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

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

Parent entities and officers
Active 7
  • 1
    Allen, James Alexander
    Born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gipson, Mark Edward
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Adam Mark
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Ruiz, Rafael Jonathan
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Sarson, Timothy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Allan, Gregory Sanderson
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 7
    NOTSALLOW FORTY-SIX LIMITED - 1993-12-01
    WOLLASTONS LEGAL SERVICES LIMITED - 2010-09-13
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bowler, Bruce Vernon
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Cook, Nicholas David
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Burnett, Nicholas John
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2010-09-04
    OF - Director → CIF 0
  • 5
    Payne, Richard James
    Solicictor born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Thompson, Nigel Howard
    Solicitor born in December 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Wollaston, Catherine Frances
    Individual
    Officer
    icon of calendar ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRKETTS NOMINEES LIMITED

Previous name
WOLLASTONS NOMINEES LIMITED - 2014-05-12
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressEstate Office Cantelupe Farm, Haslingfield, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 169 - Right to appoint or remove directors → OE
    CIF 169 - Ownership of shares – 75% or more → OE
    CIF 169 - Ownership of voting rights - 75% or more → OE
  • 2
    NOTSALLOW 219 LIMITED - 2004-11-17
    icon of addressBirketts Llp, Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ dissolved
    CIF 157 - Secretary → ME
  • 3
    NOTSALLOW 221 LIMITED - 2004-11-19
    icon of addressC/o Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    CIF 150 - Secretary → ME
  • 4
    HAWTHBORNE MANAGEMENT LTD - 2001-10-16
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,196 GBP2016-10-31
    Officer
    icon of calendar 2001-10-05 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    JETPROBE LIMITED - 1986-04-03
    icon of addressKingfisher House, Gilders Way, Norwich, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of addressC/o Birketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2007-01-22 ~ now
    CIF 7 - Secretary → ME
  • 7
    NOTSALLOW 241 LIMITED - 2006-02-17
    icon of address15b Streathbourne Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    729,595 GBP2017-03-31
    Officer
    icon of calendar 2006-01-25 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    CIF 170 - Ownership of shares – 75% or more → OE
    CIF 170 - Right to appoint or remove directors → OE
    CIF 170 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressBirketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    481,362 GBP2024-12-31
    Officer
    icon of calendar 2004-08-11 ~ now
    CIF 9 - Secretary → ME
  • 10
    icon of addressBuilding P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    CIF 2 - Secretary → ME
  • 11
    icon of addressBuilding P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-17 ~ now
    CIF 3 - Secretary → ME
  • 12
    icon of addressBuilding P05 Merville Barracks, Circular Road South, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    CIF 4 - Secretary → ME
  • 13
    NOTSALLOW 103 LIMITED - 1999-04-08
    icon of addressBrierly Place, New London Road, Chelmsford
    Active Corporate (2 parents)
    Equity (Company account)
    -21,771 GBP2024-11-30
    Officer
    icon of calendar 1999-04-26 ~ now
    CIF 11 - Secretary → ME
  • 14
    icon of addressAbbotsgate House, Hollow Road, Bury St. Edmunds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    CIF 161 - Secretary → ME
  • 15
    NOTSALLOW 170 LIMITED - 2003-02-07
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    CIF 159 - Secretary → ME
Ceased 155
  • 1
    icon of address7 Langham Barns Business Centre, Langham Lane Langham, Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-08-09 ~ 2003-03-13
    CIF 113 - Secretary → ME
  • 2
    ACE SIGNS GROUP LIMITED - 2008-04-30
    NOTSALLOW 280 LIMITED - 2010-06-08
    icon of address1 Bentalls, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-07-04
    CIF 119 - Secretary → ME
  • 3
    icon of addressTinkers Revel, Woodham Walter, Maldon, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    174,683 GBP2024-04-30
    Officer
    icon of calendar 2003-08-06 ~ 2003-08-13
    CIF 99 - Secretary → ME
  • 4
    icon of addressLeggatt Bell, 14 Railway Street, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    864 GBP2017-01-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-18
    CIF 108 - Secretary → ME
  • 5
    ELEKTRON COMPONENTS LIMITED - 2007-11-30
    icon of addressC/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2007-09-13
    CIF 28 - Secretary → ME
  • 6
    icon of addressFaulkner House, Victoria Street, St Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    4,883,320 GBP2024-12-31
    Officer
    icon of calendar 2009-11-24 ~ 2011-12-20
    CIF 151 - Secretary → ME
  • 7
    NOTSALLOW 167 LIMITED - 2002-08-13
    icon of addressUniversal House, 294 St James Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2003-07-20
    CIF 115 - Secretary → ME
  • 8
    NOTSALLOW 168 LIMITED - 2002-12-23
    icon of addressKings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
    Active Corporate (6 parents)
    Equity (Company account)
    136,232 GBP2024-10-31
    Officer
    icon of calendar 2002-07-11 ~ 2002-12-18
    CIF 114 - Secretary → ME
  • 9
    NOTSALLOW 236 LIMITED - 2005-11-22
    icon of addressOffice 12, Evans Business Center Minerva Avenue, Chester West Employment Park, Chester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2006-02-21
    CIF 58 - Secretary → ME
  • 10
    BAKERS PROPERTIES LIMITED - 2005-04-21
    NOTSALLOW 226 LIMITED - 2005-03-08
    icon of address146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    84,280 GBP2025-03-31
    Officer
    icon of calendar 2005-02-07 ~ 2005-03-31
    CIF 63 - Secretary → ME
  • 11
    NOTSALLOW HOLDCO LIMITED - 2019-10-30
    icon of addressEves Corner, Danbury, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    242,973 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-10-30
    CIF 172 - Right to appoint or remove directors → OE
    CIF 172 - Ownership of shares – 75% or more → OE
    CIF 172 - Ownership of voting rights - 75% or more → OE
  • 12
    GEEST RFG FRESH COOK LIMITED - 2007-01-15
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-06 ~ 2004-10-18
    CIF 71 - Secretary → ME
  • 13
    TANGRAM VENTURES LIMITED - 2010-09-21
    NOTSALLOW 278 LIMITED - 2008-04-14
    IDP (HOLDINGS) LIMITED - 2010-04-01
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2008-04-11
    CIF 164 - Secretary → ME
  • 14
    NOTSALLOW 248 LIMITED - 2006-12-12
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    189,413 GBP2022-12-31
    Officer
    icon of calendar 2006-04-24 ~ 2007-01-03
    CIF 44 - Secretary → ME
  • 15
    icon of address11 Thames Road, Barking, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    629,209 GBP2024-12-31
    Officer
    icon of calendar 2005-02-07 ~ 2005-03-14
    CIF 62 - Secretary → ME
  • 16
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-14 ~ 2012-04-01
    CIF 152 - Secretary → ME
  • 17
    NOTSALLOW 171 LIMITED - 2003-02-11
    icon of address590a Kingsbury Road Corner Chambers, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2002-12-13 ~ 2003-02-07
    CIF 112 - Secretary → ME
  • 18
    icon of addressWayside Station Road, Wakes Colne, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2006-08-31
    CIF 42 - Secretary → ME
  • 19
    LEBUC (NEW CROSS) LIMITED - 2006-02-24
    icon of address31 Holmhill Drive 31 Holmhill Drive, Ferry Road, Felixstowe, Suffolk, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,819 GBP2023-06-30
    Officer
    icon of calendar 2003-11-19 ~ 2009-12-04
    CIF 162 - Secretary → ME
  • 20
    icon of addressRichard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    306 GBP2023-12-31
    Officer
    icon of calendar 2004-10-18 ~ 2006-12-11
    CIF 70 - Secretary → ME
  • 21
    icon of addressTom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    icon of calendar 2004-09-09 ~ 2006-12-11
    CIF 72 - Secretary → ME
  • 22
    BOLINGBROKE & WENLEY (2006) LIMITED - 2008-06-12
    NOTSALLOW 246 LIMITED - 2006-07-05
    icon of address72 Coast Road, West Mersea, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-04-24 ~ 2008-06-18
    CIF 45 - Secretary → ME
  • 23
    NOTSALLOW 231 LIMITED - 2006-01-11
    icon of addressFlat 13, Old Sun Wharf 40 Narrow Street, Limehouse, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -664,688 GBP2024-03-31
    Officer
    icon of calendar 2005-04-08 ~ 2005-11-21
    CIF 60 - Secretary → ME
  • 24
    HAWK INTERNATIONAL DISTRIBUTORS LIMITED - 1998-12-02
    AOC (EUROPE) LIMITED - 2002-12-20
    AOC HAWK LIMITED - 2001-05-01
    AOC (UK) LTD - 2020-03-11
    COMPOSITE MATERIAL SUPPLIES LTD - 2010-04-30
    HAWK MARINE INDUSTRIAL PRODUCTS LIMITED - 1987-03-30
    HAWK MARINE & INDUSTRIAL PRODUCTS LIMITED - 1993-08-04
    icon of addressFactory Lane, Brantham, Manningtree, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,241,611 GBP2024-12-31
    Officer
    icon of calendar 2001-04-25 ~ 2020-03-03
    CIF 13 - Secretary → ME
  • 25
    icon of addressN C Warner Esq., Flat 16 Barness Court, 6-8 Westbourne Terrace, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-11-30
    Officer
    icon of calendar 2002-06-27 ~ 2006-10-10
    CIF 116 - Secretary → ME
  • 26
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2012-04-01
    CIF 155 - Secretary → ME
  • 27
    JACKSON DOWNHAM GENERAL INSURANCE BROKERS LIMITED - 2003-07-14
    THOROGOOD BROWN INSURANCE BROKERS LIMITED - 2010-08-25
    NOTSALLOW 166 LIMITED - 2002-07-31
    icon of address11 St.peters Court, St.peters Street, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-10-31
    Officer
    icon of calendar 2002-05-22 ~ 2002-11-01
    CIF 118 - Secretary → ME
  • 28
    NOTSALLOW 202 LIMITED - 2003-11-27
    THE WINE CENTRE LIMITED - 2005-11-16
    icon of addressGriffin Chapman, 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-17 ~ 2004-07-01
    CIF 93 - Secretary → ME
  • 29
    COLDSEAL GROUP LIMITED - 2004-07-01
    SOLDDEAL LIMITED - 2004-07-09
    icon of addressKpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-07-31 ~ 2017-02-14
    CIF 100 - Secretary → ME
  • 30
    PCO 173 LIMITED - 1997-04-08
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    icon of address71-75 Langley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,734,583 GBP2024-12-31
    Officer
    icon of calendar 2003-09-01 ~ 2023-09-04
    CIF 10 - Secretary → ME
  • 31
    CHELSEA TRADING CO. LIMITED - 2011-05-13
    icon of addressProspect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,783,033 GBP2017-12-31
    Officer
    icon of calendar 2007-07-20 ~ 2008-11-13
    CIF 29 - Secretary → ME
  • 32
    HURON TECHNOLOGIES (UK) LIMITED - 2012-07-16
    ASCERTUS LIMITED - 2012-07-12
    HURON LEGAL TECHNOLOGIES (UK) LIMITED - 2016-01-20
    icon of address3rd Floor 10 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,189 GBP2017-12-31
    Officer
    icon of calendar 2000-06-05 ~ 2008-07-04
    CIF 142 - Secretary → ME
  • 33
    VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,000 GBP2023-04-04 ~ 2024-04-01
    Officer
    icon of calendar 2003-11-24 ~ 2004-01-29
    CIF 90 - Secretary → ME
  • 34
    CRUSADER COMMERCIAL PROPERTIES LIMITED - 2012-02-17
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2004-08-06
    CIF 83 - Secretary → ME
  • 35
    CRUSADER HOLDINGS LIMITED - 2012-02-23
    NOTSALLOW 205 LIMITED - 2005-03-23
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2004-08-06
    CIF 87 - Secretary → ME
  • 36
    CRUSADER HOLIDAYS LIMITED - 2012-02-17
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2004-08-06
    CIF 82 - Secretary → ME
  • 37
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2005-11-29
    CIF 49 - Secretary → ME
  • 38
    NOTSALLOW 275 LIMITED - 2010-03-05
    icon of address4 & 5 The Cedars, Apex 12 Old Ipswich Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-08 ~ 2008-03-28
    CIF 17 - Secretary → ME
  • 39
    icon of addressUnit 8 The Elms, Church Road, Harold Wood, Romford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    180,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-21 ~ 2018-05-29
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
    CIF 165 - Ownership of shares – 75% or more → OE
  • 40
    icon of address146 High Street, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2007-12-10
    CIF 24 - Secretary → ME
  • 41
    NOTSALLOW 209 LIMITED - 2004-06-18
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-26 ~ 2005-06-01
    CIF 85 - Secretary → ME
  • 42
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-01
    CIF 78 - Secretary → ME
  • 43
    EGOSYS LIMITED - 2004-07-15
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-01
    CIF 79 - Secretary → ME
  • 44
    icon of addressRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-25
    CIF 127 - Secretary → ME
  • 45
    icon of addressCountrywide House, 23 West Bar, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,628,597 GBP2025-03-31
    Officer
    icon of calendar 2003-03-04 ~ 2003-03-04
    CIF 109 - Secretary → ME
  • 46
    ECOCLEEN SERVICES LIMITED - 2021-06-08
    NOTSALLOW 230 LIMITED - 2005-05-17
    ECOSERV GROUP LIMITED - 2023-02-16
    ECOSERV FM GROUP LIMITED - 2021-10-25
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    268,043 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2005-04-08 ~ 2006-01-24
    CIF 61 - Secretary → ME
  • 47
    icon of addressUnits 1-7, Campfield Road, Shoeburyness, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2005-05-31
    CIF 59 - Secretary → ME
  • 48
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    icon of addressC/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2004-03-04
    CIF 86 - Secretary → ME
  • 49
    NOTSALLOW 193 LIMITED - 2003-09-11
    icon of addressC/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2003-09-23
    CIF 98 - Secretary → ME
  • 50
    icon of address1 Nightingale Mews Off Nightingale Lane, Hornsey, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-09
    CIF 75 - Secretary → ME
  • 51
    ESSEX SBS LIMITED - 2002-10-14
    BUSINESS LINK FOR ESSEX LTD - 2005-09-30
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78 GBP2021-08-31
    Officer
    icon of calendar 2001-01-09 ~ 2003-09-01
    CIF 141 - Secretary → ME
  • 52
    icon of address2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2003-06-27
    CIF 102 - Secretary → ME
  • 53
    icon of address2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2006-11-01
    CIF 40 - Secretary → ME
  • 54
    icon of address8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 138 - Secretary → ME
  • 55
    EXECUTIVE HOLDINGS LIMITED - 1997-06-11
    NOBLEVALUE LIMITED - 1991-02-06
    icon of address8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 136 - Secretary → ME
  • 56
    EXECUTIVE CLEANING SERVICES LIMITED - 1997-06-11
    STAKEBUY PUBLIC LIMITED COMPANY - 1991-01-25
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 137 - Secretary → ME
  • 57
    EXECUTIVE HEALTHCARE CLEANING SERVICES LIMITED - 1990-07-20
    icon of address8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 134 - Secretary → ME
  • 58
    DE FACTO 557 LIMITED - 1996-12-17
    EXECUTIVE GROUP LIMITED - 1997-06-11
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 140 - Secretary → ME
  • 59
    icon of address8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 139 - Secretary → ME
  • 60
    FMW GROUP LIMITED - 2001-02-21
    NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1998-11-23
    CIF 146 - Secretary → ME
  • 61
    BERKELEY PATHWAY HOMES C.I.C. - 2020-10-01
    icon of addressC/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2008-08-19
    CIF 32 - Secretary → ME
  • 62
    NOTSALLOW 199 LIMITED - 2003-10-28
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2004-02-03
    CIF 94 - Secretary → ME
  • 63
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2004-02-03
    CIF 91 - Secretary → ME
  • 64
    icon of address7 Gainsborough Court, Burkitts Lane, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,601 GBP2024-12-31
    Officer
    icon of calendar 2004-08-27 ~ 2004-09-15
    CIF 74 - Secretary → ME
  • 65
    EXECUTIVE CLEANING SERVICES LIMITED - 1991-01-25
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 133 - Secretary → ME
  • 66
    GAMES-MASTERS.COM LTD - 2014-02-25
    GAMESROUTER (2050) LTD - 2006-02-14
    NOTSALLOW 229 LIMITED - 2005-09-28
    icon of addressSheffield Technology Park, Coopers Arudel Street, Sheffield, Yorks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2005-09-26
    CIF 64 - Secretary → ME
  • 67
    GAMES MASTERS INTERNATIONAL LTD - 2014-02-25
    icon of addressSheffield Technology Park, Coopers Building, Arundel Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2007-11-28
    CIF 39 - Secretary → ME
  • 68
    NOTSALLOW 244 LIMITED - 2006-04-10
    icon of address1 Tamdown Way, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2006-05-25
    CIF 48 - Secretary → ME
  • 69
    icon of addressSuite 1-3, Hop Exchange 24 Southwark Street, Se1 1ty, London, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -56,228 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-09-25 ~ 2019-02-13
    CIF 168 - Ownership of voting rights - 75% or more → OE
    CIF 168 - Ownership of shares – 75% or more → OE
    CIF 168 - Right to appoint or remove directors → OE
  • 70
    GJ FOOD SERVICE LIMITED - 2003-04-17
    icon of addressRecovery House 14-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2003-06-19
    CIF 103 - Secretary → ME
  • 71
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2009-02-20
    CIF 19 - Secretary → ME
  • 72
    NOTSALLOW 217 LIMITED - 2004-07-15
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-01
    CIF 80 - Secretary → ME
  • 73
    NOTSALLOW 186 LIMITED - 2003-07-18
    icon of address146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,186 GBP2024-06-30
    Officer
    icon of calendar 2003-05-20 ~ 2003-07-28
    CIF 105 - Secretary → ME
    icon of calendar 2003-09-11 ~ 2003-12-06
    CIF 97 - Secretary → ME
  • 74
    NOTSALLOW EIGHTY LIMITED - 1997-03-07
    icon of address1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,528 GBP2024-03-31
    Officer
    icon of calendar 1997-02-21 ~ 1998-01-17
    CIF 148 - Secretary → ME
  • 75
    HOULDER HADLEY SHIPPING LIMITED - 2003-09-01
    icon of addressOsborne House, 12 Devonshire Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-10-23
    CIF 128 - Secretary → ME
  • 76
    NOTSALLOW 811 LIMITED - 2017-08-25
    HANOVER OPERATING MANAGEMENT LIMITED - 2021-07-16
    icon of addressBegbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2017-05-02
    CIF 167 - Ownership of voting rights - 75% or more → OE
    CIF 167 - Ownership of shares – 75% or more → OE
    CIF 167 - Right to appoint or remove directors → OE
  • 77
    icon of addressFrithsden End, Frithsden, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    820 GBP2024-09-30
    Officer
    icon of calendar 2001-08-21 ~ 2001-11-14
    CIF 129 - Secretary → ME
  • 78
    icon of address3 Southernhay West, Exeter, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    362,951 GBP2020-12-31
    Officer
    icon of calendar 2004-12-13 ~ 2004-12-16
    CIF 68 - Secretary → ME
  • 79
    HOULDER BIDCO LIMITED - 2015-04-13
    NOTSALLOW 259 LIMITED - 2007-06-25
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,311,422 GBP2024-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2007-06-26
    CIF 35 - Secretary → ME
  • 80
    NOTSALLOW 162 LIMITED - 2002-05-31
    icon of addressLeytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,742,646 GBP2024-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-21
    CIF 121 - Secretary → ME
  • 81
    icon of addressLeytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2007-11-26
    CIF 21 - Secretary → ME
  • 82
    IMPERIAL CLEANING SERVICES (WALES) LIMITED - 1993-08-01
    EAGERACTIVE LIMITED - 1990-06-25
    icon of address8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-03
    CIF 135 - Secretary → ME
  • 83
    NOTSALLOW 262 LIMITED - 2008-12-02
    icon of address18 Langton Place, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    350,940 GBP2025-02-28
    Officer
    icon of calendar 2007-11-08 ~ 2008-11-26
    CIF 20 - Secretary → ME
    icon of calendar 2007-04-03 ~ 2007-07-17
    CIF 33 - Secretary → ME
  • 84
    NOTSALLOW 272 LIMITED - 2007-12-17
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    335,077 GBP2024-12-31
    Officer
    icon of calendar 2007-10-26 ~ 2007-12-19
    CIF 22 - Secretary → ME
  • 85
    ESSEX BUSINESS LINK LIMITED - 1994-07-18
    THE SERVICE BROKERAGE LIMITED - 2007-04-19
    BUSINESS LINK (ESSEX) LIMITED - 2005-02-15
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2004-08-10
    CIF 132 - Secretary → ME
  • 86
    icon of addressBrennans Company House, Green Lane, Heywood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-12 ~ 2004-12-31
    CIF 69 - Secretary → ME
  • 87
    icon of addressBirketts Llp, Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2005-12-07
    CIF 54 - Secretary → ME
  • 88
    icon of addressBroadoak Industrial Park Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -85,716 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-06 ~ 2020-12-15
    CIF 171 - Right to appoint or remove directors → OE
    CIF 171 - Ownership of voting rights - 75% or more → OE
    CIF 171 - Ownership of shares – 75% or more → OE
  • 89
    KEISON INTERNATIONAL PLC - 2006-02-14
    icon of addressKeison International Limited, 32 Writtle Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-22 ~ 1998-02-03
    CIF 147 - Secretary → ME
  • 90
    NOTSALLOW 267 LIMITED - 2007-09-28
    icon of addressEves Corner, Danbury, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-08-29 ~ 2007-11-30
    CIF 14 - Secretary → ME
  • 91
    NOTSALLOW 245 LIMITED - 2006-04-28
    icon of addressUnit 6 Blackacre Road, Great Blakenham, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-04-01
    Officer
    icon of calendar 2006-03-06 ~ 2006-05-02
    CIF 47 - Secretary → ME
  • 92
    NOTSALLOW 234 LIMITED - 2005-11-15
    icon of addressNew Moze Hall Beaumont Road, Great Oakley, Harwich, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    326,069 GBP2025-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2005-11-19
    CIF 57 - Secretary → ME
  • 93
    NOTSALLOW 160 LIMITED - 2006-03-02
    LONDON HYPERBARIC MEDICINE LIMITED - 2012-11-30
    icon of addressWhipps Cross Hospital Hyperbaric Unit, Whipps Cross Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,557 GBP2024-03-31
    Officer
    icon of calendar 2002-02-12 ~ 2002-04-22
    CIF 122 - Secretary → ME
  • 94
    LUCID BUSINESS COMMUNICATIONS LIMITED - 2004-11-26
    icon of address4 Priory Court, Pilgrim Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2012-07-31
    CIF 153 - Secretary → ME
  • 95
    icon of addressBrierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2012-02-13
    CIF 158 - Secretary → ME
  • 96
    NOTSALLOW 238 LIMITED - 2005-12-01
    icon of addressTurnpike House, 1208-1210 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-24 ~ 2005-12-12
    CIF 50 - Secretary → ME
  • 97
    icon of addressOcean House, 22 Cousin Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-21 ~ 2005-08-04
    CIF 53 - Secretary → ME
  • 98
    icon of address"willows" 74 Shenfield Road, Shenfield, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,273 GBP2017-08-31
    Officer
    icon of calendar 2007-08-15 ~ 2007-09-28
    CIF 27 - Secretary → ME
  • 99
    NOTSALLOW 176 LIMITED - 2004-04-19
    icon of addressElemental Microanalysis, 1 Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,168,835 GBP2018-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2004-06-30
    CIF 111 - Secretary → ME
  • 100
    NOTSALLOW 220 LIMITED - 2004-09-03
    FUTURE GOLF BRANDS LIMITED - 2006-02-04
    icon of addressUnits 16 17 Stansted, Distribution Centre Start Hill, Bishops Stortford, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    23,846,118 GBP2024-12-31
    Officer
    icon of calendar 2004-07-16 ~ 2004-09-16
    CIF 76 - Secretary → ME
  • 101
    icon of address8 Doubleday Drive, Heybridge, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-03
    CIF 107 - Secretary → ME
  • 102
    NOTSALLOW 240 LIMITED - 2006-01-30
    GARBOL LIMITED - 2016-04-22
    GARBOL PLC - 2016-06-21
    icon of addressNexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2006-02-14
    CIF 52 - Secretary → ME
  • 103
    icon of addressNew Moze Hall Beaumont Road, Great Oakley, Harwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,263 GBP2024-06-30
    Officer
    icon of calendar 2003-06-23 ~ 2003-07-08
    CIF 101 - Secretary → ME
  • 104
    NOTSALLOW 281 LIMITED - 2008-12-11
    icon of address97 Green Lane, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23 GBP2022-05-31
    Officer
    icon of calendar 2009-03-11 ~ 2012-01-26
    CIF 160 - Secretary → ME
  • 105
    icon of address14 Hemmells, Basildon, Essex
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,812,828 GBP2024-04-30
    Officer
    icon of calendar 2001-07-03 ~ 2002-02-11
    CIF 130 - Secretary → ME
  • 106
    icon of addressHome Farm, Brentwood Road, Orsett, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2003-05-20 ~ 2009-03-19
    CIF 106 - Secretary → ME
  • 107
    icon of addressOffice 6 C/o Hadley Shipping Ltd, Telfords Yard, 6-8 The Highway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-08 ~ 2003-08-07
    CIF 104 - Secretary → ME
  • 108
    icon of address4b Church Street, Diss, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,671,974 GBP2024-09-30
    Officer
    icon of calendar 2003-09-29 ~ 2003-10-07
    CIF 96 - Secretary → ME
  • 109
    icon of addressFitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-17
    CIF 36 - Secretary → ME
  • 110
    ASG (INNOVATION) LIMITED - 2008-04-30
    NOTSALLOW 261 LIMITED - 2007-12-06
    ACE SIGNS GROUP LIMITED - 2010-06-08
    icon of address1 Bentalls, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2008-03-18
    CIF 34 - Secretary → ME
  • 111
    ECOCLEEN GROUP LIMITED - 2008-10-31
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    NOTSALLOW 266 LIMITED - 2007-09-13
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2007-10-31
    CIF 26 - Secretary → ME
  • 112
    DPTS GROUP HOLDINGS LIMITED - 2015-11-10
    icon of addressUnit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,912 GBP2024-12-31
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-08
    CIF 126 - Secretary → ME
  • 113
    icon of address207 Regent Street, Suite 8, Third Floor, Regent Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,465 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-24 ~ 2016-12-15
    CIF 166 - Ownership of voting rights - 75% or more → OE
    CIF 166 - Right to appoint or remove directors → OE
    CIF 166 - Ownership of shares – 75% or more → OE
  • 114
    CLIMB MANCHESTER LIMITED - 2004-01-30
    MANCHESTER CLIMBING CENTRE LIMITED - 2013-12-10
    NOTSALLOW 201 LIMITED - 2003-11-13
    CLIMBING CENTRE GROUP LTD - 2021-12-06
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    547,641 GBP2024-03-30
    Officer
    icon of calendar 2003-10-14 ~ 2004-03-11
    CIF 95 - Secretary → ME
  • 115
    icon of addressThe Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,568,838 GBP2025-01-31
    Officer
    icon of calendar 2007-09-06 ~ 2007-10-11
    CIF 25 - Secretary → ME
  • 116
    NOTSALLOW 264 LIMITED - 2007-10-24
    icon of addressThe Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,099,185 GBP2025-01-31
    Officer
    icon of calendar 2007-07-06 ~ 2007-10-11
    CIF 31 - Secretary → ME
  • 117
    icon of address195 Main Road, Dovercourt, Harwich, England
    Active Corporate (9 parents)
    Equity (Company account)
    24,390 GBP2024-12-31
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-28
    CIF 55 - Secretary → ME
  • 118
    icon of address61 Eynsham Road, Cassington, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-09-01 ~ 2006-10-01
    CIF 41 - Secretary → ME
  • 119
    NOTSALLOW 218 LIMITED - 2004-10-12
    icon of addressSwift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    193,485 GBP2024-03-31
    Officer
    icon of calendar 2004-07-16 ~ 2004-09-19
    CIF 77 - Secretary → ME
  • 120
    NOTSALLOW 279 LIMITED - 2008-07-11
    icon of addressBridge House 11 Creek Road, East Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,102 GBP2019-12-31
    Officer
    icon of calendar 2008-01-21 ~ 2008-07-23
    CIF 16 - Secretary → ME
  • 121
    icon of addressBirketts Llp, Brierly Place, New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-02-05
    CIF 15 - Secretary → ME
  • 122
    NOTSALLOW 247 LIMITED - 2006-08-24
    icon of addressC/o Shelley Stock Hutter, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2009-10-15
    CIF 46 - Secretary → ME
  • 123
    QUAESTOR CAPITAL PLC - 2005-01-14
    icon of address4385, 04671500 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,199,099 GBP2020-12-31
    Officer
    icon of calendar 2003-02-26 ~ 2008-02-19
    CIF 110 - Secretary → ME
  • 124
    icon of addressWoodlands Grange Woodlands Lane, Bradley Stoke, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    468,398 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-03-18 ~ 2011-01-04
    CIF 154 - Secretary → ME
  • 125
    NOTSALLOW 227 LIMITED - 2005-03-23
    icon of address108 High Street, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,912 GBP2024-03-31
    Officer
    icon of calendar 2005-02-07 ~ 2017-03-30
    CIF 6 - Secretary → ME
  • 126
    WHICH POLICY LIMITED - 2009-06-19
    NOTSALLOW 252 LIMITED - 2006-12-21
    icon of addressFanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2007-01-09
    CIF 38 - Secretary → ME
  • 127
    NOTSALLOW 257 LIMITED - 2008-12-02
    icon of addressAlbion House, 32 Pinchbeck Road, Spalding, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    300,568 GBP2024-09-30
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-17
    CIF 37 - Secretary → ME
  • 128
    NOTSALLOW 270 LIMITED - 2008-09-12
    icon of addressCharlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-26 ~ 2008-01-18
    CIF 23 - Secretary → ME
  • 129
    icon of addressSeax House, Victoria Road South, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2001-03-30 ~ 2002-07-19
    CIF 131 - Secretary → ME
  • 130
    icon of address116 Silverdale Avenue, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,082 GBP2023-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2008-11-13
    CIF 120 - Secretary → ME
  • 131
    icon of addressC/o Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-26 ~ 2001-11-26
    CIF 125 - Secretary → ME
  • 132
    PROTEX HEALTHCARE (UK) LIMITED - 2014-12-12
    MAS MANUFACTURING LIMITED - 2000-06-21
    PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
    icon of address16 Rowfant Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    icon of calendar 2003-04-30 ~ 2013-06-07
    CIF 163 - Secretary → ME
  • 133
    SAINT ANDREW'S COSMETIC SURGEONS LIMITED - 2006-09-26
    icon of address7191, Daylands Farm Stock Road, Stock, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2006-08-07
    CIF 43 - Secretary → ME
  • 134
    NOTSALLOW 156 LIMITED - 2002-03-05
    icon of address1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-28 ~ 2002-03-18
    CIF 124 - Secretary → ME
  • 135
    STAINES CRUSADER COACHES LIMITED - 2012-02-17
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2004-08-06
    CIF 81 - Secretary → ME
  • 136
    VISOTEC (UK) LIMITED - 2021-07-09
    FVTEC LIMITED - 2022-01-14
    icon of address1 Bentalls, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2006-05-02
    CIF 56 - Secretary → ME
  • 137
    SUPER IRON LIMITED - 2007-12-27
    NOTSALLOW 268 LIMITED - 2007-10-01
    VOLF LIMITED - 2013-05-03
    icon of addressMorants Hall, Colchester Road Great Bromley, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -454,402 GBP2024-03-31
    Officer
    icon of calendar 2007-09-10 ~ 2007-10-05
    CIF 149 - Secretary → ME
  • 138
    NOTSALLOW 155 LIMITED - 2001-12-27
    IMPERIAL FINISHERS LTD - 2009-08-28
    icon of address11-13 Hockerill Street, Bishop's Stortford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2001-12-27
    CIF 123 - Secretary → ME
  • 139
    icon of addressErnst & Young, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2004-08-06
    CIF 84 - Secretary → ME
  • 140
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2006-06-19
    CIF 145 - Secretary → ME
  • 141
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    CAMPSIE COMMERCIAL LIMITED - 2018-08-29
    icon of addressGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    129,682 GBP2015-09-11
    Officer
    icon of calendar 2005-01-31 ~ 2005-02-18
    CIF 65 - Secretary → ME
  • 142
    NOTSALLOW 263 LIMITED - 2007-07-20
    icon of address44 Rochester Drive, Westcliff On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-06 ~ 2007-07-19
    CIF 30 - Secretary → ME
  • 143
    NOTSALLOW 237 LIMITED - 2006-03-03
    icon of address55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2006-01-20
    CIF 51 - Secretary → ME
  • 144
    EXTENDEMPLOY LIMITED - 2004-10-13
    icon of addressKennedy Way, Clacton On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-10-07
    CIF 88 - Secretary → ME
  • 145
    icon of address145 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-30 ~ 2017-12-19
    CIF 5 - Secretary → ME
  • 146
    21ST CENTURY MOG LIMITED - 2005-01-17
    icon of address169 New London Road, Chelmsford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -812,660 GBP2024-06-30
    Officer
    icon of calendar 2001-07-04 ~ 2011-06-12
    CIF 156 - Secretary → ME
  • 147
    VINING SPARKS IBG LIMITED - 2002-06-26
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-24 ~ 2002-06-25
    CIF 117 - Secretary → ME
  • 148
    LAY & WHEELER LEISURE LIMITED - 2005-02-09
    NOTSALLOW 204 LIMITED - 2004-04-01
    icon of address4 & 5 The Cedars Apex 12 Old Ipswich Road, Ardleigh, Colchester
    Dissolved Corporate (1 parent, 9 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2004-07-01
    CIF 92 - Secretary → ME
  • 149
    icon of addressOlympus, 91-101 River Road, Barking, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2003-11-24 ~ 2004-01-29
    CIF 89 - Secretary → ME
  • 150
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-03 ~ 2006-06-19
    CIF 144 - Secretary → ME
  • 151
    W. T. SHIPPING LIMITED - 2001-02-14
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    icon of addressAustralis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-03 ~ 2006-06-19
    CIF 143 - Secretary → ME
  • 152
    NOTSALLOW 276 LIMITED - 2008-04-15
    icon of addressSuite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-08 ~ 2008-03-28
    CIF 18 - Secretary → ME
  • 153
    NOTSALLOW 222 LIMITED - 2005-12-02
    icon of addressSuite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-03
    CIF 73 - Secretary → ME
  • 154
    CHERRYDOWN PROPERTY LIMITED - 2008-07-28
    icon of addressWeston Group Business Centre, Parsonage Road, Takeley, Essex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-12-20 ~ 2004-12-20
    CIF 67 - Secretary → ME
  • 155
    BAKERS OF DANBURY BUILDING LIMITED - 2020-11-12
    BAKERS OF DANBURY LIMITED - 2019-10-30
    NOTSALLOW 225 LIMITED - 2005-04-21
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-03-31
    CIF 66 - Secretary → ME

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