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 2
  • 1
    Lewis, Christine Gladys
    Individual (45 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, David Grant
    Chartered Accountant born in February 1948
    Individual (57 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Grant Sinclair
    Born in February 1948
    Individual (57 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Coleman, Robert Ian
    Banking Consultant born in March 1943
    Individual (23 offsprings)
    Officer
    1991-11-22 ~ 2000-07-26
    OF - Director → CIF 0
  • 2
    Coffman, David Leslie
    Chartered Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Silverman, Justin Andrew
    Chartered Accountant born in December 1955
    Individual (9 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
    Silverman, Justin Andrew
    Individual (9 offsprings)
    Officer
    ~ 2006-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTER NOMINEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • MASTER NOMINEES LIMITED
    Info
    Registered number 01872301
    Churchill House, Bunns Lane, London NW7 2BA
    Private Limited Company incorporated on 1984-12-17 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • MASTER NOMINEES LIMITED
    S
    Registered number missing
    Roman House, 296 Golders Green Road, London, NW11 9PT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 93 - Secretary → ME
  • 2
    CHINA FIRST INVESTMENT BANQUE PLC - 2017-05-16
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-27 ~ dissolved
    CIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1996-01-12 ~ dissolved
    CIF 80 - Nominee Secretary → ME
  • 4
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-20 ~ dissolved
    CIF 81 - Secretary → ME
  • 5
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF 83 - Nominee Secretary → ME
  • 6
    ACCP PLC - 2016-06-24
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF 95 - Secretary → ME
  • 7
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 8
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 100 - Ownership of shares – 75% or more → OE
  • 9
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 10
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 11
    Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-08-31
    Person with significant control
    2021-08-17 ~ now
    CIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 87
  • 1
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2001-08-30 ~ 2002-01-01
    CIF 3 - Nominee Secretary → ME
  • 2
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2000-07-18 ~ 2002-01-01
    CIF 16 - Nominee Secretary → ME
  • 3
    CHATELLE INTERNATIONAL LIMITED - 2002-08-08
    Chatterbox House Brimscombe Lane, Brimscombe, Stroud, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-04 ~ 1997-11-04
    CIF 40 - Nominee Secretary → ME
  • 4
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,428 GBP2023-05-31
    Person with significant control
    2020-06-01 ~ 2025-02-28
    CIF 98 - Ownership of shares – 75% or more → OE
  • 5
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,059 GBP2023-05-31
    Person with significant control
    2020-06-01 ~ 2025-02-28
    CIF 99 - Ownership of shares – 75% or more → OE
  • 6
    33 33 Kensington West, Blythe Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-26 ~ 2001-01-26
    CIF 9 - Nominee Secretary → ME
  • 7
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 19 - Nominee Secretary → ME
  • 8
    Unit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-12-17 ~ 1998-12-17
    CIF 26 - Nominee Secretary → ME
  • 9
    ALLANCE LIMITED - 1998-08-20
    Cumbrian House, 84 Cumbrian Gardens, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,585 GBP2016-01-31
    Officer
    1998-08-13 ~ 1998-09-08
    CIF 33 - Nominee Secretary → ME
  • 10
    10 London Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 18 - Nominee Secretary → ME
  • 11
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-06 ~ 1998-01-06
    CIF 38 - Nominee Secretary → ME
  • 12
    AUTOCASH LIMITED - 2000-01-18
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate
    Officer
    1994-06-09 ~ 2011-08-31
    CIF 86 - Secretary → ME
  • 13
    SINCLAIR SILVERMAN CORPORATE FINANCE LIMITED - 2003-05-23
    AXIS CORPORATE FINANCE LIMITED - 2001-02-16
    Churchill House, 120 Bunns Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,829 GBP2023-11-29
    Officer
    2000-10-06 ~ 2001-03-19
    CIF 12 - Secretary → ME
  • 14
    BERRY BUSINESS SERVICES LIMITED - 2001-11-26
    91 Potters Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    17,776 GBP2024-03-31
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 23 - Nominee Secretary → ME
  • 15
    Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-02-07 ~ 2001-02-07
    CIF 8 - Nominee Secretary → ME
  • 16
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1998-10-06 ~ 2007-02-22
    CIF 29 - Nominee Secretary → ME
  • 17
    School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -299 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-09-05 ~ 1998-01-16
    CIF 48 - Nominee Secretary → ME
  • 18
    CIPHER FINANCE LIMITED - 1995-08-23
    21 Fry Grove, Flitwick, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,128 GBP2020-03-31
    Officer
    1994-08-22 ~ 1995-08-24
    CIF 68 - Nominee Secretary → ME
  • 19
    PROMPT CONSTRUCTION & MAINTENANCE SERVICES LIMITED - 1995-02-13
    The Gables Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    1994-07-04 ~ 1995-02-14
    CIF 70 - Nominee Secretary → ME
  • 20
    78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2002-02-21
    CIF 10 - Nominee Secretary → ME
  • 21
    35 Ivor Place, Lower Ground, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-20 ~ 2015-11-10
    CIF 97 - Secretary → ME
  • 22
    Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ 2017-05-02
    CIF 96 - Secretary → ME
  • 23
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    174,922 GBP2024-06-30
    Officer
    1994-08-22 ~ 1995-07-17
    CIF 67 - Nominee Secretary → ME
  • 24
    VIVA MARKETING LIMITED - 2006-06-22
    SHARE INFORMATION SERVICES LIMITED - 2002-08-13
    5 Highgate Road, Kentish Town, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-02-13 ~ 1997-02-13
    CIF 44 - Nominee Secretary → ME
  • 25
    131 Clydesdale Place, Moss Side Industrial Estate, Leyland, Preston
    Dissolved Corporate (2 parents)
    Officer
    1996-01-17 ~ 1996-01-17
    CIF 55 - Nominee Secretary → ME
  • 26
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-09-06 ~ 2014-09-30
    CIF 91 - Nominee Secretary → ME
  • 27
    EURO-ASIA SELECT EXPORT LIMITED - 1997-02-24
    Unit 5 1000 North Circular Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    683,303 GBP2023-09-30
    Officer
    1996-05-17 ~ 1996-05-17
    CIF 52 - Nominee Secretary → ME
  • 28
    Churchill House Churchill House, 120 Bunns Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1996-01-12 ~ 2000-12-31
    CIF 56 - Director → ME
  • 29
    26 The Glade, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 1999-01-04
    CIF 31 - Nominee Secretary → ME
  • 30
    59 Felbridge Avenue Felbridge Avenue, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2000-08-17 ~ 2003-05-15
    CIF 15 - Nominee Secretary → ME
  • 31
    5 Highgate Road, Kentish Town, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,504,538 GBP2023-12-31
    Officer
    1994-06-22 ~ 1994-06-22
    CIF 71 - Nominee Secretary → ME
  • 32
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1995-08-03 ~ 1995-08-04
    CIF 61 - Nominee Secretary → ME
  • 33
    Churchill House, 120 Bunns Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-12 ~ 2017-06-14
    CIF 94 - Secretary → ME
  • 34
    8 Old Jewry Old Jewry, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2000-02-16 ~ 2000-02-16
    CIF 20 - Nominee Secretary → ME
  • 35
    FINALSANDS LIMITED - 1996-07-08
    Sunstone House, 16 Northwold Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-26 ~ 2003-01-31
    CIF 2 - Director → ME
    Officer
    1996-06-01 ~ 2000-06-08
    CIF 51 - Secretary → ME
  • 36
    12 Lord Street, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    933,641 GBP2023-11-30
    Officer
    1999-10-08 ~ 1999-11-01
    CIF 22 - Director → ME
  • 37
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1995-11-29 ~ 1995-11-30
    CIF 59 - Nominee Secretary → ME
  • 38
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2015-06-22 ~ 2017-04-28
    CIF 78 - Director → ME
    Officer
    1998-07-13 ~ 1998-07-16
    CIF 34 - Nominee Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    1998-03-25 ~ 1998-05-11
    CIF 37 - Nominee Secretary → ME
  • 40
    INTERCALL INTERNATIONAL LIMITED - 2004-02-18
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,257 GBP2023-12-31
    Officer
    1996-10-22 ~ 1997-09-19
    CIF 46 - Nominee Secretary → ME
  • 41
    6 Florey House, Winchmore Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,299,687 GBP2023-07-31
    Officer
    1995-06-07 ~ 1995-06-07
    CIF 62 - Nominee Secretary → ME
  • 42
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    160,960 GBP2023-07-31
    Officer
    1994-06-09 ~ 1994-06-09
    CIF 72 - Secretary → ME
  • 43
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate
    Officer
    2000-10-13 ~ 2003-05-02
    CIF 11 - Director → ME
  • 44
    PROFESSIONAL INVESTMENT TOOLS LIMITED - 2010-02-22
    4385, 03675342 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    58,857 GBP2021-06-30
    Officer
    1998-11-27 ~ 1998-11-27
    CIF 27 - Nominee Secretary → ME
  • 45
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1992-07-21 ~ 1992-07-23
    CIF 76 - Secretary → ME
  • 46
    COACHING4RESULTS LIMITED - 2005-08-09
    I.T. TUTOR LIMITED - 2003-04-13
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-10-13 ~ 1998-10-13
    CIF 28 - Nominee Secretary → ME
  • 47
    JONES & SON PIGEON CONTROL SUPPLIES LTD. - 2005-03-09
    PIGEONGUARD PEST CONTROL SUPPLIES LIMITED. - 2001-12-04
    CROWNGUARD PEST CONTROL SUPPLIES LIMITED - 2001-11-30
    Unit 4 Sabre Buildings, Sabre Close Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    474,834 GBP2023-08-31
    Officer
    1999-03-08 ~ 1999-03-08
    CIF 24 - Nominee Secretary → ME
  • 48
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    113,728 GBP2023-10-31
    Officer
    2003-09-10 ~ 2004-06-01
    CIF 1 - Secretary → ME
  • 49
    67 Stoney Bank Drive, Kiveton Park, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    197,969 GBP2024-04-30
    Officer
    1993-12-15 ~ 1994-02-02
    CIF 74 - Secretary → ME
  • 50
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2000-11-13 ~ 2017-04-28
    CIF 90 - Director → ME
    Officer
    1999-11-04 ~ 2000-11-13
    CIF 21 - Nominee Secretary → ME
  • 51
    CALLSAVERS PUBLIC LIMITED COMPANY - 1998-04-09
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1997-10-03 ~ 2017-04-30
    CIF 92 - Director → ME
  • 52
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-28 ~ 2012-03-31
    CIF 88 - Director → ME
  • 53
    HARRY MORGAN PROPERTY LIMITED - 2014-02-28
    The Waterway, 54-56 Formosa Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-20 ~ 1997-04-01
    CIF 45 - Nominee Secretary → ME
  • 54
    1 Liverpool Terrace, Worthing, West Sussex
    Liquidation Corporate (1 parent)
    Officer
    1994-08-22 ~ 1995-03-15
    CIF 66 - Nominee Secretary → ME
  • 55
    I-PREFERENT LIMITED - 2002-06-07
    Cawley Place, 15 Cawley Road, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    135,849 GBP2024-03-31
    Officer
    2001-02-19 ~ 2002-04-01
    CIF 6 - Nominee Secretary → ME
  • 56
    MEDIA GENERATION GROUP PLC - 2011-09-23
    46a Kent Road, Harrogate, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,540 GBP2024-03-31
    Officer
    2001-05-02 ~ 2001-06-29
    CIF 5 - Director → ME
  • 57
    29 Harcourt Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,831 GBP2023-03-31
    Officer
    ~ 2016-06-09
    CIF 77 - Director → ME
  • 58
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    1997-11-26 ~ 1998-03-09
    CIF 39 - Nominee Secretary → ME
  • 59
    METRIC SOFTWARE SERVICES LIMITED - 1996-03-27
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-01-19 ~ 1995-05-26
    CIF 73 - Secretary → ME
  • 60
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    6 GBP2023-04-30
    Officer
    1996-10-02 ~ 1996-10-02
    CIF 47 - Secretary → ME
  • 61
    The Old Rectory, Shipton On, Cherwell, Kidlington, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    339,190 GBP2023-12-31
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 58 - Director → ME
    Officer
    1995-12-14 ~ 1995-12-14
    CIF 57 - Nominee Secretary → ME
  • 62
    NETLOCK LIMITED - 2000-05-22
    HP NETLOCK LIMITED - 1996-05-28
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    915 GBP2020-01-31
    Officer
    1995-09-08 ~ 1995-10-03
    CIF 60 - Nominee Secretary → ME
  • 63
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,502 GBP2015-08-31
    Officer
    1997-08-14 ~ 1997-08-14
    CIF 41 - Nominee Secretary → ME
  • 64
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-07-26
    CIF 49 - Nominee Secretary → ME
  • 65
    5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-19 ~ 2003-02-20
    CIF 7 - Nominee Secretary → ME
  • 66
    3a Upper Northam Road, Hedge End, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -13,801 GBP2024-03-31
    Officer
    1993-10-15 ~ 1994-09-01
    CIF 75 - Secretary → ME
  • 67
    MEDIA GENERATION EXHIBITIONS LIMITED - 2012-06-26
    MEDIA EXHIBITIONS LIMITED - 2004-03-08
    MEDIA GENERATION EVENTS LIMITED - 2001-06-28
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-02 ~ 2001-06-29
    CIF 4 - Nominee Secretary → ME
  • 68
    27 Oak Tree Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 13 - Nominee Secretary → ME
  • 69
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-11 ~ 1998-04-11
    CIF 43 - Nominee Secretary → ME
  • 70
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-06-19 ~ 2012-06-19
    CIF 85 - Nominee Secretary → ME
  • 71
    5 Technology Park, Colindeep Lane, Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,038 GBP2021-05-31
    Officer
    1995-11-09 ~ 2013-04-20
    CIF 87 - Nominee Secretary → ME
  • 72
    SHAW COMMERCIAL INVESTMENTS LIMITED - 2001-03-16
    QUICKFLEET SERVICES LIMITED - 1999-12-23
    4 Gravel End, Coveney, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,498 GBP2023-08-31
    Officer
    1999-01-28 ~ 1999-12-01
    CIF 25 - Nominee Secretary → ME
  • 73
    SHAW COMMERCIAL EQUIPMENT (EH) LTD - 2020-09-16
    SHAW COMMERCIAL PROPERTIES (EH 110) LIMITED - 2003-02-17
    SHAW EQUIPMENT, HIRE AND MAINTENANCE LIMITED - 2001-03-16
    BRAINSTAR SERVICES LIMITED - 1999-01-07
    4 Gravel End, Coveney, Ely, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,061 GBP2023-08-31
    Officer
    1998-10-02 ~ 1998-11-10
    CIF 30 - Nominee Secretary → ME
  • 74
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-07-10 ~ 1998-12-01
    CIF 35 - Nominee Secretary → ME
  • 75
    45 The Moor, Carlton, Bedford, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    249,996 GBP2023-08-31
    Officer
    1995-01-20 ~ 1995-01-26
    CIF 64 - Nominee Secretary → ME
  • 76
    AXIS CORPORATE FINANCE PLC - 2000-10-02
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-10 ~ 2017-04-28
    CIF 89 - Director → ME
    Officer
    2000-09-06 ~ 2001-09-10
    CIF 14 - Nominee Secretary → ME
  • 77
    SPARK NETWORKS PLC - 2007-08-28
    MATCHNET PLC - 2005-01-10
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-09-03 ~ 1999-02-13
    CIF 32 - Secretary → ME
  • 78
    FITPRO FITNESS LIMITED - 2004-10-28
    DATARAM SERVICES LIMITED - 1996-06-13
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1996-02-02 ~ 1996-05-24
    CIF 53 - Nominee Secretary → ME
    Officer
    1996-02-02 ~ 2000-06-08
    CIF 54 - Secretary → ME
  • 79
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    891,514 GBP2023-07-31
    Officer
    1997-07-29 ~ 1997-07-29
    CIF 42 - Nominee Secretary → ME
  • 80
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1995-02-02 ~ 2017-04-26
    CIF 79 - Nominee Secretary → ME
  • 81
    3rd Floor, Devonshire House, Manor Way, Boreham Wood, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,654 GBP2023-12-31
    Officer
    1994-07-22 ~ 1994-07-26
    CIF 69 - Nominee Secretary → ME
  • 82
    PUBLIC COMPANY FORMATIONS LIMITED - 2011-01-31
    4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-12-11 ~ 2011-05-10
    CIF 84 - Nominee Secretary → ME
  • 83
    SILICON CONNEXION LIMITED - 2002-07-08
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,619 GBP2018-06-30
    Officer
    2000-06-08 ~ 2000-06-08
    CIF 17 - Nominee Secretary → ME
  • 84
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,635,130 GBP2024-01-31
    Officer
    1995-02-24 ~ 1995-02-24
    CIF 63 - Nominee Secretary → ME
  • 85
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    480,390 GBP2024-04-30
    Officer
    1994-12-09 ~ 1994-12-10
    CIF 65 - Nominee Secretary → ME
  • 86
    Silvermans, 2 Castleham Court, 180 High Street, Edgware, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    1998-05-22 ~ 2008-11-10
    CIF 36 - Nominee Secretary → ME
  • 87
    BIG WORLDWIDE LIMITED - 2024-02-22
    THE BIG AGENCY LIMITED - 2008-11-10
    BIG PUBLISHING LIMITED - 2004-01-19
    STONEHART PUBLISHING LIMITED - 1997-10-31
    PRECEDENT SERVICES UK LIMITED - 1997-01-15
    PRECEDENT SERVICES LIMITED - 1996-12-13
    27 Furnival Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,953,786 GBP2023-12-31
    Officer
    1996-06-11 ~ 1996-12-24
    CIF 50 - Nominee Secretary → ME

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