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 5
  • 1
    Webb, Paul David Richard
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nugent, Jessica Claire
    Solicitor born in April 1982
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - Director → CIF 0
    Ms Jessica Nugent
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2018-11-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shillingford, Tanya
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ dissolved
    OF - Director → CIF 0
    Shillingford, Tanya
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - Secretary → CIF 0
    Ms Tanya Shillingford
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hamlen, Gregor Edward
    Solicitor born in June 1957
    Individual (4 offsprings)
    Officer
    2005-07-28 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Maskell, James Spencer
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1996-02-19
    OF - Director → CIF 0
  • 2
    Hoare, Ashley John
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Sanguinetti, Edward Francis
    Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Wanford, Matthew
    Solicitor born in August 1976
    Individual
    Officer
    2001-06-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Gardner, Rebecca Marie
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2010-02-10 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    ~ 2017-02-24
    OF - Director → CIF 0
    Roberts, John Trefor Price
    Individual (6 offsprings)
    Officer
    ~ 2017-02-24
    OF - Secretary → CIF 0
    Mr John Trefor Price Roberts
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Levy, Paul Edmund
    Solicitor born in August 1974
    Individual (6 offsprings)
    Officer
    2002-05-22 ~ 2004-11-19
    OF - Director → CIF 0
  • 8
    Edwards, David Patrick
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 2017-08-25
    OF - Director → CIF 0
    Mr David Patrick Edwards
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Turner, John Mcphail
    Lawyer born in January 1962
    Individual
    Officer
    2008-01-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Montrose, Ian
    Solicitor born in February 1949
    Individual (5 offsprings)
    Officer
    2002-07-08 ~ 2017-02-24
    OF - Director → CIF 0
  • 11
    Topping, Susan Angela
    Solicitor born in February 1957
    Individual
    Officer
    ~ 1992-01-28
    OF - Director → CIF 0
  • 12
    Langford, Philip James Deverell, Mr.
    Solicitor born in October 1944
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 2017-08-25
    OF - Director → CIF 0
  • 13
    Macro, Robert
    Solicitor born in May 1970
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 14
    Tsiporina, Nina
    Solicitor born in September 1979
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 15
    Beadman, Sarah Elizabeth
    Solicitor born in April 1974
    Individual
    Officer
    2001-06-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 16
    Hepplewhite, Charlotte Beatrix Alice
    Solicitor born in September 1976
    Individual
    Officer
    2006-03-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Kendrick, Mark William
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GD SECRETARIAL SERVICES LIMITED

Previous name
SHINEOVER LIMITED - 1990-04-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31
Related profiles found in government register
  • GD SECRETARIAL SERVICES LIMITED
    Info
    SHINEOVER LIMITED - 1990-04-20
    Registered number 02471626
    Fifth Floor 10 St Bride Street, London EC4A 4AD
    Private Limited Company incorporated on 1990-02-19 and dissolved on 2022-07-26 (32 years 5 months). The company status is Dissolved.
    CIF 0
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Fifth Floor 10, St Bride Street, London, United Kingdom, EC4A 4AD
    CIF 1
  • GD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    DE PROFUNDIS - 2002-06-24
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ dissolved
    CIF 155 - Secretary → ME
  • 2
    RARE CLOG 1 LIMITED - 2002-12-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 147 - Secretary → ME
  • 3
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    CIF 222 - Secretary → ME
  • 4
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 143 - Secretary → ME
  • 5
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 144 - Secretary → ME
  • 6
    THE FINANCIAL SERVICES SKILLS COUNCIL - 2010-10-22
    THE FSSC - 2004-07-06
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ dissolved
    CIF 177 - Secretary → ME
  • 7
    Distington House, 26 Atlas Way, Sheffield, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 114 - Secretary → ME
  • 8
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 107 - Secretary → ME
  • 9
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    86,529 GBP2016-06-30
    Officer
    2012-12-07 ~ dissolved
    CIF 124 - Secretary → ME
  • 10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ dissolved
    CIF 200 - Secretary → ME
  • 11
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 224 - Secretary → ME
  • 12
    L & N INTERNATIONAL LIMITED - 2004-03-23
    Units 13 To 15 Brewery Yard Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-08-24 ~ dissolved
    CIF 230 - Secretary → ME
  • 13
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 211 - Secretary → ME
  • 14
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 212 - Secretary → ME
  • 15
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    CIF 170 - Secretary → ME
  • 16
    Gd Secretarial Services Limited, Fifth Floor 10 St. Bride Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 221 - Secretary → ME
  • 17
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    CIF 112 - Secretary → ME
  • 18
    AIR HANSON ENGINEERING LIMITED - 2002-11-27
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 139 - Secretary → ME
  • 19
    ARTCREST LIMITED - 2002-11-26
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ dissolved
    CIF 136 - Secretary → ME
  • 20
    VON ESSEN AVIATION LIMITED - 2012-11-16
    SIROCCO AVIATION LIMITED - 2012-03-13
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 145 - Secretary → ME
  • 21
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 125 - Secretary → ME
  • 22
    72 Grandison Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 122 - Secretary → ME
  • 23
    Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 24
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-23 ~ dissolved
    CIF 191 - Secretary → ME
  • 25
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 162 - Secretary → ME
  • 26
    10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 27
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    CIF 161 - Secretary → ME
  • 28
    THE ORIENTAL SPA LIMITED - 2002-12-19
    CROSSCO (473) LIMITED - 2000-05-08
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 160 - Secretary → ME
  • 29
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 126 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-10 ~ dissolved
    CIF 192 - Secretary → ME
  • 31
    VON ESSEN ADMINISTRATION LIMITED - 2011-12-12
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 166 - Secretary → ME
  • 32
    VON ESSEN HOTELS LIMITED - 2003-04-03
    ENJOYOFFICE (TWO) LIMITED - 1997-07-17
    SPEEDYGLASS LIMITED - 1996-01-16
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ dissolved
    CIF 210 - Secretary → ME
  • 33
    STOCKSTRIPE LIMITED - 2003-04-03
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ dissolved
    CIF 206 - Secretary → ME
  • 34
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-26 ~ dissolved
    CIF 169 - Secretary → ME
  • 35
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ dissolved
    CIF 154 - Secretary → ME
  • 36
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-01 ~ dissolved
    CIF 216 - Secretary → ME
  • 37
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    CIF 163 - Secretary → ME
  • 38
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 140 - Secretary → ME
Ceased 193
  • 1
    103 Bedford Road, Clapham, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-23
    Officer
    2000-10-30 ~ 2001-10-10
    CIF 66 - Secretary → ME
  • 2
    Nina Mcclure & Louise Peck, 110 Brook Drive, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2001-02-19 ~ 2001-06-01
    CIF 59 - Secretary → ME
  • 3
    2a Grange Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2001-12-19 ~ 2002-03-26
    CIF 39 - Secretary → ME
  • 4
    Westminster Town Hall, 64 Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-02-24 ~ 2000-04-11
    CIF 73 - Secretary → ME
  • 5
    61 Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -550 GBP2015-05-31
    Officer
    2000-05-09 ~ 2001-04-23
    CIF 69 - Secretary → ME
  • 6
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    703,482 GBP2023-12-31
    Officer
    2018-02-01 ~ 2018-07-18
    CIF 146 - Secretary → ME
  • 7
    53 Blomfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2015-05-23 ~ 2020-01-14
    CIF 142 - Secretary → ME
  • 8
    18 Barn Crescent, Stanmore, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-12-14 ~ 2003-02-18
    CIF 62 - Secretary → ME
  • 9
    8 Hogarth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2011-06-10 ~ 2017-08-22
    CIF 157 - Secretary → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -119 GBP2023-12-31
    Officer
    1998-12-18 ~ 1999-10-05
    CIF 83 - Director → ME
  • 11
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,452 GBP2024-06-30
    Officer
    2004-04-13 ~ 2004-07-06
    CIF 16 - Secretary → ME
  • 12
    C/o Chs Management Co, 23a Craven Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,150 GBP2024-06-30
    Officer
    2004-04-13 ~ 2004-09-02
    CIF 17 - Secretary → ME
  • 13
    LINFRIAR LIMITED - 1993-05-19
    Bpc House, Romsey Industrial Estate, Greatbridge Road, Romsey Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,004 GBP2015-12-31
    Officer
    1996-09-19 ~ 1997-08-15
    CIF 93 - Secretary → ME
  • 14
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2007-04-24 ~ 2007-05-31
    CIF 2 - Secretary → ME
  • 15
    MTG GLOBAL LIMITED - 2015-02-04
    27 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -326,431 GBP2019-06-30
    Officer
    2013-08-21 ~ 2015-01-30
    CIF 229 - Secretary → ME
  • 16
    78 Kingsway, Petts Wood, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -612,494 GBP2024-07-31
    Officer
    2003-07-17 ~ 2003-08-14
    CIF 21 - Secretary → ME
  • 17
    85 Stafford Road, Wallington Surry, London, Stafford Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-09-30
    Officer
    2005-08-04 ~ 2008-01-25
    CIF 234 - Secretary → ME
  • 18
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,295,843 GBP2018-12-27
    Officer
    2001-01-25 ~ 2001-01-26
    CIF 60 - Secretary → ME
  • 19
    6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,548,106 GBP2023-12-31
    Officer
    2012-11-08 ~ 2014-05-13
    CIF 127 - Secretary → ME
  • 20
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2011-07-07
    CIF 195 - Secretary → ME
  • 21
    THE SAMLING LIMITED - 2012-02-21
    SEAHAM PAVILION LIMITED - 2002-07-02
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 201 - Secretary → ME
  • 22
    Anchor Brewhouse, 50 Shad Thames, London
    Active Corporate (3 parents)
    Equity (Company account)
    68 GBP2023-12-31
    Officer
    2009-11-17 ~ 2020-01-14
    CIF 167 - Secretary → ME
  • 23
    HL STEAM LTD. - 2014-02-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-05 ~ 2017-05-24
    CIF 228 - Secretary → ME
  • 24
    Unit 19 Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,751,858 GBP2024-12-31
    Officer
    2001-10-31 ~ 2001-11-13
    CIF 41 - Secretary → ME
  • 25
    10 St Bride Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2016-02-08
    CIF 115 - Secretary → ME
  • 26
    RARE CLOG 1 LIMITED - 2002-12-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2002-12-20
    CIF 32 - Secretary → ME
  • 27
    1 Hans Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-15 ~ 2012-01-10
    CIF 220 - Secretary → ME
  • 28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-11 ~ 2011-07-07
    CIF 217 - Secretary → ME
  • 29
    PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
    BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
    Padnell Grange, Cowplain, Portsmouth, Hants
    Active Corporate (2 parents)
    Officer
    2004-09-16 ~ 2021-04-08
    CIF 119 - Secretary → ME
  • 30
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2011-07-07
    CIF 225 - Secretary → ME
  • 31
    Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    1998-03-11 ~ 1999-10-18
    CIF 89 - Secretary → ME
  • 32
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-19 ~ 2002-06-25
    CIF 33 - Secretary → ME
  • 33
    27 Market Place, Hatfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-10-20
    CIF 79 - Secretary → ME
  • 34
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 186 - Secretary → ME
  • 35
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2011-07-07
    CIF 184 - Secretary → ME
  • 36
    ZIRAPORT LIMITED - 1993-04-19
    Britannia Court, 5 Moor Street, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    1996-06-01 ~ 1996-06-01
    CIF 97 - Secretary → ME
  • 37
    CENTRAL WEIGHING CONSULTANTS LIMITED - 1986-05-21
    Unit 142 Hartlebury Trading, Estate, Hartlebury, Kidderminster, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    1996-06-01 ~ 2003-11-05
    CIF 98 - Secretary → ME
  • 38
    32 Tennyson Avenue, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,074 GBP2024-10-31
    Officer
    2010-07-06 ~ 2021-03-30
    CIF 135 - Secretary → ME
  • 39
    ADDITION PROPERTY LIMITED - 2008-08-04
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-04-20 ~ 2008-07-03
    CIF 3 - Secretary → ME
  • 40
    PIMCO 2670 LIMITED - 2007-07-18
    4 Roger Street, 2nd Floor, London
    Active Corporate (10 parents)
    Officer
    2008-01-01 ~ 2008-12-12
    CIF 102 - Secretary → ME
  • 41
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2011-07-07
    CIF 208 - Secretary → ME
  • 42
    4 Leathermarket Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2010-05-20
    CIF 213 - Secretary → ME
  • 43
    89 Bridge Road, East Molesey, England
    Active Corporate (6 parents)
    Equity (Company account)
    126,883 GBP2024-12-31
    Officer
    2003-06-03 ~ 2003-06-12
    CIF 23 - Secretary → ME
  • 44
    55 North Cross Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    220,873 GBP2024-04-30
    Officer
    1997-10-22 ~ 2017-08-30
    CIF 109 - Secretary → ME
  • 45
    25th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2003-08-01
    CIF 43 - Secretary → ME
  • 46
    CHELSFIELD CAMDEN LIMITED - 1999-11-18
    10 Upper Berkeley Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-02 ~ 1999-08-20
    CIF 80 - Secretary → ME
  • 47
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2011-07-07
    CIF 130 - Secretary → ME
  • 48
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED - 2017-09-19
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    4,832,520 GBP2022-01-31
    Officer
    2003-02-26 ~ 2003-03-14
    CIF 26 - Secretary → ME
  • 49
    FIRST PREP LIMITED - 2003-03-27
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-02 ~ 2011-07-07
    CIF 197 - Secretary → ME
  • 50
    3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2005-05-26
    CIF 10 - Secretary → ME
  • 51
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    315,535 GBP2018-03-31
    Officer
    2003-03-17 ~ 2003-03-21
    CIF 25 - Secretary → ME
  • 52
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-26 ~ 2000-11-13
    CIF 67 - Secretary → ME
  • 53
    ALNERY NO.2086 LIMITED - 2000-12-04
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-01-11 ~ 2004-07-15
    CIF 61 - Secretary → ME
  • 54
    Commercial House, 2/2a Newman Road, Bromley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,117 GBP2024-04-30
    Officer
    1998-06-19 ~ 2002-11-24
    CIF 87 - Secretary → ME
  • 55
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 78 - Secretary → ME
  • 56
    HARVARD TRUSTEES LIMITED - 2018-12-12
    Kenwolde Manor, Callow Hill, Virginia Water, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-23 ~ 2018-02-21
    CIF 231 - Secretary → ME
  • 57
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,553 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    CIF 158 - Secretary → ME
  • 58
    VON ESSEN PROPERTIES LIMITED - 2014-09-09
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -100,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2009-07-10 ~ 2015-09-23
    CIF 159 - Secretary → ME
  • 59
    5 Deansway, Worcester, Worcestershire, England
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -2,009,900 GBP2024-07-31
    Officer
    2014-10-16 ~ 2016-08-17
    CIF 118 - Secretary → ME
  • 60
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ 2011-07-07
    CIF 204 - Secretary → ME
  • 61
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-12-13 ~ 2000-12-18
    CIF 63 - Secretary → ME
  • 62
    Apartment 2 34 Out Downs, Deal, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-11-16 ~ 2018-08-29
    CIF 175 - Secretary → ME
  • 63
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2004-07-15
    CIF 70 - Secretary → ME
  • 64
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (7 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 76 - Secretary → ME
  • 65
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-07 ~ 2004-07-15
    CIF 95 - Secretary → ME
  • 66
    Fifth Floor 10 St. Bride Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-01-24 ~ 2021-04-15
    CIF 121 - Secretary → ME
  • 67
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-01-24 ~ 2021-04-15
    CIF 120 - Secretary → ME
  • 68
    THE LEISURE PASS GROUP LIMITED - 2021-07-09
    ARRIVAL MARKETING LIMITED - 2001-08-01
    6 Dryden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2010-09-01
    CIF 179 - Secretary → ME
  • 69
    JB PROPERTY ADVISORY LIMITED - 2004-03-22
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-20 ~ 2011-07-07
    CIF 180 - Secretary → ME
  • 70
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-11-21 ~ 2000-11-30
    CIF 65 - Secretary → ME
  • 71
    ELAMACRE LIMITED - 1995-07-14
    16 Hans Road, London
    Active Corporate (5 parents)
    Officer
    1996-08-01 ~ 1998-04-30
    CIF 94 - Secretary → ME
  • 72
    54 Russell Road, Moor Park, Northwood, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -347,399 GBP2023-06-30
    Officer
    2006-10-02 ~ 2007-06-14
    CIF 4 - Secretary → ME
    2006-06-14 ~ 2006-09-20
    CIF 6 - Secretary → ME
  • 73
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-02-08 ~ 1994-02-21
    CIF 101 - Secretary → ME
  • 74
    The Old Cinema Castle Street, Hay-on-wye, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    500,000 GBP2024-08-31
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 35 - Secretary → ME
  • 75
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 13 - Secretary → ME
  • 76
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-23 ~ 2005-04-26
    CIF 14 - Secretary → ME
  • 77
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2011-07-07
    CIF 214 - Secretary → ME
  • 78
    C/o Haus Block Management 266, Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    1998-03-11 ~ 1998-07-16
    CIF 88 - Secretary → ME
  • 79
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    1998-03-11 ~ 2000-02-15
    CIF 90 - Secretary → ME
  • 80
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-03 ~ 2004-07-15
    CIF 77 - Secretary → ME
  • 81
    LUXURY FAMILY HOTELS FIVE PLC - 2006-12-04
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 5 - Director → ME
    Officer
    2006-09-26 ~ 2011-07-07
    CIF 203 - Secretary → ME
  • 82
    Fifth Floor 10 St. Bride Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-26 ~ 2007-12-06
    CIF 105 - Secretary → ME
  • 83
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 37 - Secretary → ME
  • 84
    Acre House, 11/15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-04-05 ~ 2006-06-13
    CIF 38 - Secretary → ME
  • 85
    ASSOCIATION OF TEMPORARY AND INTERIM EXECUTIVE SERVICES LIMITED - 2000-11-10
    20 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-18 ~ 2000-07-18
    CIF 71 - Secretary → ME
  • 86
    ITV FILMS LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 54 - Secretary → ME
  • 87
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 49 - Secretary → ME
  • 88
    ITV MOVIES LIMITED - 2013-12-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2004-06-15
    CIF 46 - Secretary → ME
  • 89
    ITV MEDIA LIMITED - 2014-09-26
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 51 - Secretary → ME
  • 90
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED - 2014-04-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-27 ~ 2004-06-15
    CIF 47 - Secretary → ME
  • 91
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 55 - Secretary → ME
  • 92
    ITV INTERACTIVE LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 52 - Secretary → ME
  • 93
    ITV ONLINE LIMITED - 2014-09-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 48 - Secretary → ME
  • 94
    ITV CINEMA LIMITED - 2014-09-11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 56 - Secretary → ME
  • 95
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED - 2014-07-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 57 - Secretary → ME
  • 96
    ITV CHANNEL LIMITED - 2014-12-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 50 - Secretary → ME
  • 97
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2001-06-13
    CIF 58 - Secretary → ME
  • 98
    ITV SELECT LIMITED - 2013-04-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-06 ~ 2004-06-15
    CIF 45 - Secretary → ME
  • 99
    Office 9.17 9th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,711 GBP2024-01-31
    Officer
    2014-01-07 ~ 2014-01-13
    CIF 111 - Secretary → ME
  • 100
    Wilberforce House, Station Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    179,947 GBP2023-11-30
    Officer
    2013-11-15 ~ 2019-11-04
    CIF 182 - Secretary → ME
  • 101
    ZIRCADIAN CONSULTING LIMITED - 2011-08-18
    Newport House, Newport Road, Stafford, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,301 GBP2024-03-31
    Officer
    2011-08-31 ~ 2018-04-30
    CIF 165 - Secretary → ME
  • 102
    Josaron House, 5-7 John Prince's Street, London
    Active Corporate (9 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    30,899,500 GBP2024-12-31
    Officer
    2005-11-23 ~ 2006-04-18
    CIF 9 - Secretary → ME
  • 103
    550 Ley Street, Newbury Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-28 ~ 2006-08-14
    CIF 7 - Secretary → ME
  • 104
    31 Crofton Avenue, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,359 GBP2023-12-31
    Officer
    2002-06-18 ~ 2002-06-25
    CIF 34 - Secretary → ME
  • 105
    LEGAL NETLINK (EUROPE) LIMITED - 1999-09-02
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2002-06-29 ~ 2021-03-25
    CIF 151 - Secretary → ME
  • 106
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-17 ~ 2011-07-07
    CIF 227 - Secretary → ME
  • 107
    LANGUAGE LINE LIMITED - 2003-09-01
    LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31
    COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-10
    25th Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-13 ~ 2003-05-28
    CIF 42 - Secretary → ME
  • 108
    VON ESSEN AVIATION LIMITED - 2012-03-12
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2012-02-23
    CIF 164 - Secretary → ME
  • 109
    LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06
    LONDON TOWN LIMITED - 1995-12-21
    CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-30
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1998-02-04
    CIF 233 - Secretary → ME
  • 110
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 188 - Secretary → ME
  • 111
    MEDICAL GAS SOLUTIONS LIMITED - 2007-07-02
    MEDICAL GAS SERVICES (2003) LIMITED - 2003-10-23
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-14 ~ 2004-10-05
    CIF 20 - Secretary → ME
  • 112
    Fifth Floor 10 St Bride Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    69 EUR2019-12-31
    Officer
    2010-06-24 ~ 2021-04-15
    CIF 150 - Secretary → ME
  • 113
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171,970 GBP2020-10-31
    Officer
    2003-07-05 ~ 2003-09-25
    CIF 22 - Secretary → ME
  • 114
    1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-14 ~ 2002-11-15
    CIF 28 - Secretary → ME
  • 115
    Bank Chambers, 64 High Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ 2003-01-08
    CIF 27 - Secretary → ME
  • 116
    CONCORD MEDICAL HOLDINGS LIMITED - 2007-07-02
    Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-18 ~ 2004-10-19
    CIF 18 - Secretary → ME
  • 117
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ 2011-07-07
    CIF 205 - Secretary → ME
  • 118
    BUSINESS VENTURERS LIMITED - 2000-09-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    116 GBP2022-11-30
    Officer
    1998-12-11 ~ 2001-09-20
    CIF 84 - Secretary → ME
  • 119
    ARTISTIC LICENCE (DESIGN) LIMITED - 2002-07-04
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -930,071 GBP2022-11-30
    Officer
    1998-12-01 ~ 2001-09-30
    CIF 85 - Secretary → ME
  • 120
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ 2019-06-07
    CIF 138 - Secretary → ME
  • 121
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2011-07-07
    CIF 215 - Secretary → ME
  • 122
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-08 ~ 2011-07-07
    CIF 189 - Secretary → ME
  • 123
    Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-23 ~ 2011-03-31
    CIF 181 - Secretary → ME
  • 124
    The Coach House, 2a Parsons Mead, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-06-14 ~ 2001-10-22
    CIF 44 - Secretary → ME
  • 125
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-19 ~ 2005-12-21
    CIF 8 - Secretary → ME
  • 126
    2 The Enterprise Park, Forest Road Hay On Wye, Hereford, Powys
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2002-11-05
    CIF 29 - Secretary → ME
  • 127
    FOTOVISTA LIMITED - 2009-06-26
    C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-14 ~ 2003-12-12
    CIF 19 - Secretary → ME
  • 128
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -747,250 GBP2024-06-30
    Officer
    2008-07-03 ~ 2013-12-31
    CIF 149 - Secretary → ME
  • 129
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-14 ~ 2013-12-31
    CIF 153 - Secretary → ME
  • 130
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,658,449 GBP2024-06-30
    Officer
    2009-05-01 ~ 2013-12-31
    CIF 137 - Secretary → ME
  • 131
    WILLOWBRITE (ESTATES) LIMITED - 2003-04-03
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-22 ~ 2000-06-21
    CIF 68 - Secretary → ME
  • 132
    Emerald House, East Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-12-21 ~ 1999-12-22
    CIF 75 - Secretary → ME
  • 133
    34 Lime Street, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -85,969 GBP2023-12-31
    Officer
    2014-02-24 ~ 2017-08-15
    CIF 148 - Secretary → ME
  • 134
    Office 9, Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,381 GBP2016-03-31
    Officer
    2002-06-11 ~ 2002-08-16
    CIF 36 - Secretary → ME
  • 135
    ROLANDON LIMITED - 1992-09-18
    72 Grandison Road, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2004-10-28 ~ 2020-01-14
    CIF 116 - Secretary → ME
  • 136
    Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,559,757 GBP2024-02-28
    Officer
    2011-03-09 ~ 2011-03-29
    CIF 134 - Secretary → ME
  • 137
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,399,947 GBP2023-08-31
    Officer
    2000-03-15 ~ 2003-05-28
    CIF 72 - Secretary → ME
  • 138
    Fifth Floor, 10 St Bride Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 174 - Secretary → ME
  • 139
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -55,281 GBP2024-12-31
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 172 - Secretary → ME
  • 140
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -279,049 GBP2024-12-31
    Officer
    2017-04-27 ~ 2017-05-25
    CIF 171 - Secretary → ME
  • 141
    22 Chancery Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,235,364 GBP2024-12-31
    Officer
    2015-07-28 ~ 2015-08-04
    CIF 232 - Secretary → ME
  • 142
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,374,522 GBP2023-11-30
    Officer
    1999-02-24 ~ 1999-03-02
    CIF 82 - Director → ME
  • 143
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2011-07-07
    CIF 194 - Secretary → ME
  • 144
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2011-07-07
    CIF 183 - Secretary → ME
  • 145
    HIREBRIDGE LIMITED - 1997-03-04
    83 Cambridge Street, Pimlico, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -473,806 GBP2021-01-31
    Officer
    1997-02-04 ~ 2015-06-30
    CIF 156 - Secretary → ME
  • 146
    93 Datchworth Green, Datchworth, Knebworth, England
    Active Corporate (2 parents)
    Officer
    1997-01-16 ~ 2017-11-03
    CIF 152 - Secretary → ME
  • 147
    SOFIA NETWORK LIMITED - 2017-05-19
    Francis House 2 Park Road, High Barnet, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,529 GBP2023-12-31
    Officer
    2013-12-19 ~ 2017-04-25
    CIF 123 - Secretary → ME
  • 148
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-04-26 ~ 2004-06-15
    CIF 53 - Secretary → ME
  • 149
    SP!DER LTD - 2021-01-06
    SPIDER PR LTD - 2017-07-11
    THE SPA WAY LIMITED - 2011-02-14
    THE SPA PARTNERSHIP LTD. - 1999-01-15
    SARA PEARSON ASSOCIATES LIMITED - 1992-10-06
    CHANGEJUST LIMITED - 1990-10-26
    Leonard House, 7 Newman Road, Bromley, Kent
    Liquidation Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    54,919 GBP2022-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    CIF 11 - Secretary → ME
  • 150
    9a Devonshire Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    601,794 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-28 ~ 2018-04-09
    CIF 113 - Secretary → ME
  • 151
    OVAL (1436) LIMITED - 1999-10-08
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2011-07-07
    CIF 190 - Secretary → ME
  • 152
    34 Boulevard, Weston-super-mare, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2016-03-11
    CIF 168 - Secretary → ME
  • 153
    URBAN STATEMENT LIMITED - 2005-05-13
    28 All Saints Road, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    160,705 GBP2024-06-30
    Officer
    2004-09-09 ~ 2005-04-13
    CIF 12 - Secretary → ME
  • 154
    TARGET LIVING LIMITED - 2011-09-29
    1 Hans Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    557,617 GBP2024-03-31
    Officer
    2001-11-19 ~ 2012-01-18
    CIF 129 - Secretary → ME
  • 155
    TARA BERNERD AND PARTNERS LIMITED - 2011-09-29
    1 Hans Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-09-13 ~ 2012-01-10
    CIF 219 - Secretary → ME
  • 156
    5th Floor 10 St Bride Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 128 - Secretary → ME
  • 157
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 185 - Secretary → ME
  • 158
    The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,385,894 GBP2024-03-31
    Officer
    2009-07-13 ~ 2015-09-23
    CIF 178 - Secretary → ME
  • 159
    THE HAMPSTEAD PROVIDORE LIMITED - 2010-09-08
    56 Rosslyn Hill, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,919,992 GBP2024-03-31
    Officer
    2009-12-21 ~ 2010-05-11
    CIF 131 - Secretary → ME
  • 160
    NEW WORLD PRODUCTIONS LIMITED - 2014-05-28
    5th Floor 10 St. Bride Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-05-16 ~ 2016-08-10
    CIF 173 - Secretary → ME
  • 161
    WESTON (AVIATION) LIMITED - 2007-02-20
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    32,421 GBP2023-12-31
    Officer
    2007-02-06 ~ 2012-02-23
    CIF 176 - Secretary → ME
  • 162
    MUNTON LIMITED - 1995-06-28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-14 ~ 2011-07-07
    CIF 199 - Secretary → ME
  • 163
    THE CRESCENT HOTEL LIMITED - 2002-11-28
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ 2011-07-07
    CIF 209 - Secretary → ME
  • 164
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-16 ~ 2011-07-07
    CIF 198 - Secretary → ME
  • 165
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-02 ~ 2011-07-07
    CIF 193 - Secretary → ME
  • 166
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 30 - Secretary → ME
  • 167
    Emmanuel Kaye Building, Manresa Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -419 GBP2024-07-31
    Officer
    2002-08-30 ~ 2002-10-24
    CIF 31 - Secretary → ME
  • 168
    Horns Farm Tidmore Lane, Woodcote, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,927 GBP2024-04-30
    Officer
    1998-12-02 ~ 2021-04-20
    CIF 117 - Secretary → ME
  • 169
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,442 GBP2023-12-31
    Officer
    2003-05-23 ~ 2006-04-18
    CIF 24 - Secretary → ME
  • 170
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents)
    Officer
    2007-03-21 ~ 2016-08-19
    CIF 226 - Secretary → ME
  • 171
    LEARNZONE LIMITED - 1994-03-30
    C/o The London School Of, Economics & Political Science, Houghton Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-03-02 ~ 1994-03-23
    CIF 100 - Secretary → ME
  • 172
    VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08
    VERULAM HEALTH CARE LIMITED - 1996-04-17
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,350,066 GBP2024-03-31
    Officer
    2014-07-16 ~ 2019-04-23
    CIF 106 - Secretary → ME
    1996-06-01 ~ 2005-01-05
    CIF 99 - Secretary → ME
  • 173
    5 New Street Square, London
    Active Corporate (5 parents)
    Officer
    2008-02-26 ~ 2008-03-27
    CIF 104 - Secretary → ME
  • 174
    226 Church Road, Willesden, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,283,824 GBP2022-04-30
    Officer
    2004-04-19 ~ 2004-10-20
    CIF 15 - Secretary → ME
  • 175
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2001-10-11 ~ 2011-07-07
    CIF 218 - Secretary → ME
  • 176
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-02-07 ~ 2011-07-07
    CIF 207 - Secretary → ME
  • 177
    C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-06-20 ~ 2011-07-07
    CIF 196 - Secretary → ME
  • 178
    1 More London Place, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ 2011-07-07
    CIF 202 - Secretary → ME
  • 179
    PAFRA SYSTEMS LIMITED - 2004-07-26
    2 Seax Way, Southfields, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,327,916 GBP2023-12-31
    Officer
    2000-07-11 ~ 2019-09-20
    CIF 141 - Secretary → ME
  • 180
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2015-05-26 ~ 2021-04-15
    CIF 108 - Secretary → ME
  • 181
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2011-07-07
    CIF 187 - Secretary → ME
  • 182
    Carlton House, Grammar School Street, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-09-03 ~ 2017-08-17
    CIF 1 - Secretary → ME
  • 183
    3-4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2001-12-07 ~ 2001-12-19
    CIF 40 - Secretary → ME
  • 184
    3/4 Mill Lane, Woolstone, Milton Keynes, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    1999-04-01 ~ 2000-02-01
    CIF 81 - Secretary → ME
  • 185
    HARMER DEVELOPMENTS LIMITED - 2001-09-11
    3-5 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    1996-12-31 ~ 2000-10-31
    CIF 91 - Secretary → ME
  • 186
    3/4 Mill Lane, Woolstone, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2000-12-01 ~ 2000-12-13
    CIF 64 - Secretary → ME
  • 187
    C/o Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-23 ~ 2000-02-01
    CIF 92 - Secretary → ME
  • 188
    3/4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    1998-11-12 ~ 2000-02-01
    CIF 86 - Secretary → ME
  • 189
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ 2011-07-07
    CIF 223 - Secretary → ME
  • 190
    WILLOWBRITE (CORBY) LIMITED - 2010-05-18
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,013 GBP2015-12-31
    Officer
    1996-06-24 ~ 2000-02-01
    CIF 96 - Secretary → ME
  • 191
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ 2011-07-07
    CIF 133 - Secretary → ME
  • 192
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2008-06-02
    CIF 103 - Secretary → ME
  • 193
    HOSPITALNET.COM LIMITED - 2000-12-29
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2000-02-03 ~ 2001-08-13
    CIF 74 - Secretary → ME

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