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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
    Foster, Stephen John
    Born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Kinton, Joseph
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hartles, David Francis
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Orange Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Roberts, Kenneth Sidney
    Chartered Accountant born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Anderson, Daphne Valerie
    Registrar born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Anderson, Daphne Valerie
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Luckett, Michael David
    Tax Principal born in September 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Fisher, Guy Norman
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Robinson, Simon William
    Chartered Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Ramsdale, Robert Alan, Mr.
    Chartered Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2010-09-23
    OF - Director → CIF 0
    Ramsdale, Robert Alan, Mr.
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 7
    Baxter, Graham James
    Chartered Accountant born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Magill, Raymond Brian
    Chartered Accountant born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2003-10-28
    OF - Director → CIF 0
  • 9
    Glanvill, Peter David
    Accountant born in November 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Mein, Alastair William
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ST.JAMES'S SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    icon of addressC/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -66,789 GBP2024-04-05
    Officer
    icon of calendar 2012-04-24 ~ now
    CIF 6 - Secretary → ME
  • 3
    BRIXHALE LIMITED - 1996-07-02
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    BC EQUITY & MANAGEMENT LTD - 2023-03-28
    icon of address10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -343,539 GBP2024-02-28
    Officer
    icon of calendar 2019-02-15 ~ now
    CIF 1 - Secretary → ME
  • 5
    icon of address2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    DANCE NEWS SPECIAL PROJECTS LIMITED - 2012-11-02
    icon of addressC/o Geoffrey Maritn & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 7
    icon of address10 Orange Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 91 - Secretary → ME
  • 8
    icon of address10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 80 - Secretary → ME
  • 9
    icon of address5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,966 GBP2016-12-31
    Officer
    icon of calendar 2010-07-29 ~ dissolved
    CIF 84 - Secretary → ME
  • 10
    icon of address10 Orange Street, Haymarket London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-25 ~ now
    CIF 47 - Secretary → ME
  • 11
    icon of addressC/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -377,902 GBP2023-08-31
    Officer
    icon of calendar 2002-09-02 ~ now
    CIF 39 - Secretary → ME
  • 12
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,442,787 GBP2024-12-31
    Officer
    icon of calendar 2013-10-03 ~ now
    CIF 94 - Secretary → ME
  • 13
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 89 - Secretary → ME
  • 14
    INTERCEDE 572 LIMITED - 1988-08-15
    icon of address10 Orange Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 68 - Secretary → ME
  • 15
    icon of address10 Orange Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-06-11 ~ now
    CIF 24 - Secretary → ME
  • 16
    icon of address10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,994 GBP2023-12-31
    Officer
    icon of calendar 2016-04-26 ~ now
    CIF 74 - Secretary → ME
  • 17
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 90 - Secretary → ME
  • 19
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 20
    RAINGEM GLOBAL LIMITED - 2004-02-17
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-06 ~ dissolved
    CIF 86 - Secretary → ME
  • 21
    icon of addressC/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -700,231 GBP2020-08-31
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 22
    icon of addressC/o Wsm Mbi Coakley Llp Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 23
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 92 - Secretary → ME
  • 24
    icon of address10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 25
    icon of address10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    CIF 93 - Secretary → ME
  • 26
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 27
    CHIEFTRON LIMITED - 1999-09-30
    CHIANTISHIRE LIMITED - 2004-03-08
    WINEMAKERS DIRECT LIMITED - 2003-09-17
    BOTTEGA DEL VINO LIMITED - 2010-05-19
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-01 ~ dissolved
    CIF 52 - Secretary → ME
Ceased 65
  • 1
    icon of address10 Orange Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-01-14 ~ 2018-10-03
    CIF 85 - Secretary → ME
  • 2
    ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED - 1999-11-10
    ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED - 2003-08-07
    icon of address10 Orange Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,062 GBP2024-04-30
    Officer
    icon of calendar 1999-10-18 ~ 2018-10-03
    CIF 51 - Secretary → ME
  • 3
    RP NOMINEES LIMITED - 2007-07-27
    PRICETAP LIMITED - 1984-08-29
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-02 ~ 2018-10-03
    CIF 8 - Secretary → ME
  • 4
    HEYLINE LIMITED - 1995-11-23
    BEADON DANIEL ASSOCIATES LTD - 1996-09-26
    EVIDENT EVENTS LTD. - 2006-11-08
    ANTHONY DANIEL ASSOCIATES LIMITED - 1996-05-29
    BEADON DANIEL EVENTS LTD - 2005-06-22
    icon of address19 Redburn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,088 GBP2024-03-31
    Officer
    icon of calendar 1995-11-23 ~ 1997-10-01
    CIF 66 - Secretary → ME
  • 5
    icon of addressWakefield House, 41 Trinity Square, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    414,911 GBP2023-12-31
    Officer
    icon of calendar 2004-07-06 ~ 2006-12-01
    CIF 23 - Secretary → ME
  • 6
    BURDEN OF DESIRE PRODUCTIONS LIMITED - 2004-08-18
    icon of address160 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    492 GBP2023-10-30
    Officer
    icon of calendar 2003-04-23 ~ 2003-10-06
    CIF 34 - Secretary → ME
  • 7
    icon of address41-42 C/o Magic Light Pictures Limited, Foley Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2003-09-15 ~ 2011-01-25
    CIF 33 - Secretary → ME
  • 8
    BARNMATCH LIMITED - 2002-06-18
    icon of address9 St. Peter's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ 2009-04-29
    CIF 27 - Secretary → ME
  • 9
    GREENFIELDS FILM PRODUCTIONS LIMITED - 2001-07-10
    icon of address31 Fairview Way, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -103,739 GBP2023-12-25
    Officer
    icon of calendar 2007-07-05 ~ 2009-10-01
    CIF 11 - Secretary → ME
  • 10
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 1998-08-09
    CIF 64 - Secretary → ME
  • 11
    icon of addressOffice 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    720 GBP2023-12-31
    Officer
    icon of calendar 2006-01-13 ~ 2012-01-31
    CIF 82 - Secretary → ME
  • 12
    icon of address10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-08 ~ 2010-05-27
    CIF 9 - Secretary → ME
  • 13
    SAVEVIEW LIMITED - 1996-12-10
    icon of address10 Market Walk, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    68,621 GBP2024-12-31
    Officer
    icon of calendar 1996-11-28 ~ 1996-12-17
    CIF 63 - Secretary → ME
  • 14
    icon of address31 Fairview Way, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,636 GBP2024-11-25
    Officer
    icon of calendar 2007-03-16 ~ 2010-01-30
    CIF 12 - Secretary → ME
  • 15
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    icon of address85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Officer
    icon of calendar 1998-11-24 ~ 2007-04-30
    CIF 55 - Secretary → ME
  • 16
    DEWLINE LIMITED - 1997-07-21
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    icon of calendar 1997-06-03 ~ 1998-02-13
    CIF 59 - Director → ME
  • 17
    INVOLINK LIMITED - 1997-10-03
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    icon of address800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-22 ~ 1998-02-13
    CIF 58 - Director → ME
  • 18
    icon of address1 Kenrick Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-20 ~ 1998-04-22
    CIF 57 - Secretary → ME
  • 19
    icon of addressCvr Global Llp, 16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-28 ~ 2003-02-10
    CIF 50 - Secretary → ME
  • 20
    KARIES LIMITED - 1997-05-29
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,489,682 GBP2024-12-31
    Officer
    icon of calendar 1997-05-29 ~ 2014-05-28
    CIF 61 - Secretary → ME
  • 21
    icon of addressElm House Tanshire Park, Shackleford Road Elstead, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    289,088 GBP2024-09-30
    Officer
    icon of calendar 2002-11-23 ~ 2021-02-11
    CIF 36 - Secretary → ME
  • 22
    icon of addressC/o, Charles Mia Limited, Charles Mia Limited, 39 St James's Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-19 ~ 2011-01-25
    CIF 78 - Secretary → ME
  • 23
    icon of addressDo & Co. International Catering Limited Segro Park, 200 Great South West Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-14 ~ 1999-01-29
    CIF 65 - Secretary → ME
  • 24
    icon of addressLovelands Farm, Lovelands Lane, Lower Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2007-12-05
    CIF 69 - Secretary → ME
  • 25
    SCARLET FILM DEVELOPMENTS LIMITED - 2006-08-03
    DOMINO PICTURE DEVELOPMENTS LIMITED - 2005-05-20
    icon of address10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-22 ~ 2011-01-25
    CIF 18 - Secretary → ME
  • 26
    STAFF&LINE UK LIMITED - 2012-01-18
    SAM (UK) LIMITED - 2006-11-13
    ABLE FACILITY SERVICES LIMITED - 1999-05-10
    ABLE GROUP LIMITED - 2003-11-13
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    855,028 GBP2023-12-31
    Officer
    icon of calendar 1999-03-19 ~ 2003-05-22
    CIF 54 - Secretary → ME
  • 27
    icon of address72 Wardour Street, West End, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,030 GBP2018-11-30
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-15
    CIF 10 - Secretary → ME
  • 28
    DIGITAL PEAK TECHNOLOGIES LIMITED - 2014-01-29
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-14 ~ 2009-01-23
    CIF 40 - Secretary → ME
  • 29
    icon of addressMarket House 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-05-24 ~ 2012-01-31
    CIF 81 - Secretary → ME
  • 30
    icon of address64 Esmond Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ 2011-01-25
    CIF 28 - Secretary → ME
  • 31
    icon of address34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-11-14 ~ 2012-01-31
    CIF 83 - Secretary → ME
  • 32
    icon of address16 Penmoor Road, Berrow, Burnham-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-01-13 ~ 1997-03-04
    CIF 62 - Secretary → ME
  • 33
    ADAGIOPAY LIMITED - 2006-10-05
    icon of address35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    icon of calendar 2006-10-28 ~ 2010-09-01
    CIF 13 - Secretary → ME
  • 34
    icon of address35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    icon of calendar 2006-10-05 ~ 2011-10-01
    CIF 71 - Secretary → ME
  • 35
    icon of address35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    icon of calendar 2006-10-05 ~ 2011-10-01
    CIF 72 - Secretary → ME
  • 36
    BUVEZ INNS LIMITED - 2008-10-30
    icon of address92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,062,306 GBP2015-08-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-04-21
    CIF 29 - Secretary → ME
  • 37
    icon of address10 Orange Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2006-10-05
    CIF 17 - Secretary → ME
  • 38
    STOLKIN HELICOPTERS (LONDON) LIMITED - 2006-09-20
    LAST LAP LONDON LIMITED - 2007-01-16
    icon of address10 Orange Street, Haymarket, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,503,771 GBP2024-04-05
    Officer
    icon of calendar 2004-07-28 ~ 2007-05-01
    CIF 22 - Secretary → ME
  • 39
    ICL FILMS (ML) LIMITED - 2004-07-15
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2004-07-20
    CIF 38 - Secretary → ME
  • 40
    icon of addressSouthrop Manor, Southrop, Lechlade, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,561 GBP2024-05-31
    Officer
    icon of calendar 2012-07-05 ~ 2012-11-02
    CIF 4 - Secretary → ME
  • 41
    icon of addressThe Lodge, Stadium Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-14 ~ 2012-01-31
    CIF 76 - Secretary → ME
  • 42
    icon of address10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,095 EUR2024-06-30
    Officer
    icon of calendar 2018-03-08 ~ 2019-08-01
    CIF 5 - Secretary → ME
  • 43
    MEDIAMORPH LIMITED - 2001-09-27
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,393 EUR2024-06-30
    Officer
    icon of calendar 2001-09-27 ~ 2019-08-01
    CIF 46 - Secretary → ME
  • 44
    GLOBALHIT LTD - 2000-09-14
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    icon of calendar 2002-01-24 ~ 2011-01-25
    CIF 44 - Secretary → ME
  • 45
    icon of address10 Orange Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,214 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 1993-08-11 ~ 2010-10-29
    CIF 67 - Secretary → ME
  • 46
    icon of address16 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    371 GBP2018-07-31
    Officer
    icon of calendar 2001-12-01 ~ 2001-12-01
    CIF 45 - Secretary → ME
    icon of calendar 1997-05-29 ~ 2001-05-11
    CIF 60 - Secretary → ME
  • 47
    LOVE & HATE LIMITED - 2004-02-11
    icon of address26 Lloyd Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ 2008-12-31
    CIF 26 - Secretary → ME
    icon of calendar 2003-09-24 ~ 2003-09-24
    CIF 32 - Secretary → ME
  • 48
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2011-02-02
    CIF 73 - Secretary → ME
  • 49
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-25 ~ 2013-01-24
    CIF 88 - Secretary → ME
  • 50
    icon of addressWheelhouse Road, Towers Plaza, Rugeley, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -234,900 GBP2024-12-31
    Officer
    icon of calendar 2006-09-12 ~ 2007-10-17
    CIF 14 - Secretary → ME
  • 51
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    icon of address68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    icon of calendar 2000-07-13 ~ 2001-10-02
    CIF 49 - Secretary → ME
  • 52
    icon of addressFrogmore, Wandsworth, London
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    icon of calendar 2006-09-11 ~ 2011-02-04
    CIF 15 - Secretary → ME
  • 53
    STACKMARSH LIMITED - 2001-05-09
    icon of addressElmgrove, Elmgrove Lane, Normandy, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,596 GBP2024-08-31
    Officer
    icon of calendar 2004-11-18 ~ 2010-11-30
    CIF 20 - Secretary → ME
  • 54
    icon of addressSkyview House St. Neots Road, 10 St Neots Road, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    400,036 GBP2024-03-31
    Officer
    icon of calendar 2004-06-01 ~ 2006-10-01
    CIF 25 - Secretary → ME
  • 55
    GREAT BIG EVENTS (INTERNATIONAL) LIMITED - 2024-05-16
    icon of addressMill Court, Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    289,602 GBP2023-07-31
    Officer
    icon of calendar 2005-05-23 ~ 2012-01-31
    CIF 77 - Secretary → ME
  • 56
    icon of address18 Glenburnie Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2007-06-20
    CIF 16 - Secretary → ME
  • 57
    icon of addressUnit 25 10-11 Archer Street, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,159 GBP2016-06-30
    Officer
    icon of calendar 2007-06-19 ~ 2013-03-06
    CIF 87 - Secretary → ME
  • 58
    icon of address10 Orange Street, Haymarket, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,275 GBP2024-04-30
    Officer
    icon of calendar 1998-11-06 ~ 2018-10-03
    CIF 56 - Secretary → ME
  • 59
    icon of address6-10 Dunston Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,776 GBP2024-07-31
    Officer
    icon of calendar 2002-07-10 ~ 2006-11-20
    CIF 41 - Secretary → ME
  • 60
    FILM INVESTORS LIMITED - 2003-11-19
    PERFECT STRANGERS UK LIMITED - 2003-10-22
    icon of address10 Orange Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-10 ~ 2009-06-24
    CIF 42 - Secretary → ME
  • 61
    INTERCEDE 280 LIMITED - 1985-10-07
    TAIB SERVICES LIMITED - 1994-04-22
    icon of address28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-04-02
    CIF 70 - Secretary → ME
  • 62
    TOR TRUSTEES LIMITED - 2004-04-22
    icon of address4 Cannon Court, High Street, Lymington, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-01-26 ~ 2006-06-26
    CIF 30 - Secretary → ME
  • 63
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2000-09-28
    CIF 48 - Secretary → ME
  • 64
    21ST CLUB LIMITED - 2021-02-08
    icon of address1st Floor 17-18 Hayward's Place, Clerkenwell, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,380,177 GBP2024-07-31
    Officer
    icon of calendar 2013-08-02 ~ 2019-11-26
    CIF 79 - Secretary → ME
  • 65
    VINOTEC LIMITED - 1994-05-13
    ARCADIA WINES LIMITED - 1997-08-21
    WINE CELLARS LIMITED - 1997-05-27
    icon of addressMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32,073 GBP2022-12-31
    Officer
    icon of calendar 1999-08-23 ~ 2005-12-19
    CIF 53 - Secretary → ME

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