logo
explain how to read the page

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
    Wilmot-smith, Andrew Robert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Beavan, Richard Henry Giles
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Rylatt, Simon Jonathan
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Gilham, Peter James
    Management Accountant born in June 1955
    Individual
    Officer
    icon of calendar 1992-05-28 ~ 1995-02-08
    OF - Director → CIF 0
  • 3
    Hart, Michael Evan
    Chartered Accountant born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Director → CIF 0
    Hart, Michael Evan
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 4
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stone, Nigel Peter
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Maughan, Richard Derek Collingwood
    Solicitor born in August 1949
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Roth, Ute
    Solicitor born in July 1971
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Lawn, Geoffrey James
    Chief Cashier born in December 1928
    Individual
    Officer
    icon of calendar ~ 1992-05-28
    OF - Director → CIF 0
  • 8
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 1993-08-09
    OF - Director → CIF 0
    icon of calendar 1995-06-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-03-04
    OF - Director → CIF 0
  • 10
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 11
    Symons, Victoria Jane
    Solicitor born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    Manders, Brian David Richard
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1995-10-31
    OF - Director → CIF 0
    Manders, Brian David Richard
    Accountant
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 13
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2005-09-02
    OF - Director → CIF 0
parent relation
Company in focus

BOODLE HATFIELD SECRETARIAL LIMITED

Previous names
BURNDEN LIMITED - 1995-10-20
BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 111 - Secretary → ME
  • 2
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 3
    icon of address89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    CIF 159 - Secretary → ME
  • 4
    AUREUS (WEST BYFLEET) LIMITED - 2002-03-12
    ALDON PROPERTIES LIMITED - 2001-02-22
    icon of addressMazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-20 ~ dissolved
    CIF 135 - Secretary → ME
  • 5
    HOOLWOOD LIMITED - 2004-06-08
    icon of addressC/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    CIF 134 - Secretary → ME
  • 6
    TEMPLECO 605 LIMITED - 2003-09-24
    icon of address10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ now
    CIF 185 - Secretary → ME
  • 7
    BLUE DIAMOND STUD FARM LIMITED - 2018-09-25
    icon of address10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,844,314 GBP2024-12-31
    Officer
    icon of calendar 2019-01-21 ~ now
    CIF 148 - Secretary → ME
  • 8
    icon of address240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    CIF 170 - Director → ME
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    CIF 171 - Secretary → ME
  • 9
    MELLOW MARSH LIMITED - 2000-03-31
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ now
    CIF 126 - Secretary → ME
  • 10
    ST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31
    TRIGCREST LIMITED - 1977-12-31
    icon of addressSayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1994-11-29 ~ now
    CIF 130 - Secretary → ME
  • 11
    SAPUCHIN LIMITED - 1994-10-05
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -19,944 GBP2024-12-31
    Officer
    icon of calendar 1994-09-27 ~ now
    CIF 132 - Secretary → ME
  • 12
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-22 ~ dissolved
    CIF 142 - Secretary → ME
  • 13
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,526 EUR2024-12-31
    Officer
    icon of calendar 2010-09-08 ~ now
    CIF 120 - Secretary → ME
  • 14
    HAWIN LIMITED - 1998-12-31
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,710,965 GBP2023-12-31
    Officer
    icon of calendar 1999-01-07 ~ now
    CIF 128 - Secretary → ME
  • 15
    icon of address10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 115 - Secretary → ME
  • 16
    icon of address10th Floor 240 Blackfriars Road, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    CIF 153 - Secretary → ME
  • 17
    YELLOW DOT (UK) LIMITED - 2012-10-03
    icon of address10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ now
    CIF 119 - Secretary → ME
  • 18
    MARQUIS HOTELS LIMITED - 1993-06-04
    ELECTRANS LIMITED - 1984-03-14
    icon of addressMoore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    CIF 182 - Secretary → ME
  • 19
    icon of address10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 114 - Secretary → ME
  • 20
    icon of addressTenth Floor, 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-27 ~ dissolved
    CIF 154 - Secretary → ME
  • 21
    CITIFOCUS SECURITIES LIMITED - 2013-03-21
    PIONEER TRADER LIMITED - 2013-02-26
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 22
    PEREGRINE XYZ NOMINEES LTD - 2014-09-16
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 23
    WYLMORE LIMITED - 1999-10-20
    icon of addressSt Giles Hotel, Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,814,827 GBP2024-12-31
    Officer
    icon of calendar 1999-10-26 ~ now
    CIF 127 - Secretary → ME
  • 24
    EVAMODE LIMITED - 1994-11-03
    icon of addressSt Giles Hotel, Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    5,542,939 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1994-08-11 ~ now
    CIF 133 - Secretary → ME
  • 25
    icon of address89 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    CIF 176 - Secretary → ME
  • 26
    icon of address89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    CIF 167 - Secretary → ME
  • 27
    icon of address89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    CIF 168 - Secretary → ME
  • 28
    icon of address89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    CIF 177 - Secretary → ME
  • 29
    TH SERVICED OFFICES LIMITED - 2012-10-04
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 147 - Secretary → ME
  • 30
    icon of addressSayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,772,654 GBP2024-12-31
    Officer
    icon of calendar 2008-12-23 ~ now
    CIF 122 - Secretary → ME
  • 31
    icon of addressSayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -584,504 GBP2024-12-31
    Officer
    icon of calendar 2008-12-23 ~ now
    CIF 121 - Secretary → ME
  • 32
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    icon of addressSayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1994-11-29 ~ now
    CIF 131 - Secretary → ME
  • 33
    icon of addressSayers Butterworth Llp, 3rd Floor 12 Gough Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    89,537,711 GBP2024-12-31
    Officer
    icon of calendar 1994-11-29 ~ now
    CIF 129 - Secretary → ME
  • 34
    icon of addressFlat 26 Waterside Point, Anhalt Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-07-12 ~ now
    CIF 113 - Secretary → ME
  • 35
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    CIF 118 - Secretary → ME
  • 36
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 37
    BIDASTOW LIMITED - 2002-06-19
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 38
    icon of address10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2002-06-20 ~ dissolved
    CIF 124 - Secretary → ME
Ceased 141
  • 1
    TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29
    icon of addressLynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    596 GBP2024-05-31
    Officer
    icon of calendar 2002-08-06 ~ 2004-05-01
    CIF 22 - Secretary → ME
  • 2
    icon of address349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2005-06-21 ~ 2005-09-02
    CIF 98 - Secretary → ME
  • 3
    icon of addressThe Estate Office, Longford Castle, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    -880 GBP2021-03-31
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-02
    CIF 2 - Secretary → ME
  • 4
    CURSITOR INVESTMENT MANAGEMENT LIMITED - 2010-02-08
    icon of addressGround Floor Flat, 65 Fordwych Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2008-11-13 ~ 2010-02-02
    CIF 187 - Secretary → ME
  • 5
    icon of address30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    icon of calendar 1999-03-12 ~ 2001-03-27
    CIF 42 - Secretary → ME
  • 6
    DELMIN FLAT MANAGEMENT LIMITED - 1996-07-15
    icon of address73 Onslow Gardens, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-07-05 ~ 1998-06-24
    CIF 54 - Secretary → ME
  • 7
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2007-07-25 ~ 2008-12-31
    CIF 68 - Secretary → ME
  • 8
    COURT JESTER LIMITED - 2000-04-26
    icon of addressFirst Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    icon of calendar 2000-04-17 ~ 2010-05-27
    CIF 180 - Secretary → ME
  • 9
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ 2015-06-29
    CIF 137 - Secretary → ME
  • 10
    icon of address1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2018-07-12 ~ 2023-09-21
    CIF 116 - Secretary → ME
  • 11
    icon of address25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2003-01-14
    CIF 16 - Secretary → ME
  • 12
    ABRELL HINTERHAUSER SGARAVATO LIMITED - 2004-03-22
    HIANIA LIMITED - 2000-03-15
    icon of addressTerence Foley, Support Comms Limited 13c Collins Road, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2000-11-22
    CIF 41 - Secretary → ME
  • 13
    icon of address8 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-05-12
    CIF 97 - Secretary → ME
  • 14
    icon of address70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-02-27
    CIF 56 - Secretary → ME
  • 15
    icon of addressC/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    icon of calendar 2016-03-14 ~ 2020-06-08
    CIF 152 - Secretary → ME
  • 16
    icon of addressChilworth Farm, Great Milton, Oxon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2016-04-27
    CIF 138 - Secretary → ME
  • 17
    GRADULET LIMITED - 2002-10-21
    icon of address89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2013-04-29
    CIF 183 - Secretary → ME
  • 18
    WIDEL PROPERTIES LIMITED - 2000-10-17
    icon of addressChilworth Farm, Great Milton, Oxon, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,113,473 GBP2024-03-31
    Officer
    icon of calendar 2000-10-09 ~ 2017-09-13
    CIF 143 - Secretary → ME
  • 19
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2003-08-05
    CIF 14 - Secretary → ME
  • 20
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2003-08-05
    CIF 11 - Secretary → ME
  • 21
    icon of addressThe Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    icon of calendar 2013-05-14 ~ 2013-05-30
    CIF 173 - Secretary → ME
  • 22
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    icon of addressThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-16
    CIF 64 - Director → ME
    Officer
    icon of calendar 2007-10-23 ~ 2007-10-23
    CIF 61 - Secretary → ME
  • 23
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    icon of addressLevel 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -575,039 GBP2024-12-30
    Officer
    icon of calendar 2007-04-13 ~ 2009-11-19
    CIF 70 - Secretary → ME
  • 24
    MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03
    PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14
    BPCC INVESTMENTS LIMITED - 1988-09-23
    RAPID 2968 LIMITED - 1987-05-08
    icon of address4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,395 GBP2019-12-31
    Officer
    icon of calendar 2007-04-03 ~ 2009-11-19
    CIF 71 - Secretary → ME
  • 25
    TONTON LIMITED - 2003-06-04
    icon of address1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2005-04-01
    CIF 35 - Secretary → ME
  • 26
    HAWKLEY VENTURES LIMITED - 2003-06-05
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,711 GBP2024-03-31
    Officer
    icon of calendar 2003-05-06 ~ 2015-08-12
    CIF 155 - Secretary → ME
  • 27
    THE REAL INDIAN FOOD COMPANY LIMITED - 2012-03-20
    ANGLO DUTCH FINANCE LIMITED - 2010-08-02
    icon of addressUhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-25 ~ 2003-05-16
    CIF 25 - Secretary → ME
  • 28
    icon of addressThe Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -2,445,389 GBP2024-03-31
    Officer
    icon of calendar 2009-09-11 ~ 2018-01-26
    CIF 141 - Secretary → ME
  • 29
    icon of addressThe Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    icon of calendar 2001-01-24 ~ 2007-03-29
    CIF 107 - Secretary → ME
  • 30
    TRICKY BUSINESS LIMITED - 2000-06-02
    icon of address3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,446 GBP2016-12-25
    Officer
    icon of calendar 2000-05-24 ~ 2000-06-26
    CIF 39 - Secretary → ME
  • 31
    BORAY LIMITED - 1996-12-13
    icon of addressCottons, Cavendish House, 359-361 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2024-06-30
    Officer
    icon of calendar 1996-07-19 ~ 1996-12-18
    CIF 53 - Director → ME
  • 32
    icon of addressThe Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2008-12-08
    CIF 100 - Secretary → ME
  • 33
    icon of addressThe Firs Irene Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,933 GBP2024-06-29
    Officer
    icon of calendar 2004-12-07 ~ 2010-05-17
    CIF 179 - Secretary → ME
  • 34
    icon of addressThe Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2003-12-22
    CIF 3 - Secretary → ME
  • 35
    icon of addressRumwell Hall, Rumwell, Taunton, Somerset
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    38,939 GBP2019-04-30
    Officer
    icon of calendar 2006-03-10 ~ 2006-03-10
    CIF 88 - LLP Designated Member → ME
  • 36
    icon of addressThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-16
    CIF 65 - Director → ME
    Officer
    icon of calendar 2007-10-23 ~ 2007-10-23
    CIF 62 - Secretary → ME
    icon of calendar 2005-11-10 ~ 2006-02-14
    CIF 92 - Secretary → ME
  • 37
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2007-01-08
    CIF 72 - LLP Designated Member → ME
  • 38
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED - 2008-07-11
    CLIMATE CHANGE ADVISORY LTD - 2007-05-16
    CLIMATE CHANGE CAPITAL (ADVISORY) LTD - 2004-08-20
    SPEED 9673 LIMITED - 2003-09-26
    icon of addressRoom 113, 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2004-10-25
    CIF 7 - Secretary → ME
  • 39
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    TOOMY LIMITED - 2003-02-24
    icon of addressEunit 3 Ventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Officer
    icon of calendar 2002-09-17 ~ 2004-10-25
    CIF 21 - Secretary → ME
  • 40
    icon of addressRiverside House 1-5 Como Street, Romford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,810 GBP2020-07-31
    Officer
    icon of calendar 2000-07-21 ~ 2011-07-05
    CIF 109 - Secretary → ME
  • 41
    icon of address3rd Floor 12 Gough Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    icon of calendar 2018-05-23 ~ 2021-10-05
    CIF 149 - Secretary → ME
  • 42
    icon of addressChamps Hill, Coldwaltham, Pulborough, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,958,800 GBP2024-03-31
    Officer
    icon of calendar 2005-09-01 ~ 2005-11-07
    CIF 94 - Secretary → ME
  • 43
    M.A. KAFTON & CO. LIMITED - 2013-09-12
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,210,899 GBP2024-12-31
    Officer
    icon of calendar 2008-01-11 ~ 2020-12-22
    CIF 110 - Secretary → ME
  • 44
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    RANTOON LIMITED - 2003-04-10
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2001-11-21
    CIF 30 - Secretary → ME
  • 45
    PELATRON FINANCE LIMITED - 1995-10-11
    icon of addressGround Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,771,730 GBP2024-03-31
    Officer
    icon of calendar 1997-01-13 ~ 2001-05-04
    CIF 51 - Secretary → ME
  • 46
    icon of addressClimate House, Yeoman Road, Ringwoood, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    icon of calendar 1998-02-24 ~ 1998-04-04
    CIF 47 - Secretary → ME
  • 47
    HUBER BATH UK LIMITED - 2012-01-03
    icon of addressRpi Uk Ltd, Unit 11 The Maltings Industrial Estate, Brassmill Lane, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-12-15 ~ 2013-03-15
    CIF 174 - Director → ME
    Officer
    icon of calendar 2013-03-13 ~ 2014-04-30
    CIF 166 - Secretary → ME
  • 48
    icon of address3rd Floor, 180 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2002-08-08
    CIF 27 - Secretary → ME
  • 49
    icon of addressM&s International, 28 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2006-08-18 ~ 2011-09-16
    CIF 169 - Secretary → ME
  • 50
    PROVOCARE LIMITED - 2012-10-03
    icon of addressC/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -22,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-06-16 ~ 2006-10-26
    CIF 84 - Secretary → ME
  • 51
    icon of addressEgerton Bank Farm, Egerton Bank Farm, Malpas, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,736 GBP2024-04-05
    Officer
    icon of calendar 2007-02-16 ~ 2019-07-22
    CIF 139 - Secretary → ME
  • 52
    icon of address2 Crosland Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-19 ~ 2000-09-29
    CIF 44 - Secretary → ME
  • 53
    icon of address2 Crosland Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-19 ~ 2000-09-29
    CIF 45 - Secretary → ME
  • 54
    icon of address6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-24 ~ 2009-03-04
    CIF 58 - Secretary → ME
  • 55
    icon of address22 Cheyne Walk, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-03 ~ 2003-08-21
    CIF 8 - Secretary → ME
  • 56
    icon of address61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2006-11-08
    CIF 77 - Secretary → ME
  • 57
    icon of address19-20 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2006-07-05
    CIF 83 - Director → ME
    Officer
    icon of calendar 2006-06-30 ~ 2006-07-05
    CIF 82 - Secretary → ME
  • 58
    icon of addressC/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2006-11-08
    CIF 76 - Secretary → ME
  • 59
    icon of addressThe Longford Estate Office, Longford Castle, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-24
    CIF 20 - Secretary → ME
  • 60
    icon of addressThe Longford Estate Office, Longford Castle, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2002-10-16 ~ 2002-10-24
    CIF 19 - Secretary → ME
  • 61
    MUNDAYS (750) LIMITED - 2003-06-06
    icon of address95 Gresham Street, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-05 ~ 2018-10-31
    CIF 140 - Secretary → ME
  • 62
    icon of address18 Bristol Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    388,298 GBP2024-03-31
    Officer
    icon of calendar 2001-09-13 ~ 2004-07-15
    CIF 34 - Secretary → ME
  • 63
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-04-01 ~ 2021-05-04
    CIF 151 - Secretary → ME
  • 64
    PANGORE LIMITED - 1997-12-30
    icon of addressOne Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-12-22 ~ 1998-11-02
    CIF 50 - Secretary → ME
  • 65
    SARRON LIMITED - 2002-08-20
    icon of address1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-01 ~ 2002-09-30
    CIF 24 - Secretary → ME
  • 66
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    SPEED 9678 LIMITED - 2003-08-06
    icon of addressTwp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Current Assets (Company account)
    103,321 GBP2024-06-30
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-26
    CIF 6 - Secretary → ME
  • 67
    icon of address61 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -87,955 GBP2024-07-31
    Officer
    icon of calendar 2003-08-13 ~ 2012-06-01
    CIF 172 - Secretary → ME
  • 68
    icon of addressAll Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    icon of calendar 2006-06-08 ~ 2006-07-17
    CIF 85 - Secretary → ME
  • 69
    WELIDGE LIMITED - 2001-03-02
    icon of address10 Elsworthy Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    icon of calendar 2001-03-01 ~ 2010-07-12
    CIF 156 - Secretary → ME
  • 70
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,280 GBP2024-12-31
    Officer
    icon of calendar 2005-02-04 ~ 2005-11-01
    CIF 101 - Secretary → ME
  • 71
    icon of addressThe Courtyard, 30 Worthing Road, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-08 ~ 2003-01-15
    CIF 57 - Secretary → ME
  • 72
    icon of address70 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-07-16 ~ 2025-07-08
    CIF 123 - Secretary → ME
  • 73
    icon of address1st Floor Shropshire House, 179 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,822 GBP2018-11-30
    Officer
    icon of calendar 2002-11-11 ~ 2007-07-31
    CIF 18 - Secretary → ME
  • 74
    icon of addressFlat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2007-07-10 ~ 2008-04-08
    CIF 69 - Secretary → ME
  • 75
    GRANTHAM POWER LIMITED - 2005-05-26
    icon of addressLakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-05-12 ~ 2006-10-23
    CIF 99 - Secretary → ME
  • 76
    icon of address89 New Bond Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2013-04-22
    CIF 175 - Secretary → ME
  • 77
    CALTHORPE GROUP LIMITED - 2013-03-12
    icon of addressMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2008-01-16
    CIF 59 - Secretary → ME
  • 78
    icon of addressFirst Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    icon of calendar 2001-11-07 ~ 2002-03-12
    CIF 31 - Secretary → ME
  • 79
    icon of address28 Eccleston Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2011-02-08
    CIF 160 - Secretary → ME
  • 80
    icon of address28 Eccleston Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,120 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2006-01-27 ~ 2011-02-08
    CIF 157 - Secretary → ME
  • 81
    AMARIN LIMITED - 2003-05-13
    icon of addressWest Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-11-30
    Officer
    icon of calendar 2002-11-29 ~ 2003-04-04
    CIF 17 - Secretary → ME
  • 82
    icon of addressUnit 3 Colindeep Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13 GBP2024-05-31
    Officer
    icon of calendar 2003-05-23 ~ 2004-06-30
    CIF 9 - Secretary → ME
  • 83
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-14
    CIF 103 - Secretary → ME
  • 84
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    icon of address5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2005-10-14
    CIF 104 - Secretary → ME
  • 85
    icon of addressWilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-11 ~ 2008-02-07
    CIF 73 - Secretary → ME
  • 86
    icon of addressSatago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2005-11-10
    CIF 93 - Secretary → ME
  • 87
    UP FOR SALE LIMITED - 2000-08-11
    icon of addressPond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    693,846 GBP2024-05-31
    Officer
    icon of calendar 2000-08-07 ~ 2003-02-27
    CIF 38 - Secretary → ME
  • 88
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2009-01-05
    CIF 105 - Secretary → ME
  • 89
    ZALIAN LIMITED - 1999-05-05
    icon of address19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,268,034 GBP2023-07-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-03-13 ~ 2011-11-17
    CIF 106 - Secretary → ME
  • 90
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2003-11-03
    CIF 28 - Secretary → ME
  • 91
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2003-08-05
    CIF 13 - Secretary → ME
  • 92
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2003-08-05
    CIF 12 - Secretary → ME
  • 93
    icon of address17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2006-11-17
    CIF 74 - LLP Designated Member → ME
  • 94
    E-SHELTER (UK) LIMITED - 2020-04-15
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2009-03-11
    CIF 67 - Secretary → ME
  • 95
    ROOLAN FLAT MANAGEMENT LIMITED - 2002-07-17
    icon of address105 Muswell Hill Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,695 GBP2024-05-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-11-18
    CIF 23 - Secretary → ME
  • 96
    icon of addressGround Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2011-02-18
    CIF 186 - Secretary → ME
  • 97
    KENTONBASE LIMITED - 1997-09-05
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ 1999-03-26
    CIF 49 - Secretary → ME
  • 98
    icon of addressIpr House, 37 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2006-08-01
    CIF 95 - Director → ME
    Officer
    icon of calendar 2005-07-20 ~ 2006-08-01
    CIF 96 - Secretary → ME
  • 99
    TYDOM FLAT MANAGEMENT LIMITED - 1996-12-02
    icon of address8 Pepys Court, Worple Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1998-02-16
    CIF 52 - Secretary → ME
  • 100
    RUDLAND HALL LIMITED - 2006-08-08
    icon of addressRsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2006-09-15
    CIF 1 - Secretary → ME
  • 101
    DINTAN LIMITED - 2001-11-08
    icon of address117 Dartford Road, Dartford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2002-01-15
    CIF 32 - Secretary → ME
  • 102
    124 WEST HEATH ROAD LLP - 2006-11-23
    icon of addressC/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2006-10-06
    CIF 75 - LLP Designated Member → ME
  • 103
    icon of address1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,681 GBP2024-09-30
    Officer
    icon of calendar 2003-08-04 ~ 2003-12-18
    CIF 4 - Secretary → ME
  • 104
    SANSAW PROPERTIES LIMITED - 2023-12-18
    icon of addressBlack Birches, Hadnall, Shrewsbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,098,340 GBP2024-03-31
    Officer
    icon of calendar 2006-09-14 ~ 2006-09-20
    CIF 80 - Secretary → ME
  • 105
    KEMIL LIMITED - 2001-04-03
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,765 GBP2021-03-31
    Officer
    icon of calendar 2001-03-28 ~ 2001-06-01
    CIF 36 - Secretary → ME
  • 106
    icon of address70 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-15 ~ 2025-07-08
    CIF 112 - Secretary → ME
  • 107
    icon of address54 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2007-11-21
    CIF 66 - Secretary → ME
  • 108
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2003-02-02
    CIF 15 - Secretary → ME
  • 109
    icon of addressAll Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2003-08-04 ~ 2004-01-12
    CIF 5 - Secretary → ME
  • 110
    icon of addressUnit 7 S Park Business Park, Hamilton Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    939,940 GBP2024-12-31
    Officer
    icon of calendar 2009-01-09 ~ 2012-08-21
    CIF 158 - Secretary → ME
  • 111
    SOUTH BENWELL LIMITED - 1998-10-05
    PERCOL LIMITED - 1998-08-20
    icon of address54 Portland Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 1998-09-08
    CIF 46 - Secretary → ME
  • 112
    icon of address30 Well Walk, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    41,935 GBP2025-03-31
    Officer
    icon of calendar 2003-04-16 ~ 2004-04-30
    CIF 10 - Secretary → ME
  • 113
    icon of addressC/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2006-11-08
    CIF 78 - Secretary → ME
  • 114
    icon of addressC/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2006-11-08
    CIF 79 - Secretary → ME
  • 115
    OKLM RECYCLING TECHNOLOGY LIMITED - 2011-08-17
    O.KAY - L & M RECYCLING TECHNOLOGY LIMITED - 2003-02-18
    PILDINE LIMITED - 2002-06-02
    icon of addressPalmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -35,162 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2003-02-11
    CIF 26 - Secretary → ME
  • 116
    BOOHAT56 LIMITED - 2006-09-26
    icon of address24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -448,427 GBP2022-03-31
    Officer
    icon of calendar 2006-07-06 ~ 2006-09-19
    CIF 81 - Secretary → ME
  • 117
    TREASURY HOLDINGS PROPERTIES LIMITED - 2010-09-07
    icon of address188 Kirtling Street, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-17 ~ 2004-06-30
    CIF 37 - Secretary → ME
  • 118
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2001-12-13
    icon of address61 Grosvenor Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -674,139 GBP2019-12-31
    Officer
    icon of calendar 2001-12-10 ~ 2002-02-27
    CIF 29 - Secretary → ME
  • 119
    SPEED 9402 LIMITED - 2002-12-05
    icon of address61 Grosvenor Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    211,816 GBP2024-12-31
    Officer
    icon of calendar 2002-11-29 ~ 2012-06-01
    CIF 178 - Secretary → ME
  • 120
    THE BENJAMIN ARBIB CHARITABLE FOUNDATION LIMITED - 2006-10-10
    icon of address61 Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2012-06-01
    CIF 162 - Secretary → ME
  • 121
    icon of address22 Cheyne Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2009-07-13
    CIF 33 - Secretary → ME
  • 122
    THE MAGLIZ FOUNDATION LIMITED - 2006-11-24
    THE MELANIE WHITE CHARITABLE FOUNDATION LIMITED - 2006-10-05
    icon of address61 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2012-06-01
    CIF 161 - Secretary → ME
  • 123
    TEMWOOD LIMITED - 2009-03-24
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,529,696 GBP2024-12-31
    Officer
    icon of calendar 2005-12-15 ~ 2006-01-16
    CIF 89 - Secretary → ME
  • 124
    icon of addressSuite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2010-04-07
    CIF 102 - Secretary → ME
  • 125
    THE ANNABEL NICOLL CHARITABLE FOUNDATION LIMITED - 2006-10-10
    icon of address61 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2012-06-01
    CIF 163 - Secretary → ME
  • 126
    THE JAMES ARBIB CHARITABLE FOUNDATION LIMITED - 2006-11-06
    icon of address61 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2012-06-01
    CIF 164 - Secretary → ME
  • 127
    TIMEGUARD LIMITED - 2023-02-07
    TIMEGUARD (UK) LIMITED - 1996-08-15
    icon of addressSecond Floor, 87 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,151,165 GBP2022-12-31
    Officer
    icon of calendar 1996-05-15 ~ 1996-07-01
    CIF 55 - Secretary → ME
  • 128
    icon of addressEstate Office, Helmingham, Stowmarket, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,229,822 GBP2024-03-31
    Officer
    icon of calendar 2003-06-18 ~ 2018-08-06
    CIF 150 - Secretary → ME
  • 129
    icon of addressEgan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-06-25
    CIF 91 - LLP Designated Member → ME
  • 130
    ALBEMARLE EXETER LLP - 2006-06-09
    icon of address3 Coldbath Square, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    438,214 GBP2025-03-31
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-23
    CIF 86 - LLP Designated Member → ME
  • 131
    UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    REGISBAY LIMITED - 1998-02-23
    icon of addressUnipart House, Garsington Road Cowley, Oxford Oxfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-23 ~ 1998-03-30
    CIF 48 - Secretary → ME
  • 132
    LANTONIAN LIMITED - 2001-03-07
    icon of addressWingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    542,680 GBP2024-12-31
    Officer
    icon of calendar 2001-01-22 ~ 2007-03-22
    CIF 108 - Secretary → ME
  • 133
    WILDMOOR (IMPERIAL AVENUE) LIMITED - 2005-12-21
    icon of addressJ P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-15
    CIF 90 - Secretary → ME
  • 134
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-11 ~ 2006-06-20
    CIF 87 - Secretary → ME
  • 135
    icon of address3 Durrant Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2000-05-23 ~ 2004-08-04
    CIF 40 - Secretary → ME
  • 136
    KINCHBOND LIMITED - 1982-05-07
    icon of addressThe Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    icon of calendar 2007-10-23 ~ 2007-11-16
    CIF 63 - Director → ME
    Officer
    icon of calendar 2007-10-23 ~ 2007-10-23
    CIF 60 - Secretary → ME
  • 137
    icon of addressQueensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    152,189 GBP2024-03-23
    Officer
    icon of calendar 1999-01-04 ~ 1999-01-08
    CIF 43 - Secretary → ME
  • 138
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    95,952 GBP2024-04-05
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-07
    CIF 184 - LLP Designated Member → ME
  • 139
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    3,800,278 GBP2025-04-05
    Officer
    icon of calendar 2009-11-04 ~ 2009-11-07
    CIF 165 - LLP Designated Member → ME
  • 140
    icon of addressOne Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2011-02-15 ~ 2014-04-25
    CIF 181 - Secretary → ME
  • 141
    KINORE LIMITED - 1997-07-17
    icon of address29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-10-23 ~ 2018-10-15
    CIF 144 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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