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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 1
  • Clarke, Samuel David
    Born in April 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Schofield, Geoffrey
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
    Schofield, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Secretary → CIF 0
  • 2
    Hill, John Barry Edward
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 3
    Simpson, Nicholas John
    Chartered Accountant born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 2018-10-31
    OF - Director → CIF 0
    Simpson, Nicholas John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-18 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 4
    Simpson, Antoine Margaret
    Secretary born in June 1943
    Individual
    Officer
    icon of calendar 1992-12-18 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK CONSULTANCY SERVICES LIMITED

Previous name
MELDMOINT LIMITED - 1983-04-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
65 GBP2023-05-31
65 GBP2022-05-31
Net Assets/Liabilities
65 GBP2023-05-31
65 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
65 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
65 GBP2023-05-31
65 GBP2022-05-31
Related profiles found in government register
  • WARWICK CONSULTANCY SERVICES LIMITED
    Info
    MELDMOINT LIMITED - 1983-04-26
    Registered number 01708261
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1983-03-21 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • WARWICK CONSULTANCY SERVICES LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR
    CIF 1 CIF 2
  • WARWICK CONSULTANCY SERVICES LIMITED
    S
    Registered number missing
    icon of addressPo Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-23 ~ dissolved
    CIF 180 - Secretary → ME
  • 2
    icon of address2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 179 - Secretary → ME
  • 3
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    CIF 178 - Secretary → ME
  • 4
    RETAIL VARIATIONS SERVICES LIMITED - 2006-08-10
    icon of address727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,897 GBP2022-02-28
    Officer
    icon of calendar 2006-09-06 ~ dissolved
    CIF 104 - Secretary → ME
  • 5
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -753,202 GBP2021-03-31
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    CIF 167 - Secretary → ME
  • 6
    icon of address2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    CIF 116 - Secretary → ME
  • 7
    CHESTER CAPITAL INVESTMENTS LIMITED - 2011-09-13
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    CIF 185 - Secretary → ME
  • 8
    STARLIGHT PLACES HEARTLESS LTD - 2013-02-13
    CINEMA TWO SPV3 LIMITED - 2008-05-06
    STARLIGHT PLACES HEARTLES LTD - 2008-05-14
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 9
    icon of addressWarwick Consultancy Services Limited Po Box 698, 2nd Floor, Titchfield House, 65-69 Tabernacle Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 156 - Secretary → ME
  • 10
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 159 - Secretary → ME
  • 11
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 171 - Secretary → ME
  • 12
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 170 - Secretary → ME
  • 13
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 172 - Secretary → ME
  • 14
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 184 - Secretary → ME
  • 15
    icon of address2nd Floor, Titchfield House 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    CIF 207 - Secretary → ME
  • 16
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 163 - Secretary → ME
  • 17
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -162,975 GBP2020-09-09
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    CIF 139 - Secretary → ME
  • 18
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,659 GBP2021-02-24
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    CIF 140 - Secretary → ME
  • 19
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 162 - Secretary → ME
  • 20
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -462,880 GBP2020-05-31
    Officer
    icon of calendar 2007-05-10 ~ dissolved
    CIF 181 - Secretary → ME
  • 21
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 161 - Secretary → ME
  • 22
    icon of address2nd Floor, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    CIF 37 - Secretary → ME
  • 23
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -408,215 GBP2024-12-31
    Officer
    icon of calendar 2002-09-23 ~ now
    CIF 99 - Secretary → ME
  • 24
    COUNTERPOINT CORPORATE CONSULTANTS LIMITED - 2006-03-02
    WISHCOVE LIMITED - 1999-03-16
    icon of address2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-09 ~ dissolved
    CIF 126 - Secretary → ME
  • 25
    HYWAVES LIMITED - 1987-12-29
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    453,702 GBP2024-06-30
    Officer
    icon of calendar 2006-03-20 ~ now
    CIF 90 - Secretary → ME
  • 26
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 27
    DARLING TRADING LIMITED - 2009-05-19
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 111 - Secretary → ME
  • 28
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 29
    icon of addressTichfield House, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    CIF 100 - Secretary → ME
  • 30
    icon of address20 Gloucester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    CIF 82 - Secretary → ME
  • 31
    icon of addressPo Box 698, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    CIF 113 - Secretary → ME
  • 32
    MATADOR LAFAYETTE LIMITED - 2010-08-09
    icon of address2nd Floor, Titchfield House 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    CIF 86 - Secretary → ME
  • 33
    icon of address2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 78 - Secretary → ME
  • 34
    icon of address2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 35
    EQUINOX TECHNOLOGY SOLUTIONS PLC - 2005-07-13
    OMEGA SCIENCE PLC - 2003-03-17
    EQUINOX CAPITAL INVESTMENTS PLC - 2011-08-23
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-09 ~ dissolved
    CIF 204 - Secretary → ME
  • 36
    icon of address8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-25 ~ dissolved
    CIF 125 - Secretary → ME
  • 37
    BERMONSON LIMITED - 1998-09-03
    icon of addressOne America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-21 ~ dissolved
    CIF 123 - Secretary → ME
  • 38
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-21 ~ dissolved
    CIF 122 - Secretary → ME
  • 39
    icon of addressPo Box 698, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2003-10-02 ~ dissolved
    CIF 205 - Secretary → ME
  • 40
    icon of address2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 41
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 42
    icon of address3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,835 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 1995-02-13 ~ now
    CIF 93 - Secretary → ME
  • 43
    icon of addressP O Box 698 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-31 ~ dissolved
    CIF 128 - Secretary → ME
  • 44
    CCL SHELFCORP 100 LIMITED - 2001-12-13
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 137 - Secretary → ME
  • 45
    GS RESEARCH LIMITED - 2005-06-07
    FAIRLOP LIMITED - 2004-12-15
    icon of addressTitchfield House, 69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    CIF 109 - Secretary → ME
  • 46
    RATED LIMITED - 2000-07-06
    icon of address2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2000-07-06 ~ dissolved
    CIF 124 - Secretary → ME
  • 47
    icon of address21 Pearman Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -232,050 GBP2024-05-31
    Officer
    icon of calendar 2008-05-02 ~ now
    CIF 186 - Secretary → ME
  • 48
    MESSIER MARIS & ASSOCIES LIMITED - 2021-05-06
    MESSIER & ASSOCIES LTD - 2011-01-26
    icon of addressGridiron, 1 Pancras Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    423,809 EUR2024-12-31
    Officer
    icon of calendar 2007-10-23 ~ now
    CIF 102 - Secretary → ME
  • 49
    icon of addressHanson House, Knight Road, Strood Rochester, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1,280,877 GBP2024-09-30
    Officer
    icon of calendar 1996-08-01 ~ now
    CIF 107 - Secretary → ME
  • 50
    icon of address71 Bedford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-03-17 ~ now
    CIF 39 - Secretary → ME
  • 51
    HOBART HALL LIMITED - 2011-03-24
    icon of address2nd Floor Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    CIF 84 - Secretary → ME
  • 52
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    CIF 210 - Secretary → ME
  • 53
    INFINATE PICTURES LIMITED - 2012-09-26
    icon of address69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 49 - Secretary → ME
  • 54
    icon of address2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    936,534 GBP2017-07-31
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 87 - Secretary → ME
  • 55
    icon of address2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 88 - Secretary → ME
  • 56
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    44,676 GBP2017-07-01 ~ 2018-06-30
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 143 - Secretary → ME
  • 57
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    94,024 GBP2017-07-01 ~ 2018-06-30
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 72 - Secretary → ME
  • 58
    icon of address2nd Floor, Titchfield House 69/85 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-26 ~ dissolved
    CIF 51 - Secretary → ME
  • 59
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,287 GBP2022-05-31
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 166 - Secretary → ME
  • 60
    icon of address69-85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 61
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,668 GBP2024-08-31
    Officer
    icon of calendar 2005-08-12 ~ now
    CIF 160 - Secretary → ME
  • 62
    icon of address2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    CIF 67 - Secretary → ME
  • 63
    DIAMOND LOUNGE LIMITED - 2009-10-06
    DIAMOND DADDY LIMITED - 2009-11-23
    icon of address3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 64
    icon of address2nd Floor, Titchfield House 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 65
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 46 - Secretary → ME
  • 66
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 199 - Secretary → ME
  • 67
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 68
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 69
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    52,862 GBP2019-12-31
    Officer
    icon of calendar 2003-07-30 ~ dissolved
    CIF 152 - Secretary → ME
  • 70
    MINDTRAC.COM (EUROPE) LTD. - 2000-11-30
    MYTHREALM LIMITED - 2000-04-26
    icon of address698, Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    CIF 119 - Secretary → ME
  • 71
    icon of addressTitchfield House, 69-85 Tabernacle Strett, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 66 - Secretary → ME
  • 72
    icon of address5 Blenheim Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,039 GBP2024-07-31
    Officer
    icon of calendar 2007-07-05 ~ now
    CIF 103 - Secretary → ME
  • 73
    icon of address51-53 Brick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-07 ~ dissolved
    CIF 98 - Secretary → ME
  • 74
    icon of address2nd Floor, 69 - 85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ dissolved
    CIF 121 - Secretary → ME
  • 75
    icon of address2nd Floor, Titchfield House 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    571 GBP2016-05-31
    Officer
    icon of calendar 2009-05-28 ~ dissolved
    CIF 129 - Secretary → ME
  • 76
    icon of address69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2004-07-26 ~ dissolved
    CIF 105 - Secretary → ME
  • 77
    icon of address2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-05 ~ dissolved
    CIF 177 - Secretary → ME
  • 78
    SIDELAKE LIMITED - 2002-11-28
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    CIF 151 - Secretary → ME
  • 79
    icon of addressPo Box 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 190 - Secretary → ME
  • 80
    icon of address2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    CIF 97 - Secretary → ME
  • 81
    icon of addressWestgate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    172,738 GBP2019-04-30
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    CIF 212 - Secretary → ME
  • 82
    RPW ARCHITECTS LIMITED - 2008-06-12
    DRYFELD LIMITED - 1996-11-08
    icon of address10-13 The Leather Market, Weston Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    774,716 GBP2024-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    CIF 168 - Secretary → ME
  • 83
    icon of addressHighfield Grange Highfield, Bubwith, Selby, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    675,579 GBP2020-06-30
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    CIF 56 - Secretary → ME
  • 84
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,064,312 GBP2020-03-31
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    CIF 131 - Secretary → ME
  • 85
    icon of addressSuite 38, Europa House, Barcroft Street, Bury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,859 GBP2021-06-30
    Officer
    icon of calendar 2005-06-13 ~ dissolved
    CIF 150 - Secretary → ME
  • 86
    ENGLEBAY LIMITED - 2000-02-03
    icon of address2nd Floor Po Box 698, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-11 ~ dissolved
    CIF 94 - Secretary → ME
  • 87
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,088 GBP2021-12-31
    Officer
    icon of calendar 2003-12-02 ~ now
    CIF 41 - Secretary → ME
  • 88
    icon of address2nd Floor, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 75 - Secretary → ME
  • 89
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 76 - Secretary → ME
  • 90
    icon of addressLinen Hall 162-168 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 110 - Secretary → ME
  • 91
    icon of addressLinen Hall 162-168 Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -334,766 GBP2024-08-31
    Officer
    icon of calendar 2007-10-31 ~ now
    CIF 146 - Secretary → ME
  • 92
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    10,496 GBP2022-12-31
    Officer
    icon of calendar 2003-12-05 ~ now
    CIF 40 - Secretary → ME
  • 93
    icon of address75 Maygrove Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    CIF 149 - Secretary → ME
  • 94
    icon of address2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-16 ~ dissolved
    CIF 176 - Secretary → ME
  • 95
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ dissolved
    CIF 133 - Secretary → ME
  • 96
    icon of address2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-02 ~ dissolved
    CIF 191 - Secretary → ME
  • 97
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,958,057 GBP2022-12-31
    Officer
    icon of calendar 2005-07-15 ~ now
    CIF 89 - Secretary → ME
  • 98
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -133,895 GBP2021-06-30
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 99
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,078,512 GBP2020-06-30
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    CIF 157 - Secretary → ME
  • 100
    RENWIN LIMITED - 1998-12-07
    icon of addressAvery House, 52 Brooks Mews, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,820 GBP2016-11-30
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    CIF 201 - Secretary → ME
  • 101
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,875 EUR2020-11-30
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    CIF 147 - Secretary → ME
  • 102
    icon of addressValentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-07 ~ dissolved
    CIF 188 - Secretary → ME
  • 103
    SORRELGRANGE LIMITED - 1996-04-04
    icon of addressPo Box 698, 69-85 Tabernacle St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 104
    icon of addressGallaghers, 698, Titchfield House, 69/85 Tabernacle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    CIF 101 - Secretary → ME
Ceased 106
  • 1
    CALMPOOL LIMITED - 2004-01-28
    icon of addressC/o Gallagher, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2013-10-15
    CIF 206 - Secretary → ME
  • 2
    LEGIBUS 1615 LIMITED - 1991-05-16
    icon of address131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2009-10-07
    CIF 36 - Secretary → ME
  • 3
    ASI SOLUTIONS PLC - 2013-06-05
    icon of address17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,873,008 GBP2024-12-31
    Officer
    icon of calendar 2003-08-13 ~ 2003-12-01
    CIF 18 - Secretary → ME
  • 4
    icon of addressMayes House, Vansittart Estate, Windsor
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,016 GBP2017-12-31
    Officer
    icon of calendar 2000-01-14 ~ 2019-02-26
    CIF 197 - Secretary → ME
  • 5
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2003-10-22 ~ 2006-09-01
    CIF 15 - Secretary → ME
  • 6
    icon of addressSetherum House, Benham Park, Marsh Benham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,993 GBP2024-03-31
    Officer
    icon of calendar 2000-07-01 ~ 2005-03-24
    CIF 23 - Secretary → ME
  • 7
    icon of addressGround Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-09 ~ 2015-05-19
    CIF 85 - Secretary → ME
  • 8
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,688,379 GBP2024-03-31
    Officer
    icon of calendar 2011-03-01 ~ 2021-04-01
    CIF 138 - Secretary → ME
  • 9
    icon of address46 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2015-03-16
    CIF 117 - Secretary → ME
  • 10
    icon of address79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2010-11-29
    CIF 203 - Secretary → ME
  • 11
    LOOPDALE LIMITED - 1985-11-14
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,822,819 GBP2024-12-31
    Officer
    icon of calendar 1994-11-02 ~ 2002-04-24
    CIF 34 - Secretary → ME
  • 12
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-01-05 ~ 2015-07-06
    CIF 169 - Secretary → ME
  • 13
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,434,491 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2016-01-14
    CIF 213 - Director → ME
    Officer
    icon of calendar 2006-03-24 ~ 2013-04-23
    CIF 173 - Secretary → ME
  • 14
    icon of address1st Floor, 26 Foubert's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2001-07-03
    CIF 25 - Director → ME
    Officer
    icon of calendar 2000-02-04 ~ 2001-03-01
    CIF 24 - Secretary → ME
  • 15
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    162,919 GBP2020-10-20
    Officer
    icon of calendar 2012-04-20 ~ 2023-05-02
    CIF 134 - Secretary → ME
  • 16
    BROADVIEW LIMITED - 2012-05-21
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2012-05-04
    CIF 44 - Secretary → ME
  • 17
    FLICK TV LIMITED - 2006-07-18
    DIGITAL PEOPLE ONLINE LIMITED - 2011-10-21
    icon of address11-13 Charterhouse Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2007-02-02
    CIF 9 - Secretary → ME
  • 18
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -304,001 GBP2017-08-31
    Officer
    icon of calendar 2006-08-21 ~ 2017-05-11
    CIF 164 - Secretary → ME
  • 19
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -85,158 GBP2022-09-30
    Officer
    icon of calendar 2005-09-07 ~ 2005-11-21
    CIF 8 - Secretary → ME
  • 20
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,901,383 GBP2021-05-31
    Officer
    icon of calendar 2007-11-13 ~ 2023-05-02
    CIF 200 - Secretary → ME
  • 21
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,343 GBP2021-05-31
    Officer
    icon of calendar 2008-05-20 ~ 2023-05-02
    CIF 158 - Secretary → ME
  • 22
    TOTAL FILM LIMITED - 2012-06-12
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    -25,320 GBP2024-04-30
    Officer
    icon of calendar 2012-04-02 ~ 2023-05-02
    CIF 135 - Secretary → ME
  • 23
    CINEMA 4 SPV 1 LIMITED - 2008-08-12
    WILD TARGET LTD - 2013-02-20
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -411,204 GBP2022-09-09
    Officer
    icon of calendar 2007-11-13 ~ 2023-05-08
    CIF 202 - Secretary → ME
  • 24
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,507 GBP2022-08-31
    Officer
    icon of calendar 2012-02-08 ~ 2023-05-02
    CIF 70 - Secretary → ME
  • 25
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,468 GBP2022-09-30
    Officer
    icon of calendar 2010-09-28 ~ 2023-05-08
    CIF 141 - Secretary → ME
  • 26
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,399 GBP2022-09-30
    Officer
    icon of calendar 2010-09-28 ~ 2023-05-02
    CIF 71 - Secretary → ME
  • 27
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -995,409 GBP2022-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2023-05-08
    CIF 58 - Secretary → ME
  • 28
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,999 GBP2022-02-13
    Officer
    icon of calendar 2007-05-10 ~ 2023-05-02
    CIF 148 - Secretary → ME
  • 29
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43 GBP2022-02-28
    Officer
    icon of calendar 2012-02-23 ~ 2023-05-02
    CIF 136 - Secretary → ME
  • 30
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68,192 GBP2022-11-02
    Officer
    icon of calendar 2009-09-02 ~ 2023-05-02
    CIF 73 - Secretary → ME
  • 31
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,326 GBP2022-07-31
    Officer
    icon of calendar 2006-11-29 ~ 2023-05-02
    CIF 38 - Secretary → ME
  • 32
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,283 GBP2022-08-31
    Officer
    icon of calendar 2010-04-08 ~ 2023-05-02
    CIF 144 - Secretary → ME
  • 33
    RESULTS BUSINESS CONSULTANCY LIMITED - 1999-08-24
    TOWERPEAK LIMITED - 1988-07-07
    WORTHINGTON STONE LIMITED - 1991-08-15
    RESULTS BUSINESS CONSULTING LIMITED - 2022-09-21
    icon of address82 St. John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102,606 GBP2021-12-31
    Officer
    icon of calendar 1995-03-27 ~ 2012-09-01
    CIF 127 - Secretary → ME
  • 34
    COLLEGE GREEN PUBLISHING LIMITED - 2024-11-11
    COLLEGE GREEN PUBLISHING LIMITED - 2007-04-02
    COLLEGE GREEN PROJECTS LIMITED - 2010-08-25
    icon of address44 Chatsworth Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -322,989 GBP2024-02-29
    Officer
    icon of calendar 2006-02-16 ~ 2008-01-15
    CIF 6 - Secretary → ME
  • 35
    SABLEGROVE LIMITED - 1995-10-10
    CUBO MARKETING COMMUNICATIONS LIMITED - 1997-12-15
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,000 GBP2024-12-31
    Officer
    icon of calendar 1995-10-11 ~ 2006-05-30
    CIF 32 - Secretary → ME
  • 36
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    178,951 GBP2024-09-30
    Officer
    icon of calendar 2011-06-20 ~ 2017-04-28
    CIF 50 - Secretary → ME
  • 37
    icon of addressMarne House, 24 Mount Ephraim Road, Tunbridge Wells Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -75,203 GBP2024-12-31
    Officer
    icon of calendar 2014-03-06 ~ 2019-03-18
    CIF 189 - Secretary → ME
  • 38
    DEFINE SOLUTIONS LIMITED - 2006-02-17
    WELLROSS LIMITED - 1997-02-24
    icon of addressUnit 2, 30 Calvin Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    691,127 GBP2025-02-28
    Officer
    icon of calendar 2005-01-04 ~ 2016-06-01
    CIF 174 - Secretary → ME
  • 39
    icon of addressBow Wharf Unit P20, 221 Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,300,000 GBP2023-12-31
    Officer
    icon of calendar 2011-06-24 ~ 2016-04-27
    CIF 48 - Secretary → ME
  • 40
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2017-07-18
    CIF 61 - Secretary → ME
  • 41
    ELEMENT 8 RUM COMPANY LIMITED - 2006-03-30
    icon of address6 Orchard Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,740 GBP2024-11-30
    Officer
    icon of calendar 2005-08-31 ~ 2011-11-30
    CIF 96 - Secretary → ME
  • 42
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-06 ~ 1997-08-27
    CIF 28 - Secretary → ME
  • 43
    ROSEBERRY KENSINGTON LIMITED - 2007-11-05
    E H DEVELOPMENTS LIMITED - 2003-02-20
    icon of address2nd Floor 14 Hays Mews, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-04
    CIF 11 - Secretary → ME
  • 44
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2007-04-11
    CIF 14 - Secretary → ME
  • 45
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,508,460 GBP2023-10-24
    Officer
    icon of calendar 2010-02-05 ~ 2019-08-01
    CIF 81 - Secretary → ME
  • 46
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    837,526 GBP2023-10-24
    Officer
    icon of calendar 2004-01-12 ~ 2019-08-01
    CIF 195 - Secretary → ME
  • 47
    SPEED 4771 LIMITED - 1995-03-06
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451,608 GBP2023-10-24
    Officer
    icon of calendar 2001-03-30 ~ 2019-08-01
    CIF 108 - Secretary → ME
  • 48
    ASTRAPINE LIMITED - 1994-01-19
    FOREST CONSTRUCTION LIMITED - 1995-07-31
    FOREST CONSTRUCTION SERVICES LIMITED - 1996-07-01
    icon of addressFinn Associates, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2005-01-05
    CIF 12 - Secretary → ME
  • 49
    CUE FACTOR LIMITED - 2009-07-30
    icon of address46 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2018-05-31
    Officer
    icon of calendar 2006-05-25 ~ 2015-03-21
    CIF 91 - Secretary → ME
  • 50
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    GP BULLHOUND LIMITED - 2011-01-28
    icon of address78 St. James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2017-05-22
    CIF 120 - Secretary → ME
  • 51
    ROCK DESIGN AND DEVELOPMENT LIMITED - 2013-02-22
    ROCK CARE PARTNERSHIPS LIMITED - 2014-04-30
    ROCK DESIGN LIMITED - 2011-04-18
    icon of address26 Middlemarsh Street, Poundbury, Dorchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2024-05-31
    Officer
    icon of calendar 2006-05-04 ~ 2019-04-11
    CIF 114 - Secretary → ME
  • 52
    HARRY'S SHOES LIMITED - 2007-05-09
    icon of address13 Old Burlington 13 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,136,769 GBP2022-01-31
    Officer
    icon of calendar 2003-08-19 ~ 2004-04-30
    CIF 17 - Secretary → ME
  • 53
    RIALTO CORPORATION LIMITED - 1996-03-11
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -759,583 GBP2024-06-30
    Officer
    icon of calendar 2005-04-28 ~ 2015-03-25
    CIF 118 - Secretary → ME
  • 54
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2012-05-04
    CIF 43 - Secretary → ME
  • 55
    STRIDELAND LIMITED - 1987-10-21
    GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED - 2016-09-20
    HOTTINGER & CO LIMITED - 2012-05-15
    HOTTINGER CO. LIMITED - 2001-05-23
    HOTTINGER INVESTMENT MANAGEMENT LIMITED - 2020-06-08
    icon of address4 Carlton Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,019,546 GBP2024-12-31
    Officer
    icon of calendar 2002-12-18 ~ 2005-06-24
    CIF 20 - Secretary → ME
  • 56
    CREDIT MARKET ANALYSIS LIMITED - 2019-08-01
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-16 ~ 2006-11-09
    CIF 19 - Secretary → ME
  • 57
    icon of addressCambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -70,832 GBP2024-08-31
    Officer
    icon of calendar 2002-01-09 ~ 2004-01-15
    CIF 21 - Secretary → ME
  • 58
    icon of address64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-05 ~ 2007-04-24
    CIF 5 - Secretary → ME
  • 59
    HANSON-TOWER (CUTTING) LIMITED - 2011-10-20
    HANSON LEATHER LIMITED - 1997-12-10
    SANDWICH TANNERY SALES LIMITED - 1978-12-31
    icon of addressHanson House, Knight Road, Strood, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,863 GBP2024-09-30
    Officer
    icon of calendar 1997-03-24 ~ 2022-12-01
    CIF 106 - Secretary → ME
  • 60
    GLADECHARM LIMITED - 1997-11-25
    icon of address3c High Street, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,418,999 GBP2024-09-30
    Officer
    icon of calendar 1997-11-25 ~ 2011-05-12
    CIF 187 - Secretary → ME
  • 61
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2013-05-24 ~ 2023-05-02
    CIF 55 - Secretary → ME
  • 62
    LONDON JEWISH FORUM LIMITED - 2006-10-05
    icon of address147 Ort House, Arlington Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2024-06-18
    CIF 183 - Secretary → ME
  • 63
    BEGL 3 LIMITED - 2012-05-16
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2012-05-04
    CIF 196 - Secretary → ME
  • 64
    TABERNACLE PICTURES LIMITED - 2010-08-18
    MATADOR PICTURES (UK) LIMITED - 2012-10-02
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -38,281 GBP2024-06-30
    Officer
    icon of calendar 2010-07-20 ~ 2023-05-02
    CIF 142 - Secretary → ME
  • 65
    icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,490 GBP2024-03-31
    Officer
    icon of calendar 2004-03-24 ~ 2017-11-13
    CIF 175 - Secretary → ME
  • 66
    MIP MEDIA LIMITED - 2008-03-19
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2017-11-13
    CIF 59 - Secretary → ME
  • 67
    icon of address45 Doughty Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    448,965 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2017-05-15 ~ 2025-03-13
    CIF 92 - Secretary → ME
  • 68
    MPL INDEPENDENT FINANCIAL PLANNING LIMITED - 2007-09-13
    CHORDPLAY LIMITED - 1995-08-17
    MERLIN PARTNERSHIPS LIMITED - 1998-07-09
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,591,448 GBP2024-09-30
    Officer
    icon of calendar 1995-08-18 ~ 2025-03-13
    CIF 154 - Secretary → ME
  • 69
    KAMCLINIC.COM LIMITED - 2020-09-17
    15 HEALTHCARE LIMITED - 2017-06-29
    icon of addressAppleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    77,377 GBP2022-03-31
    Officer
    icon of calendar 2009-09-18 ~ 2013-02-26
    CIF 211 - Secretary → ME
  • 70
    icon of addressThird Floor, Star House, 104-108 Grafton Road, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2008-01-25
    CIF 3 - Secretary → ME
  • 71
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2023-05-02
    CIF 54 - Secretary → ME
  • 72
    AEROPOWER LIMITED - 1997-02-26
    icon of addressB F S House, Golden Square, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    958,869 GBP2024-03-31
    Officer
    icon of calendar 2005-04-28 ~ 2009-04-28
    CIF 10 - Secretary → ME
  • 73
    icon of addressBow Wharf Unit P20, 221 Grove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,000 GBP2023-12-31
    Officer
    icon of calendar 2011-06-24 ~ 2015-10-27
    CIF 47 - Secretary → ME
  • 74
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2014-12-09
    CIF 60 - Secretary → ME
  • 75
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ 2015-02-18
    CIF 64 - Secretary → ME
  • 76
    icon of address2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ 2015-02-19
    CIF 65 - Secretary → ME
  • 77
    icon of address2nd Floor, 69/85 Tabernacle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-28 ~ 2014-12-09
    CIF 83 - Secretary → ME
  • 78
    FOREST ENVIRONMENTAL SURVEYS LIMITED - 2007-07-09
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,556,474 GBP2024-06-30
    Officer
    icon of calendar 2004-12-17 ~ 2015-03-25
    CIF 193 - Secretary → ME
  • 79
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,161,002 GBP2024-12-31
    Officer
    icon of calendar 2002-01-28 ~ 2020-05-06
    CIF 155 - Secretary → ME
  • 80
    TRADER BLOTTER LIMITED - 2004-02-09
    icon of address2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2007-04-11
    CIF 16 - Secretary → ME
  • 81
    GOODWOOD CONSULTING LIMITED - 2009-11-02
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    848,869 GBP2024-06-30
    Officer
    icon of calendar 2009-11-06 ~ 2023-05-02
    CIF 42 - Secretary → ME
  • 82
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-23 ~ 2023-05-02
    CIF 165 - Secretary → ME
  • 83
    icon of addressOne, Bell Lane, Lewes, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    409,202 GBP2024-12-31
    Officer
    icon of calendar 2001-11-08 ~ 2004-05-18
    CIF 22 - Secretary → ME
  • 84
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,534 GBP2025-06-30
    Officer
    icon of calendar 2007-09-18 ~ 2015-03-25
    CIF 130 - Secretary → ME
  • 85
    icon of address2 Sadlers Gate Mews, Commondale, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-20 ~ 2008-02-25
    CIF 7 - Secretary → ME
  • 86
    BEGL 2 LIMITED - 2012-05-16
    icon of addressThird Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2012-05-04
    CIF 79 - Secretary → ME
  • 87
    icon of addressTrelowen Trelowen, 2 Melyn Grove, Harris Mill, Redruth, Cornwall, Tr16 4ft, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,301 GBP2022-05-31
    Officer
    icon of calendar 2004-04-28 ~ 2019-09-03
    CIF 194 - Secretary → ME
  • 88
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,557 GBP2015-12-31
    Officer
    icon of calendar 2000-01-27 ~ 2001-07-03
    CIF 27 - Director → ME
    Officer
    icon of calendar 2000-01-27 ~ 2001-03-01
    CIF 26 - Secretary → ME
  • 89
    icon of addressLinen Hall 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -347,624 GBP2024-08-31
    Officer
    icon of calendar 2007-10-31 ~ 2009-11-01
    CIF 2 - Secretary → ME
  • 90
    icon of addressLinen Hall 162-168 Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -334,766 GBP2024-08-31
    Officer
    icon of calendar 2006-05-02 ~ 2006-09-05
    CIF 4 - Secretary → ME
  • 91
    icon of addressPo Box 698 Tichfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2003-10-20 ~ 2019-05-19
    CIF 192 - Secretary → ME
  • 92
    TACONIC CAPITAL ADVISORS UK LTD - 2007-01-05
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2012-01-01
    CIF 115 - Secretary → ME
  • 93
    TELESIGN UK LIMITED - 2002-10-03
    TELISIGN (UK) LIMITED - 2002-09-09
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,409 GBP2020-12-31
    Officer
    icon of calendar 2002-09-13 ~ 2021-11-23
    CIF 153 - Secretary → ME
  • 94
    icon of addressKings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,568,440 GBP2024-05-31
    Officer
    icon of calendar 2005-01-25 ~ 2017-07-21
    CIF 182 - Secretary → ME
  • 95
    icon of addressKings Buildings 16 Smith Square, Westminster, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -305 GBP2024-05-31
    Officer
    icon of calendar 2009-03-06 ~ 2017-07-21
    CIF 80 - Secretary → ME
  • 96
    TITCHFIELD SUPPLIES LIMITED - 2000-06-15
    icon of address69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-30 ~ 2001-05-31
    CIF 29 - Secretary → ME
  • 97
    DRAFTSHIELD LIMITED - 1995-07-04
    icon of address4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2001-05-31
    CIF 33 - Secretary → ME
  • 98
    icon of address8th Floor Becket House, 36-37 Old Jewry, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2007-05-15
    CIF 13 - Secretary → ME
  • 99
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,999 GBP2023-05-31
    Officer
    icon of calendar 2014-05-12 ~ 2023-05-02
    CIF 208 - Secretary → ME
  • 100
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -360 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 2012-11-29 ~ 2021-04-01
    CIF 132 - Secretary → ME
  • 101
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,124 GBP2022-06-30
    Officer
    icon of calendar 2009-03-12 ~ 2023-05-08
    CIF 74 - Secretary → ME
  • 102
    icon of addressTrack & Field House, 66 Fryerning Lane, Ingatestone Essex
    Active Corporate (1 parent)
    Equity (Company account)
    559,668 GBP2025-03-31
    Officer
    icon of calendar 2007-09-29 ~ 2019-01-30
    CIF 209 - Secretary → ME
  • 103
    VIEWPOINT DIGITAL LIMITED - 2008-01-23
    VIEWPOINT DATALABS LIMITED - 1999-04-01
    icon of addressMercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2009-01-01
    CIF 1 - Secretary → ME
  • 104
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    370,937 GBP2024-06-30
    Officer
    icon of calendar 2009-07-30 ~ 2023-05-02
    CIF 145 - Secretary → ME
  • 105
    RPW INTERIOR DESIGN CONSULTANTS LTD - 2011-06-17
    RPW DESIGN LIMITED - 2014-05-30
    icon of addressHarwood House, Park Road, Melton Mowbray, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,995 GBP2015-08-31
    Officer
    icon of calendar 1996-07-03 ~ 2008-02-01
    CIF 30 - Secretary → ME
  • 106
    icon of addressUnit A3, 89 Bordesley Green Road, Bordesley Green, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1993-01-25 ~ 1994-01-07
    CIF 35 - Secretary → ME

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