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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dillarstone, Robert
    Solicitor born in October 1961
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Other registered numbers: 16115882, OC440690
    GREENWOODS GRM LLP - 2022-05-03
    Related registration: OC440690
    GREENWOODS SOLICITORS LLP - 2018-05-02
    GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
    Queens House, 55-56 Lincoln's Inn Fields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hoppe, Jan Klaus
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    Mr Christopher John Harper
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Deniz, Alper
    Solicitor born in June 1973
    Individual (20 offsprings)
    Officer
    2016-06-02 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Alper Deniz
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    2017-06-01 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Laidler, Jane
    Solicitor born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Mrs Jane Laidler
    Born in May 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2008-05-31
    OF - Director → CIF 0
    Holloway, Paul Anthony
    Individual (1 offspring)
    Officer
    ~ 2008-05-31
    OF - Secretary → CIF 0
  • 6
    Bannister, Christopher Keith
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2019-11-30
    OF - Director → CIF 0
    Bannister, Christopher Keith
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Elkin, Cecil Francis
    Solicitor born in August 1934
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Anderson, John Cromar
    Solicitor born in March 1945
    Individual (6 offsprings)
    Officer
    2002-12-20 ~ 2005-04-27
    OF - Director → CIF 0
parent relation
Company in focus

NAVIGATOR SECRETARIES LIMITED

Previous name
  • S.C.R. SECRETARIES LIMITED - 2022-12-13
    Related registration: 14046869
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2022-05-06
2 GBP2021-05-06
Net Assets/Liabilities
2 GBP2022-05-06
2 GBP2021-05-06
Number of shares allotted
Class 1 ordinary share
2 shares2021-05-07 ~ 2022-05-06
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-07 ~ 2022-05-06
Equity
2 GBP2022-05-06
2 GBP2021-05-06
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    C/o Gregory Rowcliffe & Milners, 1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 4
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 63 - Secretary → ME
  • 5
    ANS-UN LIMITED - 2007-07-26
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-06 ~ dissolved
    CIF 164 - Secretary → ME
  • 6
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,174 GBP2019-10-31
    Officer
    2017-04-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 159 - Secretary → ME
  • 8
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2015-04-30
    Officer
    2006-04-05 ~ dissolved
    CIF 147 - Secretary → ME
  • 9
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2015-01-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    1 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 11
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ dissolved
    CIF 130 - Secretary → ME
  • 12
    HOMES UNDER THE SUN INTL. LTD - 2018-04-04
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 13
    TICKETCLIP LIMITED - 2007-07-02
    Salamanca Square, 9g Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    CIF 166 - Secretary → ME
  • 14
    1 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 66 - Secretary → ME
  • 15
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    CIF 91 - Secretary → ME
  • 16
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ dissolved
    CIF 146 - Secretary → ME
  • 17
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    CIF 126 - Secretary → ME
  • 18
    6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -417 GBP2018-06-30
    Officer
    2017-06-13 ~ dissolved
    CIF 71 - Secretary → ME
  • 19
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 125 - Secretary → ME
  • 20
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,843 GBP2019-12-31
    Officer
    2008-07-09 ~ dissolved
    CIF 143 - Secretary → ME
  • 21
    Tuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Business Park, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 127 - Secretary → ME
  • 22
    CASTLE FINANCE LIMITED - 2013-02-07
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    CIF 161 - Secretary → ME
  • 23
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -633 GBP2016-01-31
    Officer
    2014-01-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 24
    1 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    CIF 152 - Secretary → ME
  • 25
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 26
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    CIF 96 - Secretary → ME
  • 27
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    CIF 97 - Secretary → ME
  • 28
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 134
  • 1
    C/o P Gin, 1073 Garratt Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1995-06-28 ~ 1996-03-04
    CIF 36 - Secretary → ME
  • 2
    14A HIGHBURY PLACE LIMITED
    Other registered numbers: 02926228, 03856666
    Flat 7 14a Highbury Place, London
    Active Corporate (1 parent)
    Officer
    1998-05-15 ~ 1999-03-19
    CIF 30 - Secretary → ME
  • 3
    30 OAKLEY STREET LIMITED
    Other registered number: 03505416
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,483 GBP2024-12-31
    Officer
    1995-08-01 ~ 1995-11-23
    CIF 35 - Secretary → ME
  • 4
    Fairacre 49 Woodlands Road, Little Bookham, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,981 GBP2024-07-31
    Officer
    2003-07-02 ~ 2004-10-26
    CIF 20 - Secretary → ME
  • 5
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    301,784 GBP2020-12-31
    Officer
    2008-07-09 ~ 2020-03-24
    CIF 163 - Secretary → ME
  • 6
    5 Beaumont Gate, Shenley Hill, Radlett, Herts
    Active Corporate (3 parents)
    Officer
    2005-02-23 ~ 2005-04-06
    CIF 17 - Secretary → ME
  • 7
    50 Durban Road West, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    14,580 GBP2024-07-31
    Officer
    2007-07-03 ~ 2007-07-17
    CIF 12 - Secretary → ME
  • 8
    58 Howitt Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1998-08-18 ~ 1999-03-19
    CIF 29 - Secretary → ME
  • 9
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2005-01-11 ~ 2005-02-23
    CIF 18 - Secretary → ME
  • 10
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2018-06-13 ~ 2019-08-01
    CIF 2 - Secretary → ME
  • 11
    1 Bligh's Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2025-07-31
    Officer
    2002-12-05 ~ 2003-02-10
    CIF 22 - Secretary → ME
  • 12
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ 2019-09-01
    CIF 119 - Secretary → ME
  • 13
    C/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    400,061 GBP2018-12-31
    Officer
    2016-08-25 ~ 2020-12-11
    CIF 61 - Secretary → ME
  • 14
    Tax Trends Limited 563 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,608 GBP2020-05-31
    Officer
    2011-05-26 ~ 2013-02-27
    CIF 89 - Secretary → ME
  • 15
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    12,500 GBP2018-09-30
    Officer
    2016-09-26 ~ 2019-09-01
    CIF 118 - Secretary → ME
  • 16
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    2017-06-30 ~ 2019-06-01
    CIF 113 - Secretary → ME
  • 17
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 172 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 108 - Secretary → ME
  • 18
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 175 - Ownership of voting rights - 75% or more → OE
    CIF 175 - Right to appoint or remove directors → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 109 - Secretary → ME
  • 19
    64 Old Compton Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    95,965 GBP2020-12-31
    Officer
    2014-06-20 ~ 2018-02-22
    CIF 132 - Secretary → ME
  • 20
    QUOTESCAN LIMITED - 1988-04-25
    Holloway House The Hollow Road, Great Coxwell, Faringdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,883 GBP2024-03-31
    Officer
    ~ 1997-01-01
    CIF 43 - Secretary → ME
  • 21
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,686 GBP2024-11-30
    Officer
    2012-11-06 ~ 2020-06-20
    CIF 80 - Secretary → ME
  • 22
    COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06
    CRYSTAL LOGISTICS LIMITED - 2004-11-15
    Vicarage Drive, Barking, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-12-03 ~ 1991-12-16
    CIF 41 - Secretary → ME
  • 23
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2016-09-07 ~ 2019-09-01
    CIF 120 - Secretary → ME
  • 24
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ 2013-03-18
    CIF 88 - Secretary → ME
  • 25
    MBS FIFTY FOUR LIMITED - 1989-04-11
    Kemsley Fields Ridham Dock, Iwade, Sittingbourne, England
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 136 - Secretary → ME
  • 26
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,042,038 GBP2024-07-31
    Officer
    2017-06-27 ~ 2021-04-09
    CIF 47 - Secretary → ME
  • 27
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    2016-12-22 ~ 2019-09-13
    CIF 116 - Secretary → ME
  • 28
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ 2016-12-09
    CIF 74 - Secretary → ME
  • 29
    22 Lynton Road, New Malden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,094 GBP2021-06-30
    Officer
    2010-06-29 ~ 2020-04-16
    CIF 156 - Secretary → ME
  • 30
    Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2009-01-31
    CIF 5 - Secretary → ME
  • 31
    EM ACQUISITION I LIMITED
    Other registered number: 10207618
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2017-08-09 ~ 2019-09-01
    CIF 83 - Secretary → ME
  • 32
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 169 - Ownership of voting rights - 75% or more → OE
    CIF 169 - Right to appoint or remove directors → OE
    Officer
    2005-02-28 ~ 2005-03-08
    CIF 15 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 106 - Secretary → ME
  • 33
    1 Bedford Row, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ 2013-09-03
    CIF 85 - Secretary → ME
  • 34
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-27 ~ 2013-08-07
    CIF 148 - Secretary → ME
  • 35
    ESCHER MARWICK PLC - 2024-12-31
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2019-09-01
    CIF 124 - Secretary → ME
  • 36
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2016-10-12 ~ 2019-09-13
    CIF 117 - Secretary → ME
  • 37
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,490 GBP2025-03-31
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 157 - Secretary → ME
  • 38
    269 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,398 GBP2025-03-31
    Officer
    2010-03-03 ~ 2015-07-15
    CIF 158 - Secretary → ME
  • 39
    SHOWBIZINC MODELS LIMITED - 2009-04-24
    Unit 7 Highpoint Business Village, Henwood, Ashford, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,412 GBP2024-10-31
    Officer
    2008-10-13 ~ 2019-03-19
    CIF 162 - Secretary → ME
  • 40
    50 Summerhill Road, 50 Summerhill Road, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ 2013-08-12
    CIF 81 - Secretary → ME
  • 41
    56 Ivatt Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-13 ~ 2009-05-01
    CIF 4 - Secretary → ME
  • 42
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,143 GBP2021-12-31
    Officer
    2019-06-13 ~ 2020-06-09
    CIF 68 - Secretary → ME
  • 43
    BEDFORD ASSOCIATES LIMITED - 2003-07-23
    C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,897,192 GBP2022-03-31
    Officer
    2002-05-13 ~ 2003-08-28
    CIF 24 - Secretary → ME
  • 44
    GOLAN INTELLIGENCE LIMITED - 2010-02-04
    44 44 Upper Belgrave Road, Clifton, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-05-21 ~ 2015-01-10
    CIF 145 - Secretary → ME
  • 45
    1 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,676 GBP2021-06-30
    Officer
    2008-07-23 ~ 2021-04-20
    CIF 142 - Secretary → ME
  • 46
    1st Floor 90 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,365 GBP2022-07-31
    Officer
    2014-01-17 ~ 2020-06-24
    CIF 75 - Secretary → ME
  • 47
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-25 ~ 2019-08-24
    CIF 121 - Secretary → ME
  • 48
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    698,302 GBP2024-12-31
    Officer
    2015-09-25 ~ 2021-04-20
    CIF 99 - Secretary → ME
  • 49
    HAMAR ACRYLIC FABRICATIONS LIMITED
    - now
    Other registered number: 01345359
    HAMAR (LONDON) LIMITED - 1997-02-19
    BETHNAL GREEN ACRYLIC FABRICATIONS LIMITED - 1996-11-11
    16a Bidder Street, Canning Town, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,422,401 GBP2024-12-31
    Officer
    1996-06-03 ~ 1996-11-14
    CIF 33 - Secretary → ME
  • 50
    HEATHFIELD HOUSE (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED - 2000-06-02
    C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,871 GBP2024-12-31
    Officer
    2000-05-18 ~ 2000-07-11
    CIF 26 - Secretary → ME
  • 51
    PARSONS TRUMEK LIMITED - 2010-03-31
    ALMOUTH CO. LIMITED - 1995-03-16
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    484 GBP2017-07-31
    Officer
    1994-08-18 ~ 1995-03-10
    CIF 37 - Secretary → ME
  • 52
    High Beeches, Royston Road Wendens Ambo, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-14
    Officer
    1994-06-13 ~ 1994-08-23
    CIF 38 - Secretary → ME
  • 53
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-02-27 ~ 2021-04-21
    CIF 51 - Secretary → ME
  • 54
    INSIGHT CERTIFICATION LIMITED
    - now
    Other registered numbers: 05377950, 05377950
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    Related registrations: 05377950, 05377950
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    Related registrations: 03832142, 03832142
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    Related registrations: 03832142, 03832142
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
    Related registrations: 03832142, 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    CIF 171 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-08-15 ~ 2021-04-29
    CIF 102 - Secretary → ME
  • 55
    NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
    Sentinel House 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 174 - Ownership of voting rights - 75% or more → OE
    CIF 174 - Right to appoint or remove directors → OE
    Officer
    2011-05-31 ~ 2021-04-29
    CIF 165 - Secretary → ME
  • 56
    Barnes House, 9-15 Camden Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    44,540 GBP2024-03-31
    Officer
    2007-08-08 ~ 2009-07-31
    CIF 10 - Secretary → ME
  • 57
    40 BARNSBURY ROAD LIMITED - 2006-06-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2006-06-15
    CIF 13 - Secretary → ME
  • 58
    INTERACTIVE TREK!GUIDES LIMITED - 2007-08-02
    Bottle Lane Cottage, Bottle Lane Shottesbrooke, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -143,899 GBP2017-08-31
    Officer
    2002-05-28 ~ 2002-06-11
    CIF 23 - Secretary → ME
  • 59
    204 Ware Road, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-12 ~ 2019-09-01
    CIF 60 - Secretary → ME
  • 60
    KAEVA PLC - 2023-10-02
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2016-08-17 ~ 2019-09-12
    CIF 122 - Secretary → ME
  • 61
    1 Bedford Row, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -292,801 GBP2017-12-31
    Officer
    2015-08-06 ~ 2021-06-22
    CIF 54 - Secretary → ME
  • 62
    1 Bedford Row, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -583,839 GBP2017-12-31
    Officer
    2016-07-11 ~ 2021-06-22
    CIF 53 - Secretary → ME
  • 63
    MBS FIFTY THREE LIMITED - 1989-03-31
    Kemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 137 - Secretary → ME
  • 64
    WORKSHOP PRODUCTS LIMITED - 2002-06-13
    Kemsley Fields Business Parl, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 138 - Secretary → ME
  • 65
    MBS FIFTY TWO LIMITED - 1989-03-29
    Kemsley Fields Business Park, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 135 - Secretary → ME
  • 66
    MARMORIT (UK) LTD - 2010-07-01
    Kemsley Fields Business Park Ridham Dock, Iwade, Sittingbourne, England
    Active Corporate (1 parent)
    Officer
    2017-07-14 ~ 2021-04-09
    CIF 46 - Secretary → ME
  • 67
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,260 GBP2019-12-31
    Officer
    2013-05-03 ~ 2018-02-22
    CIF 153 - Secretary → ME
  • 68
    13 St. Swithin's Lane, 2nd Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -650,681 GBP2025-04-30
    Officer
    2016-05-24 ~ 2018-09-25
    CIF 151 - Secretary → ME
  • 69
    LODGES AT KENTISBURY LIMITED - 2014-10-02
    LOYALTY FAIR LIMITED - 2012-07-12
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -192,749 GBP2024-12-31
    Officer
    2011-11-29 ~ 2021-04-09
    CIF 140 - Secretary → ME
  • 70
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    439,620 GBP2024-12-31
    Officer
    2014-03-12 ~ 2021-04-09
    CIF 56 - Secretary → ME
  • 71
    SILVERPOINT TRAVEL LIMITED - 2017-06-12
    TRAVEL SERVICES LONDON LTD. - 2011-03-16
    TIMESHARE SERVICES LIMITED - 1997-12-10
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -746,434 GBP2019-12-31
    Officer
    2015-05-21 ~ 2021-06-22
    CIF 134 - Secretary → ME
  • 72
    82 New Oxford Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,333 GBP2018-09-30
    Officer
    2014-04-02 ~ 2017-05-18
    CIF 87 - Secretary → ME
  • 73
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ 2014-10-24
    CIF 76 - Secretary → ME
  • 74
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-24
    Officer
    2011-03-22 ~ 2015-12-02
    CIF 82 - Secretary → ME
  • 75
    Tuerner & Co Ltd, Nottingham Commerce Centre 8 Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2011-11-04
    CIF 128 - Secretary → ME
  • 76
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-08-28 ~ 1998-08-28
    CIF 28 - Secretary → ME
    2012-05-31 ~ 2021-04-29
    CIF 104 - Secretary → ME
  • 77
    NATIONAL SECURITY INSPECTORATE
    - now
    Other registered numbers: 02525516, 02525516
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
    Related registrations: 02525516, 02525516
    NATIONAL SECURITY INSPECTORATE - 2000-12-29
    Related registrations: 02525516, 02525516
    SECURE ENVIRONMENT COUNCIL - 2000-01-19
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-08-23 ~ 2000-02-01
    CIF 27 - Secretary → ME
    2012-06-01 ~ 2021-04-29
    CIF 103 - Secretary → ME
  • 78
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-31 ~ 2019-09-13
    CIF 111 - Secretary → ME
  • 79
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-12
    CIF 170 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 105 - Secretary → ME
    2002-02-12 ~ 2002-02-13
    CIF 25 - Secretary → ME
  • 80
    OASIS WOMEN'S REFUGE LIMITED - 2008-02-19
    C/o Spurling Cannon Accountants, 424 Margate Road, Ramsgate, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-05-09 ~ 2006-10-17
    CIF 14 - Secretary → ME
  • 81
    1 Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ 2018-12-14
    CIF 69 - Secretary → ME
  • 82
    OMNIA BONDS II PLC - 2022-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,626 GBP2024-04-30
    Officer
    2017-04-19 ~ 2019-09-13
    CIF 114 - Secretary → ME
  • 83
    Office 18 Hexagon House Avenue Four, Station Lane, Witney
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -824,622 GBP2019-12-31
    Officer
    2016-08-25 ~ 2021-06-22
    CIF 52 - Secretary → ME
  • 84
    PANACHE-EUROPE LLC LIMITED - 2007-08-29
    26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ 2011-08-07
    CIF 11 - Secretary → ME
  • 85
    PARKER HOBART ASSOCIATES (HOLDINGS) LIMITED - 2014-12-04
    Related registration: 03762900
    Brettenham House, 5 Savoy Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115 GBP2017-12-31
    Officer
    2008-03-06 ~ 2008-03-31
    CIF 6 - Secretary → ME
  • 86
    Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237,710 GBP2023-12-31
    Officer
    2015-12-03 ~ 2021-04-09
    CIF 44 - Secretary → ME
  • 87
    1 Bedford Row, London, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2013-03-01
    CIF 90 - Secretary → ME
  • 88
    1 Bedford Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-04 ~ 2021-04-21
    CIF 55 - Secretary → ME
  • 89
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-20 ~ 2016-04-05
    CIF 62 - Secretary → ME
  • 90
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2017-08-21 ~ 2019-09-13
    CIF 112 - Secretary → ME
  • 91
    Sussex House, Farningham Road, Crowborough, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF 32 - Secretary → ME
  • 92
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ 2014-10-20
    CIF 67 - Secretary → ME
  • 93
    13 Arwenack Street, Falmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,490 GBP2020-03-31
    Officer
    2017-03-15 ~ 2018-01-04
    CIF 86 - Secretary → ME
  • 94
    2 Savile Row, Third Floor, London
    Active Corporate (1 parent)
    Officer
    2014-10-23 ~ 2021-05-01
    CIF 101 - Secretary → ME
  • 95
    2 Savile Row, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2017-11-09 ~ 2021-01-01
    CIF 176 - Right to appoint or remove directors → OE
    CIF 176 - Ownership of shares – 75% or more → OE
    CIF 176 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-09 ~ 2021-06-09
    CIF 98 - Secretary → ME
  • 96
    2 Savile Row, Third Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2017-11-13 ~ 2019-11-01
    CIF 177 - Right to appoint or remove directors → OE
    CIF 177 - Ownership of shares – 75% or more → OE
    CIF 177 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-13 ~ 2019-11-01
    CIF 129 - Secretary → ME
  • 97
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    2020-10-16 ~ 2021-04-30
    CIF 45 - Secretary → ME
    2020-10-16 ~ 2020-10-16
    CIF 1 - Secretary → ME
  • 98
    36-37 King Street, Kings House, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,007,976 GBP2024-12-31
    Officer
    2017-01-17 ~ 2020-06-12
    CIF 150 - Secretary → ME
  • 99
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-26 ~ 2021-04-20
    CIF 144 - Secretary → ME
  • 100
    SEA & SUN CHARTERS LTD - 2014-07-22
    Royalty House, 32 Sackville Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ 2014-09-11
    CIF 168 - Secretary → ME
  • 101
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-19 ~ 2019-09-13
    CIF 110 - Secretary → ME
  • 102
    MSGM LONDON LIMITED - 2024-02-17
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,332 GBP2022-12-31
    Officer
    2018-01-29 ~ 2020-07-24
    CIF 70 - Secretary → ME
  • 103
    30a Shakespeare Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2004-01-12 ~ 2005-04-29
    CIF 19 - Secretary → ME
  • 104
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ 2019-09-13
    CIF 115 - Secretary → ME
  • 105
    SMITHESON OPTIMUM LIMITED - 2018-05-02
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-04-12 ~ 2017-04-21
    CIF 58 - Secretary → ME
  • 106
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ 2015-03-30
    CIF 123 - Secretary → ME
  • 107
    Kings House 36-37, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,354 GBP2024-12-31
    Officer
    2019-02-21 ~ 2020-06-19
    CIF 149 - Secretary → ME
  • 108
    C/o British Cables Company, Delaunays Road, Blackley, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639,574 GBP2021-06-30
    Officer
    2009-07-06 ~ 2015-06-11
    CIF 160 - Secretary → ME
  • 109
    3c Hylton Park, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,643 GBP2023-07-31
    Officer
    2015-07-07 ~ 2019-01-10
    CIF 131 - Secretary → ME
  • 110
    1 King William Street, 1 King William Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -414,535 GBP2019-12-31
    Officer
    2014-12-03 ~ 2021-05-25
    CIF 100 - Secretary → ME
  • 111
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,470,423 GBP2023-12-31
    Officer
    2012-12-11 ~ 2021-04-09
    CIF 139 - Secretary → ME
  • 112
    INSIGHT CERTIFICATION LIMITED - 2005-03-11
    Related registrations: 02525516, 02525516, 02525516
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-30
    CIF 173 - Right to appoint or remove directors → OE
    CIF 173 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-31 ~ 2021-04-29
    CIF 107 - Secretary → ME
    2005-02-28 ~ 2005-03-08
    CIF 16 - Secretary → ME
  • 113
    Unit 2 Merretts Mill Industrial Centre, Bath Road, Woodchester, Gloucestershire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    61,748 GBP2024-12-31
    Officer
    2002-12-10 ~ 2003-01-02
    CIF 21 - Secretary → ME
  • 114
    THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
    C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,107,810 GBP2024-07-31
    Officer
    2017-06-27 ~ 2021-04-09
    CIF 48 - Secretary → ME
  • 115
    17 Market Place, Devizes, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-03-31
    Officer
    1995-12-12 ~ 1995-12-18
    CIF 34 - Secretary → ME
  • 116
    Bic Wearfield, Wearfield Suite J, Sunderland Enterprise Park, Sunderland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -734,351 GBP2018-08-31
    Officer
    2014-11-20 ~ 2019-01-10
    CIF 84 - Secretary → ME
  • 117
    2nd Floor 33 Newman Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,209 GBP2024-04-30
    Officer
    2017-04-04 ~ 2017-05-10
    CIF 72 - Secretary → ME
  • 118
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    Related registration: 06382774
    CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
    Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Officer
    1993-11-25 ~ 1993-12-10
    CIF 39 - Secretary → ME
  • 119
    Suite 11 Suite 11, 23 Redan Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 154 - Secretary → ME
  • 120
    1 Bedford Row, London, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2013-05-30
    CIF 94 - Secretary → ME
  • 121
    1 Beresford Avenue, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    5,626,784 GBP2024-03-31
    Officer
    ~ 1993-05-06
    CIF 42 - Secretary → ME
  • 122
    6th Floor 80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,503,175 GBP2024-12-31
    Officer
    2010-02-09 ~ 2021-04-09
    CIF 141 - Secretary → ME
  • 123
    Richmond Terrace, 49 London Road, Tunbridge Wells, England
    Active Corporate (6 parents)
    Officer
    1992-10-21 ~ 1992-11-12
    CIF 40 - Secretary → ME
  • 124
    Suite 6 27 Redan Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    90,838 GBP2016-11-30
    Officer
    2010-11-15 ~ 2013-05-31
    CIF 155 - Secretary → ME
  • 125
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,705 GBP2023-12-31
    Officer
    2015-08-11 ~ 2021-04-09
    CIF 133 - Secretary → ME
  • 126
    75-77 Brook Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    600,071 GBP2023-12-31
    Officer
    2012-11-30 ~ 2014-08-01
    CIF 167 - Secretary → ME
  • 127
    ESERVGLOBAL UK LIMITED - 2019-07-22
    GLOBAL 8 LABORATORIES UK LIMITED - 2000-10-02
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,403,013 GBP2018-10-31
    Officer
    1997-12-01 ~ 1998-01-06
    CIF 31 - Secretary → ME
  • 128
    1 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-11-13
    CIF 77 - Secretary → ME
  • 129
    36-37 King Street, King's House, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,330 GBP2024-01-31
    Officer
    2014-01-22 ~ 2020-07-23
    CIF 65 - Secretary → ME
  • 130
    4385, 07295263 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 92 - Secretary → ME
  • 131
    1 Bedford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,260,780 GBP2019-06-30
    Officer
    2010-06-24 ~ 2014-10-30
    CIF 93 - Secretary → ME
  • 132
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,500 GBP2020-12-31
    Officer
    2012-12-10 ~ 2021-04-20
    CIF 57 - Secretary → ME
  • 133
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2015-06-11
    CIF 79 - Secretary → ME
  • 134
    1st Floor, Victory House, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ 2010-05-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.