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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Denis Samuel Lavrut

    Related profiles found in government register
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Samuel Lavrut
    British born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 70

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 71
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 89
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 90 IIF 91 IIF 92

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 93

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 94
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 95

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 96

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 97

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 98

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 99 IIF 100 IIF 101
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 102
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 103
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 111

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 112
  • Lavrut, Denis Samuel
    British born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 113

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 114
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 115

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 116 IIF 117 IIF 118

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 119 IIF 120 IIF 121

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 122
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 123

    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 124

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 125 IIF 126 IIF 127

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 128

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 129

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 130 IIF 131

    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 132

    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 133
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA

      IIF 134 IIF 135

    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 136

    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 137

    • 60, Welbeck Street, London, W1G 9XB

      IIF 138

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 139 IIF 140

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 141 IIF 142
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 143

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 144

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 145
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 146
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 147
  • Lavrut, Denis Samuel
    French company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 148
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 149

    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 150

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 151

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 152 IIF 153
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 154

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 155

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 156

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 157 IIF 158
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 159

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 160

    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 161

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 162 IIF 163 IIF 164

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 165

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 166

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 167 IIF 168 IIF 169
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 199
  • Lavrut, Denis
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 200
  • Lavrut, Denis

    Registered addresses and corresponding companies

    • 50, Brentmead Place, Flat 7, London, NW11 9LJ, England

      IIF 201
child relation
Offspring entities and appointments
Active 61
  • 1
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2017-10-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-10-01 ~ now
    IIF 150 - Director → ME
  • 4
    300 SDQ LIMITED - 2019-12-19 12344277
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2021-03-15 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120 GBP2023-02-28
    Officer
    2022-04-08 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-02-01 ~ dissolved
    IIF 188 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 168 - Director → ME
  • 11
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-01-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 12
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 195 - Director → ME
  • 13
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
  • 14
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-09-28 ~ dissolved
    IIF 187 - Director → ME
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-04-27 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 191 - Director → ME
  • 18
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 126 - Director → ME
  • 19
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2023-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
  • 20
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -558 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2018-02-22 ~ now
    IIF 132 - Director → ME
  • 22
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,127 GBP2022-12-31
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-26 ~ now
    IIF 131 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-05-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 26
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 27
    57 Camden Road, Basement, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2020-04-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-03-22 ~ dissolved
    IIF 194 - Director → ME
  • 29
    NEWCO2022 NEW LIMITED - 2023-03-15
    VICTORIA RIVERSIDE PHASE 2 LIMITED - 2023-02-22
    COMPASS HOUSE (SOUTHAMPTON) LIMITED - 2022-11-25
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    HOME TO HOME REMOVALS LIMITED - 2017-01-23
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-14 ~ dissolved
    IIF 180 - Director → ME
  • 31
    TAXI (UK) LTD - 2016-11-03 09328733
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-10-31 ~ dissolved
    IIF 193 - Director → ME
  • 32
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209 GBP2022-12-31
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 33
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    1 Argyle Street, Bath
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95 GBP2021-11-30
    Officer
    2021-10-25 ~ dissolved
    IIF 134 - Director → ME
  • 35
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-27 ~ dissolved
    IIF 177 - Director → ME
  • 36
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    311 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    71,256 GBP2024-10-31
    Officer
    2016-10-04 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 39
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 40
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2017-08-04 ~ dissolved
    IIF 167 - Director → ME
  • 41
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-02-14 ~ now
    IIF 153 - Director → ME
  • 42
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-16 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 43
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 44
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 45
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    193 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 46
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 146 - Director → ME
  • 47
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -635 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
  • 48
    REES MEDICAL LIMITED - 2021-08-25
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-08-24 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 102 - Has significant influence or control → OE
  • 49
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 50
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 179 - Director → ME
  • 51
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-05-31
    Officer
    2024-05-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,220 GBP2018-04-30
    Officer
    2016-04-06 ~ dissolved
    IIF 161 - Director → ME
  • 53
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,907 GBP2022-12-31
    Officer
    2018-02-28 ~ now
    IIF 123 - Director → ME
  • 54
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    400 GBP2022-12-31
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
  • 56
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -524 GBP2022-12-31
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    331 GBP2022-12-31
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 165 - Director → ME
  • 59
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,172 GBP2022-12-31
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
  • 60
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-29 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 61
    WOODMILL AND WINCHESTER WHOLESALE LIMITED - 2017-01-25
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 178 - Director → ME
Ceased 107
  • 1
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 182 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,052,162 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,308,269 GBP2024-12-31
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 176 - Director → ME
  • 6
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 115 - Director → ME
  • 7
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 181 - Director → ME
  • 8
    FIT AS A FIDDLE LTD - 2016-06-09
    393 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,542 GBP2019-01-31
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 147 - Director → ME
  • 9
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,557,087 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,444,416 GBP2024-12-31
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,065,347 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,662,966 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 117 - Director → ME
  • 14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,500,913 GBP2024-12-31
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,976,899 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 121 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 84 - Right to appoint or remove directors → OE
  • 16
    JET CHARTER SOLUTIONS LIMITED - 2018-05-22
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-04-23 ~ 2022-04-27
    IIF 148 - Director → ME
  • 17
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07 12414739, 16821551, 13236730
    Imperial House Suite 120, Hornby Street, Bury, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,607 GBP2023-08-31
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 200 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 95 - Ownership of shares – 75% or more → OE
  • 18
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,377,037 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    304,957 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 106 - Director → ME
  • 20
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,031,006 GBP2024-12-31
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    389,905 GBP2017-01-31
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 159 - Director → ME
  • 22
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    17,852,299 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    BRENT LIMITED - 2023-11-14
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 164 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,268,917 GBP2024-12-31
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 86 - Right to appoint or remove directors → OE
  • 25
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,746,397 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 169 - Director → ME
  • 27
    2a Highfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,047,897 GBP2024-07-31
    Officer
    2014-11-12 ~ 2015-06-17
    IIF 201 - Secretary → ME
  • 28
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,764,444 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 107 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 12 - Right to appoint or remove directors → OE
  • 29
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -52,556 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 104 - Director → ME
  • 30
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 162 - Director → ME
  • 31
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,383,884 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 122 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,496 GBP2024-12-31
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 92 - Ownership of shares – 75% or more → OE
  • 33
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,305,320 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,681,996 GBP2024-12-31
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 55 - Right to appoint or remove directors → OE
  • 35
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,790,208 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 119 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 11 - Right to appoint or remove directors → OE
  • 36
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,615,971 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 74 - Right to appoint or remove directors → OE
  • 37
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,224,961 GBP2024-12-31
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,250,363 GBP2024-12-31
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 59 - Right to appoint or remove directors → OE
  • 39
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,485,745 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 36 - Right to appoint or remove directors → OE
  • 40
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,267 GBP2024-12-31
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 113 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,066,479 GBP2024-12-31
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 83 - Right to appoint or remove directors → OE
  • 42
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    5,238,510 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -11,697 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 35 - Right to appoint or remove directors → OE
  • 44
    DURREL LTD
    - now
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -608,945 GBP2021-03-31
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 141 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    28 Nanson Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 129 - Director → ME
  • 46
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -407,251 GBP2024-12-31
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,803,564 GBP2024-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 120 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 33 - Right to appoint or remove directors → OE
  • 48
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,885,790 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 82 - Right to appoint or remove directors → OE
  • 49
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 189 - Director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 100 - Ownership of shares – 75% or more → OE
  • 50
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,562,107 GBP2024-12-31
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 26 - Right to appoint or remove directors → OE
  • 51
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,726,683 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 88 - Right to appoint or remove directors → OE
  • 52
    STRATEGY FORMATION UK LIMITED - 2016-04-06
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED - 2016-04-04
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 163 - Director → ME
    2014-12-17 ~ 2016-03-18
    IIF 186 - Director → ME
  • 53
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,142,550 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 76 - Right to appoint or remove directors → OE
  • 54
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,097,173 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 77 - Right to appoint or remove directors → OE
  • 55
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,218,365 GBP2024-12-31
    Person with significant control
    2023-01-31 ~ 2023-04-05
    IIF 89 - Right to appoint or remove directors → OE
    2023-04-05 ~ 2024-12-20
    IIF 56 - Right to appoint or remove directors → OE
  • 56
    HAARLEMMERWEG LTD - 2020-11-13
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-28
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 124 - Director → ME
  • 57
    EASY AS PIE LTD - 2017-03-06
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 171 - Director → ME
    2016-10-19 ~ 2016-11-07
    IIF 173 - Director → ME
  • 58
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,299,780 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 10 - Right to appoint or remove directors → OE
  • 59
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-25 ~ 2016-10-11
    IIF 185 - Director → ME
  • 60
    PLEASURE ME LTD - 2016-10-12
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,956 GBP2020-12-31
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 172 - Director → ME
  • 61
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,614,588 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 140 - Director → ME
  • 62
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    921,823 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 47 - Right to appoint or remove directors → OE
  • 63
    60 Welbeck Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    342,223 GBP2024-09-30
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 138 - Director → ME
  • 64
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 156 - Director → ME
  • 65
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 17 - Right to appoint or remove directors → OE
  • 66
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    835,455 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 4 - Right to appoint or remove directors → OE
  • 67
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -178,916 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 28 - Right to appoint or remove directors → OE
  • 68
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    997,817 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 61 - Right to appoint or remove directors → OE
  • 69
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,881,843 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 109 - Director → ME
  • 70
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    111,036,876 GBP2024-12-31
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 15 - Right to appoint or remove directors → OE
  • 71
    LRC UK LTD
    - now
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,125 GBP2024-08-31
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 184 - Director → ME
  • 72
    EQUITY FORMATION LIMITED - 2017-10-02
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ 2016-10-11
    IIF 175 - Director → ME
    2017-05-28 ~ 2017-09-01
    IIF 158 - Director → ME
  • 73
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    -50,576 GBP2024-09-30
    Officer
    2016-09-29 ~ 2016-10-11
    IIF 174 - Director → ME
    2017-05-28 ~ 2020-05-17
    IIF 157 - Director → ME
  • 74
    60 Eaton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,129 GBP2021-02-28
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 149 - Director → ME
  • 75
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,384 GBP2020-06-30
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 166 - Director → ME
  • 76
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 73 - Right to appoint or remove directors → OE
  • 77
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-01 ~ 2016-10-11
    IIF 143 - Director → ME
    2014-09-04 ~ 2014-12-31
    IIF 154 - Director → ME
  • 78
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,335,412 GBP2024-12-31
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 58 - Right to appoint or remove directors → OE
  • 79
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    585,231 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 110 - Director → ME
  • 80
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 118 - Director → ME
  • 81
    PACKAGES FORWARDIND & LOGISTICS LTD - 2017-03-17
    PACKAGES LTD - 2017-01-11
    776-778 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 183 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 97 - Ownership of shares – 75% or more → OE
  • 82
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,299,442 GBP2024-12-31
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 44 - Right to appoint or remove directors → OE
  • 83
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,304,828 GBP2024-12-31
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 37 - Right to appoint or remove directors → OE
  • 84
    PNP11 LIMITED
    11976374, 11976399, 11976408... (more)
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,000 GBP2021-05-31
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 136 - Director → ME
  • 85
    ELITE PROPERTY MANAGEMENT SERVICES LTD - 2016-10-24
    19 Granville Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 198 - Director → ME
  • 86
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 116 - Director → ME
  • 87
    60 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,265,709 GBP2024-12-31
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 49 - Right to appoint or remove directors → OE
  • 88
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,692,199 GBP2024-12-31
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 65 - Right to appoint or remove directors → OE
  • 89
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,929,259 GBP2024-12-31
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 22 - Right to appoint or remove directors → OE
  • 90
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -563,461 GBP2024-12-31
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 108 - Director → ME
  • 91
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 133 - Director → ME
  • 92
    60 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,827,210 GBP2024-12-31
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 3 - Right to appoint or remove directors → OE
  • 93
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,631,990 GBP2024-12-31
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 39 - Right to appoint or remove directors → OE
  • 94
    60 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,833,268 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 18 - Right to appoint or remove directors → OE
  • 95
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    16,030,953 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 14 - Right to appoint or remove directors → OE
  • 96
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,268,529 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 53 - Right to appoint or remove directors → OE
  • 97
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,637,121 GBP2024-12-31
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 30 - Right to appoint or remove directors → OE
  • 98
    1 CHELSEA LTD - 2019-03-28
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -61,246 GBP2018-12-31
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 196 - Director → ME
  • 99
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ 2016-03-18
    IIF 155 - Director → ME
    2016-04-03 ~ 2017-04-01
    IIF 160 - Director → ME
  • 100
    1 Beech Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 197 - Director → ME
  • 101
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06 09329322
    9 Park Square East, Leeds, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    880,483 GBP2016-11-30
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 170 - Director → ME
  • 102
    CRIME LTD - 2016-03-21
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 144 - Director → ME
  • 103
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 199 - Director → ME
  • 104
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,259,383 GBP2024-12-31
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 105 - Director → ME
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 60 - Right to appoint or remove directors → OE
  • 105
    60 Welbeck Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 20 - Right to appoint or remove directors → OE
  • 106
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,038,849 GBP2024-12-31
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 62 - Right to appoint or remove directors → OE
  • 107
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    197 GBP2020-12-31
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 135 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.