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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 4
  • 1
    Thakerar, Rajiv Chhotalal
    Born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Hersey, Darren Leonard
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Pumfrey, David John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    icon of address14th Floor, 33 Cavendish Square, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Gray, David Charles
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 3
    Waldock, Kerry
    Housewife born in June 1965
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Lee, Cheryl
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Bohm, Anthony Robert
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-14 ~ 2001-07-06
    OF - Director → CIF 0
    Bohm, Anthony Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 6
    Whiteside, Sonia Jane
    Individual
    Officer
    icon of calendar 1995-06-05 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 7
    Bohm, Louise
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 8
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2016-05-26 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Johnson, Carin Elizabeth
    Insurance Broker born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Yassini, Morteza
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 11
    Farshchi-heidari, Daryush
    Chartered Accountant born in May 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Limburg, Maurice Derek
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 13
    Berens, David Anthony
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 14
    Pandya, Rohit Ramanlal
    Chartered Secretary born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1995-04-21
    OF - Director → CIF 0
  • 15
    Winson, Denis
    Co-Secretary born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 16
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-05-20 ~ 2023-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of address5th 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
  • 18
    icon of address4th 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1961-07-10 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • HILL STREET REGISTRARS LIMITED
    S
    Registered number missing
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • HILL STREET REGISTRARS LIMITED
    S
    Registered number missing
    icon of address4 Brook Street, London, W1A 4ZE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68,018 GBP2023-12-31
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 79 - Secretary → ME
  • 2
    ORANGEORDER LIMITED - 2000-10-05
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    225,721 GBP2016-09-30
    Officer
    icon of calendar 2017-12-12 ~ now
    CIF 72 - Director → ME
    Officer
    icon of calendar 2017-12-07 ~ now
    CIF 73 - Secretary → ME
  • 3
    icon of address5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 83 - Secretary → ME
  • 4
    icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,461 GBP2024-09-30
    Officer
    icon of calendar 2008-07-17 ~ now
    CIF 77 - Secretary → ME
  • 6
    icon of address11-13 Kings Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 7
    icon of address85 Headstone Road, C/o Peaksons Property, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,725 GBP2024-01-31
    Officer
    icon of calendar 2008-07-17 ~ now
    CIF 76 - Secretary → ME
  • 8
    icon of address5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    TOYAMA ASSOCIATES LIMITED - 2002-11-26
    MAPLETHORP UK LIMITED - 1999-12-10
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    REXGATE LIMITED - 1983-04-07
    icon of addressGrove House, 2 Woodberry Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -507,864 GBP2024-05-31
    Officer
    icon of calendar 2011-12-22 ~ now
    CIF 74 - Secretary → ME
  • 11
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-12-10 ~ now
    CIF 1 - Secretary → ME
  • 12
    icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 13
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,509,943 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    CIF 71 - Secretary → ME
  • 14
    TASKASSET LIMITED - 1986-10-24
    icon of address3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    CIF 80 - Secretary → ME
  • 15
    REPAIRHIRE LIMITED - 2001-09-19
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-22 ~ dissolved
    CIF 13 - Secretary → ME
  • 16
    icon of address4th Floor 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 18
    icon of address5th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,807 GBP2024-03-31
    Officer
    icon of calendar 2008-08-27 ~ now
    CIF 75 - Secretary → ME
  • 20
    icon of address4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 14 - Secretary → ME
  • 21
    icon of address4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    icon of addressBranch Registration, Refer To Parent Registry, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2000-08-01 ~ now
    CIF 97 - Secretary → ME
  • 23
    JOHN WHITE FOOTWEAR LIMITED - 1991-03-12
    RUSHTODAY LIMITED - 1990-08-13
    MILLEVER LIMITED - 1990-06-29
    icon of address4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 24
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643 GBP2023-11-30
    Officer
    icon of calendar 2022-03-31 ~ now
    CIF 70 - Secretary → ME
  • 25
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    CIF 98 - Secretary → ME
  • 26
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 27
    icon of address35 Red Lion Lane, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    CIF 78 - Secretary → ME
  • 29
    icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ dissolved
    CIF 82 - Secretary → ME
Ceased 68
  • 1
    icon of address3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2006-08-02 ~ 2010-09-01
    CIF 37 - Secretary → ME
  • 2
    TUSCANIA LIMITED - 1995-06-22
    icon of address71 Goldhawk Road, Shepherds Bush, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,875,169 GBP2024-06-30
    Officer
    icon of calendar 1996-08-15 ~ 2002-12-30
    CIF 58 - Secretary → ME
  • 3
    icon of address75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2007-09-27
    CIF 36 - Secretary → ME
  • 4
    icon of address75 Maygrove Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    -329,241 GBP2024-03-31
    Officer
    icon of calendar 2006-10-02 ~ 2007-09-27
    CIF 35 - Secretary → ME
  • 5
    icon of address96 Farringdon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    181,930 GBP2024-03-31
    Officer
    icon of calendar 1995-12-07 ~ 2002-09-09
    CIF 60 - Secretary → ME
  • 6
    icon of address242/242a Farnham Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-28
    CIF 26 - Secretary → ME
  • 7
    QUINLAN PRIVATE CAPITAL UK LIMITED - 2010-03-29
    ALNERY NO. 2602 LIMITED - 2006-08-07
    icon of addressKpmg, 8 Princes Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-27
    CIF 32 - Secretary → ME
  • 8
    MEXSTONE LIMITED - 2007-12-13
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    854,868 GBP2024-03-31
    Officer
    icon of calendar 2007-11-28 ~ 2011-07-15
    CIF 29 - Secretary → ME
  • 9
    SPEED 4813 LIMITED - 1995-04-07
    icon of address24 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,384,038 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2010-12-31
    CIF 39 - Secretary → ME
  • 10
    BEVYZ LTD
    - now
    MULTI DRINK SYSTEMS LIMITED - 2007-01-30
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-29 ~ 2010-01-08
    CIF 34 - Secretary → ME
  • 11
    BEAUVAIS INTERNATIONAL LIMITED - 2012-12-24
    BEAUVAIS TRANSIT (UK) LIMITED - 1990-10-26
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-01-13
    CIF 96 - Secretary → ME
  • 12
    SOFTWIN LIMITED - 2008-01-22
    icon of addressC/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2008-02-01
    CIF 41 - Secretary → ME
  • 13
    icon of addressCare Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-11 ~ 1996-08-06
    CIF 3 - Secretary → ME
  • 14
    GREGORY CAPLAN ENTERPRISES LIMITED - 2014-09-15
    icon of address94 Orchard Gate, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2005-05-23 ~ 2017-09-19
    CIF 92 - Secretary → ME
  • 15
    CACHAO LIMITED - 2010-04-12
    ELEPHANT HAIR LIMITED - 1998-03-26
    icon of address10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -233,938 GBP2017-03-31
    Officer
    icon of calendar 1996-07-29 ~ 2013-02-25
    CIF 59 - Secretary → ME
  • 16
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2007-11-12 ~ 2009-06-09
    CIF 30 - Secretary → ME
  • 17
    VAXTY LIMITED - 2005-07-05
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,053 GBP2019-03-31
    Officer
    icon of calendar 2007-11-12 ~ 2009-09-09
    CIF 31 - Secretary → ME
  • 18
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,489 GBP2020-06-30
    Officer
    icon of calendar 2008-07-17 ~ 2010-01-26
    CIF 28 - Secretary → ME
  • 19
    EASYLIFEONLINE.COM LIMITED - 2005-08-08
    icon of address26 Station Road, New Barnet, Barnet, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,458,810 GBP2023-12-31
    Officer
    icon of calendar 2000-03-21 ~ 2017-09-19
    CIF 93 - Secretary → ME
  • 20
    EASYLIFE GROUP LIMITED - 2021-01-25
    icon of address26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,649,985 GBP2023-12-31
    Officer
    icon of calendar 2004-09-03 ~ 2017-09-19
    CIF 89 - Secretary → ME
  • 21
    icon of address94 Orchard Gate, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-08-27 ~ 2017-09-19
    CIF 90 - Secretary → ME
  • 22
    EMANI ENTERPRISES LIMITED - 2007-03-20
    icon of address15 Elmbridge Drive, Ruislip, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -20,460 GBP2024-09-30
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-05
    CIF 46 - Secretary → ME
  • 23
    GOLDRANGE PROPERTIES LIMITED - 2023-05-18
    icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2006-12-15
    CIF 40 - Secretary → ME
  • 24
    ON STAGE ENTERTAINMENT LIMITED - 2005-09-13
    icon of address65 Petty France, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-06 ~ 2011-02-25
    CIF 53 - Secretary → ME
  • 25
    TRADEX & ENGINEERING COMPANY LIMITED - 2000-03-10
    icon of address7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2016-05-31
    CIF 16 - Secretary → ME
  • 26
    G. & T. ANTIQUES LIMITED - 1977-12-31
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,091,337 GBP2023-12-31
    Officer
    icon of calendar 1993-01-01 ~ 2009-12-21
    CIF 63 - Secretary → ME
  • 27
    ALGRANTI & CO. LIMITED - 1985-12-17
    HALLCIRCLE LIMITED - 1984-01-17
    icon of address3rd Floor, Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,500,525 GBP2024-04-30
    Officer
    icon of calendar 1995-03-01 ~ 2000-10-17
    CIF 4 - Secretary → ME
  • 28
    RELIANCE MEDIAWORKS (UK) LIMITED - 2013-11-21
    ADLABS FILMS (UK) LIMITED - 2009-11-09
    icon of address77 Holyhead Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-23 ~ 2010-01-08
    CIF 38 - Secretary → ME
  • 29
    icon of address5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2007-03-21
    CIF 54 - Secretary → ME
  • 30
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    icon of address5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-10-10 ~ 2007-03-21
    CIF 44 - Secretary → ME
  • 31
    CAGEDEAN LIMITED - 1998-06-01
    icon of addressUnit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2000-07-24
    CIF 57 - Secretary → ME
  • 32
    SAVVY SWITCHES LIMITED - 2021-06-21
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -98,529 GBP2023-06-30
    Officer
    icon of calendar 2003-02-27 ~ 2015-09-01
    CIF 94 - Secretary → ME
  • 33
    icon of addressBrentmead House, Britannia Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-21
    CIF 6 - Secretary → ME
  • 34
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    666,190 GBP2016-01-31
    Officer
    icon of calendar 2008-08-27 ~ 2011-09-30
    CIF 23 - Secretary → ME
  • 35
    icon of address25, 26 Poland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    924,390 GBP2024-12-31
    Officer
    icon of calendar 1993-04-21 ~ 2002-01-01
    CIF 62 - Secretary → ME
  • 36
    CORAL PROJECTS LIMITED - 2011-02-23
    icon of addressThe Firs, 67 London Road, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2013-04-01
    CIF 88 - Secretary → ME
  • 37
    icon of addressFlat 29 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,910 GBP2024-03-31
    Officer
    icon of calendar 2002-04-18 ~ 2006-04-10
    CIF 52 - Secretary → ME
  • 38
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,050,117 GBP2024-01-31
    Officer
    icon of calendar 2008-01-29 ~ 2015-10-28
    CIF 17 - Secretary → ME
  • 39
    icon of address4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2008-12-31
    CIF 27 - Secretary → ME
  • 40
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-04-04
    CIF 65 - Secretary → ME
  • 41
    MOFFATT & COMPANY (LIFE ASSURANCE BROKERS) LIMITED - 1993-08-27
    icon of addressConstruction House, Runwell Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-31 ~ 1997-09-18
    CIF 61 - Secretary → ME
  • 42
    INHOCO 2630 LIMITED - 2002-05-30
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,467,002 GBP2022-12-31
    Officer
    icon of calendar 2009-02-05 ~ 2015-10-12
    CIF 15 - Secretary → ME
  • 43
    ARAMATCH LIMITED - 1990-01-25
    icon of address70 Willowbrook Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,924 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-12-02
    CIF 67 - Secretary → ME
  • 44
    B.D.H. PRECISION PRODUCTS LIMITED - 1989-09-28
    icon of address1063 Mollison Avenue, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,226,651 GBP2024-12-31
    Officer
    icon of calendar 1992-02-27 ~ 2005-07-26
    CIF 64 - Secretary → ME
  • 45
    POWERSENT TRADING LIMITED - 1995-06-01
    icon of addressTaxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-30 ~ 2008-05-08
    CIF 51 - Secretary → ME
  • 46
    CITY BUG UK PLC - 2001-10-25
    CITY BUG LIMITED - 1998-12-03
    icon of addressUnit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -391,944 GBP2016-09-30
    Officer
    icon of calendar 1998-11-25 ~ 2000-07-24
    CIF 55 - Secretary → ME
  • 47
    LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
    icon of addressUnit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-18 ~ 2000-07-24
    CIF 56 - Secretary → ME
  • 48
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,899 GBP2025-03-31
    Officer
    icon of calendar 2009-01-12 ~ 2010-12-01
    CIF 21 - Secretary → ME
  • 49
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-20
    CIF 45 - Director → ME
  • 50
    icon of address124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,260 GBP2022-06-30
    Officer
    icon of calendar 2002-11-30 ~ 2010-01-15
    CIF 49 - Secretary → ME
  • 51
    icon of address142 Aldborough Road South, Ilford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671 GBP2024-03-31
    Officer
    icon of calendar 2008-08-27 ~ 2010-06-10
    CIF 22 - Secretary → ME
  • 52
    icon of address4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2010-03-17
    CIF 33 - Secretary → ME
  • 53
    DP CAPITAL LIMITED - 1998-11-16
    icon of address1st. Floor, 220 The Vale, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 1995-10-04 ~ 1997-02-12
    CIF 2 - Secretary → ME
  • 54
    SWIFT DISPERSAL LIMITED - 2002-02-20
    icon of address144 Hanover Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    325,167 GBP2024-06-30
    Officer
    icon of calendar 2002-12-10 ~ 2003-11-30
    CIF 48 - Secretary → ME
  • 55
    icon of addressManor Farm, Shingay, Near Royston, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,386 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-06-01
    CIF 66 - Secretary → ME
  • 56
    icon of addressCarlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,078 GBP2024-10-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-03-23
    CIF 43 - Secretary → ME
  • 57
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,206 GBP2025-03-31
    Officer
    icon of calendar 2003-05-01 ~ 2010-01-15
    CIF 47 - Secretary → ME
  • 58
    EASYLIFEONLINE.COM LIMITED - 2016-05-18
    EASYLIFE SUB LIMITED - 2005-08-08
    icon of address26 Station Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-12-31
    Officer
    icon of calendar 2005-05-18 ~ 2017-09-19
    CIF 87 - Secretary → ME
  • 59
    SEEDSMAN LIMITED - 2011-04-11
    icon of address4 Thomas More Square, London, Thomas More Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,019,810 GBP2024-12-31
    Officer
    icon of calendar 2002-09-09 ~ 2008-05-08
    CIF 50 - Secretary → ME
  • 60
    icon of addressIris Prince, 23 Grove Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2010-12-13
    CIF 86 - Secretary → ME
  • 61
    icon of addressIris Prince, 23 Grove Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2010-12-13
    CIF 85 - Secretary → ME
  • 62
    icon of addressIris Prince, 23 Grove Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-17 ~ 2010-11-30
    CIF 91 - Secretary → ME
  • 63
    TURNOMATIC LIMITED - 2010-09-21
    icon of address88 North Street, Hornchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,381 GBP2020-07-31
    Officer
    icon of calendar ~ 2009-08-25
    CIF 68 - Secretary → ME
  • 64
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2010-03-18
    CIF 95 - Secretary → ME
  • 65
    icon of address4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-07
    CIF 81 - Secretary → ME
  • 66
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    icon of addressUnit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-12-31
    CIF 5 - Secretary → ME
  • 67
    WINEMANOR LIMITED - 1985-09-20
    icon of addressG14 Moulton Park Business Centre, Redhouse Road, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -162,210 GBP2025-02-28
    Officer
    icon of calendar 2008-07-17 ~ 2021-06-18
    CIF 10 - Secretary → ME
  • 68
    icon of addressUnit 2 7c High Street, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,661,403 GBP2024-03-31
    Officer
    icon of calendar 2004-01-08 ~ 2007-01-03
    CIF 42 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.