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

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

Parent entities and officers
Active 5
  • 1
    Wilson, David Alan
    Born in November 1959
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Alan Wilson
    Born in November 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Alun Jones, Nicholas Justin
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas Justin Alun-jones
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Rory George Ian
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Clare Marie
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Miss Clare Marie Brennan
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ALDLEX LIMITED - 2024-11-18
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williamson, Peter Anthony
    Solicitor born in May 1933
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Ashton, Hubert William
    Solicitor born in July 1957
    Individual (7 offsprings)
    Officer
    ~ 2023-05-01
    OF - Director → CIF 0
    Mr Hubert William Ashton
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Robert Caird
    Solicitor born in September 1955
    Individual
    Officer
    1999-04-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Jenkinson, Oliver John
    Solicitor born in April 1984
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Wilson, Ian David
    Solicitor born in March 1928
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 6
    Hill, Geoffrey Frederick
    Individual
    Officer
    ~ 1997-06-02
    OF - Secretary → CIF 0
  • 7
    Williamson, Michael John
    Solicitor born in March 1932
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Lewis, Owen Michael
    Solicitor born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    PEACO NO. 13 LIMITED - 1990-09-24 02301350
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (5 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 02301350
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
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-08 ~ dissolved
    CIF 86 - Director → ME
  • 2
    95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2007-05-04 ~ dissolved
    CIF 90 - Director → ME
  • 3
    PEACO NO.43 LIMITED - 1995-02-02
    C/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-26 ~ dissolved
    CIF 93 - Secretary → ME
  • 4
    C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-06-28 ~ now
    CIF 91 - Director → ME
  • 6
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,335 GBP2023-02-28
    Officer
    2004-02-25 ~ dissolved
    CIF 92 - Nominee Director → ME
  • 7
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 95 - Ownership of shares – 75% or more → OE
  • 8
    95 Aldwych, London
    Converted / Closed Corporate (4 parents)
    Officer
    2004-03-17 ~ now
    CIF 88 - Director → ME
  • 9
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
  • 10
    Old Park, Old Park Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2017-10-13 ~ dissolved
    CIF 87 - Secretary → ME
Ceased 71
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1994-02-23 ~ 1994-10-20
    CIF 20 - Director → ME
    Officer
    1994-02-23 ~ 1994-10-20
    CIF 71 - Secretary → ME
  • 2
    MORTIMER HOUSE SERVICES LIMITED - 2003-12-09
    Upper Siddington House, Siddington, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ 2004-01-21
    CIF 28 - Nominee Director → ME
  • 3
    Carrick House, 36 Station Square Petts Wood, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-11-05
    CIF 81 - Director → ME
  • 4
    PEACO NO. 13 LIMITED - 1990-09-24 02301350
    Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1997-06-02 ~ 2003-07-08
    CIF 52 - Secretary → ME
  • 5
    Ivy Cottage 3 Beaumont Mews, High Street, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-30
    Officer
    1996-03-15 ~ 1998-11-17
    CIF 55 - Secretary → ME
  • 6
    COGENT COMMUNICATIONS LIMITED - 2000-10-30
    Spectrum House, Bond Street, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    113,001 GBP2019-12-31
    Officer
    1999-03-25 ~ 1999-06-18
    CIF 16 - Director → ME
    Officer
    1999-03-25 ~ 2002-04-01
    CIF 44 - Secretary → ME
  • 7
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2008-09-15
    CIF 25 - Nominee Director → ME
  • 8
    THIRD STREET CLUB LIMITED - 1989-12-27
    PLAYSITE LIMITED - 1989-06-26
    Lexbury Hall, Clatford, Marlborough, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-20 ~ 2006-09-12
    CIF 30 - Secretary → ME
  • 9
    Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-03-15 ~ 2002-09-23
    CIF 45 - Secretary → ME
  • 10
    95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-03-29
    CIF 5 - Director → ME
  • 11
    THE NPD GROUP LIMITED - 2023-03-10
    NPD EUROTOYS UK LIMITED - 2006-06-19
    PEACO NO.51 LIMITED - 1995-12-29
    20 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1995-12-22
    CIF 56 - Nominee Director → ME
    Officer
    1995-10-02 ~ 2003-11-25
    CIF 59 - Secretary → ME
  • 12
    Carrick House, 36 Station Square, Petts Wood, Orpington, Kent
    Dissolved Corporate (4 parents)
    Officer
    1997-12-15 ~ 2000-11-24
    CIF 17 - Director → ME
    Officer
    1997-12-15 ~ 1999-04-30
    CIF 47 - Secretary → ME
  • 13
    PEACO NO.39 LIMITED - 1994-08-18 02301605, 02433455, 02961404... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-23 ~ 1995-02-24
    CIF 21 - Director → ME
    Officer
    1994-02-23 ~ 1995-02-24
    CIF 72 - Secretary → ME
  • 14
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED - 2008-01-24
    PEACO NO.70 LIMITED - 1997-11-06
    12 Hammersmith Grove, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    1997-08-29 ~ 1998-06-12
    CIF 50 - Nominee Director → ME
  • 15
    PEACO NO.71 LIMITED - 1998-07-27
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    1997-11-10 ~ 1999-07-20
    CIF 48 - Nominee Director → ME
  • 16
    13 North Parade, Penzance, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,229 GBP2024-12-31
    Officer
    2008-11-12 ~ 2008-11-29
    CIF 82 - Director → ME
  • 17
    EARLY LEARNING CENTRE LIMITED - 2001-10-01 NF003018, 00102194
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-10-02 ~ 1996-07-26
    CIF 57 - Nominee Director → ME
  • 18
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-02 ~ 2006-05-20
    CIF 15 - Director → ME
    Officer
    2001-03-02 ~ 2004-02-01
    CIF 36 - Secretary → ME
  • 19
    MIMI LINGERIE LIMITED - 2004-10-20
    Meadow Way Mill Lane, Sway, Lymington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,492 GBP2020-08-31
    Officer
    2004-08-18 ~ 2004-09-08
    CIF 12 - Director → ME
  • 20
    MAJORSCAPE LIMITED - 1986-02-19
    1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754 GBP2022-03-31
    Officer
    1994-03-31 ~ 2004-12-14
    CIF 70 - Secretary → ME
  • 21
    PEACO NO.40 LIMITED - 1994-08-31
    1 Moss Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,968 GBP2022-08-31
    Officer
    1994-08-23 ~ 1994-09-01
    CIF 64 - Nominee Director → ME
    Officer
    1994-08-23 ~ 2004-12-14
    CIF 69 - Secretary → ME
  • 22
    PEACO NO.43 LIMITED - 1995-02-02
    C/o Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-23 ~ 1995-02-01
    CIF 67 - Nominee Director → ME
    Officer
    1994-08-23 ~ 2004-11-26
    CIF 68 - Secretary → ME
  • 23
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 83 - Director → ME
  • 24
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 2002-10-14
    CIF 76 - Secretary → ME
  • 25
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-16 ~ 1997-09-25
    CIF 53 - Nominee Director → ME
  • 26
    PEACO NO.48 LIMITED - 1995-06-30 02301605, 02433455, 02901574... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    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
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    1992-04-07 ~ 2005-08-02
    CIF 22 - Director → ME
    Officer
    1992-04-07 ~ 2003-03-25
    CIF 73 - Secretary → ME
  • 28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    CIF 3 - Director → ME
  • 29
    PEACO NO.44 LIMITED - 1995-07-30 02301605, 02433455, 02901574... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1994-11-10 ~ 1995-06-28
    CIF 62 - Nominee Director → ME
  • 30
    LOGISTICS AND AUTOMATION LIMITED - 2001-07-24
    PEACO NO.67 LIMITED - 1997-12-01
    Unit 60 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-08-29 ~ 1998-01-08
    CIF 49 - Nominee Director → ME
  • 31
    11 Brunel Way, Fareham, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-09-19 ~ 2007-10-01
    CIF 2 - Director → ME
  • 32
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 2003-05-07
    CIF 78 - Secretary → ME
  • 33
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-18 ~ 2005-11-30
    CIF 27 - Nominee Director → ME
  • 34
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31 04039938, 03717746
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    CIF 40 - Director → ME
    Officer
    2000-04-27 ~ 2000-04-27
    CIF 39 - Secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2006-03-29
    CIF 10 - Director → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 7 - Director → ME
  • 37
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ 2006-06-23
    CIF 6 - Director → ME
  • 38
    MENZIES AVIATION LIMITED - 2022-08-26 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26 05846726
    MENZIES AVIATION PLC - 2022-08-17 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01 02301605, 02433455, 02901574... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-08-23 ~ 1994-10-20
    CIF 65 - Nominee Director → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-23
    CIF 8 - Director → ME
  • 40
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-03-26 ~ 2002-09-24
    CIF 14 - Director → ME
    Officer
    2001-03-26 ~ 2002-09-24
    CIF 35 - Secretary → ME
  • 41
    Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    572,340 GBP2024-04-30
    Officer
    1999-05-05 ~ 1999-09-22
    CIF 42 - Nominee Director → ME
    Officer
    1999-05-05 ~ 2004-11-19
    CIF 43 - Secretary → ME
  • 42
    ELC LIMITED - 2019-03-25 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-02 ~ 1996-09-02
    CIF 58 - Nominee Director → ME
  • 43
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,986 GBP2024-08-31
    Officer
    2002-02-01 ~ 2002-02-05
    CIF 32 - Nominee Director → ME
  • 44
    C/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
    2008-03-03 ~ 2008-03-04
    CIF 1 - Director → ME
  • 45
    PEACO NO. 28 LIMITED - 2024-02-18
    2a Eardley Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,440,000 GBP2024-03-31
    Officer
    1992-04-06 ~ 1992-10-21
    CIF 24 - Director → ME
    Officer
    1992-04-06 ~ 1992-10-21
    CIF 75 - Secretary → ME
  • 46
    C.P. SHIPPING AGENCIES (U.K.) LIMITED - 1980-12-31
    93 Abbotsbury Road, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    24,042 GBP2024-12-31
    Officer
    ~ 2004-11-23
    CIF 79 - Secretary → ME
  • 47
    C/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
    2004-03-24 ~ 2004-03-25
    CIF 26 - Nominee Director → ME
  • 48
    PEAK TECHNOLOGIES PLC - 2021-05-28
    PEAK-RYZEX PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29 04336469, 04390816
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-10-15 ~ 2002-07-19
    CIF 34 - Secretary → ME
  • 49
    MANDALEA LIMITED - 1995-10-03
    Peachey & Co, 95 Aldwych, London
    Dissolved Corporate (1 parent)
    Officer
    1995-09-18 ~ 1995-09-20
    CIF 60 - Secretary → ME
  • 50
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    410,950 GBP2023-12-31
    Officer
    2020-05-15 ~ 2022-04-01
    CIF 85 - Director → ME
  • 51
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,095 GBP2020-01-31
    Officer
    2004-01-27 ~ 2004-01-30
    CIF 13 - Director → ME
  • 52
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2025-01-31
    Officer
    2000-04-18 ~ 2015-01-20
    CIF 89 - Director → ME
  • 53
    Harben 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
    2000-04-18 ~ 2015-01-20
    CIF 84 - Director → ME
  • 54
    SHANE ENGINE LIMITED - 2002-09-05
    Stag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-09-14
    CIF 29 - Nominee Director → ME
  • 55
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    646 GBP2015-12-31
    Officer
    ~ 2004-11-26
    CIF 80 - Secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-08-23 ~ 1994-10-20
    CIF 66 - Nominee Director → ME
  • 57
    FC9053 LIMITED - 1990-11-02
    95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-07 ~ 2004-11-15
    CIF 46 - Secretary → ME
  • 58
    PERTHCASTLE LIMITED - 1986-02-24
    Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-29 ~ 2002-12-16
    CIF 33 - Secretary → ME
  • 59
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-06-27 ~ 1997-07-28
    CIF 51 - Nominee Director → ME
  • 60
    C/o Peachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 2002-11-20
    CIF 77 - Secretary → ME
  • 61
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-06-15 ~ 1994-06-16
    CIF 19 - Director → ME
  • 62
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2003-03-18
    CIF 31 - Secretary → ME
  • 63
    PEACO NO.49 LIMITED - 1995-08-03 02301605, 02433455, 02901574... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    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 02704244
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-16 ~ 1998-02-27
    CIF 18 - Director → ME
    Officer
    1996-10-16 ~ 1998-07-08
    CIF 54 - Secretary → ME
  • 65
    MEDAL.ORG LIMITED - 2015-05-23
    95 Aldwych, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,553 GBP2024-03-31
    Officer
    2007-03-28 ~ 2007-03-29
    CIF 4 - Director → ME
  • 66
    3 Orchard Place, Westminster, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,449 GBP2024-05-31
    Officer
    2006-05-22 ~ 2006-09-01
    CIF 9 - Secretary → ME
  • 67
    LARS T. UGLAND LTD - 1999-12-20
    PENWATERS LIMITED - 1999-10-14
    73a High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,514 GBP2016-12-31
    Officer
    1999-09-17 ~ 2004-11-12
    CIF 41 - Secretary → ME
  • 68
    EDUCATIO LIMITED - 2010-06-10
    12 Ashley Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-14 ~ 2006-03-20
    CIF 11 - Director → ME
  • 69
    JOHN WILLIAMS (AGENCIES) LIMITED - 1994-02-25
    PEACO NO. 26 LIMITED - 1992-08-21 03264079
    Uecc 5b & 5c, Appian Way, Grimsby, South Humberside
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1992-08-06
    CIF 23 - Director → ME
    Officer
    1992-04-06 ~ 1992-08-06
    CIF 74 - Secretary → ME
  • 70
    Friars Ford Cottage, Manor Road, Goring-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-04 ~ 2003-01-26
    CIF 37 - Secretary → ME
  • 71
    30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-12-14 ~ 2003-10-22
    CIF 38 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.