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
4
- 1
Davis, Andrew Simon
Company Director born in July 1963Individual (284 offsprings)Officer
2001-06-21 ~ dissolvedOF - Director → CIF 0Mr Andrew Simon Davis
Born in July 1963Individual (284 offsprings)Person with significant control 2016-05-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kaye, David Malcolm
Chartered Secretary born in May 1951Individual (462 offsprings)Officer 2004-03-01 ~ dissolvedOF - Director → CIF 0 - 3
CR SECRETARIES LIMITED
- nowONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 191 offsprings)Equity (Company account)2 GBP2021-12-31Officer ~ dissolvedOF - Secretary → CIF 0 - 4DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED
- 2023-01-16SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30Churchill House, Churchill Way, Cardiff, WalesDissolved Corporate (2 parents, 89 offsprings)Equity (Company account)3 GBP2021-06-30Officer 2021-10-27 ~ dissolvedOF - Secretary → CIF 0
Ceased
7
- 1
Reed, Nicholas Baron
Solicitor born in August 1953IndividualOfficer ~ 1994-03-31OF - Director → CIF 0 - 2
Claff, Michael Norman
Chartered AccountantIndividualOfficer ~ 1993-08-18OF - Director → CIF 0 - 3
Lance, Mark Richard
Company Director born in March 1969Individual (81 offsprings)Officer 1999-09-02 ~ 1999-09-17OF - Director → CIF 0 - 4
Turner, Eric Charles
Search Director born in October 1939IndividualOfficer ~ 1994-03-31OF - Director → CIF 0 - 5
Todd, David Caldwell Graham
Chartered Accountant born in May 1947IndividualOfficer 1992-11-12 ~ 1993-12-31OF - Director → CIF 0 - 6
Alves, Suzanne Louise
IndividualOfficer 2020-07-27 ~ 2021-10-27OF - Secretary → CIF 0 - 71st Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1994-03-31 ~ 2010-04-27PE - Director → CIF 0
Company in focus
CAPITAL NOMINEES LIMITED
Previous name
YEASTFINCH LIMITED - 1989-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
Related profiles found in government register
CAPITAL NOMINEES LIMITED
InfoYEASTFINCH LIMITED - 1989-03-31Registered number 02244395Lower Ground Floor, One George Yard, London EC3V 9DFPRIVATE LIMITED COMPANY incorporated on 1988-04-15 and dissolved on 2023-12-12 (35 years 7 months). The company status is Dissolved.CIF 0CAPITAL NOMINEES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3120 East Road, London, N1 6AA
Offspring entities and appointments
Active
75
- 1Lower Ground Floor, One George Yard, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)18,228 GBP2017-10-01 ~ 2018-09-30Person with significant control 2020-03-20 ~ dissolvedCIF 145 - Ownership of shares – 75% or more → OE
- 2Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)149,230 GBP2019-03-31Person with significant control 2020-03-20 ~ dissolvedCIF 144 - Ownership of shares – 75% or more → OE
- 3First Floor, 41 Chalton Street, LondonActive Corporate (2 parents)Officer 2006-10-25 ~ nowCIF 36 - Director → ME
- 4Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)89,071 GBP2019-04-30Person with significant control 2020-03-20 ~ dissolvedCIF 146 - Ownership of shares – 75% or more → OE
- 5Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control 2020-06-24 ~ dissolvedCIF 172 - Ownership of shares – 75% or more → OECIF 172 - Ownership of voting rights - 75% or more → OECIF 172 - Right to appoint or remove directors → OE
- 6Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-06-30Person with significant control 2020-06-24 ~ dissolvedCIF 169 - Ownership of shares – 75% or more → OECIF 169 - Right to appoint or remove directors → OECIF 169 - Ownership of voting rights - 75% or more → OE
- 7EWLEAGUE LIMITED - 1994-01-11Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 503 offsprings)Equity (Company account)2 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 182 - Ownership of shares – 75% or more → OECIF 182 - Ownership of voting rights - 75% or more → OECIF 182 - Right to appoint or remove directors → OE
- 8KILOCRAVE LIMITED - 1994-01-11Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 181 - Ownership of voting rights - 75% or more → OECIF 181 - Right to appoint or remove directors → OECIF 181 - Ownership of shares – 75% or more → OE
- 9Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 178 - Right to appoint or remove directors → OECIF 178 - Ownership of shares – 75% or more → OECIF 178 - Ownership of voting rights - 75% or more → OE
- 10Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 179 - Ownership of shares – 75% or more → OECIF 179 - Ownership of voting rights - 75% or more → OECIF 179 - Right to appoint or remove directors → OE
- 11Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 191 - Ownership of shares – 75% or more → OECIF 191 - Ownership of voting rights - 75% or more → OECIF 191 - Right to appoint or remove directors → OE
- 12PARSAVE LIMITED - 1994-01-11Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 183 - Ownership of voting rights - 75% or more → OECIF 183 - Ownership of shares – 75% or more → OECIF 183 - Right to appoint or remove directors → OE
- 1341 Chalton Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-11-03 ~ dissolvedCIF 141 - Ownership of shares – 75% or more → OE
- 141st Floor 47 Bury New Road, Prestwich, Manchester, LancsDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2020-06-24 ~ dissolvedCIF 171 - Right to appoint or remove directors → OECIF 171 - Ownership of shares – 75% or more → OECIF 171 - Ownership of voting rights - 75% or more → OE
- 15First Floor 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-04-06 ~ dissolvedCIF 52 - Director → ME
- 16Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-10,051 GBP2016-12-31Officer 2006-05-31 ~ dissolvedCIF 117 - Director → ME
- 17
CR SECRETARIES LIMITED
- nowONDRARAY LIMITED - 1989-04-03Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 191 offsprings)Equity (Company account)2 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 176 - Ownership of voting rights - 75% or more → OECIF 176 - Ownership of shares – 75% or more → OECIF 176 - Right to appoint or remove directors → OE - 181st Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-11-09 ~ dissolvedCIF 68 - Director → ME
- 19Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 166 - Right to appoint or remove directors → OECIF 166 - Ownership of shares – 75% or more → OECIF 166 - Ownership of voting rights - 75% or more → OE
- 20Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-28 ~ dissolvedCIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 137 - Ownership of shares – More than 25% but not more than 50% → OECIF 137 - Has significant influence or control → OECIF 137 - Right to appoint or remove directors → OE
- 21Aavrus & Co Ltd, Sir Robert Peel House 344 - 348 High Road, Suite 112, Ilford, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2016-09-29 ~ dissolvedCIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 136 - Has significant influence or control → OECIF 136 - Ownership of shares – More than 25% but not more than 50% → OECIF 136 - Right to appoint or remove directors → OE
- 22Suite 20, 196 Rose Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2020-03-20 ~ dissolvedCIF 198 - Ownership of shares – 75% or more → OECIF 147 - Ownership of shares – 75% or more → OE
- 23Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 193 - Ownership of shares – 75% or more → OECIF 193 - Ownership of voting rights - 75% or more → OECIF 193 - Right to appoint or remove directors → OE
- 24WISHINGHEATH LIMITED - 1994-01-10Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 184 - Ownership of voting rights - 75% or more → OECIF 184 - Ownership of shares – 75% or more → OECIF 184 - Right to appoint or remove directors → OE
- 25First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-04-06 ~ dissolvedCIF 53 - Director → ME
- 26First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-12-21 ~ dissolvedCIF 61 - Director → ME
- 27Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 162 - Ownership of shares – 75% or more → OECIF 162 - Right to appoint or remove directors → OECIF 162 - Ownership of voting rights - 75% or more → OE
- 28Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 180 - Ownership of voting rights - 75% or more → OECIF 180 - Right to appoint or remove directors → OECIF 180 - Ownership of shares – 75% or more → OE
- 29Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 177 - Ownership of voting rights - 75% or more → OECIF 177 - Right to appoint or remove directors → OECIF 177 - Ownership of shares – 75% or more → OE
- 30Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Person with significant control 2020-06-24 ~ dissolvedCIF 170 - Right to appoint or remove directors → OECIF 170 - Ownership of voting rights - 75% or more → OECIF 170 - Ownership of shares – 75% or more → OE
- 31Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2020-06-24 ~ dissolvedCIF 175 - Ownership of shares – 75% or more → OECIF 175 - Ownership of voting rights - 75% or more → OECIF 175 - Right to appoint or remove directors → OE
- 32Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 185 - Ownership of voting rights - 75% or more → OECIF 185 - Right to appoint or remove directors → OECIF 185 - Ownership of shares – 75% or more → OE
- 33
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Person with significant control 2016-04-06 ~ dissolvedCIF 186 - Ownership of voting rights - 75% or more → OECIF 186 - Ownership of shares – 75% or more → OECIF 186 - Right to appoint or remove directors → OE - 346th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-06-08 ~ dissolvedCIF 160 - Ownership of voting rights - 75% or more → OECIF 160 - Ownership of shares – 75% or more → OECIF 160 - Right to appoint or remove directors → OE
- 35First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-10-06 ~ dissolvedCIF 40 - Director → ME
- 36First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-11-06 ~ dissolvedCIF 34 - Director → ME
- 37
LANGLEY VALE LIMITED
- nowPARVENU GRAPHICS LIMITED - 1996-09-16Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)210,200 GBP2018-08-31Person with significant control 2020-03-20 ~ dissolvedCIF 197 - Ownership of shares – 75% or more → OE - 385 Beech Close, Stanwell, Staines-upon-thamesDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2020-06-24 ~ dissolvedCIF 174 - Ownership of voting rights - 75% or more → OECIF 174 - Right to appoint or remove directors → OECIF 174 - Ownership of shares – 75% or more → OE
- 39First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-01-09 ~ dissolvedCIF 60 - Director → ME
- 40Elizabeth House, 13-19 Queen Street, Leeds, West YorkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 139 - Ownership of shares – 75% or more → OE
- 41Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonDissolved Corporate (3 parents)Officer 2006-05-18 ~ dissolvedCIF 47 - Director → ME
- 42First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-07-07 ~ dissolvedCIF 75 - Director → ME
- 43First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-02-26 ~ dissolvedCIF 83 - Director → ME
- 44Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonDissolved Corporate (5 parents)Equity (Company account)-109,806 GBP2018-10-31Officer 2005-10-26 ~ dissolvedCIF 122 - Director → ME
- 45Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-279 GBP2016-12-31Officer 2006-06-22 ~ dissolvedCIF 116 - Director → ME
- 46First Floor 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2003-04-25 ~ dissolvedCIF 99 - Director → ME
- 47Lower Ground Floor, One, George Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-3,468 GBP2018-10-31Person with significant control 2020-03-20 ~ dissolvedCIF 143 - Ownership of shares – 75% or more → OE
- 48
QF REGISTRARS LIMITED
- nowQUICK FORMATIONS LIMITED - 2011-06-01Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-06-24 ~ dissolvedCIF 168 - Ownership of voting rights - 75% or more → OECIF 168 - Right to appoint or remove directors → OECIF 168 - Ownership of shares – 75% or more → OE - 49
QUICK FORMATIONS LIMITED
- nowQF REGISTRARS LIMITED - 2011-06-01Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-06-24 ~ dissolvedCIF 173 - Right to appoint or remove directors → OECIF 173 - Ownership of shares – 75% or more → OECIF 173 - Ownership of voting rights - 75% or more → OE - 50White Rose House, 28a York Place, LeedsDissolved Corporate (3 parents)Officer 2007-04-26 ~ dissolvedCIF 24 - Director → ME
- 51First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-10-18 ~ dissolvedCIF 69 - Director → ME
- 52Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents, 235 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 187 - Ownership of shares – 75% or more → OECIF 187 - Ownership of voting rights - 75% or more → OECIF 187 - Right to appoint or remove directors → OE
- 53Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 188 - Ownership of voting rights - 75% or more → OECIF 188 - Ownership of shares – 75% or more → OECIF 188 - Right to appoint or remove directors → OE
- 54First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-04-04 ~ dissolvedCIF 55 - Director → ME
- 55First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-09-13 ~ dissolvedCIF 43 - Director → ME
- 56First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-11-11 ~ dissolvedCIF 67 - Director → ME
- 57Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 192 - Ownership of voting rights - 75% or more → OECIF 192 - Ownership of shares – 75% or more → OECIF 192 - Right to appoint or remove directors → OE
- 58Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 165 - Right to appoint or remove directors → OECIF 165 - Ownership of voting rights - 75% or more → OECIF 165 - Ownership of shares – 75% or more → OE
- 59Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 164 - Ownership of shares – 75% or more → OECIF 164 - Ownership of voting rights - 75% or more → OECIF 164 - Right to appoint or remove directors → OE
- 60Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 163 - Right to appoint or remove directors → OECIF 163 - Ownership of shares – 75% or more → OECIF 163 - Ownership of voting rights - 75% or more → OE
- 61Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 190 - Ownership of voting rights - 75% or more → OECIF 190 - Ownership of shares – 75% or more → OECIF 190 - Right to appoint or remove directors → OE
- 62Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Person with significant control 2016-04-06 ~ dissolvedCIF 194 - Right to appoint or remove directors → OECIF 194 - Ownership of shares – 75% or more → OECIF 194 - Ownership of voting rights - 75% or more → OE
- 63Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2021-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 189 - Ownership of voting rights - 75% or more → OECIF 189 - Right to appoint or remove directors → OECIF 189 - Ownership of shares – 75% or more → OE
- 645a Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, EnglandDissolved Corporate (2 parents)Equity (Company account)52,138 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 134 - Ownership of shares – 75% or more → OE
- 6541 Chalton Street, 1st Floor, LondonDissolved Corporate (3 parents)Officer 2006-01-24 ~ dissolvedCIF 59 - Director → ME
- 66Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonDissolved Corporate (3 parents)Officer 2007-01-01 ~ dissolvedCIF 32 - Director → ME
- 67First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2007-02-05 ~ dissolvedCIF 28 - Director → ME
- 6845-53 Chorley New Road, BoltonDissolved Corporate (3 parents)Equity (Company account)932,231 GBP2019-03-31Officer 2019-03-25 ~ dissolvedCIF 129 - Director → ME
- 6941 Chalton Street, 1st Floor, LondonDissolved Corporate (3 parents)Officer 2004-02-10 ~ dissolvedCIF 93 - Director → ME
- 70Imperium, Imperial Way, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Person with significant control 2017-11-30 ~ dissolvedCIF 158 - Right to appoint or remove directors → OECIF 158 - Ownership of shares – 75% or more → OECIF 158 - Ownership of voting rights - 75% or more → OE
- 71Imperium, Imperial Way, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Person with significant control 2017-11-30 ~ dissolvedCIF 157 - Ownership of voting rights - 75% or more → OECIF 157 - Right to appoint or remove directors → OECIF 157 - Ownership of shares – 75% or more → OE
- 72SIRENBASE LIMITED - 1987-02-16Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,457 GBP2021-06-30Person with significant control 2020-06-24 ~ dissolvedCIF 167 - Ownership of shares – 75% or more → OECIF 167 - Ownership of voting rights - 75% or more → OECIF 167 - Right to appoint or remove directors → OE
- 73Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Person with significant control 2019-10-15 ~ dissolvedCIF 142 - Right to appoint or remove directors → OECIF 142 - Ownership of voting rights - 75% or more → OECIF 142 - Ownership of shares – 75% or more → OE
- 74First Floor 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2007-03-12 ~ dissolvedCIF 26 - Director → ME
- 75First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2010-10-11 ~ dissolvedCIF 127 - Director → ME
Ceased
122
- 1Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)123,529 EUR2017-12-31Officer 2004-06-23 ~ 2008-01-01CIF 90 - Director → ME
- 248 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ 2009-07-09CIF 133 - Director → ME
- 3Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Officer 2008-03-17 ~ 2009-07-03CIF 12 - Director → ME
- 4First Floor, 41 Chalton Street, LondonDissolved CorporateOfficer 2005-11-16 ~ 2010-09-10CIF 66 - Director → ME 2010-09-11 ~ 2015-09-01CIF 128 - Director → ME
- 5Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-31,457 GBP2016-12-31Officer 2007-05-17 ~ 2008-09-30CIF 23 - Director → ME
- 6207 Regent Street, London, 3rd Floor, EnglandDissolved Corporate (2 parents)Officer 2003-01-01 ~ 2005-11-09CIF 101 - Director → ME
- 74385, 05532099: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)120,566 GBP2019-01-31Officer 2005-08-09 ~ 2010-08-27CIF 73 - Director → ME
- 8Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-05-22 ~ 2018-05-30CIF 161 - Ownership of shares – 75% or more → OECIF 161 - Right to appoint or remove directors → OECIF 161 - Ownership of voting rights - 75% or more → OE
- 998 Cockfosters Road, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2003-03-19 ~ 2005-08-08CIF 100 - Director → ME
- 1046 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)-112,869 GBP2024-12-31Officer 1999-09-02 ~ 2001-05-06CIF 2 - Director → ME
- 11Unit 9 Belvue Business Centre, Belvue Road, Northolt, MiddxDissolved CorporateOfficer 2006-03-14 ~ 2007-12-31CIF 56 - Director → ME
- 1238 Craven Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-03-31 ~ 2010-12-31CIF 112 - Director → ME
- 13Drake Chambers, Road Town, TortolaActive Corporate (1 parent, 1 offspring)Officer 2009-12-08 ~ 2023-05-31CIF 131 - Director → ME
- 14Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)89,911 GBP2019-03-31Person with significant control 2020-03-20 ~ 2022-02-11CIF 199 - Ownership of shares – 75% or more → OE
- 15First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2006-05-04 ~ 2014-09-19CIF 49 - Director → ME
- 16C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (1 parent)Equity (Company account)519,265 GBP2024-09-30Officer 2004-07-19 ~ 2004-09-08CIF 89 - Director → ME
- 17Birchin Court, 20 Birchin Lane, London, EnglandDissolved Corporate (3 parents)Officer 2003-08-26 ~ 2008-09-14CIF 95 - Director → ME
- 18Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents)Equity (Company account)-82,793 GBP2019-12-31Officer 2006-01-12 ~ 2019-04-18CIF 118 - Director → ME
- 19Midas House, 198 West End Lane, London, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,434,469 GBP2023-08-31Officer 1998-07-31 ~ 2009-10-01CIF 106 - Director → ME
- 20Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-05-31Person with significant control 2017-05-03 ~ 2020-06-17CIF 138 - Ownership of shares – 75% or more → OE
- 21Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-05-13 ~ 2009-04-24CIF 79 - Director → ME
- 22First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer 2008-04-16 ~ 2013-01-01CIF 9 - Director → ME
- 23First Floor 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2006-04-06 ~ 2006-04-06CIF 54 - Secretary → ME
- 24CONSULTANTS OF THE EMPIRE LIMITED - 2005-03-15Second Floor, 32-33 Gosfield Street, London, EnglandDissolved CorporateOfficer 2004-10-19 ~ 2005-11-09CIF 86 - Director → ME
- 25Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-09-04 ~ 2009-12-31CIF 124 - Director → ME
- 26First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2008-02-26 ~ 2008-09-30CIF 113 - Director → ME
- 27First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1,446,534 USD2024-12-31Officer 2005-02-01 ~ 2006-12-29CIF 84 - Director → ME
- 28INJECTION ENGINEERING LIMITED - 2004-03-01Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-37,859 EUR2023-12-31Officer 2004-01-29 ~ 2010-09-01CIF 94 - Director → ME
- 29Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)214,382 EUR2020-06-30Officer 2005-12-12 ~ 2008-01-02CIF 62 - Director → ME
- 30
ECO NEWS LIMITED
- nowHAJIB ENGINEERING & ASSOCIATES LIMITED - 1999-12-16First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer 2002-04-15 ~ 2013-01-01CIF 102 - Director → ME - 311 Kings Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)50,000 GBP2024-12-31Officer 2006-10-27 ~ 2008-09-12CIF 35 - Director → ME
- 3235 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2006-04-12 ~ 2008-12-16CIF 50 - Director → ME
- 334385, 05573304: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-996,582 GBP2017-09-30Officer 2005-09-26 ~ 2007-07-26CIF 71 - Director → ME 2007-07-26 ~ 2021-08-13CIF 115 - Director → ME
- 34First Floor, 41 Chalton Street, LondonDissolved CorporateOfficer 2005-08-05 ~ 2010-09-01CIF 74 - Director → ME
- 35HT INVESTMENTS 9 LTD - 2024-01-25Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-32,285 GBP2024-07-31Person with significant control 2018-12-01 ~ 2020-07-07CIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 362nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)20,000 GBP2022-04-30Officer 2005-05-20 ~ 2008-01-01CIF 78 - Director → ME
- 3745 Ealing Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2001-03-31 ~ 2010-09-30CIF 126 - Director → ME
- 3898 Kirkstall Road, LeedsDissolved Corporate (3 parents)Officer 2005-12-05 ~ 2009-06-30CIF 64 - Director → ME
- 3998 Kirkstall Road, LeedsDissolved Corporate (3 parents)Officer 2005-12-06 ~ 2009-06-30CIF 63 - Director → ME
- 40
FOH RECRUITMENT LTD.
- nowHOLLY'S INBOX LIMITED - 2010-03-1219 Garrick Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,407 GBP2024-07-31Officer 2006-09-18 ~ 2007-10-01CIF 42 - Director → ME - 41First Floor, 41 Chalton Street, London, UkDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2008-09-30CIF 111 - Director → ME
- 4217 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2005-07-01 ~ 2006-12-18CIF 76 - Director → ME
- 43First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2007-04-20 ~ 2008-09-29CIF 25 - Director → ME
- 44Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2007-06-28 ~ 2008-09-30CIF 22 - Director → ME
- 45Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4,616 GBP2017-12-31Officer 2006-11-20 ~ 2008-09-26CIF 33 - Director → ME
- 4655 Loudoun Road, St John's Wood, LondonDissolved Corporate (2 parents)Officer 2001-01-12 ~ 2005-11-01CIF 105 - Director → ME
- 47First Floor, 41 Chalton Street, London, UkDissolved Corporate (1 parent)Officer 2008-05-27 ~ 2008-09-30CIF 109 - Director → ME
- 48The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,605 GBP2015-12-31Officer 1998-12-14 ~ 1999-10-01CIF 3 - Director → ME
- 4941 Chalton Street 1st Floor, LondonDissolved CorporateOfficer 2007-11-14 ~ 2013-02-01CIF 17 - Director → ME
- 50Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Person with significant control 2017-03-27 ~ 2020-09-21CIF 155 - Ownership of shares – 75% or more → OE
- 51Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,669 GBP2020-04-30Person with significant control 2017-04-20 ~ 2020-05-02CIF 196 - Ownership of shares – 75% or more → OE
- 52Lombard Wharf, 14 Lombard Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control 2017-04-20 ~ 2020-04-18CIF 200 - Ownership of shares – 75% or more → OE
- 53Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-03-31Person with significant control 2017-03-27 ~ 2020-09-21CIF 156 - Ownership of shares – 75% or more → OE
- 54Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-02-28Officer 2006-02-01 ~ 2011-12-30CIF 58 - Director → ME
- 55VITAMIN WORLD LIMITED - 2015-04-16Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (4 parents, 3 offsprings)Officer 1996-03-19 ~ 1997-11-03CIF 5 - Director → ME
- 56Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Person with significant control 2018-12-01 ~ 2020-09-21CIF 153 - Ownership of shares – 75% or more → OE
- 57Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2019-03-31Person with significant control 2018-12-01 ~ 2019-05-16CIF 149 - Ownership of shares – 75% or more → OE
- 58Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2019-11-30Person with significant control 2018-12-01 ~ 2020-09-21CIF 152 - Ownership of shares – 75% or more → OE
- 59Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-3 GBP2020-12-31Person with significant control 2018-12-01 ~ 2020-09-21CIF 151 - Ownership of shares – 75% or more → OE
- 605 Indescon Square, Lightermans Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,417 EUR2024-09-30Officer 2005-05-06 ~ 2006-04-12CIF 80 - Director → ME
- 61Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonDissolved Corporate (2 parents)Officer 2007-07-24 ~ 2008-09-29CIF 20 - Director → ME
- 62
INTER TRANS FINANCE LTD
- nowSUISSE MARBELLA FINANCE LTD. - 2010-07-01International House Suite 2 8th Floor, Dover Place, Ashford, KentDissolved CorporateOfficer 2004-04-14 ~ 2009-06-23CIF 91 - Director → ME - 63First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2007-02-14 ~ 2008-09-30CIF 27 - Director → ME
- 647 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)Equity (Company account)44,001 GBP2024-12-31Officer 2008-04-28 ~ 2008-09-30CIF 110 - Director → ME
- 6519 Rochester Avenue, Chorlton Cum Hardy, ManchesterActive Corporate (3 parents)Equity (Company account)-133,897 GBP2024-06-30Officer 2006-10-09 ~ 2006-10-09CIF 38 - Director → ME
- 66
IWG NOMINEES LIMITED
- nowBANDACRE PROPERTIES LIMITED - 2007-07-13C/o Ingram Winter Green Bedford House, 21a John Street, London, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer 2006-06-14 ~ 2007-06-05CIF 45 - Director → ME - 6723 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-56,534 GBP2024-12-31Officer 2006-01-12 ~ 2022-08-01CIF 120 - Director → ME
- 68Lower Ground Floor, One George Yard, London, United KingdomDissolved CorporateTotal Assets Less Current Liabilities (Company account)-9,243 GBP2015-05-31Officer 2005-10-28 ~ 2017-08-04CIF 121 - Director → ME
- 693rd Floor, 12 Gough Square, LondonDissolved Corporate (4 parents)Officer 2004-07-23 ~ 2005-08-01CIF 88 - Director → ME
- 706 Audley Road, Hendon, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-6,851 GBP2015-02-28Officer 2006-02-17 ~ 2010-09-28CIF 123 - Director → ME
- 71Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2008-08-22 ~ 2008-09-30CIF 107 - Director → ME
- 72313c Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)2,034,415 GBP2024-03-31Officer 2001-03-01 ~ 2011-04-27CIF 104 - Director → ME
- 73Wakefield House, 41 Trinity Square, London, EnglandActive Corporate (1 parent)Equity (Company account)442,228 GBP2024-10-31Officer 2013-10-09 ~ 2020-01-30CIF 132 - Director → ME
- 74Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2005-06-21 ~ 2008-01-02CIF 77 - Director → ME
- 75Flat 4 Telegraph House, 1-2 Rutland Gardens, LondonDissolved Corporate (3 parents)Officer 2007-01-30 ~ 2008-09-29CIF 30 - Director → ME
- 76Walji & Associates, 336 Pinner Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)20,301 GBP2024-03-31Officer 2006-10-09 ~ 2007-10-02CIF 39 - Director → ME
- 77First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2006-09-19 ~ 2009-01-27CIF 41 - Director → ME
- 78Unit 2 5 Baldwin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-06-11 ~ 2008-01-01CIF 97 - Director → ME
- 798 Gainsborough Road, Leytonstone, United KingdomActive Corporate (1 parent)Equity (Company account)-37,875 GBP2024-12-31Officer 2006-03-14 ~ 2013-12-31CIF 57 - Director → ME
- 80PUBLISHING RIGHTS LIMITED - 2015-03-19MARKET PIONEER PUBLISHING UK LIMITED - 2007-12-288 Gainsborough Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-79,091 GBP2018-12-31Officer 2006-10-20 ~ 2007-11-27CIF 37 - Director → ME
- 81193 Praed Street, Paddington, LondonDissolved Corporate (2 parents)Officer 1998-07-09 ~ 1998-07-09CIF 4 - Director → ME
- 82Elizabeth House, 13-19 Queen Street, Leeds, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-07-24CIF 140 - Ownership of shares – 75% or more → OE
- 83Wn, More London Riverside, London, England, Wn, More London Riverside, Se12pl, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-03-31Officer 2004-03-04 ~ 2010-08-01CIF 92 - Director → ME
- 8449 Station Road, Polegate, EnglandActive Corporate (1 parent)Equity (Company account)321,068 GBP2024-04-30Person with significant control 2018-12-01 ~ 2020-09-21CIF 154 - Ownership of shares – 75% or more → OE
- 85First Floor, 41 Chalton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-04-12 ~ 2010-07-27CIF 51 - Director → ME
- 86
PEL ENTERPRISES LIMITED
- nowPORTLAND ENTERPRISES LIMITED - 2020-10-06NORTHERN & SHELL ENTERPRISES LIMITED - 1993-07-07HUSTLER EUROPE LIMITED - 1993-02-18Cotswold House, 219 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)24,755 GBP2020-12-31Officer 1992-07-08 ~ 1992-10-01CIF 6 - Director → ME - 87ROMETOWN LIMITED - 2008-06-115 Jardine House, Harrovian Business Village, Bessborough Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-433,495 EUR2024-12-31Officer 2005-10-14 ~ 2007-09-21CIF 70 - Director → ME
- 88Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-20,479 GBP2023-12-31Officer 2008-09-01 ~ 2021-08-17CIF 114 - Director → ME
- 89First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-12-31CIF 7 - Director → ME
- 90Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2007-07-12 ~ 2017-01-20CIF 21 - Director → ME
- 91Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-60,477 GBP2016-12-31Officer 2008-03-17 ~ 2009-12-08CIF 13 - Director → ME
- 92First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2008-01-23 ~ 2009-03-01CIF 15 - Director → ME
- 93Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer 2004-12-22 ~ 2008-01-02CIF 85 - Director → ME
- 94ADELAIDE STEAMSHIP (U.K.) LTD - 1997-04-28Kpmg Llp Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer 1998-09-04 ~ 2009-12-31CIF 125 - Director → ME
- 95Lombard Wharf, 14 Lombard Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,298 GBP2020-12-31Person with significant control 2020-03-20 ~ 2020-03-20CIF 148 - Ownership of shares – 75% or more → OE
- 96Suite 7 Midshires House, Smeaton Close, Aylesbury, EnglandActive Corporate (1 parent)Equity (Company account)48,870 GBP2024-12-31Officer 2001-01-18 ~ 2002-10-21CIF 1 - Director → ME
- 97
SALMANAZAR LIMITED
- nowSALMANAZAR PLC - 2007-02-014385, 06062420: Companies House Default Address, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-44,282 GBP2016-01-31Officer 2007-01-23 ~ 2007-02-08CIF 31 - Director → ME - 98First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-21,762 GBP2015-12-31Officer 2006-05-12 ~ 2006-06-28CIF 48 - Director → ME
- 99Apartment 6 Hammers Lane, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2022-12-31Person with significant control 2016-04-06 ~ 2023-01-27CIF 195 - Right to appoint or remove directors → OECIF 195 - Ownership of voting rights - 75% or more → OECIF 195 - Ownership of shares – 75% or more → OE
- 100Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-200,066 GBP2015-06-30Officer 2006-06-27 ~ 2010-09-01CIF 44 - Director → ME
- 101WAGEFORM LIMITED - 2004-11-22Winter Hill House Marlow Reach, Station Approach, Marlow, EnglandActive Corporate (7 parents, 1 offspring)Officer 2004-10-06 ~ 2008-10-31CIF 87 - Director → ME
- 102The Old Snap Factory, Twyford Road, Bishops Stortford, United KingdomActive Corporate (3 parents)Equity (Company account)1,454,513 GBP2024-02-29Person with significant control 2016-04-06 ~ 2016-04-06CIF 135 - Ownership of voting rights - 75% or more → OECIF 135 - Right to appoint or remove directors → OECIF 135 - Ownership of shares – 75% or more → OE
- 103NEW CLUB ELITE LIMITED - 2014-02-07Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)409,310 EUR2023-12-31Officer 2007-12-17 ~ 2010-09-13CIF 16 - Director → ME
- 104Laurels, Ridgeway, Frome, SomersetDissolved Corporate (2 parents)Officer 2008-02-13 ~ 2008-03-06CIF 14 - Director → ME
- 105
THOSE WHO INSPIRE LTD
- nowECO NEWS & PROD LTD - 2014-03-12MAPNEWS LIMITED - 2007-06-28Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)16,455 GBP2024-12-31Officer 2005-04-08 ~ 2007-11-16CIF 81 - Director → ME - 106First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2007-10-30 ~ 2007-11-08CIF 18 - Director → ME
- 107
TRADELUXE LIMITED
- nowTRADE LUX LIMITED - 2005-04-06Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,065 GBP2024-12-31Officer 2005-03-22 ~ 2013-01-01CIF 82 - Director → ME - 108First Floor, 41 Chalton Street, London, UkDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2010-08-23CIF 108 - Director → ME
- 109First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,493 GBP2014-12-31Officer 2008-03-18 ~ 2010-04-24CIF 10 - Director → ME
- 110First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-134,428 GBP2015-12-31Officer 2008-03-17 ~ 2008-09-29CIF 11 - Director → ME
- 11123 Helena Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-179,016 GBP2024-12-31Officer 2006-01-12 ~ 2022-06-07CIF 119 - Director → ME
- 11211 Hera Court Cyclops Wharf, Homer Drive, London, EnglandDissolved Corporate (2 parents)Officer 2005-11-17 ~ 2006-04-12CIF 65 - Director → ME
- 113WORLDSIGN LIMITED - 2005-11-113rd Floor 14 Hanover Street, LondonDissolved Corporate (2 parents)Officer 2005-08-31 ~ 2006-06-13CIF 72 - Director → ME
- 114Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,918,126 GBP2024-12-29Person with significant control 2017-06-24 ~ 2020-09-23CIF 159 - Ownership of shares – 75% or more → OECIF 159 - Ownership of voting rights - 75% or more → OE
- 115Civvals Limited, 50 Seymour Street, LondonDissolved Corporate (2 parents)Equity (Company account)669 GBP2017-12-31Officer 2001-04-05 ~ 2009-08-04CIF 103 - Director → ME
- 116
VTS CONSULTING LIMITED
- nowSOKOMA LIMITED - 1998-05-01Birchin Court, 20 Birchin Lane, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)111,150 GBP2024-12-31Officer 2007-08-15 ~ 2008-01-01CIF 19 - Director → ME - 117First Floor, 41 Chalton Street, LondonDissolved CorporateOfficer 2003-07-21 ~ 2015-11-04CIF 96 - Director → ME
- 1187 Holbrook Gardens, Aldenham, Watford, EnglandActive Corporate (2 parents)Equity (Company account)263,965 GBP2024-03-31Officer 2019-03-25 ~ 2023-05-31CIF 130 - Director → ME
- 119First Floor, 41 Chalton Street, LondonDissolved Corporate (2 parents)Officer 2007-02-01 ~ 2008-09-29CIF 29 - Director → ME
- 120Office 5 105 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer 2006-05-30 ~ 2008-03-05CIF 46 - Director → ME
- 121
ZONE L.MAYFAIR LIMITED
- nowMAYFAIR PROPERTIES INTERNATIONAL LIMITED - 2011-01-26VICTOR MAZEL LIMITED - 2005-10-28First Floor Saggar House, Princes Drive, WorcesterDissolved Corporate (2 parents)Equity (Company account)73,489 EUR2022-12-31Officer 2003-05-09 ~ 2011-01-26CIF 98 - Director → ME - 122First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2008-05-12 ~ 2010-09-10CIF 8 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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