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 2
  • 1
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    2005-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (133 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Green, David James Shore
    Solicitor born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Hopewell, Clive Matthew
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    2005-10-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Marriott, Jack
    Solicitor born in December 1945
    Individual (5 offsprings)
    Officer
    2005-08-19 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Berry, David Harold
    Solicitor born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 2023-05-01
    OF - Director → CIF 0
    Berry, David Harold
    Individual (2 offsprings)
    Officer
    ~ 1998-05-20
    OF - Secretary → CIF 0
  • 5
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (3 offsprings)
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    Fordyce, Rory Peter Heddle
    Solicitor born in March 1953
    Individual (9 offsprings)
    Officer
    1999-09-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ 2017-04-30
    OF - Director → CIF 0
  • 9
    Sparks, Geoffrey James
    Partner born in January 1961
    Individual
    Officer
    2004-03-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 10
    Drew, Catherine Ann
    Director born in June 1957
    Individual
    Officer
    2004-03-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Fletcher, John Holisey
    Solicitor born in September 1956
    Individual
    Officer
    2013-11-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (4 offsprings)
    Officer
    1990-09-28 ~ 2018-09-11
    OF - Director → CIF 0
  • 15
    Jenkins, Timothy Paul
    Lawyer born in July 1971
    Individual
    Officer
    2003-10-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 16
    Cozens, Susan Jane
    Solicitor born in August 1958
    Individual
    Officer
    2005-10-17 ~ 2009-11-12
    OF - Director → CIF 0
  • 17
    Lynam, Ian
    Solicitor born in February 1978
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Page, Christopher John
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Pierce, Roger Thomas William
    Solicitor born in July 1954
    Individual
    Officer
    1999-09-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 22
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 23
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 24
    Howard, Mark
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 25
    Tombolis, Glafkos
    Solicitor born in December 1968
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2011-12-09
    OF - Director → CIF 0
  • 26
    Lanni, Vincenzo
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 27
    5, Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2023-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HALCO SECRETARIES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 73
  • 1
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    CIF 694 - Secretary → ME
  • 2
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    CIF 640 - Secretary → ME
  • 3
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-06 ~ dissolved
    CIF 665 - Secretary → ME
  • 5
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 719 - Secretary → ME
  • 6
    GPL (EUROPE) LTD - 2003-11-11
    CHARCO 1016 LIMITED - 2002-04-23
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    5 Richbell Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ now
    CIF 517 - Secretary → ME
  • 8
    BV ACQUISITIONS XII MP LIMITED - 2018-09-08
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-03 ~ dissolved
    CIF 534 - Secretary → ME
  • 9
    400 Capability Green, Luton
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 759 - Ownership of shares – 75% or moreOE
    CIF 759 - Ownership of voting rights - 75% or moreOE
    CIF 759 - Right to appoint or remove directorsOE
  • 10
    CONCERTO LIVE (SCOTLAND) LIMITED - 2016-06-25
    Ground Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-08-02 ~ dissolved
    CIF 635 - Secretary → ME
  • 11
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ dissolved
    CIF 525 - Secretary → ME
  • 12
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-06 ~ dissolved
    CIF 543 - Secretary → ME
  • 13
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 650 - Secretary → ME
  • 14
    CHARCO 1096 LIMITED - 2004-09-16
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-09-17 ~ dissolved
    CIF 71 - Secretary → ME
  • 16
    LAWGRA (NO.310) LIMITED - 1995-09-15
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ dissolved
    CIF 738 - Secretary → ME
  • 17
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-09 ~ dissolved
    CIF 644 - Secretary → ME
  • 18
    SUNCROSS LIMITED - 1989-04-10
    Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 258 - Secretary → ME
  • 19
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 726 - Secretary → ME
  • 20
    5 Fleet Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-10-06 ~ dissolved
    CIF 518 - Secretary → ME
  • 21
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-12-17 ~ dissolved
    CIF 69 - Secretary → ME
  • 22
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 753 - Secretary → ME
  • 23
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-03 ~ dissolved
    CIF 579 - Secretary → ME
  • 24
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    CIF 702 - Secretary → ME
  • 25
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ dissolved
    CIF 310 - Secretary → ME
  • 26
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    CIF 667 - Secretary → ME
  • 27
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 28
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-16 ~ dissolved
    CIF 505 - Secretary → ME
  • 29
    27 Wootton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    CIF 687 - Secretary → ME
  • 30
    CHARCO 1182 LIMITED - 2010-03-16
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 1 - Secretary → ME
  • 31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    641,233 GBP2021-01-31
    Officer
    2014-05-13 ~ dissolved
    CIF 608 - Secretary → ME
  • 32
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-02-02 ~ dissolved
    CIF 509 - Secretary → ME
  • 33
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -475,599 GBP2021-03-31
    Officer
    2016-03-08 ~ dissolved
    CIF 588 - Secretary → ME
  • 34
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-24 ~ dissolved
    CIF 508 - Secretary → ME
  • 35
    CHARCO 1071 LIMITED - 2004-06-03
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 36
    GAC NO. 189 LIMITED - 1999-11-01
    Po Box 698 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ dissolved
    CIF 212 - Secretary → ME
  • 37
    PLESSEY WIRING SYSTEMS LIMITED - 1980-12-31
    PLESSEY GROUP SERVICES LIMITED - 1978-12-31
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 718 - Secretary → ME
  • 38
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    CIF 692 - Secretary → ME
  • 39
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    CIF 655 - Secretary → ME
  • 40
    CHARCO 1171 LIMITED - 2007-09-03
    Kingston Smith, Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 41
    2 The Calls, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1992-01-29 ~ now
    CIF 482 - Secretary → ME
  • 42
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 43
    MACADAM 1818 GP LTD - 2019-10-28
    5 Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-02 ~ dissolved
    CIF 542 - Secretary → ME
  • 44
    Moore Stephens Llp, One, Cornwall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    CIF 741 - Secretary → ME
  • 45
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 700 - Secretary → ME
  • 46
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 648 - Secretary → ME
  • 47
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-21 ~ dissolved
    CIF 654 - Secretary → ME
  • 48
    GAMESTOP UK LIMITED - 2017-03-31
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-12 ~ dissolved
    CIF 111 - Secretary → ME
  • 49
    KIRIKOU LIMITED - 2002-12-17
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 757 - Secretary → ME
  • 50
    5 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    880,813 GBP2023-12-31
    Officer
    2021-01-28 ~ now
    CIF 510 - Secretary → ME
  • 51
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,803 GBP2022-12-31
    Officer
    2016-03-21 ~ now
    CIF 586 - Secretary → ME
  • 52
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    CIF 668 - Secretary → ME
  • 53
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-10 ~ dissolved
    CIF 758 - Secretary → ME
  • 54
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 647 - Secretary → ME
  • 55
    20 Woodland Road, Darlington Town Centre, Darlington, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    CIF 609 - Secretary → ME
  • 56
    500 Brook Drive, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    CIF 634 - Secretary → ME
  • 57
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ dissolved
    CIF 526 - Secretary → ME
  • 58
    CHARCO 1035 LIMITED - 2002-11-12
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ dissolved
    CIF 274 - Secretary → ME
  • 59
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 690 - Secretary → ME
  • 60
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 649 - Secretary → ME
  • 61
    CHARCO 1152 LIMITED - 2006-04-04
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-04 ~ dissolved
    CIF 53 - Secretary → ME
  • 62
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    CIF 727 - Secretary → ME
  • 63
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    380,226 GBP2014-03-31
    Officer
    2011-09-23 ~ dissolved
    CIF 716 - Secretary → ME
  • 64
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-26 ~ dissolved
    CIF 86 - Secretary → ME
  • 65
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    36,351 GBP2015-12-31
    Officer
    2007-11-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 66
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    CIF 742 - Secretary → ME
  • 67
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,370 GBP2020-03-31
    Officer
    2019-11-04 ~ dissolved
    CIF 538 - Secretary → ME
  • 68
    EDEN CAPITAL ADVISORY LIMITED - 2019-12-13
    EDEN ADVISORY LIMITED - 2016-05-03
    Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,496 GBP2020-03-31
    Officer
    2016-03-11 ~ dissolved
    CIF 587 - Secretary → ME
  • 69
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-09 ~ dissolved
    CIF 651 - Secretary → ME
  • 70
    URBAN LIFE (BRIGHTON) LIMITED - 2003-12-22
    MINMAR (654) LIMITED - 2003-08-15
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-24 ~ dissolved
    CIF 217 - Secretary → ME
  • 71
    URBAN LIFE (PORCHESTER ROAD LONDON) LIMITED - 2004-10-26
    MINMAR (652) LIMITED - 2003-07-10
    3rd Floor Egmont House, 25-31 Tavistock Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-24 ~ dissolved
    CIF 216 - Secretary → ME
  • 72
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-23 ~ dissolved
    CIF 745 - Secretary → ME
  • 73
    DESIGN IN DISPLAY LIMITED - 1977-12-31
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 57 - Secretary → ME
Ceased 656
  • 1
    HEALTHCARE KNOWLEDGE INTERNATIONAL LIMITED - 2014-11-11
    CHARCO 1068 LIMITED - 2004-05-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ 2004-04-01
    CIF 240 - Secretary → ME
  • 2
    CHARCO 733 LIMITED - 1998-09-10
    21 Grove Park, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,012 GBP2018-06-30
    Officer
    1998-06-09 ~ 1998-09-16
    CIF 375 - Secretary → ME
  • 3
    CHARCO 628 LIMITED - 1995-12-11
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-01 ~ 1995-11-29
    CIF 428 - Secretary → ME
  • 4
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ 2002-08-07
    CIF 282 - Secretary → ME
  • 5
    CHARCO 640 LIMITED - 1996-04-19
    Brookmans, Lillington, Sherborne, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    19,084 GBP2024-03-31
    Officer
    1995-12-18 ~ 1996-03-31
    CIF 424 - Secretary → ME
  • 6
    76 Woodcrest Walk, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-03-20
    CIF 697 - Secretary → ME
  • 7
    CHARCO 742 LIMITED - 1998-11-03
    4 Upper Wimpole Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    738 GBP2023-12-31
    Officer
    1998-09-08 ~ 1998-10-28
    CIF 371 - Secretary → ME
  • 8
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,340 GBP2024-03-31
    Officer
    2010-06-03 ~ 2011-07-27
    CIF 501 - Secretary → ME
  • 9
    20 Eversley Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,149,566 GBP2023-12-31
    Officer
    2008-12-17 ~ 2009-09-02
    CIF 10 - Secretary → ME
  • 10
    CHARCO 677 LIMITED - 1997-06-20
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1997-06-06
    CIF 409 - Secretary → ME
  • 11
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    487,785 GBP2023-12-31
    Officer
    2013-07-25 ~ 2019-09-10
    CIF 695 - Secretary → ME
  • 12
    TIPTRADE LIMITED - 1996-07-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,128 GBP2024-04-30
    Officer
    1998-01-07 ~ 2023-02-20
    CIF 96 - Secretary → ME
  • 13
    CHARCO 601 LIMITED - 1995-05-19
    9 Eton Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-12-06 ~ 1995-05-11
    CIF 439 - Secretary → ME
  • 14
    HEATRADE LIMITED - 1996-08-01
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,676 GBP2024-03-31
    Officer
    1997-07-04 ~ 2023-02-20
    CIF 97 - Secretary → ME
  • 15
    Anna Rowe, Fourth Floor 8, Baltic Street East, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ 2007-02-23
    CIF 280 - Secretary → ME
  • 16
    SUNLARK LIMITED - 2001-07-19
    20 Thirlby Lane, Shenley Church End, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -37,455 GBP2015-11-30
    Officer
    2001-07-04 ~ 2004-01-17
    CIF 317 - Secretary → ME
  • 17
    NEDRAILWAYS SOUTH EAST LIMITED - 2010-02-11
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2016-03-02
    CIF 112 - Secretary → ME
  • 18
    NEDRAILWAYS MERSEYSIDE LIMITED - 2010-02-17
    NEDRAILWAYS LIMITED - 2003-05-12
    CHARCO 1019 LIMITED - 2002-05-13
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-02-25 ~ 2003-06-30
    CIF 293 - Secretary → ME
  • 19
    NEDRAILWAYS NEW BUSINESS LIMITED - 2010-02-17
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2016-03-02
    CIF 124 - Secretary → ME
  • 20
    ABELLIO INTERCITY WEST COAST LTD - 2014-06-09
    ABELLIO ESSEX THAMESIDE LTD - 2011-02-07
    NEDRAILWAYS SOUTH CENTRAL LIMITED - 2010-02-11
    NEDRAILWAYS LONDON RAIL CONCESSION LTD - 2008-06-13
    NEDRAILWAYS NORTH LONDON RAILWAY LIMITED - 2006-09-12
    CHARCO 1151 LIMITED - 2006-03-22
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-01 ~ 2016-03-02
    CIF 16 - Secretary → ME
    2006-02-02 ~ 2006-03-22
    CIF 171 - Secretary → ME
  • 21
    NEDRAILWAYS NORTHERN RAIL LIMITED - 2010-02-17
    CHARCO 1083 LIMITED - 2004-07-19
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2004-08-06
    CIF 229 - Secretary → ME
  • 22
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-05-23 ~ 2016-03-02
    CIF 696 - Secretary → ME
  • 23
    301 Camberwell New Road, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-05 ~ 2016-03-02
    CIF 693 - Secretary → ME
  • 24
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-25 ~ 2016-03-02
    CIF 714 - Secretary → ME
  • 25
    ACADEMY CONCERTS SOCIETY - 2020-08-06
    54 Dean Street, London, England
    Active Corporate (14 parents)
    Officer
    2002-05-31 ~ 2007-02-23
    CIF 281 - Secretary → ME
  • 26
    CHARCO 876 LIMITED - 2001-06-07
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    637,992 GBP2023-06-30
    Officer
    2001-03-30 ~ 2001-06-25
    CIF 319 - Secretary → ME
  • 27
    WONDERLUST JEWELLERY LTD. - 2013-02-11
    JO RYDER LIMITED - 2012-04-05
    International House, 24 Holborn Viaduct 24 Holborn Viaduct, International House, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,843 GBP2019-04-30
    Officer
    2010-10-28 ~ 2012-12-13
    CIF 729 - Secretary → ME
  • 28
    ADGENDA MEDIA LIMITED - 2012-01-11
    CHARCO 1107 LIMITED - 2004-12-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2005-01-26
    CIF 210 - Secretary → ME
  • 29
    Nu House, High Street, Huddersfield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2011-10-20
    CIF 747 - Secretary → ME
  • 30
    Norwich Union House, High Street, Huddersfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2011-10-20
    CIF 746 - Secretary → ME
  • 31
    STAPLABEL LIMITED - 2005-10-28
    MWANA AFRICA LIMITED - 2005-10-26
    1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2008-12-18
    CIF 198 - Secretary → ME
  • 32
    ALBATROS FINANCIAL SOLUTIONS LTD. - 2012-06-12
    ALBATROSS TRADE LTD - 2010-01-06
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-30 ~ 2023-06-16
    CIF 593 - Secretary → ME
  • 33
    CHARCO 1167 LIMITED - 2007-07-09
    DOZ UK LIMITED - 2007-07-03
    CHARCO 1167 LIMITED - 2007-07-02
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2008-01-20
    CIF 144 - Secretary → ME
  • 34
    18 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    462,302 GBP2024-03-31
    Officer
    2006-06-13 ~ 2013-06-25
    CIF 51 - Secretary → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-08-12 ~ 2014-11-28
    CIF 14 - Secretary → ME
  • 36
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-07-26 ~ 2011-04-11
    CIF 49 - Secretary → ME
  • 37
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2017-08-10
    CIF 679 - Secretary → ME
  • 38
    CHARCO 787 LIMITED - 1999-08-24
    106 Princes Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2022-06-30
    Officer
    1999-06-24 ~ 1999-08-17
    CIF 354 - Secretary → ME
  • 39
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 1997-10-21
    CIF 411 - Secretary → ME
  • 40
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-07-31
    CIF 287 - Secretary → ME
  • 41
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-05 ~ 2004-04-05
    CIF 239 - Secretary → ME
  • 42
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-15 ~ 2022-02-28
    CIF 515 - Secretary → ME
  • 43
    MULTISUPER LIMITED - 1988-07-22
    23 Dering Street, London
    Active Corporate (3 parents)
    Officer
    1998-02-25 ~ 2003-12-15
    CIF 385 - Secretary → ME
  • 44
    CHARCO 697 LIMITED - 1997-12-16
    The O2, Peninsula Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-11-21 ~ 1997-12-16
    CIF 391 - Secretary → ME
  • 45
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2011-07-13
    CIF 42 - Secretary → ME
  • 46
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-30 ~ 1997-03-19
    CIF 414 - Secretary → ME
  • 47
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-12-30 ~ 1997-02-25
    CIF 413 - Secretary → ME
  • 48
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-03-08 ~ 1995-08-07
    CIF 436 - Secretary → ME
  • 49
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2023-10-27
    CIF 615 - Secretary → ME
  • 50
    8 Tintagel Drive, Frimley, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2004-08-09 ~ 2005-08-01
    CIF 223 - Secretary → ME
  • 51
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2023-06-16
    CIF 618 - Secretary → ME
  • 52
    FRAMEARCADE LIMITED - 2004-10-25
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2011-07-13
    CIF 59 - Secretary → ME
    2004-11-24 ~ 2005-05-31
    CIF 209 - Secretary → ME
  • 53
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-02-25 ~ 2022-11-18
    CIF 549 - Secretary → ME
  • 54
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-02-25 ~ 2022-11-18
    CIF 550 - Secretary → ME
  • 55
    ARLINGTON GREEN LIMITED - 2003-12-18
    Windsor House, Barnett Way Barnwood, Gloucester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2003-12-16 ~ 2003-12-18
    CIF 246 - Secretary → ME
  • 56
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-12-18 ~ 2003-12-18
    CIF 245 - Secretary → ME
  • 57
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    143,217 GBP2018-12-31
    Officer
    2015-07-24 ~ 2016-03-14
    CIF 686 - Secretary → ME
  • 58
    Cone Ripman House, 14 Bath Road, Chiswick, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-05-19 ~ 1994-09-17
    CIF 446 - Secretary → ME
  • 59
    CHARCO 1095 LIMITED - 2004-09-14
    14 Bath Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-09 ~ 2004-09-20
    CIF 220 - Secretary → ME
  • 60
    1 College Fields, 16 Prince George's Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,045,770 GBP2023-12-31
    Officer
    2012-08-09 ~ 2014-01-06
    CIF 701 - Secretary → ME
  • 61
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ 2022-07-25
    CIF 599 - Secretary → ME
  • 62
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,027 GBP2024-03-31
    Officer
    1998-02-18 ~ 2016-03-31
    CIF 94 - Secretary → ME
  • 63
    CHARCO 1172 LIMITED - 2007-09-19
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-05 ~ 2007-09-14
    CIF 128 - Secretary → ME
  • 64
    Ormond House, 27 Boswell Street, London
    Active Corporate (20 parents)
    Officer
    1999-07-30 ~ 2013-03-29
    CIF 84 - Secretary → ME
  • 65
    EVERBALANCE PLC - 1997-05-06
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-02 ~ 1999-10-19
    CIF 357 - Secretary → ME
  • 66
    AUTOROLA GLOBAL REMARKETING LIMITED - 2010-03-04
    R. L. POLK GLOBAL REMARKETING LTD - 2006-08-21
    GLOBAL REMARKETING LIMITED - 2003-06-18
    Oakfield House, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,585,232 GBP2023-12-31
    Officer
    2006-01-03 ~ 2006-07-31
    CIF 179 - Secretary → ME
  • 67
    Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-01 ~ 2022-08-01
    CIF 585 - Secretary → ME
  • 68
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    889,457 GBP2023-12-31
    Officer
    2016-10-07 ~ 2017-01-26
    CIF 632 - Secretary → ME
  • 69
    CHARCO 1147 LIMITED - 2006-02-02
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2022-06-30
    Officer
    2006-01-13 ~ 2006-02-06
    CIF 176 - Secretary → ME
  • 70
    Barrie House, Lancaster Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2010-12-21 ~ 2017-11-17
    CIF 725 - Secretary → ME
  • 71
    BERWICK HILL ESTATE (MANAGEMENT) LIMITED - 2004-10-04
    CHARCO 1078 LIMITED - 2004-09-20
    16 Whiteladies Road, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-06 ~ 2004-11-11
    CIF 237 - Secretary → ME
  • 72
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2000-06-30 ~ 2010-08-03
    CIF 331 - Secretary → ME
  • 73
    CHARCO 1077 LIMITED - 2004-06-03
    Wessex Water Claverton Down Road, Claverton Down, Bath
    Active Corporate (5 parents)
    Officer
    2004-04-06 ~ 2004-06-07
    CIF 235 - Secretary → ME
  • 74
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,956,396 GBP2023-03-31
    Officer
    2006-04-25 ~ 2009-01-22
    CIF 163 - Secretary → ME
  • 75
    CHARCO FIVE LIMITED - 1983-03-23
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2015-07-08 ~ 2023-10-12
    CIF 597 - Secretary → ME
  • 76
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2015-07-08 ~ 2023-10-12
    CIF 596 - Secretary → ME
  • 77
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ 2017-08-10
    CIF 658 - Secretary → ME
  • 78
    CHARCO 540 LIMITED - 1994-01-05
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1993-08-03 ~ 1993-12-14
    CIF 457 - Secretary → ME
  • 79
    CHARCO 1008 LIMITED - 2002-01-28
    23 Byron Street, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,068 GBP2017-05-31
    Officer
    2001-12-14 ~ 2002-02-01
    CIF 298 - Secretary → ME
  • 80
    BELVEDERE (PUTNEY) HOUSING ASSOCIATION LIMITED - 1983-11-23
    322 Upper Richmond Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2020-08-28 ~ 2022-11-22
    CIF 523 - Secretary → ME
  • 81
    BERKELEY SWEETINGHAM INTERNATIONAL LIMITED - 2006-08-11
    CHARCO 1059 LIMITED - 2003-10-27
    Harrow House, 23 West Street, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    366,386 GBP2024-03-31
    Officer
    2003-03-14 ~ 2003-09-22
    CIF 263 - Secretary → ME
  • 82
    CHARCO 1163 LIMITED - 2007-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2007-01-19
    CIF 147 - Secretary → ME
  • 83
    CHARCO 1161 LIMITED - 2006-11-07
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ 2006-11-07
    CIF 150 - Secretary → ME
  • 84
    BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
    BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-10-22 ~ 2003-10-22
    CIF 248 - Secretary → ME
  • 85
    BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 253 - Secretary → ME
  • 86
    CHARCO 1015 LIMITED - 2002-06-26
    The Old Dairy, Chart Lane, Brasted, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    134,854 GBP2023-12-31
    Officer
    2002-02-25 ~ 2002-06-05
    CIF 291 - Secretary → ME
  • 87
    19 Berkeley Street 2nd Floor (rear), Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,019,480 GBP2022-01-01 ~ 2022-09-30
    Officer
    2021-03-05 ~ 2021-09-16
    CIF 507 - Secretary → ME
  • 88
    CHARCO 794 LIMITED - 1999-10-08
    55 Kentish Town Road, Camden Town, London
    Active Corporate (2 parents)
    Equity (Company account)
    -81,782 GBP2023-08-31
    Officer
    1999-08-23 ~ 1999-12-01
    CIF 349 - Secretary → ME
  • 89
    71 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-07-13
    CIF 734 - Secretary → ME
  • 90
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    922,265 GBP2022-12-31
    Officer
    2016-10-13 ~ 2024-02-20
    CIF 580 - Secretary → ME
  • 91
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2020-10-03 ~ 2023-02-20
    CIF 519 - Secretary → ME
  • 92
    76b Merley Lane, Wimborne, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-06 ~ 2018-10-16
    CIF 652 - Secretary → ME
  • 93
    CHARCO 1133 LIMITED - 2005-11-17
    2 Cramptons Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2005-11-11
    CIF 188 - Secretary → ME
  • 94
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,545 GBP2019-06-30
    Officer
    2017-06-20 ~ 2018-08-24
    CIF 641 - Secretary → ME
  • 95
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-10-10
    CIF 288 - Secretary → ME
  • 96
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-20 ~ 2022-11-29
    CIF 594 - Secretary → ME
  • 97
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2011-07-13
    CIF 33 - Secretary → ME
  • 98
    CHARCO 637 LIMITED - 1996-04-01
    Melton Court, Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-18 ~ 1996-07-31
    CIF 426 - Secretary → ME
  • 99
    GROVEFEN LIMITED - 1998-02-04
    Quayside House, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,888,369 GBP2020-04-30
    Officer
    2016-11-07 ~ 2021-01-29
    CIF 493 - Secretary → ME
  • 100
    64 High Street, Bideford, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,399 GBP2016-03-31
    Officer
    2008-07-23 ~ 2009-07-23
    CIF 115 - Secretary → ME
  • 101
    Combe Down Nursery Combe Road, Combe Down, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -73,634 GBP2018-10-31
    Officer
    2017-10-03 ~ 2020-07-30
    CIF 639 - Secretary → ME
  • 102
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Officer
    2009-01-08 ~ 2013-06-19
    CIF 8 - Secretary → ME
  • 103
    550 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-07 ~ 2005-02-03
    CIF 257 - Secretary → ME
  • 104
    REDMEAD ASSOCIATES LIMITED - 1997-04-09
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,444 GBP2023-12-31
    Officer
    2005-03-16 ~ 2014-01-28
    CIF 200 - Secretary → ME
  • 105
    BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
    CHARCO 1082 LIMITED - 2004-07-19
    Cp House, Otterspool Way, Watford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -26,663,311 GBP2023-12-31
    Officer
    2004-06-18 ~ 2004-11-30
    CIF 231 - Secretary → ME
  • 106
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-03 ~ 2023-10-25
    CIF 536 - Secretary → ME
  • 107
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,818,080 GBP2020-12-31
    Officer
    2020-01-03 ~ 2023-10-25
    CIF 535 - Secretary → ME
  • 108
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-08 ~ 2023-10-25
    CIF 512 - Secretary → ME
  • 109
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -871,897 GBP2021-12-31
    Officer
    2020-01-29 ~ 2023-10-25
    CIF 533 - Secretary → ME
  • 110
    3 Cavendish Square, 4th And 5th Floors, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,923,769 GBP2021-12-31
    Officer
    2020-02-05 ~ 2023-10-25
    CIF 531 - Secretary → ME
  • 111
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,696,351 GBP2021-12-31
    Officer
    2020-02-04 ~ 2023-10-25
    CIF 532 - Secretary → ME
  • 112
    CHARCO 1126 LIMITED - 2005-08-10
    Phantom House Siskin Parkway West, Coventry Airport South, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2005-07-13 ~ 2005-08-11
    CIF 191 - Secretary → ME
  • 113
    MMI RESEARCH HOLDINGS LIMITED - 2012-04-23
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-06 ~ 2007-12-07
    CIF 244 - Secretary → ME
  • 114
    TODMARSH LIMITED - 1988-12-12
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-16
    CIF 624 - Secretary → ME
  • 115
    CANAL BUILDINGS MANAGEMENT COMPANY LIMITED - 1998-07-20
    QUIPHIT LIMITED - 1998-07-09
    Sterling Partners Unit 14, 7 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2023-08-31
    Officer
    2001-09-18 ~ 2005-01-12
    CIF 303 - Secretary → ME
  • 116
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-17 ~ 1994-02-28
    CIF 452 - Secretary → ME
  • 117
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ 2023-10-27
    CIF 616 - Secretary → ME
  • 118
    CHARCO 719 LIMITED - 1998-06-02
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1998-04-17 ~ 1998-06-01
    CIF 382 - Secretary → ME
  • 119
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Officer
    2017-05-30 ~ 2020-07-30
    CIF 643 - Secretary → ME
  • 120
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-06 ~ 2024-02-20
    CIF 544 - Secretary → ME
  • 121
    FISHER CLINICAL SERVICES U.K. LIMITED - 2007-05-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-19 ~ 2023-06-16
    CIF 506 - Secretary → ME
  • 122
    PROFESSIONAL FITNESS LIMITED - 2012-11-02
    CHARCO 753 LIMITED - 1999-03-29
    120 Cromer Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-13 ~ 1999-01-28
    CIF 364 - Secretary → ME
  • 123
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ 2023-06-16
    CIF 547 - Secretary → ME
  • 124
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    WESCO 125 LIMITED - 1989-05-15
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-07-10 ~ 2007-04-02
    CIF 154 - Secretary → ME
  • 125
    CHARCO 708 LIMITED - 1998-06-01
    CHARCO 708 LIMITED - 1998-04-08
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,240 GBP2024-03-31
    Officer
    1998-02-11 ~ 2001-06-30
    CIF 388 - Secretary → ME
  • 126
    Wellington House Cliffe Park, Bruntcliffe Road Morley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-08 ~ 1995-08-17
    CIF 437 - Secretary → ME
  • 127
    DYER STREET NOMINEES LIMITED - 1986-12-09
    UNITELM LIMITED - 1978-12-31
    5 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2023-01-10
    CIF 595 - Secretary → ME
  • 128
    CHARLES RUSSELL (GUILDFORD PROPERTY) LIMITED - 2014-11-03
    CHARCO 785 LIMITED - 2004-10-08
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 2023-01-10
    CIF 85 - Secretary → ME
  • 129
    CHARLES RUSSELL BUSINESS SERVICES - 2014-11-03
    CHARLES RUSSELL BUSINESS SERVICES LIMITED - 2010-02-12
    CHARLES RUSSELL SERVICES LIMITED - 2010-02-12
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-15 ~ 2023-10-12
    CIF 64 - Secretary → ME
  • 130
    CHARLES RUSSELL LLP - 2014-11-03
    5 Fleet Place, London
    Active Corporate (133 parents, 26 offsprings)
    Officer
    2005-02-24 ~ 2005-03-07
    CIF 203 - LLP Designated Member → ME
  • 131
    CHARLES RUSSELL NFL LIMITED - 2014-11-03
    CHARCO 737 LIMITED - 1999-02-05
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ 2023-01-10
    CIF 88 - Secretary → ME
  • 132
    CHARLES RUSSELL SOLICITORS LIMITED - 2014-11-03
    CHARCO 547 LIMITED - 1994-03-02
    5 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    1994-09-07 ~ 2023-01-10
    CIF 103 - Secretary → ME
    1993-10-28 ~ 1994-06-10
    CIF 455 - Secretary → ME
  • 133
    CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
    CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
    CHARCO 624 LIMITED - 1995-11-17
    5 Fleet Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-11-01 ~ 2023-01-10
    CIF 101 - Secretary → ME
  • 134
    CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
    CHARLES RUSSELL TRUSTEES (UK) LIMITED - 1999-11-09
    5 Fleet Place, London
    Active Corporate (5 parents)
    Officer
    1998-02-03 ~ 2023-01-10
    CIF 95 - Secretary → ME
  • 135
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2004-02-20 ~ 2005-11-28
    CIF 243 - Secretary → ME
  • 136
    CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
    55 Church Road, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,740 GBP2022-03-29
    Officer
    2003-09-30 ~ 2003-09-30
    CIF 251 - Secretary → ME
  • 137
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    ~ 1993-07-15
    CIF 487 - Secretary → ME
  • 138
    QUINTUS FILM LIMITED - 2003-07-18
    CHARCO 899 LIMITED - 2001-12-17
    17 Warrington Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-04-18
    CIF 308 - Secretary → ME
  • 139
    CHARCO 1093 LIMITED - 2004-08-20
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (2 parents)
    Officer
    2004-08-09 ~ 2004-09-10
    CIF 218 - Secretary → ME
  • 140
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ 2007-06-11
    CIF 141 - Secretary → ME
  • 141
    400 Capability Green, Luton
    Dissolved Corporate (1 parent)
    Officer
    2008-07-15 ~ 2008-09-04
    CIF 116 - Secretary → ME
  • 142
    400 Capability Green, Luton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2008-09-04
    CIF 117 - Secretary → ME
  • 143
    400 Capability Green, Luton
    Dissolved Corporate (2 parents)
    Officer
    2008-07-11 ~ 2008-09-04
    CIF 119 - Secretary → ME
  • 144
    400 Capability Green, Luton
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ 2008-09-04
    CIF 118 - Secretary → ME
  • 145
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2023-06-16
    CIF 566 - Secretary → ME
  • 146
    CLINTEC LTD - 1997-08-11
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-12 ~ 2023-11-17
    CIF 530 - Secretary → ME
  • 147
    Combe Down Nursery Combe Road, Combe Down, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-30 ~ 2020-07-30
    CIF 642 - Secretary → ME
  • 148
    CONCERTO LIVE (SCOTLAND) LIMITED - 2016-06-25
    Ground Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2018-08-02 ~ 2018-08-02
    CIF 636 - Director → ME
  • 149
    CONCERTO LIVE LIMITED - 2016-06-11
    EVENTWISE LIMITED - 2013-10-09
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    329,968 GBP2020-09-30
    Officer
    2018-08-02 ~ 2023-09-15
    CIF 564 - Secretary → ME
  • 150
    CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03
    CHARCO 392 LIMITED - 1993-10-12
    4-12 Regent Street, 4th Floor Rex House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    132,534 GBP2023-11-30
    Officer
    1992-03-30 ~ 1992-05-20
    CIF 479 - Director → ME
    Officer
    1992-03-30 ~ 1992-05-20
    CIF 478 - Secretary → ME
  • 151
    CHARCO 1067 LIMITED - 2004-03-25
    Highfield Court Tollgate, Chandler's Ford, Eastleigh
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,090,129 GBP2023-12-31
    Officer
    2004-03-11 ~ 2004-04-22
    CIF 241 - Secretary → ME
  • 152
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-28 ~ 2023-05-29
    CIF 43 - Secretary → ME
  • 153
    CHARCO 1044 LIMITED - 2003-01-03
    2 Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,190,150 GBP2023-08-31
    Officer
    2002-12-17 ~ 2003-01-24
    CIF 270 - Secretary → ME
  • 154
    CHARCO 1043 LIMITED - 2003-01-03
    10-11 St. James Court, Friar Gate, Derby
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ 2003-01-24
    CIF 269 - Secretary → ME
  • 155
    CHARCO 862 LIMITED - 2001-01-10
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-10-05 ~ 2001-01-10
    CIF 323 - Secretary → ME
  • 156
    CHARCO 1176 LIMITED - 2009-01-12
    550 Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-04-01
    CIF 122 - Secretary → ME
  • 157
    LAWGRA (NO.1122) LIMITED - 2004-12-14
    71 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2011-07-13
    CIF 34 - Secretary → ME
  • 158
    PAPERHAT CONSORCIO LIMITED - 2017-03-20
    CONSORCIO LIMITED - 2012-03-01
    The Carriage House, Mill Street, Maidstone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,234 GBP2019-07-31
    Officer
    2016-01-01 ~ 2017-02-28
    CIF 669 - Secretary → ME
  • 159
    Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Glos, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,088,597 GBP2024-01-28
    Officer
    2017-04-19 ~ 2017-09-07
    CIF 645 - Secretary → ME
  • 160
    CHARCO 740 LIMITED - 1998-11-05
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-08 ~ 1998-11-05
    CIF 372 - Secretary → ME
  • 161
    CHARCO 619 LIMITED - 1995-10-04
    Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,412,459 GBP2023-12-31
    Officer
    1995-08-08 ~ 2023-06-19
    CIF 102 - Secretary → ME
  • 162
    CHARCO 893 LIMITED - 2001-10-18
    15-21 Provost Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-14 ~ 2001-11-22
    CIF 304 - Secretary → ME
  • 163
    HACKREMCO (NO.1622) LIMITED - 2000-03-23
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-08-16
    CIF 689 - Secretary → ME
  • 164
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-03 ~ 2022-09-29
    CIF 7 - Secretary → ME
  • 165
    CHARCO 1146 LIMITED - 2006-01-27
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2006-01-14
    CIF 173 - Secretary → ME
  • 166
    CTI SUPPORT NETWORK LIMITED - 2011-10-05
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,356,561 GBP2024-02-29
    Officer
    2016-01-01 ~ 2018-11-21
    CIF 671 - Secretary → ME
  • 167
    WALLMEDE LIMITED - 1999-09-21
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-05-08 ~ 2009-08-06
    CIF 160 - Secretary → ME
  • 168
    ESOX INVESTMENTS LIMITED - 2004-09-22
    CHARCO 1018 LIMITED - 2002-07-19
    Hyde House The Hyde, Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,204 GBP2024-02-29
    Officer
    2002-02-25 ~ 2002-07-24
    CIF 292 - Secretary → ME
  • 169
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ 2023-01-07
    CIF 81 - Secretary → ME
  • 170
    Lower Norsebury, Stoke Charity, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    321,580 GBP2023-09-30
    Officer
    2004-09-01 ~ 2005-12-12
    CIF 215 - Secretary → ME
  • 171
    REGIS LOW SERVICES LIMITED - 1992-01-20
    TYSER LOW SERVICES LIMITED - 1990-03-12
    RIMRED LIMITED - 1983-10-21
    Lower Norsebury, Stoke Charity, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    342,240 GBP2023-09-30
    Officer
    2004-09-01 ~ 2005-12-12
    CIF 214 - Secretary → ME
  • 172
    B.P.S. DATALINE LIMITED - 1998-04-20
    BLEACH CUTHBERT AND PEAKE LIMITED - 1992-05-22
    HEATHCOMP LIMITED - 1983-12-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,918,638 GBP2019-12-31
    Officer
    2015-06-04 ~ 2023-06-16
    CIF 598 - Secretary → ME
  • 173
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,327,809 GBP2020-12-31
    Officer
    2015-09-18 ~ 2016-02-19
    CIF 685 - Secretary → ME
  • 174
    DATAWIND UK PLC - 2014-07-31
    207 Regent Street, 3rd Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    CIF 138 - Director → ME
    Officer
    2007-03-30 ~ 2008-04-18
    CIF 139 - Secretary → ME
  • 175
    100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    1998-04-17 ~ 1998-05-26
    CIF 381 - Secretary → ME
  • 176
    SUNCROSS LIMITED - 1989-04-10
    Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-19 ~ 2002-12-01
    CIF 279 - Secretary → ME
  • 177
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,068,120 GBP2020-11-30
    Officer
    2016-01-21 ~ 2017-08-10
    CIF 664 - Secretary → ME
  • 178
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-12 ~ 2011-06-20
    CIF 737 - Secretary → ME
  • 179
    CHARCO 533 LIMITED - 1993-07-27
    Gaston House, Gaston Green, Bishops Storford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,340 GBP2018-08-31
    Officer
    1993-05-24 ~ 1994-05-16
    CIF 458 - Secretary → ME
  • 180
    Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ 2018-12-20
    CIF 672 - Secretary → ME
  • 181
    CHARCO 1065 LIMITED - 2004-04-20
    73 Holland Rise House, Clapham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-11 ~ 2004-04-23
    CIF 242 - Secretary → ME
  • 182
    Onega House, 112 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-06-25 ~ 2010-10-11
    CIF 15 - Secretary → ME
  • 183
    CHARCO 730 LIMITED - 1998-08-25
    Chief Accountant, Finance Department Eton College, Eton, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-09 ~ 1998-11-18
    CIF 377 - Secretary → ME
  • 184
    CHARCO 374 LIMITED - 1991-10-16
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    630,512 GBP2024-02-29
    Officer
    1991-09-17 ~ 1991-10-23
    CIF 486 - Director → ME
    Officer
    1994-03-28 ~ 2022-07-13
    CIF 106 - Secretary → ME
    1991-09-17 ~ 1991-10-23
    CIF 485 - Secretary → ME
  • 185
    CHARCO 642 LIMITED - 1997-07-10
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,440,374 GBP2024-02-29
    Officer
    1995-12-18 ~ 2022-07-13
    CIF 100 - Secretary → ME
  • 186
    CHARCO 1170 LIMITED - 2007-07-03
    179 Seven Sisters Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -806,207 GBP2023-07-31
    Officer
    2007-07-02 ~ 2008-06-27
    CIF 132 - Secretary → ME
  • 187
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,603,690 GBP2023-12-31
    Officer
    2017-05-09 ~ 2024-02-20
    CIF 578 - Secretary → ME
  • 188
    CHARCO 1123 LIMITED - 2005-07-07
    13-17 Church Street, Esher, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    84,994 GBP2024-05-31
    Officer
    2005-05-23 ~ 2009-06-29
    CIF 60 - Secretary → ME
  • 189
    BINTO LIMITED - 2012-05-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ 2023-06-20
    CIF 537 - Secretary → ME
  • 190
    CHARCO 704 LIMITED - 1998-03-31
    45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,000 GBP2022-10-01 ~ 2024-03-31
    Officer
    1998-02-11 ~ 1998-04-15
    CIF 386 - Secretary → ME
  • 191
    DYALOG HOLDINGS LIMITED - 2007-01-09
    CHARCO 1113 LIMITED - 2005-03-24
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    421,577 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-30 ~ 2005-03-30
    CIF 207 - Secretary → ME
  • 192
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,110 GBP2023-12-31
    Officer
    2016-05-09 ~ 2023-12-01
    CIF 584 - Secretary → ME
  • 193
    Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2002-06-21 ~ 2010-02-22
    CIF 77 - Secretary → ME
  • 194
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,031 GBP2023-12-31
    Officer
    1999-09-23 ~ 1999-11-15
    CIF 348 - Secretary → ME
  • 195
    ELISKA DESIGNS ASSOCIATES LIMITED - 2021-01-27
    10 Western Road, Romford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,240 GBP2023-12-31
    Officer
    2002-11-20 ~ 2008-02-21
    CIF 273 - Secretary → ME
  • 196
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,530 GBP2023-02-28
    Officer
    2016-02-17 ~ 2023-12-01
    CIF 590 - Secretary → ME
  • 197
    5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ 2013-03-13
    CIF 735 - Secretary → ME
  • 198
    Eresby House Freehold Ltd, Eresby House Rutland Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    112,691 GBP2023-07-31
    Officer
    2012-01-24 ~ 2013-04-29
    CIF 707 - Secretary → ME
  • 199
    CRICINFO UK LIMITED - 2013-04-17
    WISDEN CRICINFO LIMITED - 2007-09-06
    WISDEN CRICINFO LIMITED - 2003-05-14
    CHARCO 1045 LIMITED - 2003-02-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2003-01-13
    CIF 267 - Secretary → ME
  • 200
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2005-03-02 ~ 2005-05-09
    CIF 201 - Secretary → ME
  • 201
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ 2005-06-15
    CIF 194 - Secretary → ME
  • 202
    CHARCO 1005 LIMITED - 2002-01-17
    25 Aldridge Road Villas, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-12-14 ~ 2003-07-15
    CIF 302 - Secretary → ME
  • 203
    CHARCO 795 LIMITED - 1999-11-29
    Blackburn House, Blackburn Road, London
    Active Corporate (7 parents)
    Officer
    1999-08-23 ~ 2000-05-08
    CIF 350 - Secretary → ME
  • 204
    CHARCO 811 LIMITED - 2000-02-22
    The Bursary Eton College, Eton, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1999-12-29 ~ 2000-06-16
    CIF 342 - Secretary → ME
  • 205
    CHARCO 649 LIMITED - 1996-08-05
    Manor Farm, Willoughby Road, Widmerpool, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    964,423 GBP2024-04-30
    Officer
    1996-05-01 ~ 1997-03-14
    CIF 423 - Secretary → ME
  • 206
    EUROJAZZ (HOLDINGS) LIMITED - 1997-07-14
    CHARCO 667 LIMITED - 1997-04-28
    Robin Park Arena, Loire Drive, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,175,466 GBP2018-12-31
    Officer
    1998-10-30 ~ 2004-10-18
    CIF 365 - Secretary → ME
    1996-12-30 ~ 1997-02-06
    CIF 412 - Secretary → ME
  • 207
    SHALE PETROLEUM (UK) LIMITED - 2016-09-05
    54 Charlotte Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-15 ~ 2016-08-12
    CIF 691 - Secretary → ME
  • 208
    4th Floor, Nations House, 103 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,600 GBP2024-03-31
    Officer
    2007-09-19 ~ 2007-09-25
    CIF 127 - Secretary → ME
  • 209
    IPTEST LIMITED - 2006-09-15
    Sherlock House, 73 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    1999-12-29 ~ 2000-03-20
    CIF 341 - Secretary → ME
  • 210
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,880 GBP2023-03-31
    Officer
    2018-03-23 ~ 2023-04-13
    CIF 572 - Secretary → ME
  • 211
    CHARCO 1114 LIMITED - 2005-04-21
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -46,928,987 GBP2024-03-31
    Officer
    2004-12-30 ~ 2005-04-27
    CIF 208 - Secretary → ME
  • 212
    Underbeeches, Underhill Park Road, Reigate, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -265,675 GBP2023-12-31
    Officer
    1997-04-04 ~ 1997-10-09
    CIF 410 - Secretary → ME
  • 213
    CHARCO 663 LIMITED - 1997-01-14
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,099 GBP2023-06-30
    Officer
    1996-09-06 ~ 1997-01-06
    CIF 415 - Secretary → ME
  • 214
    WAVENDON FARMS LIMITED - 1999-12-07
    CHARCO 792 LIMITED - 1999-10-01
    C/o Shepherd Smail & Co, Northway House The Forum, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-20 ~ 2000-03-15
    CIF 352 - Secretary → ME
  • 215
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2024-02-20
    CIF 504 - Secretary → ME
  • 216
    FHC LIMITED - 2017-07-21
    FORDYCE HUNT CONSULTING LIMITED - 2015-07-23
    CHARCO 1136 LIMITED - 2005-12-06
    Staple House, Staple Gardens, Winchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    581,479 GBP2023-12-31
    Officer
    2005-11-10 ~ 2005-12-13
    CIF 182 - Secretary → ME
  • 217
    The Hat Factory, 65-67 Bute Street, Luton, Beds
    Dissolved Corporate (1 parent)
    Officer
    2012-12-07 ~ 2014-02-01
    CIF 698 - Secretary → ME
  • 218
    CHARCO 729 LIMITED - 1998-09-02
    Couch Bright King & Co., Chartered Accountants, 91 Gower Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-06-09 ~ 2005-08-31
    CIF 379 - Secretary → ME
  • 219
    CLIVE AGENCY HOLDINGS LIMITED - 2022-01-14
    CONCERTO LIVE HOLDINGS LIMITED - 2016-06-11
    CONCERTO LIVE LIMITED - 2013-09-25
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,006 GBP2020-09-30
    Officer
    2017-12-22 ~ 2023-09-15
    CIF 574 - Secretary → ME
  • 220
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2023-09-15
    CIF 513 - Secretary → ME
  • 221
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-09-15
    CIF 511 - Secretary → ME
  • 222
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-13 ~ 2006-02-01
    CIF 175 - Secretary → ME
  • 223
    125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-31 ~ 2012-06-15
    CIF 47 - Secretary → ME
  • 224
    First Floor Axe & Bottle Court, 70 Newcomen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ 2023-12-19
    CIF 514 - Secretary → ME
  • 225
    First Floor Axe And Bottle Court, 70 Newcomen Street, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    -433,154 GBP2020-09-30
    Officer
    2014-10-01 ~ 2023-09-15
    CIF 605 - Secretary → ME
  • 226
    First Floor Axe And Bottle Court, 70 Newcomen Street, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,543,467 GBP2020-09-30
    Officer
    2014-10-01 ~ 2023-12-19
    CIF 606 - Secretary → ME
  • 227
    CHARCO 1125 LIMITED - 2005-07-27
    19 Park Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2023-09-30
    Officer
    2005-07-13 ~ 2005-08-03
    CIF 190 - Secretary → ME
  • 228
    CHARCO 1154 LIMITED - 2006-07-20
    7 Jacob's Yard, Middle Barton, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,200,490 GBP2024-03-31
    Officer
    2006-04-04 ~ 2006-05-19
    CIF 165 - Secretary → ME
  • 229
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2012-10-24
    CIF 736 - Secretary → ME
  • 230
    CHARCO 472 LIMITED - 1998-04-08
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,602 GBP2016-12-31
    Officer
    1998-03-16 ~ 2000-09-20
    CIF 384 - Secretary → ME
  • 231
    FORENSIC ARCHIVE LTD. - 2012-10-01
    FSS ENTERPRISES LIMITED - 2011-12-29
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-28 ~ 2004-01-14
    CIF 255 - Secretary → ME
  • 232
    CHARCO 861 LIMITED - 2001-01-08
    235 Old Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-05 ~ 2001-01-23
    CIF 324 - Secretary → ME
  • 233
    CHARCO 1088 LIMITED - 2004-08-04
    1 Pickle Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,015,605 GBP2023-12-31
    Officer
    2004-06-21 ~ 2004-08-11
    CIF 226 - Secretary → ME
  • 234
    CHARCO 1098 LIMITED - 2004-10-25
    55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,205,254 GBP2024-03-31
    Officer
    2004-08-09 ~ 2005-01-17
    CIF 222 - Secretary → ME
  • 235
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    1992-02-07 ~ 1994-02-12
    CIF 481 - Director → ME
    Officer
    1992-02-07 ~ 1993-04-26
    CIF 480 - Secretary → ME
  • 236
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (7 parents)
    Officer
    1993-01-20 ~ 1993-02-11
    CIF 464 - Director → ME
    Officer
    1993-01-20 ~ 1993-02-11
    CIF 465 - Secretary → ME
  • 237
    FREEWHEELERS LIMITED - 2011-12-13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,630 GBP2024-01-31
    Officer
    1999-01-25 ~ 2016-11-22
    CIF 87 - Secretary → ME
  • 238
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2004-04-06 ~ 2004-04-16
    CIF 233 - Secretary → ME
  • 239
    PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-03-31
    Officer
    1994-03-17 ~ 1994-07-26
    CIF 450 - Secretary → ME
  • 240
    8 Curtis Centre, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ 2013-07-19
    CIF 723 - Secretary → ME
  • 241
    Frontier Silicon, 137 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2013-02-06
    CIF 50 - Secretary → ME
  • 242
    CHARCO 1012 LIMITED - 2002-02-28
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-14 ~ 2002-02-22
    CIF 300 - Secretary → ME
  • 243
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2001-12-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2001-09-14 ~ 2001-12-20
    CIF 306 - Secretary → ME
  • 244
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2002-02-18
    CIF 299 - Secretary → ME
  • 245
    CHARCO 769 LIMITED - 1999-06-10
    Gardena Uk Ltd Preston Road, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Officer
    1999-04-28 ~ 2001-08-16
    CIF 360 - Secretary → ME
  • 246
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2003-01-31 ~ 2010-02-03
    CIF 74 - Secretary → ME
  • 247
    31 Lovat Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,308 GBP2024-03-31
    Officer
    2017-04-13 ~ 2017-11-16
    CIF 646 - Secretary → ME
  • 248
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-05-05 ~ 2023-06-19
    CIF 527 - Secretary → ME
  • 249
    CHARCO 1174 LIMITED - 2008-03-20
    GENERAL ENTERTAINMENT AND TECHNOLOGY CORP LTD - 2008-03-20
    CHARCO 1174 LTD - 2008-03-20
    CHARCO 1174 LIMITED - 2008-01-16
    C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ 2008-12-31
    CIF 125 - Secretary → ME
  • 250
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1995-03-08 ~ 1995-05-19
    CIF 433 - Secretary → ME
  • 251
    GIT LIMITED - 1995-11-03
    CHARCO 614 LIMITED - 1995-09-11
    Unit 8 Clock Court, Campbell Way, Dinnington, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,618 GBP2019-12-31
    Officer
    1995-08-09 ~ 1995-10-19
    CIF 431 - Secretary → ME
  • 252
    CANOPY WORLD LIMITED - 2023-09-18
    CHARCO 1119 LIMITED - 2005-05-13
    3 Frewin Chambers, Frewin Court, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -79,975 GBP2024-03-31
    Officer
    2005-03-01 ~ 2005-12-29
    CIF 202 - Secretary → ME
  • 253
    BUZZRULE LIMITED - 2000-02-15
    308 High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-01-12 ~ 2005-01-12
    CIF 338 - Secretary → ME
  • 254
    CHARCO 1181 LIMITED - 2010-03-06
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    326 GBP2024-03-31
    Officer
    2009-09-30 ~ 2010-06-02
    CIF 2 - Secretary → ME
  • 255
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2008-05-01 ~ 2021-11-01
    CIF 19 - Secretary → ME
  • 256
    CHARCO 530 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1993-05-24 ~ 1994-05-20
    CIF 460 - Secretary → ME
  • 257
    GREBOT DONNELLY ASSOCIATES LIMITED - 2022-04-11
    FLIGHTTITAN LIMITED - 2003-05-09
    Suite 4, First Floor, Millennium House, Eden Street, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,132 GBP2024-02-29
    Officer
    2016-01-01 ~ 2019-02-01
    CIF 678 - Secretary → ME
  • 258
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2002-04-16
    CIF 295 - Secretary → ME
  • 259
    AVANTA COMMUNICATIONS LIMITED - 2007-01-09
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Officer
    2003-03-14 ~ 2003-06-11
    CIF 260 - Secretary → ME
  • 260
    Unit1 Novers Hill Trading Estate, Bedminster, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2007-10-09
    CIF 129 - Secretary → ME
  • 261
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-18 ~ 2004-10-28
    CIF 230 - Secretary → ME
  • 262
    Kings Lodge, London Road, West Kingsdown, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    741,083 GBP2024-03-31
    Officer
    ~ 2008-08-01
    CIF 490 - Secretary → ME
  • 263
    GENERAL PRACTICE GROUP LIMITED - 2002-06-17
    CHARCO 604 LIMITED - 1995-05-30
    Trull House, Trull, Tetbury, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,317,948 GBP2024-02-29
    Officer
    1995-03-08 ~ 1995-05-19
    CIF 435 - Secretary → ME
  • 264
    5 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-05-20 ~ 2023-10-12
    CIF 92 - Secretary → ME
  • 265
    5 Fleet Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-05-20 ~ 2023-09-13
    CIF 91 - Secretary → ME
  • 266
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,396 GBP2019-04-30
    Officer
    2009-04-03 ~ 2010-06-01
    CIF 5 - Secretary → ME
  • 267
    MINMAR (693) LIMITED - 2005-02-02
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-07-13
    CIF 733 - Secretary → ME
    2005-02-02 ~ 2005-08-10
    CIF 205 - Secretary → ME
  • 268
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1998-09-08 ~ 1998-09-22
    CIF 369 - Secretary → ME
  • 269
    CHARCO 1039 LIMITED - 2002-12-04
    95 Gresham Street, Level 7, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2003-05-31
    CIF 277 - Secretary → ME
  • 270
    2 Hawley Court, Fernhill Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,446 GBP2024-05-31
    Officer
    2008-08-27 ~ 2009-04-16
    CIF 114 - Secretary → ME
  • 271
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-19 ~ 2006-03-17
    CIF 206 - Secretary → ME
  • 272
    189 Lynchford Road, Farnborough, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -824 GBP2024-04-30
    Officer
    2008-04-09 ~ 2013-08-01
    CIF 21 - Secretary → ME
  • 273
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2014-11-19
    CIF 755 - Secretary → ME
  • 274
    FRONTRANGE SOLUTIONS UK LIMITED - 2015-03-03
    GOLDMINE SOFTWARE (EUROPE) LIMITED - 2000-08-25
    CHARCO 778 LIMITED - 1999-06-29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-24 ~ 1999-06-29
    CIF 353 - Secretary → ME
  • 275
    HEMOGENYX PHARMACEUTICALS LTD - 2017-10-04
    6 Heddon Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2018-06-23
    CIF 656 - Secretary → ME
  • 276
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-03 ~ 2023-09-12
    CIF 577 - Secretary → ME
  • 277
    THE MACHRIE LODGES CO LTD - 2005-09-02
    CHARCO 629 LIMITED - 1995-12-12
    124 Great North Road, Hatfield, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    589,766 GBP2024-03-31
    Officer
    1995-11-01 ~ 1996-07-25
    CIF 429 - Secretary → ME
  • 278
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,621,859 GBP2024-03-31
    Officer
    2016-09-07 ~ 2023-10-05
    CIF 582 - Secretary → ME
  • 279
    CHARCO 568 LIMITED - 1994-08-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-08-03
    CIF 451 - Secretary → ME
  • 280
    Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,990 GBP2023-12-31
    Officer
    2015-10-26 ~ 2016-10-14
    CIF 682 - Secretary → ME
  • 281
    5 Fleet Place, London, England, England
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -2,173,536 GBP2019-04-01 ~ 2020-04-30
    Officer
    2020-03-29 ~ 2022-07-24
    CIF 529 - Secretary → ME
  • 282
    Brook House, Moss Grove, Kingswinford, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232,652 GBP2022-12-31
    Officer
    2020-07-13 ~ 2023-01-13
    CIF 524 - Secretary → ME
  • 283
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2021-11-01
    CIF 20 - Secretary → ME
  • 284
    COLT HOLLAND HEATING LIMITED - 1998-02-05
    COLT HH AIRPOWER LIMITED - 1993-06-08
    MIXSUIT LIMITED - 1990-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-26 ~ 2010-03-12
    CIF 90 - Secretary → ME
  • 285
    HOLLINGTON ESTATE LIMITED - 2017-05-08
    MINMAR (191) LIMITED - 1992-06-01
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,139 GBP2017-05-31
    Officer
    2005-07-05 ~ 2009-07-31
    CIF 58 - Secretary → ME
  • 286
    2 Homelands Midhurst Road, Kingsley Green, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5,189 GBP2023-08-31
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 254 - Secretary → ME
  • 287
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-22 ~ 2020-01-14
    CIF 638 - Secretary → ME
  • 288
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2023-06-19
    CIF 600 - Secretary → ME
  • 289
    CHARCO 643 LIMITED - 1996-05-20
    111 Milford Road Milford Road, Lymington, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,499 GBP2016-12-31
    Officer
    1995-12-18 ~ 1996-05-10
    CIF 425 - Secretary → ME
  • 290
    Jtc (uk) Limited 18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-26 ~ 2022-07-22
    CIF 12 - Secretary → ME
  • 291
    HRI (HUMAN RESOURCES) LIMITED - 2002-06-11
    SELECT 6 LIMITED - 1999-09-23
    CHARCO 716 LIMITED - 1998-05-27
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ 1998-05-26
    CIF 380 - Secretary → ME
  • 292
    KALOBIOS LTD - 2018-06-04
    Jtc (uk) Limited, The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    148 GBP2020-10-01 ~ 2021-12-31
    Officer
    2011-09-18 ~ 2022-08-10
    CIF 621 - Secretary → ME
  • 293
    FULLER & SON PROPERTY LIMITED - 2008-04-19
    Fosse Farm, Norton, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,466 GBP2017-01-31
    Officer
    2006-01-13 ~ 2006-01-24
    CIF 174 - Secretary → ME
  • 294
    TWINFOCUS, LTD - 2023-04-13
    27 Albemarle Street, Mayfair, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,725,532 GBP2022-12-31
    Officer
    2018-05-17 ~ 2018-08-14
    CIF 637 - Secretary → ME
  • 295
    THE INSTITUTE OF CHAUFFEURS LIMITED - 2016-03-17
    CHARCO 1025 LIMITED - 2003-06-02
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-05-20 ~ 2003-07-03
    CIF 285 - Secretary → ME
  • 296
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ 2023-06-19
    CIF 592 - Secretary → ME
  • 297
    CHARCO 1155 LIMITED - 2006-06-13
    Greenbanks, Linersh Wood, Bramley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-04-05 ~ 2006-07-07
    CIF 164 - Secretary → ME
  • 298
    THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2002-06-11
    25 Store Street, South Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-15 ~ 1997-11-18
    CIF 398 - Secretary → ME
  • 299
    CHARCO 1131 LIMITED - 2005-10-04
    Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2005-10-04
    CIF 186 - Secretary → ME
  • 300
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-03 ~ 2009-08-06
    CIF 275 - Secretary → ME
  • 301
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    7-9 The Broadway, Newbury, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,182 GBP2023-12-31
    Officer
    2000-08-01 ~ 2009-08-06
    CIF 325 - Secretary → ME
  • 302
    IMMEDIA GROUP LIMITED - 2008-09-05
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-08-08 ~ 2007-10-16
    CIF 130 - Secretary → ME
  • 303
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2019-04-05
    Officer
    2009-12-30 ~ 2023-07-25
    CIF 630 - Secretary → ME
  • 304
    GLASSGOOD LIMITED - 2000-07-17
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2023-07-05
    CIF 629 - Secretary → ME
  • 305
    MEDIPHASE LIMITED - 2000-03-17
    TRADESELECT LIMITED - 1992-01-21
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-19
    CIF 495 - Secretary → ME
  • 306
    PMSI UK LIMITED - 2002-05-27
    WALSH MANDER LIMITED - 1991-12-17
    WALSH MANDER (HOLDINGS) LIMITED - 1989-01-31
    ULLGYOAK LIMITED - 1979-12-31
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-19
    CIF 494 - Secretary → ME
  • 307
    MEDICARE AUDITS LIMITED - 2002-03-21
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-20
    CIF 496 - Secretary → ME
  • 308
    CEGEDIM STRATEGIC DATA MEDICAL RESEARCH LIMITED - 2015-04-24
    EPIC DATABASE RESEARCH COMPANY LIMITED - 2010-12-17
    FINLAW 474 LIMITED - 2005-04-05
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2023-06-20
    CIF 604 - Secretary → ME
  • 309
    CEGEDIM STRATEGIC DATA UK LIMITED - 2015-04-15
    HEALTHCARE DATA SERVICES LIMITED - 2006-11-23
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2023-06-20
    CIF 602 - Secretary → ME
  • 310
    CEGEDIM UK LIMITED - 2015-04-15
    CEGEDIM DENDRITE LIMITED - 2010-09-10
    CEGEDIM LIMITED - 2008-02-18
    OCEANBERRY LIMITED - 1994-10-31
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2023-06-20
    CIF 601 - Secretary → ME
  • 311
    CATWALK FASHION LIMITED - 2013-02-18
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,251,949 GBP2020-11-30
    Officer
    2006-05-16 ~ 2007-05-01
    CIF 159 - Secretary → ME
  • 312
    LEKELA ADVISORS LIMITED - 2023-12-19
    5th Floor Front Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-05 ~ 2017-09-18
    CIF 750 - Secretary → ME
  • 313
    LEKELA POWER NOMINEES LIMITED - 2023-12-19
    5th Floor Front Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ 2017-09-18
    CIF 749 - Secretary → ME
  • 314
    ARDENTIA IN FOCUS LIMITED - 2006-04-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2023-06-20
    CIF 619 - Secretary → ME
  • 315
    BROOMCO (2722) LIMITED - 2001-11-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ 2023-06-20
    CIF 603 - Secretary → ME
  • 316
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,512,219 GBP2022-12-31
    Officer
    2020-07-09 ~ 2023-07-21
    CIF 751 - Secretary → ME
  • 317
    5 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2011-04-21
    CIF 72 - Secretary → ME
  • 318
    CROMPTON BEASLEY LIMITED - 2012-09-05
    MOUNTFITCHET CONSULTANCY SERVICES LIMITED - 2012-06-07
    CHARCO 383 LIMITED - 1991-12-23
    54 Portland Road Portland Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,635 GBP2023-06-30
    Officer
    1991-12-10 ~ 1991-12-16
    CIF 483 - Director → ME
    Officer
    1991-12-10 ~ 1992-02-28
    CIF 484 - Secretary → ME
  • 319
    8 Curtis Centre, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ 2013-07-19
    CIF 739 - Secretary → ME
  • 320
    CHARCO 805 LIMITED - 2007-01-25
    79-81 Borough Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-18 ~ 2000-01-20
    CIF 346 - Secretary → ME
  • 321
    NOVELLA CLINICAL LTD - 2019-02-04
    MATRIX CONTRACT RESEARCH LTD. - 2009-07-02
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2023-06-20
    CIF 555 - Secretary → ME
  • 322
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-14 ~ 2023-06-20
    CIF 503 - Secretary → ME
  • 323
    IMS HOLDINGS (U.K.) LIMITED - 2018-05-18
    WISAP 9 LIMITED - 1981-12-31
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2023-06-21
    CIF 497 - Secretary → ME
  • 324
    QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
    INNOVEX EUROPE LIMITED - 2010-02-01
    ACTION INTERNATIONAL MARKETING SERVICES LIMITED - 2007-01-17
    MERTONBELL LIMITED - 1988-09-07
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-04 ~ 2023-06-21
    CIF 556 - Secretary → ME
  • 325
    QUINTILES EUROPEAN HOLDINGS - 2018-01-24
    INNOVEX (UK) MERGER LIMITED - 1997-10-24
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-09-04 ~ 2023-06-21
    CIF 559 - Secretary → ME
  • 326
    QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED - 2018-04-04
    INNOVEX OVERSEAS HOLDINGS LIMITED - 2010-02-01
    LUDGATE SEVENTY ONE LIMITED - 1994-01-25
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-18 ~ 2023-06-21
    CIF 553 - Secretary → ME
  • 327
    QUINTILES COMMERCIAL UK LIMITED - 2018-04-04
    INNOVEX (UK) LIMITED - 2010-02-01
    INNOVEX LIMITED - 2003-05-18
    THORINGTON LIMITED - 1996-06-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-04 ~ 2023-06-21
    CIF 558 - Secretary → ME
  • 328
    FORESIGHT GROUP INTERNATIONAL UK LTD - 2019-06-03
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-16 ~ 2023-06-21
    CIF 548 - Secretary → ME
  • 329
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2018-04-10 ~ 2023-06-21
    CIF 570 - Secretary → ME
  • 330
    QUINTILES HOLDINGS - 2018-01-24
    PLANGRAND LIMITED - 1992-04-30
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-04 ~ 2023-06-21
    CIF 557 - Secretary → ME
  • 331
    QUINTILES UK HOLDINGS LIMITED - 2018-01-24
    LUDGATE 408 LIMITED - 2009-11-16
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-04 ~ 2023-06-21
    CIF 560 - Secretary → ME
  • 332
    IMS HEALTH FINANCE UK I LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2023-06-22
    CIF 610 - Secretary → ME
  • 333
    IMS HEALTH FINANCE UK II LTD - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2023-06-22
    CIF 611 - Secretary → ME
  • 334
    IMS HEALTH FINANCE UK III LTD - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-06 ~ 2023-06-22
    CIF 612 - Secretary → ME
  • 335
    IMS HEALTH FINANCE UK V LTD - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2023-06-22
    CIF 613 - Secretary → ME
  • 336
    IMS HEALTH GLOBAL HOLDINGS UK LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-22
    CIF 626 - Secretary → ME
  • 337
    IMS HEALTH HQ LIMITED - 2018-01-10
    EURODECH LIMITED - 1998-08-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-12-31 ~ 2023-06-22
    CIF 625 - Secretary → ME
  • 338
    IMS HEALTH UK INVESTMENTS LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-07-04
    CIF 628 - Secretary → ME
  • 339
    IMS HEALTH LIMITED - 2018-01-10
    INTERCONTINENTAL MEDICAL STATISTICS LIMITED - 1999-04-28
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-22
    CIF 498 - Secretary → ME
  • 340
    IMS HEALTH TECHNOLOGY SERVICES LIMITED - 2018-01-10
    ARDENTIA LIMITED - 2014-08-29
    ETCHCO 975 LIMITED - 1999-02-19
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2023-06-22
    CIF 617 - Secretary → ME
  • 341
    IMSWORLD PUBLICATIONS LIMITED - 2018-01-10
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-07-04
    CIF 499 - Secretary → ME
  • 342
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    2011-11-29 ~ 2013-01-07
    CIF 712 - Secretary → ME
  • 343
    CHARCO 843 LIMITED - 2000-07-25
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-06 ~ 2000-09-08
    CIF 327 - Secretary → ME
  • 344
    47a Staverton Road, Brondesbury, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,756 GBP2021-04-30
    Officer
    1996-06-25 ~ 1998-05-09
    CIF 419 - Secretary → ME
  • 345
    CHARCO 851 LIMITED - 2000-10-20
    107 Bell Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-07-06 ~ 2002-10-01
    CIF 330 - Secretary → ME
  • 346
    31 Fairborne Way, Guildford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,192 GBP2024-05-31
    Officer
    2006-07-31 ~ 2006-07-31
    CIF 151 - Secretary → ME
  • 347
    CHARCO 1158 LIMITED - 2006-07-07
    29 Gravelly Industrial Park, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-27 ~ 2006-07-31
    CIF 157 - Secretary → ME
  • 348
    SOBACA LIMITED - 2013-06-11
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,855 GBP2021-03-31
    Officer
    2006-03-22 ~ 2015-12-04
    CIF 52 - Secretary → ME
  • 349
    TOYODA-KOKI AUTOMOTIVE UK LTD. - 2006-01-04
    TOYODA-KOKI AUTOMOTIVE (UK) LTD. - 2000-12-19
    TOYODA TRW STEERING PUMPS LTD. - 2000-12-18
    CHARCO 674 LIMITED - 1997-04-16
    Neath Vale Supplier Park, Resolven, Neath, West Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    11,091,000 GBP2024-03-31
    Officer
    1997-04-04 ~ 1997-04-24
    CIF 407 - Secretary → ME
  • 350
    CHARCO 675 LIMITED - 1997-05-16
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,128,745 GBP2024-05-31
    Officer
    1997-04-04 ~ 1997-05-20
    CIF 408 - Secretary → ME
  • 351
    GRANHERNE INTERNATIONAL LIMITED - 2004-06-17
    CHARCO 531 LIMITED - 1993-07-09
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-05-24 ~ 1994-05-20
    CIF 459 - Secretary → ME
  • 352
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-08-14
    CIF 262 - Secretary → ME
  • 353
    KENDRA FOUNDATION - 2018-11-12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -659,270 GBP2024-01-31
    Officer
    2007-04-23 ~ 2016-11-23
    CIF 35 - Secretary → ME
  • 354
    CHARCO 891 LIMITED - 2002-09-03
    78 Rareridge Lane, Bishops Waltham, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    580,466 GBP2024-03-31
    Officer
    2001-07-04 ~ 2001-10-31
    CIF 314 - Secretary → ME
  • 355
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 252 - Secretary → ME
  • 356
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    69,210,760 GBP2023-06-30
    Officer
    2011-09-19 ~ 2022-07-28
    CIF 620 - Secretary → ME
  • 357
    CHARCO 815 LIMITED - 2000-03-10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-12-29 ~ 2000-03-06
    CIF 340 - Secretary → ME
  • 358
    CHARCO 1134 LIMITED - 2005-11-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2005-09-01 ~ 2005-12-21
    CIF 189 - Secretary → ME
  • 359
    CHARCO 892 LIMITED - 2001-10-03
    23 Claremont Gardens, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-04 ~ 2001-10-25
    CIF 313 - Secretary → ME
  • 360
    CHARCO 1173 LIMITED - 2007-10-04
    Park Farm, Herringswell, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2017-02-15
    CIF 27 - Secretary → ME
  • 361
    CHARCO 751 LIMITED - 1998-12-07
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-13 ~ 1998-11-27
    CIF 362 - Secretary → ME
  • 362
    STAG LIMITED - 2004-05-20
    CHARCO 852 LIMITED - 2000-10-18
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    23,744,640 GBP2019-11-30
    Officer
    2000-07-06 ~ 2000-10-20
    CIF 328 - Secretary → ME
  • 363
    CHARCO 509 LIMITED - 1992-11-30
    54 Willow Way, London
    Active Corporate (4 parents)
    Officer
    1992-09-07 ~ 1992-11-30
    CIF 469 - Director → ME
    Officer
    1992-09-07 ~ 1992-11-30
    CIF 468 - Secretary → ME
  • 364
    61 Cheapside, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-05-23
    CIF 197 - Secretary → ME
  • 365
    61 Cheapside, London
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2005-05-17 ~ 2005-05-23
    CIF 196 - Secretary → ME
  • 366
    5 Fleet Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ 2013-04-26
    CIF 720 - Secretary → ME
  • 367
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ 2017-08-10
    CIF 663 - Secretary → ME
  • 368
    PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
    Matt Blake, 16 Eastcheap, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2011-07-13
    CIF 44 - Secretary → ME
  • 369
    LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21
    CHARCO 698 LIMITED - 1998-03-31
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,159,113 GBP2023-06-30
    Officer
    1997-11-21 ~ 1998-03-20
    CIF 393 - Secretary → ME
  • 370
    CHARCO 885 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,709,244 GBP2023-06-30
    Officer
    2001-07-04 ~ 2001-08-01
    CIF 312 - Secretary → ME
  • 371
    NPI (BUTLERS WHARF) LIMITED - 2001-09-05
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-09-04 ~ 2002-09-04
    CIF 309 - Secretary → ME
  • 372
    LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28
    CHARCO 522 LIMITED - 1998-04-15
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,923,662 GBP2023-06-30
    Officer
    1993-02-12 ~ 1993-03-15
    CIF 462 - Director → ME
    Officer
    1993-02-12 ~ 1993-03-15
    CIF 461 - Secretary → ME
  • 373
    CHARCO 887 LIMITED - 2002-11-22
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,045,770 GBP2023-06-30
    Officer
    2001-07-04 ~ 2002-01-24
    CIF 315 - Secretary → ME
  • 374
    Flat D54, Albion Riverside Building, 8, Hester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-05 ~ 2013-09-12
    CIF 728 - Secretary → ME
  • 375
    CHARCO 888 LIMITED - 2001-08-16
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,424 GBP2024-02-29
    Officer
    2001-07-04 ~ 2022-07-13
    CIF 80 - Secretary → ME
  • 376
    CHARCO 791 LIMITED - 1999-10-04
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,646 GBP2024-02-29
    Officer
    1999-08-20 ~ 2022-07-13
    CIF 83 - Secretary → ME
  • 377
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,454 GBP2024-02-29
    Officer
    2003-10-28 ~ 2022-07-13
    CIF 70 - Secretary → ME
  • 378
    CHARCO 678 LIMITED - 1997-07-03
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    280,800 GBP2024-02-29
    Officer
    1997-04-04 ~ 2022-07-13
    CIF 98 - Secretary → ME
  • 379
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,656 GBP2024-03-31
    Officer
    2012-03-06 ~ 2020-01-14
    CIF 706 - Secretary → ME
  • 380
    GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED - 2019-07-06
    GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED - 1998-06-22
    CHARCO 605 LIMITED - 1995-05-30
    Trull, Trull, Tetbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    376,934 GBP2023-09-30
    Officer
    1995-03-08 ~ 1995-05-19
    CIF 434 - Secretary → ME
  • 381
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2010-03-02
    CIF 46 - Secretary → ME
  • 382
    CHARCO 993 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2010-03-02
    CIF 142 - Secretary → ME
  • 383
    CHARCO 992 LIMITED - 2006-12-19
    The Malthouse 1, Northfield Road, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2010-03-02
    CIF 143 - Secretary → ME
  • 384
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2023-07-06
    CIF 107 - Secretary → ME
  • 385
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-18 ~ 2023-07-06
    CIF 108 - Secretary → ME
  • 386
    MILTON (SUN WHARF) LIMITED - 2004-04-19
    MILTON TRADE PARKS (SIMMONDS ROAD) LIMITED - 2003-03-18
    CHARCO 1037 LIMITED - 2002-12-04
    Montague House Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2003-03-01
    CIF 276 - Secretary → ME
  • 387
    Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    355,349 GBP2024-03-31
    Officer
    2019-05-28 ~ 2022-08-31
    CIF 546 - Secretary → ME
  • 388
    74 College Road, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -53,916 GBP2023-11-30
    Officer
    2015-11-30 ~ 2016-02-09
    CIF 680 - Secretary → ME
  • 389
    LODDON EQUESTRIAN LIMITED - 2022-06-01
    Victory House Vision Park, Histon, Cambridge
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -213,821 GBP2018-12-31
    Officer
    2015-11-05 ~ 2016-03-17
    CIF 681 - Secretary → ME
  • 390
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,162,364 GBP2024-03-31
    Officer
    1998-03-25 ~ 2023-04-13
    CIF 93 - Secretary → ME
  • 391
    CHARCO 1030 LIMITED - 2002-09-30
    175 Tower Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2019-12-31
    Officer
    2002-05-20 ~ 2002-10-08
    CIF 283 - Secretary → ME
  • 392
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ 2013-06-12
    CIF 704 - Secretary → ME
  • 393
    CHARCO 738 LIMITED - 1998-10-16
    79 Friern Park, North Finchley London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ 1998-10-16
    CIF 370 - Secretary → ME
  • 394
    16a Isabel House 46 Victoria Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2004-07-12 ~ 2006-03-01
    CIF 225 - Director → ME
    Officer
    2004-07-12 ~ 2023-02-27
    CIF 110 - Secretary → ME
  • 395
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    133,117 GBP2023-07-31
    Officer
    2019-07-10 ~ 2022-08-03
    CIF 545 - Secretary → ME
  • 396
    CHARCO 750 LIMITED - 1998-12-09
    Merlin House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-13 ~ 1998-11-27
    CIF 363 - Secretary → ME
  • 397
    CHARCO 525 LIMITED - 1993-05-04
    6 Lordship Close, Hutton, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    1993-02-12 ~ 1993-04-26
    CIF 463 - Secretary → ME
  • 398
    CHARCO 743 LIMITED - 1998-12-03
    20 Church Path, Deal, Kent
    Dissolved Corporate (1 parent)
    Officer
    1998-09-08 ~ 1998-11-23
    CIF 373 - Secretary → ME
  • 399
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-06-02 ~ 1992-08-20
    CIF 474 - Director → ME
    Officer
    1992-06-02 ~ 1992-08-20
    CIF 475 - Secretary → ME
  • 400
    MACARTHUR & MACFARLANE LIMITED - 2000-12-06
    MACFARLANE & MACARTHUR LIMITED - 1998-02-09
    CHARCO 699 LIMITED - 1998-01-29
    2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-11-21 ~ 1998-02-09
    CIF 392 - Secretary → ME
  • 401
    TOMAHAWK VENTURES LIMITED - 2022-03-18
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,509 USD2023-12-31
    Officer
    2019-09-30 ~ 2023-12-11
    CIF 539 - Secretary → ME
  • 402
    BLUR LIMITED - 2018-01-08
    PHILIP LETTS LIMITED - 2008-11-19
    CHARCO 6 LIMITED - 2007-06-22
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    236,740 GBP2023-12-31
    Officer
    2007-06-11 ~ 2010-03-25
    CIF 30 - Secretary → ME
  • 403
    CHARCO 808 LIMITED - 2000-01-31
    Wrens, Manor Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    16,952 GBP2024-12-31
    Officer
    1999-12-29 ~ 2000-01-25
    CIF 339 - Secretary → ME
  • 404
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2017-08-10
    CIF 661 - Secretary → ME
  • 405
    CHARCO 1144 LIMITED - 2006-01-17
    Unit 16, Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-23 ~ 2010-06-24
    CIF 56 - Secretary → ME
  • 406
    CHARCO 1031 LIMITED - 2002-10-11
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-20 ~ 2002-10-10
    CIF 284 - Secretary → ME
  • 407
    CHARCO 707 LIMITED - 1998-04-14
    Third Floor, Innovation House, 97 London Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    502,598 GBP2023-12-31
    Officer
    1998-02-11 ~ 2000-01-01
    CIF 387 - Secretary → ME
  • 408
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-04-02 ~ 2023-05-11
    CIF 528 - Secretary → ME
  • 409
    20 Thirlby Lane, Shenley Church End, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    2001-07-04 ~ 2004-01-17
    CIF 316 - Secretary → ME
  • 410
    CHARCO 770 LIMITED - 1999-06-11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-06-24
    Officer
    1999-04-28 ~ 2000-10-11
    CIF 359 - Secretary → ME
  • 411
    CHARCO 1046 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2003-01-31
    CIF 268 - Secretary → ME
  • 412
    69 Caversham Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2010-07-06
    CIF 754 - Secretary → ME
  • 413
    St Pancras Chambers Euston Road, 5-35, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138,871 GBP2023-09-30
    Officer
    2020-09-04 ~ 2021-01-29
    CIF 522 - Secretary → ME
  • 414
    CHARCO 690 LIMITED - 1997-11-20
    9 St. Georges Yard, Castle, Street, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-07-15 ~ 1997-11-13
    CIF 397 - Secretary → ME
  • 415
    CHARCO 1002 LIMITED - 2001-12-19
    4 Station Court, Station Approach, Borough Green, Sevenoaks Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-09-14 ~ 2002-01-04
    CIF 307 - Secretary → ME
  • 416
    CHARCO 868 LIMITED - 2001-03-16
    C/o, Reeves & Neylan, Montague House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-03-15
    CIF 320 - Secretary → ME
  • 417
    CHARCO 874 LIMITED - 2001-05-31
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    11,293,062 GBP2024-03-31
    Officer
    2001-04-02 ~ 2001-05-30
    CIF 318 - Secretary → ME
  • 418
    147 Balaam Street London Balaam Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-08-25 ~ 2021-12-08
    CIF 576 - Secretary → ME
  • 419
    CHARCO 797 LIMITED - 2000-02-22
    Merlin House, Charnham Lane, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252,581 GBP2023-04-05
    Officer
    1999-08-20 ~ 1999-12-22
    CIF 351 - Secretary → ME
  • 420
    BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-04-09
    CIF 259 - Secretary → ME
  • 421
    COORS BREWING INTERNATIONAL LTD. - 2009-05-22
    CHARCO 695 LIMITED - 1997-12-22
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    1997-11-21 ~ 1997-12-10
    CIF 389 - Secretary → ME
  • 422
    CHARCO 1168 LIMITED - 2007-09-14
    Unit 3 Brunel Road, Totton, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    626,789 GBP2024-02-29
    Officer
    2007-05-04 ~ 2007-09-14
    CIF 137 - Secretary → ME
  • 423
    MORGAN EST HOLDINGS LIMITED - 2010-06-04
    Kent House, 14 - 17 Market Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2006-03-22
    CIF 166 - Secretary → ME
  • 424
    CHARCO 1132 LIMITED - 2006-04-24
    The Stables Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,980,332 GBP2023-12-31
    Officer
    2005-09-01 ~ 2005-11-01
    CIF 187 - Secretary → ME
  • 425
    M.G.I.M. LIMITED - 2005-05-06
    COUNTY ALARMS AND LOCKS LIMITED - 1999-04-14
    CHARCO 602 LIMITED - 1995-07-11
    4 Lingfield Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1994-12-06 ~ 1995-06-28
    CIF 441 - Secretary → ME
  • 426
    CHARCO 800 LIMITED - 1999-12-14
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-18 ~ 2004-08-12
    CIF 347 - Secretary → ME
  • 427
    1 Hamilton Mews, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,941 GBP2017-06-30
    Officer
    2011-05-06 ~ 2017-03-27
    CIF 721 - Secretary → ME
  • 428
    1 Hamilton Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,868 GBP2017-06-30
    Officer
    2011-05-06 ~ 2017-03-27
    CIF 722 - Secretary → ME
  • 429
    60 Windsor Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,350 GBP2023-07-31
    Officer
    2010-02-22 ~ 2019-02-21
    CIF 744 - Secretary → ME
  • 430
    60 Windsor Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    246,296 GBP2023-08-31
    Officer
    2010-02-22 ~ 2019-02-21
    CIF 743 - Secretary → ME
  • 431
    NEW BOSTON SELECT UK LIMITED - 2012-10-30
    SKILLCO LIMITED - 1997-01-14
    CHARCO 655 LIMITED - 1996-10-01
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-09-06 ~ 1997-01-23
    CIF 416 - Secretary → ME
  • 432
    Flat 14 St. Stephens Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-06-15
    CIF 134 - Secretary → ME
  • 433
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-08 ~ 2004-08-12
    CIF 337 - Secretary → ME
  • 434
    GAMESTOP UK LIMITED - 2017-03-31
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-12 ~ 2003-11-12
    CIF 247 - Secretary → ME
  • 435
    100 St James Road, Northampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,811,428 GBP2020-12-31
    Officer
    1994-08-04 ~ 2009-07-21
    CIF 104 - Secretary → ME
  • 436
    WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
    CHARCO 1047 LIMITED - 2003-01-15
    St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-17 ~ 2003-01-31
    CIF 271 - Secretary → ME
  • 437
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-10-10
    CIF 289 - Secretary → ME
  • 438
    INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
    INNOVEX LIMITED - 1986-12-08
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-04 ~ 2023-06-29
    CIF 561 - Secretary → ME
  • 439
    CABLE & WIRELESS COMMUNICATIONS CORPORATION LIMITED - 2000-06-13
    VIDEOTRON CORPORATION LIMITED - 1999-02-26
    VIDEOTRON CORPORATION (SERVICES) LIMITED - 1992-10-21
    CHARCO 399 LIMITED - 1992-07-15
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-06-02 ~ 1992-08-10
    CIF 472 - Director → ME
    Officer
    1992-06-02 ~ 1992-08-10
    CIF 473 - Secretary → ME
  • 440
    NTL (V)
    - now
    NTL (V) LIMITED - 2008-12-10
    CABLE & WIRELESS COMMUNICATIONS (V) HOLDINGS PLC - 2000-06-13
    VIDEOTRON HOLDINGS PLC - 1999-02-25
    CHARCO 398 LIMITED - 1992-07-15
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-06-02 ~ 1992-08-10
    CIF 471 - Director → ME
    Officer
    1992-06-02 ~ 1992-08-10
    CIF 470 - Secretary → ME
  • 441
    CHARCO 1149 LIMITED - 2006-03-07
    Nyetimber Vineyard, Gay Street, West Chiltington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,910,380 GBP2021-12-31
    Officer
    2006-02-02 ~ 2008-01-14
    CIF 172 - Secretary → ME
  • 442
    CHARCO 968 LIMITED - 2005-04-19
    13 Beuttell Way, Malmesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,614 GBP2024-02-28
    Officer
    2005-02-21 ~ 2009-05-01
    CIF 204 - Secretary → ME
  • 443
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-29 ~ 2022-12-01
    CIF 607 - Secretary → ME
  • 444
    1 Essex Court, Temple, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,071,254 GBP2023-12-31
    Officer
    2006-07-11 ~ 2006-10-30
    CIF 152 - Secretary → ME
  • 445
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,129,132 GBP2018-03-31
    Officer
    2018-03-08 ~ 2023-06-29
    CIF 573 - Secretary → ME
  • 446
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-10-04 ~ 2022-12-01
    CIF 575 - Secretary → ME
  • 447
    DEPRENYL RESEARCH LIMITED - 1995-05-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-05 ~ 2023-03-23
    CIF 66 - Secretary → ME
  • 448
    CHARCO 645 LIMITED - 1996-06-14
    58 Tranmere Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    524 GBP2024-05-31
    Officer
    1996-05-01 ~ 1996-06-11
    CIF 421 - Secretary → ME
  • 449
    CHARCO 1049 LIMITED - 2003-02-24
    58 Tranmere Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2002-12-17 ~ 2003-02-20
    CIF 272 - Secretary → ME
  • 450
    CHARCO 1074 LIMITED - 2004-06-03
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,474,858 GBP2016-09-30
    Officer
    2004-04-06 ~ 2004-06-07
    CIF 236 - Secretary → ME
  • 451
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2010-08-05 ~ 2011-07-13
    CIF 730 - Secretary → ME
  • 452
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2002-04-16
    CIF 296 - Secretary → ME
  • 453
    CHARCO 586 LIMITED - 1995-05-23
    4 Lingfield Avenue, Kingston Upon Thames, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,341 GBP2023-10-31
    Officer
    1994-08-15 ~ 1995-01-18
    CIF 444 - Secretary → ME
  • 454
    PAPERHAT GROUP LIMITED - 2015-03-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ 2019-01-10
    CIF 675 - Secretary → ME
  • 455
    F T P DIGITAL PRODUCTIONS LIMITED - 2012-03-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ 2019-01-10
    CIF 674 - Secretary → ME
  • 456
    PAPERHAT COMMUNICATIONS LIMITED - 2015-03-05
    PAPERHAT CONSULTING LIMITED - 2012-03-29
    PAPERHAT IMAGING LIMITED - 2000-10-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2016-01-01 ~ 2019-01-10
    CIF 673 - Secretary → ME
  • 457
    30 Greenhill Road, Otford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ 2019-01-17
    CIF 676 - Secretary → ME
  • 458
    COMBINED PROJECT SERVICES LIMITED - 2007-07-24
    CHARCO 656 LIMITED - 1996-10-02
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -373,965 GBP2023-12-31
    Officer
    1997-09-25 ~ 2006-04-19
    CIF 396 - Secretary → ME
    1996-09-06 ~ 1997-06-04
    CIF 418 - Secretary → ME
  • 459
    CHARCO 551 LIMITED - 1994-01-17
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-10-28 ~ 1994-01-19
    CIF 454 - Secretary → ME
  • 460
    PEACE LTD
    - now
    M.T.S. 44 LIMITED - 1995-03-29
    The Granary, High Street, Turvey, Bedfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -224 GBP2018-05-31
    Officer
    1996-06-25 ~ 2006-02-10
    CIF 420 - Secretary → ME
  • 461
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ 2023-06-29
    CIF 562 - Secretary → ME
  • 462
    Flat 1 Peregrins, 130 Longacre, Ash, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    17,037 GBP2023-05-31
    Officer
    2004-05-25 ~ 2005-02-09
    CIF 232 - Secretary → ME
  • 463
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-16 ~ 2013-01-15
    CIF 61 - Secretary → ME
  • 464
    MEDICAL MARKET STUDIES LIMITED - 1994-04-18
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2023-06-29
    CIF 627 - Secretary → ME
  • 465
    PHARMAEQUITY LIMITED - 2012-05-02
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-18 ~ 2023-06-29
    CIF 614 - Secretary → ME
  • 466
    MONEY SEARCH LIMITED - 2003-10-01
    FUNEMAILS.COM LIMITED - 2001-10-18
    BUZZWORD ADVERTISING LIMITED - 1999-11-26
    THE MONEY CLUB NET LIMITED - 1998-07-06
    CHARCO 589 LIMITED - 1995-06-12
    4 Lingfield Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1994-08-15 ~ 1995-03-18
    CIF 445 - Secretary → ME
  • 467
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-04 ~ 2017-08-10
    CIF 657 - Secretary → ME
  • 468
    CHARCO 1072 LIMITED - 2004-05-28
    720 C/o Azr Limited, Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -378,132 GBP2021-03-31
    Officer
    2004-04-06 ~ 2004-12-31
    CIF 238 - Secretary → ME
  • 469
    8 Curtis Centre, Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ 2013-07-19
    CIF 740 - Secretary → ME
  • 470
    CHARCO 1094 LIMITED - 2004-09-08
    Unit 3 Chase Park, Colwick, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,506 GBP2023-12-31
    Officer
    2004-08-09 ~ 2016-05-01
    CIF 224 - Secretary → ME
  • 471
    POLK (UK) LIMITED - 2000-07-03
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    ARTCOURT LIMITED - 1997-07-24
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2013-10-09
    CIF 55 - Secretary → ME
  • 472
    ROADTODATA SOFTWARE LTD - 2008-06-02
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2013-10-09
    CIF 18 - Secretary → ME
  • 473
    ROADTODATA U.K. LIMITED - 2008-06-02
    ROADTODATA LTD - 2005-07-21
    Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2013-10-09
    CIF 17 - Secretary → ME
  • 474
    CHARCO 877 LIMITED - 2001-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,196,949 GBP2023-12-31
    Officer
    2001-03-30 ~ 2023-11-20
    CIF 82 - Secretary → ME
  • 475
    PINCO 908 LIMITED - 1997-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2022-11-30
    CIF 623 - Secretary → ME
  • 476
    30 Greenhill Road, Otford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ 2019-02-01
    CIF 677 - Secretary → ME
  • 477
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,866 GBP2023-12-31
    Officer
    2016-12-14 ~ 2018-02-16
    CIF 653 - Secretary → ME
  • 478
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    420,518 GBP2023-08-31
    Officer
    2018-11-14 ~ 2024-02-20
    CIF 551 - Secretary → ME
  • 479
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,142,939 GBP2021-12-31
    Officer
    2022-02-18 ~ 2023-06-29
    CIF 502 - Secretary → ME
  • 480
    One, Fleet Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    117,436 GBP2022-08-31
    Officer
    2005-02-15 ~ 2016-06-13
    CIF 65 - Secretary → ME
  • 481
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1994-04-29 ~ 1996-03-04
    CIF 448 - Secretary → ME
  • 482
    QUINTUS HOLDINGS LIMITED - 2006-01-10
    CHARCO 776 LIMITED - 1999-07-08
    17 Warrington Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-07-08
    CIF 358 - Secretary → ME
  • 483
    QUEST DIAGNOSTICS LIMITED - 2015-07-20
    NEXTENIGMA LIMITED - 1999-05-25
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-21 ~ 2023-06-29
    CIF 563 - Secretary → ME
  • 484
    QUEST DIAGNOSTICS CHINA HOLDINGS LTD. - 2015-10-21
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2023-06-29
    CIF 569 - Secretary → ME
  • 485
    CLINICAL LAB SERVICES CHINA LIMITED - 2015-07-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ 2023-06-29
    CIF 568 - Secretary → ME
  • 486
    CLINICAL LAB SERVICES LIMITED - 2015-07-01
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-05 ~ 2023-06-29
    CIF 567 - Secretary → ME
  • 487
    3 Forbury Place, 23 Forbury Road, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-10-01 ~ 2023-06-29
    CIF 521 - Secretary → ME
  • 488
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,299,164 GBP2023-12-31
    Officer
    2020-10-01 ~ 2023-06-29
    CIF 520 - Secretary → ME
  • 489
    CHARCO 784 LIMITED - 2000-05-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2007-04-02
    CIF 169 - Secretary → ME
    1999-06-24 ~ 2000-07-06
    CIF 355 - Secretary → ME
  • 490
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-25 ~ 2007-04-02
    CIF 266 - Secretary → ME
  • 491
    CHARCO 1042 LIMITED - 2003-01-08
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2007-04-02
    CIF 170 - Secretary → ME
    2002-10-02 ~ 2004-01-16
    CIF 278 - Secretary → ME
  • 492
    CHARCO 696 LIMITED - 1997-12-15
    260-266 Goswell Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-11-21 ~ 1997-12-15
    CIF 390 - Secretary → ME
  • 493
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -51,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-08 ~ 1998-09-22
    CIF 368 - Secretary → ME
  • 494
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    POLK - TUP EUROPE LIMITED - 1996-11-19
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-03 ~ 2013-10-09
    CIF 54 - Secretary → ME
  • 495
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Active Corporate (11 parents)
    Officer
    2000-05-23 ~ 2000-06-21
    CIF 332 - Secretary → ME
  • 496
    RANDSTAD 1 PLC - 2009-10-13
    VEDIOR 1 PLC - 2008-11-27
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-02 ~ 2005-11-02
    CIF 185 - Director → ME
  • 497
    SELECT 1 LIMITED - 2012-10-29
    CHARCO 686 LIMITED - 1997-10-27
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-15 ~ 1997-11-27
    CIF 400 - Secretary → ME
  • 498
    VERB GROUP LIMITED - 2009-05-08
    CHARCO 1157 LIMITED - 2006-06-16
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-06-16
    CIF 162 - Secretary → ME
  • 499
    SELECT EDUCATION LIMITED - 2010-01-08
    SELECT EDUCATION PLC - 2009-10-13
    SELECT 3 LIMITED - 2000-10-12
    CHARCO 688 LIMITED - 1997-10-27
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ 1997-11-27
    CIF 402 - Secretary → ME
  • 500
    SELECT APPOINTMENTS INTERNATIONAL LIMITED - 2012-10-30
    SELECT ACQUISITIONS LIMITED - 1996-05-13
    PROLAW LIMITED - 1995-12-12
    CHARCO 569 LIMITED - 1994-05-10
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-03-17 ~ 1994-04-29
    CIF 449 - Secretary → ME
  • 501
    CHARCO 804 LIMITED - 1999-12-20
    Mrs Jane Clarke, 20 Cavendish Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-11-18 ~ 1999-12-20
    CIF 344 - Secretary → ME
  • 502
    CHARCO 552 LIMITED - 1994-01-17
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-10-28 ~ 1995-02-21
    CIF 456 - Secretary → ME
  • 503
    SELECT APPOINTMENTS (BUSINESS SOLUTIONS) LIMITED - 2007-02-02
    CHARCO 897 LIMITED - 2001-12-05
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-14 ~ 2001-12-11
    CIF 305 - Secretary → ME
  • 504
    CHARCO 1106 LIMITED - 2004-12-14
    Third Floor Spur House 14 Morden Road, South Wimbledon, London
    Liquidation Corporate (2 parents)
    Officer
    2004-11-16 ~ 2009-11-27
    CIF 211 - Secretary → ME
  • 505
    CHARCO 1143 LIMITED - 2006-01-10
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-23 ~ 2006-01-17
    CIF 180 - Secretary → ME
  • 506
    56 Ridgway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1997-05-23 ~ 1999-06-07
    CIF 405 - Secretary → ME
  • 507
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-05 ~ 2002-07-31
    CIF 286 - Secretary → ME
  • 508
    CHARCO 1053 LIMITED - 2003-07-30
    High March, High March Industrial Estate, Daventry, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,348,970 GBP2023-12-31
    Officer
    2003-03-14 ~ 2003-07-22
    CIF 261 - Secretary → ME
  • 509
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-02 ~ 2023-06-29
    CIF 583 - Secretary → ME
  • 510
    The Carriage House, Mill Street, Maidstone, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,403 GBP2022-02-28
    Officer
    2016-01-01 ~ 2017-02-28
    CIF 670 - Secretary → ME
  • 511
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-15 ~ 2023-09-08
    CIF 516 - Secretary → ME
  • 512
    The Old Mill, The Common, Cranleigh, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2007-06-28
    CIF 136 - Secretary → ME
  • 513
    The Old Mill, The Common, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    93,820 GBP2024-06-30
    Officer
    2007-05-22 ~ 2007-06-28
    CIF 135 - Secretary → ME
  • 514
    MANGEN LIMITED - 1989-10-02
    36-38 Westbourne Grove, Newton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -264,554 GBP2017-03-31
    Officer
    1996-06-25 ~ 2010-12-01
    CIF 99 - Secretary → ME
  • 515
    UNIMOULD (UK) LIMITED - 1999-03-25
    CHARCO 724 LIMITED - 1998-07-06
    49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,643,082 GBP2019-09-30
    Officer
    1998-06-09 ~ 1999-11-11
    CIF 378 - Secretary → ME
  • 516
    CHARCO 718 LIMITED - 1998-06-09
    10 Western Road, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    1998-04-17 ~ 1998-06-01
    CIF 383 - Secretary → ME
  • 517
    WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-23 ~ 2011-07-13
    CIF 48 - Secretary → ME
    2006-09-14 ~ 2006-10-23
    CIF 149 - Secretary → ME
  • 518
    CHARCO 578 LIMITED - 1994-08-08
    C/o Begbies Traynor,town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -694,798 GBP2021-06-30
    Officer
    1994-05-18 ~ 1994-07-29
    CIF 447 - Secretary → ME
  • 519
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ 2009-03-16
    CIF 126 - Secretary → ME
  • 520
    1a The Quadrant Courtyard, Quadrant Way, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -108,438 GBP2017-12-31
    Officer
    2008-02-15 ~ 2011-01-01
    CIF 756 - Secretary → ME
  • 521
    BRISTOL RESIDENTIAL LIMITED - 2005-04-12
    CHARCO 1092 LIMITED - 2004-08-20
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-08-09 ~ 2004-09-13
    CIF 219 - Secretary → ME
  • 522
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,458 GBP2024-03-31
    Officer
    2008-12-01 ~ 2023-03-13
    CIF 11 - Secretary → ME
  • 523
    12 Church Road, East Molesey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,149 GBP2018-03-31
    Officer
    2005-04-11 ~ 2008-07-21
    CIF 199 - Secretary → ME
  • 524
    16 Clerkenwell Green, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-11-13 ~ 2001-09-14
    CIF 395 - Secretary → ME
  • 525
    RPO LICENSING LIMITED - 2016-03-24
    CHARCO 844 LIMITED - 2000-08-29
    16 Clerkenwell Green, London
    Active Corporate (5 parents)
    Officer
    2000-07-06 ~ 2000-08-09
    CIF 326 - Secretary → ME
  • 526
    CGMS HOLDINGS LIMITED - 2019-06-28
    CHARCO 1003 LIMITED - 2001-12-20
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2002-03-27
    CIF 301 - Secretary → ME
  • 527
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-05-23 ~ 2000-06-26
    CIF 333 - Secretary → ME
  • 528
    EDENRANGE LIMITED - 2003-08-12
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2007-04-02
    CIF 155 - Secretary → ME
  • 529
    INTER FORWARD AIR AND SEA LIMITED - 1998-08-06
    INTER FORWARD AIR CARGO LIMITED - 1995-01-01
    CHARCO 562 LIMITED - 1994-03-14
    Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,997,942 GBP2022-12-31
    Officer
    1994-01-17 ~ 1994-03-11
    CIF 453 - Secretary → ME
  • 530
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    191,231 GBP2024-03-31
    Officer
    2003-05-19 ~ 2023-05-09
    CIF 73 - Secretary → ME
  • 531
    114 High Street, Cranfield, Bedford, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    880,172 GBP2023-03-31
    Officer
    2011-03-04 ~ 2013-02-27
    CIF 724 - Secretary → ME
  • 532
    SHAW EUROPE LIMITED - 2021-01-05
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-12 ~ 2022-09-08
    CIF 591 - Secretary → ME
  • 533
    SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
    TRIUMPHTRY LIMITED - 1988-03-18
    3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    615,294 GBP2024-06-30
    Officer
    2006-03-09 ~ 2007-04-02
    CIF 168 - Secretary → ME
  • 534
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2023-05-29
    CIF 62 - Secretary → ME
  • 535
    SKALAR UK LIMITED - 1994-01-18
    CHARCO 258 LIMITED - 1989-06-02
    3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,529,337 GBP2023-12-31
    Officer
    ~ 1996-06-06
    CIF 489 - Secretary → ME
  • 536
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-02-28
    Officer
    2016-04-01 ~ 2017-08-10
    CIF 660 - Secretary → ME
  • 537
    CHARCO 1122 LIMITED - 2005-06-20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100,315 GBP2023-12-31
    Officer
    2005-06-23 ~ 2015-02-01
    CIF 748 - Secretary → ME
    2005-05-18 ~ 2005-06-23
    CIF 195 - Secretary → ME
  • 538
    Suite/unit/office 36, 88-90 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,618 GBP2017-03-31
    Officer
    2012-01-13 ~ 2012-12-27
    CIF 708 - Secretary → ME
  • 539
    FORAY 868 LIMITED - 1996-04-17
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-31 ~ 2024-02-20
    CIF 500 - Secretary → ME
  • 540
    CHARCO 516 LIMITED - 1993-01-11
    5th Floor Shropshire House, 11-20 Capper Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1992-12-16 ~ 1993-01-11
    CIF 466 - Director → ME
    Officer
    1992-12-16 ~ 1993-03-08
    CIF 467 - Secretary → ME
  • 541
    EFG UK HOLDINGS LIMITED - 2003-05-30
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-05-29
    CIF 264 - Secretary → ME
  • 542
    METAL SPINNERS GROUP LIMITED - 2013-11-01
    METAL SPINNERS (NEWCASTLE) LIMITED - 1998-04-21
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-07 ~ 2022-11-30
    CIF 622 - Secretary → ME
  • 543
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-07-10 ~ 2007-04-02
    CIF 153 - Secretary → ME
  • 544
    CHARCO 1124 LIMITED - 2005-08-23
    5 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-11-07
    CIF 193 - Secretary → ME
  • 545
    CHARCO 582 LIMITED - 1994-08-23
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,942,138 GBP2023-09-30
    Officer
    1994-05-18 ~ 2023-12-08
    CIF 105 - Secretary → ME
  • 546
    CHARCO 1073 LIMITED - 2004-05-20
    Pr5 8aq, 217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-04-06 ~ 2004-05-27
    CIF 234 - Secretary → ME
  • 547
    COMTELCO (U.K.) LIMITED - 1977-12-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-01 ~ 2022-11-30
    CIF 113 - Secretary → ME
  • 548
    LERNLOWE LIMITED - 1983-05-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-04-14 ~ 2022-11-30
    CIF 38 - Secretary → ME
  • 549
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-14 ~ 2022-11-30
    CIF 36 - Secretary → ME
  • 550
    INTERCEDE ONE HUNDRED LIMITED - 1982-12-10
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-04-14 ~ 2022-11-30
    CIF 37 - Secretary → ME
  • 551
    C/o Playjam Ltd, Morelands Block D, 5-23 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ 2007-12-31
    CIF 123 - Secretary → ME
  • 552
    1 College Fields, 16 Prince George's Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -267,443 GBP2023-12-31
    Officer
    2012-06-15 ~ 2014-01-06
    CIF 703 - Secretary → ME
  • 553
    FABRIC CAPITAL ADVISERS LTD - 2021-02-19
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,126 GBP2023-12-31
    Officer
    2018-06-14 ~ 2023-06-26
    CIF 565 - Secretary → ME
  • 554
    The Estate Office, Beatrice Avenue, East Cowes, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2003-10-13 ~ 2004-08-12
    CIF 250 - Secretary → ME
  • 555
    Hunter Simmons Ltd Emp Building, Unit 1, 4 Solent Road, Havant, England
    Active Corporate (2 parents)
    Equity (Company account)
    404,067 GBP2024-04-30
    Officer
    2018-04-10 ~ 2024-04-23
    CIF 571 - Secretary → ME
  • 556
    79 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -560 GBP2017-12-31
    Officer
    2008-09-11 ~ 2017-09-28
    CIF 13 - Secretary → ME
  • 557
    CARGO SERVICE CENTER (UK) LIMITED - 2007-05-21
    CHARCO 501 LIMITED - 1992-08-06
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-06-02 ~ 1992-09-07
    CIF 477 - Director → ME
    Officer
    1992-06-02 ~ 1992-09-07
    CIF 476 - Secretary → ME
    ~ 1994-10-01
    CIF 488 - Secretary → ME
  • 558
    CHARCO 644 LIMITED - 1996-06-10
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1996-05-01 ~ 1996-06-27
    CIF 422 - Secretary → ME
  • 559
    NEUROBOT LIMITED - 2002-09-11
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    431,639 GBP2024-05-31
    Officer
    2002-01-30 ~ 2023-01-01
    CIF 79 - Secretary → ME
  • 560
    27 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ 2007-03-21
    CIF 140 - Secretary → ME
  • 561
    TELERESOURCES LIMITED - 1996-01-11
    CHARCO 627 LIMITED - 1995-12-04
    1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-11-01 ~ 1995-11-27
    CIF 427 - Secretary → ME
  • 562
    Hawkslease, Chapel Lane, Lyndhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -490,352 GBP2024-03-31
    Officer
    2019-09-17 ~ 2021-11-22
    CIF 541 - Secretary → ME
  • 563
    266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    76,170 GBP2024-04-30
    Officer
    2009-01-05 ~ 2021-04-27
    CIF 9 - Secretary → ME
  • 564
    CHARCO 661 LIMITED - 1997-01-03
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-02
    CIF 167 - Secretary → ME
    1996-09-06 ~ 1997-01-24
    CIF 417 - Secretary → ME
  • 565
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    81,992 GBP2024-01-31
    Officer
    2019-01-16 ~ 2019-01-23
    CIF 633 - Secretary → ME
  • 566
    115c Milton Road, Cambridge
    Active Corporate (12 parents)
    Equity (Company account)
    25,401 GBP2024-01-31
    Officer
    2007-07-01 ~ 2014-05-08
    CIF 133 - Secretary → ME
  • 567
    115c Milton Road, Cambridge
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2007-10-01 ~ 2014-05-08
    CIF 26 - Secretary → ME
  • 568
    The Mansion, Tring Park, Tring, Hertfordshire
    Active Corporate (14 parents)
    Officer
    1994-08-19 ~ 1994-08-31
    CIF 442 - Secretary → ME
  • 569
    Whittenhays, Bampton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,142 GBP2018-03-31
    Officer
    2003-03-06 ~ 2005-06-09
    CIF 265 - Secretary → ME
  • 570
    78 The Green, Twickenham, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    342,388 GBP2023-10-31
    Officer
    2003-10-14 ~ 2005-05-05
    CIF 249 - Secretary → ME
  • 571
    Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    576 GBP2021-12-31
    Officer
    2006-05-08 ~ 2009-08-06
    CIF 161 - Secretary → ME
  • 572
    THE ECO ENGINE COMPANY LIMITED - 1997-10-27
    CHARCO 685 LIMITED - 1997-09-17
    Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,784,676 GBP2018-12-31
    Officer
    1999-06-17 ~ 2003-05-12
    CIF 356 - Secretary → ME
    1997-07-15 ~ 1998-03-18
    CIF 403 - Secretary → ME
  • 573
    CHARCO 584 LIMITED - 1994-08-26
    Secret Garden, The Downs, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    142,541 GBP2023-09-30
    Officer
    1994-08-15 ~ 1994-08-18
    CIF 443 - Secretary → ME
  • 574
    Pearl Accounting Ltd, Suite 1 116 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2014-03-12
    CIF 31 - Secretary → ME
  • 575
    DAWNMINSTER LIMITED - 2001-01-04
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Officer
    2006-07-10 ~ 2007-04-02
    CIF 156 - Secretary → ME
  • 576
    CHARCO 632 LIMITED - 1995-12-12
    124 Great North Road, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,744 GBP2024-03-31
    Officer
    1995-11-01 ~ 1996-07-25
    CIF 430 - Secretary → ME
  • 577
    5 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-15 ~ 2008-11-12
    CIF 321 - Secretary → ME
  • 578
    DEEDLANCE LIMITED - 1985-08-01
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (7 parents)
    Equity (Company account)
    764,809 GBP2024-03-31
    Officer
    2008-12-23 ~ 2012-10-30
    CIF 491 - Secretary → ME
  • 579
    MILTON PROPERTIES LIMITED - 2000-09-05
    CHARCO 747 LIMITED - 1998-12-23
    4 Station Court, Station Approach, Borough Green Sevenoaks, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    2,240,945 GBP2024-03-31
    Officer
    1998-10-26 ~ 1999-01-26
    CIF 366 - Secretary → ME
  • 580
    THE MONEY CLUB WEB LIMITED - 1998-07-09
    CHARCO 603 LIMITED - 1995-07-11
    4 Lingfield Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1994-12-06 ~ 1995-06-28
    CIF 440 - Secretary → ME
  • 581
    COMPLETE LAND SERVICES LIMITED - 2010-04-13
    IPCENTA (UK) LIMITED - 2002-10-08
    COMPLETEL UK LIMITED - 2002-06-25
    CHARCO 731 LIMITED - 1998-08-28
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-06-09 ~ 1998-08-28
    CIF 374 - Secretary → ME
  • 582
    EXCHANGE IT LIMITED - 1998-02-23
    CHARCO 689 LIMITED - 1997-11-03
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119,899 GBP2017-12-31
    Officer
    1997-07-15 ~ 2000-05-01
    CIF 404 - Secretary → ME
  • 583
    Building 37 Hms Excellent, Whale Island, Hampshire, County (optional), England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-04-19
    CIF 145 - Secretary → ME
  • 584
    CHARCO 597 LIMITED - 1995-02-02
    Finance Department, Eton College, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    1994-12-06 ~ 1995-03-07
    CIF 438 - Secretary → ME
  • 585
    CHARCO 764 LIMITED - 1999-05-05
    Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    292 GBP2015-09-30
    Officer
    1998-12-23 ~ 2003-05-12
    CIF 361 - Secretary → ME
  • 586
    Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 256 - Secretary → ME
  • 587
    CHARCO 623 LIMITED - 1995-11-01
    16 Hazelwood Road, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    1995-08-09 ~ 1995-11-30
    CIF 432 - Secretary → ME
  • 588
    28 Fir Tree Close, Flitwick, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -510 GBP2021-12-31
    Officer
    2000-05-05 ~ 2001-02-13
    CIF 335 - Secretary → ME
  • 589
    THE OPERATING CHARITABLE COMPANY LIMITED - 1998-05-05
    Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,217,647 GBP2023-12-31
    Officer
    1997-05-21 ~ 1997-07-15
    CIF 406 - Secretary → ME
  • 590
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-12-24 ~ 2022-07-13
    CIF 75 - Secretary → ME
  • 591
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-06-09 ~ 1998-11-06
    CIF 376 - Secretary → ME
  • 592
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ 2023-06-29
    CIF 492 - Secretary → ME
  • 593
    25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ 2008-11-10
    CIF 146 - Secretary → ME
  • 594
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2023-07-05
    CIF 6 - Secretary → ME
  • 595
    CHARCO 1085 LIMITED - 2004-07-30
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2022-06-30
    Officer
    2004-06-21 ~ 2007-04-02
    CIF 227 - Secretary → ME
  • 596
    TOMORROW'S NET PLC - 2006-10-03
    CHARCO 821 LIMITED - 2000-03-30
    Unit 1 Station Yard, Station Road, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,895,538 GBP2023-12-31
    Officer
    2000-03-14 ~ 2000-04-12
    CIF 336 - Secretary → ME
  • 597
    CHARCO 1159 LIMITED - 2006-08-22
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-27 ~ 2008-04-25
    CIF 158 - Secretary → ME
  • 598
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ 2017-07-25
    CIF 684 - Secretary → ME
  • 599
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,237,449 GBP2024-03-31
    Officer
    2001-12-18 ~ 2007-06-14
    CIF 297 - Secretary → ME
  • 600
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2017-08-10
    CIF 662 - Secretary → ME
  • 601
    FIRST COUNSEL LTD - 2012-04-02
    SPEED 9471 LIMITED - 2003-03-04
    3rd Floor 15 Basinghall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,001,685 GBP2024-03-31
    Officer
    2005-09-23 ~ 2012-06-15
    CIF 631 - Secretary → ME
  • 602
    C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-04-01 ~ 2011-07-07
    CIF 22 - Secretary → ME
  • 603
    ORCHARDLEIGH LIMITED - 2001-08-03
    CHARCO 692 LIMITED - 1997-11-19
    The Old Stables, Combe Hay, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    365,703 GBP2023-09-30
    Officer
    1997-07-15 ~ 1997-11-25
    CIF 399 - Secretary → ME
  • 604
    ABELLIO TRANSPORT HOLDINGS LTD - 2023-03-06
    NEDRAILWAYS LIMITED - 2010-02-17
    CHARCO 1137 LIMITED - 2005-12-01
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-05 ~ 2016-03-02
    CIF 131 - Secretary → ME
    2005-11-10 ~ 2005-12-01
    CIF 181 - Secretary → ME
  • 605
    ABELLIO EAST ANGLIA LIMITED - 2024-04-02
    ABELLIO ESSEX THAMESIDE LIMITED - 2015-02-24
    2nd Floor St Andrew's House, 18-20 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ 2016-03-02
    CIF 713 - Secretary → ME
  • 606
    ABELLIO TRANSPORT GROUP LIMITED - 2023-03-03
    58 Robertson Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-03-24 ~ 2016-03-02
    CIF 688 - Secretary → ME
  • 607
    ABELLIO LONDON LTD - 2024-03-02
    TRAVEL LONDON LIMITED - 2010-06-01
    CONNEX BUS UK LIMITED - 2004-03-02
    PINCO 1239 LIMITED - 1999-07-13
    301 Camberwell New Road, London
    Active Corporate (5 parents)
    Officer
    2009-06-09 ~ 2016-03-02
    CIF 4 - Secretary → ME
  • 608
    ABELLIO WEST LONDON LTD - 2024-03-02
    TRAVEL LONDON (WEST) LIMITED - 2010-06-01
    TELLINGS-GOLDEN MILLER BUSES LIMITED - 2005-06-21
    TELLINGS - GOLDEN MILLER LIMITED - 2001-01-16
    F.G.WILDER & SON LIMITED - 1986-09-25
    301 Camberwell New Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2016-03-02
    CIF 3 - Secretary → ME
  • 609
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2006-03-03
    CIF 177 - Secretary → ME
  • 610
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2002-09-06 ~ 2016-01-31
    CIF 76 - Secretary → ME
  • 611
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ 2022-12-01
    CIF 554 - Secretary → ME
  • 612
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    839,478 GBP2023-12-31
    Officer
    2005-07-13 ~ 2005-09-30
    CIF 192 - Secretary → ME
  • 613
    STORM PHARMACY BROADCASTING LIMITED - 2003-01-22
    CHARCO 1014 LIMITED - 2002-03-27
    Devon Cottages, West Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-25 ~ 2002-04-18
    CIF 290 - Secretary → ME
  • 614
    6 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,948,877 GBP2021-05-31
    Officer
    2011-08-09 ~ 2017-03-27
    CIF 717 - Secretary → ME
  • 615
    URBAN LIFE (SHOREHAM-BY-SEA) LIMITED - 2006-12-13
    Third Floor Spur House 14 Morden Road, South Wimbledon, London, Greater London, England
    Liquidation Corporate (1 parent)
    Officer
    2005-11-10 ~ 2009-11-06
    CIF 183 - Secretary → ME
  • 616
    3rd Floor Spur House, 14-16 Morden Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-07 ~ 2010-08-20
    CIF 752 - Secretary → ME
  • 617
    REUSE COLLECTIONS LIMITED - 2015-03-14
    CHARCO 859 LIMITED - 2000-12-11
    49 Lidgate Crescent Lidgate Crescent, Langthwaite Business Park, South Kirkby, Pontefract, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,040,726 GBP2019-09-30
    Officer
    2000-10-05 ~ 2000-12-11
    CIF 322 - Secretary → ME
  • 618
    CHARCO 1099 LIMITED - 2004-10-27
    The Manse, Dodington, Whitchurch, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,611 GBP2024-03-31
    Officer
    2004-08-09 ~ 2004-11-11
    CIF 221 - Secretary → ME
  • 619
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,458,189 GBP2023-12-31
    Officer
    2019-09-19 ~ 2022-08-01
    CIF 540 - Secretary → ME
  • 620
    SELECT 2 LIMITED - 2004-07-09
    CHARCO 687 LIMITED - 1997-10-28
    450 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-07-15 ~ 1997-11-27
    CIF 401 - Secretary → ME
  • 621
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2009-02-01
    CIF 311 - Secretary → ME
  • 622
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-02-29
    Officer
    2016-04-01 ~ 2017-08-10
    CIF 659 - Secretary → ME
  • 623
    49 Greek Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    294,039 GBP2023-12-31
    Officer
    2015-10-22 ~ 2019-02-01
    CIF 683 - Secretary → ME
  • 624
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ 2005-11-14
    CIF 184 - Secretary → ME
  • 625
    BEST ENGLISH NAME LTD - 2018-06-04
    W1 ADVISORS LIMITED - 2017-06-09
    ARGONAUT LONDON LIMITED - 2013-04-30
    KWJ CAPITAL LIMITED - 2009-07-16
    KA CAPITAL LIMITED - 2005-03-10
    CHARCO 1080 LIMITED - 2004-08-03
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    184,689 GBP2023-12-31
    Officer
    2004-06-18 ~ 2004-08-03
    CIF 228 - Secretary → ME
  • 626
    SCENESAFE LTD. - 2025-03-27
    FORENSIC SCIENCE SOLUTIONS LIMITED - 2011-12-29
    CHARCO 845 LIMITED - 2000-08-25
    Midas House Burnham Business Park, Springfield Road, Burnham-on-crouch, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -101 GBP2021-10-31
    Officer
    2000-07-06 ~ 2000-12-11
    CIF 329 - Secretary → ME
  • 627
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-08 ~ 1998-09-22
    CIF 367 - Secretary → ME
  • 628
    WDI SOLUTIONS LIMITED - 1999-12-30
    CHARCO 801 LIMITED - 1999-12-10
    128 City Road, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    174,339 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-12-21
    CIF 345 - Secretary → ME
  • 629
    CHARCO 840 LIMITED - 2000-07-11
    4 Station Court Station Approach, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-05-23 ~ 2000-07-14
    CIF 334 - Secretary → ME
  • 630
    ROYLE INVESTMENTS LIMITED - 1998-01-19
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,895 GBP2024-02-29
    Officer
    1998-08-03 ~ 2022-07-13
    CIF 89 - Secretary → ME
  • 631
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2012-11-14 ~ 2013-12-19
    CIF 699 - Secretary → ME
  • 632
    Chapter Office, 20 Deans Yard, London
    Active Corporate (3 parents)
    Officer
    2006-01-12 ~ 2006-01-18
    CIF 178 - Secretary → ME
  • 633
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-23 ~ 2006-12-06
    CIF 213 - Secretary → ME
  • 634
    PETO PLACE INVESTMENTS LIMITED - 2012-04-18
    GLADIUS LIMITED - 2010-06-15
    CHARCO 1178 LIMITED - 2009-09-11
    2 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ 2008-05-27
    CIF 120 - Secretary → ME
  • 635
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-28 ~ 2023-05-29
    CIF 63 - Secretary → ME
  • 636
    WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
    S.W.TAYLOR & CO. LIMITED - 1987-10-02
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ 2011-07-13
    CIF 731 - Secretary → ME
  • 637
    WILKINSON ENVIROMENTAL CONSULTANCY LIMITED - 2000-03-07
    CHARCO 812 LIMITED - 2000-03-06
    Georgian House, 34 Thoroughfare, Halesworth, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -562 GBP2017-03-31
    Officer
    1999-12-29 ~ 2002-01-24
    CIF 343 - Secretary → ME
  • 638
    1 College Fields, 16 Prince George's Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,173,903 GBP2023-12-31
    Officer
    2011-11-21 ~ 2014-01-06
    CIF 715 - Secretary → ME
  • 639
    WINERGY LIMITED - 1997-08-21
    BREAKPACE LIMITED - 1997-04-14
    71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2011-07-13
    CIF 39 - Secretary → ME
  • 640
    ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2011-07-13
    CIF 45 - Secretary → ME
  • 641
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2011-07-13
    CIF 41 - Secretary → ME
  • 642
    WINDSOR PROPERTIES LIMITED - 1991-03-04
    WINDSOR LIMITED - 1988-05-23
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2011-07-13
    CIF 40 - Secretary → ME
  • 643
    FRANK BRADFORD U.K. LIMITED - 1989-01-17
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2011-07-13
    CIF 32 - Secretary → ME
  • 644
    WORLD MEDICAL CENTER UK LIMITED - 2012-08-09
    Harwood House, 43 Harwood Road, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    797 GBP2015-12-31
    Officer
    2006-12-07 ~ 2009-03-03
    CIF 148 - Secretary → ME
  • 645
    20 London Road C/o Attwood Property Services Ltd, London Road, Grays, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,234 GBP2023-10-31
    Officer
    2016-01-04 ~ 2017-11-28
    CIF 666 - Secretary → ME
  • 646
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-08 ~ 2016-09-08
    CIF 109 - Secretary → ME
    2016-09-08 ~ 2023-12-12
    CIF 581 - Secretary → ME
  • 647
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,776 GBP2024-01-31
    Officer
    2012-01-05 ~ 2016-11-23
    CIF 709 - Secretary → ME
  • 648
    Worth School, Paddockhurst Road, Turners Hill, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2008-02-18 ~ 2008-05-20
    CIF 121 - Secretary → ME
  • 649
    WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ 2011-07-13
    CIF 732 - Secretary → ME
  • 650
    EXCHANGE IT LIMITED - 2000-08-15
    CHARCO 703 LIMITED - 1998-02-23
    Queens House, 8-9 Queen Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,132,053 GBP2017-12-31
    Officer
    1997-11-21 ~ 2000-05-01
    CIF 394 - Secretary → ME
  • 651
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2002-04-16
    CIF 294 - Secretary → ME
  • 652
    E-DIALOG UK LIMITED - 2017-11-10
    NEW TOSH LIMITED - 2004-08-04
    2 Stephen Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-07 ~ 2023-04-05
    CIF 589 - Secretary → ME
  • 653
    XLM EUROPE LTD - 2014-05-08
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-12-12 ~ 2019-12-04
    CIF 711 - Secretary → ME
  • 654
    XL MARKETING EUROPE LTD - 2014-05-08
    VIRTUOSO ADVERTISING LTD - 2013-10-03
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2019-12-04
    CIF 705 - Secretary → ME
  • 655
    CLICKSQUARED LIMITED - 2014-05-08
    E.EMOTION LIMITED - 2012-01-05
    2 Stephen Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,850 GBP2023-12-31
    Officer
    2018-10-25 ~ 2023-04-05
    CIF 552 - Secretary → ME
  • 656
    VIRTUOSO ADVERTISING HOLDINGS LTD - 2014-05-08
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2019-12-04
    CIF 710 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.