1
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,737 GBP2016-12-31
Officer
2014-12-22 ~ dissolvedCIF 718 - Secretary → ME
2
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
89,403 GBP2023-12-31
Officer
2005-11-17 ~ nowCIF 16 - Secretary → ME
3
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolvedCIF 621 - Secretary → ME
4
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-61,523 GBP2024-12-31
Officer
2024-02-27 ~ nowCIF 192 - Secretary → ME
5
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
42,732 GBP2024-12-31
Officer
2020-01-28 ~ nowCIF 362 - Secretary → ME
6
NEXT ONE TECH UK LIMITED - 2025-03-13
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,853 GBP2024-12-31
Officer
2021-10-08 ~ nowCIF 291 - Secretary → ME
7
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2008-03-19 ~ nowCIF 7 - Secretary → ME
8
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2025-07-11 ~ nowCIF 523 - Secretary → ME
9
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-212,655 GBP2024-12-31
Officer
2021-01-22 ~ nowCIF 328 - Secretary → ME
10
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-860,358 GBP2024-06-30
Officer
2013-09-23 ~ nowCIF 476 - Secretary → ME
11
ADMIHUB LTD - 2025-09-19
1 Chapel Street, Warwick, EnglandActive Corporate (4 parents)
Officer
2025-08-05 ~ nowCIF 519 - Secretary → ME
12
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,648 GBP2025-01-31
Officer
2014-01-30 ~ nowCIF 472 - Secretary → ME
13
MOVOMECH PRONOMIC UK LTD - 2012-12-04
1 Chapel Street, Warwick, WarwickshireActive Corporate (5 parents)
Equity (Company account)
1,264,428 GBP2024-09-30
Officer
2011-02-16 ~ nowCIF 491 - Secretary → ME
14
1 Chapel Street, Warwick, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,921 GBP2023-12-31
Officer
2023-02-08 ~ dissolvedCIF 224 - Secretary → ME
15
AF DECOM OFFSHORE UK LIMITED - 2015-07-08
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
61,442 GBP2024-12-31
Officer
2009-01-27 ~ nowCIF 3 - Secretary → ME
16
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2001-11-19 ~ dissolvedCIF 145 - Secretary → ME
17
AIVEN LTD - 2020-09-22
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
385,691 GBP2024-03-31
Officer
2021-03-26 ~ nowCIF 313 - Secretary → ME
18
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-170,886 GBP2024-12-31
Officer
2019-06-19 ~ nowCIF 378 - Secretary → ME
19
BUTTER SOLUTIONS LIMITED - 2022-08-15
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-167,782 GBP2024-12-31
Officer
2023-02-08 ~ nowCIF 223 - Secretary → ME
20
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolvedCIF 735 - Secretary → ME
21
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-05 ~ dissolvedCIF 803 - Secretary → ME
22
St James House, 13 Kensington Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2019-04-01 ~ dissolvedCIF 652 - Secretary → ME
23
St James House, 13 Kensington Square, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2019-04-01 ~ dissolvedCIF 651 - Secretary → ME
24
OSTERGRENS ELMOTOR LIMITED - 2012-12-21
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
90,992 GBP2024-12-31
Officer
2007-05-23 ~ nowCIF 11 - Secretary → ME
25
NOVARE PAY CONSULTING LIMITED - 2025-04-22
7 Savoy Court, London, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2025-03-25 ~ nowCIF 533 - Secretary → ME
26
MARLY INVESTMENT LIMITED - 2006-09-25
ALMA LONDON LIMITED - 2007-10-31
30 Panton Street, London, United KingdomActive Corporate (5 parents)
Officer
2011-04-26 ~ nowCIF 490 - Secretary → ME
27
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolvedCIF 105 - Secretary → ME
28
33 Broadwick Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-04 ~ nowCIF 528 - Secretary → ME
29
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-4,415 GBP2022-12-31
Officer
2019-01-09 ~ dissolvedCIF 386 - Secretary → ME
30
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,545 GBP2024-12-31
Officer
2022-04-11 ~ nowCIF 267 - Secretary → ME
31
YORKSHIRE TELEPHONE SYSTEMS,LIMITED - 1991-05-24
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 239 - Secretary → ME
32
ALTERLEST LIMITED - 1982-11-18
Caparo House, 103 Baker Street, London, United Kingdom, EnglandActive Corporate (5 parents)
Officer
2015-10-30 ~ nowCIF 450 - Secretary → ME
33
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2024-01-06 ~ nowCIF 196 - Secretary → ME
34
1 Chapel Street, Warwick, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,704 GBP2024-12-31
Officer
2024-06-13 ~ nowCIF 558 - Secretary → ME
35
St James House, 13 Kensington Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolvedCIF 603 - Secretary → ME
36
C/o Cork Gully Llp 40, Villiers Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,084,989 GBP2023-12-31
Officer
2018-06-27 ~ nowCIF 395 - Secretary → ME
37
272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-132,482 GBP2023-12-31
Officer
2022-08-10 ~ dissolvedCIF 236 - Secretary → ME
38
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,213 GBP2024-12-31
Officer
2023-11-08 ~ nowCIF 201 - Secretary → ME
39
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,497,486 GBP2025-06-30
Officer
2020-06-03 ~ nowCIF 357 - Secretary → ME
40
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,062 GBP2024-12-31
Officer
2023-08-22 ~ nowCIF 577 - Secretary → ME
41
VENGA GLOBAL LTD - 2024-07-01
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
296,077 GBP2016-12-31
Officer
2016-10-01 ~ nowCIF 423 - Secretary → ME
42
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
242,890 GBP2025-01-31
Officer
2019-07-16 ~ nowCIF 377 - Secretary → ME
43
Caparo House, 103 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-30 ~ nowCIF 442 - Secretary → ME
44
42 Berners Street, London, United KingdomActive Corporate (6 parents)
Officer
2025-07-16 ~ nowCIF 522 - Secretary → ME
45
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-29 ~ dissolvedCIF 619 - Secretary → ME
46
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-5,072,891 GBP2024-12-31
Officer
2018-05-22 ~ nowCIF 396 - Secretary → ME
47
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2022-06-14 ~ nowCIF 261 - Secretary → ME
48
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolvedCIF 542 - Secretary → ME
49
Spaces Fitzrovia, 77 New Cavendish Street, The Harley Building, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolvedCIF 587 - Secretary → ME
50
1 Chapel Street, Warwick, Warwickshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
53,019 GBP2024-12-31
Officer
2023-07-27 ~ nowCIF 208 - Secretary → ME
51
1 Chapel Street, Warwick, United KingdomActive Corporate (6 parents)
Officer
2004-11-09 ~ nowCIF 501 - Secretary → ME
52
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-205,779 GBP2024-12-31
Officer
2021-04-19 ~ nowCIF 311 - Secretary → ME
53
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,417 GBP2024-12-31
Officer
2023-08-09 ~ nowCIF 207 - Secretary → ME
54
23 Rubislaw Den North, Aberdeen, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
868,122 GBP2024-12-31
Officer
2019-11-20 ~ nowCIF 365 - Secretary → ME
55
LOANSELECT LIMITED - 1995-11-15
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (9 parents)
Officer
1997-07-10 ~ nowCIF 508 - Secretary → ME
56
Unit 15 St Marks Studios, 14 Chillingworth Rd, London, United KingdomActive Corporate (25 parents)
Net Assets/Liabilities (Company account)
519,276 GBP2024-12-31
Officer
2018-01-08 ~ nowCIF 405 - Secretary → ME
57
1 Chapel Street, Warwick, EnglandActive Corporate (5 parents)
Officer
2025-08-05 ~ nowCIF 518 - Secretary → ME
58
1 Chapel Street, Warwick, EnglandActive Corporate (4 parents)
Officer
2025-08-05 ~ nowCIF 520 - Secretary → ME
59
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2000-08-14 ~ dissolvedCIF 155 - Secretary → ME
60
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,508 GBP2024-03-31
Officer
2022-11-23 ~ nowCIF 227 - Secretary → ME
61
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolvedCIF 103 - Secretary → ME
62
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
313,470 GBP2024-01-31
Officer
2018-04-09 ~ nowCIF 398 - Secretary → ME
63
1st Floor, 80 Clerkenwell Rd Element (billhop), London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,305,990 GBP2024-12-31
Officer
2022-04-12 ~ nowCIF 266 - Secretary → ME
64
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
24,229 GBP2023-12-31
Officer
2018-01-08 ~ nowCIF 404 - Secretary → ME
65
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
287,154 GBP2024-12-31
Officer
2021-10-08 ~ nowCIF 290 - Secretary → ME
66
19 Great Titchfield Street, LondonDissolved Corporate (2 parents)
Officer
2013-12-21 ~ dissolvedCIF 750 - Secretary → ME
67
SHELFCO BB LIMITED - 2010-11-05
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2013-12-21 ~ nowCIF 474 - Secretary → ME
68
BLICK TELEFUSION RENTALS LIMITED - 1998-01-01
BLICK NATIONAL RENTALS LIMITED - 2002-04-10
BLICK RENTALS LIMITED - 1992-09-25
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 241 - Secretary → ME
69
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-30,340 GBP2016-12-31
Officer
2011-01-26 ~ nowCIF 493 - Secretary → ME
70
LINGMOOR LIMITED - 2004-01-28
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2003-06-30 ~ dissolvedCIF 132 - Secretary → ME
71
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2021-06-15 ~ nowCIF 306 - Secretary → ME
72
17 Conduit House, Greenwich, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-10 ~ nowCIF 544 - Secretary → ME
73
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolvedCIF 751 - Secretary → ME
74
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
242,102 GBP2024-12-31
Officer
2020-08-27 ~ nowCIF 345 - Secretary → ME
75
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2025-02-05 ~ nowCIF 537 - Secretary → ME
76
BRIDGEWORKS SOLUTIONS LIMITED - 2000-11-29
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,038 GBP2024-09-30
Officer
2000-09-11 ~ nowCIF 24 - Secretary → ME
77
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-79,078 GBP2024-12-31
Officer
2019-10-17 ~ nowCIF 368 - Secretary → ME
78
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
216,582 GBP2024-12-31
Officer
2019-10-17 ~ nowCIF 367 - Secretary → ME
79
St, James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolvedCIF 67 - Secretary → ME
80
St James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolvedCIF 92 - Secretary → ME
81
St. James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2009-12-18 ~ dissolvedCIF 805 - Secretary → ME
82
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-35,761 GBP2020-03-31
Officer
2014-03-18 ~ dissolvedCIF 629 - Secretary → ME
83
AFT ACQUISITION LIMITED - 1984-06-27
BUCHANAN LIMITED - 1983-04-26
Caparo House, 103 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-10-30 ~ nowCIF 449 - Secretary → ME
84
TEAMUL LIMITED - 1979-12-31
Caparo House, 103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2015-10-30 ~ nowCIF 447 - Secretary → ME
85
MASSTOP LIMITED - 1988-09-28
Caparo House 103 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ nowCIF 436 - Secretary → ME
86
Caparo House, 103 Baker Street, LondonActive Corporate (4 parents)
Officer
2016-04-11 ~ nowCIF 435 - Secretary → ME
87
OSBORNE HOTEL (TORQUAY 1918) LIMITED - 1979-12-31
OSBORNE HOTEL TORQUAY LIMITED - 2001-08-01
Caparo House, 103 Baker Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2015-10-30 ~ nowCIF 439 - Secretary → ME
88
AXLEGREET LIMITED - 1983-06-30
Caparo House, 103 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2015-10-30 ~ nowCIF 451 - Secretary → ME
89
Caparo House, 103 Baker Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2015-10-30 ~ nowCIF 444 - Secretary → ME
90
CAPARO PLC - 2022-11-07
OXENGREEN PLC - 1998-06-11
103 Baker Street, LondonActive Corporate (5 parents, 6 offsprings)
Officer
2015-10-30 ~ nowCIF 452 - Secretary → ME
91
Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)
Officer
2016-08-31 ~ nowCIF 430 - Secretary → ME
92
Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)
Officer
2016-08-31 ~ nowCIF 431 - Secretary → ME
93
RINGSIDE ENGINEERING LIMITED - 2000-02-15
Caparo House 103 Baker Street, LondonActive Corporate (4 parents)
Officer
2015-10-30 ~ nowCIF 453 - Secretary → ME
94
FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
HACKREMCO (NO. 2504) LIMITED - 2007-08-30
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
524,503 GBP2024-06-30
Officer
2009-02-10 ~ nowCIF 2 - Secretary → ME
95
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2012-01-03 ~ nowCIF 485 - Secretary → ME
96
St. James House, 13 Kensington Square, LondonDissolved Corporate (5 parents)
Current Assets (Company account)
158,300 ISK2016-06-30
Officer
2011-06-10 ~ dissolvedCIF 783 - Secretary → ME
97
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2025-07-10 ~ nowCIF 524 - Secretary → ME
98
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-243,233 GBP2024-06-30
Officer
2018-04-13 ~ nowCIF 397 - Secretary → ME
99
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolvedCIF 779 - Secretary → ME
100
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,070 GBP2016-12-31
Officer
2014-05-15 ~ dissolvedCIF 731 - Secretary → ME
101
MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
316,057 GBP2024-01-01 ~ 2025-02-28
Officer
2022-07-22 ~ nowCIF 252 - Secretary → ME
102
Q3 HOLDINGS LIMITED - 2021-02-15
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
45,000,000 GBP2020-03-31
Officer
2021-01-21 ~ dissolvedCIF 329 - Secretary → ME
103
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
977,551 GBP2024-12-31
Officer
2023-02-22 ~ nowCIF 222 - Secretary → ME
104
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-18,756 GBP2024-12-31
Officer
2020-12-17 ~ nowCIF 332 - Secretary → ME
105
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2008-02-19 ~ dissolvedCIF 75 - Secretary → ME
106
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2024-04-19 ~ nowCIF 566 - Secretary → ME
107
CIPHER CORP LTD - 2016-07-25
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,179,023 GBP2017-02-28
Officer
2021-01-11 ~ nowCIF 331 - Secretary → ME
108
SSHQUK LIMITED - 2016-07-25
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208 GBP2017-02-28
Officer
2019-08-05 ~ nowCIF 187 - Secretary → ME
109
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,618 GBP2023-12-31
Officer
2021-03-26 ~ nowCIF 314 - Secretary → ME
110
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,622 GBP2024-03-31
Officer
2006-03-31 ~ nowCIF 500 - Secretary → ME
111
Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
862,960 GBP2022-03-31
Officer
2008-06-18 ~ nowCIF 498 - Secretary → ME
112
WODOTAN LIMITED - 1978-12-31
CAPARO PROPERTIES LIMITED - 2012-06-27
ATLANTIC ASSOCIATED PROPERTIES LIMITED - 1989-07-11
CAPARO PROPERTIES LIMITED - 1983-06-02
Caparo House, 103 Baker Street, LondonActive Corporate (4 parents)
Officer
2015-10-30 ~ nowCIF 446 - Secretary → ME
113
COURTWOOD LIMITED - 1980-12-31
CAPARO TEA COMPANY LIMITED - 2012-06-27
Caparo House, 103 Baker Street, LondonActive Corporate (5 parents)
Officer
2015-10-30 ~ nowCIF 448 - Secretary → ME
114
SHELFCO11 LIMITED - 2007-01-18
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolvedCIF 835 - Secretary → ME
115
TNO VENTURE MANAGEMENT (UK) LTD - 2021-06-02
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
46,356 GBP2019-12-31
Officer
2021-01-22 ~ dissolvedCIF 594 - Secretary → ME
116
St James House, 13 Kensington Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2019-04-01 ~ dissolvedCIF 653 - Secretary → ME
117
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-05 ~ dissolvedCIF 80 - Secretary → ME
118
BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 244 - Secretary → ME
119
Saint James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
1999-09-17 ~ dissolvedCIF 162 - Secretary → ME
120
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
934 GBP2024-12-31
Officer
2023-08-16 ~ nowCIF 578 - Secretary → ME
121
COUNTERMINE PLC - 2010-05-11
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolvedCIF 816 - Secretary → ME
122
36 Carnaby Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-09-16 ~ nowCIF 295 - Secretary → ME
123
36 Carnaby Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
162,938 GBP2024-12-31
Officer
2021-09-16 ~ nowCIF 294 - Secretary → ME
124
20 Red Lion St, London, United KingdomActive Corporate (4 parents)
Officer
2025-05-12 ~ nowCIF 529 - Secretary → ME
125
TEMPLECO 352 LIMITED - 1997-06-02
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (5 parents)
Officer
2022-07-22 ~ nowCIF 249 - Secretary → ME
126
MIDLAND STOCKHOLDERS LIMITED - 1976-12-31
CAPARO STEEL STOCKHOLDERS LIMITED - 2004-02-12
C.M.T. MIDLAND STOCKHOLDERS LIMITED - 1990-05-15
Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)
Officer
2015-10-30 ~ nowCIF 440 - Secretary → ME
127
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,851 GBP2024-12-31
Officer
2021-01-27 ~ nowCIF 325 - Secretary → ME
128
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2025-06-27 ~ nowCIF 526 - Secretary → ME
129
BIGMODEL LIMITED - 1988-05-31
CV FINANCIAL EXECUTIVE SEARCH LIMITED - 1989-03-14
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedCIF 182 - Secretary → ME
130
CYBERDELIA LTD - 2017-03-17
The Record Hall, 16-16a Baldwins Gardens, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
232,560 GBP2024-12-31
Officer
2017-01-23 ~ nowCIF 419 - Secretary → ME
131
SBP NORDIC LTD - 2024-01-10
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-73,808 GBP2024-12-31
Officer
2019-10-11 ~ nowCIF 371 - Secretary → ME
132
5 Lloyd's Avenue, London, EnglandActive Corporate (3 parents)
Officer
2025-09-15 ~ nowCIF 517 - Secretary → ME
133
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,822,217 GBP2024-12-31
Officer
2019-03-13 ~ nowCIF 383 - Secretary → ME
134
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2002-04-22 ~ dissolvedCIF 140 - Secretary → ME
135
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-46,806 GBP2017-12-31
Officer
2003-04-06 ~ dissolvedCIF 40 - Secretary → ME
136
DISAB LIMITED - 2012-11-20
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolvedCIF 35 - Secretary → ME
137
GOTLAND LIMITED - 2012-11-27
VIBRAMAT LIMITED - 1989-06-01
1 Chapel Street, Warwick, United KingdomActive Corporate (6 parents)
Officer
2008-10-03 ~ nowCIF 4 - Secretary → ME
138
First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowCIF 532 - Secretary → ME
139
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-475 GBP2024-12-31
Officer
2020-12-14 ~ nowCIF 333 - Secretary → ME
140
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,660 GBP2024-12-31
Officer
2024-02-27 ~ nowCIF 191 - Secretary → ME
141
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5,669 GBP2019-12-31
Officer
2018-07-09 ~ dissolvedCIF 616 - Secretary → ME
142
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2025-06-24 ~ nowCIF 527 - Secretary → ME
143
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,280 GBP2024-12-31
Officer
2023-09-06 ~ nowCIF 573 - Secretary → ME
144
272 Bath Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,301 GBP2023-12-31
Officer
2023-10-23 ~ nowCIF 204 - Secretary → ME
145
DUNROSS ADVISORY LIMITED - 2020-11-03
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
160,461 GBP2023-12-31
Officer
2020-07-30 ~ dissolvedCIF 349 - Secretary → ME
146
DANIEL WELLINGTON UK LIMITED - 2020-07-27
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedCIF 669 - Secretary → ME
147
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
82,275 GBP2024-12-31
Officer
2017-04-19 ~ nowCIF 413 - Secretary → ME
148
St. James House, 13 Kensington Square, London, UkDissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolvedCIF 56 - Secretary → ME
149
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,402 GBP2024-12-31
Officer
2021-03-19 ~ nowCIF 315 - Secretary → ME
150
CHECKWARE LTD - 2025-01-15
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,523,928 GBP2024-12-31
Officer
2015-03-11 ~ nowCIF 457 - Secretary → ME
151
ELDON RISK PARTNERS LIMITED - 2023-05-18
14 Curzon Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,787,608 GBP2024-12-31
Officer
2025-07-01 ~ nowCIF 525 - Secretary → ME
152
85 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
830,700 GBP2024-12-31
Officer
2018-12-12 ~ nowCIF 387 - Secretary → ME
153
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-08 ~ dissolvedCIF 149 - Secretary → ME
154
GOLDMED LIMITED - 1978-12-31
Caparo House, 103 Baker Street, LondonActive Corporate (3 parents)
Officer
2015-10-30 ~ nowCIF 445 - Secretary → ME
155
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,468 GBP2023-06-30
Officer
2020-10-01 ~ nowCIF 341 - Secretary → ME
156
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,323 GBP2024-12-31
Officer
2024-01-29 ~ nowCIF 193 - Secretary → ME
157
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolvedCIF 771 - Secretary → ME
158
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2024-01-06 ~ nowCIF 197 - Secretary → ME
159
TRICOM ASIA LIMITED - 2004-02-16
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2005-04-19 ~ dissolvedCIF 125 - Secretary → ME
160
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,775 GBP2023-12-31
Officer
2022-05-20 ~ nowCIF 263 - Secretary → ME
161
1 Chapel Street, Warwick, WarwickshireDissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
32,146 GBP2015-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 844 - Ownership of shares – 75% or more → OE
CIF 844 - Right to appoint or remove directors → OE
CIF 844 - Ownership of voting rights - 75% or more → OE
CIF 844 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 844 - Ownership of voting rights - 75% or more as a member of a firm → OE
Officer
2010-03-01 ~ dissolvedCIF 658 - Secretary → ME
162
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,612 GBP2024-12-31
Officer
2023-10-13 ~ nowCIF 205 - Secretary → ME
163
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
287,449 GBP2024-12-31
Officer
2023-11-01 ~ nowCIF 202 - Secretary → ME
164
24HNETWORK UK LIMITED - 2008-05-19
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolvedCIF 90 - Secretary → ME
165
Envac Uk Limited The Wilds Ecology Centre, Northgate Road, Barking, Essex, United KingdomActive Corporate (4 parents)
Officer
2014-10-07 ~ nowCIF 465 - Secretary → ME
166
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,743 GBP2023-12-31
Officer
2019-05-16 ~ nowCIF 380 - Secretary → ME
167
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-43,966 GBP2023-12-31
Officer
2015-10-01 ~ dissolvedCIF 454 - Secretary → ME
168
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
558,116 GBP2018-05-29
Officer
2014-09-09 ~ dissolvedCIF 728 - Secretary → ME
169
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2025-10-31 ~ nowCIF 190 - Secretary → ME
170
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2024-12-20 ~ nowCIF 539 - Secretary → ME
171
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-61,796 GBP2021-12-31
Officer
2018-01-01 ~ dissolvedCIF 406 - Secretary → ME
172
EXECUTIVE SECURITY SYSTEMS LTD - 2009-06-25
EXECUTIVE FIRE AND SECURITY LTD - 2017-02-02
St James House, 13 Kensington Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-253 GBP2017-12-31
Officer
2019-04-01 ~ dissolvedCIF 654 - Secretary → ME
173
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,026 GBP2025-03-31
Officer
2024-10-08 ~ nowCIF 545 - Secretary → ME
174
1 Chapel Street, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolvedCIF 715 - Secretary → ME
175
C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (3 parents)
Equity (Company account)
3,040 GBP2022-12-31
Officer
2024-03-01 ~ nowCIF 571 - Secretary → ME
176
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolvedCIF 258 - Secretary → ME
177
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2024-09-10 ~ nowCIF 547 - Secretary → ME
178
MARINETREATS LIMITED - 2012-05-30
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
768,904 GBP2024-12-31
Officer
2016-02-15 ~ nowCIF 437 - Secretary → ME
179
1 Chapel Street, WarwickDissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolvedCIF 769 - Secretary → ME
180
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
169,047 GBP2024-12-31
Officer
2019-10-14 ~ nowCIF 370 - Secretary → ME
181
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-245,555 GBP2024-06-30
Officer
2022-12-07 ~ nowCIF 226 - Secretary → ME
182
Popes Head Court Offices, Peter Lane, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,506,962 GBP2025-03-31
Officer
2000-03-24 ~ nowCIF 48 - Secretary → ME
183
85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,213 GBP2024-12-31
Officer
2022-07-26 ~ nowCIF 237 - Secretary → ME
184
FIRESTEED LIMITED - 2002-01-09
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200,724 GBP2023-12-31
Officer
1999-06-24 ~ nowCIF 506 - Secretary → ME
185
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-35,681 GBP2018-03-31
Officer
2017-02-28 ~ dissolvedCIF 691 - Secretary → ME
186
Suite 25 The Tannery, 91 Kirkstall Road, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolvedCIF 684 - Secretary → ME
187
St. James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2011-12-06 ~ dissolvedCIF 773 - Secretary → ME
188
Second Floor, 153 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Officer
2025-01-09 ~ nowCIF 538 - Secretary → ME
189
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2025-09-17 ~ nowCIF 516 - Secretary → ME
190
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-176 GBP2024-12-31
Officer
2022-06-15 ~ nowCIF 260 - Secretary → ME
191
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolvedCIF 696 - Secretary → ME
192
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolvedCIF 740 - Secretary → ME
193
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolvedCIF 706 - Secretary → ME
194
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
30,448 GBP2022-12-31
Officer
2009-09-24 ~ dissolvedCIF 32 - Secretary → ME
195
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,348 GBP2024-12-31
Officer
2021-06-11 ~ nowCIF 307 - Secretary → ME
196
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
1996-03-20 ~ dissolvedCIF 174 - Secretary → ME
197
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2008-01-15 ~ nowCIF 836 - Secretary → ME
198
St James House R, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolvedCIF 675 - Secretary → ME
199
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,798 GBP2024-12-31
Officer
2022-04-07 ~ nowCIF 269 - Secretary → ME
200
GM CORPORATE SERVICES LIMITED - 1995-12-05
GM CORPORATE NOMINEES LIMITED - 1997-12-02
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 845 - Ownership of voting rights - 75% or more → OE
CIF 845 - Right to appoint or remove directors → OE
CIF 845 - Ownership of shares – 75% or more → OE
Officer
2005-10-31 ~ dissolvedCIF 121 - Secretary → ME
201
BLP 9814 LIMITED - 1998-11-16
272 Bath Street, Glasgow, United KingdomDissolved Corporate (5 parents)
Officer
2022-07-22 ~ dissolvedCIF 254 - Secretary → ME
202
Michelin House, 81 Fulham Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,788 GBP2024-12-31
Officer
2024-06-26 ~ nowCIF 556 - Secretary → ME
203
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
49,898 GBP2024-12-31
Officer
2021-08-23 ~ nowCIF 297 - Secretary → ME
204
1 Chapel Street, Warwick, WarwickshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
995,303 GBP2024-12-31
Officer
2016-07-14 ~ nowCIF 433 - Secretary → ME
205
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-07-31
Officer
2016-10-15 ~ nowCIF 422 - Secretary → ME
206
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Officer
2021-09-13 ~ dissolvedCIF 296 - Secretary → ME
207
GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
1 Chapel Street, Warwick, WarwickshireActive Corporate (3 parents)
Officer
2016-09-29 ~ nowCIF 425 - Secretary → ME
208
GOLDEN SPIRIT LIMITED - 2004-04-27
Saint James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2002-05-13 ~ dissolvedCIF 139 - Secretary → ME
209
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,124,416 GBP2024-12-31
Officer
2020-10-02 ~ nowCIF 340 - Secretary → ME
210
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2011-05-19 ~ dissolvedCIF 784 - Secretary → ME
211
DIASEND LTD - 2017-08-04
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2014-05-23 ~ nowCIF 470 - Secretary → ME
212
St James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolvedCIF 664 - Secretary → ME
213
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolvedCIF 790 - Secretary → ME
214
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2020-03-01 ~ nowCIF 361 - Secretary → ME
215
GCS SHELF 100 LIMITED - 2007-12-11
20 Red Lion St, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-12-31 ~ dissolvedCIF 841 - Right to appoint or remove directors → OE
CIF 841 - Ownership of voting rights - 75% or more → OE
CIF 841 - Ownership of shares – 75% or more → OE
Officer
2007-12-03 ~ dissolvedCIF 36 - Secretary → ME
216
GOODWILLE ABERDEEN LIMITED - 2012-08-03
272 Bath Street, GlasgowActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 842 - Ownership of shares – 75% or more → OE
CIF 842 - Ownership of voting rights - 75% or more → OE
CIF 842 - Right to appoint or remove directors → OE
217
VIBRAMAT LIMITED - 1996-07-10
SCANDINAVIAN WATER SYSTEMS LIMITED - 1986-10-20
GOTLAND LIMITED - 1989-06-01
St. James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolvedCIF 68 - Secretary → ME
218
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
45,896 GBP2024-12-31
Officer
2020-07-05 ~ nowCIF 354 - Secretary → ME
219
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,991 GBP2019-11-30
Officer
1999-07-01 ~ dissolvedCIF 640 - Secretary → ME
220
Saint James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
1996-12-30 ~ dissolvedCIF 173 - Secretary → ME
221
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
52,006 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowCIF 840 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 840 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 840 - Right to appoint or remove directors → OE
Officer
2009-08-05 ~ nowCIF 1 - Secretary → ME
222
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2009-08-28 ~ dissolvedCIF 55 - Secretary → ME
223
24 Old Queen Street, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
25,003 GBP2020-12-31
Officer
2013-07-03 ~ dissolvedCIF 632 - Secretary → ME
224
PEGLANE LIMITED - 1994-08-17
23-26 Lancaster Gate, LondonActive Corporate (3 parents)
Equity (Company account)
14,341,335 GBP2024-12-31
Officer
2002-08-01 ~ nowCIF 21 - Secretary → ME
225
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-40,884 GBP2024-12-31
Officer
2019-09-26 ~ nowCIF 372 - Secretary → ME
226
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-04 ~ dissolvedCIF 310 - Secretary → ME
227
JOHN HENRIC UK LIMITED - 2020-03-16
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2015-09-29 ~ nowCIF 455 - Secretary → ME
228
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolvedCIF 775 - Secretary → ME
229
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-38,564 GBP2024-09-30
Officer
2003-09-15 ~ nowCIF 19 - Secretary → ME
230
1 Chapel Street, Warwick, WarwickshireActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-480,607 GBP2024-12-31
Officer
2011-02-08 ~ nowCIF 492 - Secretary → ME
231
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2007-09-05 ~ nowCIF 10 - Secretary → ME
232
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-200,664 GBP2022-12-31
Officer
2022-02-01 ~ nowCIF 275 - Secretary → ME
233
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2025-11-05 ~ nowCIF 188 - Secretary → ME
234
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,021 GBP2024-12-31
Officer
2023-08-28 ~ nowCIF 575 - Secretary → ME
235
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-110,384 GBP2024-09-30
Officer
2019-01-28 ~ nowCIF 385 - Secretary → ME
236
HEXAGON 270 LIMITED - 2001-03-06
St James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
-3,490,628 GBP2017-10-31
Officer
2010-03-04 ~ dissolvedCIF 832 - Secretary → ME
237
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,069 GBP2024-12-31
Officer
2022-06-01 ~ nowCIF 262 - Secretary → ME
238
ARCTIC TYRES LTD - 2015-01-15
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolvedCIF 717 - Secretary → ME
239
ADD INVESTMENT LTD - 2019-03-19
SPURTIN LTD - 2020-11-02
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
327,097 GBP2024-05-31
Officer
2024-11-11 ~ nowCIF 541 - Secretary → ME
240
STORY LAB LTD - 2005-12-09
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,272 GBP2018-06-30
Officer
2008-11-20 ~ dissolvedCIF 65 - Secretary → ME
241
272 Bath Street, GlasgowDissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolvedCIF 650 - Secretary → ME
242
24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-18 ~ dissolvedCIF 634 - Secretary → ME
243
PANORAMA TRADING LTD. - 2013-08-15
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolvedCIF 738 - Secretary → ME
244
Part First Floor 2 Leonard Circus, 62 Paul Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
145,079 GBP2024-12-31
Officer
2022-02-22 ~ nowCIF 274 - Secretary → ME
245
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,395 GBP2024-12-31
Officer
2020-04-20 ~ nowCIF 359 - Secretary → ME
246
INFOBRIC UK LIMITED - 2024-09-27
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
45,472 GBP2024-12-31
Officer
2014-12-12 ~ nowCIF 461 - Secretary → ME
247
APU INTERNATIONAL LTD - 2011-02-17
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-04-19 ~ dissolvedCIF 95 - Secretary → ME
248
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,332,796 GBP2023-12-31
Officer
2019-02-20 ~ nowCIF 384 - Secretary → ME
249
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
1995-08-22 ~ dissolvedCIF 175 - Secretary → ME
250
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,122 GBP2024-12-31
Officer
2022-09-01 ~ nowCIF 235 - Secretary → ME
251
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolvedCIF 770 - Secretary → ME
252
PATROLFAME LIMITED - 1987-07-13
JSGUS INTERNATIONAL LIMITED - 1988-05-23
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 247 - Secretary → ME
253
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-20 ~ dissolvedCIF 671 - Secretary → ME
254
ALTUS INT LTD - 2007-12-17
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,693,078 GBP2024-06-30
Officer
2009-02-13 ~ nowCIF 34 - Secretary → ME
255
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolvedCIF 625 - Secretary → ME
256
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
174,382 GBP2023-12-31
Officer
2014-06-23 ~ nowCIF 469 - Secretary → ME
257
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolvedCIF 734 - Secretary → ME
258
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2020-08-06 ~ nowCIF 347 - Secretary → ME
259
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolvedCIF 649 - Secretary → ME
260
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,341 GBP2024-12-31
Officer
2023-12-12 ~ nowCIF 198 - Secretary → ME
261
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-310,327 GBP2024-12-31
Officer
2021-03-10 ~ nowCIF 318 - Secretary → ME
262
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
91,077 GBP2024-12-31
Officer
2021-03-02 ~ nowCIF 320 - Secretary → ME
263
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,952 GBP2024-12-31
Officer
2019-07-31 ~ nowCIF 375 - Secretary → ME
264
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
16,019 GBP2018-12-31
Officer
2012-02-13 ~ dissolvedCIF 648 - Secretary → ME
265
Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-30 ~ dissolvedCIF 670 - Secretary → ME
266
KETO SOFTWARE LTD LTD - 2016-11-02
IMPROLITY UK LIMITED - 2016-11-01
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
105,563 GBP2024-12-31
Officer
2021-12-16 ~ nowCIF 282 - Secretary → ME
267
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolvedCIF 661 - Secretary → ME
268
122 Harley Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,228 GBP2024-12-31
Officer
2023-04-26 ~ nowCIF 215 - Secretary → ME
269
PARABOL LTD - 2016-07-06
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-471,233 GBP2015-12-31
Officer
2005-11-18 ~ nowCIF 15 - Secretary → ME
270
AREAHOMES LIMITED - 2003-08-29
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2004-02-13 ~ dissolvedCIF 127 - Secretary → ME
271
Second Home Spitalfields, 68 Hanbury St, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-352,696 GBP2024-12-31
Officer
2021-09-24 ~ nowCIF 293 - Secretary → ME
272
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolvedCIF 679 - Secretary → ME
273
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,189 GBP2025-06-30
Officer
2022-09-26 ~ nowCIF 232 - Secretary → ME
274
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-14,975 GBP2022-06-30
Officer
2012-08-31 ~ dissolvedCIF 633 - Secretary → ME
275
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-04-11 ~ dissolvedCIF 768 - Secretary → ME
276
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolvedCIF 60 - Secretary → ME
277
LEMONROSE SERVICES LIMITED - 1994-10-24
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2002-06-13 ~ nowCIF 23 - Secretary → ME
278
260-270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
6,706 GBP2023-04-01 ~ 2024-09-30
Officer
2025-09-19 ~ nowCIF 514 - Secretary → ME
279
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,762 GBP2023-12-31
Officer
2018-02-08 ~ dissolvedCIF 400 - Secretary → ME
280
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2020-11-19 ~ nowCIF 336 - Secretary → ME
281
LINDAB (UK) LIMITED - 1988-10-17
EASTARCH LIMITED - 1982-08-13
Units 9-10 Carousel Way, Riverside Business Park, NorthamptonActive Corporate (6 parents, 4 offsprings)
Officer
~ nowCIF 30 - Secretary → ME
282
STEVTON (NO.556) LIMITED - 2013-10-16
1 Chapel Street, Warwick, United KingdomActive Corporate (7 parents)
Equity (Company account)
-2,657,238 GBP2024-12-31
Officer
2014-11-01 ~ nowCIF 464 - Secretary → ME
283
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolvedCIF 595 - Secretary → ME
284
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
38,977 GBP2024-12-31
Officer
2017-01-01 ~ nowCIF 420 - Secretary → ME
285
1 Ground Floor, Chesterford Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15 GBP2023-12-31
Officer
2023-03-06 ~ nowCIF 220 - Secretary → ME
286
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,310,384 GBP2024-12-31
Officer
2019-05-24 ~ nowCIF 379 - Secretary → ME
287
24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-66,817 GBP2021-10-31
Officer
2018-06-14 ~ dissolvedCIF 618 - Secretary → ME
288
1 Chapel Street, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolvedCIF 662 - Secretary → ME
289
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,769 GBP2021-12-31
Officer
2014-08-28 ~ dissolvedCIF 467 - Secretary → ME
290
1 Chapel Street, Warwick, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-31,424 GBP2023-01-31
Officer
2011-01-18 ~ dissolvedCIF 494 - Secretary → ME
291
SPEEDLEDGER LIMITED - 2014-08-12
CAPAX INDUSTRIAL PC SYSTEMS LIMITED - 2008-12-04
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
1995-06-01 ~ dissolvedCIF 176 - Secretary → ME
292
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,463 GBP2024-12-31
Officer
2021-10-28 ~ nowCIF 287 - Secretary → ME
293
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
282,943 GBP2024-12-31
Officer
2023-06-13 ~ nowCIF 210 - Secretary → ME
294
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2020-10-27 ~ nowCIF 337 - Secretary → ME
295
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2019-09-05 ~ nowCIF 374 - Secretary → ME
296
ISSUESFOCUS LIMITED - 1999-09-30
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-18,812 GBP2024-01-01 ~ 2024-12-31
Officer
1999-09-30 ~ nowCIF 28 - Secretary → ME
297
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
400 GBP2024-01-01 ~ 2024-12-31
Officer
1999-06-22 ~ nowCIF 29 - Secretary → ME
298
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,377 GBP2024-12-31
Officer
2024-06-13 ~ nowCIF 559 - Secretary → ME
299
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolvedCIF 54 - Secretary → ME
300
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,745,939 GBP2024-12-31
Officer
2004-10-22 ~ nowCIF 18 - Secretary → ME
301
1 Chapel Street, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2010-10-29 ~ dissolvedCIF 796 - Secretary → ME
302
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolvedCIF 637 - Secretary → ME
303
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
46,013 GBP2022-12-31
Officer
2021-06-03 ~ nowCIF 308 - Secretary → ME
304
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolvedCIF 747 - Secretary → ME
305
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolvedCIF 748 - Secretary → ME
306
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolvedCIF 746 - Secretary → ME
307
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedCIF 760 - Secretary → ME
308
1 Chapel Street, Warwick, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,613 GBP2024-12-31
Officer
2024-01-17 ~ nowCIF 194 - Secretary → ME
309
St James House, 13, Kensington Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-2,071 GBP2018-05-31
Officer
2018-08-31 ~ dissolvedCIF 53 - Secretary → ME
310
St James House, 13, Kensington Square, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
117,861 GBP2018-05-31
Officer
2018-08-31 ~ dissolvedCIF 52 - Secretary → ME
311
KEYRAD LIMITED - 2008-06-17
Assembly Hall, Turkey Shore Road, Holyhead, WalesActive Corporate (3 parents)
Officer
2008-05-16 ~ nowCIF 6 - Secretary → ME
312
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
2017-07-25 ~ dissolvedCIF 668 - Secretary → ME
313
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
229,251 GBP2024-12-31
Officer
2023-02-23 ~ nowCIF 221 - Secretary → ME
314
272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-936,730 GBP2023-12-31
Officer
2022-07-08 ~ dissolvedCIF 256 - Secretary → ME
315
ASSAM PICTURES LIMITED - 2013-07-24
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-16,701 GBP2021-07-31
Officer
2020-07-28 ~ dissolvedCIF 837 - Secretary → ME
316
St James House, 13, Kensington Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
450,660 GBP2018-05-31
Officer
2018-08-31 ~ dissolvedCIF 655 - Secretary → ME
317
St. James House, 13 Kensington Square, LondonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
776,236 GBP2016-05-31
Officer
2014-05-07 ~ dissolvedCIF 732 - Secretary → ME
318
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-88,597 GBP2016-06-30
Officer
2015-06-10 ~ dissolvedCIF 707 - Secretary → ME
319
1 Chapel Street, Warwick, EnglandActive Corporate (3 parents)
Officer
2025-10-08 ~ nowCIF 512 - Secretary → ME
320
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,141,026 GBP2022-12-31
Officer
2021-10-21 ~ dissolvedCIF 289 - Secretary → ME
321
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolvedCIF 759 - Secretary → ME
322
C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolvedCIF 793 - Secretary → ME
323
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-198,955 GBP2024-12-31
Officer
2022-10-07 ~ nowCIF 230 - Secretary → ME
324
RENITA MEDICAL LTD - 2021-11-18
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
399,312 GBP2023-12-31
Officer
2020-10-03 ~ nowCIF 339 - Secretary → ME
325
MY NEWSDESK LIMITED - 2012-03-30
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-08-22 ~ dissolvedCIF 778 - Secretary → ME
326
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2025-05-08 ~ nowCIF 531 - Secretary → ME
327
1 Chapel Street, Warwick, EnglandActive Corporate (4 parents)
Officer
2024-04-03 ~ nowCIF 569 - Secretary → ME
328
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-04 ~ dissolvedCIF 645 - Secretary → ME
329
CUBIC I.T. LIMITED - 2002-02-14
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolvedCIF 643 - Secretary → ME
330
3 Field Court, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolvedCIF 644 - Secretary → ME
331
NATURAL RESOURCES GLOBAL ROYALTIES LTD - 2015-05-07
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,087,124 GBP2023-12-31
Officer
2021-07-05 ~ nowCIF 303 - Secretary → ME
332
NATURAL RESOURCES GLOBAL CAPITAL LIMITED - 2014-03-10
TYNAGH IRON MINES LIMITED - 2014-03-06
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
872,502 GBP2024-12-31
Officer
2021-07-05 ~ nowCIF 301 - Secretary → ME
333
KESTREL INTERNATIONAL CIRCUITS LIMITED - 2022-09-01
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,736,669 GBP2022-03-31
Officer
2023-05-15 ~ nowCIF 213 - Secretary → ME
334
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-11-10 ~ nowCIF 497 - Secretary → ME
335
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
-206,011 GBP2016-12-31
Officer
2017-02-01 ~ nowCIF 418 - Secretary → ME
336
Mocatta House, Trafalgar Place, Brighton, United KingdomActive Corporate (4 parents)
Officer
2024-03-25 ~ nowCIF 570 - Secretary → ME
337
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolvedCIF 605 - Secretary → ME
338
1 Chapel Street, Warwick, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
372,145 GBP2023-12-31
Officer
2017-08-01 ~ nowCIF 410 - Secretary → ME
339
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-14 ~ dissolvedCIF 100 - Secretary → ME
340
1 Chapel Street, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolvedCIF 697 - Secretary → ME
341
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-96,005 GBP2024-12-31
Officer
2011-08-26 ~ nowCIF 486 - Secretary → ME
342
2nd Floor 86 Jermyn Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-209,558 GBP2024-12-31
Officer
2024-10-15 ~ nowCIF 543 - Secretary → ME
343
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-01-20 ~ dissolvedCIF 789 - Secretary → ME
344
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,281 GBP2023-07-31
Officer
2000-07-06 ~ dissolvedCIF 25 - Secretary → ME
345
WINCHMORE INVESTMENTS PLC - 1986-12-15
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-07-22 ~ nowCIF 246 - Secretary → ME
346
BELL GROUP LIMITED - 1999-04-07
BELL SECURITY LIMITED - 2008-06-04
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 250 - Secretary → ME
347
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,305 GBP2024-12-31
Officer
2024-05-17 ~ nowCIF 561 - Secretary → ME
348
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,573 GBP2024-12-31
Officer
2022-09-05 ~ nowCIF 234 - Secretary → ME
349
20 York Rd, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-72,934 GBP2021-12-31
Officer
2014-10-01 ~ nowCIF 466 - Secretary → ME
350
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-282,691 GBP2024-12-31
Officer
2023-07-04 ~ nowCIF 209 - Secretary → ME
351
NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United KingdomActive Corporate (14 parents)
Equity (Company account)
-3,997 GBP2024-12-31
Officer
2021-08-03 ~ nowCIF 298 - Secretary → ME
352
Office 1 1 Coldbath Square, Farringdon, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-453,819 GBP2023-12-31
Officer
2012-12-04 ~ nowCIF 480 - Secretary → ME
353
St James House, 13 Kensington Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-30 ~ dissolvedCIF 677 - Secretary → ME
354
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,429 GBP2021-12-31
Officer
2018-02-07 ~ dissolvedCIF 401 - Secretary → ME
355
212 New Kings Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-09-13 ~ nowCIF 572 - Secretary → ME
356
OILQUICK LTD - 2020-07-02
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
32,414 GBP2024-08-31
Officer
2020-06-16 ~ nowCIF 355 - Secretary → ME
357
SPEED 5644 LIMITED - 1996-07-03
OMICRON SURFACE SCIENCE LIMITED - 2002-08-12
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolvedCIF 704 - Secretary → ME
358
Saint James House, 13 Kensington Square, LondonDissolved Corporate (1 parent)
Officer
1999-10-06 ~ dissolvedCIF 161 - Secretary → ME
359
HEALTH TO HAPPINESS LIMITED - 2011-11-24
ONE WEEK HEALTH LIMITED - 2009-09-02
St. James House, 13 Kensington Square, London, UkDissolved Corporate (2 parents)
Officer
2008-09-02 ~ dissolvedCIF 70 - Secretary → ME
360
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,043 GBP2024-12-31
Officer
2022-05-18 ~ nowCIF 264 - Secretary → ME
361
OOYALA LIMITED - 2019-07-15
VIDEOPLAZA LIMITED - 2015-08-10
3 Field Court, Grays Inn, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2014-03-01 ~ nowCIF 673 - Secretary → ME
362
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolvedCIF 801 - Secretary → ME
363
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2025-02-27 ~ nowCIF 536 - Secretary → ME
364
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
1999-07-26 ~ dissolvedCIF 164 - Secretary → ME
365
ORIEL ASSET MANAGEMENT (UK) LIMITED - 2008-12-29
ORIEL ASSET MANAGEMENT LIMITED - 2008-12-23
150 Cheapside, London, London, Greater LondonDissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolvedCIF 722 - Secretary → ME
366
150 Cheapside, London, London, Greater LondonDissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolvedCIF 723 - Secretary → ME
367
150 Cheapside, London, London, Greater LondonDissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolvedCIF 720 - Secretary → ME
368
SHELFCO (NO. 3299) LIMITED - 2007-11-30
150 Cheapside, London, London, Greater LondonDissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolvedCIF 719 - Secretary → ME
369
DM1972 LIMITED - 2013-11-08
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2014-11-26 ~ dissolvedCIF 724 - Secretary → ME
370
150 Cheapside, LondonDissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolvedCIF 721 - Secretary → ME
371
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
195,985 GBP2024-12-31
Officer
2020-12-06 ~ nowCIF 334 - Secretary → ME
372
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-08-31 ~ nowCIF 574 - Secretary → ME
373
1 Chapel Street, Warwick, WarwickshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,281,268 GBP2024-12-31
Officer
2012-08-21 ~ nowCIF 483 - Secretary → ME
374
Cobra House, Ortensia Drive, Milton Keynes, United KingdomActive Corporate (6 parents)
Officer
2025-07-29 ~ nowCIF 521 - Secretary → ME
375
DALEBEAD LIMITED - 1986-11-07
St James House, 13 Kensington Square, LondonDissolved Corporate (5 parents)
Officer
2006-09-07 ~ dissolvedCIF 104 - Secretary → ME
376
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,416 GBP2024-03-31
Officer
2022-10-24 ~ nowCIF 228 - Secretary → ME
377
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-08 ~ nowCIF 554 - Secretary → ME
378
Saint James House, 13 Kensington Square, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1999-09-16 ~ dissolvedCIF 163 - Secretary → ME
379
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,583 GBP2024-12-31
Officer
2021-12-15 ~ nowCIF 283 - Secretary → ME
380
PEGASUS GROWTH HOLDING LTD - 2021-05-24
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,603 GBP2023-09-30
Officer
2020-09-16 ~ nowCIF 343 - Secretary → ME
381
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-215,786 GBP2023-09-30
Officer
2020-09-22 ~ nowCIF 342 - Secretary → ME
382
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2025-09-24 ~ nowCIF 513 - Secretary → ME
383
MARK SINGLETON LTD - 2010-05-18
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,569,215 GBP2024-12-31
Officer
2019-11-28 ~ nowCIF 364 - Secretary → ME
384
Stanmer House, Stanmer Village, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-346 GBP2024-12-31
Officer
2024-04-23 ~ nowCIF 565 - Secretary → ME
385
PIPE CHAIN LIMITED - 2010-08-31
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolvedCIF 800 - Secretary → ME
386
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,639 GBP2024-12-31
Officer
2021-06-18 ~ nowCIF 305 - Secretary → ME
387
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,023 GBP2024-12-31
Officer
2021-01-22 ~ nowCIF 327 - Secretary → ME
388
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
36,971 GBP2024-12-31
Officer
2022-04-06 ~ nowCIF 270 - Secretary → ME
389
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,357 GBP2020-12-31
Officer
2019-06-13 ~ dissolvedCIF 612 - Secretary → ME
390
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolvedCIF 813 - Secretary → ME
391
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-510,413 GBP2024-06-30
Officer
2025-05-08 ~ nowCIF 530 - Secretary → ME
392
3rd Floor 11 St John Street, Farringdon, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,698,789 GBP2024-12-31
Officer
2024-07-16 ~ nowCIF 552 - Secretary → ME
393
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,052,545 GBP2023-12-31
Officer
2018-10-17 ~ nowCIF 389 - Secretary → ME
394
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonLiquidation Corporate (4 parents)
Officer
2009-11-06 ~ nowCIF 638 - Secretary → ME
395
1 Augustus Close, Shepherd's Bush, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,269 GBP2024-12-31
Officer
2021-02-11 ~ nowCIF 322 - Secretary → ME
396
Position Green Uk Ltd York House, 221 Pentonville Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,028 GBP2024-12-31
Officer
2023-04-12 ~ nowCIF 216 - Secretary → ME
397
PALIO PICTURES LTD - 2016-11-02
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,848 GBP2022-11-29
Officer
2020-06-03 ~ nowCIF 356 - Secretary → ME
398
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
18,280 GBP2023-06-30
Officer
2000-06-08 ~ dissolvedCIF 26 - Secretary → ME
399
St. James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolvedCIF 804 - Secretary → ME
400
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2017-09-20 ~ nowCIF 408 - Secretary → ME
401
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolvedCIF 761 - Secretary → ME
402
Hms Industrial Networks Uk Ltd Unit 2, Sovereign Court 1, Sir Williams Lyons Road, Coventry, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,127 GBP2022-12-31
Officer
2024-01-08 ~ dissolvedCIF 195 - Secretary → ME
403
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166,278 GBP2023-12-31
Officer
2020-07-30 ~ dissolvedCIF 348 - Secretary → ME
404
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,837 GBP2024-12-31
Officer
2023-09-19 ~ nowCIF 206 - Secretary → ME
405
LAWGRA (NO.393) LIMITED - 1997-01-30
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolvedCIF 791 - Secretary → ME
406
St James House, 13 Kensington Square, LondonDissolved Corporate (4 parents)
Officer
2002-03-25 ~ dissolvedCIF 141 - Secretary → ME
407
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,013 GBP2024-12-31
Officer
2023-03-10 ~ nowCIF 219 - Secretary → ME
408
Newcombe Way, Orton Southgate, Peteborough, United KingdomActive Corporate (5 parents)
Officer
2025-09-18 ~ nowCIF 515 - Secretary → ME
409
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2025-03-05 ~ nowCIF 535 - Secretary → ME
410
1 Chapel Street, Warwick, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,985,556 GBP2024-12-31
Officer
2015-11-25 ~ nowCIF 438 - Secretary → ME
411
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolvedCIF 809 - Secretary → ME
412
11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolvedCIF 630 - Secretary → ME
413
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
56,377 GBP2021-12-31
Officer
2016-12-16 ~ dissolvedCIF 421 - Secretary → ME
414
1 Chapel Mews, Chapel Street, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolvedCIF 217 - Secretary → ME
415
St James House, 13, Kensington Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
231,481 GBP2018-01-31
Officer
2018-10-01 ~ dissolvedCIF 646 - Secretary → ME
416
St James House, 13, Kensington Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
44,987 GBP2017-10-31
Officer
2018-11-30 ~ dissolvedCIF 682 - Secretary → ME
417
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2024-04-17 ~ nowCIF 567 - Secretary → ME
418
CASPERDREAM LIMITED - 2000-11-24
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2000-11-17 ~ dissolvedCIF 150 - Secretary → ME
419
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
5,422 GBP2023-03-31
Officer
2007-03-30 ~ dissolvedCIF 12 - Secretary → ME
420
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2024-12-16 ~ nowCIF 540 - Secretary → ME
421
St. James House, 13 Kensington Square, LondonConverted / Closed Corporate (2 parents)
Officer
2011-02-23 ~ nowCIF 787 - Secretary → ME
422
TIMESPELL LIMITED - 1988-07-12
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-39,493 GBP2024-12-31
Officer
2002-06-13 ~ nowCIF 22 - Secretary → ME
423
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,870 GBP2024-12-31
Officer
2024-07-19 ~ nowCIF 551 - Secretary → ME
424
BARONBASE LIMITED - 1990-03-08
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 245 - Secretary → ME
425
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-05 ~ dissolvedCIF 107 - Secretary → ME
426
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
431,055 GBP2024-12-31
Officer
2014-01-01 ~ nowCIF 473 - Secretary → ME
427
REBELLE INVEST LIMITED - 2022-10-03
52 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-06 ~ dissolvedCIF 582 - Secretary → ME
428
Saint James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2003-10-28 ~ dissolvedCIF 131 - Secretary → ME
429
RELESYS LONDON LIMITED - 2022-05-16
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
15,741 GBP2023-12-31
Officer
2022-03-11 ~ nowCIF 271 - Secretary → ME
430
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
1998-12-15 ~ nowCIF 507 - Secretary → ME
431
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-24 ~ dissolvedCIF 484 - Secretary → ME
432
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
74,446 GBP2019-12-31
Officer
2016-10-01 ~ nowCIF 424 - Secretary → ME
433
CIRRATO TECHNOLOGIES LIMITED - 2016-10-17
DIPRITEC UK LIMITED - 2012-02-16
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolvedCIF 808 - Secretary → ME
434
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolvedCIF 590 - Secretary → ME
435
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2014-12-11 ~ nowCIF 462 - Secretary → ME
436
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-6,985 GBP2017-12-31
Officer
2014-02-25 ~ dissolvedCIF 739 - Secretary → ME
437
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2006-01-12 ~ dissolvedCIF 116 - Secretary → ME
438
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Officer
2024-06-03 ~ dissolvedCIF 560 - Secretary → ME
439
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,036 GBP2024-12-31
Officer
2024-04-16 ~ nowCIF 568 - Secretary → ME
440
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolvedCIF 119 - Secretary → ME
441
SCANDINAVIAN FURNITURE LIMITED - 2009-12-22
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2009-09-16 ~ dissolvedCIF 59 - Secretary → ME
442
S.T.C. OIL LIMITED - 1985-10-22
S.T.C. OIL LIMITED - 1981-12-31
SCANDINAVIAN TRADING INTERNATIONAL LIMITED - 2004-12-06
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Officer
2004-06-16 ~ nowCIF 502 - Secretary → ME
443
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,341 GBP2024-12-31
Officer
2021-07-12 ~ nowCIF 300 - Secretary → ME
444
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-09-02 ~ dissolvedCIF 20 - Secretary → ME
445
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolvedCIF 631 - Secretary → ME
446
RELIANCE AVIATION SERVICES LIMITED - 2011-04-04
24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-01-11 ~ dissolvedCIF 636 - Secretary → ME
447
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED - 2000-11-13
CHUBB WARDENS LIMITED - 1999-04-15
24 Old Queen Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolvedCIF 635 - Secretary → ME
448
HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
5 Lomnay Place, Panorama Business Park, Queenslie, GlasgowDissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolvedCIF 792 - Secretary → ME
449
RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2011-01-11 ~ nowCIF 495 - Secretary → ME
450
SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
MEASUREDEED LIMITED - 1991-10-10
PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2012-10-15 ~ nowCIF 482 - Secretary → ME
451
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
2006-05-24 ~ nowCIF 14 - Secretary → ME
452
STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
Unit 6 Locksley Business Park, 39 Montgomery Road, BelfastActive Corporate (4 parents)
Officer
2022-07-22 ~ nowCIF 253 - Secretary → ME
453
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
BLICK TIME SYSTEMS LIMITED - 1998-01-01
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED - 2005-12-29
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2022-07-22 ~ nowCIF 238 - Secretary → ME
454
COMMUNICATIONS ASSOCIATES LIMITED - 1978-12-31
STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED - 2023-03-15
BLICK COMMUNICATIONS LIMITED - 2005-12-29
24 Old Queen Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2022-07-22 ~ dissolvedCIF 240 - Secretary → ME
455
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents)
Officer
2011-08-03 ~ nowCIF 488 - Secretary → ME
456
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2007-05-17 ~ dissolvedCIF 93 - Secretary → ME
457
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-608,206 GBP2024-12-31
Officer
2023-05-17 ~ nowCIF 212 - Secretary → ME
458
Caparo House, 103 Baker Street, LondonActive Corporate (4 parents)
Officer
2015-10-30 ~ nowCIF 443 - Secretary → ME
459
1 Chapel Street, Warwick, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-138,200 GBP2024-12-31
Officer
2022-06-17 ~ nowCIF 259 - Secretary → ME
460
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2020-01-31
Officer
2003-08-15 ~ nowCIF 503 - Secretary → ME
461
St James House, 13 Kensington Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-11-20 ~ dissolvedCIF 688 - Secretary → ME
462
SIROLLI ENTERPRISE FACILITATION LIMITED - 2013-01-09
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2014-04-01 ~ nowCIF 471 - Secretary → ME
463
Cubix Noble House, Capital Drive, Linford Wood, Milton Keynes, United KingdomActive Corporate (2 parents)
Equity (Company account)
510,648 GBP2022-06-30
Officer
2020-11-20 ~ nowCIF 335 - Secretary → ME
464
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2013-02-13 ~ dissolvedCIF 642 - Secretary → ME
465
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-224,306 GBP2024-12-31
Officer
2024-09-23 ~ nowCIF 546 - Secretary → ME
466
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
20,428 GBP2015-12-31
Officer
2012-12-20 ~ dissolvedCIF 758 - Secretary → ME
467
SONERA SMARTTRUST LIMITED - 2000-10-05
1 City Square, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2000-09-08 ~ dissolvedCIF 154 - Secretary → ME
468
E. SMITH & CO. (LOCKSMITHS) LIMITED - 1987-11-19
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 242 - Secretary → ME
469
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,311 GBP2024-12-31
Officer
2020-08-25 ~ nowCIF 346 - Secretary → ME
470
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-07-26 ~ dissolvedCIF 588 - Secretary → ME
471
SODRA WOOD LTD - 2016-10-17
SODRA FOREST PRODUCTS LIMITED - 1992-04-07
SODRA CELL (UK) LIMITED - 2015-11-10
SWEDISH FOREST PRODUCTS LIMITED - 1976-12-31
St James House, 13 Kensington Square, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
150,711 GBP2015-12-31
Officer
2015-10-14 ~ dissolvedCIF 656 - Secretary → ME
472
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,116 GBP2024-12-31
Officer
2021-03-02 ~ nowCIF 319 - Secretary → ME
473
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2025-10-31 ~ nowCIF 189 - Secretary → ME
474
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,435 GBP2024-12-31
Officer
2024-08-29 ~ nowCIF 548 - Secretary → ME
475
SSH23 HOLDING LIMITED - 2023-06-09
1 Chapel Street, Warwick, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-111,225 GBP2024-12-31
Officer
2023-08-11 ~ nowCIF 579 - Secretary → ME
476
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
560 GBP2016-07-31
Officer
2013-07-15 ~ dissolvedCIF 754 - Secretary → ME
477
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (5 parents)
Equity (Company account)
111 GBP2024-12-31
Officer
2022-07-22 ~ nowCIF 243 - Secretary → ME
478
MAGNUS NILSELID LIMITED - 2014-08-12
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolvedCIF 727 - Secretary → ME
479
CIPHER CORP LTD - 2017-03-08
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,244,742 GBP2017-02-28
Officer
2021-01-20 ~ nowCIF 330 - Secretary → ME
480
SRP ELECTRICAL LIMITED - 2000-06-29
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 248 - Secretary → ME
481
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2007-01-17 ~ dissolvedCIF 99 - Secretary → ME
482
Caparo House, 103 Baker Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2015-10-30 ~ nowCIF 441 - Secretary → ME
483
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Total liabilities (Company account)
5,092 GBP2021-12-31
Officer
2021-03-17 ~ dissolvedCIF 317 - Secretary → ME
484
BRANDON MERCHANDISING UK LIMITED - 2015-10-06
BRANDED SPORTS MERCHANDISING UK LIMITED - 2019-07-01
PERFORMANCE MERCHANDISING LIMITED - 2011-07-13
1 Chapel Street, Warwick, United KingdomActive Corporate (6 parents)
Equity (Company account)
15,357,985 GBP2023-12-31
Officer
2007-10-29 ~ nowCIF 9 - Secretary → ME
485
EYETRACKSHOP LTD - 2013-05-20
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolvedCIF 763 - Secretary → ME
486
ORIEL SECURITIES LIMITED - 2018-05-26
INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, LondonActive Corporate (3 parents, 8 offsprings)
Officer
2014-11-26 ~ nowCIF 463 - Secretary → ME
487
THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
4th Floor 150 Cheapside, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2011-04-28 ~ nowCIF 489 - Secretary → ME
488
LEGG MASON LIMITED - 2005-12-08
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
1995-02-02 ~ dissolvedCIF 177 - Secretary → ME
489
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Officer
2021-05-24 ~ nowCIF 309 - Secretary → ME
490
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,334,526 GBP2024-03-31
Officer
2015-02-26 ~ nowCIF 458 - Secretary → ME
491
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-07-01 ~ nowCIF 555 - Secretary → ME
492
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-7,184 GBP2024-12-31
Officer
2022-06-23 ~ nowCIF 257 - Secretary → ME
493
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2024-05-24 ~ nowCIF 511 - Secretary → ME
494
JEWELCLAIM LIMITED - 1999-10-26
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2002-05-01 ~ nowCIF 581 - Secretary → ME
495
1 Chapel Street, Warwick, United KingdomDissolved Corporate (5 parents)
Officer
2022-07-11 ~ dissolvedCIF 255 - Secretary → ME
496
1 Chapel Street, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)
Officer
2010-04-09 ~ nowCIF 496 - Secretary → ME
497
WEB TRADE SYSTEMS LIMITED - 2005-12-21
92 London Street, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2003-02-18 ~ dissolvedCIF 133 - Secretary → ME
498
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,205 GBP2018-01-31
Officer
2008-07-25 ~ nowCIF 5 - Secretary → ME
499
66 City Road, Fourth Floor East, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,866 GBP2024-12-31
Officer
2024-08-22 ~ nowCIF 549 - Secretary → ME
500
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
42,945 GBP2022-12-31
Officer
2019-04-01 ~ nowCIF 382 - Secretary → ME
501
St. James House, 13 Kensington Square, LondonDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-06-30
Officer
2014-06-09 ~ dissolvedCIF 730 - Secretary → ME
502
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
404 GBP2025-04-30
Officer
2023-05-19 ~ nowCIF 211 - Secretary → ME
503
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,983 GBP2023-12-31
Officer
2019-05-15 ~ nowCIF 381 - Secretary → ME
504
LOGISTIC AND RETAIL SOLUTIONS LTD - 2013-02-18
LOGISTICS AND RETAIL SOLUTIONS LTD - 2014-01-29
TECHROI LOGISTICS AND RETAIL LTD - 2017-05-31
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,135 GBP2022-12-31
Officer
2017-07-07 ~ dissolvedCIF 411 - Secretary → ME
505
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Officer
2011-09-14 ~ dissolvedCIF 777 - Secretary → ME
506
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Officer
2018-09-17 ~ nowCIF 391 - Secretary → ME
507
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-01-09 ~ dissolvedCIF 44 - Secretary → ME
508
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-70,515 GBP2024-12-31
Officer
2016-08-30 ~ nowCIF 432 - Secretary → ME
509
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,209 GBP2024-03-31
Officer
2013-09-27 ~ nowCIF 475 - Secretary → ME
510
APPLEBEACH LIMITED - 2000-11-24
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2000-11-17 ~ dissolvedCIF 151 - Secretary → ME
511
St. James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-19 ~ dissolvedCIF 674 - Secretary → ME
512
SAFEGATE UK LIMITED - 2006-10-27
3rd Floor 9 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2006-07-10 ~ dissolvedCIF 106 - Secretary → ME
513
Olephant Solicitors, 5 Floor, 4, Snow Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-278,683 GBP2023-12-31
Officer
2017-12-01 ~ nowCIF 407 - Secretary → ME
514
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,135 GBP2024-12-31
Officer
2022-01-12 ~ nowCIF 278 - Secretary → ME
515
DYNAVOX SYSTEMS LIMITED - 2015-03-05
1 Chapel Street, WarwickActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,362 GBP2024-12-31
Officer
2015-02-01 ~ nowCIF 459 - Secretary → ME
516
TOBII PRO UK LIMITED - 2018-03-05
1 Chapel Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,797,969 GBP2024-12-31
Officer
2018-01-31 ~ nowCIF 402 - Secretary → ME
517
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolvedCIF 600 - Secretary → ME
518
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
423,981 GBP2024-01-01 ~ 2024-12-31
Officer
2000-02-09 ~ nowCIF 27 - Secretary → ME
519
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,008 GBP2024-03-31
Officer
2021-03-18 ~ nowCIF 316 - Secretary → ME
520
24 Old Queen Street, London, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
41,599 GBP2019-12-31
Officer
2000-09-06 ~ dissolvedCIF 45 - Secretary → ME
521
New London House, 6 London Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,806 GBP2024-12-31
Officer
2022-01-11 ~ nowCIF 280 - Secretary → ME
522
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,229 GBP2024-12-31
Officer
2021-10-27 ~ nowCIF 288 - Secretary → ME
523
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,540 GBP2020-03-31
Officer
2019-02-04 ~ dissolvedCIF 613 - Secretary → ME
524
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
286,083 GBP2019-11-30
Officer
2018-11-23 ~ dissolvedCIF 614 - Secretary → ME
525
UNITI GLOBAL LIMITED - 2018-11-19
UNITI R&D UK LIMITED - 2018-11-01
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,522 GBP2019-12-31
Officer
2019-09-24 ~ dissolvedCIF 611 - Secretary → ME
526
FASTCENTRE LIMITED - 1995-11-16
UNIVERSUM INTERNATIONAL LIMITED - 2000-12-27
1 Chapel Street, Warwick, United KingdomDissolved Corporate (4 parents)
Officer
2000-11-13 ~ dissolvedCIF 504 - Secretary → ME
527
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
247,154 GBP2024-12-31
Officer
2017-03-16 ~ nowCIF 417 - Secretary → ME
528
URB-IT LONDON LTD - 2022-03-08
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireLiquidation Corporate (3 parents)
Equity (Company account)
7,646 GBP2022-12-31
Officer
2018-01-22 ~ nowCIF 403 - Secretary → ME
529
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Officer
2000-06-19 ~ nowCIF 505 - Secretary → ME
530
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,186 GBP2024-03-31
Officer
2020-07-20 ~ nowCIF 351 - Secretary → ME
531
ESMERK LIMITED - 2012-12-05
M-BRAIN LTD - 2023-09-10
Fountain House, 2 Queens Walk, Reading, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-03-05 ~ nowCIF 534 - Secretary → ME
532
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,153 GBP2024-12-31
Officer
2021-02-08 ~ nowCIF 323 - Secretary → ME
533
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedCIF 388 - Secretary → ME
534
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
85,483 GBP2024-12-31
Officer
2022-04-07 ~ nowCIF 268 - Secretary → ME
535
1 Chapel Street, Warwick, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,494,903 GBP2024-12-31
Officer
2018-07-13 ~ nowCIF 394 - Secretary → ME
536
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-228,108 GBP2024-12-31
Officer
2022-12-14 ~ nowCIF 225 - Secretary → ME
537
24 Old Queen Street, London, United KingdomDissolved Corporate (6 parents)
Officer
2022-07-22 ~ dissolvedCIF 251 - Secretary → ME
538
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
-781,346 GBP2024-12-31
Officer
2012-10-18 ~ nowCIF 481 - Secretary → ME
539
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-04-19 ~ dissolvedCIF 710 - Secretary → ME
540
PUCK BAY MINERALS PLC - 2015-01-22
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2020-12-31
Officer
2021-07-05 ~ nowCIF 302 - Secretary → ME
541
NATURAL RESOURCES GLOBAL FINANCE LIMITED - 2019-01-21
1 Chapel Street, Warwick, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-07-05 ~ dissolvedCIF 304 - Secretary → ME
542
20 Red Lion St, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 843 - Ownership of voting rights - 75% or more → OE
CIF 843 - Ownership of shares – 75% or more → OE
CIF 843 - Right to appoint or remove directors → OE
Officer
2014-07-01 ~ dissolvedCIF 468 - Secretary → ME
543
The Metro Building 1 Butterwick, Hammersmith, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
217,030 GBP2024-12-31
Officer
2020-01-01 ~ nowCIF 363 - Secretary → ME
544
IVF LIMITED - 2009-11-03
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,751,380 GBP2023-12-31
Officer
2015-01-28 ~ nowCIF 460 - Secretary → ME
545
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
441,546 GBP2024-12-31
Officer
2015-09-24 ~ nowCIF 456 - Secretary → ME
546
St James House, 13 Kensington Square, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
73,472 GBP2016-03-31
Officer
2006-02-02 ~ dissolvedCIF 38 - Secretary → ME
547
24 Old Queen Street, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-29,966 GBP2021-03-31
Officer
2000-03-28 ~ dissolvedCIF 47 - Secretary → ME
548
1 Chapel Street, Warwick, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-520,053 GBP2024-12-31
Officer
2024-05-01 ~ nowCIF 562 - Secretary → ME
549
1 Chapel Street, Warwick, United KingdomDissolved Corporate (5 parents)
Officer
2021-12-17 ~ dissolvedCIF 281 - Secretary → ME
550
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolvedCIF 479 - Secretary → ME
551
HMS (682) LIMITED - 2006-11-22
272 Bath Street, GlasgowDissolved Corporate (3 parents)
Current Assets (Company account)
21,870 GBP2015-12-31
Officer
2013-02-01 ~ dissolvedCIF 757 - Secretary → ME
552
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
75,439 GBP2022-12-31
Officer
2020-07-10 ~ nowCIF 352 - Secretary → ME
553
St. James House, 13 Kensington Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolvedCIF 765 - Secretary → ME
554
CARUS RETAIL LIMITED - 2018-08-16
RENTAFINE LIMITED - 1987-03-06
JPB AXIOM LIMITED - 2015-08-26
J.P.B. CONSULTANTS LIMITED - 2011-04-12
Walker House, Market Place, Somerton, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
-546,981 GBP2024-12-31
Officer
2018-03-15 ~ nowCIF 399 - Secretary → ME
555
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-875,190 GBP2023-12-31
Officer
2016-06-08 ~ dissolvedCIF 434 - Secretary → ME
556
1 Chapel Street, Warwick, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-20,999 GBP2021-12-31
Officer
2020-10-08 ~ dissolvedCIF 338 - Secretary → ME
557
Wmm Publishing Ltd, 51 Holland Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,912 GBP2024-03-31
Officer
2017-03-30 ~ nowCIF 414 - Secretary → ME
558
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolvedCIF 82 - Secretary → ME
559
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2024-07-11 ~ nowCIF 553 - Secretary → ME
560
1 Chapel Street, Warwick, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,793 GBP2024-12-31
Officer
2013-05-16 ~ nowCIF 478 - Secretary → ME
561
24 Old Queen Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
131,349 GBP2020-12-31
Officer
2005-09-22 ~ dissolvedCIF 639 - Secretary → ME
562
St James House, 13 Kensington Square, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,620 GBP2016-07-31
Officer
2015-12-18 ~ dissolvedCIF 700 - Secretary → ME
563
St. James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2008-01-30 ~ dissolvedCIF 76 - Secretary → ME
564
4385, 13839965 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,473 GBP2024-12-31
Officer
2022-01-11 ~ nowCIF 279 - Secretary → ME
565
Unit 12b Uplands Business Park, Blackhorse Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-213,518 GBP2024-07-31
Officer
2023-12-04 ~ nowCIF 199 - Secretary → ME
566
ZOUND INDUSTRIES UK LTD - 2025-09-02
1 Chapel Street, Warwick, United KingdomActive Corporate (3 parents)
Equity (Company account)
726,336 GBP2023-12-31
Officer
2019-10-16 ~ nowCIF 369 - Secretary → ME