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

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

Parent entities and officers
Active 1
  • Plummer, Timothy Oliver
    Born in August 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Oliver Plummer
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bartlam, Eva Mary
    Born in February 1927
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Plummer, Patricia Anne
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 3
    Plummer, Oliver John
    Born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
    icon of calendar 2010-08-31 ~ 2023-04-27
    OF - Director → CIF 0
    Plummer, Oliver John
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2015-12-15
    OF - Secretary → CIF 0
    Mr Oliver John Plummer
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MODULAR TRADING SOLUTIONS LTD

Previous name
RIDGWAY FINANCIAL SERVICES LIMITED - 2022-07-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
58190 - Other Publishing Activities
63990 - Other Information 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
    icon of address9 Mandeville Close, London SW20 8SB
    PRIVATE LIMITED COMPANY incorporated on 1984-12-06 (41 years 2 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
    icon of address16, Ridgway Place, London, England, SW19 4EP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    CIF 97 - Secretary → ME
  • 2
    icon of address1-5 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-20 ~ dissolved
    CIF 94 - Secretary → ME
  • 3
    icon of address19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2006-06-26 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    CIF 109 - Secretary → ME
  • 5
    icon of address16 Ridgway Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,595 GBP2022-09-30
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    icon of address9 Seagrave Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-17 ~ dissolved
    CIF 84 - Secretary → ME
  • 7
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-12-16 ~ dissolved
    CIF 110 - Secretary → ME
  • 8
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -570 GBP2018-09-30
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 9
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -82,482 GBP2018-05-31
    Officer
    icon of calendar 2004-05-08 ~ dissolved
    CIF 123 - Secretary → ME
  • 10
    OIL & GAS VESSELS SOLUTIONS LIMITED - 2018-01-31
    TECNOPHONE LTD - 2014-01-08
    UNIONE C.O.O.P. LTD - 2012-02-17
    icon of address9 Seagrave Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,806 GBP2018-11-30
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    CIF 75 - Secretary → ME
  • 11
    DIFFERENTIAL LIMITED - 2002-07-14
    icon of address9 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2002-08-14 ~ now
    CIF 112 - Secretary → ME
  • 12
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,795 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ now
    CIF 5 - Secretary → ME
  • 13
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    CIF 105 - Secretary → ME
  • 14
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ dissolved
    CIF 87 - Secretary → ME
  • 15
    FORESTAIR DRAGOONS LTD - 2009-09-15
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    CIF 129 - Secretary → ME
  • 16
    IPROMAN (UK) LIMITED - 2016-07-07
    WHITEGRANGE LIMITED - 2007-10-18
    icon of address9 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,142 GBP2016-12-31
    Officer
    icon of calendar 2007-10-07 ~ dissolved
    CIF 127 - Secretary → ME
  • 17
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 118 - Secretary → ME
  • 18
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    CIF 92 - Secretary → ME
  • 19
    icon of addressC/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
    icon of calendar 2005-06-02 ~ now
    CIF 4 - Secretary → ME
  • 20
    icon of address9 Mandeville Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,490 GBP2023-09-30
    Officer
    icon of calendar 2002-09-21 ~ now
    CIF 111 - Secretary → ME
  • 21
    INVESTSUN LIMITED - 2012-05-16
    icon of address5a Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,524 GBP2015-05-31
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    CIF 67 - Secretary → ME
  • 23
    TRACEASPECT LIMITED - 2001-01-22
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    56 GBP2015-07-31
    Officer
    icon of calendar 2001-04-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 24
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-03 ~ dissolved
    CIF 90 - Secretary → ME
  • 25
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,994 GBP2024-06-30
    Officer
    icon of calendar 2008-01-25 ~ now
    CIF 1 - Secretary → ME
  • 26
    icon of address6 Woodside Cottages, Churnet View Road Oakamoor, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,477 GBP2024-06-30
    Officer
    icon of calendar 2007-06-06 ~ now
    CIF 2 - Secretary → ME
  • 27
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    110,513 GBP2024-06-30
    Officer
    icon of calendar 1999-11-22 ~ now
    CIF 113 - Secretary → ME
  • 28
    icon of address308 Ewell Road, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,031 GBP2024-07-31
    Officer
    icon of calendar 2001-01-01 ~ now
    CIF 7 - Secretary → ME
  • 29
    STERLING IMAGING LTD. - 1999-03-03
    icon of addressFirst 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
    icon of calendar 1994-02-08 ~ dissolved
    CIF 117 - Secretary → ME
  • 30
    ITALIAN SCHOOL OF LONDON LIMITED - 2007-03-19
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 31
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 85 - Secretary → ME
  • 32
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    CIF 89 - Secretary → ME
  • 33
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 1999-07-16 ~ now
    CIF 6 - Secretary → ME
  • 34
    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
    icon of address47 Algar Road, Isleworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 35
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-09 ~ dissolved
    CIF 91 - Secretary → ME
  • 36
    icon of address9 Mandeville Close, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,263 GBP2024-05-31
    Officer
    icon of calendar 1998-07-28 ~ now
    CIF 106 - Secretary → ME
Ceased 91
  • 1
    MCM GLOBAL SERVICES LTD - 2009-06-05
    icon of address122-126 Tooley Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-12 ~ 2009-06-04
    CIF 27 - Secretary → ME
  • 2
    icon of address4 Victoria Court, Royal Earlswood Park, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2007-02-27
    CIF 37 - Secretary → ME
  • 3
    icon of address68 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2024-06-30
    Officer
    icon of calendar 1996-04-17 ~ 2007-06-01
    CIF 19 - Secretary → ME
  • 4
    icon of address30 Honeywood Drive, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-18 ~ 2009-04-17
    CIF 29 - Secretary → ME
  • 5
    AMIRANTES REFURBISHMENT SERVICES LTD - 2012-04-14
    icon of addressC/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-17 ~ 2011-01-01
    CIF 103 - Secretary → ME
  • 6
    LDG INTERNATIONAL LTD - 2016-06-07
    LATIN DRINKS LTD - 2008-08-27
    icon of address11a Hyde Park Mansions, Cabbel Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,998 GBP2018-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2018-01-29
    CIF 10 - Secretary → ME
  • 7
    icon of addressC/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2013-08-01
    CIF 12 - LLP Designated Member → ME
  • 8
    icon of addressArtillery House, 35 Artillery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2008-11-06
    CIF 50 - Secretary → ME
  • 9
    icon of address1-5 Lillie Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ 2010-03-10
    CIF 32 - Secretary → ME
  • 10
    LOTO DESIGN MARKETING LTD - 2006-04-18
    icon of address37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-07 ~ 2010-01-06
    CIF 102 - Secretary → ME
  • 11
    THE WEDDING FAIR LIMITED - 2006-05-10
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-13 ~ 2006-06-01
    CIF 57 - Secretary → ME
  • 12
    ARTLONDON LTD. - 2006-05-10
    LOMSTONE TRADING LIMITED - 1998-07-07
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2006-06-01
    CIF 62 - Secretary → ME
  • 13
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -433,500 GBP2024-01-31
    Officer
    icon of calendar 2007-01-26 ~ 2014-07-01
    CIF 68 - Secretary → ME
  • 14
    ASHFISH UK LTD - 2005-04-29
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    809,421 GBP2024-06-30
    Officer
    icon of calendar 2005-12-29 ~ 2010-09-01
    CIF 88 - Secretary → ME
  • 15
    ANACOT BROKERAGE LTD - 2011-03-31
    ITALIAN R.E. LTD - 2009-06-10
    icon of address19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 EUR2024-12-31
    Officer
    icon of calendar 2007-10-18 ~ 2011-04-01
    CIF 79 - Secretary → ME
  • 16
    XYSTEMS LTD. - 2007-09-25
    icon of addressYew Tree Cottage Main Street, Tysoe, Warwick
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-18 ~ 2007-03-09
    CIF 47 - Secretary → ME
  • 17
    DWSCO 2099 LIMITED - 2000-11-28
    icon of addressBaltic House 1st Floor, 4-5 Baltic Street East, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2005-11-23
    CIF 51 - Secretary → ME
  • 18
    icon of address54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-01 ~ 2010-02-26
    CIF 55 - Secretary → ME
  • 19
    GREENFRIARS PROPERTIES LTD - 2018-11-27
    BOADICEA PROPERTY SERVICES LIMITED - 2017-08-30
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    439,418 EUR2021-06-30
    Officer
    icon of calendar 2002-03-12 ~ 2004-12-31
    CIF 52 - Secretary → ME
  • 20
    icon of address272 Island Row, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    608,430 GBP2024-01-31
    Officer
    icon of calendar 1998-01-16 ~ 2004-01-31
    CIF 17 - Secretary → ME
  • 21
    CADUCEUS RECRUITMENT AND TRAINING LTD. - 2002-05-17
    icon of addressUpper Wacton, Bredenbury, Bromyard, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-08 ~ 1995-04-05
    CIF 20 - Secretary → ME
  • 22
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ 2011-01-01
    CIF 66 - Secretary → ME
  • 23
    LORD FANTASY LTD - 2007-06-15
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-13 ~ 2007-06-19
    CIF 39 - Secretary → ME
  • 24
    icon of address309 Harrow Road, Wembley, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-19 ~ 2012-02-20
    CIF 77 - Secretary → ME
  • 25
    icon of address41 Mountsfield House Primrose Way Parkside, Blackheath Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -57,586 GBP2023-12-31
    Officer
    icon of calendar 1994-11-11 ~ 1996-02-04
    CIF 21 - Secretary → ME
  • 26
    CROM INT LTD - 2011-05-19
    icon of address268 Bath Road, Slough, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,664 GBP2024-12-31
    Officer
    icon of calendar 2008-02-05 ~ 2009-08-05
    CIF 23 - Secretary → ME
  • 27
    icon of addressFlat 9 Twickenham Road, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158,152 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-10
    CIF 38 - Secretary → ME
  • 28
    icon of addressAspect Plus Limited, 40a Station Road, Upminster, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-14 ~ 2006-08-01
    CIF 43 - Secretary → ME
  • 29
    LEADHURST MANAGEMENT LIMITED - 1998-07-13
    icon of addressC/o Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-07 ~ 2006-06-01
    CIF 61 - Secretary → ME
  • 30
    icon of addressFlat 1 46a All Saints Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,684,687 GBP2024-12-31
    Officer
    icon of calendar 1998-04-01 ~ 1999-07-30
    CIF 15 - Secretary → ME
  • 31
    icon of address110 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-26
    CIF 16 - Secretary → ME
  • 32
    MIDLEX EIGHTY SEVEN LIMITED - 1998-11-05
    icon of addressThe Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,052 GBP2020-12-31
    Officer
    icon of calendar 2002-01-14 ~ 2002-03-01
    CIF 13 - Secretary → ME
  • 33
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-07-20 ~ 2010-02-26
    CIF 54 - Secretary → ME
  • 34
    icon of addressMichaelides Warner, 102 Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    2,929 GBP2014-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2010-08-31
    CIF 71 - Secretary → ME
  • 35
    icon of addressSuite 540 405 Kings Road, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-09 ~ 2010-09-01
    CIF 99 - Secretary → ME
  • 36
    FLEXAGON CORPORATE SERVICES LIMITED - 2016-02-16
    AD ALTIORA LTD - 2015-06-05
    icon of address32 Addison Grove, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,500 GBP2024-06-30
    Officer
    icon of calendar 2007-10-12 ~ 2009-12-21
    CIF 72 - Secretary → ME
  • 37
    icon of address9 Seagrave Road, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,789 GBP2016-12-31
    Officer
    icon of calendar 2007-05-14 ~ 2008-07-01
    CIF 31 - Secretary → ME
  • 38
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-14 ~ 2013-11-07
    CIF 86 - Secretary → ME
  • 39
    icon of addressC/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2007-08-16
    CIF 58 - Secretary → ME
  • 40
    CUISINES ROUX LIMITED - 2004-08-12
    MOTIVESWIFT LIMITED - 1988-09-22
    icon of addressHaggards Crowther, Heathmans House, 19 Heathmans Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-15 ~ 2006-09-19
    CIF 63 - Secretary → ME
  • 41
    icon of addressLangthorne Chambers, 31 Langthorne Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,364 GBP2024-06-30
    Officer
    icon of calendar 2005-11-10 ~ 2007-11-10
    CIF 40 - Secretary → ME
  • 42
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2008-01-01
    CIF 24 - Secretary → ME
  • 43
    icon of addressC/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,948 GBP2024-07-31
    Officer
    icon of calendar 2005-07-13 ~ 2014-07-01
    CIF 70 - Secretary → ME
  • 44
    NORTHOAK LIMITED - 2012-05-16
    icon of addressC/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,517 GBP2024-08-31
    Officer
    icon of calendar 2007-09-01 ~ 2017-02-08
    CIF 83 - Secretary → ME
  • 45
    icon of addressThe 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
    icon of calendar 2007-03-16 ~ 2010-01-01
    CIF 33 - Secretary → ME
  • 46
    icon of addressBalfour House, 741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-31 ~ 2003-12-31
    CIF 49 - Secretary → ME
  • 47
    icon of address1-5 Lillie Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-19 ~ 2016-11-18
    CIF 107 - Secretary → ME
  • 48
    icon of address33 Melbury Court, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -275,888 GBP2024-10-31
    Officer
    icon of calendar 2002-02-12 ~ 2006-10-01
    CIF 53 - Secretary → ME
  • 49
    icon of addressSuite 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
    icon of calendar 2004-04-01 ~ 2004-04-01
    CIF 46 - Secretary → ME
  • 50
    icon of addressBuilding 2, 30 Friern Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,067 GBP2024-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2010-09-01
    CIF 128 - Secretary → ME
  • 51
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    207 GBP2016-02-29
    Officer
    icon of calendar 2007-02-20 ~ 2016-12-27
    CIF 108 - Secretary → ME
  • 52
    icon of addressBryants Cottage, Ash Priors, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,314 GBP2025-01-31
    Officer
    icon of calendar 1998-01-07 ~ 2022-07-29
    CIF 11 - Secretary → ME
  • 53
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -19,608 GBP2016-03-31
    Officer
    icon of calendar 2006-01-12 ~ 2010-09-01
    CIF 124 - Secretary → ME
  • 54
    icon of address87 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,745 GBP2024-01-31
    Officer
    icon of calendar 2007-01-31 ~ 2012-01-06
    CIF 65 - Secretary → ME
  • 55
    icon of addressUnit 16 Newark Storage Ind Estate, Bowbridge Road, Newark, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,058,759 GBP2024-12-31
    Officer
    icon of calendar 2002-11-05 ~ 2025-02-28
    CIF 76 - Secretary → ME
  • 56
    VIVENDUM ITALIA LTD. - 2002-12-30
    icon of address3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,297 GBP2019-03-31
    Officer
    icon of calendar 2001-05-17 ~ 2002-12-10
    CIF 14 - Secretary → ME
  • 57
    icon of addressSuite 607 - Britannia House 1-11 Glenthorne Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -176 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-07-17 ~ 2010-07-20
    CIF 101 - Secretary → ME
  • 58
    THE MERCHANT TEA & COFFEE COMPANY PLC - 2006-05-30
    icon of addressMuras Baker Jones 3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2009-01-31
    CIF 36 - Secretary → ME
  • 59
    icon of address128 Exeter Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,612 GBP2024-06-30
    Officer
    icon of calendar 1997-06-18 ~ 1997-09-30
    CIF 18 - Secretary → ME
  • 60
    MINATEL INTERNATIONAL (UK) LIMITED - 2002-06-02
    icon of addressWestwood House, Hinksey Hill, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-16 ~ 2014-01-01
    CIF 115 - Secretary → ME
  • 61
    LENE LONGVA LIMITED - 2006-10-31
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,269 GBP2024-10-31
    Officer
    icon of calendar 2005-10-13 ~ 2010-10-01
    CIF 95 - Secretary → ME
  • 62
    icon of address9 Seagrave Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,146 GBP2018-11-30
    Officer
    icon of calendar 2006-11-14 ~ 2012-08-01
    CIF 69 - Secretary → ME
  • 63
    LIMES CAPITAL MANAGEMENT LIMITED - 2023-01-24
    NEW WEB PLACES LTD - 2019-10-30
    icon of address85 Great Portland Street, London, Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,589 GBP2025-06-30
    Officer
    icon of calendar 2007-10-12 ~ 2011-10-12
    CIF 73 - Secretary → ME
  • 64
    icon of address409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,571 GBP2025-01-31
    Officer
    icon of calendar 2005-01-04 ~ 2008-04-11
    CIF 44 - Secretary → ME
  • 65
    J & D INVESTMENTS LIMITED - 2008-06-05
    icon of address21 Falaise West Quay, Newhaven, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2003-02-05 ~ 2010-09-01
    CIF 74 - Secretary → ME
  • 66
    icon of address21 Falaise West Quay, Newhaven, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,515 GBP2024-02-28
    Officer
    icon of calendar 1999-02-05 ~ 2010-09-01
    CIF 119 - Secretary → ME
  • 67
    icon of addressPantiles Chambers, 85 High Street, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,168 GBP2024-02-29
    Officer
    icon of calendar 2007-02-27 ~ 2010-09-01
    CIF 78 - Secretary → ME
  • 68
    icon of address9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2012-12-14
    CIF 81 - Secretary → ME
  • 69
    icon of addressKings Hyde House, Kings Hyde, Lymington, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,661 GBP2024-11-30
    Officer
    icon of calendar 2004-09-22 ~ 2005-11-18
    CIF 45 - Secretary → ME
  • 70
    ITALIAN REAL ESTATES LTD - 2008-02-29
    ALLES CONSULTANCY LTD - 2006-09-04
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-14
    CIF 9 - Secretary → ME
  • 71
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-27 ~ 2005-04-01
    CIF 56 - Secretary → ME
  • 72
    TALKINGENGLISH UK LTD - 2012-10-19
    PLANET AGENCY LTD - 2011-08-30
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,844 GBP2017-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2010-06-01
    CIF 41 - Secretary → ME
  • 73
    icon of address56a Dudley Road, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,460 GBP2023-10-31
    Officer
    icon of calendar 2007-10-29 ~ 2011-02-01
    CIF 100 - Secretary → ME
    icon of calendar 2007-10-29 ~ 2007-10-29
    CIF 26 - Secretary → ME
    CIF 25 - Secretary → ME
  • 74
    GEKKO TRADING LIMITED - 2024-10-21
    GEKKO FINANCE & ADMINISTRATION LTD - 2011-02-23
    icon of addressC/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
    icon of calendar 2006-11-22 ~ 2010-06-01
    CIF 35 - Secretary → ME
  • 75
    IRENE ALLEN PHYSIOTHERAPY LTD - 2007-03-19
    icon of address138 Replingham Road, Southfields, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43 GBP2024-06-30
    Officer
    icon of calendar 2005-06-06 ~ 2010-05-01
    CIF 42 - Secretary → ME
  • 76
    icon of addressKirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,172 GBP2015-04-30
    Officer
    icon of calendar 2006-11-30 ~ 2010-09-01
    CIF 125 - Secretary → ME
  • 77
    icon of address54-58 Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    363,781 GBP2017-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2009-03-01
    CIF 28 - Secretary → ME
  • 78
    DIGITOOLS LTD - 2005-11-17
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-02 ~ 2012-03-28
    CIF 93 - Secretary → ME
  • 79
    icon of address9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,745 GBP2017-03-31
    Officer
    icon of calendar 2008-03-03 ~ 2010-03-03
    CIF 8 - Secretary → ME
  • 80
    icon of address2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    341 GBP2024-11-30
    Officer
    icon of calendar 2006-11-09 ~ 2010-09-01
    CIF 126 - Secretary → ME
  • 81
    JC SMART PROJECT LTD - 2011-07-20
    MCA WORLDCOM UK LTD - 2011-04-08
    icon of addressPortman House, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,445 GBP2023-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2011-09-28
    CIF 98 - Secretary → ME
  • 82
    icon of address4 Brunswick Place, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,001 GBP2024-05-31
    Officer
    icon of calendar 2003-05-02 ~ 2003-05-21
    CIF 48 - Secretary → ME
  • 83
    icon of addressDukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,039,559 GBP2021-08-31
    Officer
    icon of calendar 2007-03-02 ~ 2010-11-17
    CIF 121 - Secretary → ME
  • 84
    WATERWAYS TECHNOLOGIES LIMITED - 2006-05-18
    icon of addressMuras Baker Jones Regent House, Bath Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-31
    CIF 34 - Secretary → ME
  • 85
    icon of address22 Lower Park Road, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,731 GBP2024-03-29
    Officer
    icon of calendar 2006-03-27 ~ 2010-09-01
    CIF 96 - Secretary → ME
  • 86
    icon of address105 Bridge House, 3 Mills Studios, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-01 ~ 2005-11-20
    CIF 59 - Secretary → ME
  • 87
    icon of address9 Seagrave Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,308 GBP2016-10-31
    Officer
    icon of calendar 2006-10-05 ~ 2011-01-01
    CIF 104 - Secretary → ME
  • 88
    icon of addressFlat 23 Bowles Lodge All Saints Road, Hawkhurst, Cranbrook, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2007-07-31 ~ 2010-06-01
    CIF 30 - Secretary → ME
  • 89
    HICKNEAT LIMITED - 1998-01-22
    icon of address2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,107,646 GBP2024-04-30
    Officer
    icon of calendar 1999-03-09 ~ 2004-10-13
    CIF 60 - Secretary → ME
  • 90
    icon of address1803 West India Quay 26 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,428,822 GBP2023-12-31
    Officer
    icon of calendar 2008-02-14 ~ 2008-02-14
    CIF 22 - Secretary → ME
  • 91
    icon of addressElliot Johnson Llp, Howbery Park, Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-03-31 ~ 2010-09-01
    CIF 122 - Secretary → ME

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