logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Alan Loffler

    Related profiles found in government register
  • Mr Paul Alan Loffler
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2 IIF 3 IIF 4

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 6

    • 3, Field Court, London, WC1R 5EF

      IIF 7

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 8

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 9

    • Suite 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 10

    • Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 11

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 12 IIF 13 IIF 14

    • Suites 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 15 IIF 16 IIF 17

    • The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 18

    • The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 19
  • Mr Paul Alan Loffler
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 10-12, Suites 10-12,the Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 20

    • The Hive, Bell Lane, Stevenage, London, SG1 3HW, United Kingdom

      IIF 21
  • Mr Paul Loffler
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 22
  • Mr Alan Paul Loffler
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 23

    • C/o Buzz Freight, Suite 19, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, England

      IIF 24

    • Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 25

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 26

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 27

    • The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 28
  • Mr Paul Alan Loffler
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England

      IIF 31

    • 10 12 The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 32

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, SG1 3HW, United Kingdom

      IIF 33

    • Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 34
  • Mr. Alan Paul Loffler
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 35
  • Loffler, Paul Alan
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 36

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 37
  • Loffler, Paul Alan
    English company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Jacks Hill, Great North Road, Graveley, Hitchin, Hertfordshire, SG4 7EQ, England

      IIF 38

    • Suites 10 & 11 - The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 39
  • Loffler, Paul Alan
    English director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 40 IIF 41 IIF 42

    • 3, Field Court, London, WC1R 5EF

      IIF 43

    • Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, United Kingdom

      IIF 44

    • Suite 10-12, The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 45

    • Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 46 IIF 47 IIF 48

    • Suites 10-12, The Hive Bell Lane, Stevenage, SG1 3HW, England

      IIF 49 IIF 50 IIF 51

    • The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 52

    • The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 53
  • Loffler, Paul
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 54
  • Loffler, Alan Paul
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 - 12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 55

    • The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 56
  • Loffler, Alan Paul
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 57
  • Loffler, Paul Alan
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, Bell Lane, Stevenage, London, SG1 3HW, United Kingdom

      IIF 58
  • Loffler, Paul Alan
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 59
  • Mr Alan Paul Loffler
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 60

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 61

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 62

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 63

    • 3, Bell Lane, Stevenage, SG1 3HW, England

      IIF 64

    • Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 65 IIF 66 IIF 67
  • Loffler, Alan Paul
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 10 & 11, The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 68
  • Loffler, Alan Paul
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 69

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 70

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 71

    • The Hive, Bell Lane, Stevenage, SG1 3HW, England

      IIF 72
  • Loffler, Alan Paul
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 10-12 The Hive, Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 73
  • Loffler, Alan Paul
    British consultant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 479, Archer Road, Stevenage, Hertfordshire, SG1 5QR

      IIF 74
  • Loffler, Alan Paul
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 New Park Lane, Aston, Stevenage, Hertfordshire, SG2 7ED

      IIF 75

    • 479, Archer Road, Stevenage, Hertfordshire, SG1 5QR

      IIF 76
  • Loffler, Alan Paul
    British property consultant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7LH

      IIF 77

    • 40, Fishers Green, Stevenage, Hertfordshire, SG1 2JA

      IIF 78
  • Loffler, Paul Alan
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79

    • 10 12 The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 80

    • Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 81

    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 82 IIF 83
  • Loffler, Paul Alan
    British business development manager born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jacks Hill, Jacks Hill, Graveley, Hitchin, Hertfordshire, SG4 7EQ, England

      IIF 84
  • Loffler, Paul Alan
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 85

    • Suite 28, 30 Woburn Place, London, SG1 2BW, United Kingdom

      IIF 86

    • Suite 10-12, Suites 10-12,the Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 87

    • Suites 10-12, The Hive Bell Lane, Stevenage, Herts, SG1 3HW, England

      IIF 88
child relation
Offspring entities and appointments 49
  • 1
    ABSOLUTE TILES & BATHROOMS LTD
    06933715
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 86 - Director → ME
  • 2
    ALL MY BUSINESS LIMITED
    12371765
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2020-05-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-05-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    APP LEISURE LIMITED
    07690701
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BEAT FESTIVAL LIMITED
    12977609
    Not Available
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ 2022-09-15
    IIF 54 - Director → ME
    Person with significant control
    2020-10-27 ~ 2022-11-03
    IIF 22 - Has significant influence or control → OE
  • 5
    BELVUE BUSINESS HUB LIMITED
    11094933
    86-90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    BLACKHORSE BRANDS LIMITED
    13358458
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-26 ~ 2022-09-02
    IIF 49 - Director → ME
    Person with significant control
    2021-04-26 ~ 2022-09-02
    IIF 16 - Has significant influence or control → OE
  • 7
    BLACKHORSE ENTERTAINMENT LIMITED
    13649436
    Suite 10-12 Suites 10-12,the Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-29 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 8
    BLACKHORSE EVENTS HOLDINGS LIMITED
    13364849
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-28 ~ 2022-09-02
    IIF 45 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-09-02
    IIF 10 - Has significant influence or control → OE
  • 9
    C R REPAIRS LTD
    11875560
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    CAMBRIDGE REMOVALS & STORAGE LTD
    - now 06607626
    SEGRAVES REMOVALS & STORAGE OF CAMBRIDGESHIRE LIMITED - 2009-02-12
    124 City Road, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-08-03 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    CAR PARK FACILITIES LIMITED
    09814735
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    CHILTERN MOVES LIMITED
    07815463
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (6 parents)
    Officer
    2020-08-24 ~ 2021-08-03
    IIF 73 - Director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-03
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    EL SUENO LIMITED
    12620196
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ 2023-08-07
    IIF 47 - Director → ME
    Person with significant control
    2020-05-26 ~ 2022-02-22
    IIF 2 - Has significant influence or control → OE
  • 14
    ELECTRIC EVENTS LONDON LIMITED
    13358564
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 15
    FIELD LEISURE LIMITED
    09113263
    Derwent Business Centre, Clarke Street, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-03 ~ 2017-11-30
    IIF 44 - Director → ME
    Person with significant control
    2016-09-01 ~ 2017-11-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    GO FOR BUSINESS LIMITED
    16253386
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    GREENER RECYCLING SOLUTIONS LIMITED
    06439871
    Elm Park House, Elm Park Court, Pinner, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    HERE FOR BUSINESS LIMITED
    15651510 13983370... (more)
    10 12 The Hive Bell Lane, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    HERTS COMMERCIAL VEHICLE REPAIRS LIMITED
    17085853
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-11 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 20
    HIVE SUPPORT SOLUTIONS LIMITED - now
    VISTABAY LIMITED
    - 2024-04-12 11422123
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2020-05-14 ~ 2023-04-01
    IIF 52 - Director → ME
    Person with significant control
    2020-05-14 ~ 2023-04-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    HOXTON DEVELOPMENTS LIMITED
    05433053
    20 The Paddocks, Savill Way, Marlow, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 76 - Director → ME
  • 22
    HPO LEISURE LIMITED
    - now 13391444
    POST OFFICE LEISURE LIMITED
    - 2021-06-22 13391444
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-20 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JACKSON'S YARD LLP
    OC428968
    Suites 10 & 11 The Hive, Bell Lane, Stevenage, Herts, England
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 59 - LLP Designated Member → ME
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 25 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control → OE
  • 24
    JENJA EVENTS LIMITED
    12579602
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-04-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-04-30 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    KEITH DENNIS VEHICLE SOLUTIONS LTD
    11278600
    C/o Buzz Freight Suite 19, The Hive, Bell Lane, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KERRY D LIMITED
    16710490
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LAF EVENTS LIMITED - now
    LA FIESTA LIMITED
    - 2025-07-10 11783926
    2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (5 parents)
    Officer
    2019-01-23 ~ 2024-10-08
    IIF 88 - Director → ME
    Person with significant control
    2019-01-23 ~ 2020-01-01
    IIF 29 - Has significant influence or control → OE
  • 28
    LOFTCAT LEISURE LIMITED
    - now 03691673
    THE FLAGON INN LTD
    - 2005-12-16 03691673
    FENCO AUTOGAS LIMITED - 2000-01-24
    HIGHWATER ASSOCIATES LIMITED - 1999-01-26
    R J Mcmorran, 49 Post Street, Godmanchester, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-22 ~ 2010-12-31
    IIF 74 - Director → ME
  • 29
    LOFTCAT LTD
    05281242
    2 Ridgeway, St Neots, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-04 ~ 2009-12-18
    IIF 75 - Director → ME
  • 30
    MANOR LEISURE LIMITED
    13386609
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 31
    MARINA ONE FREEHOLD COMPANY LIMITED
    - now 04139058
    ECHOCHARM LIMITED - 2001-01-23
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (26 parents)
    Officer
    2024-03-25 ~ now
    IIF 82 - Director → ME
  • 32
    MARINA ONE MANAGEMENT LIMITED
    03293227
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    2022-06-09 ~ now
    IIF 83 - Director → ME
  • 33
    MASTERS HOUSE INVESTMENT LIMITED
    06353684
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ 2011-04-19
    IIF 77 - Director → ME
  • 34
    MASTERS HOUSE LIMITED
    06354122
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-05 ~ 2010-05-21
    IIF 78 - Director → ME
  • 35
    MOLTON SUPPORT SERVICES LIMITED
    10014043
    3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    NU FUTURE BRANDS LIMITED
    13172450
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 37
    NU FUTURE HOLDINGS LIMITED
    13172329
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 38
    NU FUTURE LIMITED
    13132744
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 39
    OZO INNOVATIONS LIMITED - now
    OZONE PURIFICATION LIMITED
    - 2016-05-11 08071406 10153479
    OZOFRESH LIMITED - 2012-07-31
    Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxford, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-02-16 ~ 2015-05-15
    IIF 38 - Director → ME
  • 40
    PEEL CONTRACTS LIMITED
    12417361
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-05-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 41
    PL4Y LTD
    09524620
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    PROPERTY ARCH GROUP LIMITED
    16587004
    Suites 10 - 12 The Hive Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 43
    PROPERTY ARCH LIMITED
    11537148
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts, England
    Active Corporate (3 parents)
    Officer
    2020-05-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    SASOA LTD
    11249768
    Swan House 9, Queens Road, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    2020-10-15 ~ 2022-02-24
    IIF 39 - Director → ME
  • 45
    SHELWELL UK LIMITED
    14681965
    The Hive, Bell Lane, Stevenage, England
    Active Corporate (2 parents)
    Officer
    2023-02-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 46
    SO PEOPLE LIMITED
    12070732
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-26 ~ 2020-09-23
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-23 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 47
    STERLING MANAGEMENT SUPPORT LIMITED
    16309497
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 48
    TRUEFIELD LTD
    16188616
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-16 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    UNITY EVENTS (LDN) LIMITED - now
    HUSH EVENTS LIMITED
    - 2023-10-06 11991054
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (4 parents)
    Officer
    2019-05-13 ~ 2023-04-17
    IIF 48 - Director → ME
    Person with significant control
    2019-05-13 ~ 2019-09-01
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.