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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

Rogers, Jeremy

child relation
Offspring entities and appointments
Active 31
  • 1
    ATAK MMA LIMITED
    09791266
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 2
    BISHOP HOMES LIMITED
    12745311
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 3
    BLUEGLEN ASSOCIATES LIMITED
    08051492
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 136 - Director → ME
  • 4
    BLUENORTH MANAGEMENT LIMITED
    09712011
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-31 ~ dissolved
    IIF 153 - Director → ME
  • 5
    BM XYZ LIMITED
    - now 12810028
    BM CONNECT LIMITED
    - 2020-08-31 12810028 10252159
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-08-13 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 6
    CODY INVESTMENTS LIMITED
    08051363
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 128 - Director → ME
  • 7
    CORNET VIDEO CONVERGENCE LIMITED
    06035713
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 167 - Director → ME
  • 8
    CSEC ASSOCIATES LIMITED
    - now 08735405
    CLOUD REFERENCE LIMITED
    - 2013-10-17 08735405 08738513
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 139 - Director → ME
  • 9
    CSEC NOMINEES LIMITED
    - now 08735828
    YAYYAY GROUP LIMITED
    - 2013-10-17 08735828 08739177
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 129 - Director → ME
  • 10
    CSEC SECRETARIES LIMITED
    - now 08735252
    YAYYAY LIMITED
    - 2013-10-17 08735252 08738610
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 133 - Director → ME
  • 11
    CSEC TRADING LIMITED
    - now 08735363
    CLOUD REF LIMITED
    - 2013-10-17 08735363 08738495
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 140 - Director → ME
  • 12
    CSEC VENTURES LIMITED
    - now 08735829
    YAYYAY ESTATES LIMITED
    - 2013-10-21 08735829 08741673
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ dissolved
    IIF 142 - Director → ME
  • 13
    CYCLING EXPERIENCES HOLDINGS LIMITED
    13443339
    82 St. John Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 14
    DISTILLED ENTERTAINMENT LIMITED
    08067268
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-14 ~ dissolved
    IIF 174 - Director → ME
  • 15
    FREEGLADE LIMITED
    10039036
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-02 ~ dissolved
    IIF 82 - Director → ME
  • 16
    GGR SWITCHING SYSTEMS LIMITED
    - now 06035720
    CORNET SWITCHING SYSTEMS LIMITED - 2007-03-15 03331669
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-22 ~ dissolved
    IIF 168 - Director → ME
  • 17
    HALFORD HOMES LIMITED
    12763799
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 43 - Director → ME
  • 18
    INTERNATIONAL GOLF ACADEMIES LIMITED
    - now 08509510
    SGP 13 LIMITED
    - 2013-05-24 08509510
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 91 - Director → ME
  • 19
    MAUVEGLADE LIMITED
    - now 12529068 09180402
    INTERR SECURITY LIMITED
    - 2020-04-07 12529068 08665394
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 20
    MELTGLADE LIMITED
    10297877
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-27 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 240 - Ownership of shares – 75% or more → OE
  • 21
    MLR ENTERPRISES HOLDINGS LIMITED
    13475941
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 22
    MYVA XYZ LIMITED
    - now 13613903
    MYVA HOLDINGS LIMITED
    - 2021-09-29 13613903 13652932
    82 St. John Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
  • 23
    OPT WLC LIMITED
    08865352
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 77 - Director → ME
  • 24
    OT REDUNDANT LIMITED
    - now 13449906
    OUT TRAVEL LIMITED
    - 2023-04-28 13449906 14731991
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 25
    PINEWOOD TRADE FINANCE AND FORFAITING LIMITED
    10467374
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2016-11-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 26
    PITT EVENTS LIMITED
    08724611
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 86 - Director → ME
  • 27
    SALON COSEC LIMITED
    - now 11051418
    SALON ECO LIMITED
    - 2017-12-01 11051418 09063635
    SALON COSEC LIMITED
    - 2017-11-29 11051418
    SALON ECO LIMITED
    - 2017-11-21 11051418 09063635
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 28
    SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED
    - now 10025159 09893247
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2016-03-11 10025159 10057338
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 29
    SUN ICE UK LTD
    07468433
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 148 - Director → ME
  • 30
    TAYLOR HILL & BOND (SANDBANKS) LIMITED
    13483437
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 31
    THE LONDON NURSERY FINDER LIMITED
    10760251
    22 Skardu Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 151 - Director → ME
Ceased 154
  • 1
    3D LEISURE MANAGEMENT LIMITED
    10043672
    Peel House, Upper South View, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ 2016-03-04
    IIF 37 - Director → ME
  • 2
    9 VERULAM PLACE MANAGEMENT COMPANY LIMITED
    10789647
    9 Verulam Place, Bournemouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,025 GBP2024-05-31
    Officer
    2017-05-25 ~ 2022-02-18
    IIF 26 - Director → ME
    Person with significant control
    2017-05-25 ~ 2022-02-18
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 3
    AEROTRON CONSUMABLE AND MILITARY SERVICES LIMITED - now
    AEROTRON CONSUMABLE SERVICES LIMITED - 2020-07-08
    STRAWGLADE LIMITED
    - 2012-01-26 07838637
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,050,634 GBP2022-01-01 ~ 2023-04-30
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 130 - Director → ME
  • 4
    AEROTRON MILITARY SERVICES LIMITED - now
    YEWGLEN LIMITED
    - 2012-01-26 07838639
    Westley House, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -7,568 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-11-08 ~ 2012-01-05
    IIF 138 - Director → ME
  • 5
    ALCON ADVANCED TECHNOLOGIES LIMITED - now
    ALCON ADVANCED TECHNOLOGY LIMITED
    - 2023-01-17 12014157
    82 St. John Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2019-05-23 ~ 2022-06-29
    IIF 48 - Director → ME
    Person with significant control
    2019-05-23 ~ 2022-06-29
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 6
    ALCON PERFORMANCE ENGINEERING GROUP LIMITED - now
    AUTOMOTIVE PERFORMANCE TECHNOLOGIES HOLDINGS LIMITED - 2023-01-17
    FARGLADE LIMITED
    - 2013-03-18 08402387
    82 St John Street, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,347,662 GBP2022-09-30
    Officer
    2013-02-14 ~ 2013-03-07
    IIF 68 - Director → ME
  • 7
    ASTON VALE ESTATE MANAGEMENT COMPANY LIMITED
    08617918
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-22 ~ 2013-07-22
    IIF 17 - Director → ME
  • 8
    ASTON VALE MANAGEMENT COMPANY LIMITED
    08517075
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 23 - Director → ME
  • 9
    ATAK MANAGEMENT LIMITED
    09774715
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-14 ~ 2015-11-27
    IIF 94 - Director → ME
  • 10
    ATAK PROMOTIONS LIMITED
    09774070
    82 St John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2015-11-27
    IIF 75 - Director → ME
  • 11
    BAM (CRAWLEY) LLP
    OC428742
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-06 ~ 2019-09-06
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BASS PREMIER COMPANY LIMITED
    04133617
    82 Saint John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 172 - Director → ME
  • 13
    BATF PROPERTIES LIMITED - now
    THOBURN ASSOCIATES HOLDINGS LIMITED
    - 2016-11-25 10074643
    FALLCREST THREE LIMITED
    - 2016-03-25 10074643
    Federation House Vyse Street, Hockley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 66 - Director → ME
  • 14
    BEAVIS MORGAN 360 HOLDINGS LIMITED
    11454859
    82 St. John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -182 GBP2023-08-31
    Officer
    2018-07-09 ~ 2018-08-31
    IIF 79 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-31
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 15
    BEAVIS MORGAN 360 LLP
    OC423317 OC355840
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-10 ~ 2018-08-22
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2018-07-10 ~ 2018-08-22
    IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BEAVIS MORGAN GROUP (BMG) LIMITED
    12108874
    82 St. John Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 55 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 17
    BEAVIS MORGAN GROUP LIMITED
    12108815
    82 St. John Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2019-07-17 ~ 2022-03-08
    IIF 46 - Director → ME
    Person with significant control
    2019-07-17 ~ 2022-03-08
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
  • 18
    BIOLINEOFIRE LTD - now
    PEDRA LIMITED
    - 2017-06-21 09956365
    Hat & Mitre Court 2 Hat & Mitre Cort, St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,669 GBP2018-01-31
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 63 - Director → ME
  • 19
    BISHOP HOMES LIMITED
    12745311
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 20
    BM ADVISORY LLP
    OC360944
    82 St John Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    IIF 179 - LLP Designated Member → ME
  • 21
    BOXED RETAIL CO LIMITED
    09069466
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2014-08-22
    IIF 154 - Director → ME
  • 22
    BTE GROUP HOLDINGS LIMITED
    - now 14039552
    SEPIAFLOW LIMITED
    - 2022-04-19 14039552
    85 Ashby Road, Markfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,849,513 GBP2025-02-28
    Officer
    2022-04-11 ~ 2022-05-27
    IIF 47 - Director → ME
    Person with significant control
    2022-04-11 ~ 2022-05-27
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 23
    BURGESS CROFT MANAGEMENT COMPANY LIMITED
    08511321
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    18 GBP2025-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 71 - Director → ME
  • 24
    CADENCE ADVISORY LLP
    OC414876
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ 2017-01-09
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-11-30 ~ 2017-01-09
    IIF 200 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CARPENTERS YARD MANAGEMENT COMPANY LIMITED
    08036305
    3 Carpenters Yard, Fressingfield, Eye, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 132 - Director → ME
  • 26
    CARRY ON FILMS LIMITED - now 04953784
    CARRY ON 32 LIMITED
    - 2022-05-17 10059994
    Feeder Road, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-13 ~ 2016-03-13
    IIF 35 - Director → ME
  • 27
    CERES CAMBRIDGE MANAGEMENT COMPANY LIMITED
    08080313
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 143 - Director → ME
  • 28
    CHELSEA GREEN (VJ) LIMITED
    12873757
    76 Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,293 GBP2024-09-27
    Officer
    2020-09-11 ~ 2020-10-17
    IIF 49 - Director → ME
    Person with significant control
    2020-09-11 ~ 2020-10-17
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
  • 29
    CM CONSOLIDATED LIMITED
    07450453
    82 St. John Street, London
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    60,000 GBP2023-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 121 - Director → ME
  • 30
    CM MOTORSPORT LIMITED
    07501095
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-21 ~ 2011-01-21
    IIF 126 - Director → ME
  • 31
    CODY SOFTWARE LIMITED - now
    ONLINE SOFTWARE HOLDINGS LIMITED
    - 2020-07-15 10074140 12621128
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-21
    IIF 36 - Director → ME
  • 32
    COLEBROOKE MEWS MANAGEMENT COMPANY LIMITED
    08003872
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 135 - Director → ME
  • 33
    CONNECT ES LIMITED - now 08754926
    CONNECT FIRE & SECURITY LIMITED
    - 2013-03-12 06931075 04060210
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    173,127 GBP2015-06-30
    Officer
    2009-06-11 ~ 2009-06-11
    IIF 169 - Director → ME
  • 34
    COPYRIGHT ASSOCIATES LIMITED - now
    ADDMUSIC LIMITED
    - 2012-01-20 07830690
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-01-19
    IIF 137 - Director → ME
  • 35
    CORBEAU MOTORSPORT ENGINEERING LIMITED
    07449275
    82 St. John Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-24 ~ 2011-01-12
    IIF 125 - Director → ME
  • 36
    CORNISH DELISH LIMITED - now 07864083
    MAGENTAGLOW LIMITED
    - 2014-06-06 08766401
    Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,667 GBP2017-01-20
    Officer
    2013-11-07 ~ 2014-05-13
    IIF 81 - Director → ME
  • 37
    COWRY CONSULTING LIMITED
    09819435
    Greencoat House, Francis Street, London, United Kingdom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,337,584 GBP2021-12-31
    Officer
    2015-10-12 ~ 2015-11-16
    IIF 64 - Director → ME
  • 38
    CROSS OAK INNS PLC
    05144171
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ 2014-06-04
    IIF 182 - Secretary → ME
  • 39
    DELV GLOBAL SOLUTIONS LIMITED - now
    CONFLUENTIA LIMITED
    - 2017-09-12 07085783
    COLLECTIVE PLUS LIMITED
    - 2010-01-04 07085783
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    112,447 GBP2020-12-31
    Officer
    2009-11-24 ~ 2010-01-25
    IIF 176 - Director → ME
  • 40
    DENDROBIUM AUTOMOTIVE LIMITED - now
    LEXMILLE LIMITED
    - 2018-01-25 10215696
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-26 ~ 2016-07-28
    IIF 141 - Director → ME
  • 41
    DOWGATE GROUP LIMITED - now
    3B CAPITAL LIMITED
    - 2021-12-17 07404194
    15 Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    181,030 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-10-12 ~ 2010-12-21
    IIF 178 - Director → ME
  • 42
    EDG INVESTMENTS LIMITED
    07312541
    67 Newland Street, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,335,434 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-07-13
    IIF 149 - Director → ME
  • 43
    ELEPHANT HOSPITALITY LIMITED
    09000147
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    999,935 GBP2024-03-31
    Officer
    2014-04-16 ~ 2014-09-04
    IIF 70 - Director → ME
  • 44
    EVERGREEN E S HOLDINGS LIMITED
    13719429
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,005,511 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ 2021-12-01
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 45
    EVERGREEN EXTERIOR SERVICES HOLDINGS LIMITED
    11766299
    Seasons Nursery, 21 Croydon Lane, Banstead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,511,657 GBP2023-12-31
    Officer
    2019-01-14 ~ 2019-01-14
    IIF 25 - Director → ME
    Person with significant control
    2019-01-14 ~ 2019-01-14
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 46
    FALLCREST TWO LIMITED
    10074676
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 84 - Director → ME
  • 47
    FF 2020 LIMITED
    12448910
    1st And 2nd Floor 46/47 Brook Street, Tavistock, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,903 GBP2024-12-31
    Officer
    2020-02-07 ~ 2020-03-05
    IIF 110 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-05
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 48
    FREEMAN INNS LIMITED
    - now 04123578
    AMBERMOOR LIMITED - 2001-01-05
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-08 ~ 2014-06-04
    IIF 183 - Secretary → ME
  • 49
    GIVEN AGENCY HOLDINGS LIMITED - now
    GIVEN LONDON HOLDINGS LIMITED
    - 2021-04-16 10572289
    26-29 Cross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    601,697 GBP2023-12-31
    Officer
    2017-01-19 ~ 2017-02-24
    IIF 80 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-02-24
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 50
    GRAPHEXEL LIMITED
    07063813
    3rd Floor, Crown House, 151 High Road, Loughton, Essex
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    189,064 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-11-02 ~ 2009-12-31
    IIF 177 - Director → ME
  • 51
    GREENPAST LIMITED
    09083532
    Obc The Accountants Ltd, 2 Upperton Gardens, Eastbourne, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-12 ~ 2014-06-12
    IIF 61 - Director → ME
  • 52
    GREENTARGET HOLDINGS LIMITED
    - now 10074488
    FALLCREST FOUR LIMITED
    - 2016-03-25 10074488
    87 Turnmill Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,370,798 GBP2020-12-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 13 - Director → ME
  • 53
    HALFORD HOMES LIMITED
    12763799
    82 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2020-07-23 ~ 2022-08-30
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 54
    INDOOR ACTIVE LIMITED
    09552832
    3rd Floor 18 Savile Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,098 GBP2023-04-30
    Officer
    2015-04-21 ~ 2015-04-30
    IIF 152 - Director → ME
  • 55
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 32 - Director → ME
  • 56
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 30 - Director → ME
  • 57
    INTEGRITY 365 MORTGAGE SERVICES LIMITED - now
    HAM21 LIMITED - 2022-12-05 12280664
    INTEGRITY 365 LIMITED - 2020-09-13 12280664
    HAM20 TRADING LIMITED - 2020-06-22
    HAM20 LIMITED - 2020-06-20 12280664
    INTEGRITY 365 LIMITED
    - 2020-06-04 12449142 12280664
    82 St. John Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    5,097 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-07 ~ 2020-04-07
    IIF 52 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-04-07
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 58
    INTERNATIONAL DIAMOND JEWELLERY COMPANY LIMITED
    02904240
    82 St John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2009-01-23 ~ 2022-05-06
    IIF 171 - Director → ME
  • 59
    IV PLATFORM LIMITED
    08757165
    82 St. John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -86,661 GBP2024-10-31
    Officer
    2013-10-31 ~ 2013-11-29
    IIF 20 - Director → ME
  • 60
    JEWEL IN THE CROWN LIMITED
    10108930
    Winks Cottage, Mole Street, Ockley, Dorking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-04-07 ~ 2016-04-28
    IIF 11 - Director → ME
  • 61
    KILBRIDE BIOTECH GROUP LIMITED
    10633708
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -729,379 GBP2024-09-30
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 90 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 62
    KILBRIDE BIOTEK LIMITED
    10633497
    Bury House, 1-3 Bury Street, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-22 ~ 2017-05-30
    IIF 10 - Director → ME
    Person with significant control
    2017-02-22 ~ 2017-05-30
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 63
    KOALA DISTRIBUTION LIMITED - now
    BABYPRICE LIMITED
    - 2016-08-24 07456305
    12 The Poplars, Ferring, Worthing, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,853 GBP2019-09-30
    Officer
    2010-12-01 ~ 2010-12-01
    IIF 124 - Director → ME
  • 64
    LANGHAM ROAD BLAKENEY MANAGEMENT COMPANY LIMITED
    08630072
    Brookmead House The Warren, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 19 - Director → ME
  • 65
    LARKSWOOD DEVELOPMENTS LLP
    OC423571
    82 St John Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ 2018-07-30
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2018-07-30 ~ 2018-07-30
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    LEARNPRO EFIRESERVICE LIMITED - now
    EFIRESERVICE LIMITED
    - 2020-08-16 09570924
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2015-05-01 ~ 2015-10-30
    IIF 98 - Director → ME
  • 67
    LETTING ADVICE BUREAU LIMITED
    12744752
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2020-07-15 ~ 2023-08-01
    IIF 45 - Director → ME
    Person with significant control
    2020-07-15 ~ 2022-08-30
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 68
    LHG CREATIVE LIMITED - now
    STICKS AND TRICKS LIMITED
    - 2019-03-20 09423005
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-02-04 ~ 2018-08-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 69
    LIFESENSE INTERNATIONAL LIMITED
    04005906
    82 Saint John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2010-09-13 ~ 2021-09-28
    IIF 170 - Director → ME
  • 70
    LIQUID CLAIMS GLOBAL LIMITED
    08536688
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,871 GBP2018-09-30
    Officer
    2013-05-20 ~ 2014-02-28
    IIF 72 - Director → ME
  • 71
    MAGICWORKS.COM LIMITED
    11498218
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ 2018-08-13
    IIF 92 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-08-13
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 72
    MARCH AND WHITE GLOBAL LLP
    OC359048
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 180 - LLP Designated Member → ME
  • 73
    MASOMO LIMITED
    10064530
    90 Fetter Lane 2nd Floor, Bureau, 90 Fetter Lane, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,749,973 GBP2018-02-01 ~ 2019-01-03
    Officer
    2016-03-15 ~ 2016-04-05
    IIF 96 - Director → ME
  • 74
    MAUVEGLADE LIMITED
    09180402 12529068
    7 Wellington Street, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-18 ~ 2014-08-18
    IIF 109 - Director → ME
  • 75
    MEADE HOUSE MANAGEMENT COMPANY LIMITED
    08146158
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2012-07-17 ~ 2012-07-17
    IIF 123 - Director → ME
  • 76
    MEDICINE EVENTS C.I.C. - now
    MEDICINE EVENTS LIMITED
    - 2019-12-12 12163886
    Gore Farm House, Hannington, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,392 GBP2024-12-31
    Person with significant control
    2019-08-19 ~ 2019-08-27
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 77
    MILLENNIUM DANCE 2000 LIMITED
    - now 08766211 03308803, 06722446
    MAROONGLADE LIMITED
    - 2014-12-11 08766211 06722446
    82 St John Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    30,452 GBP2024-07-31
    Officer
    2013-11-07 ~ 2015-03-26
    IIF 73 - Director → ME
  • 78
    MINISTER-POWER LIMITED
    08019307
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,614 GBP2024-12-31
    Officer
    2012-04-04 ~ 2012-04-04
    IIF 127 - Director → ME
  • 79
    MJ COLYER PHILLIPS LIMITED
    10788547
    230 City Road Clerkenwell East, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,507 GBP2024-03-31
    Officer
    2017-05-25 ~ 2017-06-13
    IIF 76 - Director → ME
    Person with significant control
    2017-05-25 ~ 2017-06-13
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 80
    MODE RECRUITMENT LONDON LTD
    12759890
    82 St. John Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,298 GBP2023-08-01 ~ 2024-07-31
    Officer
    2020-07-22 ~ 2020-09-07
    IIF 50 - Director → ME
    Person with significant control
    2020-07-22 ~ 2020-09-07
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 81
    MOORFIELDS ADVISORY LIMITED - now 08910792
    MOORFIELDS HOLDINGS LIMITED
    - 2022-02-22 13642315
    82 St. John Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    82,938 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-09-24 ~ 2021-10-28
    IIF 42 - Director → ME
    Person with significant control
    2021-09-24 ~ 2021-10-28
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 82
    MOUNTUNE 2 LIMITED
    12851684 03854474, 08936851
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,804 GBP2024-09-30
    Officer
    2020-09-02 ~ 2020-09-21
    IIF 15 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-05
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 83
    MOUNTUNE RACING 2 LIMITED
    12899770
    Prospect House, Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-23 ~ 2020-10-16
    IIF 27 - Director → ME
    Person with significant control
    2020-09-23 ~ 2020-10-16
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 84
    MUSKOKA ESTATES LTD
    10364615
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    206,835 GBP2024-09-30
    Officer
    2016-09-07 ~ 2016-09-08
    IIF 104 - Director → ME
    Person with significant control
    2016-09-07 ~ 2016-09-08
    IIF 191 - Ownership of shares – 75% or more → OE
  • 85
    MYVA HOLDINGS LIMITED
    13652932 13613903
    98 Lancaster Road, Newcastle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    841,050 GBP2024-07-31
    Person with significant control
    2021-09-30 ~ 2021-10-11
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
  • 86
    NORTON VENTURES LIMITED
    11968972
    45 Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2019-07-18
    IIF 38 - Director → ME
    Person with significant control
    2019-04-29 ~ 2019-07-18
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 87
    NOTLOST LIMITED
    10825402
    Carlton House, 19 West Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-19 ~ 2017-06-19
    IIF 99 - Director → ME
    Person with significant control
    2017-06-19 ~ 2017-06-19
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 88
    NUMBER 117 WIDMORE ROAD BROMLEY MANAGEMENT COMPANY LIMITED
    07292182
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 175 - Director → ME
  • 89
    OCTAVO MEWS MANAGEMENT COMPANY LIMITED
    08706354
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,000 GBP2024-09-30
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 18 - Director → ME
  • 90
    OLD SCHOOL COURT (GREAT SHELFORD) MANAGEMENT COMPANY LIMITED
    07656702
    5 High Green, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (9 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 146 - Director → ME
  • 91
    ONE EFF LIMITED
    10058320
    White Lyon House, Perry Hill, Worplesdon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,813 GBP2024-06-30
    Officer
    2016-03-11 ~ 2016-03-17
    IIF 65 - Director → ME
  • 92
    OPEN OVEN PIZZA COMPANY LIMITED
    08816885
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -148,544 GBP2021-12-31
    Officer
    2013-12-16 ~ 2014-04-04
    IIF 24 - Director → ME
  • 93
    OPJ J LTD
    - now 08766406
    PEACHGLOW LIMITED
    - 2014-03-25 08766406
    82 St. John Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,354,030 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-07
    IIF 156 - Director → ME
  • 94
    OUT GLOBAL LIMITED
    - now 14731961 11385555
    OUT GLOBAL (NEWCO) LIMITED
    - 2023-04-28 14731961
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    511,142 GBP2024-06-30
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 95
    OUT TRAVEL LIMITED
    - now 14731991 13449906
    OUT TRAVEL (HOLDCO) LIMITED
    - 2023-04-28 14731991
    Moore House, 13 Black Lion Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    871,449 GBP2025-05-31
    Person with significant control
    2023-03-15 ~ 2023-05-02
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 96
    PARADISE SPAS & POOLS LLP
    OC428640
    82 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-08-29
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2019-08-29 ~ 2019-08-29
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    PARK VIEW SIDCUP MANAGEMENT COMPANY LIMITED
    09460742
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-26 ~ 2015-02-26
    IIF 16 - Director → ME
  • 98
    PARTS & LABOUR LIMITED
    09168777
    82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ 2014-08-12
    IIF 60 - Director → ME
  • 99
    PASTELGLADE LIMITED
    08766376
    82 St. John Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-03-29
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 93 - Director → ME
  • 100
    PORTCHESTER BUILD LIMITED - now 11078363
    HIPFLOW LIMITED
    - 2023-06-12 08980800 11078363
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 97 - Director → ME
  • 101
    PORTCHESTER DESIGN AND BUILD LIMITED - now
    FLOWGLADE LIMITED
    - 2024-02-07 08980912
    White Lyon House Perry Hill, Worplesdon, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,669 GBP2024-04-30
    Officer
    2014-04-07 ~ 2014-04-07
    IIF 105 - Director → ME
  • 102
    POWELLS YARD (BRANCASTER) MANAGEMENT COMPANY LIMITED
    08212285
    75 Staithe Street, Wells-next-the-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,161 GBP2024-09-30
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 120 - Director → ME
  • 103
    PROJECT NILE CONSULTING LIMITED - now
    TRAFALGAR ACCOUNTING GROUP LIMITED
    - 2015-03-19 09103066
    2 Gallery Court, 1-7 Pilgrimage Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,848 GBP2021-11-30
    Officer
    2014-06-25 ~ 2014-06-25
    IIF 78 - Director → ME
  • 104
    REDGLARE LIMITED
    12229768
    14 Central Park Staines Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-09-26 ~ 2019-09-30
    IIF 9 - Director → ME
    Person with significant control
    2019-09-26 ~ 2019-09-30
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 105
    ROCKFORT ENGINEERING HOLDINGS LIMITED - now
    GREENPLOUGH LIMITED
    - 2024-06-26 14616380 07539485, 08762619
    82 St. John Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,977 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-01-25 ~ 2023-08-06
    IIF 5 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-03-07
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 106
    ROSEBOURNE LIMITED
    - now 09002169
    HATFLOW LIMITED
    - 2014-04-23 09002169
    Ampfield House, Ampfield, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,851,129 GBP2024-08-31
    Officer
    2014-04-17 ~ 2014-12-22
    IIF 14 - Director → ME
  • 107
    ROVIA CONSULTANTS LIMITED
    15965684
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 2 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 108
    ROVIA CONSULTING LIMITED
    15965689
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ 2025-10-31
    IIF 1 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-10-31
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 109
    ROVIA INFRASTRUCTURE LIMITED
    16067446
    82 St. John Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ 2025-10-31
    IIF 3 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-10-31
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 110
    ROVIA TRANSPORT PLANNING LIMITED
    15965675
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ 2024-11-26
    IIF 6 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-09-17
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 111
    RRG HOLDINGS (SHOREHAM) LIMITED - now
    SMARTER SHOWS HOLDINGS LIMITED
    - 2020-03-10 10024953
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    479,682 GBP2024-03-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 7 - Director → ME
  • 112
    SMARTER SHOWS (FOAM) HOLDINGS LIMITED - 2019-12-24
    SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED
    - 2017-03-23 10025027
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 29 - Director → ME
  • 113
    SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED
    - 2019-12-24 10025029
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 31 - Director → ME
  • 114
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2019-12-24 10057338 10025159
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-03-11 ~ 2016-04-04
    IIF 28 - Director → ME
  • 115
    SMARTER SHOWS (CERAMICS) HOLDINGS LIMITED
    - 2019-12-24 10024977
    2nd Floor 79 - 83 North Street, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2016-02-24 ~ 2016-04-04
    IIF 33 - Director → ME
  • 116
    SANDPIPER EQUITY LIMITED
    - now 10688586
    CROWNPORT LIMITED
    - 2017-04-03 10688586 10688630
    23 Meadway, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400,154 GBP2024-08-31
    Officer
    2017-03-30 ~ 2017-04-20
    IIF 21 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-27
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 117
    SANDRIDGE ASSOCIATES LIMITED
    09445031
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    381,685 GBP2024-02-29 ~ 2025-02-28
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 106 - Director → ME
  • 118
    SANDRINGHAM DRIVE MANAGEMENT COMPANY LIMITED
    07589117
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 145 - Director → ME
  • 119
    SAUSAGE & ROLL LIMITED
    - now 08568316
    CLUSAK LIMITED
    - 2013-06-21 08568316
    Rockley House, Brayford, Barnstaple, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,089 GBP2020-12-31
    Officer
    2013-06-13 ~ 2013-07-09
    IIF 83 - Director → ME
  • 120
    SEPIAGLADE LIMITED
    08766385
    57/59 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 158 - Director → ME
  • 121
    SMARTER SHOWS (SPACE & AEROSPACE) 2016 LIMITED - now 09893247
    SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED
    - 2016-03-11 10025159 10057338
    132 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ 2016-02-25
    IIF 34 - Director → ME
  • 122
    SMARTER SHOWS 2016 LIMITED
    10024942
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2016-03-11
    IIF 144 - Director → ME
  • 123
    SPILLERS MILL MANAGEMENT COMPANY LIMITED
    09670397
    The Power House, Gunpowder Mill, Waltham Abbey, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 112 - Director → ME
  • 124
    SPOKE AUDIO LIMITED
    10536559
    82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ 2017-03-03
    IIF 67 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-03
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
  • 125
    SPORT OF KINGS INVESTMENTS LIMITED - now
    S O K INVESTMENTS LIMITED
    - 2021-05-17 13252719
    Cloister Court, 22-26 Farringdon Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,705 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-08 ~ 2021-03-08
    IIF 39 - Director → ME
    Person with significant control
    2021-03-08 ~ 2021-03-08
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 126
    SQUINT BOX LIMITED
    - now 11537378
    OCTOFY LTD
    - 2019-10-08 11537378
    3-4 Baker's Yard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,587 GBP2024-06-30
    Officer
    2019-07-19 ~ 2020-05-26
    IIF 181 - Director → ME
    Person with significant control
    2019-07-19 ~ 2020-05-26
    IIF 241 - Has significant influence or control → OE
  • 127
    STARSPORTS AGENCY LIMITED
    08507295
    No5 Chambers 4-7 Salisbury Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2013-04-29 ~ 2013-04-29
    IIF 102 - Director → ME
  • 128
    STREIT UK LIMITED
    08043845
    4th Floor 5 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,127,190 GBP2016-12-31
    Officer
    2012-04-24 ~ 2012-04-24
    IIF 122 - Director → ME
  • 129
    SUPERTED LIMITED
    11498010
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ 2018-08-13
    IIF 95 - Director → ME
    Person with significant control
    2018-08-02 ~ 2018-08-13
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 130
    SURBITON GOLF STUDIO LIMITED - now 12760210
    CLUB INC. GOLF STUDIOS LIMITED
    - 2014-09-29 08744447
    Nuffield Health & Fitness, Simpson Way, Surbiton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    8,753 GBP2021-04-30
    Officer
    2013-10-23 ~ 2013-12-09
    IIF 119 - Director → ME
  • 131
    TALENT MANAGEMENT (WS) LIMITED - now
    YELLOWCROFT LIMITED
    - 2018-11-15 11534922 12111630
    Podium House, 61 Chapel Road, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -86,198 GBP2024-08-31
    Officer
    2018-08-24 ~ 2018-10-29
    IIF 113 - Director → ME
    Person with significant control
    2018-08-24 ~ 2018-10-29
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 132
    TECHN22 LIMITED
    13894965
    82 St. John Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,371 GBP2023-08-31
    Officer
    2022-02-04 ~ 2022-06-29
    IIF 58 - Director → ME
    Person with significant control
    2022-02-04 ~ 2022-06-22
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 133
    TELGUARD LIMITED
    07586412
    Orchard House, 39 Gatwick Road, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    265,385 GBP2024-12-31
    Officer
    2011-03-31 ~ 2011-03-31
    IIF 147 - Director → ME
  • 134
    THE AVENUE, SAFFRON WALDEN MANAGEMENT COMPANY LIMITED - now
    THE AVENUE, SAFFRON WALDEN MANAGMENT COMPANY LIMITED
    - 2012-06-21 08104430
    7 Tilia Court, Saffron Walden, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-06-13 ~ 2012-06-13
    IIF 134 - Director → ME
  • 135
    THE HOLLAND HOUSE LIMITED
    09712384
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,509 GBP2024-09-30
    Officer
    2015-07-31 ~ 2015-07-31
    IIF 157 - Director → ME
  • 136
    THE LONDON PRESCHOOL LIMITED
    12377258 09232748, 10452357
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-24 ~ 2019-12-24
    IIF 108 - Director → ME
    Person with significant control
    2019-12-24 ~ 2019-12-24
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 137
    THE MALTINGS PROSPECT ROW MANAGEMENT COMPANY LIMITED
    08003172
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 131 - Director → ME
  • 138
    THOBURNS COMMUNICATIONS HOLDINGS LIMITED
    - now 10074475
    FALLCREST FIVE LIMITED
    - 2016-03-25 10074475
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-21 ~ 2016-04-05
    IIF 85 - Director → ME
  • 139
    THOBURNS COMMUNICATIONS LIMITED
    - now 10074405 06125341
    FALLCREST ONE LIMITED
    - 2016-03-24 10074405
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,400 GBP2024-03-31
    Officer
    2016-03-21 ~ 2016-03-31
    IIF 87 - Director → ME
  • 140
    TWO CIRCLES RIGHTS MANAGEMENT LIMITED - now
    HTH ASSOCIATES LIMITED
    - 2023-05-04 08734523
    NTH DEGREE ASSOCIATES LIMITED
    - 2013-11-12 08734523
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2013-10-16 ~ 2014-09-05
    IIF 12 - Director → ME
  • 141
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,105 GBP2024-03-31
    Officer
    2018-01-24 ~ 2018-01-24
    IIF 107 - Director → ME
    Person with significant control
    2018-01-24 ~ 2018-01-24
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 142
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2015-08-13 ~ 2015-08-13
    IIF 74 - Director → ME
  • 143
    VECTOS MICROSIM LIMITED
    09322829
    Floor 3 Brew House, Tower Hill, Jacob Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,084,190 GBP2021-12-31
    Officer
    2014-11-21 ~ 2014-11-21
    IIF 101 - Director → ME
  • 144
    VEHICLE SMART-DISC (UK) LIMITED
    13617916
    17 Beaufort Close, Lynden Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-17
    IIF 59 - Director → ME
    Person with significant control
    2021-09-13 ~ 2021-09-17
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 145
    VERSEGLADE LIMITED
    16510367
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ 2025-06-12
    IIF 4 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-24
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 146
    VESTA CAMBRIDGE MANAGEMENT COMPANY LIMITED
    09164458 05893076
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2014-08-06 ~ 2014-08-06
    IIF 89 - Director → ME
  • 147
    VIRIDO MANAGEMENT COMPANY LIMITED
    09701557
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-24 ~ 2015-07-24
    IIF 111 - Director → ME
  • 148
    WALSH GROUP TRUST LIMITED - now
    WGTL LIMITED
    - 2013-10-10 08722396
    The Clove, First Floor, 4 Maguire Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ 2013-10-07
    IIF 8 - Director → ME
  • 149
    WASING HOLDINGS LIMITED
    12369550
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    2019-12-18 ~ 2019-12-18
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 150
    WATSON HOUSE MANAGEMENT COMPANY LIMITED
    08428503
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2025-03-31
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 22 - Director → ME
  • 151
    WOODFORD HEATING HOLDINGS LIMITED
    08679817
    8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,342,023 GBP2024-01-31
    Officer
    2013-09-06 ~ 2013-09-23
    IIF 173 - Director → ME
  • 152
    WOODS END MANAGEMENT COMPANY LIMITED
    07584726
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 150 - Director → ME
  • 153
    YELLOWCROFT LIMITED
    12111630 11534922
    Argus - East Hall Farm East Hall Lane, Wennington, Rainham, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100,629 GBP2024-07-31
    Officer
    2019-07-19 ~ 2019-07-25
    IIF 56 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-07-25
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 154
    YELLOWGLARE LIMITED
    08766391
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-07 ~ 2014-04-14
    IIF 88 - Director → ME

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