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
Stelzer, Joseph Nigel David
- British born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 1 IIF 2 IIF 356 Middleway, London, NW11 6NH
IIF 442 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 59-11, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 61, Warwick Street, London, W1B 5LR, United Kingdom
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)16 Upper Wobum Place, London, WC1H 0AF, United Kingdom
IIF 1519 Holne Chase, London, N2 0QL
IIF 16 IIF 17 IIF 18 (more)(less)19, Holne Chase, London, N2 0QL, England
IIF 52 IIF 53 IIF 54 (more)(less)19, Holne Chase, London, N2 0QL, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)2, New Street Square, London, EC4A 3BZ, United Kingdom
IIF 6240, Portland Place, London, W1B 1NB, United Kingdom
IIF 63 IIF 6460, New Broad Street, London, EC2M 1JJ
IIF 6560 New Broad Street, London, EC2M 1JJ, England
IIF 666th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
IIF 6772, Welbeck Street, London, W1G 0AY, England
IIF 68 IIF 69 IIF 70 (more)(less)72, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 100C/o Cain International, 116 Upper Street, London, N1 1QP, England
IIF 101C/o Cain International, 3rd Floor, 72 Welbeck Street, London, W1G 0AY, England
IIF 102First Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 103 IIF 104 IIF 105Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, England
IIF 1063rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 107 IIF 1083rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Silver Street House, Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom
IIF 118
- British born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1967
Stelzer, Joe Nigel David
Resident in England
Registered addresses and corresponding companies19 Holne Chase, London, London, N2 0QL, England
IIF 123
- born in June 1967
Stelzer, Joseph Nigel David
Resident in England
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
25 Kingsley Way, London, N2 0EH
IIF 131
- British company director born in June 1967Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 132
- British director born in June 1967
Stelzer, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 22, Sandford Lane Industrial Estate, Wareham, Dorset, BH20 4DY
IIF 133
- British co directorRegistered addresses and corresponding companies
Stelzer, Joseph Nigel David
28 Willifield Way, London, NW11 7XT
IIF 134
- born in June 1947
Stezler, Joseph Nigel David
Resident in United Kingdom
Registered addresses and corresponding companies40, Portland Place, London, W1B 1NB
IIF 135
- British born in June 1967
Mr Joseph Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies40 Portland Place, London, W1B 1NB
IIF 13619 Holne Chase, 19 Holne Chase, London, N2 0QL, United Kingdom
IIF 13719, Holne Chase, London, N2 0QL
IIF 138 IIF 139 IIF 140 (more)(less)19, Holne Chase, London, N2 0QL, England
IIF 142 IIF 143 IIF 14472, Welbeck Street, London, W1G 0AY, United Kingdom
IIF 145Kerem School, Norrice Lea, London, N2 0RE
IIF 146
- British born in June 1967
Mr Joe Nigel David Stelzer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Stelzer, Joseph Nigel David
- Registered addresses and corresponding companies
Stelzer, Joseph Nigel
19, Holne Chase, London, N2 0QL, England
IIF 158
- Registered addresses and corresponding companies
Stelzer, Joseph
19, Holne Chase, London, N2 0QL, England
IIF 159
Related profiles found in government register
Offspring entities and appointments
135
- 119 Holne Chase, London, London, EnglandActive Corporate (3 parents)Officer2025-10-08 ~ 2025-10-29IIF 125 - LLP Designated Member → ME
- 2
37-41 MORTIMER GP LTD
1017752972 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 75 - Director → ME - 3
- 4
- 5
37-41 MORTIMER OPCO LTD
10184501Mortimer House, 37-41 Mortimer Street, London, EnglandActive Corporate (7 parents)Officer2025-03-10 ~ nowIIF 106 - Director → ME - 6Mylako Limited, 16 Upper Wobum Place, London, United KingdomActive Corporate (18 parents)Officer2020-08-11 ~ 2026-03-18IIF 15 - Director → ME
- 7
9 BRYANSTON SQUARE LIMITED
1050147919 Holne Chase, London, United KingdomActive Corporate (3 parents)Officer2016-11-29 ~ nowIIF 61 - Director → ME - 8
SILVER CLOUD INVESTMENTS LTD
- 2023-02-13 10595320ENTROPY TECHNOLOGIES LTD
- 2018-11-07 1059532019 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-02-01 ~ nowIIF 119 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 151 - Right to appoint or remove directors → OE2022-09-01 ~ nowIIF 142 - Has significant influence or control → OE - 9
- 10APC TECHNOLOGY GROUP LTD - nowAPC TECHNOLOGY GROUP PLC - 2023-03-21
ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09 016356096 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (29 parents, 35 offsprings)Officer2009-06-01 ~ 2010-08-04IIF 25 - Director → ME - 11
BERFORS FINANCE LIMITED
0061247419 Holne Chase, London, EnglandDissolved Corporate (4 parents)Officer2011-08-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE - 12
BIRDIE 3 LIMITED
13425221First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 104 - Director → ME - 13
- 14
BREWSKEE LTD
10614151101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2025-01-24 ~ nowIIF 10 - Director → ME - 1572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 101 - Director → ME
- 1672 Welbeck Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2022-02-02 ~ 2022-07-02IIF 110 - Director → ME
- 1772 Welbeck Street, London, United KingdomActive Corporate (14 parents)Officer2022-02-02 ~ 2022-07-02IIF 117 - Director → ME
- 18JAMPURCHASECO LIMITED - 2024-10-1472 Welbeck Street, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2025-01-27 ~ nowIIF 90 - Director → ME
- 19
- 20CAVENDISH FINANCE PARTNERS LLP - 2008-06-2040 Portland Place, LondonDissolved Corporate (4 parents)Officer2010-11-17 ~ dissolvedIIF 135 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Has significant influence or control → OE
- 21CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD
- 2023-09-08 06198898JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2018-12-05 ~ 2019-01-24IIF 65 - Director → ME - 22CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2010-11-18 ~ 2019-01-24IIF 1 - Director → ME
- 23CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (29 parents)Officer2010-04-26 ~ 2013-04-01IIF 129 - LLP Designated Member → ME
- 24
- 25
CAVENDISH CORPORATE SERVICES LTD
0258122540 Portland Place, LondonDissolved Corporate (3 parents)Officer2010-11-17 ~ dissolvedIIF 2 - Director → ME2010-11-17 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Has significant influence or control → OE - 26CAVENDISH PLC - nowCAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC
- 2023-09-27 11540126FINNCAP GROUP LIMITED
- 2018-11-28 11540126DE FACTO 1234 LIMITED - 2018-11-021 Bartholomew Close, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer2018-11-28 ~ 2019-01-24IIF 66 - Director → ME - 27
CAVENDISH SIX LLP
OC37220040 Portland Place, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-02-08 ~ dissolvedIIF 130 - LLP Designated Member → ME - 28
CI GGL LIMITED
1223942172 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 120 - Director → ME - 29
CI MILAN LIMITED
1303447972 Welbeck Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-11-20 ~ nowIIF 73 - Director → ME - 30
COMPETITIVE SOCIALISING GROUP LIMITED
13420604First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 105 - Director → ME - 31
COMPETITIVE SOCIALISING LIMITED
09015999101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2025-01-24 ~ nowIIF 11 - Director → ME - 32COOPER CONTROLS (WATFORD) LIMITED - nowPOLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24STELZER KAYE & COMPANY LIMITED - 1978-12-31Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (14 parents)Officer1995-07-01 ~ 2008-09-07IIF 40 - Director → ME
- 33
- 34
- 35
COWLCLIFF LIMITED
0104597256 Middleway, East Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-01 ~ dissolvedIIF 19 - Director → ME - 36
CSL (JAM) LIMITED
11346143101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 14 - Director → ME - 37
CSL CANADA LIMITED
15907220101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 9 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2016-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2019-06-06POLARON CVT LIMITED
- 2006-03-24 02670152FASTCAD RETAIL PRODUCTS LIMITED
- 1996-02-14 02670152ITERATIVE IMAGING LTD.
- 1994-07-18 02670152Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (16 parents)Officer1991-12-11 ~ 2006-03-30IIF 42 - Director → ME - 39
DIMMERS DIRECT LIMITED
03900366Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 43 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-09-29WEYVIEW ENGINEERS LIMITED - 2000-04-18Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2005-07-20 ~ 2007-05-11IIF 27 - Director → ME - 42
DYNALITE INTERNATIONAL LIMITED
03578080Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (2 parents)Officer2004-09-01 ~ 2008-09-07IIF 30 - Director → ME - 43ILIGHT LIMITED - 2001-02-23Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 24 - Director → ME
- 44First Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 103 - Director → ME
- 45ESET RESEARCH UK LIMITED - now
DESLOCK LIMITED
- 2019-04-23 078756893 Heron Gate Office Park, Hankridge Way, Taunton, SomersetActive Corporate (6 parents)Officer2012-04-05 ~ 2013-06-12IIF 118 - Director → ME - 46
EVERYWOMAN LIMITED
0379831972 Welbeck Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-04-30 ~ 2025-11-07IIF 78 - Director → ME2025-12-15 ~ nowIIF 79 - Director → ME - 47
ALLBRIGHT INVESTCO LIMITED
- 2025-01-23 1573472772 Welbeck Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2024-05-22 ~ nowIIF 100 - Director → MEPerson with significant control2024-05-22 ~ 2024-05-22IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE - 48
FAIRCHILD PLACE LIMITED
0890152272 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 83 - Director → ME - 49
- 50
FITTING IMAGES TECHNOLOGY LIMITED
03427510Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2004-12-17 ~ 2008-09-07IIF 34 - Director → ME - 51
FORSTEL PROPERTIES LLP
OC35484519 Holne Chase, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control → OE - 52
FOTADVISE (M.E.W.) LIMITED
01495140Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer2008-08-07 ~ 2008-09-07IIF 16 - Director → ME - 53
- 54
GDL (MILLHARBOUR) LIMITED
092540513rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (12 parents)Officer2022-02-02 ~ 2025-09-18IIF 108 - Director → ME - 55GHL (ROMFORD) LIMITED - 2016-11-113rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2022-02-02 ~ 2025-09-18IIF 112 - Director → ME
- 563rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 115 - Director → ME
- 573rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents)Officer2022-02-02 ~ 2023-10-04IIF 109 - Director → ME
- 58GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-09-18IIF 113 - Director → ME
- 59
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-02-02 ~ 2025-09-18IIF 116 - Director → ME - 60
ICONTROL LIMITED
03968874Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 44 - Director → ME - 61
- 62
- 63
INNOGISTIC LTD
02752009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2016-04-082 Burston Road, Putney, LondonDissolved Corporate (19 parents)Officer1992-09-30 ~ 1997-01-17IIF 132 - Director → ME1992-09-30 ~ 1993-01-04IIF 134 - Secretary → ME - 64
INTELLIGENT LIGHTING LTD.
02416687Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 45 - Director → ME - 65
KEREM SCHOOLS
03391872Kerem School, Norrice Lea, LondonActive Corporate (16 parents)Officer2006-09-25 ~ 2017-07-10IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 146 - Has significant influence or control over the trustees of a trust → OEIIF 146 - Has significant influence or control as a member of a firm → OE - 66
- 67
- 68
LIGHT PROCESSOR LIMITED
01717143Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (15 parents)Officer2004-12-17 ~ 2008-09-07IIF 46 - Director → ME - 69ILIGHT GROUP LIMITED - 2001-02-13BLAKEDEW 238 LIMITED - 2000-06-16Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-09-01 ~ 2008-09-07IIF 50 - Director → ME
- 70LIGHTFACTOR LIMITED - 1990-02-13CRAGBAN LIMITED - 1982-06-11Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (17 parents)Officer2004-12-17 ~ 2008-09-07IIF 51 - Director → ME
- 71NURBURG LIMITED - 1985-05-10Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 17 - Director → ME
- 72
LIGHTOMATION LIMITED
02385549Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 21 - Director → ME - 73
LME1 LIMITED
12153070101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-01-24 ~ nowIIF 12 - Director → ME - 74
LOCKVILLE LIMITED
0119350119 Holne Chase, London, EnglandDissolved Corporate (5 parents)Officer2011-11-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE - 75LIPO-LINK HAULAGE LIMITED - 1978-12-3119 Holne Chase, London, EnglandDissolved Corporate (7 parents)Officer2010-12-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 76LX LONDON LIMITED - 2008-02-079-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2014-10-29 ~ 2023-09-11IIF 62 - Director → ME
- 77
M & A INTERNATIONAL PARTNERS LIMITED
0347805640 Portland Place, LondonDissolved Corporate (5 parents)Officer2010-11-17 ~ dissolvedIIF 3 - Director → ME2010-11-17 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Has significant influence or control → OE - 78
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
1660064972 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 96 - Director → ME - 79
MASLOW'S UK SERVICES LTD
1018450372 Welbeck Street, London, EnglandActive Corporate (7 parents)Officer2025-02-25 ~ nowIIF 85 - Director → ME - 80ENERGYTEC CONTROLS LIMITED - 1988-07-04Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (11 parents)Officer1996-01-04 ~ 2008-09-07IIF 47 - Director → ME
- 81
MG WARWICK STREET HOLDCO LIMITED
1227514072 Welbeck Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-02-25 ~ nowIIF 94 - Director → ME - 82
MG WARWICK STREET OPCO LIMITED
122751861 Warwick Street, London, United KingdomActive Corporate (9 parents)Officer2025-02-25 ~ nowIIF 7 - Director → ME - 83Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer1993-10-07 ~ 2008-09-07IIF 20 - Director → ME
- 8419 Holne Chase London, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 150 - Has significant influence or control as a member of a firm → OE
- 85
ORCHARD WHARF DEVELOPMENTS LIMITED
096513493rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (16 parents)Officer2022-02-02 ~ 2025-09-18IIF 111 - Director → ME - 86
PLAUTUS DEVELOPMENTS LIMITED
0085405456 Middleway, LondonDissolved Corporate (5 parents)Officer2015-01-01 ~ dissolvedIIF 4 - Director → ME - 87
- 88
- 89Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (13 parents)Officer(before 1992-11-09) ~ 2008-09-07IIF 28 - Director → ME
- 90
- 91
POLARON ENTROPICS LIMITED
00457336Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (12 parents)Officer1995-12-01 ~ 2008-09-07IIF 26 - Director → ME - 92
- 93
- 94
PORTLAND CORPORATE FINANCE LTD
- 2020-10-26 11796489SECRET MATCH LTD
- 2020-05-29 1179648919 Holne Chase London, London, EnglandDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 123 - Director → MEPerson with significant control2020-01-08 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 95MC NUTRITION LTD - 2014-08-294th Floor Charles House, 108-110 Finchley Road, London, EnglandActive Corporate (6 parents)Officer2014-09-10 ~ 2017-11-22IIF 67 - Director → ME
- 96
RACEMOOR LIMITED
0098482919 Holne Chase, LondonActive Corporate (5 parents, 3 offsprings)Officer2011-08-03 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 141 - Has significant influence or control → OE2016-04-09 ~ 2024-03-01IIF 139 - Has significant influence or control → OE - 97
ROSSULA LIMITED
01259598Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (16 parents)Officer2004-12-17 ~ 2008-09-07IIF 31 - Director → ME - 98
SAMKNOWS LIMITED
065104779-11 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomActive Corporate (11 parents)Officer2014-10-29 ~ 2023-09-11IIF 6 - Director → ME - 9919 Holne Chase, LondonDissolved Corporate (4 parents)Officer2008-10-08 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 10019 Holne Chase, London, London, EnglandActive Corporate (2 parents)Officer2025-08-26 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2025-08-26 ~ nowIIF 137 - Right to appoint or remove members → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to surplus assets - 75% or more → OE
- 101
SILVER CLOUD LOANS LLP
OC38159419 Holne Chase, LondonDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 128 - LLP Designated Member → ME - 102
- 103
SLIDE MY WAY LTD
0781177019 Holne Chase, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 52 - Director → ME2011-10-17 ~ dissolvedIIF 159 - Secretary → ME - 104
SOPHISTICATED PROPERTY TRADING CO.LIMITED
0097253419 Holne Chase, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-06-04 ~ nowIIF 55 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 144 - Ownership of shares – More than 50% but less than 75% → OE - 105SOUTH AUDLEY LIMITED - now
ENTROPIC INVESTMENTS LTD
- 2015-04-30 0902101233 Davies Street, London, EnglandDissolved Corporate (7 parents)Officer2014-05-01 ~ 2015-06-06IIF 53 - Director → ME2014-05-01 ~ 2015-06-06IIF 158 - Secretary → ME - 106
- 107
- 108MB84 LIMITED - 1997-03-21Remet Works 9a Cody Business Centre, South Crescent, LondonActive Corporate (12 parents, 6 offsprings)Officer2021-07-01 ~ 2023-12-01IIF 122 - Director → ME
- 109
THE REMET GROUP LIMITED
139494619a Cody Business Centre, South Crescent, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2022-03-02 ~ 2023-12-01IIF 121 - Director → ME - 110
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
0955799272 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 87 - Director → ME - 111
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
0958081072 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 97 - Director → ME - 112
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
0955798872 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 72 - Director → ME - 11372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 68 - Director → ME
- 114
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
0955800672 Welbeck Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 81 - Director → ME - 11572 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 80 - Director → ME
- 116
- 11772 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 86 - Director → ME
- 118
- 11972 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 84 - Director → ME
- 120
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
0955799672 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 74 - Director → ME - 121
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
0958077472 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 91 - Director → ME - 122
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
0955798572 Welbeck Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 92 - Director → ME - 12372 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 71 - Director → ME
- 124
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
0956503872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 99 - Director → ME - 125
THE STAGE SHOREDITCH MANAGEMENT LIMITED
0955797872 Welbeck Street, London, EnglandActive Corporate (14 parents)Officer2025-04-29 ~ nowIIF 77 - Director → ME - 12672 Welbeck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 76 - Director → ME
- 12772 Welbeck Street, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 88 - Director → ME
- 128
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
1535821672 Welbeck Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-04-29 ~ nowIIF 95 - Director → ME - 12972 Welbeck Street, London, EnglandActive Corporate (15 parents)Officer2025-04-29 ~ nowIIF 69 - Director → ME
- 130TEAMCO H LIMITED - 2019-10-25Trent Bridge Cricket Ground Bridgford Road, West Bridgford, Nottingham, EnglandActive Corporate (15 parents)Officer2025-10-01 ~ nowIIF 98 - Director → ME
- 131VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07 0723914850 Finsbury Square, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-05-26 ~ 2010-07-08IIF 133 - Director → ME - 132
- 133
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2022-02-02 ~ 2025-11-07IIF 114 - Director → ME - 134
ZECK AUDIO U.K. LIMITED
03952167Usk House, Llantarnam Park, Cwmbran, GwentDissolved Corporate (1 parent)Officer2004-12-17 ~ 2008-09-07IIF 23 - Director → ME - 135
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