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

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

Parent entities and officers
Active 6
  • 1
    Craft, Nicolas Edward
    Solicitor born in October 1976
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Adam Michael
    Solicitor born in October 1979
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Hicks, Charles Antony
    Solicitor born in July 1946
    Individual (16 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Mathews, Julian
    Solicitor born in November 1971
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    WEDLAKE BELL LONDON LLP - 2010-02-16
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (79 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1991-01-14 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Robinson, Helen Mary
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    2012-05-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Gubbins, Anthony Paul
    Solicitor born in April 1958
    Individual (4 offsprings)
    Officer
    1995-05-11 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Baker, Andrew Piers
    Solicitor born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Weatherill, Barry Nicholas Aubrey
    Solicitor born in July 1938
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 5
    Bal, Jaideep Singh
    Solicitor born in November 1970
    Individual
    Officer
    2013-12-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 6
    Duncan, James William
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual
    Officer
    1995-05-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Matthews, Philip
    Ol born in May 1954
    Individual (9 offsprings)
    Officer
    1994-11-18 ~ 2002-01-21
    OF - Director → CIF 0
  • 9
    Lane, Antony David
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    2007-03-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 10
    Cheshire, Timothy
    Solicitor born in January 1951
    Individual
    Officer
    1995-05-11 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Whatmuff, Peter William
    Solicitor born in October 1948
    Individual
    Officer
    1998-11-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Breedy, Rosalyn Antonia
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Walker, Adam Davey
    Solicitor born in October 1965
    Individual (21 offsprings)
    Officer
    1999-09-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Cornthwaite, Jonathan Paul
    Solicitor born in June 1954
    Individual
    Officer
    1995-05-11 ~ 2002-01-21
    OF - Director → CIF 0
  • 15
    Butcher, Michael Joseph
    Solicitor born in May 1938
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Jones, Simon Nicholas
    Solicitor born in March 1964
    Individual (5 offsprings)
    Officer
    1999-09-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Wall, Janice Smith
    Solicitor born in January 1963
    Individual
    Officer
    2011-11-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Putt, Christopher Howard
    Solicitor born in August 1958
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2007-10-02
    OF - Director → CIF 0
  • 19
    Robertson, Stuart Michael
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Bird, Timothy Stuart
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1991-02-27 ~ 2007-10-02
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREAMS CORPORATE SERVICES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
1,000 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
3 GBP2023-03-31
Equity
1,000 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    CIF 53 - Secretary → ME
  • 2
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-24 ~ now
    CIF 55 - Director → ME
Ceased 146
  • 1
    BREAMCO 55 LIMITED - 1991-03-04
    18 Mount Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,038 GBP2023-03-31
    Officer
    1991-02-22 ~ 1991-02-27
    CIF 143 - Nominee Director → ME
  • 2
    WB CO (1277) LIMITED - 2002-07-27
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,678 GBP2024-03-31
    Officer
    2002-06-24 ~ 2003-03-03
    CIF 78 - Nominee Director → ME
  • 3
    32d Dulwich Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    945 GBP2023-10-19
    Officer
    2005-10-19 ~ 2005-12-01
    CIF 61 - Nominee Director → ME
  • 4
    TRIPLE C TECHNOLOGY LIMITED - 2003-05-30
    BREAMCO 139 LIMITED - 1996-11-25
    Silverstone Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,517,878 GBP2016-10-31
    Officer
    1996-10-10 ~ 1997-03-25
    CIF 122 - Nominee Director → ME
  • 5
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2007-10-09 ~ 2007-11-27
    CIF 7 - Director → ME
  • 6
    TERRA ENERGY SERVICES LIMITED - 2012-04-11
    WB CO (1235) LIMITED - 2001-01-15
    Mulberry House 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2001-01-16
    CIF 94 - Nominee Director → ME
  • 7
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-03-02 ~ 2003-08-27
    CIF 74 - Nominee Director → ME
  • 8
    WB CO (1403) LIMITED - 2021-05-13
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2007-01-31
    CIF 32 - Director → ME
  • 9
    ALARGAN PARTNERS UK LIMITED - 2007-06-15
    WB CO (1410) LIMITED - 2007-05-17
    71 Floor 8, Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-20 ~ 2007-05-22
    CIF 24 - Director → ME
  • 10
    WB CO (1249) LIMITED - 2001-05-03
    201 Haverstock Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-28 ~ 2001-03-30
    CIF 89 - Nominee Director → ME
  • 11
    WB CO (1397) LIMITED - 2007-01-10
    40 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ 2007-01-10
    CIF 34 - Director → ME
  • 12
    Adams & Remers Llp, Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-25 ~ 2006-08-03
    CIF 59 - Nominee Director → ME
  • 13
    WB CO (1357) LIMITED - 2005-06-21
    1st Floor 51-52, Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2007-08-13
    CIF 51 - Director → ME
  • 14
    WB CO (1440) LIMITED - 2008-07-25
    440 Kings Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-14 ~ 2008-09-30
    CIF 1 - Director → ME
  • 15
    NETWORK PEST CONTROL SYSTEMS LIMITED - 2010-01-15
    WB CO (1164) LIMITED - 1998-03-16
    C/o Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-03-13
    CIF 117 - Nominee Director → ME
  • 16
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (4 parents)
    Officer
    1995-02-15 ~ 1995-05-02
    CIF 126 - Nominee Director → ME
  • 17
    WB CO (1315) LIMITED - 2004-03-05
    Base Business Park, 15 Britannia House, Rendlesham, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    298,954 GBP2023-12-31
    Officer
    2004-02-24 ~ 2004-03-03
    CIF 64 - Nominee Director → ME
  • 18
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1994-04-13 ~ 1995-02-15
    CIF 129 - Nominee Director → ME
  • 19
    WB CO (1394) LIMITED - 2007-05-24
    82 St. John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-28 ~ 2007-02-01
    CIF 36 - Director → ME
  • 20
    WB CO (1396) LIMITED - 2006-12-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2006-12-14
    CIF 33 - Director → ME
  • 21
    AVA PUBLISHING (UK) LIMITED - 2012-07-20
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-20 ~ 2002-06-26
    CIF 79 - Nominee Director → ME
  • 22
    WB CO (1257) LIMITED - 2001-10-11
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -223,695 GBP2024-03-31
    Officer
    2001-04-09 ~ 2001-10-23
    CIF 87 - Nominee Director → ME
  • 23
    WB CO (1309) LIMITED - 2004-09-03
    40 Rushworth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,511,830 GBP2022-12-31
    Officer
    2003-10-13 ~ 2004-08-31
    CIF 67 - Nominee Director → ME
  • 24
    BREAMCO 63 LIMITED - 1991-04-30
    81 Main Street, Little Harrowden, Wellingborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,384 GBP2024-04-30
    Officer
    1991-03-08 ~ 1991-05-09
    CIF 142 - Nominee Director → ME
  • 25
    WB CO (1416) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-18 ~ 2007-10-09
    CIF 16 - Director → ME
  • 26
    BREAMCO 100 LIMITED - 1993-03-02
    Bucks Indoor Tennis Centre, Holmer's Lane, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    220,436 GBP2024-06-30
    Officer
    1992-11-02 ~ 1993-02-23
    CIF 136 - Nominee Director → ME
  • 27
    WB CO (1301) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2003-04-22 ~ 2003-08-27
    CIF 69 - Nominee Director → ME
  • 28
    WB CO (1302) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2003-04-22 ~ 2003-08-27
    CIF 70 - Nominee Director → ME
  • 29
    BUTHLAW AUTOMOTIVE LIMITED - 2020-03-16
    TRIPLE C TECHNOLOGY LIMITED - 2018-10-08
    3C TEST LIMITED - 2003-05-30
    WB CO (1286) LIMITED - 2003-02-14
    Pond Farmhouse, Lillingstone Dayrell, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2023-11-30
    Officer
    2002-11-06 ~ 2003-02-11
    CIF 76 - Nominee Director → ME
  • 30
    BREAMCO 37 LIMITED - 1991-04-09
    40 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-10-14
    CIF 147 - Nominee Director → ME
  • 31
    Ground Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-03-19 ~ 1998-01-19
    CIF 119 - Nominee Director → ME
  • 32
    CAREQUEST SERVICES LIMITED - 2004-01-16
    CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
    WB CO (1252) LIMITED - 2001-08-16
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2001-03-28 ~ 2001-07-17
    CIF 90 - Nominee Director → ME
  • 33
    WB CO (1289) LIMITED - 2003-02-05
    264 Banbury Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2003-01-10 ~ 2003-02-04
    CIF 75 - Nominee Director → ME
  • 34
    WB CO (1231) LIMITED - 2000-11-24
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,122 GBP2023-10-31
    Officer
    2000-10-27 ~ 2000-11-21
    CIF 97 - Nominee Director → ME
  • 35
    C/o Wedlake Bell Llp, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,840,023 GBP2023-05-31
    Officer
    2019-05-09 ~ 2019-05-09
    CIF 54 - Secretary → ME
  • 36
    WB CO (1236) LIMITED - 2001-01-18
    52 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-12 ~ 2001-02-16
    CIF 95 - Nominee Director → ME
  • 37
    CANAL SECURITIES LIMITED - 2015-11-12
    WB CO (1429) LIMITED - 2008-02-08
    2 Estuary Boulevard, Speke, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2007-10-09 ~ 2008-02-04
    CIF 11 - Director → ME
  • 38
    PARK STREET APARTMENTS LIMITED - 2009-11-12
    WB CO (1421) LIMITED - 2007-09-13
    128 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 19 - Director → ME
  • 39
    CLYDE AND COMPANY - 2007-03-05
    CLYDE & CO LIMITED - 1996-03-20
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (5 parents)
    Officer
    1992-12-19 ~ 1994-12-19
    CIF 135 - Nominee Director → ME
  • 40
    WB CO (1179) LTD - 1998-10-07
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-08-18 ~ 1998-08-19
    CIF 113 - Nominee Director → ME
  • 41
    BREAMCO 81 LIMITED - 1992-02-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-01-14 ~ 1992-02-13
    CIF 140 - Nominee Director → ME
  • 42
    71 Queen Victoria Street, 8th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,687 GBP2021-12-31
    Person with significant control
    2020-12-03 ~ 2021-02-24
    CIF 148 - Ownership of shares – 75% or more → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Right to appoint or remove directors → OE
  • 43
    WB CO (1215) LIMITED - 2000-06-28
    135 Bramley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    55,975 GBP2023-12-31
    Officer
    2000-04-04 ~ 2000-11-03
    CIF 106 - Nominee Director → ME
  • 44
    WB CO (1428) LIMITED - 2008-02-01
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-09 ~ 2008-01-16
    CIF 8 - Director → ME
  • 45
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2000-09-28 ~ 2000-12-06
    CIF 102 - Nominee Director → ME
  • 46
    WB CO (1195) LTD - 1999-08-24
    7 Seal Close, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    1999-07-27 ~ 1999-08-23
    CIF 108 - Nominee Director → ME
  • 47
    SEQUOYAH ENERGY LIMITED - 1994-07-25
    BREAMCO 106 LIMITED - 1993-04-23
    40 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-08 ~ 1993-05-27
    CIF 134 - Nominee Director → ME
  • 48
    WB CO (1310) LIMITED - 2004-01-27
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ 2004-02-23
    CIF 65 - Nominee Director → ME
  • 49
    DENBRIDGE HOLDINGS LIMITED - 2002-06-14
    BREAMCO 88 LIMITED - 1992-07-27
    37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,978,174 GBP2023-12-31
    Officer
    1992-01-27 ~ 1992-08-03
    CIF 139 - Nominee Director → ME
  • 50
    WB CO (1269) LIMITED - 2002-07-04
    37 St Margarets Street, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,071,366 GBP2023-12-31
    Officer
    2002-04-10 ~ 2002-05-10
    CIF 82 - Nominee Director → ME
  • 51
    DOLLAR RENT A CAR SYSTEMS (U.K.) LIMITED - 2003-12-15
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-09-17 ~ 1997-04-18
    CIF 123 - Nominee Director → ME
  • 52
    WB CO (1216) LIMITED - 2000-06-09
    11-13 Robertson Street, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ 2000-06-26
    CIF 105 - Nominee Director → ME
  • 53
    WB CO (1254) LIMITED - 2001-06-20
    Douglas Home & Co Limited, 19 Fenkle Street, Alnwick, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    576 GBP2017-05-31
    Officer
    2001-04-09 ~ 2001-06-19
    CIF 86 - Nominee Director → ME
  • 54
    WB CO (1383) LIMITED - 2006-08-21
    Chart House, 2 Effingham Road, Reigate, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-22
    Officer
    2006-04-12 ~ 2006-08-23
    CIF 43 - Director → ME
  • 55
    ENGEL & VOLKERS PRIVATE OFFICE LIMITED - 2022-10-12
    ENGEL & VOLKERS GREAT ESTATES LIMITED - 2007-04-02
    WB CO (1375) LIMITED - 2006-04-13
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,032,165 GBP2023-12-31
    Officer
    2006-03-28 ~ 2007-03-08
    CIF 45 - Director → ME
  • 56
    HUGO MARKETING LIMITED - 2002-07-12
    BREAMCO 102 LIMITED - 1993-04-14
    Quadrant House, 55-58 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1993-02-08 ~ 1993-03-31
    CIF 133 - Nominee Director → ME
  • 57
    Rose Cottage Tunbridge Road, Chew Magna, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-02-06 ~ 2007-03-12
    CIF 58 - Nominee Director → ME
  • 58
    WB CO (1411) LIMITED - 2007-06-19
    70 Grosvenor Street, London
    Active Corporate (7 parents)
    Officer
    2007-04-20 ~ 2007-06-20
    CIF 25 - Director → ME
  • 59
    WB CO (1387) LIMITED - 2006-10-03
    15 Eddiscombe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,787 GBP2023-12-31
    Officer
    2006-07-18 ~ 2006-10-16
    CIF 40 - Director → ME
  • 60
    BREAMCO 56 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-02-22 ~ 1995-02-07
    CIF 145 - Nominee Director → ME
  • 61
    BREAMCO 57 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1991-02-22 ~ 1993-02-09
    CIF 144 - Nominee Director → ME
  • 62
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-11-07 ~ 2006-02-22
    CIF 48 - Director → ME
  • 63
    BREAMCO 112 LIMITED - 1994-01-24
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-08 ~ 1994-10-21
    CIF 132 - Nominee Director → ME
  • 64
    GRESHAM SERVICES LIMITED - 2001-03-08
    WB CO (1171) LTD - 1998-06-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-06-23
    CIF 115 - Nominee Director → ME
  • 65
    WB CO (1412) LIMITED - 2007-06-19
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    38,477 GBP2024-12-31
    Officer
    2007-04-20 ~ 2007-06-20
    CIF 26 - Director → ME
  • 66
    WB CO (1370) LIMITED - 2006-02-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2006-02-23
    CIF 60 - Nominee Director → ME
  • 67
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-12-31 ~ 1999-06-29
    CIF 111 - Nominee Director → ME
  • 68
    QUOTIENT BIORESEARCH LIMITED - 2010-06-11
    HFL LIMITED - 2008-05-15
    WB CO (1400) LIMITED - 2007-01-26
    Lgc, Queens Road, Teddington, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ 2007-01-24
    CIF 30 - Director → ME
  • 69
    TONIC VISION LIMITED - 2014-05-23
    TONIC DIGITAL LIMITED - 2009-07-17
    VERTEX COMMUNICATIONS LIMITED - 2009-07-07
    COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26
    BREAMCO 53 LIMITED - 1991-02-19
    First Floor, 65 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-03-15
    CIF 146 - Nominee Director → ME
  • 70
    WB CO (1436) LIMITED - 2008-05-09
    72 Pimlico Road, Belgravia, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    832,662 GBP2024-03-31
    Officer
    2008-03-22 ~ 2008-05-08
    CIF 2 - Director → ME
  • 71
    WB CO (1294) LIMITED - 2003-04-06
    8 Blackstock Mews, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    181,588 GBP2018-10-31
    Officer
    2003-03-02 ~ 2003-05-06
    CIF 73 - Nominee Director → ME
  • 72
    PREMIER CAREFORCE LIMITED - 2005-01-17
    WB CO (1324) LIMITED - 2004-07-05
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2004-06-30
    CIF 62 - Nominee Director → ME
  • 73
    6 Milligan Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2006-05-15 ~ 2006-08-23
    CIF 41 - Director → ME
  • 74
    WB CO (1437) LIMITED - 2008-06-30
    Thornton House, Thornton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-22 ~ 2008-07-04
    CIF 4 - Director → ME
  • 75
    WB CO (1358) LIMITED - 2005-06-24
    26 Fitzroy Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2006-06-30
    CIF 50 - Director → ME
  • 76
    WB CO (1395) LIMITED - 2007-01-09
    Vernon House, 40 New North Road, Huddersfield
    Dissolved Corporate (1 parent)
    Officer
    2006-11-28 ~ 2006-12-07
    CIF 35 - Director → ME
  • 77
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-03-13
    CIF 116 - Nominee Director → ME
  • 78
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-09-24
    CIF 110 - Nominee Director → ME
  • 79
    WB CO (1264) LIMITED - 2001-11-22
    7 The Village, Battlesden, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -202,428 GBP2017-12-31
    Officer
    2001-11-01 ~ 2001-11-22
    CIF 83 - Nominee Director → ME
  • 80
    RÖdl & Partner Limited, 170 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    562,036 GBP2017-12-31
    Officer
    2007-06-22 ~ 2007-06-27
    CIF 56 - Nominee Director → ME
  • 81
    BREAMCO 117 LIMITED - 1994-05-04
    C/o Unit 7 South Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,786 GBP2017-08-31
    Officer
    1994-04-13 ~ 1994-05-06
    CIF 128 - Nominee Director → ME
  • 82
    WB CO (1390) LIMITED - 2006-11-30
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2007-01-11
    CIF 39 - Director → ME
  • 83
    WB CO (1274) LIMITED - 2002-06-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2002-06-06
    CIF 81 - Nominee Director → ME
  • 84
    WB CO (1415) LIMITED - 2007-09-24
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2007-07-18 ~ 2008-03-18
    CIF 22 - Director → ME
  • 85
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2008-03-11
    CIF 21 - Director → ME
  • 86
    WB CO (1379) LIMITED - 2006-07-05
    128 Mount St, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-12 ~ 2006-07-13
    CIF 42 - Director → ME
  • 87
    WB CO (1422) LIMITED - 2008-05-20
    128 Mount Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 20 - Director → ME
  • 88
    WB CO (1265) LIMITED - 2001-12-19
    Holland House, 4 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2001-12-21
    CIF 84 - Nominee Director → ME
  • 89
    BREAMCO 91 LIMITED - 1994-02-14
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-10-23 ~ 1992-10-26
    CIF 137 - Nominee Director → ME
  • 90
    WB CO (1409) LIMITED - 2007-05-14
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-05-16
    CIF 23 - Director → ME
  • 91
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-04-05 ~ 1994-05-18
    CIF 130 - Nominee Director → ME
  • 92
    WB CO (1293) LIMITED - 2003-03-21
    Woodlands, Manton Lane, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-02 ~ 2003-03-18
    CIF 72 - Nominee Director → ME
  • 93
    WB CO (1311) LIMITED - 2004-02-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ 2004-07-09
    CIF 66 - Nominee Director → ME
  • 94
    QUOTIENT BIORESEARCH GROUP LIMITED - 2014-04-11
    QUOTIENT BIOSCIENCE LIMITED - 2010-01-08
    QUOTIENT BIORESEARCH LIMITED - 2008-05-15
    WB CO (1399) LIMITED - 2007-01-26
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-01-11 ~ 2007-01-24
    CIF 29 - Director → ME
  • 95
    WB CO (1367) LIMITED - 2005-12-20
    381 Lauderdale Tower Barbican, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -492,455 GBP2023-12-31
    Officer
    2005-08-23 ~ 2007-10-01
    CIF 49 - Director → ME
  • 96
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-05-31
    Person with significant control
    2019-12-19 ~ 2019-12-26
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
  • 97
    WB CO (1232) LIMITED - 2001-01-10
    21 Old Yarn Mills, Westbury, Sherborne, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,964 GBP2016-03-31
    Officer
    2000-10-27 ~ 2001-05-30
    CIF 100 - Nominee Director → ME
  • 98
    WB CO (1237) LIMITED - 2001-04-05
    21 Old Yarn Mills, Westbury, Sherborne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    33,243 GBP2016-03-31
    Officer
    2000-12-12 ~ 2001-05-30
    CIF 96 - Nominee Director → ME
  • 99
    CURRENCIES DIRECT HOLDINGS LIMITED - 2023-10-02
    WB CO (1427) LIMITED - 2008-01-10
    1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-10-09 ~ 2008-04-04
    CIF 12 - Director → ME
  • 100
    WB CO (1435) LIMITED - 2008-04-28
    Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,127 GBP2023-06-30
    Officer
    2008-03-22 ~ 2008-05-19
    CIF 3 - Director → ME
  • 101
    WB CO (1239) LIMITED - 2001-02-15
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-29 ~ 2001-03-21
    CIF 93 - Nominee Director → ME
  • 102
    WB CO (1300) LIMITED - 2003-08-07
    C/o Pwc Llp 7, More London Riverside, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-04-22 ~ 2003-11-12
    CIF 71 - Nominee Director → ME
  • 103
    WB CO (1430) LIMITED - 2008-02-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-02-04
    CIF 10 - Director → ME
  • 104
    WB CO (1431) LIMITED - 2008-02-08
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-02-04
    CIF 9 - Director → ME
  • 105
    LANYON LIMITED - 2005-03-23
    LANYON APPLICATION SYSTEMS LIMITED - 2002-01-28
    XOU TECHNOLOGIES LIMITED - 1999-07-20
    WB CO (1186) LTD - 1999-05-11
    No 1 Church Road, Richmond
    Dissolved Corporate (2 parents)
    Officer
    1998-12-31 ~ 1999-07-23
    CIF 112 - Nominee Director → ME
  • 106
    WB CO (1413) LIMITED - 2007-07-27
    Time And Life Building, 1 Bruton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ 2007-10-05
    CIF 27 - Director → ME
  • 107
    WB CO (1389) LIMITED - 2006-12-12
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ 2007-01-18
    CIF 38 - Director → ME
  • 108
    WB CO (1220) LIMITED - 2000-09-27
    C/o Amg Resources Limited, Nevills Dock, Llanelli, Dyfed
    Dissolved Corporate (1 parent)
    Officer
    2000-07-04 ~ 2000-09-18
    CIF 103 - Nominee Director → ME
  • 109
    WB CO (1211) LIMITED - 2000-03-15
    14 Foxley Gardens, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-02-22 ~ 2000-04-06
    CIF 107 - Nominee Director → ME
  • 110
    BREAMCO 130 LIMITED - 1996-04-22
    St Michaels Industrial Estate, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-07 ~ 1996-03-19
    CIF 124 - Nominee Director → ME
  • 111
    WB CO (1381) LIMITED - 2006-08-09
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-09-11
    CIF 44 - Director → ME
  • 112
    WB CO (1230) LIMITED - 2000-12-05
    1 Euston Square, 40 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-27 ~ 2000-12-06
    CIF 99 - Nominee Director → ME
  • 113
    WB CO (1406) LIMITED - 2007-06-27
    Edward Ashdale, 58 Beckenham Lane, Bromley, England
    Active Corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-08-30
    CIF 57 - Nominee Director → ME
  • 114
    WB CO (1279) LIMITED - 2002-08-14
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-24 ~ 2002-08-15
    CIF 77 - Nominee Director → ME
  • 115
    WB CO (1258) LIMITED - 2001-11-28
    C/o Chater Allan Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-09 ~ 2001-12-14
    CIF 88 - Nominee Director → ME
  • 116
    WB CO (1246) LIMITED - 2001-03-23
    The Oval, Kennington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2001-06-29
    CIF 91 - Nominee Director → ME
  • 117
    AVNET TS SERVICES LIMITED - 2017-08-25
    IDEAL HARDWARE LIMITED - 2013-01-28
    BELL MICROPRODUCTS LIMITED - 2007-01-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2000-09-28 ~ 2000-10-17
    CIF 101 - Nominee Director → ME
  • 118
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    795 GBP2022-12-31
    Officer
    2007-10-10 ~ 2007-11-26
    CIF 6 - Director → ME
  • 119
    BREAMCO 76 LIMITED - 1992-01-14
    Meigh Mansbridge& Company, Hassel House, 6 Link Way Howsell Road, Malvern Link Worcs
    Dissolved Corporate (2 parents)
    Officer
    1991-09-03 ~ 1992-01-30
    CIF 141 - Nominee Director → ME
  • 120
    KENNINGTON OVAL LIMITED - 2003-11-13
    WB CO (1247) LIMITED - 2001-03-23
    The Oval, Kennington, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-20 ~ 2002-03-13
    CIF 92 - Nominee Director → ME
  • 121
    Wallis House, 27 Broad Street, Wokingham, England
    Active Corporate (8 parents)
    Officer
    1995-02-27 ~ 1995-03-06
    CIF 125 - Nominee Director → ME
  • 122
    WB CO (1418) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-10-09
    CIF 14 - Director → ME
  • 123
    8 Lambourn Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,511 GBP2022-11-01 ~ 2023-10-31
    Officer
    2000-05-12 ~ 2000-05-24
    CIF 104 - Nominee Director → ME
  • 124
    RUSHEY GREEN SECURITIES LIMITED - 2008-01-28
    WB CO (1419) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 17 - Director → ME
  • 125
    UM OPTICS (UK) LIMITED - 2001-10-09
    WB CO (1229) LIMITED - 2000-11-30
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-27 ~ 2000-11-23
    CIF 98 - Nominee Director → ME
  • 126
    WB CO (1169) LTD - 1998-05-28
    5th Floor Quadrant House, 55 - 58 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128 GBP2022-06-30
    Officer
    1998-04-23 ~ 1998-06-22
    CIF 114 - Nominee Director → ME
  • 127
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    1994-11-16 ~ 1994-11-17
    CIF 127 - Nominee Director → ME
  • 128
    BREAMCO 136 LIMITED - 1996-11-01
    The Manor House Heathfield Park, Old Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,356,744 GBP2023-03-31
    Officer
    1996-10-10 ~ 1996-12-09
    CIF 121 - Nominee Director → ME
  • 129
    MOLGROWEST (II) LIMITED - 2022-11-16
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-06 ~ 2003-11-17
    CIF 68 - Nominee Director → ME
  • 130
    GOULSTON SECURITIES LIMITED - 2019-10-02
    RUSHEY GREEN PROPERTY COMPANY LIMITED - 2019-10-02
    GOULSTON SECURITIES LIMITED - 2011-03-04
    RUSHEY GREEN ESTATES LIMITED - 2008-01-28
    WB CO (1420) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-10-23
    CIF 18 - Director → ME
  • 131
    128 Mount Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-05-12 ~ 2004-07-19
    CIF 63 - Nominee Director → ME
  • 132
    4 Deer Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ 2007-01-25
    CIF 31 - Director → ME
  • 133
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-09 ~ 2007-02-19
    CIF 28 - Director → ME
  • 134
    71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-30 ~ 2010-04-01
    CIF 52 - Director → ME
  • 135
    BREAMCO 96 LIMITED - 1992-12-02
    Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1992-10-23 ~ 1992-11-30
    CIF 138 - Nominee Director → ME
  • 136
    WEDLAKE BELL LIMITED - 2010-02-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2010-03-04
    CIF 46 - Director → ME
    Officer
    2002-04-30 ~ 2003-08-18
    CIF 80 - Nominee Director → ME
  • 137
    WEDLAKE BELL LIMITED - 1988-05-19
    71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-03-01 ~ 2010-03-08
    CIF 47 - Director → ME
  • 138
    WEG ELECTRIC MOTORS (UK) LIMITED - 2015-01-06
    BREAMCO 141 LIMITED - 1996-12-11
    Lakeside Point, Broad Ground Road, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    8,132,431 GBP2023-12-31
    Officer
    1996-11-25 ~ 1997-06-26
    CIF 120 - Nominee Director → ME
  • 139
    WB CO (1391) LIMITED - 2006-12-04
    Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ 2006-12-05
    CIF 37 - Director → ME
  • 140
    WB CO (1196) LTD - 1999-10-01
    5 Giffard Court Millbrook Close, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    243,985 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-10-07
    CIF 109 - Nominee Director → ME
  • 141
    WB CO (1438) LIMITED - 2008-09-10
    Peat House, Newham Road, Truro, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    264,395 GBP2023-10-31
    Officer
    2008-03-22 ~ 2008-09-10
    CIF 5 - Director → ME
  • 142
    WB CO (1417) LIMITED - 2007-09-13
    Baird House, 15-17 St. Cross Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ 2007-10-09
    CIF 15 - Director → ME
  • 143
    WENDT BOART (UK) LIMITED - 2009-04-14
    DIAMANT BOART INDUSTRIES LIMITED - 1998-01-06
    Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-05 ~ 1997-12-12
    CIF 118 - Nominee Director → ME
  • 144
    WINTON LINE LIMITED - 2002-01-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-23 ~ 1994-02-24
    CIF 131 - Nominee Secretary → ME
  • 145
    WB CO (1263) LIMITED - 2002-02-15
    1 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-23 ~ 2002-02-18
    CIF 85 - Nominee Director → ME
  • 146
    STPWARE LIMITED - 2009-06-22
    WB CO (1423) LIMITED - 2007-10-05
    4 4 Friendly Avenue, Sowerby Bridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    2007-07-18 ~ 2007-10-05
    CIF 13 - Director → ME

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