)Officer2010-08-11 ~ nowIIF 70 - Director → ME
- 12Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-11-12 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1322 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-08-09 ~ dissolvedIIF 32 - Director → ME
- 1422 Great James Street, LondonDissolved Corporate (1 parent)Officer2011-09-12 ~ dissolvedIIF 90 - Director → ME
- 1524-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2012-01-12 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 16Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2016-01-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 17Abbey Place, 24-28 Easton Street, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2016-02-10 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 19
ENCORE CAPITAL XX LIMITED
10159551C/o Encore Capital Berners House, 47-48 Berners Street, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2016-05-03 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-05-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 20Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2017-03-08 ~ nowIIF 72 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 21Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-04-04 ~ nowIIF 66 - Director → MEPerson with significant control2019-04-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 221 Chancery Lane, First Floor, London, United KingdomActive Corporate (2 parents)Officer2021-08-26 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 23First Floor, 1 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer2024-06-15 ~ nowIIF 58 - Director → MEPerson with significant control2024-06-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 24First Floor, 1, Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-21 ~ nowIIF 56 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 25Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2016-01-28 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 26Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 64 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 28Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 67 - Director → ME
- 29
ENCORE PRIVATE EQUITY LIMITED
07342916Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 61 - Director → ME - 30
ENCORE PURE ESCROW LIMITED
0858096722 Great James Street, LondonDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 92 - Director → ME - 31
GMANN LTD
1624262945 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 50 - Director → ME - 32
GOF ENTERPRISES LIMITED
09974337Global House, 303 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 15 - Has significant influence or control → OE2016-04-06 ~ 2019-01-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2009-02-10 ~ dissolvedIIF 36 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2024-06-03 during the appointment or period of controlC/o Valentine & Co, 1st Floor Galley House, Moon Lane, BarnetDissolved Corporate (7 parents, 1 offspring)Officer2014-08-05 ~ dissolvedIIF 102 - Director → ME - 35
GRM2786 LIMITED
09258799Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (2 parents)Officer2014-12-16 ~ nowIIF 76 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 36
- 37
KPRG BUSINESS SERVICES LIMITED
0580039926 Hillcrest Road, Loughton, EssexDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 35 - Director → ME - 38
KPRG LIMITED
05739070Global House First Floor, 303 Ballards Lane, London, United KingdomActive Corporate (3 parents)Officer2012-03-20 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2021-02-03 during the appointment or period of controlC/o Valentine & Co, Glade House 52-54 Carter Lane, LondonDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-30 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlSWINGDRIVE LIMITED
- 2012-01-20 07853271C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-18 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2018-11-03 during the appointment or period of controlC/o The Macdonald Partnership, 29 Craven Street, LondonDissolved Corporate (11 parents)Officer2011-12-06 ~ dissolvedIIF 101 - Director → ME - 42
MARBLES DE WINTER LIMITED
129625501 Chancery Lane, First Floor, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-10-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 43
- 44
- 45
- 46
MILDREDS (INNOVATIONS) LIMITED
14499265Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18 during the appointment or period of controlC/o Valentine&co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2022-11-22 ~ nowIIF 77 - Director → ME - 47
MILDREDS (VICTORIA) LIMITED
1498561445 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-07-06 ~ nowIIF 51 - Director → ME - 48
MILDREDS (WIMBLEDON) LIMITED
1473154045 Lexington Street, London, EnglandActive Corporate (3 parents)Officer2023-03-15 ~ nowIIF 48 - Director → ME - 49
MILDREDS (WOOD WHARF) LIMITED
1443230545 Lexington Street, London, United KingdomActive Corporate (3 parents)Officer2022-10-20 ~ nowIIF 54 - Director → ME - 50
MILDREDS DALSTON LIMITED
15887985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-20 during the appointment or period of controlC/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents)Officer2024-08-09 ~ nowIIF 38 - Director → ME - 51Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-07-04 ~ nowIIF 62 - Director → MEPerson with significant control2018-07-04 ~ 2019-05-03IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 52
MILDREDS LIMITED
0301972845 Lexington Street, LondonActive Corporate (9 parents, 11 offsprings)Officer2019-05-03 ~ nowIIF 46 - Director → ME - 53
- 54
MOONBEAM TECH INVESTMENTS LIMITED
13778289Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer2025-06-30 ~ nowIIF 60 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 55
- 56
POPLAR DOCK MANAGEMENT COMPANY LIMITED
0350149912 St. George Street, London, Greater London, EnglandActive Corporate (42 parents)Officer2025-10-06 ~ nowIIF 108 - Director → ME - 57
PRO BIKE KIT HOLDINGS LIMITED
07738634Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of controlAlbemarle House, 1 Albemarle Street, LondonDissolved Corporate (2 parents)Officer2011-08-12 ~ dissolvedIIF 88 - Director → ME - 58
PROJECT DANCE LIMITED
0916002024-28 Abbey Place Easton Street, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 115 - Director → ME - 593 The Billings, Walnut Tree Close, Guildford, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2009-02-10 ~ 2013-07-05IIF 31 - Director → ME
- 60PARTYTASTIC LIMITED - 2002-10-173 The Billings, Walnut Tree Close, Guildford, EnglandActive Corporate (27 parents)Officer2009-02-24 ~ 2013-07-05IIF 34 - Director → ME
- 61QUANTUM LEAP & FITNESS LIMITED - 1999-08-091 Bow Churchyard, London, United KingdomActive Corporate (15 parents)Officer2014-10-24 ~ 2015-12-04IIF 55 - Director → ME
- 62
RADCO LIMITED
05999614Trc House, Units 13-14 Charlwoods Road, East Grinstead, West SussexActive Corporate (15 parents, 2 offsprings)Officer2006-11-15 ~ 2017-03-07IIF 33 - Director → ME - 63
S S P HATS LIMITED
04483401Ssp Hats Ltd, Heath Road, Skegness, LincolnshireActive Corporate (20 parents)Officer2011-12-09 ~ 2011-12-31IIF 91 - Director → ME - 64
- 65STAGECOACH PERFORMING ARTS LIMITED - nowSTAGECOACH THEATRE ARTS (REGIONAL SCHOOLS) LIMITED - 2001-11-21Ashcombe Court, Woolsack Way, Godalming, EnglandActive Corporate (25 parents, 3 offsprings)Officer2012-04-03 ~ 2018-07-01IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 66
SURREY PERFORMING ARTS LIMITED
04326157Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (4 parents)Officer2013-11-30 ~ dissolvedIIF 44 - Director → ME - 67
THE 3RD SPACE LIMITED
0387938516-19 Canada Square, LondonDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 81 - Director → ME - 68LONGSHOT LIMITED - 2007-08-22LONGSHOT PLC - 2007-04-16LONGSHOT LIMITED - 2002-07-221 Bow Churchyard, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2014-10-24 ~ 2015-12-04IIF 79 - Director → ME
- 69ZONECODE LIMITED - 2001-05-2216-19 Canada Square, LondonDissolved Corporate (13 parents)Officer2014-10-24 ~ 2015-12-04IIF 80 - Director → ME
- 703FDK LIMITED - 2022-05-31Unit 24.13, Coda Studios 189 Munster Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2022-06-06 ~ dissolvedIIF 97 - Director → ME
- 71
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
- 2017-03-08 05538574GORDONS97 LIMITED - 2006-02-281 Bow Churchyard, London, United KingdomActive Corporate (10 parents, 32 offsprings)Officer2006-05-26 ~ 2014-08-05IIF 43 - Director → ME2014-08-05 ~ 2021-07-23IIF 110 - Director → ME - 72ARK LEISURE VCT LIMITED - 2005-07-19PLATECABLE LIMITED - 2005-07-151 Bow Churchyard, London, United KingdomActive Corporate (19 parents)Officer2014-11-07 ~ 2015-12-04IIF 94 - Director → ME
- 73TSC SUBSEA LTD - now
TECHNICAL SOFTWARE CONSULTANTS LIMITED
- 2019-10-11 01787682415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (24 parents)Officer2012-04-04 ~ 2016-01-28IIF 45 - Director → ME - 74NEWINCCO 705 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (12 parents)Officer2014-10-24 ~ 2015-12-04IIF 83 - Director → ME
- 75NEWINCCO 704 LIMITED - 2007-06-08Third Space, 16-19 Canada Square, London, EnglandDissolved Corporate (10 parents)Officer2014-10-24 ~ 2015-12-04IIF 84 - Director → ME
- 76LONGSHINE PROPERTIES LIMITED - 2009-08-29LONGSHOT HOTELS LIMITED - 2004-05-041 Bow Churchyard, London, United KingdomActive Corporate (19 parents)Officer2014-10-24 ~ 2015-12-04IIF 82 - Director → ME
- 77LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-1916-19 Canada Square, London, EnglandDissolved Corporate (18 parents)Officer2014-10-24 ~ 2015-12-04IIF 85 - Director → ME
- 78VANTIS AUDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-04-28HLB VANTIS AUDIT PLC - 2012-12-06VANTIS AUDIT PLC - 2012-12-06HLB AV AUDIT PLC
- 2006-04-03 04277427AV AUDIT LIMITED
- 2002-07-02 0427742782 St John Street, LondonDissolved Corporate (26 parents)Officer2001-08-28 ~ 2003-08-12IIF 112 - Director → ME - 79VANTIS NM LLP - nowVANTIS NUMERICA LLP - 2006-03-15NUMERICA OPERATIONS LLP - 2004-05-2066 Wigmore Street, LondonDissolved Corporate (72 parents)Officer2004-06-01 ~ 2005-05-31IIF 103 - LLP Member → ME
- 80
- 81WALTON MONTESSORI LIMITED - now
STAGECOACH MONTESSORI SCHOOL LIMITED
- 2018-04-28 08550928Georgian House, Park Lane, Stanmore, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-05IIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 82
WEBMAFIA LTD
0818510328 Hillcrest Road, Loughton, EnglandActive Corporate (2 parents)Officer2012-08-20 ~ nowIIF 39 - Director → ME - 83
ENCORE ADMEDO LIMITED
- 2022-12-09 09089003Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent)Officer2014-06-17 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 84Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2016-09-19 ~ nowIIF 68 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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