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 1
  • Marco, Jeffrey Stephen
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
    Kass, Linda
    Individual
    Officer
    ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Short, Edith
    Chartered Secretary born in July 1931
    Individual
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
  • 3
    Jones, Joy Michelle
    Individual
    Officer
    2002-06-27 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 4
    Sheth, Mitesh Dhansukh
    Company Secretary born in November 1970
    Individual
    Officer
    2004-02-02 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Twesiime, Biko George
    Assistant Company Secretary born in April 1978
    Individual
    Officer
    2006-09-08 ~ 2006-11-10
    OF - Director → CIF 0
  • 6
    Verdonck, Jacqueline Nicole Francoise
    Co Sec born in October 1950
    Individual
    Officer
    1999-10-06 ~ 2014-11-20
    OF - Director → CIF 0
parent relation
Company in focus

A. & H. REGISTRARS & SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    CIF 333 - Secretary → ME
Ceased 333
  • 1
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,288,712 GBP2023-11-30
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 179 - Secretary → ME
  • 2
    Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (2 parents)
    Officer
    1999-12-20 ~ 2000-11-15
    CIF 305 - Secretary → ME
  • 3
    18-20 Penton Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,560,731 GBP2023-04-30
    Officer
    1996-02-22 ~ 1996-02-26
    CIF 322 - Secretary → ME
  • 4
    85 2nd Floor 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2008-09-23
    CIF 90 - Secretary → ME
  • 5
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 156 - Secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-11 ~ 2006-08-11
    CIF 171 - Secretary → ME
  • 7
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Officer
    2003-11-24 ~ 2003-11-24
    CIF 255 - Secretary → ME
  • 8
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 295 - Secretary → ME
  • 9
    ROSESIDE LIMITED - 2001-06-07
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,466,524 GBP2023-08-31
    Officer
    2000-07-21 ~ 2000-12-08
    CIF 38 - Nominee Secretary → ME
  • 10
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,804 GBP2020-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    CIF 261 - Secretary → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,345,311 GBP2024-01-31
    Officer
    1997-08-29 ~ 1997-09-03
    CIF 82 - Nominee Secretary → ME
  • 12
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-06-30
    CIF 71 - Nominee Secretary → ME
  • 13
    379 Hendon Way, London
    Active Corporate (7 parents)
    Officer
    1997-08-01 ~ 1997-08-06
    CIF 84 - Nominee Secretary → ME
  • 14
    33 King Street, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,582,147 GBP2023-12-31
    Officer
    2004-04-28 ~ 2004-04-28
    CIF 246 - Secretary → ME
  • 15
    ALLORO RESTAURANT LIMITED - 2005-11-16
    LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 224 - Secretary → ME
  • 16
    ENUTRIO LIMITED - 2012-10-16
    61 Raleigh Drive Raleigh Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,334 GBP2024-01-31
    Officer
    2006-11-02 ~ 2006-11-02
    CIF 160 - Secretary → ME
  • 17
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    CIF 301 - Secretary → ME
  • 18
    RAINBOW CARE GROUP LIMITED - 2020-04-16
    ARORA GATWICK PROPERTY LIMITED - 2020-04-14
    ARORA PARK HEATHROW LIMITED - 2019-02-11
    JETOVER LIMITED - 2000-06-02
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    600 GBP2023-03-31
    Officer
    2000-02-17 ~ 2000-03-09
    CIF 48 - Nominee Secretary → ME
  • 19
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    795,869 GBP2021-03-31
    Officer
    2003-09-17 ~ 2003-09-17
    CIF 265 - Secretary → ME
  • 20
    ACME HAIR LIMITED - 2019-09-06
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -355,994 GBP2022-12-30
    Officer
    2003-12-01 ~ 2003-12-01
    CIF 254 - Secretary → ME
  • 21
    EMBLEMITE LIMITED - 1997-07-24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-01 ~ 1997-06-26
    CIF 85 - Nominee Secretary → ME
  • 22
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 97 - Secretary → ME
  • 23
    10th Floor Lyndon House 62 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,402,151 GBP2023-12-31
    Officer
    2003-08-18 ~ 2003-08-18
    CIF 270 - Secretary → ME
  • 24
    25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-18 ~ 2008-04-18
    CIF 104 - Secretary → ME
  • 25
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2000-02-04
    CIF 302 - Secretary → ME
  • 26
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-22 ~ 2000-12-07
    CIF 33 - Nominee Secretary → ME
  • 27
    KERYROOK LIMITED - 1997-04-14
    30 Hatherop Road, Hampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,265 GBP2023-12-30
    Officer
    1996-10-24 ~ 1997-01-28
    CIF 318 - Secretary → ME
  • 28
    58-60 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-18 ~ 2002-03-20
    CIF 4 - Nominee Secretary → ME
  • 29
    NODOTNO LIMITED - 2009-04-21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    65,009 GBP2023-08-31
    Officer
    2008-08-18 ~ 2008-08-18
    CIF 92 - Secretary → ME
  • 30
    32 The Square, Gillingham, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    703,284 GBP2023-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    CIF 193 - Secretary → ME
  • 31
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 201 - Secretary → ME
  • 32
    ELEVEN PARK WALK LIMITED - 2011-08-23
    AUBERGINE RESTAURANTS LIMITED - 2010-09-16
    LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 225 - Secretary → ME
  • 33
    WEST END GRADING LIMITED - 1997-04-21
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-11-04 ~ 1992-11-06
    CIF 329 - Secretary → ME
  • 34
    129 Station Road, London
    Active Corporate (3 parents)
    Officer
    2007-06-21 ~ 2007-06-21
    CIF 134 - Secretary → ME
  • 35
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    597,017 GBP2023-08-31
    Officer
    2005-08-03 ~ 2005-08-03
    CIF 205 - Secretary → ME
  • 36
    VOLTAICS LIMITED - 2009-06-27
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-03 ~ 2008-07-01
    CIF 125 - Secretary → ME
  • 37
    ECHOFAST LIMITED - 2005-06-10
    58-60 Berners Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-19 ~ 2004-01-19
    CIF 252 - Secretary → ME
  • 38
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,506,264 GBP2023-11-30
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 173 - Secretary → ME
  • 39
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    224,991 GBP2023-09-30
    Officer
    2005-09-26 ~ 2005-09-26
    CIF 202 - Secretary → ME
  • 40
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-29 ~ 2005-04-29
    CIF 209 - Secretary → ME
  • 41
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    310,941 GBP2023-12-31
    Officer
    1993-08-10 ~ 2015-08-21
    CIF 334 - Secretary → ME
  • 42
    Rowland Bridge House Dam Road, Tickhill, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    515,946 GBP2024-03-31
    Officer
    2007-01-17 ~ 2007-01-17
    CIF 149 - Secretary → ME
  • 43
    7 Granard Business Centre, Bunns Lane, Mill Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-25 ~ 2002-10-25
    CIF 21 - Nominee Secretary → ME
  • 44
    BDL (T5) LIMITED - 2017-03-29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Officer
    2005-03-03 ~ 2005-03-03
    CIF 215 - Secretary → ME
  • 45
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Officer
    2004-08-24 ~ 2004-08-24
    CIF 234 - Secretary → ME
  • 46
    STAPLERULE LIMITED - 2002-04-30
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,724 GBP2023-08-31
    Officer
    2002-02-20 ~ 2002-03-05
    CIF 8 - Nominee Secretary → ME
  • 47
    CAMPO MARZIO (UK) LIMITED - 2010-04-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 106 - Secretary → ME
  • 48
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-02-04
    CIF 312 - Secretary → ME
  • 49
    LONDON LETTING COMPANY.CO.UK LIMITED - 2006-04-13
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 190 - Secretary → ME
  • 50
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    619,468 GBP2023-12-31
    Officer
    2006-10-13 ~ 2006-10-13
    CIF 163 - Secretary → ME
  • 51
    107 Hindes Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 105 - Secretary → ME
  • 52
    KASLIN LIMITED - 1999-10-29
    Regina House, 124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,876,322 GBP2023-08-31
    Officer
    1998-12-24 ~ 1999-02-23
    CIF 64 - Nominee Secretary → ME
  • 53
    WESSEX COTTAGE HOLIDAYS LIMITED - 2005-09-13
    PORTASIDE LIMITED - 1999-04-07
    Vine Cottage Common Road, Dorney, Windsor, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,143 GBP2023-03-31
    Officer
    1998-12-24 ~ 1999-02-09
    CIF 61 - Nominee Secretary → ME
  • 54
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-06 ~ 1998-01-23
    CIF 80 - Nominee Secretary → ME
  • 55
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,196,836 GBP2023-12-31
    Officer
    2004-08-24 ~ 2004-08-24
    CIF 235 - Secretary → ME
  • 56
    LONDON BRASSERIES HOLDINGS LIMITED - 2008-06-11
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 116 - Secretary → ME
  • 57
    COFFER CORPORATE LIMITED - 2006-03-17
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,668 GBP2023-03-31
    Officer
    2005-04-25 ~ 2005-04-25
    CIF 211 - Secretary → ME
  • 58
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-03-31
    Officer
    2006-06-06 ~ 2006-06-06
    CIF 183 - Secretary → ME
  • 59
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    185 GBP2023-03-31
    Officer
    2008-07-10 ~ 2008-07-10
    CIF 95 - Secretary → ME
  • 60
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,827,051 GBP2023-03-31
    Officer
    2005-03-02 ~ 2005-03-02
    CIF 216 - Secretary → ME
  • 61
    FULLFRONTAL (MEDIA) LIMITED - 2002-05-23
    HALLEND LIMITED - 2001-09-27
    3 Mortimer Close, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-09-27
    CIF 20 - Nominee Secretary → ME
  • 62
    Wilton House 3-5 Cowbridge, Hertford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1995-08-03 ~ 1995-08-09
    CIF 325 - Secretary → ME
  • 63
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,906,683 GBP2024-03-31
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 275 - Secretary → ME
  • 64
    BONUS-BYTES.NET LIMITED - 2003-12-09
    PONTRAY LIMITED - 1999-11-30
    63 Wentworth Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,341 GBP2021-09-30
    Officer
    1999-09-01 ~ 1999-10-08
    CIF 50 - Nominee Secretary → ME
  • 65
    ENYO LIMITED - 2012-09-18
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-22 ~ 2001-03-22
    CIF 22 - Nominee Secretary → ME
  • 66
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,818 GBP2017-02-28
    Officer
    2003-03-19 ~ 2003-03-19
    CIF 281 - Secretary → ME
  • 67
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1995-08-15 ~ 1995-09-05
    CIF 324 - Secretary → ME
  • 68
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-02-17 ~ 2000-03-01
    CIF 45 - Nominee Secretary → ME
  • 69
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,532 GBP2023-03-31
    Officer
    2008-05-07 ~ 2008-05-07
    CIF 103 - Secretary → ME
  • 70
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ 2008-05-23
    CIF 102 - Secretary → ME
  • 71
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 159 - Secretary → ME
  • 72
    Nuffield House, Nuffield, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,579 GBP2024-03-31
    Officer
    2003-05-20 ~ 2003-05-20
    CIF 276 - Secretary → ME
  • 73
    QUAVERFOIL LIMITED - 1998-06-03
    Cooper House, Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-03 ~ 1998-04-22
    CIF 79 - Nominee Secretary → ME
  • 74
    CANNALANE LIMITED - 1998-06-03
    74 Macrae Road, Pill, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,503 GBP2024-03-31
    Officer
    1998-03-03 ~ 1998-04-22
    CIF 78 - Nominee Secretary → ME
  • 75
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2003-02-21 ~ 2003-02-21
    CIF 285 - Secretary → ME
  • 76
    DE STEFANO PROPERTY (READING) LIMITED - 2003-04-11
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-02-21
    CIF 283 - Secretary → ME
  • 77
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-02-21
    CIF 282 - Secretary → ME
  • 78
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-02-01
    CIF 109 - Secretary → ME
  • 79
    NORTHEDGE LIMITED - 2001-01-30
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-01-05
    CIF 29 - Nominee Secretary → ME
  • 80
    DENTS (DENTAL EDUCATION NURTURED THROUGH SCIENCE) LIMITED - 2010-10-01
    AMBAST LIMITED - 2001-02-23
    206 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,024 GBP2023-12-31
    Officer
    2000-12-21 ~ 2001-02-14
    CIF 27 - Nominee Secretary → ME
  • 81
    FORDLEIGH LIMITED - 2000-07-05
    133 Church Hill Road, Sutton, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2000-06-01
    CIF 42 - Nominee Secretary → ME
  • 82
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2003-06-05 ~ 2003-06-05
    CIF 274 - Secretary → ME
  • 83
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,656,214 GBP2023-06-30
    Officer
    2003-03-25 ~ 2003-03-25
    CIF 279 - Secretary → ME
  • 84
    DEVONSHIRE HAVANT LIMITED - 2006-07-11
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,255,188 GBP2023-06-30
    Officer
    2004-11-12 ~ 2004-11-12
    CIF 233 - Secretary → ME
  • 85
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2003-11-04 ~ 2003-11-04
    CIF 259 - Secretary → ME
  • 86
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,499,708 GBP2023-06-30
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 258 - Secretary → ME
  • 87
    22 Bennetts Way, Shirley, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,017 GBP2023-09-30
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 169 - Secretary → ME
  • 88
    22 Bennetts Way, Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,588 GBP2023-09-30
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 168 - Secretary → ME
  • 89
    CLASSIC MEDIA DISTRIBUTION LIMITED - 2015-04-18
    ENTERTAINMENT RIGHTS DISTRIBUTION LIMITED - 2009-04-23
    SKD MEDIA LIMITED - 2000-01-25
    ENTERTAINMENT RIGHTS LIMITED - 1999-12-15
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-07-04 ~ 1991-07-08
    CIF 332 - Secretary → ME
  • 90
    III-SIGHT MARKETING LIMITED - 2006-04-28
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,084 GBP2016-06-30
    Officer
    2006-03-23 ~ 2006-04-20
    CIF 186 - Secretary → ME
  • 91
    Unit 2b Stanstead House, Shire Hill, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    404 GBP2018-06-30
    Officer
    2002-08-23 ~ 2002-08-23
    CIF 294 - Secretary → ME
  • 92
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ 2007-01-16
    CIF 150 - Secretary → ME
  • 93
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    CIF 120 - Secretary → ME
  • 94
    EMPIRE ILFORD HOLDINGS LIMITED - 2011-02-07
    Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    172 GBP2016-03-31
    Officer
    2004-05-14 ~ 2004-05-14
    CIF 244 - Secretary → ME
  • 95
    EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED - 2011-02-07
    EMPIRE PROPERTY GROUP LIMITED - 2005-08-11
    BUFBY LIMITED - 2003-07-29
    Thornton House, Thornton Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-03-18 ~ 2002-03-22
    CIF 5 - Nominee Secretary → ME
  • 96
    EQUITY HOLDINGS LIMITED - 2004-04-20
    EQUITY RISK CAPITAL LIMITED - 1999-10-07
    FLEETSTORE LIMITED - 1998-11-23
    15 Eldon Street, 4th Floor, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    2 GBP2019-06-30
    Officer
    1998-05-22 ~ 1998-09-23
    CIF 73 - Nominee Secretary → ME
  • 97
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    909,400 GBP2023-08-31
    Officer
    2007-08-22 ~ 2007-08-22
    CIF 127 - Secretary → ME
  • 98
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -956 GBP2024-03-31
    Officer
    2004-05-21 ~ 2004-05-21
    CIF 240 - Secretary → ME
  • 99
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-27
    CIF 10 - Nominee Secretary → ME
  • 100
    Britanic House Ground Floor, 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-09-02
    CIF 55 - Nominee Secretary → ME
  • 101
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Officer
    1996-12-04 ~ 1997-02-21
    CIF 313 - Secretary → ME
  • 102
    14 Langley Close, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,919 GBP2023-07-31
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 129 - Secretary → ME
  • 103
    BIKRAM YOGA CITY LIMITED - 2013-11-20
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -46,388 GBP2022-12-29
    Officer
    2003-06-24 ~ 2003-06-24
    CIF 273 - Secretary → ME
  • 104
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-21 ~ 2006-11-21
    CIF 157 - Secretary → ME
  • 105
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 221 - Secretary → ME
  • 106
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-21 ~ 2006-11-21
    CIF 158 - Secretary → ME
  • 107
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-11-21 ~ 1996-12-17
    CIF 314 - Secretary → ME
  • 108
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    1991-11-27 ~ 1991-11-28
    CIF 331 - Secretary → ME
  • 109
    58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2007-03-14
    CIF 145 - Secretary → ME
  • 110
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-09-27 ~ 2001-10-29
    CIF 15 - Nominee Secretary → ME
  • 111
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-23 ~ 2000-07-17
    CIF 40 - Nominee Secretary → ME
  • 112
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-12 ~ 2000-02-10
    CIF 69 - Nominee Secretary → ME
  • 113
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 151 - Secretary → ME
  • 114
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-22 ~ 1998-09-08
    CIF 72 - Nominee Secretary → ME
  • 115
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Officer
    2004-06-22 ~ 2004-06-22
    CIF 238 - Secretary → ME
  • 116
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-03-10
    CIF 66 - Nominee Secretary → ME
  • 117
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-07 ~ 1992-04-10
    CIF 330 - Secretary → ME
  • 118
    RAQUEL'S MINI-KINGDOM (UK) LIMITED - 2011-12-15
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    CIF 96 - Secretary → ME
  • 119
    30 City Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2002-10-30 ~ 2002-10-30
    CIF 288 - Secretary → ME
  • 120
    SOUTH EAST TRANSMISSIONS LIMITED - 2000-07-17
    HOPSTOP LIMITED - 1999-10-29
    40 Stockwell Street, Greenwich, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 1999-08-19
    CIF 54 - Nominee Secretary → ME
  • 121
    MACROSPACE LIMITED - 2005-06-15
    COPROB LIMITED - 2001-06-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-06-27
    CIF 18 - Nominee Secretary → ME
  • 122
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2007-07-12
    CIF 132 - Secretary → ME
  • 123
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,815,520 GBP2024-03-31
    Officer
    2002-07-17 ~ 2002-07-17
    CIF 297 - Secretary → ME
  • 124
    58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-02 ~ 1999-07-23
    CIF 52 - Nominee Secretary → ME
  • 125
    Ground Floor, Britanic House 17 Highfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 174 - Secretary → ME
  • 126
    HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    641,658 GBP2023-06-30
    Officer
    2007-01-08 ~ 2007-01-08
    CIF 153 - Secretary → ME
  • 127
    28 Beechcroft Avenue, Godler's Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-06 ~ 2004-08-06
    CIF 236 - Secretary → ME
  • 128
    A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    CIF 284 - Secretary → ME
  • 129
    Vintage House, 6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ 2006-06-09
    CIF 182 - Secretary → ME
  • 130
    Global House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2000-08-07
    CIF 35 - Nominee Secretary → ME
  • 131
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2008-06-11 ~ 2008-06-11
    CIF 100 - Secretary → ME
  • 132
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -127,797 GBP2022-12-31
    Officer
    2007-11-12 ~ 2007-11-12
    CIF 118 - Secretary → ME
  • 133
    RINGSTRING LIMITED - 1998-08-03
    180 Great Portland Street, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1,000 GBP2016-09-30
    Officer
    1998-04-23 ~ 1998-06-29
    CIF 76 - Nominee Secretary → ME
  • 134
    WILLIAMS GOLD LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2003-11-20
    CIF 257 - Secretary → ME
  • 135
    HOW TO BE LIMITED - 2006-05-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,975 GBP2023-06-30
    Officer
    2005-07-12 ~ 2005-07-12
    CIF 206 - Secretary → ME
  • 136
    Purnells, 5 & 6 Waterside Court Albany Street, Newport, Gwent, Wales
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2002-12-10
    CIF 287 - Secretary → ME
  • 137
    BOPAP LIMITED - 2000-03-31
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2000-02-23
    CIF 304 - Secretary → ME
  • 138
    I2I MARKETING LIMITED - 2011-02-15
    Kenton House, Oxford Street, Moreton In Marsh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 139 - Secretary → ME
  • 139
    I2I FACE TO FACE MARKETING LIMITED - 2011-02-15
    CUTLAW LIMITED - 2000-02-08
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,429 GBP2024-03-31
    Officer
    1999-12-24 ~ 2000-01-28
    CIF 303 - Secretary → ME
  • 140
    The Old Sun, 52 East Street, Alresford, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    982,607 GBP2015-08-30
    Officer
    2002-07-02 ~ 2002-07-02
    CIF 1 - Nominee Secretary → ME
  • 141
    COUNTERCROP LIMITED - 1999-03-18
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-24 ~ 1999-02-23
    CIF 62 - Nominee Secretary → ME
  • 142
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    92,764 GBP2023-08-31
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 188 - Secretary → ME
  • 143
    25 Randall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,957 GBP2023-12-31
    Officer
    2003-11-20 ~ 2003-11-20
    CIF 256 - Secretary → ME
  • 144
    HOPSTACK LIMITED - 1997-11-07
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-11-05
    CIF 87 - Nominee Secretary → ME
  • 145
    DOORTRIM LIMITED - 1998-03-19
    180 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-14 ~ 1997-05-15
    CIF 88 - Nominee Secretary → ME
  • 146
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,044,919 GBP2023-09-30
    Officer
    2005-04-21 ~ 2005-04-21
    CIF 212 - Secretary → ME
  • 147
    28 Harrow Way, Weavering, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,776 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 248 - Secretary → ME
  • 148
    CLEARBROWN LIMITED - 2000-08-04
    30 Bristol Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-22 ~ 2000-06-30
    CIF 43 - Nominee Secretary → ME
  • 149
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2004-07-30
    CIF 237 - Secretary → ME
  • 150
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 175 - Secretary → ME
  • 151
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 176 - Secretary → ME
  • 152
    EUROPEAN SUPER LEAGUE LIMITED - 1999-10-04
    LINGERFREE LIMITED - 1998-09-30
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-26 ~ 1998-08-28
    CIF 70 - Nominee Secretary → ME
  • 153
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,982 GBP2017-03-31
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 278 - Secretary → ME
  • 154
    KEY LOGISTIC SYSTEMS WORLDWIDE LIMITED - 2006-03-27
    FARSPEED LIMITED - 2000-11-16
    61 Hazel Road, Mytchett, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,085 GBP2022-03-31
    Officer
    1999-03-03 ~ 1999-04-21
    CIF 59 - Nominee Secretary → ME
  • 155
    9 Sandpiper Court, Beach Road, Woolacombe, England
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    7,369 GBP2021-03-31
    Officer
    1996-05-24 ~ 1996-05-29
    CIF 320 - Secretary → ME
  • 156
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,602 GBP2024-10-31
    Officer
    2002-10-10 ~ 2002-10-11
    CIF 292 - Secretary → ME
  • 157
    INITIAL MARKETING LIMITED - 2006-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,525,956 GBP2023-06-30
    Officer
    2006-03-10 ~ 2006-06-08
    CIF 189 - Secretary → ME
  • 158
    LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 226 - Secretary → ME
  • 159
    Regina House, 124 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,820 GBP2023-10-31
    Officer
    1996-10-24 ~ 1996-11-19
    CIF 317 - Secretary → ME
  • 160
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-22 ~ 1999-07-21
    CIF 56 - Nominee Secretary → ME
  • 161
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,795,721 GBP2020-12-31
    Officer
    2007-11-29 ~ 2007-11-29
    CIF 117 - Secretary → ME
  • 162
    28 Clinton Avenue, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,655 GBP2024-01-31
    Officer
    2008-01-30 ~ 2008-01-30
    CIF 110 - Secretary → ME
  • 163
    ALLEN LANE HOLDINGS LIMITED - 2016-10-27
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ 2008-01-21
    CIF 111 - Secretary → ME
  • 164
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 113 - Secretary → ME
  • 165
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-21 ~ 2001-03-08
    CIF 28 - Nominee Secretary → ME
  • 166
    HIM & SONS SURVEYORS LIMITED - 2015-11-17
    HIM & SONS AUTOGLASS LIMITED - 2006-11-15
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,353 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 266 - Secretary → ME
  • 167
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-25 ~ 2001-06-11
    CIF 17 - Nominee Secretary → ME
  • 168
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-04 ~ 1999-12-06
    CIF 307 - Secretary → ME
  • 169
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-03 ~ 1999-06-10
    CIF 60 - Nominee Secretary → ME
  • 170
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-27 ~ 1999-11-03
    CIF 49 - Nominee Secretary → ME
  • 171
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 296 - Secretary → ME
  • 172
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 181 - Secretary → ME
  • 173
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-27 ~ 2001-10-19
    CIF 14 - Nominee Secretary → ME
  • 174
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    49 GBP2016-03-31
    Officer
    2006-10-23 ~ 2006-10-23
    CIF 162 - Secretary → ME
  • 175
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-20 ~ 2002-03-05
    CIF 7 - Nominee Secretary → ME
  • 176
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-01
    CIF 161 - Secretary → ME
  • 177
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 298 - Secretary → ME
  • 178
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-03-03
    CIF 47 - Nominee Secretary → ME
  • 179
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-22 ~ 2000-04-06
    CIF 41 - Nominee Secretary → ME
  • 180
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-03-04
    CIF 65 - Nominee Secretary → ME
  • 181
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-02-23
    CIF 63 - Nominee Secretary → ME
  • 182
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 1999-12-09
    CIF 309 - Secretary → ME
  • 183
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-22 ~ 1999-08-04
    CIF 57 - Nominee Secretary → ME
  • 184
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2001-12-21
    CIF 12 - Nominee Secretary → ME
  • 185
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-17 ~ 2000-03-03
    CIF 46 - Nominee Secretary → ME
  • 186
    25 Dover Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 128 - Secretary → ME
  • 187
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-21 ~ 2000-03-17
    CIF 44 - Nominee Secretary → ME
  • 188
    LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2003-09-30
    CIF 263 - Secretary → ME
  • 189
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-04 ~ 1999-12-06
    CIF 308 - Secretary → ME
  • 190
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,589 GBP2016-03-31
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 200 - Secretary → ME
  • 191
    6 Heathmans Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-02-10
    CIF 286 - Secretary → ME
  • 192
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2005-05-26 ~ 2005-05-26
    CIF 208 - Secretary → ME
  • 193
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 124 - Secretary → ME
  • 194
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 172 - Secretary → ME
  • 195
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ 2007-06-12
    CIF 135 - Secretary → ME
  • 196
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    119,917 GBP2024-03-31
    Officer
    2005-02-25 ~ 2005-02-25
    CIF 219 - Secretary → ME
  • 197
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    CIF 136 - Secretary → ME
  • 198
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,205 GBP2023-11-30
    Officer
    2006-06-23 ~ 2006-06-23
    CIF 180 - Secretary → ME
  • 199
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,744 GBP2023-12-31
    Officer
    1993-11-04 ~ 1993-11-08
    CIF 327 - Secretary → ME
  • 200
    CATWEAZLE PRODUCTIONS LIMITED - 2017-08-09
    The Lexicon, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    925 GBP2024-08-30
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 142 - Secretary → ME
  • 201
    MALKA OPTICAL LIMITED - 2007-12-03
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-19 ~ 2007-07-19
    CIF 130 - Secretary → ME
  • 202
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,035 GBP2023-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    CIF 166 - Secretary → ME
  • 203
    LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 227 - Secretary → ME
  • 204
    LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
    Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -568,980 GBP2021-03-31
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 228 - Secretary → ME
  • 205
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ 2005-02-25
    CIF 218 - Secretary → ME
  • 206
    DENMARK HILL LIMITED - 2012-11-23
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,324 GBP2023-09-30
    Officer
    2007-09-28 ~ 2007-09-28
    CIF 121 - Secretary → ME
  • 207
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2005-12-16
    CIF 192 - Secretary → ME
  • 208
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-08-17
    CIF 36 - Nominee Secretary → ME
  • 209
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-23 ~ 2005-08-23
    CIF 203 - Secretary → ME
  • 210
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -213,466 GBP2017-10-31
    Officer
    2002-10-23 ~ 2002-10-31
    CIF 290 - Secretary → ME
  • 211
    26 Waarden Road, Canvey Island, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,155.76 GBP2023-12-31
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 195 - Secretary → ME
  • 212
    37a South Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 196 - Secretary → ME
  • 213
    MORELLI'S CAPPUCCINO BARS (LIVERPOOL) LIMITED - 2008-03-07
    Allways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,290 GBP2015-06-30
    Officer
    2006-07-13 ~ 2006-07-13
    CIF 177 - Secretary → ME
  • 214
    Allways House, Castle Park, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 197 - Secretary → ME
  • 215
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 198 - Secretary → ME
  • 216
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2005-11-14
    CIF 199 - Secretary → ME
  • 217
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2006-09-08
    CIF 170 - Secretary → ME
  • 218
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ 2008-08-15
    CIF 93 - Secretary → ME
  • 219
    MORELLI'S GELATO UK LIMITED - 2007-11-21
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -276,132 GBP2023-12-31
    Officer
    2007-10-08 ~ 2007-10-08
    CIF 119 - Secretary → ME
  • 220
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,096,616 GBP2023-12-31
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 126 - Secretary → ME
  • 221
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 267 - Secretary → ME
  • 222
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    901,612 GBP2022-03-31
    Officer
    2007-05-18 ~ 2007-05-18
    CIF 138 - Secretary → ME
  • 223
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-05-18
    CIF 137 - Secretary → ME
  • 224
    30 City Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,019 GBP2016-03-31
    Officer
    2007-12-10 ~ 2007-12-10
    CIF 115 - Secretary → ME
  • 225
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 280 - Secretary → ME
  • 226
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2007-02-28
    CIF 146 - Secretary → ME
  • 227
    29 Clarence Street, 1st And 2nd Floor, Staines-upon-thames, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    423,693 GBP2021-04-01 ~ 2022-03-31
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 114 - Secretary → ME
  • 228
    STAGFORTH LIMITED - 1997-03-10
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-04 ~ 1997-02-04
    CIF 311 - Secretary → ME
  • 229
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-01 ~ 2005-03-01
    CIF 217 - Secretary → ME
  • 230
    RULEBLUE LIMITED - 2002-02-20
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-16 ~ 2002-02-19
    CIF 11 - Nominee Secretary → ME
  • 231
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    CIF 210 - Secretary → ME
  • 232
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-29 ~ 2005-11-29
    CIF 194 - Secretary → ME
  • 233
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2003-10-27
    CIF 262 - Secretary → ME
  • 234
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-04-16
    CIF 143 - Secretary → ME
  • 235
    HANDSTOW LIMITED - 1997-03-03
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1997-02-04
    CIF 315 - Secretary → ME
  • 236
    Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    53,774 GBP2024-04-30
    Officer
    2006-03-20 ~ 2006-03-20
    CIF 187 - Secretary → ME
  • 237
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 141 - Secretary → ME
  • 238
    C/o Cpp, Chartered Accountants 79 Essex Road, Islington, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27 GBP2024-03-31
    Officer
    2008-07-29 ~ 2008-07-29
    CIF 94 - Secretary → ME
  • 239
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,667,180 GBP2023-09-30
    Officer
    2008-09-19 ~ 2008-09-19
    CIF 91 - Secretary → ME
  • 240
    EMPIRE ILFORD RETAIL LIMITED - 2011-02-08
    Thornton House, Thornton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 242 - Secretary → ME
  • 241
    EMPIRE ILFORD MANAGEMENT COMPANY LIMITED - 2007-10-17
    Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 243 - Secretary → ME
  • 242
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-05-23 ~ 2008-05-23
    CIF 101 - Secretary → ME
  • 243
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122 GBP2017-11-30
    Officer
    2001-02-22 ~ 2001-05-17
    CIF 24 - Nominee Secretary → ME
  • 244
    STRIPRAY LIMITED - 2001-09-27
    6 Breams Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2001-09-27
    CIF 19 - Nominee Secretary → ME
  • 245
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    CIF 123 - Secretary → ME
  • 246
    CREATIVE FIBRE LIMITED - 2007-07-24
    601 International House 223 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    868 GBP2024-01-31
    Officer
    2005-02-09 ~ 2005-02-09
    CIF 220 - Secretary → ME
  • 247
    CHARGLOW LIMITED - 1998-03-09
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 1998-01-20
    CIF 310 - Secretary → ME
  • 248
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 107 - Secretary → ME
  • 249
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-12 ~ 2004-03-12
    CIF 247 - Secretary → ME
  • 250
    4 Jakes View, Penn Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,990,083 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-03-02
    CIF 249 - Secretary → ME
  • 251
    P & L HOLDINGS LIMITED - 2018-03-15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,368,194 GBP2023-09-30
    Officer
    2008-07-03 ~ 2008-07-03
    CIF 98 - Secretary → ME
  • 252
    LONDON & HENLEY RESTAURANTS SIX LIMITED - 2009-03-25
    1 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 229 - Secretary → ME
  • 253
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,993 GBP2023-12-31
    Officer
    2005-03-10 ~ 2005-03-10
    CIF 214 - Secretary → ME
  • 254
    30 City Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -967 GBP2023-12-31
    Officer
    2006-12-14 ~ 2014-12-13
    CIF 155 - Secretary → ME
  • 255
    21-23 Station Road, Gerrards Cross
    Liquidation Corporate (1 parent)
    Officer
    2003-08-29 ~ 2003-08-29
    CIF 268 - Secretary → ME
  • 256
    KUDOS TEACHER RECRUITMENT LIMITED - 2009-08-20
    Gladstone House, High Street, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,277,670 GBP2023-08-31
    Officer
    2009-03-28 ~ 2009-03-28
    CIF 89 - Secretary → ME
  • 257
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (2 parents)
    Equity (Company account)
    111 GBP2024-04-30
    Officer
    2003-04-07 ~ 2003-04-07
    CIF 277 - Secretary → ME
  • 258
    25 Dover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 147 - Secretary → ME
  • 259
    REMARKABLE PENCILS LIMITED - 2012-12-04
    Two, Snowhill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1996-02-26 ~ 1996-02-28
    CIF 321 - Secretary → ME
  • 260
    Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -72,909 GBP2016-02-28
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 213 - Secretary → ME
  • 261
    I HAVE TO HAVE IT LIMITED - 2005-06-10
    58-60 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2002-03-28
    CIF 2 - Nominee Secretary → ME
  • 262
    8 The Gateways, Goffs Oak, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    CIF 140 - Secretary → ME
  • 263
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    457,030 GBP2019-12-31
    Officer
    2002-10-09 ~ 2002-10-10
    CIF 293 - Secretary → ME
  • 264
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,780,616 GBP2023-03-31
    Officer
    2003-08-28 ~ 2003-08-28
    CIF 269 - Secretary → ME
  • 265
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-15 ~ 2002-10-15
    CIF 291 - Secretary → ME
  • 266
    39 Elystan Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    492,279 GBP2023-09-30
    Officer
    1995-08-17 ~ 1995-08-31
    CIF 323 - Secretary → ME
  • 267
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-07-21 ~ 2000-09-05
    CIF 37 - Nominee Secretary → ME
  • 268
    ALLEN LANE PROPERTIES LIMITED - 2016-04-11
    Acre House 11-15 William Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    428,349 GBP2024-03-31
    Officer
    2008-01-21 ~ 2008-01-21
    CIF 112 - Secretary → ME
  • 269
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-22 ~ 2000-11-20
    CIF 32 - Nominee Secretary → ME
  • 270
    56 Compton Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 191 - Secretary → ME
  • 271
    AUBERGINE CREATIVE SERVICES LIMITED - 2013-05-17
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    CIF 232 - Secretary → ME
  • 272
    10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,024 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-13 ~ 2004-12-13
    CIF 223 - Secretary → ME
  • 273
    VSA HOLDINGS LIMITED - 2010-07-20
    Vine Cottage Common Road, Dorney, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -606,000 GBP2021-03-31
    Officer
    2007-07-10 ~ 2007-07-10
    CIF 133 - Secretary → ME
  • 274
    13 Cranley Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,573 GBP2023-02-28
    Officer
    2004-02-02 ~ 2004-02-02
    CIF 251 - Secretary → ME
  • 275
    SUGARLOAF KIDS (EUROPE) LIMITED - 2009-06-08
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 108 - Secretary → ME
  • 276
    6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Glos
    Active Corporate (3 parents)
    Equity (Company account)
    246,737 GBP2023-12-31
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 207 - Secretary → ME
  • 277
    5 Cornwallis Road, Walthamstow, London
    Active Corporate (1 parent)
    Officer
    2004-12-14 ~ 2004-12-14
    CIF 222 - Secretary → ME
  • 278
    48 Lancet Lane, Loose, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    481,397 GBP2024-04-30
    Officer
    2001-02-22 ~ 2001-05-14
    CIF 23 - Nominee Secretary → ME
  • 279
    188 Garth Road, Morden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-08-29 ~ 1997-09-04
    CIF 83 - Nominee Secretary → ME
  • 280
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2001-01-25
    CIF 26 - Nominee Secretary → ME
  • 281
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2002-03-08
    CIF 9 - Nominee Secretary → ME
  • 282
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,664 GBP2021-03-31
    Officer
    2006-05-25 ~ 2006-05-25
    CIF 184 - Secretary → ME
  • 283
    ONLINEQUIZCHAMP LIMITED - 2008-11-20
    30 30 City Road, Shoreditch, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-06-30
    Officer
    2006-06-30 ~ 2006-06-30
    CIF 178 - Secretary → ME
  • 284
    58-60 Berners Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 154 - Secretary → ME
  • 285
    STAR X HOLDINGS LIMITED - 2001-07-26
    FAWNTREE LIMITED - 1999-03-01
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-12 ~ 1998-12-22
    CIF 67 - Nominee Secretary → ME
  • 286
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -961,334 GBP2023-11-30
    Officer
    2000-07-21 ~ 2000-08-04
    CIF 34 - Nominee Secretary → ME
  • 287
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,909,949 GBP2023-09-30
    Officer
    1999-09-01 ~ 2000-03-06
    CIF 51 - Nominee Secretary → ME
  • 288
    122 Wigmore Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,300,824 GBP2023-06-30
    Officer
    2003-08-08 ~ 2003-08-08
    CIF 272 - Secretary → ME
  • 289
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,506,041 GBP2023-12-31
    Officer
    1996-05-31 ~ 2000-01-17
    CIF 319 - Secretary → ME
  • 290
    TAREND LIMITED - 2000-12-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-09-22 ~ 2000-10-09
    CIF 30 - Nominee Secretary → ME
  • 291
    13th Floor Portland House, Victoria, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-02 ~ 2004-12-02
    CIF 231 - Secretary → ME
  • 292
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    374,002 GBP2023-08-31
    Officer
    2003-09-23 ~ 2003-09-23
    CIF 264 - Secretary → ME
  • 293
    TRADING PLACES ABROAD LIMITED - 2016-07-13
    BUSHFIELD ENTERPRISES LIMITED - 2015-11-10
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    299 GBP2020-03-31
    Officer
    2007-03-21 ~ 2007-03-21
    CIF 144 - Secretary → ME
  • 294
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    2004-05-24 ~ 2004-05-24
    CIF 239 - Secretary → ME
  • 295
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,727 GBP2016-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 289 - Secretary → ME
  • 296
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2006-04-27
    CIF 185 - Secretary → ME
  • 297
    28 Beechcroft Avenue, Golder's Green, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 241 - Secretary → ME
  • 298
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    -194,183 GBP2023-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 131 - Secretary → ME
  • 299
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Officer
    2006-10-09 ~ 2006-10-09
    CIF 165 - Secretary → ME
  • 300
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,097,159 GBP2024-03-31
    Officer
    2001-09-27 ~ 2001-10-11
    CIF 13 - Nominee Secretary → ME
  • 301
    DRESS ME JOYCE LIMITED - 2010-01-15
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -233,907 GBP2016-06-30
    Officer
    2008-06-27 ~ 2008-06-27
    CIF 99 - Secretary → ME
  • 302
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ 2004-05-05
    CIF 245 - Secretary → ME
  • 303
    NEXTRAIN LIMITED - 1999-04-09
    C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ 1999-03-22
    CIF 58 - Nominee Secretary → ME
  • 304
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-22 ~ 2000-11-01
    CIF 31 - Nominee Secretary → ME
  • 305
    STERNTURN LIMITED - 2001-06-06
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2024-03-31
    Officer
    1999-07-02 ~ 1999-08-11
    CIF 53 - Nominee Secretary → ME
  • 306
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,854,581 GBP2024-03-31
    Officer
    2001-02-22 ~ 2001-05-23
    CIF 25 - Nominee Secretary → ME
  • 307
    FOOD@WORK LIMITED - 2007-01-26
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 152 - Secretary → ME
  • 308
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2005-08-05 ~ 2005-08-05
    CIF 204 - Secretary → ME
  • 309
    Barkat House, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,484 GBP2021-09-30
    Officer
    1993-09-30 ~ 1993-10-05
    CIF 328 - Secretary → ME
  • 310
    ROCKBALE LIMITED - 1997-08-22
    Unit 14 Bristol Vale Trading Estate, Hartcliffe Way, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,187 GBP2018-10-30
    Officer
    1996-10-25 ~ 1996-12-03
    CIF 316 - Secretary → ME
  • 311
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -1,332,593 GBP2019-12-31
    Officer
    2003-08-12 ~ 2003-08-12
    CIF 271 - Secretary → ME
  • 312
    TIDESURGE TECHNOLOGIES LIMITED - 2007-08-24
    COMAT TECHNOLOGIES LIMITED - 2001-07-18
    TIDESURGE LIMITED - 2000-10-18
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-06-11
    CIF 75 - Nominee Secretary → ME
  • 313
    AMBLELEIGH LIMITED - 2000-06-23
    3 Fitzroy Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,039 GBP2018-05-31
    Officer
    2000-03-23 ~ 2000-06-06
    CIF 39 - Nominee Secretary → ME
  • 314
    SALETURN LIMITED - 1998-04-09
    1 Temple Close, Cassiobury, Watford, Hertfordshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,547 GBP2024-01-31
    Officer
    1998-01-06 ~ 1998-03-18
    CIF 81 - Nominee Secretary → ME
  • 315
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,858 GBP2015-07-31
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 250 - Secretary → ME
  • 316
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,133,835 GBP2023-11-30
    Officer
    1998-11-12 ~ 1999-04-30
    CIF 68 - Nominee Secretary → ME
  • 317
    UP THE CREEK PROPERTY LIMITED - 2025-01-10
    ACREGREY LIMITED - 2002-04-09
    77 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    811,408 GBP2023-10-31
    Officer
    2002-03-18 ~ 2002-04-08
    CIF 6 - Nominee Secretary → ME
  • 318
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-03-03 ~ 1998-04-21
    CIF 77 - Nominee Secretary → ME
  • 319
    WARL GROUP LIMITED - 2023-12-04
    LIMELAB LIMITED - 2002-01-24
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-01-14
    CIF 300 - Secretary → ME
  • 320
    VECTOR CONTROLS LIMITED - 2005-06-30
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,593 GBP2017-04-30
    Officer
    1994-06-15 ~ 1994-06-20
    CIF 326 - Secretary → ME
  • 321
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-05 ~ 2004-01-05
    CIF 253 - Secretary → ME
  • 322
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 122 - Secretary → ME
  • 323
    Bruce Lodge, 57 Burgh Heath Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2006-10-10
    CIF 164 - Secretary → ME
  • 324
    WHL CONSULTING LIMITED - 1999-10-13
    PADPATH LIMITED - 1997-09-09
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-04-01 ~ 1997-07-31
    CIF 86 - Nominee Secretary → ME
  • 325
    MANGA LIMITED - 2002-01-18
    Flat 6 Fletcher Building, Martlett Court, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,854 GBP2022-12-26
    Officer
    2001-09-27 ~ 2001-11-05
    CIF 16 - Nominee Secretary → ME
  • 326
    ENDSWELL LIMITED - 1999-06-01
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    315,136 GBP2023-06-30
    Officer
    1998-05-22 ~ 1999-04-30
    CIF 74 - Nominee Secretary → ME
  • 327
    HOUSE OF WILLIAMS LONDON LIMITED - 2009-07-10
    13 Station Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    CIF 3 - Nominee Secretary → ME
  • 328
    28 Harrow Way, Weavering, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    856,366 GBP2024-04-30
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 299 - Secretary → ME
  • 329
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    1999-11-04 ~ 1999-12-02
    CIF 306 - Secretary → ME
  • 330
    YOUR CAR HIRE PLC - 2009-12-22
    YOUR CAR HIRE LIMITED - 2004-01-26
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    37,487 GBP2019-08-31
    Officer
    2003-10-31 ~ 2003-10-31
    CIF 260 - Secretary → ME
  • 331
    Vintage House, 6 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 167 - Secretary → ME
  • 332
    LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
    16-18 Lowndes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316,260 GBP2021-03-31
    Officer
    2004-12-07 ~ 2004-12-07
    CIF 230 - Secretary → ME
  • 333
    58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2007-01-31
    CIF 148 - Secretary → ME

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