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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 3
  • 1
    Zachary, Alexander Adam
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Deans, Simon John
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ now
    OF - Director → CIF 0
  • 3
    DEANSTAN LLP - 2010-03-17
    icon of address20, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Collins, Brian Peter
    Solicitor born in April 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    James, Andrew Robert Kenyon
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Stanning, David Ralph
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-03-31
    OF - Director → CIF 0
    Stanning, David Ralph
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-10-03
    OF - Secretary → CIF 0
  • 4
    Walton, Timothy Heslington
    Solicitor born in April 1942
    Individual
    Officer
    icon of calendar ~ 2010-08-17
    OF - Director → CIF 0
  • 5
    Yarrow, Diane Elizabeth Marshall
    Lawyer born in September 1979
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2015-12-24
    OF - Director → CIF 0
  • 6
    Azemoudeh, Nina
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2008-02-18
    OF - Director → CIF 0
  • 7
    Cork, Colin Leslie
    Solicitor born in December 1943
    Individual
    Officer
    icon of calendar 1991-02-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 8
    Deans, Simon John
    Solicitor born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2000-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CREMORNE NOMINEES LIMITED

Standard Industrial Classification
69102 - Solicitors
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    CIF 118 - Secretary → ME
  • 2
    BPC 2116 LIMITED - 2007-09-04
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ dissolved
    CIF 129 - Secretary → ME
  • 3
    icon of addressBatchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 117 - Secretary → ME
  • 4
    HILLGATE (247) LIMITED - 2001-07-27
    icon of addressCollins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 119 - Secretary → ME
  • 5
    REAMTRADE LIMITED - 2000-08-30
    icon of addressBeaumonts, 8 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ dissolved
    CIF 140 - Secretary → ME
  • 6
    MILTON ENTERPRISES LIMITED - 1999-05-07
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    CIF 122 - Secretary → ME
  • 7
    icon of address32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-07 ~ dissolved
    CIF 115 - Secretary → ME
  • 8
    BPC 2015 LIMITED - 2000-07-27
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    CIF 121 - Secretary → ME
  • 9
    BPC 2016 LIMITED - 2000-07-27
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    CIF 120 - Secretary → ME
  • 10
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-15 ~ now
    CIF 57 - Secretary → ME
Ceased 130
  • 1
    icon of addressMitchellson House Horton Trading Estate, Stanwell Road, Horton, Slough
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    icon of calendar 2008-06-17 ~ 2008-09-12
    CIF 4 - Secretary → ME
  • 2
    BPC 2088 LIMITED - 2006-03-21
    icon of address379 Clapham Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2005-09-05 ~ 2006-04-03
    CIF 31 - Secretary → ME
  • 3
    BPC 2119 LIMITED - 2007-12-10
    icon of address11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,867 GBP2024-08-31
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-07
    CIF 6 - Secretary → ME
  • 4
    BPC 2079 LIMITED - 2005-06-14
    icon of addressMountview Court, 1148 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2005-04-21 ~ 2005-11-25
    CIF 35 - Secretary → ME
  • 5
    BPC 2117 LIMITED - 2007-10-29
    icon of address111 Orchard Grove, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    icon of calendar 2007-06-27 ~ 2007-10-29
    CIF 9 - Secretary → ME
  • 6
    QUADSEAL LIMITED - 1991-05-08
    icon of addressUnit 1 Trade City Business Park, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,585,793 GBP2024-12-31
    Officer
    icon of calendar 1991-04-26 ~ 1992-08-31
    CIF 108 - Secretary → ME
  • 7
    ALDERSON PROPERTIES (HOLDINGS) LIMITED - 2008-10-28
    icon of address1st Floor, 15 Colmore Row, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar 2002-09-05 ~ 2002-11-26
    CIF 51 - Secretary → ME
  • 8
    BPC 2122 LIMITED - 2008-04-01
    WALKER SCOTT SERVICES LIMITED - 2016-06-29
    icon of address1 Blackthorne Road Blackthorne Road, Colnbrook, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 9
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    PLACEANY LIMITED - 1994-06-15
    KINGSTON INMEDIA LIMITED - 2004-05-28
    icon of addressCrawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 1998-11-04
    CIF 77 - Secretary → ME
  • 10
    icon of address7 The Lye, Little Gaddesden, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2025-07-31
    Officer
    icon of calendar 1997-07-10 ~ 1998-08-17
    CIF 82 - Secretary → ME
  • 11
    BPC 2055 LIMITED - 2003-08-28
    icon of addressThorpewood Management Centre, Blisworth Road Courteenhall, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-12-05 ~ 2003-09-15
    CIF 50 - Secretary → ME
  • 12
    BPC 2096 LIMITED - 2006-07-14
    icon of address1 Courtenay Park, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-07-10
    CIF 23 - Secretary → ME
  • 13
    icon of address20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 1995-03-14 ~ 2019-03-14
    CIF 123 - Secretary → ME
  • 14
    BPC 2062 LIMITED - 2004-01-29
    icon of address26-28 Bedford Row Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2004-07-07
    CIF 43 - Secretary → ME
  • 15
    BFBS
    - now
    SERVICES KINEMA CORPORATION(THE) - 1982-05-13
    THE SERVICES SOUND AND VISION CORPORATION - 2020-07-23
    icon of addressChalfont Grove, Narcot Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-06 ~ 1999-12-06
    CIF 78 - Secretary → ME
  • 16
    CASTLEORDER LIMITED - 1998-12-01
    BFN FORCES NETWORK LIMITED - 2007-07-03
    SSVC BROADCASTING LIMITED - 2020-06-12
    icon of addressChalfont Grove, Narcot Lane Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-24 ~ 1999-12-06
    CIF 72 - Secretary → ME
  • 17
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    GIBSON MARSH LIMITED - 1997-11-03
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2003-01-20
    CIF 81 - Secretary → ME
  • 18
    icon of addressUnit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2006-01-10
    CIF 28 - Secretary → ME
  • 19
    icon of addressBawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    icon of calendar 1996-12-12 ~ 1998-12-01
    CIF 90 - Secretary → ME
  • 20
    C.A.B. LIMITED - 1988-05-24
    icon of addressCab International Nosworthy Way, Mongewell, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar ~ 2006-12-21
    CIF 111 - Secretary → ME
  • 21
    EVENTGUIDE LIMITED - 1996-04-22
    icon of addressC/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,289 GBP2024-03-31
    Officer
    icon of calendar 1996-03-28 ~ 2002-01-08
    CIF 100 - Secretary → ME
  • 22
    BPC 2028 LIMITED - 2001-10-30
    icon of addressBeech Court, 27 Summers Road, Burnham, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    528,931 GBP2024-12-31
    Officer
    icon of calendar 2001-09-26 ~ 2001-11-13
    CIF 59 - Secretary → ME
  • 23
    icon of addressLowland House Gellibrands, Shire Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,779 GBP2024-07-31
    Officer
    icon of calendar 1997-05-08 ~ 1997-06-17
    CIF 84 - Director → ME
    Officer
    icon of calendar 1997-05-08 ~ 1997-06-17
    CIF 85 - Secretary → ME
  • 24
    BPC 2082 LIMITED - 2006-03-02
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2006-02-23
    CIF 36 - Secretary → ME
  • 25
    icon of address20 Station Road, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,864 GBP2021-12-31
    Officer
    icon of calendar 2008-06-17 ~ 2008-06-25
    CIF 3 - Secretary → ME
  • 26
    TECHNIK KOLOR PRINT LIMITED - 2001-02-08
    SUREWELL LIMITED - 1998-07-09
    icon of addressAstute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-06-25 ~ 1996-07-03
    CIF 96 - Secretary → ME
  • 27
    BPC 2094 LIMITED - 2006-06-26
    icon of addressSmith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2006-06-16
    CIF 22 - Secretary → ME
  • 28
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2011-10-03
    CIF 139 - Secretary → ME
  • 29
    BPC 2067 LIMITED - 2004-09-03
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    icon of addressAsh Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-09 ~ 2004-07-12
    CIF 42 - Secretary → ME
  • 30
    BPC 2092 LIMITED - 2006-06-27
    icon of addressBrentford Grange Farm, Beaconsfield Road Coleshill, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    52,468 GBP2025-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2006-05-11
    CIF 26 - Secretary → ME
  • 31
    CERTAINTY VENTURES LIMITED - 2015-04-23
    BPC 2056 LIMITED - 2003-07-14
    AMACAN SERVICES LIMITED - 2013-06-03
    icon of address50 The Terrace, Torquay, Devon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,652 GBP2015-06-30
    Officer
    icon of calendar 2002-12-05 ~ 2003-08-15
    CIF 49 - Secretary → ME
  • 32
    icon of address5 Sherborne Place, Northwood, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    97 GBP2024-08-31
    Officer
    icon of calendar 1995-08-21 ~ 1996-07-18
    CIF 102 - Secretary → ME
  • 33
    BPC 2112 LIMITED - 2007-07-02
    icon of address19-21 Chapel Street, Marlow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,005 GBP2015-12-31
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-21
    CIF 10 - Secretary → ME
  • 34
    EMPRESS MANSIONS (STONEHOUSE STREET) FREEHOLD LIMITED - 1999-11-01
    icon of addressEmpress Mansions, Stonhouse Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,172 GBP2025-03-31
    Officer
    icon of calendar 1999-07-07 ~ 1999-10-20
    CIF 68 - Secretary → ME
  • 35
    STANDHEATH LIMITED - 1978-12-31
    BRUCE & LUMB INVESTMENTS LIMITED - 1980-12-31
    icon of address21 Caledon Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    82,350 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1994-06-17
    CIF 109 - Secretary → ME
  • 36
    icon of address3 Tauber Close, Elstree, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    755 GBP2024-08-31
    Officer
    icon of calendar 1994-08-16 ~ 1995-04-30
    CIF 104 - Secretary → ME
  • 37
    BPC 2110 LIMITED - 2007-06-08
    icon of address7 Summerleaze Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-31
    CIF 14 - Secretary → ME
  • 38
    GRAHAM TURNER OPERATIONS MANAGEMENT LIMITED - 2004-05-05
    icon of address4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2007-05-15
    CIF 18 - Secretary → ME
  • 39
    GENACTIS LIMITED - 2005-04-18
    FORCING LIMITED - 1998-07-28
    icon of addressThe Coach House, Hambleden, Henley On Thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-16 ~ 1999-05-27
    CIF 74 - Secretary → ME
  • 40
    BPC 2054 LIMITED - 2003-06-02
    icon of addressSuite 117 Riverside Way, Camberley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,213 GBP2021-03-31
    Officer
    icon of calendar 2002-12-05 ~ 2003-06-28
    CIF 48 - Secretary → ME
  • 41
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2000-12-29
    CIF 65 - Secretary → ME
  • 42
    BPC 2008 LIMITED - 2000-01-14
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2000-01-21
    CIF 66 - Secretary → ME
  • 43
    SIZEDIVIDE ENTERPRISES LIMITED - 1993-08-25
    icon of address85-87 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,484,721 GBP2024-12-31
    Officer
    icon of calendar 1993-08-12 ~ 2003-08-29
    CIF 107 - Secretary → ME
  • 44
    BPC 2036 LIMITED - 2002-04-26
    icon of address436-438 Uxbridge Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-22
    CIF 56 - Secretary → ME
  • 45
    BLUEARC UK LIMITED - 2013-02-14
    SYNAXIA NETWORKS LIMITED - 2001-02-20
    TERASTACK LIMITED - 1999-08-24
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 1999-01-29
    CIF 76 - Secretary → ME
  • 46
    FLUPAC LIMITED - 1997-12-01
    HYDAC-FLUPAC LIMITED - 2002-01-17
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    22,719,333 GBP2024-12-31
    Officer
    icon of calendar ~ 2016-07-31
    CIF 112 - Secretary → ME
  • 47
    FRAMEMAGNET LIMITED - 2004-02-16
    KNAVES BEECH INVESTMENTS LIMITED - 2004-03-25
    TREND COMMUNICATIONS LIMITED - 2010-01-22
    icon of addressUnit 3, Europa Court, Europa Blvd Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2016-07-31
    CIF 141 - Secretary → ME
  • 48
    CASELLA LONDON LIMITED - 1993-11-29
    NEATNEON LIMITED - 1984-12-15
    C.F. CASELLA & CO. LIMITED - 1986-12-30
    CASELLA CEL LIMITED - 2010-01-07
    CASELLA LIMITED - 1999-12-09
    icon of addressUnit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Westbrook, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2016-07-31
    CIF 137 - Secretary → ME
  • 49
    BPC 2071 LIMITED - 2005-02-22
    icon of addressGrant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2005-01-13
    CIF 38 - Secretary → ME
  • 50
    BPC 2118 LIMITED - 2007-11-23
    icon of addressGround Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,413 GBP2024-03-31
    Officer
    icon of calendar 2007-08-20 ~ 2007-11-23
    CIF 5 - Secretary → ME
  • 51
    V & S (NO 21) LIMITED - 1999-05-24
    OPENAPPLY PROPERTY MANAGEMENT LIMITED - 1997-03-26
    icon of address63-66 Hatton Garden Fith Floor, Suite 23, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,442 GBP2024-01-31
    Officer
    icon of calendar 1999-01-12 ~ 2001-02-06
    CIF 71 - Secretary → ME
  • 52
    BPC 2087 LIMITED - 2006-03-20
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2006-03-14
    CIF 30 - Secretary → ME
  • 53
    BPC 2123 LIMITED - 2008-04-03
    icon of addressQuince Tree House 7, Puers Lane Jordans, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2008-04-02
    CIF 2 - Secretary → ME
  • 54
    JENNIFER DAVID LIGHTING LIMITED - 2010-08-05
    GROUP B LIGHTING LIMITED - 2009-02-25
    BPC 2037 LIMITED - 2002-04-15
    icon of address436-438 Uxbridge Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Officer
    icon of calendar 2002-02-26 ~ 2002-04-22
    CIF 55 - Secretary → ME
  • 55
    BPC 2106 LIMITED - 2007-05-14
    icon of addressNewport Road, Hayes, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2007-03-15
    CIF 17 - Secretary → ME
  • 56
    BPC 2057 LIMITED - 2003-04-25
    icon of addressEast House, 109 South Worple Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2003-06-18
    CIF 47 - Secretary → ME
  • 57
    GREEN HYDROGEN LIMITED - 2006-03-24
    BPC 2084 LIMITED - 2006-03-06
    BPC 2084 LIMITED - 2007-04-19
    icon of address18 Sparkle Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2007-05-01
    CIF 32 - Secretary → ME
  • 58
    STABLEPREFER LIMITED - 1993-12-07
    icon of addressThe Forge, Wycombe Lane Woburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-31 ~ 1993-09-16
    CIF 106 - Director → ME
  • 59
    BPC 2074 LIMITED - 2005-02-11
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2005-04-04
    CIF 40 - Secretary → ME
  • 60
    icon of addressSystemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2014-05-01
    CIF 135 - Secretary → ME
  • 61
    MISCO INTERNATIONAL LIMITED - 1992-03-01
    MISCO UK LIMITED - 2010-12-20
    H.C.S. (GLOBAL) LIMITED - 2010-05-04
    MISCO LIMITED - 1995-12-28
    MISCO EUROPE LIMITED - 1990-01-16
    SYSTEMAX EUROPE LIMITED - 2012-01-24
    VILSTON LIMITED - 1988-02-18
    icon of addressSystemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2014-05-01
    CIF 126 - Secretary → ME
  • 62
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    icon of addressApex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2014-05-01
    CIF 136 - Secretary → ME
  • 63
    BPC 2041 LIMITED - 2002-07-19
    icon of addressMaintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2002-08-30
    CIF 54 - Secretary → ME
  • 64
    BPC 2072 LIMITED - 2005-02-09
    icon of address17 Blackmore Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2005-02-23
    CIF 39 - Secretary → ME
  • 65
    BPC 2006 LIMITED - 1999-10-22
    icon of addressRavenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2016-07-31
    CIF 133 - Secretary → ME
  • 66
    icon of address5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2025-02-28
    Officer
    icon of calendar 1995-02-16 ~ 1996-07-18
    CIF 103 - Secretary → ME
  • 67
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,502,125 GBP2024-09-30
    Officer
    icon of calendar 2000-07-10 ~ 2010-02-24
    CIF 62 - Secretary → ME
  • 68
    LITTON MARINE SYSTEMS LIMITED - 2002-08-28
    BPC 2009 LIMITED - 2000-04-11
    icon of addressBurlington House, 118 Burlington Road, New Malden, Surrey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1999-11-18 ~ 2000-03-31
    CIF 67 - Secretary → ME
  • 69
    icon of addressJudge Sykes Frixou Solicitors, York House, 23 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-12 ~ 2009-05-01
    CIF 25 - Secretary → ME
  • 70
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 1996-11-26 ~ 1998-08-14
    CIF 92 - Secretary → ME
  • 71
    icon of address119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    170 GBP2024-11-30
    Officer
    icon of calendar 1996-11-25 ~ 2000-09-29
    CIF 93 - Secretary → ME
  • 72
    BPC 2085 LIMITED - 2006-02-28
    icon of addressCube Tax Accountants, Chalfont Station Road, Amersham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,268 GBP2021-07-31
    Officer
    icon of calendar 2005-09-05 ~ 2006-03-03
    CIF 29 - Secretary → ME
  • 73
    D.M.C. ELEVEN LIMITED - 1989-06-01
    icon of addressOrchid House Limited, 2 The Parade, Bourne End, Buckinghamshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    158,513 GBP2024-06-30
    Officer
    icon of calendar 1995-04-24 ~ 2016-07-31
    CIF 116 - Secretary → ME
  • 74
    WOOLJON LIMITED - 2009-04-09
    icon of address280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-09 ~ 1998-01-12
    CIF 80 - Secretary → ME
  • 75
    icon of addressAissela, 46 High Street, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,467,295 GBP2024-12-31
    Officer
    icon of calendar 1996-09-18 ~ 1996-10-01
    CIF 95 - Secretary → ME
  • 76
    BPC 2044 LIMITED - 2002-08-02
    icon of address20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2002-07-23 ~ 2002-08-31
    CIF 53 - Secretary → ME
  • 77
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,640,096 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2001-03-28 ~ 2001-09-01
    CIF 61 - Secretary → ME
  • 78
    BPC 2030 LIMITED - 2001-10-30
    icon of addressThe Cottage 2a Foxdell Way, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-26 ~ 2002-01-15
    CIF 60 - Secretary → ME
  • 79
    icon of address5a Frascati Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,781 GBP2020-03-31
    Officer
    icon of calendar 2000-02-14 ~ 2001-07-09
    CIF 63 - Secretary → ME
  • 80
    BPC 2098 LIMITED - 2006-07-31
    icon of address15 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    161,169 GBP2018-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2006-08-04
    CIF 24 - Secretary → ME
  • 81
    icon of address61 Gazelle Road, Weston-super-mare
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-24 ~ 2002-04-01
    CIF 94 - Secretary → ME
  • 82
    icon of addressR & Rrussell(investments)limited, 2 The Parade, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    63,051 GBP2024-06-30
    Officer
    icon of calendar 1995-04-24 ~ 2016-07-31
    CIF 113 - Secretary → ME
  • 83
    FREEPEAK LIMITED - 2001-11-21
    icon of addressRavenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2016-07-31
    CIF 132 - Secretary → ME
  • 84
    RAVENSTOCK LIMITED - 1991-12-30
    icon of addressRavenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2016-07-31
    CIF 131 - Secretary → ME
  • 85
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    icon of calendar 2007-10-15 ~ 2010-07-16
    CIF 128 - Secretary → ME
  • 86
    icon of address2 The Parade, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    526,097 GBP2024-06-30
    Officer
    icon of calendar 1995-12-04 ~ 2016-07-31
    CIF 114 - Secretary → ME
  • 87
    BPC 2078 LIMITED - 2005-05-16
    icon of addressLeonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,253 GBP2024-02-29
    Officer
    icon of calendar 2005-04-21 ~ 2005-06-24
    CIF 33 - Secretary → ME
  • 88
    MERGERESULT PUBLIC LIMITED COMPANY - 2000-05-17
    SAFESTONE TECHNOLOGIES PLC. - 2007-04-20
    icon of addressSuite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2005-04-08
    CIF 44 - Director → ME
  • 89
    icon of address2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,379,522 GBP2024-09-30
    Officer
    icon of calendar ~ 2006-01-31
    CIF 110 - Secretary → ME
  • 90
    BPC 2103 LIMITED - 2007-01-16
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2006-08-16 ~ 2007-01-12
    CIF 20 - Secretary → ME
  • 91
    icon of addressHarben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2025-01-31
    Officer
    icon of calendar 1999-02-10 ~ 2016-07-31
    CIF 125 - Secretary → ME
  • 92
    icon of addressHarben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Officer
    icon of calendar 1998-07-22 ~ 2016-07-31
    CIF 138 - Secretary → ME
  • 93
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    SHANLY HOLDINGS LIMITED - 2022-11-10
    BPC 2012 LIMITED - 2000-07-04
    icon of addressSorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    icon of calendar 2000-02-03 ~ 2000-03-28
    CIF 64 - Secretary → ME
  • 94
    icon of addressSt. Giles House, London Road East, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,621 GBP2024-01-31
    Officer
    icon of calendar 1997-01-23 ~ 1998-04-02
    CIF 88 - Secretary → ME
  • 95
    SIMPLY COMPUTERS LIMITED - 2015-04-26
    ARC 400 LIMITED - 1991-07-17
    icon of addressSystemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2014-05-01
    CIF 127 - Secretary → ME
  • 96
    SOMERFORD PLACE MANAGEMENT LIMITED - 1996-07-29
    SOMERFORD CLOSE MANAGEMENT LIMITED - 2004-04-28
    icon of addressMr J Wheeler, 13 Somerford Place, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,071 GBP2024-04-30
    Officer
    icon of calendar 1996-04-30 ~ 1997-11-20
    CIF 99 - Secretary → ME
  • 97
    BPC 2114 LIMITED - 2007-10-31
    icon of address3 Dukes House, 4-6 High Street, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-06-27 ~ 2007-09-14
    CIF 8 - Secretary → ME
  • 98
    FENCEAGE TRADING LIMITED - 1994-02-10
    icon of address5 Brewery Yard Sheep Street, Stow On The Wold, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,593 GBP2024-12-31
    Officer
    icon of calendar 1993-12-06 ~ 2005-02-15
    CIF 105 - Secretary → ME
  • 99
    BPC 2101 LIMITED - 2007-01-19
    icon of addressAbbots Corner, The Avenue, Bourne End, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,758 GBP2021-03-31
    Officer
    icon of calendar 2006-08-16 ~ 2006-12-04
    CIF 19 - Secretary → ME
  • 100
    BPC 2109 LIMITED - 2007-08-31
    J2N LIMITED - 2021-07-07
    icon of addressDencora Court, 2 Meridian Way, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -608,204 GBP2022-12-30
    Officer
    icon of calendar 2007-05-08 ~ 2007-07-04
    CIF 12 - Secretary → ME
  • 101
    TACTICAL DIRECT MARKETING LIMITED - 2007-02-09
    BPC 2104 LIMITED - 2007-01-23
    icon of address73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,893 GBP2023-11-30
    Officer
    icon of calendar 2006-12-14 ~ 2007-01-23
    CIF 15 - Secretary → ME
  • 102
    BE COMMUNICATIONS LIMITED - 2013-11-05
    BPC 2102 LIMITED - 2006-12-14
    icon of addressBank House, Market Square, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2006-08-16 ~ 2007-03-12
    CIF 21 - Secretary → ME
  • 103
    I2I ASSOCIATES LIMITED - 1999-04-29
    icon of addressThe Stables Broseley Hall, Church Street, Broseley, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,174 GBP2021-05-31
    Officer
    icon of calendar 1996-05-28 ~ 1997-01-10
    CIF 98 - Secretary → ME
  • 104
    BPC 2070 LIMITED - 2004-11-03
    icon of addressC/o Dashwood International Ltd, 167 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-08
    CIF 37 - Secretary → ME
  • 105
    J C FROST & CO (LANGLEY) LIMITED - 2025-04-01
    BPC 2093 LIMITED - 2006-06-23
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    285,976 GBP2024-03-31
    Officer
    icon of calendar 2006-03-22 ~ 2006-06-22
    CIF 27 - Secretary → ME
  • 106
    icon of addressLu2 8dl, C/o Sj Males & Co Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1997-02-03 ~ 1999-01-29
    CIF 86 - Secretary → ME
  • 107
    BELL LANE (THE LARCHES) MANAGEMENT COMPANY LIMITED - 2017-05-02
    icon of address2 The Larches, Amersham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-09-09 ~ 2001-02-19
    CIF 73 - Secretary → ME
  • 108
    THE NEW ISLAND SOUTH CONSERVATION TRUST - 2006-09-13
    icon of addressC/o Premier Uk Business Lyndum House, 12-14 High Street, Petersfield, Hampshire, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,084,123 GBP2015-08-30
    Officer
    icon of calendar 1998-01-16 ~ 1999-08-01
    CIF 79 - Secretary → ME
  • 109
    icon of address21 Austenway, Chalfont St. Peter, Gerrards Cross, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    17,505 GBP2021-03-31
    Officer
    icon of calendar 1998-10-08 ~ 2018-10-31
    CIF 134 - Secretary → ME
  • 110
    icon of address4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,104 GBP2024-12-31
    Officer
    icon of calendar 1997-01-23 ~ 2000-03-01
    CIF 89 - Secretary → ME
  • 111
    BPC 2111 LIMITED - 2007-06-15
    icon of address3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    826,021 GBP2024-06-30
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-09
    CIF 13 - Secretary → ME
  • 112
    BPC 2002 LIMITED - 1999-08-10
    icon of addressSquire And Horse Bury Common, Bury, Pulborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -52,676 GBP2025-03-31
    Officer
    icon of calendar 1999-07-05 ~ 1999-08-01
    CIF 69 - Secretary → ME
  • 113
    LOGODECOR LIMITED - 1996-10-14
    icon of addressSharvel Lane, West End Road, Northolt, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 1996-05-29 ~ 1996-10-14
    CIF 97 - Secretary → ME
  • 114
    BPC 2081 LIMITED - 2006-10-18
    icon of addressUnit 3, Swallowfield Way, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-21 ~ 2005-10-21
    CIF 34 - Secretary → ME
  • 115
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 2002-07-22
    CIF 83 - Secretary → ME
  • 116
    BPC 2115 LIMITED - 2007-07-31
    icon of address80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-23
    CIF 7 - Secretary → ME
  • 117
    icon of addressFirst Floor, Davidson House, Forbury Square, Reading
    Dissolved Corporate
    Officer
    icon of calendar 2007-05-15 ~ 2007-06-05
    CIF 11 - Secretary → ME
  • 118
    BPC 2053 LIMITED - 2003-02-24
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2003-02-24
    CIF 46 - Secretary → ME
  • 119
    BPC 2001 LIMITED - 2000-05-05
    icon of addressGlendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2000-12-20
    CIF 70 - Secretary → ME
  • 120
    icon of address15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    icon of calendar 1997-01-24 ~ 1999-10-28
    CIF 87 - Secretary → ME
  • 121
    VANE TEMPEST (II) LIMITED - 2003-01-10
    icon of addressUnit 1, Leylands House, Molesey Road, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,364 GBP2024-08-31
    Officer
    icon of calendar 2002-08-29 ~ 2002-11-26
    CIF 52 - Secretary → ME
  • 122
    VISTIA LIMITED - 2002-06-12
    VICORP GROUP LIMITED - 2004-09-03
    BPC 2034 LIMITED - 2002-02-06
    icon of address4 Birds Hill Rise, Oxshott, Leatherhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2003-01-31
    CIF 58 - Secretary → ME
  • 123
    BPC 2066 LIMITED - 2004-07-07
    icon of address6 Woodvale House, Woodvale Road, Cowes, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,095 GBP2024-12-31
    Officer
    icon of calendar 2004-02-09 ~ 2004-06-30
    CIF 41 - Secretary → ME
  • 124
    icon of addressSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-11 ~ 1997-06-17
    CIF 91 - Secretary → ME
  • 125
    icon of address2 Wellington Place, Wormleybury, Broxbourne, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 1995-10-26 ~ 1997-10-05
    CIF 101 - Secretary → ME
  • 126
    icon of address1 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-23
    CIF 45 - Secretary → ME
  • 127
    BPC 2108 LIMITED - 2007-03-07
    WLH LIMITED - 2024-01-24
    icon of address20 Merton Industrial Park, Jubilee Way, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2007-03-14
    CIF 16 - Secretary → ME
  • 128
    MARDEN REAL ESTATE MANAGEMENT LIMITED - 2013-05-17
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2016-07-31
    CIF 130 - Secretary → ME
  • 129
    icon of addressSystemax House, 5 Dashwood Lang Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    643,180 GBP2016-01-02
    Officer
    icon of calendar 2009-09-28 ~ 2014-05-01
    CIF 124 - Secretary → ME
  • 130
    icon of address26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,910 GBP2018-04-30
    Officer
    icon of calendar 1998-06-10 ~ 1998-07-07
    CIF 75 - Secretary → ME

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