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

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

Parent entities and officers
Active 4
  • 1
    Green, Henry Charles Edward
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Bowry, James Michael
    Born in May 1987
    Individual (15 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Green, Rupert John Henry
    Born in September 1959
    Individual (27 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Nye's Building Supplies, Dorking Road, Kingsfold, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    220 GBP2024-12-31
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Nye, Rex William
    Company Director born in August 1989
    Individual
    Officer
    2013-02-27 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Nye, David William
    Builders Merchant born in January 1958
    Individual (1 offspring)
    Officer
    ~ 2023-10-02
    OF - Director → CIF 0
    Nye, David William
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2023-10-02
    OF - Secretary → CIF 0
    Mr David William Nye
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nye, Theresa Maria
    Individual
    Officer
    2004-03-26 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Gander, Dennis
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 5
    Nye, Michael Richard
    Company Secretary
    Individual
    Officer
    1993-01-01 ~ 2004-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

D.W. NYE LIMITED

Previous name
NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Administrative Expenses
-669,557 GBP2024-01-01 ~ 2024-12-31
-3,046,437 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,579,863 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,481 GBP2024-01-01 ~ 2024-12-31
-29,137 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-158,341 GBP2024-01-01 ~ 2024-12-31
-437,250 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-84,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-158,341 GBP2024-01-01 ~ 2024-12-31
-521,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
3,666,099 GBP2023-12-31
Debtors
1,100 GBP2024-12-31
1,870,275 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
658,145 GBP2023-12-31
Current Assets
1,100 GBP2024-12-31
3,639,123 GBP2023-12-31
Net Current Assets/Liabilities
1,100 GBP2024-12-31
286,453 GBP2023-12-31
Total Assets Less Current Liabilities
1,100 GBP2024-12-31
3,952,552 GBP2023-12-31
Net Assets/Liabilities
1,100 GBP2024-12-31
3,023,678 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
3,022,578 GBP2023-12-31
5,122,688 GBP2022-12-31
Equity
1,100 GBP2024-12-31
3,023,678 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-158,341 GBP2024-01-01 ~ 2024-12-31
-521,557 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,578,553 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,864,237 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
15,635 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
271,688 GBP2024-01-01 ~ 2024-12-31
1,053,535 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,708 GBP2024-01-01 ~ 2024-12-31
59,329 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
298,690 GBP2024-01-01 ~ 2024-12-31
1,239,357 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
10,066 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
84,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
44,484 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
489,632 GBP2023-12-31
Computers
0 GBP2024-12-31
268,038 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,548,053 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
5,265,536 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,484 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-538,212 GBP2024-01-01 ~ 2024-12-31
Computers
-270,175 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,548,053 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,356,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
10,634 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
227,826 GBP2023-12-31
Computers
0 GBP2024-12-31
241,280 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
838,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
1,599,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,278 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,112 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,921 GBP2024-01-01 ~ 2024-12-31
Computers
4,565 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,586 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,746 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-236,747 GBP2024-01-01 ~ 2024-12-31
Computers
-245,845 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-854,914 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,645,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
33,850 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
261,806 GBP2023-12-31
Computers
0 GBP2024-12-31
26,758 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
709,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
532,956 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,100 GBP2024-12-31
1,026,203 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
43,386 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
267,730 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,100 GBP2024-12-31
1,870,275 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
227,155 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
722,117 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,924,318 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
35,657 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
49,148 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
394,275 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
3,352,670 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
422,254 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
567,150 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
227,155 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
649,409 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,485 GBP2024-12-31
Between two and five year
641,940 GBP2024-12-31
More than five year
66,869 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
869,294 GBP2024-12-31
Related profiles found in government register
  • D.W. NYE LIMITED
    Info
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Registered number 01841171
    Sussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    PRIVATE LIMITED COMPANY incorporated on 1984-08-15 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • D.W. NYE LIMITED
    S
    Registered number 01841171
    Allan G Hill & Partners, Okewood Hill, Dorking, Surrey, England, RH5 5NB
    CIF 1
  • WYDEN LIMITED
    S
    Registered number missing
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
    INTERNATIONAL BUSINESS COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 25 - LLP Member → ME
  • 2
    Studio G3, Grove Park Studios 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 47 - LLP Member → ME
  • 3
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-03 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 4
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 56 - LLP Member → ME
  • 5
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-09-20 ~ now
    CIF 34 - LLP Designated Member → ME
  • 6
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 70 - LLP Member → ME
  • 7
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ now
    CIF 38 - LLP Member → ME
  • 8
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 64 - LLP Member → ME
  • 9
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    CIF 36 - LLP Member → ME
  • 10
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ dissolved
    CIF 43 - LLP Member → ME
  • 11
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 78 - LLP Member → ME
  • 12
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    CIF 71 - LLP Member → ME
  • 13
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    CIF 67 - LLP Member → ME
  • 14
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 72 - LLP Member → ME
  • 15
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 3 - LLP Member → ME
  • 16
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-08 ~ dissolved
    CIF 7 - LLP Member → ME
  • 17
    Studio G3, Grove Park Studios 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 55 - LLP Member → ME
  • 18
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 62 - LLP Member → ME
  • 19
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 28 - LLP Member → ME
  • 20
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-07 ~ dissolved
    CIF 11 - LLP Member → ME
  • 21
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 54 - LLP Member → ME
  • 22
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-28 ~ dissolved
    CIF 77 - LLP Member → ME
  • 23
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 51 - LLP Member → ME
  • 24
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 46 - LLP Member → ME
  • 25
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 53 - LLP Member → ME
  • 26
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2009-04-23 ~ now
    CIF 31 - LLP Member → ME
  • 27
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 41 - LLP Member → ME
  • 28
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    69,808 USD2020-04-30
    Officer
    2005-04-30 ~ dissolved
    CIF 42 - LLP Member → ME
  • 29
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ dissolved
    CIF 48 - LLP Member → ME
  • 30
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    CIF 79 - LLP Member → ME
  • 31
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 26 - LLP Member → ME
  • 32
    CONSULTING & IT LLP - 2011-12-06
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    118 GBP2021-01-31
    Officer
    2007-01-30 ~ dissolved
    CIF 33 - LLP Member → ME
  • 33
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2005-02-10 ~ dissolved
    CIF 68 - LLP Member → ME
  • 34
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    CIF 9 - LLP Member → ME
  • 35
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 74 - LLP Member → ME
  • 36
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 57 - LLP Member → ME
  • 37
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 61 - LLP Member → ME
  • 38
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 2 - LLP Member → ME
  • 39
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    CIF 45 - LLP Member → ME
  • 40
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 27 - LLP Member → ME
  • 41
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    CIF 40 - LLP Member → ME
  • 42
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-03 ~ dissolved
    CIF 6 - LLP Member → ME
  • 43
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    CIF 58 - LLP Member → ME
  • 44
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ dissolved
    CIF 76 - LLP Member → ME
  • 45
    MANAGEMENT AND BUSINESS ADMINISTRATION LLP - 2011-12-28
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 49 - LLP Member → ME
  • 46
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,408,975 GBP2024-11-30
    Officer
    2024-10-23 ~ now
    CIF 35 - LLP Member → ME
  • 47
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 16 - LLP Member → ME
  • 48
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 52 - LLP Member → ME
  • 49
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    CIF 17 - LLP Member → ME
  • 50
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 4 - LLP Member → ME
  • 51
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 80 - LLP Member → ME
  • 52
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    CIF 12 - LLP Member → ME
  • 53
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-08 ~ dissolved
    CIF 82 - LLP Member → ME
  • 54
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ dissolved
    CIF 5 - LLP Member → ME
  • 55
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 60 - LLP Member → ME
  • 56
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 15 - LLP Member → ME
  • 57
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-02 ~ dissolved
    CIF 13 - LLP Member → ME
  • 58
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    CIF 39 - LLP Member → ME
  • 59
    207 Regent Street, 3rd Floor, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    46,370 EUR2023-09-30
    Officer
    2017-10-25 ~ now
    CIF 37 - LLP Designated Member → ME
  • 60
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 59 - LLP Member → ME
Ceased 25
  • 1
    EURO CONCEPTIA TRADE LLP - 2013-08-22
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2015-04-19
    CIF 18 - LLP Member → ME
  • 2
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-04 ~ 2016-01-12
    CIF 14 - LLP Member → ME
  • 3
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-16 ~ 2006-02-16
    CIF 22 - LLP Designated Member → ME
  • 4
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ 2011-11-09
    CIF 65 - LLP Member → ME
  • 5
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481,864 USD2024-09-30
    Officer
    2008-09-17 ~ 2008-09-17
    CIF 19 - LLP Designated Member → ME
  • 6
    Hewells House Dorking Road, Kingsfold, Horsham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,003 GBP2023-12-30
    Person with significant control
    2017-12-19 ~ 2023-09-29
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 7
    ARTADIAN GAMING LLP - 2022-08-12
    101 King's Cross Road, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,446 GBP2025-04-30
    Officer
    2018-05-24 ~ 2019-05-01
    CIF 44 - LLP Member → ME
  • 8
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305 USD2024-09-30
    Officer
    2008-09-17 ~ 2008-09-17
    CIF 20 - LLP Member → ME
  • 9
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,860 GBP2021-06-30
    Officer
    2008-04-04 ~ 2021-12-01
    CIF 32 - LLP Member → ME
  • 10
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -238,629 USD2024-12-31
    Officer
    2010-12-14 ~ 2011-03-29
    CIF 30 - LLP Member → ME
  • 11
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    2016-01-01 ~ 2025-03-31
    CIF 1 - LLP Member → ME
  • 12
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,500 GBP2024-10-31
    Officer
    2010-07-26 ~ 2011-10-27
    CIF 85 - LLP Member → ME
  • 13
    Phoebus Papapetrou Pcp & Co Accountants, 393 Lordship Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ 2013-09-19
    CIF 50 - LLP Designated Member → ME
  • 14
    Suite 7041 10 Great Russell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2009-06-16
    CIF 21 - LLP Designated Member → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 23 - LLP Member → ME
  • 16
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    18,451 USD2020-04-30
    Officer
    2008-04-04 ~ 2018-01-31
    CIF 69 - LLP Member → ME
  • 17
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -7,148 USD2020-04-30
    Officer
    2013-04-19 ~ 2018-04-23
    CIF 81 - Director → ME
  • 18
    207 Regent Street, 3rd Floor, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,350,213 USD2024-12-31
    Officer
    2010-12-14 ~ 2011-03-29
    CIF 29 - LLP Member → ME
  • 19
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,958 GBP2024-12-31
    Person with significant control
    2019-12-12 ~ 2020-06-29
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 20
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ 2014-07-25
    CIF 10 - LLP Member → ME
  • 21
    6a Vulcan House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2012-01-18
    CIF 66 - LLP Member → ME
  • 22
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2017-12-07
    CIF 75 - LLP Member → ME
  • 23
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2015-10-15
    CIF 73 - LLP Member → ME
  • 24
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2013-10-10
    CIF 24 - LLP Designated Member → ME
  • 25
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2011-11-09
    CIF 63 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.