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

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

Parent entities and officers
Active 4
Ceased 7
parent relation
Company in focus

R.B.S. NOMINEES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • R.B.S. NOMINEES LIMITED
    Info
    Registered number 01239974
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE LIMITED COMPANY incorporated on 1976-01-09 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • R.B.S. NOMINEES LIMITED
    S
    Registered number missing
    icon of addressChalloner House, 19 Clerkenwell Close, London, EC1R 0RR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address11 Nicholas Street, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    CIF 70 - Secretary → ME
  • 2
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    176,422 GBP2024-12-31
    Officer
    icon of calendar 2007-06-19 ~ now
    CIF 83 - Secretary → ME
  • 3
    icon of addressAnchor Brewhouse, 50 Shad Thames, London
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2024-12-31
    Officer
    icon of calendar 2004-10-14 ~ now
    CIF 32 - Secretary → ME
  • 4
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of addressKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 5
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    AVANTA GROUP LIMITED - 2012-07-12
    icon of addressKre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 6
    INTERNATIONAL DISPLAY TECHNOLOGY (EUROPE) LIMITED - 2006-10-09
    icon of address216 Brigstock Road, Thornton Heath, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 7
    icon of addressRooks Rider Solicitors, Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    CIF 62 - Secretary → ME
  • 8
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 9
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Officer
    icon of calendar 2011-11-18 ~ now
    CIF 81 - Secretary → ME
  • 10
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-02 ~ dissolved
    CIF 41 - Director → ME
  • 11
    icon of addressRooks Rider Challoner House, 19 Clerkenwell Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    LI.TER LTD. - 2000-03-13
    icon of address3rd Floor 16 Kingly Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -228,796 GBP2024-06-30
    Officer
    icon of calendar 1998-06-30 ~ now
    CIF 43 - Secretary → ME
  • 13
    icon of address3rd Floor 16 Kingly Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,995 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2001-06-19 ~ dissolved
    CIF 47 - Secretary → ME
  • 14
    icon of addressChalloner House, 19 Clerkenwell Close, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-01-21 ~ now
    CIF 28 - Secretary → ME
  • 15
    icon of address48 Rossiter Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,579 GBP2024-07-31
    Officer
    icon of calendar 2009-07-07 ~ now
    CIF 71 - Secretary → ME
  • 16
    icon of addressChalloner House, 19 Clerkenwell Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-19 ~ dissolved
    CIF 33 - Director → ME
  • 17
    SUNGARD SYSTEM ACCESS (EUROPE) LIMITED - 2015-11-04
    SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
    icon of addressC/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    CIF 84 - Secretary → ME
  • 18
    VISIBLE RESULTS (UK) LIMITED - 2011-03-02
    icon of address1 Adam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    STRIPE MARKETING LIMITED - 2010-11-25
    icon of address1 Adam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    CIF 73 - Secretary → ME
  • 20
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-10-20 ~ now
    CIF 86 - Secretary → ME
  • 21
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    icon of addressSt Davids House, 48 Free Street, Brecon, Powys, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    217,016 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 92 - Has significant influence or control as a member of a firm → OE
Ceased 65
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2013-07-29
    CIF 52 - Secretary → ME
  • 2
    icon of addressUrang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2016-07-28
    CIF 65 - Secretary → ME
  • 3
    icon of address15a King Edward's Road, Flat A, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2025-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2023-06-01
    CIF 80 - Secretary → ME
  • 4
    icon of addressC/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-06 ~ 2006-11-09
    CIF 12 - Secretary → ME
  • 5
    SPRINGTOUR LIMITED - 1984-08-23
    icon of addressAbc Block Management Ltd, 179 Station Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-23
    Officer
    icon of calendar 1997-03-21 ~ 2020-06-02
    CIF 87 - Secretary → ME
  • 6
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    42,006 GBP2025-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-03
    CIF 2 - Secretary → ME
  • 7
    CREDITON HILL INVESTMENTS LIMITED - 2016-12-19
    icon of addressC/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,183,561 GBP2024-04-30
    Officer
    icon of calendar 2013-06-13 ~ 2017-01-01
    CIF 68 - Secretary → ME
  • 8
    INPUTDEEP LIMITED - 2002-07-05
    icon of address1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2004-03-26
    CIF 18 - Secretary → ME
  • 9
    LINECLICK LIMITED - 2002-07-05
    icon of address1 Warner House Harrovian, Business Village Bessborough, Road Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2004-03-26
    CIF 17 - Secretary → ME
  • 10
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2015-05-06
    CIF 72 - Secretary → ME
  • 11
    CHASECLOUD PROPERTY MANAGEMENT LIMITED - 2006-07-21
    icon of address12 Spring Bridge Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,224 GBP2024-12-24
    Officer
    icon of calendar 2006-03-22 ~ 2015-06-20
    CIF 57 - Secretary → ME
  • 12
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2013-07-29
    CIF 79 - Secretary → ME
  • 13
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-07-29
    CIF 78 - Secretary → ME
  • 14
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of addressC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2013-07-29
    CIF 59 - Secretary → ME
  • 15
    icon of addressQuantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2013-07-29
    CIF 56 - Secretary → ME
  • 16
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    AMOL UK LTD - 2008-04-02
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-06-20
    CIF 9 - Director → ME
    Officer
    icon of calendar 2007-04-13 ~ 2013-07-29
    CIF 55 - Secretary → ME
    icon of calendar 2005-04-08 ~ 2005-06-20
    CIF 10 - Secretary → ME
  • 17
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2003-12-16
    CIF 13 - Director → ME
    Officer
    icon of calendar 2007-04-13 ~ 2013-07-29
    CIF 42 - Secretary → ME
  • 18
    SCREENCARD LIMITED - 2005-07-06
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2005-06-20
    CIF 7 - Director → ME
    Officer
    icon of calendar 2005-04-08 ~ 2005-06-20
    CIF 8 - Secretary → ME
    icon of calendar 2007-04-13 ~ 2013-07-29
    CIF 54 - Secretary → ME
  • 19
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2013-07-29
    CIF 53 - Secretary → ME
  • 20
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of addressKre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2015-05-08
    CIF 36 - Secretary → ME
  • 21
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-18 ~ 2007-03-12
    CIF 4 - Secretary → ME
    CIF 5 - Secretary → ME
  • 22
    icon of addressThe Old Reservoir, 89 Port Hill, Hertford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    603,364 GBP2022-12-31
    Officer
    icon of calendar 2015-07-28 ~ 2020-06-25
    CIF 85 - Secretary → ME
  • 23
    icon of addressAvenue Nursery & Pre-prep School, 2 Highgate Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    103,772 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-22
    CIF 6 - Secretary → ME
  • 24
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1999-09-28
    CIF 26 - Secretary → ME
  • 25
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2015-05-06
    CIF 51 - Secretary → ME
  • 26
    CENTRESPACE LIMITED - 1998-04-29
    HIGH RIDGE MANAGEMENT LIMITED - 2000-10-23
    icon of addressEastons ( Rentals) Ltd, 7 Tattenham Crescent, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 1998-04-21 ~ 2000-08-07
    CIF 22 - Secretary → ME
  • 27
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2014-09-17
    CIF 67 - Secretary → ME
  • 28
    CULINA AMBIENT HOLDINGS PLC - 2012-08-23
    CERT OCTAVIAN HOLDINGS PLC - 2012-08-06
    CASEBOLD LIMITED - 1997-05-19
    CERT GROUP LIMITED - 1997-07-02
    CERT GROUP PLC - 2007-10-25
    icon of addressCulina Group Limited, Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-16 ~ 1998-10-27
    CIF 23 - Secretary → ME
  • 29
    MISLEX (506) LIMITED - 2006-12-07
    icon of address6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2015-04-10
    CIF 34 - Secretary → ME
  • 30
    icon of address8 South Hill Park Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,115 GBP2025-06-30
    Officer
    icon of calendar 1999-06-03 ~ 2000-06-22
    CIF 20 - Director → ME
  • 31
    MODERN TECHNOLOGY HOLDINGS LIMITED - 2023-05-05
    icon of addressI54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2022-01-06
    CIF 82 - Secretary → ME
  • 32
    icon of addressFlat 1, 2 Gardnor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,760 GBP2024-11-30
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-28
    CIF 31 - Secretary → ME
  • 33
    icon of addressCrowe Clark Whitehill Llp, Aquis House, 49-51 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2012-04-26
    CIF 49 - Secretary → ME
  • 34
    icon of address9 The Fairway, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    5,559 GBP2024-03-31
    Officer
    icon of calendar 2008-09-17 ~ 2009-03-31
    CIF 1 - Director → ME
  • 35
    GYM FOR ALL LIMITED - 2010-01-15
    icon of address54a/b Level 1 Eastgate Shopping Centre, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2012-04-19
    CIF 93 - Secretary → ME
  • 36
    icon of address20 Wyatt Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2012-04-19
    CIF 77 - Secretary → ME
  • 37
    icon of address54a/b Level 1 Eastgate Shopping Centre, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-25 ~ 2012-04-19
    CIF 76 - Secretary → ME
  • 38
    icon of addressUnit 54 A/b Level 1, Eastgate Shopping Centre, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2012-04-19
    CIF 63 - Secretary → ME
  • 39
    GYM4ALL CROYDON LIMITED - 2010-01-14
    icon of address20 Wyatt Drive, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2012-04-19
    CIF 90 - Secretary → ME
  • 40
    icon of addressThe Glass House, Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,448 GBP2017-12-31
    Officer
    icon of calendar 2010-07-20 ~ 2012-04-19
    CIF 74 - Secretary → ME
  • 41
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of addressC/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2015-05-08
    CIF 35 - Secretary → ME
  • 42
    AVANTA HARROW LIMITED - 2013-07-22
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2015-05-06
    CIF 75 - Secretary → ME
  • 43
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2015-05-06
    CIF 60 - Secretary → ME
  • 44
    icon of address2nd Floor, 4c Albion Street, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    432,763 GBP2024-07-31
    Officer
    icon of calendar 2009-07-22 ~ 2010-07-22
    CIF 29 - Secretary → ME
  • 45
    CALGRAVES LIMITED - 1997-07-03
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2016-04-27
    CIF 39 - Secretary → ME
  • 46
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2016-04-27
    CIF 69 - Secretary → ME
  • 47
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2016-04-27
    CIF 44 - Secretary → ME
  • 48
    SK TWICKENHAM LIMITED - 2013-11-04
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2016-04-27
    CIF 45 - Secretary → ME
  • 49
    LOCK N LEAVE LIMITED - 1997-11-28
    KATOR STORAGE LIMITED - 1997-07-01
    icon of address2 The Deans, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-26 ~ 2016-04-27
    CIF 40 - Secretary → ME
  • 50
    icon of addressLillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -140,236 GBP2024-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2013-07-23
    CIF 64 - Secretary → ME
  • 51
    CASHENDELL LIMITED - 1996-10-04
    GENERAL INVESTMENTS AGENCY LTD - 2022-01-06
    CHANGE CENTER LIMITED - 2001-01-12
    icon of address179 Torridon Road, London, Catford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -198,124 GBP2024-12-31
    Officer
    icon of calendar 1996-09-24 ~ 1997-10-01
    CIF 25 - Secretary → ME
  • 52
    icon of address1 Moorfield, Mill Road, South Holmwood, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,613 GBP2024-12-31
    Officer
    icon of calendar 1997-01-31 ~ 1997-08-11
    CIF 24 - Secretary → ME
  • 53
    icon of address8 Hanover Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2024-02-15
    CIF 88 - Secretary → ME
  • 54
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of addressLillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2015-02-11
    CIF 61 - Secretary → ME
  • 55
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of addressLillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2015-05-06
    CIF 46 - Secretary → ME
  • 56
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2015-05-06
    CIF 50 - Secretary → ME
  • 57
    XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2001-05-03
    CIF 19 - Secretary → ME
  • 58
    ELRIC LIMITED - 1993-08-25
    THE GLASS GRAMOPHONE COMPANY LIMITED - 2002-05-13
    icon of addressUnit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -775,329 GBP2024-06-30
    Officer
    icon of calendar 2003-10-22 ~ 2006-04-26
    CIF 14 - Secretary → ME
  • 59
    INTERCEDE 1839 LIMITED - 2003-02-27
    MND EXPLORATION AND PRODUCTION LIMITED - 2013-03-22
    icon of address6th Floor, One London Wall, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-12-30 ~ 2007-07-18
    CIF 11 - Director → ME
  • 60
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    957 GBP2024-09-30
    Officer
    icon of calendar 2008-01-21 ~ 2008-10-27
    CIF 3 - Secretary → ME
  • 61
    HERBER LIMITED - 1993-06-15
    icon of addressUnit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2003-10-22 ~ 2008-04-21
    CIF 16 - Secretary → ME
  • 62
    CLIPGUIDE LIMITED - 2001-12-11
    icon of addressC/o Cresswall Associates Limited, Maple View White Moss Business, Park Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2002-06-10
    CIF 21 - Secretary → ME
  • 63
    PAST PERFECT LIMITED - 2002-05-13
    icon of addressUnit 23 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2003-10-22 ~ 2007-09-03
    CIF 15 - Secretary → ME
  • 64
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2014-09-17
    CIF 66 - Secretary → ME
  • 65
    icon of addressUnit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,660,722 GBP2024-03-31
    Officer
    icon of calendar 1995-02-17 ~ 1998-03-13
    CIF 27 - Secretary → ME

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