logo
explain how to read the page

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

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

Parent entities and officers
Active 6
  • 1
    Wilson, Rory George Ian
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Hubert William Ashton
    Born in July 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, David Alan
    Born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr David Alan Wilson
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Alun Jones, Nicholas Justin
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Justin Alun-jones
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brennan, Clare Marie
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ now
    OF - Director → CIF 0
  • 6
    ALDLEX LIMITED - 2024-11-18
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williamson, Michael John
    Solicitor born in March 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 2
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Williamson, Peter Anthony
    Solicitor born in May 1933
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Lewis, Owen Michael
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Wilson, Ian David
    Solicitor born in March 1928
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Hill, Geoffrey Frederick
    Individual
    Officer
    icon of calendar ~ 1997-06-02
    OF - Secretary → CIF 0
  • 9
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressC/o Peachey & Co, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1997-06-02 ~ 2003-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ARUNLEX LIMITED

Previous name
PEACO NO. 13 LIMITED - 1990-09-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-06-30
6 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    CIF 86 - Director → ME
  • 2
    icon of address95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    icon of calendar 2007-05-04 ~ dissolved
    CIF 90 - Director → ME
  • 3
    PEACO NO.43 LIMITED - 1995-02-02
    icon of addressC/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    CIF 93 - Secretary → ME
  • 4
    icon of addressC/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-09 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALDLEX LIMITED - 2024-11-18
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-06-28 ~ now
    CIF 91 - Director → ME
  • 6
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,335 GBP2023-02-28
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    CIF 92 - Nominee Director → ME
  • 7
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
  • 8
    icon of address95 Aldwych, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-03-17 ~ now
    CIF 88 - Director → ME
  • 9
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressOld Park, Old Park Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    CIF 87 - Secretary → ME
Ceased 71
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    icon of calendar 1994-02-23 ~ 1994-10-20
    CIF 20 - Director → ME
    Officer
    icon of calendar 1994-02-23 ~ 1994-10-20
    CIF 71 - Secretary → ME
  • 2
    MORTIMER HOUSE SERVICES LIMITED - 2003-12-09
    icon of addressUpper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2004-01-21
    CIF 28 - Nominee Director → ME
  • 3
    icon of addressCarrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2007-11-05
    CIF 81 - Director → ME
  • 4
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 1997-06-02 ~ 2003-07-08
    CIF 52 - Secretary → ME
  • 5
    icon of addressIvy Cottage 3 Beaumont Mews, High Street, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-30
    Officer
    icon of calendar 1996-03-15 ~ 1998-11-17
    CIF 55 - Secretary → ME
  • 6
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    icon of addressSpectrum House, Bond Street, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    113,001 GBP2019-12-31
    Officer
    icon of calendar 1999-03-25 ~ 1999-06-18
    CIF 16 - Director → ME
    Officer
    icon of calendar 1999-03-25 ~ 2002-04-01
    CIF 44 - Secretary → ME
  • 7
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2008-09-15
    CIF 25 - Nominee Director → ME
  • 8
    PLAYSITE LIMITED - 1989-06-26
    THIRD STREET CLUB LIMITED - 1989-12-27
    icon of addressLexbury Hall, Clatford, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-20 ~ 2006-09-12
    CIF 30 - Secretary → ME
  • 9
    icon of addressFairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-15 ~ 2002-09-23
    CIF 45 - Secretary → ME
  • 10
    icon of address95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-29
    CIF 5 - Director → ME
  • 11
    NPD EUROTOYS UK LIMITED - 2006-06-19
    THE NPD GROUP LIMITED - 2023-03-10
    PEACO NO.51 LIMITED - 1995-12-29
    icon of address20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 1995-12-22
    CIF 56 - Nominee Director → ME
    Officer
    icon of calendar 1995-10-02 ~ 2003-11-25
    CIF 59 - Secretary → ME
  • 12
    icon of addressCarrick House, 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-15 ~ 2000-11-24
    CIF 17 - Director → ME
    Officer
    icon of calendar 1997-12-15 ~ 1999-04-30
    CIF 47 - Secretary → ME
  • 13
    PEACO NO.39 LIMITED - 1994-08-18
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-23 ~ 1995-02-24
    CIF 21 - Director → ME
    Officer
    icon of calendar 1994-02-23 ~ 1995-02-24
    CIF 72 - Secretary → ME
  • 14
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PEACO NO.70 LIMITED - 1997-11-06
    PREMIUM TV LIMITED - 2008-01-24
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    icon of address12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1998-06-12
    CIF 50 - Nominee Director → ME
  • 15
    PEACO NO.71 LIMITED - 1998-07-27
    icon of addressHighview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 1997-11-10 ~ 1999-07-20
    CIF 48 - Nominee Director → ME
  • 16
    icon of address13 North Parade, Penzance, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,229 GBP2024-12-31
    Officer
    icon of calendar 2008-11-12 ~ 2008-11-29
    CIF 82 - Director → ME
  • 17
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-02 ~ 1996-07-26
    CIF 57 - Nominee Director → ME
  • 18
    HUDSON INVESTMENT LIMITED - 2002-08-27
    icon of address16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-02 ~ 2006-05-20
    CIF 15 - Director → ME
    Officer
    icon of calendar 2001-03-02 ~ 2004-02-01
    CIF 36 - Secretary → ME
  • 19
    MIMI LINGERIE LIMITED - 2004-10-20
    icon of addressMeadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,492 GBP2020-08-31
    Officer
    icon of calendar 2004-08-18 ~ 2004-09-08
    CIF 12 - Director → ME
  • 20
    MAJORSCAPE LIMITED - 1986-02-19
    icon of address1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754 GBP2022-03-31
    Officer
    icon of calendar 1994-03-31 ~ 2004-12-14
    CIF 70 - Secretary → ME
  • 21
    PEACO NO.40 LIMITED - 1994-08-31
    icon of address1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,968 GBP2022-08-31
    Officer
    icon of calendar 1994-08-23 ~ 1994-09-01
    CIF 64 - Nominee Director → ME
    Officer
    icon of calendar 1994-08-23 ~ 2004-12-14
    CIF 69 - Secretary → ME
  • 22
    PEACO NO.43 LIMITED - 1995-02-02
    icon of addressC/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1995-02-01
    CIF 67 - Nominee Director → ME
    Officer
    icon of calendar 1994-08-23 ~ 2004-11-26
    CIF 68 - Secretary → ME
  • 23
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-08 ~ 2008-01-10
    CIF 83 - Director → ME
  • 24
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-10-14
    CIF 76 - Secretary → ME
  • 25
    SCREENCO SECURITY LIMITED - 1999-01-15
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    PEACO NO. 63 LIMITED - 1997-10-06
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-16 ~ 1997-09-25
    CIF 53 - Nominee Director → ME
  • 26
    PEACO NO.48 LIMITED - 1995-06-30
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1994-11-10 ~ 1995-06-27
    CIF 61 - Nominee Director → ME
  • 27
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 1992-04-07 ~ 2005-08-02
    CIF 22 - Director → ME
    Officer
    icon of calendar 1992-04-07 ~ 2003-03-25
    CIF 73 - Secretary → ME
  • 28
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2007-05-01
    CIF 3 - Director → ME
  • 29
    PEACO NO.44 LIMITED - 1995-07-30
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1995-06-28
    CIF 62 - Nominee Director → ME
  • 30
    PEACO NO.67 LIMITED - 1997-12-01
    LOGISTICS AND AUTOMATION LIMITED - 2001-07-24
    icon of addressUnit 60 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-08-29 ~ 1998-01-08
    CIF 49 - Nominee Director → ME
  • 31
    icon of address11 Brunel Way, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2007-10-01
    CIF 2 - Director → ME
  • 32
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar ~ 2003-05-07
    CIF 78 - Secretary → ME
  • 33
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2005-11-30
    CIF 27 - Nominee Director → ME
  • 34
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-27
    CIF 40 - Director → ME
    Officer
    icon of calendar 2000-04-27 ~ 2000-04-27
    CIF 39 - Secretary → ME
  • 35
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-29
    CIF 10 - Director → ME
  • 36
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-23
    CIF 7 - Director → ME
  • 37
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-23
    CIF 6 - Director → ME
  • 38
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION PLC - 2022-08-17
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-08-23 ~ 1994-10-20
    CIF 65 - Nominee Director → ME
  • 39
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-23
    CIF 8 - Director → ME
  • 40
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2002-09-24
    CIF 14 - Director → ME
    Officer
    icon of calendar 2001-03-26 ~ 2002-09-24
    CIF 35 - Secretary → ME
  • 41
    icon of addressKames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    572,340 GBP2024-04-30
    Officer
    icon of calendar 1999-05-05 ~ 1999-09-22
    CIF 42 - Nominee Director → ME
    Officer
    icon of calendar 1999-05-05 ~ 2004-11-19
    CIF 43 - Secretary → ME
  • 42
    PEACO NO. 54 LIMITED - 1996-08-12
    ELC LIMITED - 2019-03-25
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-02 ~ 1996-09-02
    CIF 58 - Nominee Director → ME
  • 43
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,986 GBP2024-08-31
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-05
    CIF 32 - Nominee Director → ME
  • 44
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    285,340 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-04
    CIF 1 - Director → ME
  • 45
    PEACO NO. 28 LIMITED - 2024-02-18
    icon of address2a Eardley Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,440,000 GBP2024-03-31
    Officer
    icon of calendar 1992-04-06 ~ 1992-10-21
    CIF 24 - Director → ME
    Officer
    icon of calendar 1992-04-06 ~ 1992-10-21
    CIF 75 - Secretary → ME
  • 46
    C.P. SHIPPING AGENCIES (U.K.) LIMITED - 1980-12-31
    icon of address93 Abbotsbury Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    24,042 GBP2024-12-31
    Officer
    icon of calendar ~ 2004-11-23
    CIF 79 - Secretary → ME
  • 47
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-25
    CIF 26 - Nominee Director → ME
  • 48
    PEAK-RYZEX PLC - 2021-05-28
    PEAK TECHNOLOGIES PLC - 2021-05-28
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX PLC - 2012-11-01
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2002-07-19
    CIF 34 - Secretary → ME
  • 49
    MANDALEA LIMITED - 1995-10-03
    icon of addressPeachey & Co, 95 Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-18 ~ 1995-09-20
    CIF 60 - Secretary → ME
  • 50
    icon of address60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Officer
    icon of calendar 2020-05-15 ~ 2022-04-01
    CIF 85 - Director → ME
  • 51
    icon of address21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,095 GBP2020-01-31
    Officer
    icon of calendar 2004-01-27 ~ 2004-01-30
    CIF 13 - Director → ME
  • 52
    icon of addressHarben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2025-01-31
    Officer
    icon of calendar 2000-04-18 ~ 2015-01-20
    CIF 89 - Director → ME
  • 53
    icon of addressHarben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Officer
    icon of calendar 2000-04-18 ~ 2015-01-20
    CIF 84 - Director → ME
  • 54
    SHANE ENGINE LIMITED - 2002-09-05
    icon of addressStag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2002-09-14
    CIF 29 - Nominee Director → ME
  • 55
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    646 GBP2015-12-31
    Officer
    icon of calendar ~ 2004-11-26
    CIF 80 - Secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-23 ~ 1994-10-20
    CIF 66 - Nominee Director → ME
  • 57
    FC9053 LIMITED - 1990-11-02
    icon of address95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2004-11-15
    CIF 46 - Secretary → ME
  • 58
    PERTHCASTLE LIMITED - 1986-02-24
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-29 ~ 2002-12-16
    CIF 33 - Secretary → ME
  • 59
    PEACO NO.65 LIMITED - 1997-07-17
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-27 ~ 1997-07-28
    CIF 51 - Nominee Director → ME
  • 60
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar ~ 2002-11-20
    CIF 77 - Secretary → ME
  • 61
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-15 ~ 1994-06-16
    CIF 19 - Director → ME
  • 62
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2003-03-18
    CIF 31 - Secretary → ME
  • 63
    PEACO NO.49 LIMITED - 1995-08-03
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1995-08-04
    CIF 63 - Nominee Director → ME
  • 64
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-10-16 ~ 1998-02-27
    CIF 18 - Director → ME
    Officer
    icon of calendar 1996-10-16 ~ 1998-07-08
    CIF 54 - Secretary → ME
  • 65
    MEDAL.ORG LIMITED - 2015-05-23
    icon of address95 Aldwych, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,553 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-29
    CIF 4 - Director → ME
  • 66
    icon of address3 Orchard Place, Westminster, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,449 GBP2024-05-31
    Officer
    icon of calendar 2006-05-22 ~ 2006-09-01
    CIF 9 - Secretary → ME
  • 67
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-10-14
    icon of address73a High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,514 GBP2016-12-31
    Officer
    icon of calendar 1999-09-17 ~ 2004-11-12
    CIF 41 - Secretary → ME
  • 68
    EDUCATIO LIMITED - 2010-06-10
    icon of address12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-14 ~ 2006-03-20
    CIF 11 - Director → ME
  • 69
    PEACO NO. 26 LIMITED - 1992-08-21
    JOHN WILLIAMS (AGENCIES) LIMITED - 1994-02-25
    icon of addressUecc 5b & 5c, Appian Way, Grimsby, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-06 ~ 1992-08-06
    CIF 23 - Director → ME
    Officer
    icon of calendar 1992-04-06 ~ 1992-08-06
    CIF 74 - Secretary → ME
  • 70
    icon of addressFriars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2003-01-26
    CIF 37 - Secretary → ME
  • 71
    icon of address30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-12-14 ~ 2003-10-22
    CIF 38 - Nominee Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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