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
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Rylatt, Simon Jonathan
    Solicitor born in September 1974
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Beavan, Richard Henry Giles
    Solicitor born in May 1969
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 4
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    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 13
  • 1
    Maughan, Richard Derek Collingwood
    Solicitor born in August 1949
    Individual
    Officer
    2004-08-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Stone, Nigel Peter
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    1995-02-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stone, Nigel Peter
    Lawyer
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Manders, Brian David Richard
    Accountant born in February 1947
    Individual
    Officer
    1993-08-09 ~ 1995-10-31
    OF - Director → CIF 0
    Manders, Brian David Richard
    Accountant
    Individual
    Officer
    1993-08-09 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 4
    Roth, Ute
    Solicitor born in July 1971
    Individual
    Officer
    2011-12-23 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Sutherland, Thomas Edward Francis
    Solicitor born in September 1948
    Individual
    Officer
    2004-09-30 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Drake, Andrew Nicholas
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Gilham, Peter James
    Management Accountant born in June 1955
    Individual
    Officer
    1992-05-28 ~ 1995-02-08
    OF - Director → CIF 0
  • 8
    Lawn, Geoffrey James
    Chief Cashier born in December 1928
    Individual
    Officer
    ~ 1992-05-28
    OF - Director → CIF 0
  • 9
    Hart, Michael Evan
    Chartered Accountant born in January 1937
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
    Hart, Michael Evan
    Individual
    Officer
    ~ 1993-08-09
    OF - Secretary → CIF 0
  • 10
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    1993-08-05 ~ 1993-08-09
    OF - Director → CIF 0
    1995-06-20 ~ 2003-05-20
    OF - Director → CIF 0
  • 11
    Symons, Victoria Jane
    Solicitor born in February 1974
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    1995-02-24 ~ 2005-09-02
    OF - Director → CIF 0
  • 13
    Manning, Timothy John Carrington
    Solicitor born in October 1948
    Individual
    Officer
    1997-12-10 ~ 2011-12-08
    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 40
  • 1
    10th Floor, 240 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-25 ~ now
    CIF 111 - Secretary → ME
  • 2
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    CIF 146 - Secretary → ME
  • 3
    89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 159 - Secretary → ME
  • 4
    AUREUS (WEST BYFLEET) LIMITED - 2002-03-12
    ALDON PROPERTIES LIMITED - 2001-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ dissolved
    CIF 135 - Secretary → ME
  • 5
    HOOLWOOD LIMITED - 2004-06-08
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-06-09 ~ dissolved
    CIF 134 - Secretary → ME
  • 6
    TEMPLECO 605 LIMITED - 2003-09-24
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    2004-07-15 ~ now
    CIF 185 - Secretary → ME
  • 7
    BLUE DIAMOND STUD FARM LIMITED - 2018-09-25
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,697,281 GBP2022-09-30
    Officer
    2019-01-21 ~ now
    CIF 148 - Secretary → ME
  • 8
    240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 170 - Director → ME
    Officer
    2004-06-16 ~ dissolved
    CIF 171 - Secretary → ME
  • 9
    MELLOW MARSH LIMITED - 2000-03-31
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    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
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1994-11-29 ~ now
    CIF 130 - Secretary → ME
  • 11
    SAPUCHIN LIMITED - 1994-10-05
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -19,944 GBP2023-12-31
    Officer
    1994-09-27 ~ now
    CIF 132 - Secretary → ME
  • 12
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    CIF 142 - Secretary → ME
  • 13
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,135 EUR2023-12-31
    Officer
    2010-09-08 ~ now
    CIF 120 - Secretary → ME
  • 14
    HAWIN LIMITED - 1998-12-31
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,710,965 GBP2023-12-31
    Officer
    1999-01-07 ~ now
    CIF 128 - Secretary → ME
  • 15
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-07-16 ~ now
    CIF 123 - Secretary → ME
  • 16
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    CIF 115 - Secretary → ME
  • 17
    10th Floor 240 Blackfriars Road, London
    Dissolved Corporate (9 parents)
    Officer
    2018-06-07 ~ dissolved
    CIF 153 - Secretary → ME
  • 18
    YELLOW DOT (UK) LIMITED - 2012-10-03
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ now
    CIF 119 - Secretary → ME
  • 19
    MARQUIS HOTELS LIMITED - 1993-06-04
    ELECTRANS LIMITED - 1984-03-14
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    CIF 182 - Secretary → ME
  • 20
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-07-12 ~ now
    CIF 114 - Secretary → ME
  • 21
    Tenth Floor, 240 Blackfriars Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-27 ~ dissolved
    CIF 154 - Secretary → ME
  • 22
    CITIFOCUS SECURITIES LIMITED - 2013-03-21
    PIONEER TRADER LIMITED - 2013-02-26
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 23
    PEREGRINE XYZ NOMINEES LTD - 2014-09-16
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 145 - Secretary → ME
  • 24
    10th Floor 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    CIF 112 - Secretary → ME
  • 25
    WYLMORE LIMITED - 1999-10-20
    St Giles Hotel, Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,451,443 GBP2023-12-31
    Officer
    1999-10-26 ~ now
    CIF 127 - Secretary → ME
  • 26
    EVAMODE LIMITED - 1994-11-03
    St Giles Hotel, Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,445,029 GBP2023-12-31
    Officer
    1994-08-11 ~ now
    CIF 133 - Secretary → ME
  • 27
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 176 - Secretary → ME
  • 28
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 167 - Secretary → ME
  • 29
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 168 - Secretary → ME
  • 30
    89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    CIF 177 - Secretary → ME
  • 31
    TH SERVICED OFFICES LIMITED - 2012-10-04
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 147 - Secretary → ME
  • 32
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,929,553 GBP2023-12-31
    Officer
    2008-12-23 ~ now
    CIF 122 - Secretary → ME
  • 33
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -389,533 GBP2023-12-31
    Officer
    2008-12-23 ~ now
    CIF 121 - Secretary → ME
  • 34
    VENAGLASS INVESTMENTS LIMITED - 2009-02-09
    Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-11-29 ~ now
    CIF 131 - Secretary → ME
  • 35
    Sayers Butterworth Llp, 3rd Floor 12 Gough Square, London
    Active Corporate (9 parents)
    Equity (Company account)
    93,987,278 GBP2023-12-31
    Officer
    1994-11-29 ~ now
    CIF 129 - Secretary → ME
  • 36
    Flat 26 Waterside Point, Anhalt Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-07-12 ~ now
    CIF 113 - Secretary → ME
  • 37
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 118 - Secretary → ME
  • 38
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 39
    BIDASTOW LIMITED - 2002-06-19
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2002-06-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 40
    10th Floor, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-06-20 ~ dissolved
    CIF 124 - Secretary → ME
Ceased 139
  • 1
    TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    -103 GBP2023-05-31
    Officer
    2002-08-06 ~ 2004-05-01
    CIF 22 - Secretary → ME
  • 2
    349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2005-06-21 ~ 2005-09-02
    CIF 98 - Secretary → ME
  • 3
    The Estate Office, Longford Castle, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    -880 GBP2021-03-31
    Officer
    2003-11-27 ~ 2004-02-02
    CIF 2 - Secretary → ME
  • 4
    CURSITOR INVESTMENT MANAGEMENT LIMITED - 2010-02-08
    Ground Floor Flat, 65 Fordwych Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-13 ~ 2010-02-02
    CIF 187 - Secretary → ME
  • 5
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    1999-03-12 ~ 2001-03-27
    CIF 42 - Secretary → ME
  • 6
    DELMIN FLAT MANAGEMENT LIMITED - 1996-07-15
    73 Onslow Gardens, London
    Active Corporate (2 parents)
    Officer
    1996-07-05 ~ 1998-06-24
    CIF 54 - Secretary → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2007-07-25 ~ 2008-12-31
    CIF 68 - Secretary → ME
  • 8
    COURT JESTER LIMITED - 2000-04-26
    First Floor Gallery Court, Arcadia Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2000-04-17 ~ 2010-05-27
    CIF 180 - Secretary → ME
  • 9
    PIONEER TRADER LIMITED - 2014-09-10
    CITIFOCUS SECURITIES LIMITED - 2013-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2014-04-10 ~ 2015-06-29
    CIF 137 - Secretary → ME
  • 10
    1st Floor, Cloister House Riverside, New Bailey Street, Salford, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2018-07-12 ~ 2023-09-21
    CIF 116 - Secretary → ME
  • 11
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-11 ~ 2003-01-14
    CIF 16 - Secretary → ME
  • 12
    ABRELL HINTERHAUSER SGARAVATO LIMITED - 2004-03-22
    HIANIA LIMITED - 2000-03-15
    Terence Foley, Support Comms Limited 13c Collins Road, Heathcote Industrial Estate, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-11-22
    CIF 41 - Secretary → ME
  • 13
    8 Hill Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2008-05-12
    CIF 97 - Secretary → ME
  • 14
    70 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-12 ~ 1996-02-27
    CIF 56 - Secretary → ME
  • 15
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,855 GBP2024-06-30
    Officer
    2016-03-14 ~ 2020-06-08
    CIF 152 - Secretary → ME
  • 16
    Chilworth Farm, Great Milton, Oxon, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-03 ~ 2016-04-27
    CIF 138 - Secretary → ME
  • 17
    GRADULET LIMITED - 2002-10-21
    89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-09-25 ~ 2013-04-29
    CIF 183 - Secretary → ME
  • 18
    WIDEL PROPERTIES LIMITED - 2000-10-17
    Chilworth Farm, Great Milton, Oxon, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,113,473 GBP2024-03-31
    Officer
    2000-10-09 ~ 2017-09-13
    CIF 143 - Secretary → ME
  • 19
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 14 - Secretary → ME
  • 20
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 11 - Secretary → ME
  • 21
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    2013-05-14 ~ 2013-05-30
    CIF 173 - Secretary → ME
  • 22
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 64 - Director → ME
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 61 - Secretary → ME
  • 23
    BERLITZ HOLDINGS (1939) LIMITED - 1995-12-15
    Level 1, Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,031,305 GBP2023-12-31
    Officer
    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
    4th Floor, 233 High Holborn High Holborn, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,395 GBP2019-12-31
    Officer
    2007-04-03 ~ 2009-11-19
    CIF 71 - Secretary → ME
  • 25
    TONTON LIMITED - 2003-06-04
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2001-07-02 ~ 2005-04-01
    CIF 35 - Secretary → ME
  • 26
    HAWKLEY VENTURES LIMITED - 2003-06-05
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,711 GBP2024-03-31
    Officer
    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
    Uhy Hacker Young, Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-06-25 ~ 2003-05-16
    CIF 25 - Secretary → ME
  • 28
    The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -2,445,389 GBP2024-03-31
    Officer
    2009-09-11 ~ 2018-01-26
    CIF 141 - Secretary → ME
  • 29
    The Manor House, Hamerton, Huntingdon, Cambs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2001-01-24 ~ 2007-03-29
    CIF 107 - Secretary → ME
  • 30
    TRICKY BUSINESS LIMITED - 2000-06-02
    3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,446 GBP2016-12-25
    Officer
    2000-05-24 ~ 2000-06-26
    CIF 39 - Secretary → ME
  • 31
    BORAY LIMITED - 1996-12-13
    Cottons, Cavendish House, 359-361 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    41 GBP2023-06-30
    Officer
    1996-07-19 ~ 1996-12-18
    CIF 53 - Director → ME
  • 32
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ 2008-12-08
    CIF 100 - Secretary → ME
  • 33
    The Firs Irene Road, Stoke D'abernon, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    754 GBP2023-06-29
    Officer
    2004-12-07 ~ 2010-05-17
    CIF 179 - Secretary → ME
  • 34
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2003-11-25 ~ 2003-12-22
    CIF 3 - Secretary → ME
  • 35
    Rumwell Hall, Rumwell, Taunton, Somerset
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    38,939 GBP2019-04-30
    Officer
    2006-03-10 ~ 2006-03-10
    CIF 88 - LLP Designated Member → ME
  • 36
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 65 - Director → ME
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 62 - Secretary → ME
    2005-11-10 ~ 2006-02-14
    CIF 92 - Secretary → ME
  • 37
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    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
    Room 113, 65 London Wall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2004-10-25
    CIF 7 - Secretary → ME
  • 39
    CLIMATE CHANGE CAPITAL LIMITED - 2005-12-20
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Liquidation Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -2,865,171 GBP2021-12-31
    Officer
    2002-09-17 ~ 2004-10-25
    CIF 21 - Secretary → ME
  • 40
    Riverside House 1-5 Como Street, Romford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,810 GBP2020-07-31
    Officer
    2000-07-21 ~ 2011-07-05
    CIF 109 - Secretary → ME
  • 41
    3rd Floor 12 Gough Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2018-05-23 ~ 2021-10-05
    CIF 149 - Secretary → ME
  • 42
    Champs Hill, Coldwaltham, Pulborough, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,958,800 GBP2024-03-31
    Officer
    2005-09-01 ~ 2005-11-07
    CIF 94 - Secretary → ME
  • 43
    M.A. KAFTON & CO. LIMITED - 2013-09-12
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,304,714 GBP2023-12-31
    Officer
    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
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    CIF 30 - Secretary → ME
  • 45
    PELATRON FINANCE LIMITED - 1995-10-11
    Ground 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
    1997-01-13 ~ 2001-05-04
    CIF 51 - Secretary → ME
  • 46
    Climate House, Yeoman Road, Ringwoood, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-12-31
    Officer
    1998-02-24 ~ 1998-04-04
    CIF 47 - Secretary → ME
  • 47
    HUBER BATH UK LIMITED - 2012-01-03
    Rpi Uk Ltd, Unit 11 The Maltings Industrial Estate, Brassmill Lane, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-12-15 ~ 2013-03-15
    CIF 174 - Director → ME
    Officer
    2013-03-13 ~ 2014-04-30
    CIF 166 - Secretary → ME
  • 48
    3rd Floor, 180 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2002-05-08 ~ 2002-08-08
    CIF 27 - Secretary → ME
  • 49
    M&s International, 28 Eccleston Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2006-08-18 ~ 2011-09-16
    CIF 169 - Secretary → ME
  • 50
    PROVOCARE LIMITED - 2012-10-03
    C/o French Associates Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,251 GBP2023-12-31
    Officer
    2006-06-16 ~ 2006-10-26
    CIF 84 - Secretary → ME
  • 51
    Egerton Bank Farm, Egerton Bank Farm, Malpas, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,736 GBP2024-04-05
    Officer
    2007-02-16 ~ 2019-07-22
    CIF 139 - Secretary → ME
  • 52
    2 Crosland Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-19 ~ 2000-09-29
    CIF 44 - Secretary → ME
  • 53
    2 Crosland Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-19 ~ 2000-09-29
    CIF 45 - Secretary → ME
  • 54
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-24 ~ 2009-03-04
    CIF 58 - Secretary → ME
  • 55
    22 Cheyne Walk, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-03 ~ 2003-08-21
    CIF 8 - Secretary → ME
  • 56
    61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 77 - Secretary → ME
  • 57
    19-20 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 83 - Director → ME
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 82 - Secretary → ME
  • 58
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-11-08
    CIF 76 - Secretary → ME
  • 59
    The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-10-16 ~ 2002-10-24
    CIF 20 - Secretary → ME
  • 60
    The Longford Estate Office, Longford Castle, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-10-16 ~ 2002-10-24
    CIF 19 - Secretary → ME
  • 61
    MUNDAYS (750) LIMITED - 2003-06-06
    95 Gresham Street, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2018-10-31
    CIF 140 - Secretary → ME
  • 62
    18 Bristol Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    304,586 GBP2023-03-31
    Officer
    2001-09-13 ~ 2004-07-15
    CIF 34 - Secretary → ME
  • 63
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-04-01 ~ 2021-05-04
    CIF 151 - Secretary → ME
  • 64
    PANGORE LIMITED - 1997-12-30
    One Fitzroy, 6 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-12-22 ~ 1998-11-02
    CIF 50 - Secretary → ME
  • 65
    SARRON LIMITED - 2002-08-20
    1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-01 ~ 2002-09-30
    CIF 24 - Secretary → ME
  • 66
    HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
    SPEED 9678 LIMITED - 2003-08-06
    Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (2 parents)
    Current Assets (Company account)
    126,473 GBP2023-06-30
    Officer
    2003-07-31 ~ 2003-09-26
    CIF 6 - Secretary → ME
  • 67
    61 Grosvenor Street, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -85,850 GBP2023-07-31
    Officer
    2003-08-13 ~ 2012-06-01
    CIF 172 - Secretary → ME
  • 68
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 85 - Secretary → ME
  • 69
    WELIDGE LIMITED - 2001-03-02
    10 Elsworthy Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2001-03-01 ~ 2010-07-12
    CIF 156 - Secretary → ME
  • 70
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,280 GBP2023-12-31
    Officer
    2005-02-04 ~ 2005-11-01
    CIF 101 - Secretary → ME
  • 71
    The Courtyard, 30 Worthing Road, Horsham, England
    Dissolved Corporate (1 parent)
    Officer
    1994-12-08 ~ 2003-01-15
    CIF 57 - Secretary → ME
  • 72
    1st Floor Shropshire House, 179 Tottenham Court Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,822 GBP2018-11-30
    Officer
    2002-11-11 ~ 2007-07-31
    CIF 18 - Secretary → ME
  • 73
    Flat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2007-07-10 ~ 2008-04-08
    CIF 69 - Secretary → ME
  • 74
    GRANTHAM POWER LIMITED - 2005-05-26
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-05-12 ~ 2006-10-23
    CIF 99 - Secretary → ME
  • 75
    89 New Bond Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2013-04-22
    CIF 175 - Secretary → ME
  • 76
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2008-01-16
    CIF 59 - Secretary → ME
  • 77
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -449,909 GBP2022-12-31
    Officer
    2001-11-07 ~ 2002-03-12
    CIF 31 - Secretary → ME
  • 78
    28 Eccleston Square, London
    Active Corporate (3 parents)
    Officer
    2005-06-09 ~ 2011-02-08
    CIF 160 - Secretary → ME
  • 79
    28 Eccleston Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,120 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-01-27 ~ 2011-02-08
    CIF 157 - Secretary → ME
  • 80
    AMARIN LIMITED - 2003-05-13
    West Hill House West End Road, Mortimer Common, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-11-30
    Officer
    2002-11-29 ~ 2003-04-04
    CIF 17 - Secretary → ME
  • 81
    Unit 3 Colindeep Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13 GBP2023-05-31
    Officer
    2003-05-23 ~ 2004-06-30
    CIF 9 - Secretary → ME
  • 82
    AUREUS (SUPERMARKETS) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2005-10-14
    CIF 103 - Secretary → ME
  • 83
    AUREUS (HERSHAM) LIMITED - 2005-10-31
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-26 ~ 2005-10-14
    CIF 104 - Secretary → ME
  • 84
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage Herts
    Dissolved Corporate (1 parent)
    Officer
    2006-12-11 ~ 2008-02-07
    CIF 73 - Secretary → ME
  • 85
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-09-08 ~ 2005-11-10
    CIF 93 - Secretary → ME
  • 86
    UP FOR SALE LIMITED - 2000-08-11
    Pond Cottage, Crastock Manor, Smarts Heath Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    695,727 GBP2023-05-31
    Officer
    2000-08-07 ~ 2003-02-27
    CIF 38 - Secretary → ME
  • 87
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2003-07-07 ~ 2009-01-05
    CIF 105 - Secretary → ME
  • 88
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2011-11-17
    CIF 106 - Secretary → ME
  • 89
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2003-11-03
    CIF 28 - Secretary → ME
  • 90
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 13 - Secretary → ME
  • 91
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-08-05
    CIF 12 - Secretary → ME
  • 92
    17 Cresswells Mead, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ 2006-11-17
    CIF 74 - LLP Designated Member → ME
  • 93
    E-SHELTER (UK) LIMITED - 2020-04-15
    1 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-03-11
    CIF 67 - Secretary → ME
  • 94
    ROOLAN FLAT MANAGEMENT LIMITED - 2002-07-17
    105 Muswell Hill Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,877 GBP2023-05-31
    Officer
    2002-07-10 ~ 2002-11-18
    CIF 23 - Secretary → ME
  • 95
    Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-20 ~ 2011-02-18
    CIF 186 - Secretary → ME
  • 96
    KENTONBASE LIMITED - 1997-09-05
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-01-29 ~ 1999-03-26
    CIF 49 - Secretary → ME
  • 97
    Ipr House, 37 Guildford Road, Lightwater, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-07-20 ~ 2006-08-01
    CIF 95 - Director → ME
    Officer
    2005-07-20 ~ 2006-08-01
    CIF 96 - Secretary → ME
  • 98
    TYDOM FLAT MANAGEMENT LIMITED - 1996-12-02
    8 Pepys Court, Worple Road, London
    Active Corporate (8 parents)
    Officer
    1996-11-29 ~ 1998-02-16
    CIF 52 - Secretary → ME
  • 99
    RUDLAND HALL LIMITED - 2006-08-08
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2006-09-15
    CIF 1 - Secretary → ME
  • 100
    DINTAN LIMITED - 2001-11-08
    117 Dartford Road, Dartford
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2002-01-15
    CIF 32 - Secretary → ME
  • 101
    124 WEST HEATH ROAD LLP - 2006-11-23
    C/o Moorfields Advisory Limited, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ 2006-10-06
    CIF 75 - LLP Designated Member → ME
  • 102
    1 Princes Court, Royal Way, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,635 GBP2023-09-30
    Officer
    2003-08-04 ~ 2003-12-18
    CIF 4 - Secretary → ME
  • 103
    SANSAW PROPERTIES LIMITED - 2023-12-18
    Black Birches, Hadnall, Shrewsbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,098,340 GBP2024-03-31
    Officer
    2006-09-14 ~ 2006-09-20
    CIF 80 - Secretary → ME
  • 104
    KEMIL LIMITED - 2001-04-03
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,765 GBP2021-03-31
    Officer
    2001-03-28 ~ 2001-06-01
    CIF 36 - Secretary → ME
  • 105
    54 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-11-21
    CIF 66 - Secretary → ME
  • 106
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ 2003-02-02
    CIF 15 - Secretary → ME
  • 107
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-08-04 ~ 2004-01-12
    CIF 5 - Secretary → ME
  • 108
    Unit 7 S Park Business Park, Hamilton Road, Stockport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,014,281 GBP2023-12-31
    Officer
    2009-01-09 ~ 2012-08-21
    CIF 158 - Secretary → ME
  • 109
    SOUTH BENWELL LIMITED - 1998-10-05
    PERCOL LIMITED - 1998-08-20
    54 Portland Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-08-12 ~ 1998-09-08
    CIF 46 - Secretary → ME
  • 110
    30 Well Walk, Hampstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    48,568 GBP2024-03-31
    Officer
    2003-04-16 ~ 2004-04-30
    CIF 10 - Secretary → ME
  • 111
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 78 - Secretary → ME
  • 112
    C/o Fletcher King, 61 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2006-11-08
    CIF 79 - Secretary → ME
  • 113
    OKLM RECYCLING TECHNOLOGY LIMITED - 2011-08-17
    O.KAY - L & M RECYCLING TECHNOLOGY LIMITED - 2003-02-18
    PILDINE LIMITED - 2002-06-02
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -147,290 GBP2023-12-31
    Officer
    2002-05-30 ~ 2003-02-11
    CIF 26 - Secretary → ME
  • 114
    BOOHAT56 LIMITED - 2006-09-26
    24 Market Place, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -448,427 GBP2022-03-31
    Officer
    2006-07-06 ~ 2006-09-19
    CIF 81 - Secretary → ME
  • 115
    TREASURY HOLDINGS PROPERTIES LIMITED - 2010-09-07
    188 Kirtling Street, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-17 ~ 2004-06-30
    CIF 37 - Secretary → ME
  • 116
    THAMESIDE ASSET MANAGEMENT LIMITED - 2002-01-18
    CARABERRY LIMITED - 2001-12-13
    61 Grosvenor Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -674,139 GBP2019-12-31
    Officer
    2001-12-10 ~ 2002-02-27
    CIF 29 - Secretary → ME
  • 117
    SPEED 9402 LIMITED - 2002-12-05
    61 Grosvenor Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    190,859 GBP2023-12-31
    Officer
    2002-11-29 ~ 2012-06-01
    CIF 178 - Secretary → ME
  • 118
    THE BENJAMIN ARBIB CHARITABLE FOUNDATION LIMITED - 2006-10-10
    61 Grosvenor Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-05-11 ~ 2012-06-01
    CIF 162 - Secretary → ME
  • 119
    22 Cheyne Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-17 ~ 2009-07-13
    CIF 33 - Secretary → ME
  • 120
    THE MAGLIZ FOUNDATION LIMITED - 2006-11-24
    THE MELANIE WHITE CHARITABLE FOUNDATION LIMITED - 2006-10-05
    61 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2000-05-11 ~ 2012-06-01
    CIF 161 - Secretary → ME
  • 121
    TEMWOOD LIMITED - 2009-03-24
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,773,069 GBP2023-12-31
    Officer
    2005-12-15 ~ 2006-01-16
    CIF 89 - Secretary → ME
  • 122
    Suite 104 14 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-14 ~ 2010-04-07
    CIF 102 - Secretary → ME
  • 123
    THE ANNABEL NICOLL CHARITABLE FOUNDATION LIMITED - 2006-10-10
    61 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2012-06-01
    CIF 163 - Secretary → ME
  • 124
    THE JAMES ARBIB CHARITABLE FOUNDATION LIMITED - 2006-11-06
    61 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    2000-05-08 ~ 2012-06-01
    CIF 164 - Secretary → ME
  • 125
    TIMEGUARD LIMITED - 2023-02-07
    TIMEGUARD (UK) LIMITED - 1996-08-15
    Second Floor, 87 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,151,165 GBP2022-12-31
    Officer
    1996-05-15 ~ 1996-07-01
    CIF 55 - Secretary → ME
  • 126
    Estate Office, Helmingham, Stowmarket, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,229,822 GBP2024-03-31
    Officer
    2003-06-18 ~ 2018-08-06
    CIF 150 - Secretary → ME
  • 127
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2007-06-25
    CIF 91 - LLP Designated Member → ME
  • 128
    ALBEMARLE EXETER LLP - 2006-06-09
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,131,191 GBP2024-03-31
    Officer
    2006-05-19 ~ 2006-06-23
    CIF 86 - LLP Designated Member → ME
  • 129
    UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
    UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
    REGISBAY LIMITED - 1998-02-23
    Unipart House, Garsington Road Cowley, Oxford Oxfordshire
    Active Corporate (5 parents)
    Officer
    1998-02-23 ~ 1998-03-30
    CIF 48 - Secretary → ME
  • 130
    LANTONIAN LIMITED - 2001-03-07
    Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    548,166 GBP2023-12-31
    Officer
    2001-01-22 ~ 2007-03-22
    CIF 108 - Secretary → ME
  • 131
    WILDMOOR (IMPERIAL AVENUE) LIMITED - 2005-12-21
    J P Fletcher & Co, Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-14 ~ 2006-03-15
    CIF 90 - Secretary → ME
  • 132
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-06-20
    CIF 87 - Secretary → ME
  • 133
    3 Durrant Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-05-31
    Officer
    2000-05-23 ~ 2004-08-04
    CIF 40 - Secretary → ME
  • 134
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2007-10-23 ~ 2007-11-16
    CIF 63 - Director → ME
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 60 - Secretary → ME
  • 135
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    152,189 GBP2024-03-23
    Officer
    1999-01-04 ~ 1999-01-08
    CIF 43 - Secretary → ME
  • 136
    One 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
    2009-10-30 ~ 2009-11-07
    CIF 184 - LLP Designated Member → ME
  • 137
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    3,799,276 GBP2024-04-05
    Officer
    2009-11-04 ~ 2009-11-07
    CIF 165 - LLP Designated Member → ME
  • 138
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2011-02-15 ~ 2014-04-25
    CIF 181 - Secretary → ME
  • 139
    KINORE LIMITED - 1997-07-17
    29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-10-23 ~ 2018-10-15
    CIF 144 - Secretary → ME

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