The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hersey, Darren Leonard
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Farshchi-heidari, Daryush
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 5
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Johnson, Carin Elizabeth
    Insurance Broker born in July 1963
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Yassini, Morteza
    Individual
    Officer
    1992-12-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 3
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    2016-05-26 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2016-05-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    Pandya, Rohit Ramanlal
    Chartered Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    1994-10-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 6
    Whiteside, Sonia Jane
    Individual
    Officer
    1995-06-05 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 7
    Bohm, Anthony Robert
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-07-06
    OF - Director → CIF 0
    Bohm, Anthony Robert
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 8
    Berens, David Anthony
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 9
    Bohm, Louise
    Individual
    Officer
    2000-09-14 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 10
    Gray, David Charles
    Individual
    Officer
    1996-01-02 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 11
    Waldock, Kerry
    Housewife born in June 1965
    Individual
    Officer
    2001-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Winson, Denis
    Co-Secretary born in April 1934
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 13
    Lee, Cheryl
    Individual
    Officer
    2001-07-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 14
    Limburg, Maurice Derek
    Individual
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 15
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-12-31 ~ 2016-04-29
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-31 ~ 2016-04-29
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-05-20 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILL STREET REGISTRARS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2023-11-30
42022-04-01 ~ 2023-03-31
Debtors
Current
100 GBP2023-11-30
100 GBP2023-03-31
Current Assets
100 GBP2023-11-30
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-03-31
Equity
100 GBP2023-11-30
100 GBP2023-03-31
Other Debtors
Current
100 GBP2023-11-30
100 GBP2023-03-31
Related profiles found in government register
  • HILL STREET REGISTRARS LIMITED
    Info
    Registered number 00697756
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1961-07-10 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • HILL STREET REGISTRARS LIMITED
    S
    Registered number missing
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • HILL STREET REGISTRARS LIMITED
    S
    Registered number missing
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (2 parents)
    Equity (Company account)
    68,018 GBP2023-12-31
    Officer
    2008-07-17 ~ now
    CIF 74 - Secretary → ME
  • 2
    ORANGEORDER LIMITED - 2000-10-05
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    2017-12-12 ~ now
    CIF 67 - Director → ME
    Officer
    2017-12-07 ~ now
    CIF 68 - Secretary → ME
  • 3
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 78 - Secretary → ME
  • 4
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-09-30
    Officer
    2008-07-17 ~ now
    CIF 72 - Secretary → ME
  • 6
    11-13 Kings Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 79 - Secretary → ME
  • 7
    85 Headstone Road, C/o Peaksons Property, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,725 GBP2024-01-31
    Officer
    2008-07-17 ~ now
    CIF 71 - Secretary → ME
  • 8
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    TOYAMA ASSOCIATES LIMITED - 2002-11-26
    MAPLETHORP UK LIMITED - 1999-12-10
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    REXGATE LIMITED - 1983-04-07
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500,650 GBP2023-05-31
    Officer
    2011-12-22 ~ now
    CIF 69 - Secretary → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-12-10 ~ now
    CIF 1 - Secretary → ME
  • 12
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    986,821 GBP2023-12-31
    Officer
    2018-12-18 ~ now
    CIF 66 - Secretary → ME
  • 14
    TASKASSET LIMITED - 1986-10-24
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2017-07-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 15
    REPAIRHIRE LIMITED - 2001-09-19
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-22 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    CIF 15 - Secretary → ME
  • 17
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 19
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,807 GBP2024-03-31
    Officer
    2008-08-27 ~ now
    CIF 70 - Secretary → ME
  • 20
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
    RUSHTODAY LIMITED - 1990-08-13
    MILLEVER LIMITED - 1990-06-29
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 23
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Officer
    2022-03-31 ~ now
    CIF 65 - Secretary → ME
  • 24
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 92 - Secretary → ME
  • 25
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ dissolved
    CIF 7 - Secretary → ME
  • 26
    35 Red Lion Lane, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 28
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ dissolved
    CIF 77 - Secretary → ME
Ceased 63
  • 1
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2006-08-02 ~ 2010-09-01
    CIF 32 - Secretary → ME
  • 2
    TUSCANIA LIMITED - 1995-06-22
    71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,875,169 GBP2024-06-30
    Officer
    1996-08-15 ~ 2002-12-30
    CIF 53 - Secretary → ME
  • 3
    75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-10-02 ~ 2007-09-27
    CIF 31 - Secretary → ME
  • 4
    75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -329,241 GBP2024-03-31
    Officer
    2006-10-02 ~ 2007-09-27
    CIF 30 - Secretary → ME
  • 5
    96 Farringdon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    181,930 GBP2024-03-31
    Officer
    1995-12-07 ~ 2002-09-09
    CIF 55 - Secretary → ME
  • 6
    242/242a Farnham Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2008-07-28
    CIF 21 - Secretary → ME
  • 7
    QUINLAN PRIVATE CAPITAL UK LIMITED - 2010-03-29
    ALNERY NO. 2602 LIMITED - 2006-08-07
    Kpmg, 8 Princes Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2012-06-27
    CIF 27 - Secretary → ME
  • 8
    MEXSTONE LIMITED - 2007-12-13
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    854,868 GBP2024-03-31
    Officer
    2007-11-28 ~ 2011-07-15
    CIF 24 - Secretary → ME
  • 9
    SPEED 4813 LIMITED - 1995-04-07
    24 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,898,132 GBP2023-12-31
    Officer
    2006-03-21 ~ 2010-12-31
    CIF 34 - Secretary → ME
  • 10
    BEVYZ LTD
    - now
    MULTI DRINK SYSTEMS LIMITED - 2007-01-30
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-29 ~ 2010-01-08
    CIF 29 - Secretary → ME
  • 11
    BEAUVAIS INTERNATIONAL LIMITED - 2012-12-24
    BEAUVAIS TRANSIT (UK) LIMITED - 1990-10-26
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2010-01-13
    CIF 91 - Secretary → ME
  • 12
    SOFTWIN LIMITED - 2008-01-22
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    2004-02-17 ~ 2008-02-01
    CIF 36 - Secretary → ME
  • 13
    GREGORY CAPLAN ENTERPRISES LIMITED - 2014-09-15
    94 Orchard Gate, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2005-05-23 ~ 2017-09-19
    CIF 87 - Secretary → ME
  • 14
    CACHAO LIMITED - 2010-04-12
    ELEPHANT HAIR LIMITED - 1998-03-26
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -233,938 GBP2017-03-31
    Officer
    1996-07-29 ~ 2013-02-25
    CIF 54 - Secretary → ME
  • 15
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-11-12 ~ 2009-06-09
    CIF 25 - Secretary → ME
  • 16
    VAXTY LIMITED - 2005-07-05
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,053 GBP2019-03-31
    Officer
    2007-11-12 ~ 2009-09-09
    CIF 26 - Secretary → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,489 GBP2020-06-30
    Officer
    2008-07-17 ~ 2010-01-26
    CIF 23 - Secretary → ME
  • 18
    EASYLIFEONLINE.COM LIMITED - 2005-08-08
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,458,810 GBP2023-12-31
    Officer
    2000-03-21 ~ 2017-09-19
    CIF 88 - Secretary → ME
  • 19
    EASYLIFE GROUP LIMITED - 2021-01-25
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,985 GBP2023-12-31
    Officer
    2004-09-03 ~ 2017-09-19
    CIF 84 - Secretary → ME
  • 20
    94 Orchard Gate, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-08-27 ~ 2017-09-19
    CIF 85 - Secretary → ME
  • 21
    EMANI ENTERPRISES LIMITED - 2007-03-20
    15 Elmbridge Drive, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -20,460 GBP2023-09-30
    Officer
    2003-09-29 ~ 2003-11-05
    CIF 41 - Secretary → ME
  • 22
    GOLDRANGE PROPERTIES LIMITED - 2023-05-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-03-30 ~ 2006-12-15
    CIF 35 - Secretary → ME
  • 23
    ON STAGE ENTERTAINMENT LIMITED - 2005-09-13
    65 Petty France, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-06 ~ 2011-02-25
    CIF 48 - Secretary → ME
  • 24
    TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
    7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2016-05-31
    CIF 11 - Secretary → ME
  • 25
    G. & T. ANTIQUES LIMITED - 1977-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,091,337 GBP2023-12-31
    Officer
    1993-01-01 ~ 2009-12-21
    CIF 58 - Secretary → ME
  • 26
    RELIANCE MEDIAWORKS (UK) LIMITED - 2013-11-21
    ADLABS FILMS (UK) LIMITED - 2009-11-09
    124 Rookery Road, C/o:a S Kalsi & Co, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2006-05-23 ~ 2010-01-08
    CIF 33 - Secretary → ME
  • 27
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-01-14 ~ 2007-03-21
    CIF 49 - Secretary → ME
  • 28
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-10-10 ~ 2007-03-21
    CIF 39 - Secretary → ME
  • 29
    CAGEDEAN LIMITED - 1998-06-01
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-27 ~ 2000-07-24
    CIF 52 - Secretary → ME
  • 30
    SAVVY SWITCHES LIMITED - 2021-06-21
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -98,529 GBP2023-06-30
    Officer
    2003-02-27 ~ 2015-09-01
    CIF 89 - Secretary → ME
  • 31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    666,190 GBP2016-01-31
    Officer
    2008-08-27 ~ 2011-09-30
    CIF 18 - Secretary → ME
  • 32
    25, 26 Poland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    770,256 GBP2023-12-31
    Officer
    1993-04-21 ~ 2002-01-01
    CIF 57 - Secretary → ME
  • 33
    CORAL PROJECTS LIMITED - 2011-02-23
    The Firs, 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2013-04-01
    CIF 83 - Secretary → ME
  • 34
    Flat 29 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,910 GBP2024-03-31
    Officer
    2002-04-18 ~ 2006-04-10
    CIF 47 - Secretary → ME
  • 35
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,050,117 GBP2024-01-31
    Officer
    2008-01-29 ~ 2015-10-28
    CIF 12 - Secretary → ME
  • 36
    4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2008-12-31
    CIF 22 - Secretary → ME
  • 37
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-04-04
    CIF 60 - Secretary → ME
  • 38
    MOFFATT & COMPANY (LIFE ASSURANCE BROKERS) LIMITED - 1993-08-27
    Construction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1994-03-31 ~ 1997-09-18
    CIF 56 - Secretary → ME
  • 39
    INHOCO 2630 LIMITED - 2002-05-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,467,002 GBP2022-12-31
    Officer
    2009-02-05 ~ 2015-10-12
    CIF 10 - Secretary → ME
  • 40
    ARAMATCH LIMITED - 1990-01-25
    70 Willowbrook Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,566 GBP2023-03-31
    Officer
    ~ 2001-12-02
    CIF 62 - Secretary → ME
  • 41
    B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-28
    1063 Mollison Avenue, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    7,827,225 GBP2023-12-31
    Officer
    1992-02-27 ~ 2005-07-26
    CIF 59 - Secretary → ME
  • 42
    POWERSENT TRADING LIMITED - 1995-06-01
    Taxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-05-30 ~ 2008-05-08
    CIF 46 - Secretary → ME
  • 43
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    1998-11-25 ~ 2000-07-24
    CIF 50 - Secretary → ME
  • 44
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-11-18 ~ 2000-07-24
    CIF 51 - Secretary → ME
  • 45
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,899 GBP2024-03-31
    Officer
    2009-01-12 ~ 2010-12-01
    CIF 16 - Secretary → ME
  • 46
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-01 ~ 2005-01-20
    CIF 40 - Director → ME
  • 47
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,260 GBP2022-06-30
    Officer
    2002-11-30 ~ 2010-01-15
    CIF 44 - Secretary → ME
  • 48
    142 Aldborough Road South, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,480 GBP2023-03-31
    Officer
    2008-08-27 ~ 2010-06-10
    CIF 17 - Secretary → ME
  • 49
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ 2010-03-17
    CIF 28 - Secretary → ME
  • 50
    SWIFT DISPERSAL LIMITED - 2002-02-20
    144 Hanover Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    325,167 GBP2024-06-30
    Officer
    2002-12-10 ~ 2003-11-30
    CIF 43 - Secretary → ME
  • 51
    Manor Farm, Shingay, Near Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,033 GBP2023-12-31
    Officer
    ~ 2000-06-01
    CIF 61 - Secretary → ME
  • 52
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,078 GBP2023-10-31
    Officer
    2003-10-17 ~ 2007-03-23
    CIF 38 - Secretary → ME
  • 53
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,224 GBP2024-03-31
    Officer
    2003-05-01 ~ 2010-01-15
    CIF 42 - Secretary → ME
  • 54
    EASYLIFEONLINE.COM LIMITED - 2016-05-18
    EASYLIFE SUB LIMITED - 2005-08-08
    26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2005-05-18 ~ 2017-09-19
    CIF 82 - Secretary → ME
  • 55
    SEEDSMAN LIMITED - 2011-04-11
    4 Thomas More Square, London, Thomas More Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,060,052 GBP2021-12-31
    Officer
    2002-09-09 ~ 2008-05-08
    CIF 45 - Secretary → ME
  • 56
    Iris Prince, 23 Grove Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2010-12-13
    CIF 81 - Secretary → ME
  • 57
    Iris Prince, 23 Grove Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2010-12-13
    CIF 80 - Secretary → ME
  • 58
    Iris Prince, 23 Grove Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2010-11-30
    CIF 86 - Secretary → ME
  • 59
    TURNOMATIC LIMITED - 2010-09-21
    88 North Street, Hornchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,381 GBP2020-07-31
    Officer
    ~ 2009-08-25
    CIF 63 - Secretary → ME
  • 60
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-03-18
    CIF 90 - Secretary → ME
  • 61
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ 2017-11-07
    CIF 76 - Secretary → ME
  • 62
    WINEMANOR LIMITED - 1985-09-20
    G14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -162,210 GBP2024-02-29
    Officer
    2008-07-17 ~ 2021-06-18
    CIF 5 - Secretary → ME
  • 63
    Unit 2 7c High Street, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,661,403 GBP2024-03-31
    Officer
    2004-01-08 ~ 2007-01-03
    CIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.