1
SPOTGROVE LIMITED - 1984-04-30
3rd Floor 24 Old Bond Street, LondonDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
2,813 GBP2018-12-31
Officer
~ 1995-03-31CIF 18 - Secretary → ME
2
C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
37,771 GBP2016-06-30
Officer
2005-11-10 ~ 2013-07-09CIF 2 - Secretary → ME
3
11 Sion Road, Twickenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-162 GBP2023-12-31
Officer
1992-10-31 ~ 1995-08-02CIF 14 - Secretary → ME
4
Hunt House Farm Frith Common, Eardiston, Tenbury Wells, EnglandActive Corporate (7 parents)
Equity (Company account)
3,587,565 GBP2023-12-31
Officer
1994-05-11 ~ 1995-06-09CIF 9 - Secretary → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,555,573 GBP2024-06-30
Officer
~ 1995-05-14CIF 20 - Secretary → ME
6
5 Henstridge Place, St. John's Wood, London, United KingdomActive Corporate (2 parents)
Officer
~ 1996-07-30CIF 35 - Secretary → ME
7
3rd Floor, 24 Old Bond Street, LondonActive Corporate (2 parents)
Officer
~ 2013-07-09CIF 43 - Secretary → ME
8
SECOND IMAGE (INTERNATIONAL) LIMITED - 2002-07-05
SECOND IMAGE (HOLDINGS) LIMITED - 1987-12-03
KAYCHOICE LIMITED - 1987-04-07
3rd Floor, 24 Old Bond Street, LondonActive Corporate (4 parents)
Equity (Company account)
168,897 GBP2023-06-30
Officer
~ 1995-08-24CIF 23 - Secretary → ME
9
3rd Floor, 24 Old Bond Street, LondonActive Corporate (2 parents)
Equity (Company account)
-1,536 GBP2023-12-31
Officer
~ 2013-07-09CIF 44 - Secretary → ME
10
Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
5,521,100 GBP2024-03-31
Officer
1995-01-18 ~ 1995-08-22CIF 8 - Secretary → ME
11
29 Broad Walk, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
108,724 GBP2022-04-01 ~ 2023-09-30
Officer
~ 1995-10-31CIF 28 - Secretary → ME
12
DAISYACTION LIMITED - 2018-08-24
10 St. Helens Road, SwanseaLiquidation Corporate (3 parents)
Equity (Company account)
33,647 GBP2021-08-31
Officer
1993-09-20 ~ 1994-06-28CIF 11 - Secretary → ME
13
601 London Road, Westcliff On Sea, EssexDissolved Corporate (1 parent)
Equity (Company account)
-64,727 GBP2021-03-31
Officer
~ 2004-03-19CIF 39 - Secretary → ME
14
3rd Floor 24 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
~ 2001-04-24CIF 38 - Secretary → ME
15
3rd Floor, 24 Old Bond Street, LondonActive Corporate (3 parents)
Equity (Company account)
1,293,394 GBP2024-03-31
Officer
~ 2011-12-15CIF 40 - Secretary → ME
16
11 Hobart Place, London, EnglandActive Corporate (3 parents)
Officer
1997-06-23 ~ 1998-03-16CIF 5 - Secretary → ME
17
SHAPEGROVE LIMITED - 1992-06-02
185 Commercial Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
312,879 GBP2024-02-29
Officer
~ 1995-04-25CIF 19 - Secretary → ME
18
GATT LARSEN & NIELSEN HOLDINGS LIMITED - 1993-02-08
NECKLACESPON LIMITED - 1990-11-20
12 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1993-01-23 ~ 1999-06-28CIF 12 - Secretary → ME
19
SOILHURST LIMITED - 1979-12-31
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
~ 1995-09-04CIF 24 - Secretary → ME
20
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ 1997-08-05CIF 36 - Secretary → ME
21
Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,474,787 GBP2024-02-29
Officer
~ 1995-09-13CIF 25 - Secretary → ME
22
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-327,725 GBP2023-03-31
Officer
~ 2013-07-09CIF 42 - Secretary → ME
23
INDEXMATE LIMITED - 1990-09-14
123 Hendon Lane, Finchley, LondonActive Corporate (2 parents)
Equity (Company account)
-44,546 GBP2023-11-30
Officer
~ 1995-07-12CIF 22 - Secretary → ME
24
CREDENTIAL LINCOLNSHIRE LIMITED - 2007-07-31
3rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-750,286 GBP2024-03-31
Officer
2002-01-04 ~ 2002-01-09CIF 4 - Secretary → ME
25
29 Broad Walk, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
693,449 GBP2023-09-30
Officer
~ 1995-10-31CIF 30 - Secretary → ME
26
29 Broad Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
13,579,294 GBP2023-09-30
Officer
~ 1995-10-31CIF 29 - Secretary → ME
27
3rd Floor, 24 Old Bond Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
32,888 GBP2024-03-31
Officer
~ 1995-03-28CIF 17 - Secretary → ME
28
15 Bridge Lane, LondonDissolved Corporate (2 parents)
Officer
1993-11-05 ~ 1999-02-16CIF 10 - Secretary → ME
29
93 Albert Embankment, 6 Peninsula Heights, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
428,406 GBP2023-03-01 ~ 2024-02-29
Officer
~ 1996-03-07CIF 32 - Secretary → ME
30
PANTHERBEST LIMITED - 2016-06-12
Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,549,812 GBP2023-12-31
Officer
~ 1998-08-26CIF 37 - Secretary → ME
31
BENJAMIN JAMES DEVELOPMENTS LIMITED - 2016-06-12
Marks Farm, Rectory Lane, Battlesbridge, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,265,312 GBP2023-10-31
Officer
~ 1996-03-15CIF 33 - Secretary → ME
32
1 Newland House, Lansdown Road, Bath, EnglandActive Corporate (1 parent)
Equity (Company account)
-85,263 GBP2023-09-30
Officer
~ 2013-06-30CIF 41 - Secretary → ME
33
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordhsire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,442,436 GBP2023-05-31
Officer
1992-12-14 ~ 1993-11-30CIF 13 - Secretary → ME
34
ELECTRON LIMITED - 1980-12-31
Magnolia Cottage, London Road, Sunningdale, Ascot, BerkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,978 GBP2017-04-30
Officer
~ 1994-09-29CIF 16 - Secretary → ME
35
EPICGRADE LIMITED - 1989-06-19
3rd Floor 24 Old Bond Street, LondonDissolved Corporate (1 parent)
Officer
2005-07-01 ~ 2009-08-07CIF 3 - Secretary → ME
~ 1996-06-05CIF 34 - Secretary → ME
36
5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
479,415 GBP2023-12-31
Officer
~ 1995-05-10CIF 45 - Secretary → ME
37
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
1996-02-27 ~ 1996-03-08CIF 6 - Secretary → ME
38
5 Gillham House, Pritchards Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
76,814 GBP2024-03-30
Officer
~ 1995-10-01CIF 26 - Secretary → ME
39
29 Broad Walk, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,179,624 GBP2023-09-30
Officer
1995-08-22 ~ 1995-10-31CIF 7 - Secretary → ME
40
SHOP AND COMMERCIAL PROPERTIES LIMITED - 1995-08-22
CLOVERDOWN PROPERTIES LIMITED - 1985-09-10
3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
~ 1995-10-31CIF 31 - Secretary → ME
41
DE FERRERS PROPERTIES LTD. - 2001-05-11
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
1992-03-04 ~ 1996-03-04CIF 15 - Secretary → ME
42
C/o Centaur Secretaries Ltd, 3rd Floor, 24 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-27 ~ 2010-06-26CIF 1 - Secretary → ME
43
CHOICEGATE LIMITED - 1988-06-21
Unit A, Accounts Dept Genesis Business Estate, Rainsford Road, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,617,954 GBP2023-12-31
Officer
~ 1995-10-30CIF 27 - Secretary → ME
44
Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
236,586 GBP2023-12-31
Officer
~ 1995-07-11CIF 21 - Secretary → ME