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

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

Parent entities and officers
Active 1
  • Plummer, Timothy Oliver
    Software Developer born in August 1985
    Individual (3 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Oliver Plummer
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bartlam, Eva Mary
    Company Secretary born in February 1927
    Individual
    Officer
    1994-03-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Plummer, Oliver John
    Chartered Accountant born in December 1949
    Individual (8 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
    2010-08-31 ~ 2023-04-27
    OF - Director → CIF 0
    Plummer, Oliver John
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 2015-12-15
    OF - Secretary → CIF 0
    Mr Oliver John Plummer
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Plummer, Patricia Anne
    Individual
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MODULAR TRADING SOLUTIONS LTD

Previous name
RIDGWAY FINANCIAL SERVICES LIMITED - 2022-07-13
Standard Industrial Classification
58190 - Other Publishing Activities
63990 - Other Information Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • MODULAR TRADING SOLUTIONS LTD
    Info
    RIDGWAY FINANCIAL SERVICES LIMITED - 2022-07-13
    Registered number 01869330
    9 Mandeville Close, London SW20 8SB
    Private Limited Company incorporated on 1984-12-06 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MODULAR TRADING SOLUTIONS LTD
    S
    Registered number 01869330
    16, Ridgway Place, London, England, SW19 4EP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 2
    1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-20 ~ dissolved
    CIF 84 - Secretary → ME
  • 3
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2006-06-26 ~ now
    CIF 3 - Secretary → ME
  • 4
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 99 - Secretary → ME
  • 5
    9 Seagrave Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 74 - Secretary → ME
  • 6
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1991-12-16 ~ dissolved
    CIF 100 - Secretary → ME
  • 7
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -570 GBP2018-09-30
    Officer
    2007-09-07 ~ dissolved
    CIF 72 - Secretary → ME
  • 8
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,482 GBP2018-05-31
    Officer
    2004-05-08 ~ dissolved
    CIF 113 - Secretary → ME
  • 9
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    2007-11-29 ~ dissolved
    CIF 65 - Secretary → ME
  • 10
    DIFFERENTIAL LIMITED - 2002-07-14
    9 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2002-08-14 ~ now
    CIF 102 - Secretary → ME
  • 11
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,795 GBP2023-12-31
    Officer
    2003-10-01 ~ now
    CIF 5 - Secretary → ME
  • 12
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    CIF 95 - Secretary → ME
  • 13
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-16 ~ dissolved
    CIF 77 - Secretary → ME
  • 14
    FORESTAIR DRAGOONS LTD - 2009-09-15
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 119 - Secretary → ME
  • 15
    IPROMAN (UK) LIMITED - 2016-07-07
    WHITEGRANGE LIMITED - 2007-10-18
    9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,142 GBP2016-12-31
    Officer
    2007-10-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 16
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 108 - Secretary → ME
  • 17
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    CIF 82 - Secretary → ME
  • 18
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,949 GBP2024-06-30
    Officer
    2005-06-02 ~ now
    CIF 4 - Secretary → ME
  • 19
    9 Mandeville Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,490 GBP2023-09-30
    Officer
    2002-09-21 ~ now
    CIF 101 - Secretary → ME
  • 20
    INVESTSUN LIMITED - 2012-05-16
    5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 21
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 22
    TRACEASPECT LIMITED - 2001-01-22
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56 GBP2015-07-31
    Officer
    2001-04-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 23
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 80 - Secretary → ME
  • 24
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,994 GBP2023-06-30
    Officer
    2008-01-25 ~ now
    CIF 1 - Secretary → ME
  • 25
    6 Woodside Cottages, Churnet View Road Oakamoor, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,607 GBP2023-06-30
    Officer
    2007-06-06 ~ now
    CIF 2 - Secretary → ME
  • 26
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,513 GBP2023-06-30
    Officer
    1999-11-22 ~ now
    CIF 103 - Secretary → ME
  • 27
    308 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -942 GBP2023-07-31
    Officer
    2001-01-01 ~ now
    CIF 7 - Secretary → ME
  • 28
    STERLING IMAGING LTD. - 1999-03-03
    First Floor, Absol House, The Old Laundry, Ivy Road, Chippenham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,328 GBP2018-03-31
    Officer
    1994-02-08 ~ dissolved
    CIF 107 - Secretary → ME
  • 29
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 30
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 75 - Secretary → ME
  • 31
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    CIF 79 - Secretary → ME
  • 32
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1999-07-16 ~ now
    CIF 6 - Secretary → ME
  • 33
    HAND - PICKED HOMES LIMITED - 2009-05-11
    HAND - PICKED PROPERTIES LIMITED - 2006-08-09
    MALLARD PROPERTIES LIMITED - 2006-07-31
    CORINTHIAN INNS LIMITED - 2003-04-24
    CORINTH INNS LIMITED - 2000-01-19
    47 Algar Road, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 110 - Secretary → ME
  • 34
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ dissolved
    CIF 81 - Secretary → ME
  • 35
    16 Ridgway Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,263 GBP2023-05-31
    Officer
    1998-07-28 ~ now
    CIF 96 - Secretary → ME
Ceased 83
  • 1
    MCM GLOBAL SERVICES LTD - 2009-06-05
    122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-12 ~ 2009-06-04
    CIF 18 - Secretary → ME
  • 2
    4 Victoria Court, Royal Earlswood Park, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2007-02-27
    CIF 28 - Secretary → ME
  • 3
    30 Honeywood Drive, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-18 ~ 2009-04-17
    CIF 20 - Secretary → ME
  • 4
    AMIRANTES REFURBISHMENT SERVICES LTD - 2012-04-14
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2011-01-01
    CIF 93 - Secretary → ME
  • 5
    LDG INTERNATIONAL LTD - 2016-06-07
    LATIN DRINKS LTD - 2008-08-27
    11a Hyde Park Mansions, Cabbel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,998 GBP2018-03-31
    Officer
    2008-03-06 ~ 2018-01-29
    CIF 10 - Secretary → ME
  • 6
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2013-08-01
    CIF 12 - LLP Designated Member → ME
  • 7
    Artillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2008-11-06
    CIF 41 - Secretary → ME
  • 8
    1-5 Lillie Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ 2010-03-10
    CIF 23 - Secretary → ME
  • 9
    LOTO DESIGN MARKETING LTD - 2006-04-18
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-07 ~ 2010-01-06
    CIF 92 - Secretary → ME
  • 10
    THE WEDDING FAIR LIMITED - 2006-05-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-13 ~ 2006-06-01
    CIF 48 - Secretary → ME
  • 11
    ARTLONDON LTD. - 2006-05-10
    LOMSTONE TRADING LIMITED - 1998-07-07
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2006-06-01
    CIF 53 - Secretary → ME
  • 12
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -433,200 GBP2023-01-31
    Officer
    2007-01-26 ~ 2014-07-01
    CIF 58 - Secretary → ME
  • 13
    ASHFISH UK LTD - 2005-04-29
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-29 ~ 2010-09-01
    CIF 78 - Secretary → ME
  • 14
    ANACOT BROKERAGE LTD - 2011-03-31
    ITALIAN R.E. LTD - 2009-06-10
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 EUR2023-12-31
    Officer
    2007-10-18 ~ 2011-04-01
    CIF 69 - Secretary → ME
  • 15
    XYSTEMS LTD. - 2007-09-25
    Yew Tree Cottage Main Street, Tysoe, Warwick
    Dissolved Corporate (1 parent)
    Officer
    2003-11-18 ~ 2007-03-09
    CIF 38 - Secretary → ME
  • 16
    DWSCO 2099 LIMITED - 2000-11-28
    Baltic House 1st Floor, 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-11-23
    CIF 42 - Secretary → ME
  • 17
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Officer
    2004-06-01 ~ 2005-11-23
    CIF 120 - Secretary → ME
  • 18
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-01 ~ 2010-02-26
    CIF 46 - Secretary → ME
  • 19
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    2002-03-12 ~ 2004-12-31
    CIF 43 - Secretary → ME
  • 20
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-27 ~ 2011-01-01
    CIF 56 - Secretary → ME
  • 21
    LORD FANTASY LTD - 2007-06-15
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2007-06-19
    CIF 30 - Secretary → ME
  • 22
    309 Harrow Road, Wembley, England
    Dissolved Corporate
    Officer
    2007-06-19 ~ 2012-02-20
    CIF 67 - Secretary → ME
  • 23
    CROM INT LTD - 2011-05-19
    268 Bath Road, Slough, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    476,641 GBP2016-12-31
    Officer
    2008-02-05 ~ 2009-08-05
    CIF 14 - Secretary → ME
  • 24
    Flat 9 Twickenham Road, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,152 GBP2024-03-31
    Officer
    2006-02-01 ~ 2008-12-10
    CIF 29 - Secretary → ME
  • 25
    Aspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-14 ~ 2006-08-01
    CIF 34 - Secretary → ME
  • 26
    LEADHURST MANAGEMENT LIMITED - 1998-07-13
    C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-05-07 ~ 2006-06-01
    CIF 52 - Secretary → ME
  • 27
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-07-20 ~ 2010-02-26
    CIF 45 - Secretary → ME
  • 28
    Michaelides Warner, 102 Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ 2010-08-31
    CIF 61 - Secretary → ME
  • 29
    Suite 540 405 Kings Road, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-09 ~ 2010-09-01
    CIF 89 - Secretary → ME
  • 30
    FLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16
    AD ALTIORA LTD - 2015-06-05
    32 Addison Grove, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    59,490 GBP2023-06-30
    Officer
    2007-10-12 ~ 2009-12-21
    CIF 62 - Secretary → ME
  • 31
    9 Seagrave Road, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,789 GBP2016-12-31
    Officer
    2007-05-14 ~ 2008-07-01
    CIF 22 - Secretary → ME
  • 32
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-14 ~ 2013-11-07
    CIF 76 - Secretary → ME
  • 33
    C/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-17 ~ 2007-08-16
    CIF 49 - Secretary → ME
  • 34
    CUISINES ROUX LIMITED - 2004-08-12
    MOTIVESWIFT LIMITED - 1988-09-22
    Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-15 ~ 2006-09-19
    CIF 54 - Secretary → ME
  • 35
    Langthorne Chambers, 31 Langthorne Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,364 GBP2024-06-30
    Officer
    2005-11-10 ~ 2007-11-10
    CIF 31 - Secretary → ME
  • 36
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2008-01-01
    CIF 15 - Secretary → ME
  • 37
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    102,913 GBP2023-07-31
    Officer
    2005-07-13 ~ 2014-07-01
    CIF 60 - Secretary → ME
  • 38
    NORTHOAK LIMITED - 2012-05-16
    C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -148,190 GBP2023-08-31
    Officer
    2007-09-01 ~ 2017-02-08
    CIF 73 - Secretary → ME
  • 39
    The Mill, Pury Hill Business Park Alderton Road, Paulerspury, Towcester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,630 GBP2022-12-31
    Officer
    2007-03-16 ~ 2010-01-01
    CIF 24 - Secretary → ME
  • 40
    Balfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-31 ~ 2003-12-31
    CIF 40 - Secretary → ME
  • 41
    1-5 Lillie Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-04-19 ~ 2016-11-18
    CIF 97 - Secretary → ME
  • 42
    33 Melbury Court, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -382,781 GBP2023-10-31
    Officer
    2002-02-12 ~ 2006-10-01
    CIF 44 - Secretary → ME
  • 43
    Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,023,432 GBP2021-12-31
    Officer
    2004-04-01 ~ 2004-04-01
    CIF 37 - Secretary → ME
  • 44
    Building 2, 30 Friern Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,208 GBP2023-12-31
    Officer
    2007-05-09 ~ 2010-09-01
    CIF 118 - Secretary → ME
  • 45
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    2007-02-20 ~ 2016-12-27
    CIF 98 - Secretary → ME
  • 46
    Bryants Cottage, Ash Priors, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,185 GBP2024-01-31
    Officer
    1998-01-07 ~ 2022-07-29
    CIF 11 - Secretary → ME
  • 47
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19,608 GBP2016-03-31
    Officer
    2006-01-12 ~ 2010-09-01
    CIF 114 - Secretary → ME
  • 48
    87 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,745 GBP2024-01-31
    Officer
    2007-01-31 ~ 2012-01-06
    CIF 55 - Secretary → ME
  • 49
    Unit 16 Newark Storage Ind Estate, Bowbridge Road, Newark, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,758 GBP2023-09-30
    Officer
    2002-11-05 ~ 2025-02-28
    CIF 66 - Secretary → ME
  • 50
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-07-17 ~ 2010-07-20
    CIF 91 - Secretary → ME
  • 51
    THE MERCHANT TEA & COFFEE COMPANY PLC - 2006-05-30
    Muras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    2006-07-01 ~ 2009-01-31
    CIF 27 - Secretary → ME
  • 52
    MINATEL INTERNATIONAL (UK) LIMITED - 2002-06-02
    Westwood House, Hinksey Hill, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2002-05-16 ~ 2014-01-01
    CIF 105 - Secretary → ME
  • 53
    LENE LONGVA LIMITED - 2006-10-31
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,608 GBP2023-10-31
    Officer
    2005-10-13 ~ 2010-10-01
    CIF 85 - Secretary → ME
  • 54
    9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    2006-11-14 ~ 2012-08-01
    CIF 59 - Secretary → ME
  • 55
    LIMES CAPITAL MANAGEMENT LIMITED - 2023-01-24
    NEW WEB PLACES LTD - 2019-10-30
    85 Great Portland Street, London, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,127 GBP2023-06-30
    Officer
    2007-10-12 ~ 2011-10-12
    CIF 63 - Secretary → ME
  • 56
    409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,201 GBP2024-01-31
    Officer
    2005-01-04 ~ 2008-04-11
    CIF 35 - Secretary → ME
  • 57
    J & D INVESTMENTS LIMITED - 2008-06-05
    21 Falaise West Quay, Newhaven, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2003-02-05 ~ 2010-09-01
    CIF 64 - Secretary → ME
  • 58
    21 Falaise West Quay, Newhaven, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,515 GBP2024-02-28
    Officer
    1999-02-05 ~ 2010-09-01
    CIF 109 - Secretary → ME
  • 59
    Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,168 GBP2024-02-29
    Officer
    2007-02-27 ~ 2010-09-01
    CIF 68 - Secretary → ME
  • 60
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-21 ~ 2012-12-14
    CIF 71 - Secretary → ME
  • 61
    Kings Hyde House, Kings Hyde, Lymington, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,853 GBP2023-11-30
    Officer
    2004-09-22 ~ 2005-11-18
    CIF 36 - Secretary → ME
  • 62
    ITALIAN REAL ESTATES LTD - 2008-02-29
    ALLES CONSULTANCY LTD - 2006-09-04
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ 2010-03-14
    CIF 9 - Secretary → ME
  • 63
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-11-27 ~ 2005-04-01
    CIF 47 - Secretary → ME
  • 64
    TALKINGENGLISH UK LTD - 2012-10-19
    PLANET AGENCY LTD - 2011-08-30
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,844 GBP2017-12-31
    Officer
    2005-09-12 ~ 2010-06-01
    CIF 32 - Secretary → ME
  • 65
    56a Dudley Road, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,460 GBP2023-10-31
    Officer
    2007-10-29 ~ 2007-10-29
    CIF 17 - Secretary → ME
    2007-10-29 ~ 2011-02-01
    CIF 90 - Secretary → ME
    2007-10-29 ~ 2007-10-29
    CIF 16 - Secretary → ME
  • 66
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -108,424 GBP2022-11-30
    Officer
    2006-11-22 ~ 2010-06-01
    CIF 26 - Secretary → ME
  • 67
    IRENE ALLEN PHYSIOTHERAPY LTD - 2007-03-19
    138 Replingham Road, Southfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,084 GBP2023-06-30
    Officer
    2005-06-06 ~ 2010-05-01
    CIF 33 - Secretary → ME
  • 68
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ 2010-09-01
    CIF 115 - Secretary → ME
  • 69
    54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    2007-09-27 ~ 2009-03-01
    CIF 19 - Secretary → ME
  • 70
    DIGITOOLS LTD - 2005-11-17
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2012-03-28
    CIF 83 - Secretary → ME
  • 71
    9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,745 GBP2017-03-31
    Officer
    2008-03-03 ~ 2010-03-03
    CIF 8 - Secretary → ME
  • 72
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2023-11-30
    Officer
    2006-11-09 ~ 2010-09-01
    CIF 116 - Secretary → ME
  • 73
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    2007-06-13 ~ 2011-09-28
    CIF 88 - Secretary → ME
  • 74
    4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2023-05-31
    Officer
    2003-05-02 ~ 2003-05-21
    CIF 39 - Secretary → ME
  • 75
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    2007-03-02 ~ 2010-11-17
    CIF 111 - Secretary → ME
  • 76
    WATERWAYS TECHNOLOGIES LIMITED - 2006-05-18
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-01-31
    CIF 25 - Secretary → ME
  • 77
    22 Lower Park Road, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,731 GBP2024-03-29
    Officer
    2006-03-27 ~ 2010-09-01
    CIF 86 - Secretary → ME
  • 78
    105 Bridge House, 3 Mills Studios, London, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-01 ~ 2005-11-20
    CIF 50 - Secretary → ME
  • 79
    9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    2006-10-05 ~ 2011-01-01
    CIF 94 - Secretary → ME
  • 80
    The Old Surgery Walkhurst Road, Benenden, Cranbrook, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2007-07-31 ~ 2010-06-01
    CIF 21 - Secretary → ME
  • 81
    HICKNEAT LIMITED - 1998-01-22
    2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,107,646 GBP2024-04-30
    Officer
    1999-03-09 ~ 2004-10-13
    CIF 51 - Secretary → ME
  • 82
    1803 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    CIF 13 - Secretary → ME
  • 83
    Elliot Johnson Llp, Howbery Park, Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-03-31 ~ 2010-09-01
    CIF 112 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.