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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 6
  • 1
    Bickerdike, Simon Anthony
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, David Christopher
    Born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Drayton, Helen Mary
    Born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Matthew Henry James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Went, James Michael
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address125, Wood Street, London, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Allsopp, Ronald James
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar ~ 2007-04-05
    OF - Director → CIF 0
    Allsopp, Ronald James
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 2
    Tyson, Ian Richard
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Rouse, Jonathan Mark
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Bryant, Hugh David
    Solicitor born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    Saul, Andrew John
    Solicitor born in February 1962
    Individual
    Officer
    icon of calendar ~ 1992-05-14
    OF - Director → CIF 0
    Saul, Andrew John
    Individual
    Officer
    icon of calendar ~ 1992-05-14
    OF - Secretary → CIF 0
  • 6
    Peck, David Arthur
    Solicitor born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1996-01-02
    OF - Director → CIF 0
  • 7
    Baker, Andrew James
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 8
    Walkley, Geoffrey
    Solicitor born in July 1944
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Lintott, Lesley Joan
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 2011-08-10
    OF - Director → CIF 0
  • 10
    Pearson, Malcolm
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2011-08-10
    OF - Director → CIF 0
  • 11
    Hay, Peter Rossant
    Solicitor born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-13
    OF - Director → CIF 0
  • 12
    Brooks, Charles Michael
    Solicitor born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2021-04-12
    OF - Director → CIF 0
    Brooks, Charles Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 13
    Byatt, Martin Parks
    Solicitor born in March 1946
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 14
    Loveland, Roger Arthur
    Solicitor born in October 1939
    Individual
    Officer
    icon of calendar ~ 2005-10-24
    OF - Director → CIF 0
  • 15
    Chadwick, Julian William Mark, Fra
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2007-11-26
    OF - Director → CIF 0
  • 16
    Frankel, William Henry
    Solicitor born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 2011-08-10
    OF - Director → CIF 0
  • 17
    Kemp, Derek Harold
    Solicitor born in February 1929
    Individual
    Officer
    icon of calendar ~ 1998-08-25
    OF - Director → CIF 0
  • 18
    Bosi, Gianfranco
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 2025-01-28
    OF - Director → CIF 0
    Bosi, Gianfranco
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 19
    Nathanson, Michael
    Solicitor born in November 1949
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1995-10-04
    OF - Director → CIF 0
  • 20
    Fellingham, Michael Bruce
    Solicitor born in April 1941
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 2007-11-27
    OF - Director → CIF 0
  • 21
    Stedman, David Gurney
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-08-10
    OF - Director → CIF 0
parent relation
Company in focus

PENNSEC LIMITED

Previous name
ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
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
child relation
Offspring entities and appointments
Active 189
  • 1
    ENFRANCHISE 259 LIMITED - 1997-10-20
    icon of address47 Cowslip Crescent, Thatcham, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-08 ~ dissolved
    CIF 286 - Nominee Secretary → ME
  • 2
    icon of addressLynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    CIF 230 - Secretary → ME
  • 3
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    CIF 1 - Secretary → ME
  • 4
    icon of addressSae Institute Georgia House, 38 Pall Mall, Liverpool, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    CIF 18 - Secretary → ME
  • 5
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-17 ~ dissolved
    CIF 129 - Secretary → ME
  • 6
    AL-MUTAWASSIT UK LIMITED - 2008-07-30
    icon of addressPenningtons Solicitors Llp, Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    CIF 284 - Secretary → ME
  • 7
    FORTLAST LIMITED - 1990-04-05
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 21 - Secretary → ME
  • 8
    MANCHES NOMINEES LIMITED - 2013-11-15
    ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
    DADLAW 45 LIMITED - 1989-12-15
    icon of address125 Wood Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-06-19 ~ now
    CIF 20 - Secretary → ME
  • 9
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -155,360 GBP2024-06-30
    Officer
    icon of calendar 2022-02-11 ~ now
    CIF 35 - Secretary → ME
  • 10
    icon of address125 Wood Street, London, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -328,873 GBP2023-07-30
    Officer
    icon of calendar 2018-07-09 ~ now
    CIF 61 - Secretary → ME
  • 11
    icon of address26 Burkett Way, Histon, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,148,619 GBP2025-01-31
    Officer
    icon of calendar 2018-01-24 ~ now
    CIF 65 - Secretary → ME
  • 12
    icon of addressC/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-18 ~ dissolved
    CIF 257 - Secretary → ME
  • 13
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,687,337 GBP2024-12-31
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 122 - Secretary → ME
  • 14
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 5 - Secretary → ME
  • 15
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 53 - Secretary → ME
  • 16
    icon of address1st Floor, 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ now
    CIF 72 - Secretary → ME
  • 17
    icon of address125 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    CIF 233 - Secretary → ME
  • 18
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2013-01-25 ~ now
    CIF 82 - Secretary → ME
  • 19
    HALESOWEN MANAGEMENT SERVICES LIMITED - 2005-06-14
    icon of address125 Wood Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 3 - Secretary → ME
  • 20
    icon of addressDa Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    CIF 269 - Secretary → ME
  • 21
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 137 - Secretary → ME
  • 22
    BURT'S BEES (UK) LIMITED - 2010-01-11
    BURT'S BEES (EUROPE) LIMITED - 2011-03-08
    icon of address2 Sheen Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    CIF 96 - Secretary → ME
  • 23
    CARISTO DIAGNOSTICS LIMITED - 2018-07-09
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 24
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-17 ~ dissolved
    CIF 116 - Secretary → ME
  • 25
    GIANTASSET LIMITED - 2000-09-07
    IDS GROUP LIMITED - 2000-10-26
    icon of addressNorton House 1 Stewart Road, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 201 - Secretary → ME
  • 26
    icon of addressTunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,860,435 GBP2024-12-31
    Officer
    icon of calendar 2016-10-14 ~ now
    CIF 75 - Secretary → ME
  • 27
    CHILD RIGHTS & YOU UK - 2018-01-11
    CHILD RIGHTS & YOU UK LIMITED - 2011-08-09
    icon of address125 Wood Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-13 ~ now
    CIF 190 - Secretary → ME
  • 28
    icon of address125 Wood Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 176 - Secretary → ME
  • 29
    icon of addressAshbourne House Old Portsmouth Road, Artington, Guildford, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,933,821 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-08-24 ~ now
    CIF 58 - Secretary → ME
  • 30
    icon of addressUnit 6, Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,084,922 GBP2024-12-31
    Officer
    icon of calendar 2015-11-17 ~ now
    CIF 171 - Secretary → ME
  • 31
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    CIF 109 - Secretary → ME
  • 32
    CANARE-I INNOVATIONS LTD - 2020-09-09
    PROVECTUS INNOVATIONS LTD - 2019-05-20
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,299,641 GBP2024-06-30
    Officer
    icon of calendar 2023-01-10 ~ now
    CIF 110 - Secretary → ME
  • 33
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,021 GBP2024-04-30
    Officer
    icon of calendar 2024-02-23 ~ now
    CIF 106 - Secretary → ME
  • 34
    icon of address2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 34 - Secretary → ME
  • 35
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    CIF 104 - Secretary → ME
  • 36
    IREVNA LIMITED - 2012-06-08
    WIREMELTS HOLDINGS LIMITED - 2000-12-20
    WIREMELTS LIMITED - 2002-08-13
    icon of address125 Wood Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    CIF 188 - Secretary → ME
  • 37
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-30 ~ dissolved
    CIF 37 - Secretary → ME
  • 38
    ROWN SERVICES LIMITED - 1992-04-27
    PSC BAR CODE LIMITED - 2007-04-03
    icon of addressDatalogic House, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 332 - Secretary → ME
  • 39
    AROLAWAY LIMITED - 1989-02-02
    DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
    THE HENLEY ORGANISATION LIMITED - 1989-10-23
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 198 - Secretary → ME
  • 40
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,981,445 GBP2024-06-30
    Officer
    icon of calendar 2006-08-17 ~ now
    CIF 196 - Secretary → ME
  • 41
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 200 - Secretary → ME
  • 42
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,667 GBP2022-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 43
    ITH EVENTS LIMITED - 2019-02-27
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 31 - Secretary → ME
  • 44
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 33 - Secretary → ME
  • 45
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -469,424 GBP2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 28 - Secretary → ME
  • 46
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,356,925 GBP2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 27 - Secretary → ME
  • 47
    icon of address125 Wood Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    391 GBP2023-12-31
    Officer
    icon of calendar 2014-11-20 ~ now
    CIF 177 - Secretary → ME
  • 48
    SELENDA LIMITED - 1988-03-03
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    190,952 GBP2024-03-31
    Officer
    icon of calendar 2009-12-01 ~ now
    CIF 83 - Secretary → ME
  • 49
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    126,301 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    CIF 115 - Secretary → ME
  • 50
    icon of addressThe Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 51
    icon of addressThe Connections Suite, 7-8 New Road Avenue, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 52
    MOORCORAN LIMITED - 2008-09-29
    RICHMOND COMPANY 168 LIMITED - 2004-06-07
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    CIF 300 - Secretary → ME
  • 53
    OPTIMUM DEFECTED HOLDINGS LIMITED - 2025-02-11
    icon of address23 Curtain Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 13 - Secretary → ME
  • 54
    icon of address5/11 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    CIF 242 - Secretary → ME
  • 55
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-14 ~ now
    CIF 100 - Secretary → ME
  • 56
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 4 - Secretary → ME
  • 57
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    CIF 7 - Secretary → ME
  • 58
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 32 - Secretary → ME
  • 59
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 99 - Secretary → ME
  • 60
    icon of address27 St Andrews Avenue, Pelsall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,963 GBP2024-10-31
    Officer
    icon of calendar 2017-09-11 ~ now
    CIF 69 - Secretary → ME
  • 61
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    CIF 113 - Secretary → ME
  • 62
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    CIF 179 - Secretary → ME
  • 63
    FAIRSTEP LIMITED - 2000-09-14
    icon of address125 Wood Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-27 ~ now
    CIF 78 - Secretary → ME
  • 64
    HASOFFERS LIMITED - 2014-07-18
    icon of address125 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 225 - Secretary → ME
  • 65
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-16 ~ now
    CIF 149 - Secretary → ME
  • 66
    icon of addressDa Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 202 - Secretary → ME
  • 67
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,123,029 GBP2024-12-31
    Officer
    icon of calendar 2019-05-31 ~ now
    CIF 152 - Secretary → ME
  • 68
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 134 - Secretary → ME
  • 69
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,787,754 GBP2024-12-31
    Officer
    icon of calendar 2016-11-30 ~ now
    CIF 73 - Secretary → ME
  • 70
    HYTECH LIMITED - 1997-02-11
    icon of address3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    209,461 GBP2024-12-31
    Officer
    icon of calendar 2012-10-25 ~ now
    CIF 183 - Secretary → ME
  • 71
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    299,904 GBP2025-04-30
    Officer
    icon of calendar 2025-05-07 ~ now
    CIF 98 - Secretary → ME
  • 72
    icon of addressWestbury 2nd Floor, 145-157 St John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    CIF 232 - Secretary → ME
  • 73
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 140 - Secretary → ME
  • 74
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 138 - Secretary → ME
  • 75
    COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
    CFS EUROPE LIMITED - 1998-10-26
    CFS LEASETEK LIMITED - 1999-04-08
    COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
    CFS EUROPE LIMITED - 2001-01-10
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 192 - Secretary → ME
  • 76
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -151,458 GBP2024-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 30 - Secretary → ME
  • 77
    JAMSTOPPER LTD - 2003-03-04
    icon of addressGround Floor, 23 Curtain Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,867,043 GBP2023-12-31
    Officer
    icon of calendar 2022-07-29 ~ now
    CIF 29 - Secretary → ME
  • 78
    JANEWAYS TRUSTEE - 1980-12-31
    icon of address125 Wood Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    CIF 77 - Secretary → ME
  • 79
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-16 ~ now
    CIF 59 - Secretary → ME
  • 80
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-13 ~ dissolved
    CIF 36 - Secretary → ME
  • 81
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-20 ~ now
    CIF 121 - Secretary → ME
  • 82
    EXISTEXPERT LIMITED - 1992-06-17
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 16 - Secretary → ME
  • 83
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 144 - Secretary → ME
  • 84
    RICHMOND COMPANY 229 LIMITED - 2008-12-04
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    123,752 GBP2024-12-31
    Officer
    icon of calendar 2012-07-31 ~ now
    CIF 185 - Secretary → ME
  • 85
    icon of addressDa Vinci House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 223 - Secretary → ME
  • 86
    LONDON IBT LIMITED - 2017-11-27
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 135 - Secretary → ME
  • 87
    icon of address1 Vincent Square, Victoria, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    CIF 274 - Secretary → ME
  • 88
    CARRICKBOY LIMITED - 2012-05-25
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ dissolved
    CIF 304 - Secretary → ME
  • 89
    RICHMOND COMPANY 230 LIMITED - 2009-03-12
    icon of addressC/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,450 GBP2021-08-30
    Officer
    icon of calendar 2012-07-31 ~ now
    CIF 95 - Secretary → ME
  • 90
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    CIF 17 - Secretary → ME
  • 91
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    CIF 210 - Secretary → ME
  • 92
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    CIF 218 - Secretary → ME
  • 93
    icon of addressBentfield Place, Bentfield Road, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2022-10-25 ~ now
    CIF 25 - Secretary → ME
  • 94
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    CIF 102 - Secretary → ME
  • 95
    IFFLEY BIOTECH LTD - 2021-07-22
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,470,387 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    CIF 44 - Secretary → ME
  • 96
    icon of addressThe Bellhouse Building The Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    12,158,397 GBP2024-12-31
    Officer
    icon of calendar 2020-01-31 ~ now
    CIF 132 - Secretary → ME
  • 97
    MOBILE LIFESTREAMS LIMITED - 2001-07-16
    MOBILE STREAMS LIMITED - 2006-02-01
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    CIF 191 - Secretary → ME
  • 98
    HALAMBAY LIMITED - 2000-04-26
    icon of address125 Wood Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    CIF 2 - Secretary → ME
  • 99
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,684,834 GBP2023-07-31
    Officer
    icon of calendar 2025-02-11 ~ now
    CIF 101 - Secretary → ME
  • 100
    IBT UK HOLDINGS LIMITED - 2008-03-04
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 136 - Secretary → ME
  • 101
    icon of address425 Flat A, Mile End Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    CIF 105 - Secretary → ME
  • 102
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 143 - Secretary → ME
  • 103
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    CIF 97 - Secretary → ME
  • 104
    SERVAL MARKETING LIMITED - 1996-11-15
    icon of addressDevonshire House 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    CIF 235 - Secretary → ME
  • 105
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-07-20 ~ now
    CIF 70 - Secretary → ME
  • 106
    icon of addressVerulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 234 - Secretary → ME
  • 107
    PANOPTICA LIMITED - 1990-11-02
    PANOPTIKON LIMITED - 1991-01-02
    CRANMOREAIM LIMITED - 1989-02-01
    icon of addressVerulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 271 - Secretary → ME
  • 108
    icon of addressHerschel House 58, Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 109
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 110
    icon of addressAbacus House, 33 Gutter Lane, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ dissolved
    CIF 314 - Secretary → ME
  • 111
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 6 - Secretary → ME
  • 112
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    CIF 103 - Secretary → ME
  • 113
    OVERSIGHT BOARD UK SERVICES - 2021-02-08
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-08 ~ now
    CIF 125 - Secretary → ME
  • 114
    OVERSIGHT BOARD UK LIMITED - 2021-02-08
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    CIF 131 - Secretary → ME
  • 115
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,936,320 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ now
    CIF 163 - Secretary → ME
  • 116
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    149,566 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    CIF 45 - Secretary → ME
  • 117
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 118
    icon of addressF25 Waterfront Studios, 1 Dock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,209 GBP2024-08-31
    Officer
    icon of calendar 2024-08-26 ~ now
    CIF 11 - Secretary → ME
  • 119
    NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16
    SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29
    icon of addressPenningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    CIF 348 - Nominee Director → ME
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    CIF 251 - Secretary → ME
  • 120
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    CIF 172 - Secretary → ME
  • 121
    icon of address125 Wood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-08-10 ~ now
    CIF 351 - Director → ME
  • 122
    PENNINGTONS MANCHES LIMITED - 2013-10-15
    icon of address125 Wood Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 350 - Director → ME
  • 123
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 150 - Secretary → ME
  • 124
    PENNINGTONS SERVICE COMPANY LIMITED - 2013-10-15
    PENNINGTONS SERVICE COMPANY - 2013-01-24
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    CIF 352 - Director → ME
  • 125
    icon of addressDa Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    CIF 211 - Secretary → ME
  • 126
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Officer
    icon of calendar 2018-08-01 ~ now
    CIF 60 - Secretary → ME
  • 127
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,568,432 GBP2024-12-31
    Officer
    icon of calendar 2019-05-07 ~ now
    CIF 155 - Secretary → ME
  • 128
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -874,085 GBP2024-07-31
    Officer
    icon of calendar 2020-07-08 ~ now
    CIF 126 - Secretary → ME
  • 129
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 141 - Secretary → ME
  • 130
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 131
    TIPINVEST LIMITED - 1997-04-21
    icon of address8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ dissolved
    CIF 199 - Secretary → ME
  • 132
    icon of addressStudio 16, Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2007-07-23 ~ dissolved
    CIF 195 - Secretary → ME
  • 133
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 134
    icon of addressUnit 8, Innovation Quarter Oxford Technology Park, Technology Drive, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,353,005 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    CIF 151 - Secretary → ME
  • 135
    icon of address9400 Garsington Road, Oxford Business Park, Oxford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    CIF 181 - Secretary → ME
  • 136
    NOTICEGLOSSY LIMITED - 1995-06-12
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2023-10-20 ~ now
    CIF 15 - Secretary → ME
  • 137
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    icon of calendar 2023-10-20 ~ now
    CIF 14 - Secretary → ME
  • 138
    KENDONE LIMITED - 1988-04-29
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    CIF 266 - Secretary → ME
  • 139
    RUSSELL (BYFLEET) LIMITED - 2013-07-18
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 297 - Secretary → ME
  • 140
    RUSSELL (GREAT BOOKHAM) LIMITED - 2013-07-18
    icon of addressUnit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    479,765 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ now
    CIF 289 - Secretary → ME
  • 141
    RUSSELL (KINGSTON) LIMITED - 2013-07-17
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-28 ~ dissolved
    CIF 295 - Secretary → ME
  • 142
    CAMBERLEY AUTO FACTORS (INVESTMENT) LIMITED - 2013-07-18
    icon of addressUnit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ now
    CIF 288 - Secretary → ME
  • 143
    icon of addressC/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    CIF 299 - Secretary → ME
  • 144
    REGGAE REGGAE SAUCE LIMITED - 2007-03-02
    icon of addressC/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    159,287 GBP2021-08-30
    Officer
    icon of calendar 2012-07-31 ~ now
    CIF 184 - Secretary → ME
  • 145
    icon of addressC/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-01 ~ now
    CIF 68 - Secretary → ME
  • 146
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,957 GBP2024-06-30
    Officer
    icon of calendar 2020-04-16 ~ now
    CIF 128 - Secretary → ME
  • 147
    CAMBERLEY AUTO FACTORS (RFT) LIMITED - 2014-03-19
    RUSSELL (93 MYTCHETT ROAD) LIMITED - 2013-07-18
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-24 ~ dissolved
    CIF 296 - Secretary → ME
  • 148
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -327,161 GBP2021-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    CIF 71 - Secretary → ME
  • 149
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ now
    CIF 178 - Secretary → ME
  • 150
    icon of addressSae Institute Georgia House, 38 Pall Mall, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 EUR2022-04-30
    Officer
    icon of calendar 2023-06-20 ~ now
    CIF 19 - Secretary → ME
  • 151
    OST CHARITY - 2009-03-02
    icon of addressSae Institute Georgia House, 38 Pall Mall, Liverpool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 139 - Secretary → ME
  • 152
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,750,256 GBP2024-12-31
    Officer
    icon of calendar 2019-03-06 ~ now
    CIF 56 - Secretary → ME
  • 153
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    icon of addressSefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 119 - Secretary → ME
  • 154
    icon of addressSefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2020-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 117 - Secretary → ME
  • 155
    DERRYWAY LIMITED - 1979-12-31
    icon of addressSefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,000 GBP2020-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    CIF 118 - Secretary → ME
  • 156
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    CIF 219 - Secretary → ME
  • 157
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,340 GBP2018-12-31
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    CIF 175 - Secretary → ME
  • 158
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    907,625 GBP2024-03-31
    Officer
    icon of calendar 2022-08-15 ~ now
    CIF 26 - Secretary → ME
  • 159
    DAWSONS SOLICITORS TRUSTEES LIMITED - 2011-07-08
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    CIF 267 - Secretary → ME
  • 160
    DAWSONS TRUSTEE SERVICES LIMITED - 2011-07-08
    icon of addressAbacus House, 33 Gutter Lane, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    CIF 268 - Secretary → ME
  • 161
    KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
    CFS GROUP PLC - 2000-10-26
    IDS GROUP LIMITED - 2021-10-29
    COMPUTERISED FINANCIAL SOLUTIONS PLC - 1996-06-26
    IDS GROUP PLC - 2003-11-17
    icon of addressUnit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-30 ~ now
    CIF 193 - Secretary → ME
  • 162
    RUSSELL (57E MYTCHETT ROAD) LIMITED - 2013-07-18
    RFT (MYTCHETT) LIMITED - 2015-03-09
    icon of addressUnit One Mytchett Business Centre 57 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    124 GBP2024-12-31
    Officer
    icon of calendar 2013-05-24 ~ now
    CIF 290 - Secretary → ME
  • 163
    icon of addressC/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    CIF 306 - Secretary → ME
  • 164
    icon of addressOxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    223,228 GBP2023-03-31
    Officer
    icon of calendar 2018-09-10 ~ now
    CIF 157 - Secretary → ME
  • 165
    PARTNER IN STYLE LTD - 2018-10-04
    icon of address125 Wood Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-03-22 ~ now
    CIF 62 - Secretary → ME
  • 166
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -894,489 GBP2024-06-30
    Officer
    icon of calendar 2020-02-15 ~ now
    CIF 130 - Secretary → ME
  • 167
    icon of address8-14 Talbot Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,120,947 GBP2024-01-31
    Officer
    icon of calendar 2014-01-09 ~ now
    CIF 287 - Secretary → ME
  • 168
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,882 GBP2024-06-30
    Officer
    icon of calendar 2012-03-13 ~ now
    CIF 187 - Secretary → ME
  • 169
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,562,111 GBP2024-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    CIF 43 - Secretary → ME
  • 170
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    CIF 231 - Secretary → ME
  • 171
    icon of addressThe Australia Centre, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 23 - Secretary → ME
  • 172
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    CIF 40 - Secretary → ME
  • 173
    icon of address6th Floor 9 Appold St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 194 - Secretary → ME
  • 174
    icon of addressAbacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    CIF 333 - Secretary → ME
  • 175
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,905,210 GBP2024-12-31
    Officer
    icon of calendar 2016-11-11 ~ now
    CIF 166 - Secretary → ME
  • 176
    THE INTERNATIONAL COLLEGE AT RGU LTD - 2010-03-02
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 142 - Secretary → ME
  • 177
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    569,459 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 46 - Secretary → ME
  • 178
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,057 GBP2024-05-31
    Officer
    icon of calendar 2019-05-23 ~ now
    CIF 55 - Secretary → ME
  • 179
    TRIFECTA RETAIL VENTURES LTD - 2025-11-05
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    65,851,273 GBP2024-03-31
    Officer
    icon of calendar 2016-10-26 ~ now
    CIF 167 - Secretary → ME
  • 180
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-29 ~ now
    CIF 124 - Secretary → ME
  • 181
    icon of addressTunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    17,364,170 GBP2024-12-31
    Officer
    icon of calendar 2016-11-11 ~ now
    CIF 165 - Secretary → ME
  • 182
    icon of addressTunbridge Hall 60 Tunbridge Lane, Botisham, Cambridge, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    111,122 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    CIF 123 - Secretary → ME
  • 183
    FLOORTENT LIMITED - 2008-04-14
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 10 - Secretary → ME
  • 184
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    CIF 9 - Secretary → ME
  • 185
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    CIF 209 - Secretary → ME
  • 186
    icon of addressDa Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    CIF 214 - Secretary → ME
  • 187
    ADVENTATUM TRUSTEE COMPANY - 1987-01-25
    ADVENTATUM TRUSTEE - 1980-10-17
    icon of address125 Wood Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    CIF 76 - Secretary → ME
  • 188
    WAVEBREAK THERAPEUTICS LIMITED - 2024-04-29
    WREN THERAPEUTICS LIMITED - 2023-04-12
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-24 ~ dissolved
    CIF 158 - Secretary → ME
  • 189
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-03-24 ~ now
    CIF 49 - Secretary → ME
Ceased 161
  • 1
    icon of address9 Cherry Hill, Harrow Weald, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    420,557 GBP2021-03-31
    Officer
    icon of calendar 2016-02-29 ~ 2018-04-11
    CIF 213 - Secretary → ME
  • 2
    icon of address14 Keats Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2012-04-25
    CIF 353 - Director → ME
  • 3
    icon of address1st Floor, 126 High Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2012-01-23
    CIF 323 - Secretary → ME
  • 4
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    549,943 GBP2024-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 258 - Secretary → ME
  • 5
    icon of addressStock Page Stock, 83 Goswell Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,107 GBP2024-12-30
    Officer
    icon of calendar 2012-02-20 ~ 2017-08-08
    CIF 229 - Secretary → ME
  • 6
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,336 GBP2024-04-30
    Officer
    icon of calendar 2012-04-22 ~ 2017-01-01
    CIF 228 - Secretary → ME
  • 7
    icon of addressUnits 19 & 20 Nimbus Hercules Way, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    477,010 GBP2024-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2012-06-13
    CIF 337 - Secretary → ME
  • 8
    icon of addressSuite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 1998-07-24 ~ 2013-05-30
    CIF 341 - Secretary → ME
  • 9
    icon of addressSuite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -89,692 GBP2022-12-31
    Officer
    icon of calendar 1998-07-24 ~ 2013-05-30
    CIF 346 - Secretary → ME
  • 10
    icon of addressSuite 65, Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1998-07-24 ~ 2013-05-30
    CIF 342 - Secretary → ME
  • 11
    icon of addressDa Vinci House Basing View, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ 2011-10-25
    CIF 311 - Secretary → ME
  • 12
    icon of addressThe Estate Office Nineveh Farm, Nuneham Courtenay, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    CIF 322 - Secretary → ME
  • 13
    icon of address4 Ballfield Road, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-05
    CIF 246 - Secretary → ME
  • 14
    icon of address10 London Mews, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,541,162 GBP2022-06-30
    Officer
    icon of calendar 2011-10-11 ~ 2012-10-22
    CIF 312 - Secretary → ME
  • 15
    icon of address77 Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -4,373,607 GBP2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2023-02-28
    CIF 57 - Secretary → ME
  • 16
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    91 GBP2024-10-31
    Officer
    icon of calendar 2010-10-18 ~ 2012-10-31
    CIF 275 - Secretary → ME
  • 17
    icon of addressAbacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-04
    CIF 280 - Secretary → ME
  • 18
    NO. 2 BIAS DERRY FAMILY LLP - 2011-02-22
    icon of addressOld Beams, Leek Road, Waterhouses, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,758 GBP2017-04-05
    Officer
    icon of calendar 2011-02-21 ~ 2011-07-07
    CIF 243 - LLP Designated Member → ME
    CIF 347 - LLP Designated Member → ME
  • 19
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-07-17 ~ 2022-04-04
    CIF 164 - Secretary → ME
  • 20
    icon of address5 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-02 ~ 2022-01-01
    CIF 80 - Secretary → ME
  • 21
    icon of address32 Blythe Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-04-04 ~ 2018-10-10
    CIF 84 - Secretary → ME
  • 22
    icon of addressThe Clock House, Kempshott Park, Dummer, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,786 GBP2024-03-31
    Officer
    icon of calendar 2018-03-22 ~ 2021-01-07
    CIF 159 - Secretary → ME
  • 23
    BOARSBARROW AND NORTHFIELD FARMS LTD - 2021-07-29
    icon of address1 Cornhill, Ilminster, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2021-07-20 ~ 2024-03-06
    CIF 39 - Secretary → ME
  • 24
    icon of address1 Cornhill, Ilminster, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2021-06-29 ~ 2024-03-06
    CIF 41 - Secretary → ME
  • 25
    icon of addressBurhill, Burwood Road, Walton On Thames, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    9,181,454 GBP2024-12-31
    Officer
    icon of calendar 2010-11-22 ~ 2010-11-22
    CIF 244 - Secretary → ME
  • 26
    icon of addressTunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,300,025 GBP2024-12-31
    Officer
    icon of calendar 2021-12-16 ~ 2024-12-18
    CIF 38 - Secretary → ME
  • 27
    icon of addressStanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-05-13 ~ 2015-12-14
    CIF 220 - Secretary → ME
  • 28
    icon of addressThe White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,671 GBP2021-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2010-11-30
    CIF 236 - Secretary → ME
  • 29
    icon of addressThe Annexe, Rectory Farm, Great Addington, Kettering, Northants, United Kingdom
    Dissolved Corporate (7 parents)
    Cash at bank and in hand (Company account)
    3,251 GBP2018-03-31
    Officer
    icon of calendar 2016-03-17 ~ 2017-10-03
    CIF 212 - Secretary → ME
  • 30
    icon of addressC/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,233 GBP2020-11-25
    Officer
    icon of calendar 2017-04-19 ~ 2017-04-19
    CIF 89 - Secretary → ME
  • 31
    SEEBECK 41 LIMITED - 2010-05-13
    icon of addressC/o Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-17 ~ 2014-02-20
    CIF 256 - Secretary → ME
  • 32
    icon of addressC/o Browne Jacobson Llp 15 Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,503 GBP2024-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2023-02-28
    CIF 168 - Secretary → ME
  • 33
    icon of address505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 260 - Secretary → ME
  • 34
    icon of addressTunbridge Hall, 60 Tunbridge Lane, Bottisham, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-12-31
    Officer
    icon of calendar 2023-12-11 ~ 2024-12-23
    CIF 12 - Secretary → ME
  • 35
    icon of addressC/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,788,395 GBP2023-03-31
    Officer
    icon of calendar 2017-10-27 ~ 2021-02-25
    CIF 160 - Secretary → ME
  • 36
    icon of addressC/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    124,788,395 GBP2023-03-31
    Officer
    icon of calendar 2017-10-27 ~ 2021-02-25
    CIF 161 - Secretary → ME
  • 37
    icon of addressC/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2021-02-25
    CIF 162 - Secretary → ME
  • 38
    icon of address10 Coniston Avenue, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2021-03-19
    CIF 186 - Secretary → ME
  • 39
    icon of address125 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-09 ~ 2010-02-09
    CIF 281 - Secretary → ME
  • 40
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2022-01-11
    CIF 145 - Secretary → ME
  • 41
    DUNKELD CHARITABLE TRUST LIMITED - 2004-09-14
    icon of addressC/o Wortham Jacques, 130a High Street, Crediton, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-24 ~ 2013-05-16
    CIF 250 - Nominee Secretary → ME
  • 42
    icon of addressInternational College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2022-01-11
    CIF 147 - Secretary → ME
  • 43
    icon of addressTitchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2012-04-30 ~ 2012-05-14
    CIF 302 - Secretary → ME
  • 44
    icon of addressMayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    9,421 GBP2025-03-31
    Officer
    icon of calendar 2015-11-30 ~ 2017-03-15
    CIF 216 - Secretary → ME
  • 45
    icon of addressDales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-06 ~ 2010-09-21
    CIF 278 - Secretary → ME
  • 46
    icon of address585a Fulham Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2009-12-17
    CIF 283 - Secretary → ME
  • 47
    icon of addressEurofins Genetic Services Limited, Room 139 Woodthorne Wergs Road, Wolverhampton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2010-11-12
    CIF 247 - Secretary → ME
  • 48
    icon of addressI54 Business Park, Valiant Way, Wolverhampton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2010-11-12
    CIF 248 - Secretary → ME
  • 49
    STANLEYBET POLISH INVESTMENTS 1 LIMITED - 2014-04-29
    icon of addressExchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2014-01-17
    CIF 310 - Secretary → ME
  • 50
    icon of addressFarnham Castle, Castle Street, Farnham, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    260,719 GBP2024-12-31
    Officer
    icon of calendar 2012-09-11 ~ 2017-02-14
    CIF 226 - Secretary → ME
  • 51
    FARRIERY EDUCATION & TRAINING LIMITED - 2021-07-05
    icon of addressMagnesia House, 6 Playhouse Yard, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -65,244 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ 2012-06-26
    CIF 301 - Secretary → ME
  • 52
    icon of address8 Filmer Mews, Filmer Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-04-04 ~ 2018-10-10
    CIF 207 - Secretary → ME
  • 53
    FIRE SERVICES NATIONAL BENEVOLENT FUND - 2008-02-06
    icon of addressBelvedere, Basing View, Basingstoke, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-10 ~ 2015-03-31
    CIF 327 - Secretary → ME
  • 54
    icon of address505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 317 - Secretary → ME
  • 55
    icon of address505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 264 - Secretary → ME
  • 56
    INHOCO 4131 LIMITED - 2006-02-23
    icon of address27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    74,167 GBP2019-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 259 - Secretary → ME
  • 57
    icon of address505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 316 - Secretary → ME
  • 58
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2013-04-28
    CIF 240 - Secretary → ME
  • 59
    icon of address54 Vale Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,672,936 GBP2024-12-31
    Officer
    icon of calendar 2018-02-08 ~ 2018-10-12
    CIF 87 - Secretary → ME
  • 60
    GRANDMET TECHNICAL SERVICES LIMITED - 1985-05-08
    GIS TECHNICAL SERVICES LTD - 1986-11-28
    GIS HOTEL & LEISURE MANAGEMENT LIMITED - 1988-03-25
    C.MOON & SONS LIMITED - 1977-12-31
    icon of addressSuite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,196 GBP2022-12-31
    Officer
    icon of calendar 1998-07-24 ~ 2013-05-30
    CIF 338 - Secretary → ME
  • 61
    icon of address51 Chester Square 51 Chester Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    479,802 GBP2024-05-31
    Officer
    icon of calendar 2012-05-17 ~ 2016-02-16
    CIF 227 - Secretary → ME
  • 62
    icon of addressPound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,926 GBP2023-12-31
    Officer
    icon of calendar 2020-01-30 ~ 2022-01-31
    CIF 52 - Secretary → ME
  • 63
    icon of addressUnit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-19 ~ 2015-12-14
    CIF 217 - Secretary → ME
  • 64
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -131,501 GBP2024-08-31
    Officer
    icon of calendar 2015-08-13 ~ 2025-07-04
    CIF 173 - Secretary → ME
  • 65
    INFRA LIMITED - 2015-05-13
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-02-15
    CIF 291 - Secretary → ME
  • 66
    CAMBRIDGE& LTD - 2024-07-22
    icon of address3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ 2020-08-21
    CIF 203 - Secretary → ME
  • 67
    icon of address14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2014-01-17
    CIF 252 - Secretary → ME
  • 68
    icon of address44 Savery Drive, Long Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-17 ~ 2019-01-28
    CIF 205 - Secretary → ME
  • 69
    icon of address727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-26 ~ 2015-05-07
    CIF 254 - Secretary → ME
  • 70
    icon of addressSouthgate Chambers, 37 - 39 Southgate Street, Winchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    216,633 GBP2024-12-31
    Officer
    icon of calendar 2011-12-05 ~ 2015-06-10
    CIF 307 - Secretary → ME
  • 71
    MARANGONI SCHOOL LIMITED - 2003-05-23
    DESIGNCLICK LIMITED - 2002-10-09
    icon of address30 Fashion Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-31 ~ 2022-04-04
    CIF 133 - Secretary → ME
  • 72
    STOKEFIELD LIMITED - 2018-04-27
    icon of addressJackmans Lodge The Mount, St. Johns Hill Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,952 GBP2024-12-31
    Officer
    icon of calendar 2011-01-06 ~ 2011-01-06
    CIF 270 - Secretary → ME
  • 73
    icon of address1-2 Prince Consort Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2014-11-22
    CIF 239 - Secretary → ME
  • 74
    JANEWAYS TRUSTEE - 1980-12-31
    icon of address125 Wood Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1991-04-09 ~ 2016-02-22
    CIF 344 - Secretary → ME
  • 75
    THE UK FRIENDS OF JOHANNESBURG CHILD WELFARE SOCIETY LIMITED - 2003-07-25
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2013-09-30
    CIF 330 - Secretary → ME
  • 76
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 318 - Secretary → ME
  • 77
    icon of addressSpringvale Police Station Square, Mildenhall, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -289,953 GBP2024-12-31
    Officer
    icon of calendar 2021-09-29 ~ 2022-10-11
    CIF 120 - Secretary → ME
  • 78
    GOODNESS FROM EDEN LIMITED - 2015-03-20
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-20
    CIF 354 - Right to appoint or remove directors OE
    CIF 354 - Ownership of shares – 75% or more OE
    CIF 354 - Ownership of voting rights - 75% or more OE
    Officer
    icon of calendar 2011-05-09 ~ 2011-05-09
    CIF 319 - Secretary → ME
    icon of calendar 2013-05-08 ~ 2013-06-10
    CIF 298 - Secretary → ME
  • 79
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-26 ~ 2022-12-09
    CIF 170 - Secretary → ME
  • 80
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,606 GBP2024-07-31
    Officer
    icon of calendar 2023-07-27 ~ 2025-08-27
    CIF 107 - Secretary → ME
  • 81
    MARKET THEATRE (UK) LIMITED - 2004-06-23
    icon of addressFlat 11 10 Lowndes Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,314 GBP2021-03-31
    Officer
    icon of calendar 1997-06-10 ~ 2013-01-24
    CIF 253 - Secretary → ME
  • 82
    icon of addressUnit 16-17 Hoxton Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,741 GBP2021-12-31
    Officer
    icon of calendar 2020-02-10 ~ 2021-02-01
    CIF 51 - Secretary → ME
  • 83
    icon of addressKing Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,940,313 GBP2025-03-31
    Officer
    icon of calendar 2020-03-09 ~ 2022-06-01
    CIF 50 - Secretary → ME
  • 84
    SUPA CONSULTING LIMITED - 1999-09-03
    MEDFARM LIMITED - 1999-09-13
    icon of addressUnit 3, Chancellor Court 50 Occam Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -6,292,978 GBP2023-12-31
    Officer
    icon of calendar 2015-07-14 ~ 2021-10-08
    CIF 79 - Secretary → ME
  • 85
    icon of addressUnit 2, Centric, Latimer Way, New Ollerton, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40,167 GBP2024-03-31
    Officer
    icon of calendar 2014-02-04 ~ 2018-07-16
    CIF 224 - Secretary → ME
  • 86
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 263 - Secretary → ME
  • 87
    icon of address9a Oakhill Road, Shenley Church End, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2019-04-05
    Officer
    icon of calendar 2011-05-03 ~ 2012-01-31
    CIF 320 - Secretary → ME
  • 88
    icon of addressKlyne Business Aviation Centre, Buck Courtney Crescent, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2019-05-08
    CIF 215 - Secretary → ME
  • 89
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-22 ~ 2022-05-31
    CIF 153 - Secretary → ME
  • 90
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2019-05-22 ~ 2022-05-31
    CIF 154 - Secretary → ME
  • 91
    NATURAL MICROSYSTEMS LIMITED - 2001-09-19
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-16
    CIF 265 - Secretary → ME
  • 92
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2013-05-16
    CIF 324 - Secretary → ME
  • 93
    icon of address3 Heathfield, Chingford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,900 GBP2024-09-30
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-01
    CIF 237 - Secretary → ME
  • 94
    FRONTPAST ADVERTISING LIMITED - 1989-11-20
    icon of address87 Turnmill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    613,383 GBP2020-12-31
    Officer
    icon of calendar 1999-01-26 ~ 2014-04-01
    CIF 329 - Secretary → ME
  • 95
    icon of addressBioescalator Innovation Building, Roosevelt Drive, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    846,597 GBP2024-12-31
    Officer
    icon of calendar 2022-07-04 ~ 2022-07-28
    CIF 114 - Secretary → ME
  • 96
    icon of address125 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-04-08
    CIF 108 - Secretary → ME
  • 97
    icon of addressThames Valley Science Park 1 Collegiate Square, South Ave, Reading, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,517,979 GBP2018-06-30
    Officer
    icon of calendar 2017-06-05 ~ 2019-05-30
    CIF 88 - Secretary → ME
  • 98
    icon of address125 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2022-12-12
    CIF 189 - Secretary → ME
  • 99
    icon of addressBoston House, 214 High Street, Boston Spa, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,759 GBP2024-12-31
    Officer
    icon of calendar 2022-11-02 ~ 2025-02-14
    CIF 112 - Secretary → ME
  • 100
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,393,152 GBP2024-12-31
    Officer
    icon of calendar 2020-12-18 ~ 2024-12-20
    CIF 47 - Secretary → ME
  • 101
    icon of addressC/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2015-08-26 ~ 2017-05-09
    CIF 93 - Secretary → ME
  • 102
    icon of addressSuite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,681 GBP2024-11-30
    Officer
    icon of calendar 1997-11-21 ~ 2010-11-01
    CIF 343 - Secretary → ME
  • 103
    icon of address1 Rawstorne Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ 2014-06-06
    CIF 255 - Secretary → ME
  • 104
    icon of address3000a Parkway, Whiteley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2017-03-31
    CIF 221 - Secretary → ME
  • 105
    icon of address9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    107,624 GBP2024-10-28
    Officer
    icon of calendar 2016-04-28 ~ 2025-10-01
    CIF 169 - Secretary → ME
  • 106
    icon of addressStudio 16, Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,051 GBP2025-03-31
    Officer
    icon of calendar 2015-04-07 ~ 2021-03-04
    CIF 174 - Secretary → ME
  • 107
    PUBLIC ANALYST SERVICES LIMITED - 2011-07-07
    icon of addressI54 Business Park, Valiant Way, Wolverhampton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2010-12-07
    CIF 273 - Secretary → ME
  • 108
    icon of addressDales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-06 ~ 2010-09-21
    CIF 277 - Secretary → ME
  • 109
    icon of addressCharlton House, 32 High Street, Cullompton, Devon
    Dissolved Corporate
    Equity (Company account)
    13,789 GBP2021-09-30
    Officer
    icon of calendar 2014-09-02 ~ 2015-07-06
    CIF 292 - Secretary → ME
  • 110
    icon of address88 Baker Street, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-09-21
    CIF 279 - Secretary → ME
  • 111
    icon of address25 Weymouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2010-11-22
    CIF 272 - Secretary → ME
  • 112
    CYCLICA LTD - 2024-03-26
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2020-06-05 ~ 2023-05-25
    CIF 127 - Secretary → ME
  • 113
    icon of addressArgents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,137,128 GBP2024-12-31
    Officer
    icon of calendar 2016-11-28 ~ 2025-01-14
    CIF 74 - Secretary → ME
  • 114
    FRIENDS OF THE S.A CONSTITUTIONAL COURT - 2003-10-20
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2013-05-16
    CIF 249 - Nominee Secretary → ME
  • 115
    icon of address16 St. Huberts Close, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    icon of calendar 2020-08-05 ~ 2022-05-03
    CIF 48 - Secretary → ME
  • 116
    STUDY OVERSEAS LTD. - 2018-01-09
    icon of addressInternational College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2022-01-11
    CIF 146 - Secretary → ME
  • 117
    STUDY OVERSEAS UK LTD. - 2018-01-09
    icon of addressInternational College Robert Gordon University Robert Gordon University Campus, Garthdee Rd, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2022-01-11
    CIF 148 - Secretary → ME
  • 118
    icon of addressAnglo House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2011-03-17
    CIF 331 - Secretary → ME
  • 119
    icon of addressAbbey House, 51 High Street, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,337 GBP2018-09-30
    Officer
    icon of calendar 2014-06-11 ~ 2016-03-22
    CIF 294 - Secretary → ME
  • 120
    SOL PLAATJE EDUCATIONAL PROJECT LIMITED(THE) - 2004-08-12
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2013-05-16
    CIF 326 - Secretary → ME
  • 121
    icon of address22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    71,693 GBP2024-12-31
    Officer
    icon of calendar 2008-03-14 ~ 2013-04-26
    CIF 325 - Secretary → ME
  • 122
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ 2011-04-14
    CIF 321 - Secretary → ME
  • 123
    STANLEYBET POLISH INVESTMENTS 2 LIMITED - 2014-04-29
    icon of addressExchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2014-01-17
    CIF 308 - Secretary → ME
  • 124
    STELLENBOSCH FOUNDATION UK - 2005-02-17
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2013-05-16
    CIF 328 - Secretary → ME
  • 125
    DECEMBER PRODUCTIONS LIMITED - 1999-11-24
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    445,169 GBP2017-03-31
    Officer
    icon of calendar 2013-07-30 ~ 2016-11-02
    CIF 197 - Secretary → ME
  • 126
    icon of addressOffice 105 Russell Building, West Common, Harpenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    900,503 GBP2025-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2021-02-03
    CIF 63 - Secretary → ME
  • 127
    icon of addressWarren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2018-05-01
    CIF 208 - Secretary → ME
  • 128
    ENRICH BENEFITS LIMITED - 2013-04-05
    icon of addressDa Vinci House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-13
    CIF 276 - Secretary → ME
  • 129
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -154,152 GBP2024-09-30
    Officer
    icon of calendar 2013-10-07 ~ 2025-07-07
    CIF 182 - Secretary → ME
  • 130
    icon of addressAbacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2012-04-01
    CIF 349 - Nominee Director → ME
  • 131
    icon of address7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215,775 GBP2018-04-30
    Officer
    icon of calendar 2012-04-03 ~ 2012-06-18
    CIF 303 - Secretary → ME
  • 132
    ENFRANCHISE 529 LIMITED - 2011-12-29
    icon of address40 Colinton Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2011-12-23
    CIF 334 - Secretary → ME
  • 133
    icon of addressThe Old Estate Office, Farleigh Wallop, Basingstoke, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,374 GBP2017-03-31
    Officer
    icon of calendar 2009-10-22 ~ 2009-10-22
    CIF 285 - Secretary → ME
  • 134
    INSTITUTE OF SUPERVISORY MANAGEMENT - 1994-04-01
    THE INSTITUTE FOR SUPERVISION AND MANAGEMENT - 2001-11-19
    THE INSTITUTE OF LEADERSHIP AND MANAGEMENT - 2023-06-07
    icon of address19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2017-09-07
    CIF 92 - Secretary → ME
  • 135
    icon of addressUniversity Of Surrey, Senate House, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-11
    CIF 315 - Secretary → ME
  • 136
    icon of address1 Harberton Mead, Headington, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2025-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2021-03-18
    CIF 54 - Secretary → ME
  • 137
    icon of addressTitchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,814 GBP2018-09-30
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-14
    CIF 313 - Secretary → ME
  • 138
    icon of addressTitleworth House, Alexandra Place, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ 2025-01-31
    CIF 8 - Secretary → ME
  • 139
    icon of addressDevonshire Business Centre Aviary Court, Wade Road, Basingstoke, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-05-23
    CIF 111 - Secretary → ME
  • 140
    icon of address9 St. Georges Yard, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    566,004 GBP2024-03-31
    Officer
    icon of calendar 2014-10-30 ~ 2018-11-26
    CIF 222 - Secretary → ME
  • 141
    BLUEPOINTLONDON LTD - 2021-01-06
    SOURCE LONDON MOBILITY SOLUTIONS LIMITED - 2022-05-03
    icon of address10 Upper Bank Street (19th Floor), Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2020-12-31
    CIF 81 - Secretary → ME
  • 142
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,775 GBP2024-11-30
    Officer
    icon of calendar 1999-11-22 ~ 2014-02-25
    CIF 336 - Secretary → ME
  • 143
    BRIANCINDERELLA GLOBAL LTD. - 2015-03-05
    icon of address2 Penmaen Walk, Cardiff, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    icon of calendar 2014-11-18 ~ 2017-02-28
    CIF 94 - Secretary → ME
  • 144
    icon of address77 Milford Road, Reading, Berkshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,276,885 GBP2024-09-30
    Officer
    icon of calendar 2014-06-17 ~ 2016-06-22
    CIF 293 - Secretary → ME
  • 145
    UBUNTU FOUNDATION - 2002-11-25
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2013-04-28
    CIF 335 - Nominee Secretary → ME
  • 146
    icon of address4630 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -585,976 GBP2020-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2018-05-01
    CIF 90 - Secretary → ME
  • 147
    icon of address8-10 London Road, Liphook, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    590 GBP2021-11-30
    Officer
    icon of calendar 2013-11-28 ~ 2021-12-15
    CIF 180 - Secretary → ME
  • 148
    icon of addressBretts Business Recovery, 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,959,859 GBP2023-12-31
    Officer
    icon of calendar 1998-07-24 ~ 2013-05-30
    CIF 339 - Secretary → ME
  • 149
    ADVISER (168) LIMITED - 2000-10-25
    icon of addressSuite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    75,672 GBP2022-12-31
    Officer
    icon of calendar 1998-07-24 ~ 2013-05-30
    CIF 340 - Secretary → ME
  • 150
    icon of address1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,197 GBP2022-12-31
    Officer
    icon of calendar 2019-01-23 ~ 2021-02-01
    CIF 156 - Secretary → ME
  • 151
    icon of addressThe Oaks Dunston Business Village, Dunston, Stafford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-02-01
    CIF 305 - Secretary → ME
  • 152
    STANLEYBET POLISH INVESTMENTS 3 LIMITED - 2011-12-16
    STANLEYBET INVESTMENTS LIMITED - 2013-09-10
    icon of addressExchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2014-01-17
    CIF 309 - Secretary → ME
  • 153
    VON CHRISTIERSON FOUNDATION - 2006-05-17
    WATCH HILL CHARITABLE FOUNDATION - 2012-11-16
    icon of address43 Harwood House, Harwood Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,613 GBP2016-01-31
    Officer
    icon of calendar 2006-01-16 ~ 2013-05-10
    CIF 238 - Secretary → ME
  • 154
    icon of address11 Winchester Hill Cottage, Sutton Scotney, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,069 GBP2022-09-30
    Officer
    icon of calendar 2010-02-06 ~ 2010-02-06
    CIF 282 - Secretary → ME
  • 155
    WITS UNIVERSITY (SOUTH AFRICA) CHARITABLE COMPANY, UK - 2003-05-21
    icon of addressC/o Wortham Jaques, 130a High Street, Crediton, Devon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2013-05-16
    CIF 241 - Nominee Secretary → ME
  • 156
    ADVENTATUM TRUSTEE COMPANY - 1987-01-25
    ADVENTATUM TRUSTEE - 1980-10-17
    icon of address125 Wood Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2016-02-22
    CIF 345 - Secretary → ME
  • 157
    icon of address25 Rees Drive, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,923 GBP2024-10-31
    Officer
    icon of calendar 2018-10-02 ~ 2019-09-17
    CIF 204 - Secretary → ME
  • 158
    icon of addressSuite 3e Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,038,009 GBP2024-06-30
    Officer
    icon of calendar 2010-11-10 ~ 2010-11-26
    CIF 245 - Secretary → ME
  • 159
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 261 - Secretary → ME
  • 160
    icon of address21 Beach Avenue, Barton On Sea, New Milton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ 2012-03-05
    CIF 262 - Secretary → ME
  • 161
    LUCIDUS THERAPEUTICS LTD - 2018-11-15
    icon of address5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,946,163 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-07-20 ~ 2020-08-31
    CIF 206 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.