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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
    Mills, Deborah Louise
    Born in December 1965
    Individual (39 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pike, Andrew Philip
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1998-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Sehmi, Paramjit
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Raymond George
    Born in March 1948
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mills, Raymond George
    Individual (5 offsprings)
    Officer
    1997-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    BURLINGTONS ADVISORY LIMITED - 2024-08-03
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
    5, Stratford Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Mills, Deborah Louise
    Individual (39 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
    Mrs Deborah Louise Mills
    Born in December 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 2
    Beale, Elizabeth
    Associate Legal Adviser born in October 1949
    Individual
    Officer
    1997-07-18 ~ 1997-09-05
    OF - Director → CIF 0
  • 3
    Mills, Lydia
    Solicitor born in April 1992
    Individual
    Officer
    2020-07-27 ~ 2024-07-05
    OF - Director → CIF 0
  • 4
    Warner, James Patrick
    Attorney At Law born in June 1964
    Individual
    Officer
    1997-10-28 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Berry, Amanda Jane
    Practice Manager born in May 1969
    Individual
    Officer
    1996-11-19 ~ 1997-02-25
    OF - Director → CIF 0
  • 6
    Hill, David Stuart
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Cooper, Debra Leanne
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Mr Raymond George Mills
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 9
    Majeed, Kanwal
    Trainee Solicitor born in April 1983
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2013-09-10
    OF - Director → CIF 0
  • 10
    Panayides, Eve
    Solicitor born in September 1977
    Individual
    Officer
    2006-09-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 11
    Alcraft, Joss Burrell
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    2013-09-17 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Hatton, Linda Elizabeth
    Individual
    Officer
    1996-05-01 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 13
    West, Rachel Adele
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-09-09
    OF - Director → CIF 0
  • 14
    Howard, Ben
    Lawyer born in June 1979
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    BURLINGTONS FIDUCIARY SERVICES LIMITED - now
    5, Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2019-09-05 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    5, Stratford Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,837 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2024-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COSEC SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 94
  • 1
    5 Stratford Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    CIF 186 - Secretary → ME
  • 2
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    CIF 100 - Secretary → ME
  • 3
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 72 - Secretary → ME
  • 4
    DUN & BRADSTREET (NMR) LIMITED - 1996-11-01
    Nielsen House, John Smith Drive, Oxford, Oxfordshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-03-04 ~ now
    CIF 165 - Secretary → ME
  • 5
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-17 ~ dissolved
    CIF 150 - Secretary → ME
  • 6
    MIXCOLOUR LIMITED - 2000-01-18
    Nielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 166 - Secretary → ME
  • 7
    AGB U.K. LIMITED - 2005-05-06
    C/o Nielsen Media Research, Atrium Court, The Ring, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    SLP ENERGY LIMITED - 2010-10-15
    SLP RENEWABLE ENERGY LIMITED - 2008-10-03
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-27 ~ now
    CIF 206 - Secretary → ME
  • 9
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -139,902 GBP2024-09-30
    Officer
    2016-09-28 ~ now
    CIF 146 - Secretary → ME
  • 10
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    CIF 114 - Secretary → ME
  • 11
    5 Stratford Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,583,313 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    CIF 119 - Secretary → ME
  • 12
    VOLANTIS EXPLORATION LIMITED - 2014-06-11
    ATLANTIC PETROLEUM UK NORTH SEA LIMITED - 2012-06-07
    VOLANTIS EXPLORATION LIMITED - 2012-05-25
    5 Stratford Place, London, England
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ now
    CIF 161 - Secretary → ME
  • 13
    AUGURSHIP 220 LIMITED - 2002-06-06
    5 Stratford Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ now
    CIF 163 - Secretary → ME
  • 14
    38 Hertford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    CIF 105 - Secretary → ME
  • 16
    BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2019-06-14 ~ dissolved
    CIF 199 - Secretary → ME
  • 17
    BURLINGTONS ADVISORY LIMITED - 2024-08-03
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
    5 Stratford Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2019-07-19 ~ now
    CIF 213 - Secretary → ME
  • 18
    BURLINGTONS GROUP LIMITED - 2024-07-30
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -218,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-13 ~ now
    CIF 200 - Secretary → ME
  • 19
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,111 GBP2022-03-31
    Officer
    2019-09-24 ~ dissolved
    CIF 135 - Secretary → ME
  • 20
    5 Stratford Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,977 GBP2024-03-31
    Officer
    2019-07-29 ~ now
    CIF 136 - Secretary → ME
  • 21
    BURLINGTONS REAL ESTATE ADVISORY LIMITED - 2022-10-21
    HYDE PARK RESIDENTIAL LTD - 2021-03-30
    5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,298 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    CIF 122 - Secretary → ME
  • 22
    5 Stratford Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -43 GBP2024-03-31
    Officer
    2018-08-21 ~ now
    CIF 205 - Secretary → ME
  • 23
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    CIF 131 - Secretary → ME
  • 24
    5 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ dissolved
    CIF 133 - Secretary → ME
  • 25
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-06 ~ dissolved
    CIF 82 - Secretary → ME
  • 26
    5 Stratford Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    CIF 157 - Secretary → ME
  • 27
    Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2014-02-01 ~ dissolved
    CIF 222 - Secretary → ME
  • 28
    DOMUS CAPITAL LIMITED - 2024-01-30
    5 Stratford Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -77,601 GBP2024-03-31
    Officer
    2023-07-18 ~ now
    CIF 117 - Secretary → ME
  • 29
    5 Stratford Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    CIF 111 - Secretary → ME
  • 30
    5 Stratford Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    CIF 113 - Secretary → ME
  • 31
    5 Stratford Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    CIF 112 - Secretary → ME
  • 32
    14 Old Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -505,692 GBP2024-04-27
    Officer
    2016-07-18 ~ now
    CIF 36 - Secretary → ME
  • 33
    QUANTUM MINERALS UK LIMITED - 2018-05-11
    QUANTUM MINERALS UK PLC - 2016-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,522 GBP2018-03-31
    Officer
    2015-03-26 ~ dissolved
    CIF 156 - Secretary → ME
  • 34
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    232,649 GBP2025-03-31
    Officer
    2018-08-01 ~ now
    CIF 141 - Secretary → ME
  • 35
    373 Kennington Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,997 GBP2024-12-31
    Officer
    2023-11-02 ~ now
    CIF 115 - Secretary → ME
  • 36
    PAKENCROFT LIMITED - 1988-11-03
    38 Hertford Street, London.
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    CIF 96 - Secretary → ME
  • 37
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,791 GBP2023-11-30
    Officer
    2022-11-07 ~ now
    CIF 121 - Secretary → ME
  • 38
    5 Stratford Place, London, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    8,947,139 GBP2022-07-01 ~ 2023-06-30
    Officer
    2023-07-07 ~ now
    CIF 120 - Secretary → ME
  • 39
    38 Hertford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 53 - Secretary → ME
  • 40
    HARLEY STREET CLINICS WORLDWIDE LTD - 2018-03-28
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch
    Dissolved Corporate (6 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 143 - Secretary → ME
  • 41
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    Nielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    CIF 192 - Secretary → ME
  • 42
    BELPHAR LIMITED - 2021-01-15
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,716,689 USD2024-12-31
    Officer
    2019-10-01 ~ now
    CIF 134 - Secretary → ME
  • 43
    373 Kennington Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,130 GBP2023-12-31
    Officer
    2023-11-02 ~ now
    CIF 116 - Secretary → ME
  • 44
    LEX ALLIANCE LIMITED - 2007-06-06
    DMA ONE LIMITED - 2007-03-19
    VIKING UK GAS LIMITED - 2003-12-04
    38 Hertford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 45
    Endeavour House 5th Floor 189 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 162 - Secretary → ME
  • 46
    ACNIELSEN MMS LTD - 2002-06-06
    MEDIA MONITORING SERVICES LIMITED - 2000-07-12
    Endeavour House, 5th Floor, 189 Shaftesbury Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-04 ~ now
    CIF 164 - Secretary → ME
  • 47
    REPUCOM UK AND IRELAND LIMITED - 2017-04-21
    REPUCOM EUROPE LIMITED - 2013-11-11
    SPORTS MARKETING SURVEYS LIMITED - 2012-07-03
    DAMHAUL LIMITED - 1984-01-23
    5th Floor Endeavour House, 189 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,479,832 GBP2019-12-31
    Officer
    2018-03-27 ~ now
    CIF 142 - Secretary → ME
  • 48
    OFFICE PRIVEE FOREIGN EXCHANGE SERVICES LIMITED - 2013-11-05
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 85 - Secretary → ME
  • 49
    OFFICE PRIVEE BROKERAGE SERVICES LIMITED - 2012-04-05
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 50
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 51
    22 South Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 54 - Secretary → ME
  • 52
    OFFICE PRIVEE ASSET SOURCING LIMITED - 2012-06-13
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 53
    OFFICE PRIVEE PLC - 2014-12-04
    OFFICE PRIVEE LIMITED - 2012-10-08
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 86 - Secretary → ME
  • 54
    OFFICE PRIVEE LEGAL SERVICES LIMITED - 2013-07-26
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    CIF 64 - Secretary → ME
  • 55
    OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITED - 2012-05-01
    OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITED - 2012-04-05
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 88 - Secretary → ME
  • 56
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 57
    22 South Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 58
    38 Hertford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-06 ~ dissolved
    CIF 67 - Secretary → ME
  • 59
    22 South Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 60
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 61
    OP MINING AND NATURAL RESOURCES LIMITED - 2013-07-16
    OP NATURAL RESOURCES LIMITED - 2013-01-24
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    CIF 73 - Secretary → ME
  • 62
    OP NATURAL RESOURCES LIMITED - 2013-08-29
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    CIF 68 - Secretary → ME
  • 63
    ENERGY RESOURCE CONSULTANTS LIMITED - 2011-07-28
    38 Hertford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-14 ~ dissolved
    CIF 16 - Secretary → ME
  • 64
    OFFICE PRIVEE ADMINISTRATION LIMITED - 2014-10-08
    22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 65
    MEDIA GENERATION EXHIBITIONS LIMITED - 2012-06-26
    MEDIA EXHIBITIONS LIMITED - 2004-03-08
    MEDIA GENERATION EVENTS LIMITED - 2001-06-28
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 95 - Secretary → ME
  • 66
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 67
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 68
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 69
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 46 - Secretary → ME
  • 70
    RGS ENTERTAINMENT (2010) LTD - 2011-05-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 97 - Secretary → ME
  • 71
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 217 - Secretary → ME
  • 72
    RGS DISTRIBUTION LIMITED - 2012-01-12
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 90 - Secretary → ME
  • 73
    66 Porchester Road, London
    Dissolved Corporate (4 parents)
    Officer
    2018-03-31 ~ dissolved
    CIF 193 - Secretary → ME
  • 74
    St. Georges's House, 6 St. Georges Way, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,154 GBP2024-12-31
    Officer
    2022-07-14 ~ now
    CIF 123 - Secretary → ME
  • 75
    SIX MENTAL HEALTH SOLUTIONS LIMITED - 2024-04-29
    SIX FOOTBALL MANAGEMENT LIMITED - 2020-08-05
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,907 GBP2024-07-31
    Officer
    2024-04-26 ~ now
    CIF 109 - Secretary → ME
  • 76
    5 Stratford Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2022-07-11 ~ now
    CIF 196 - Secretary → ME
  • 77
    Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 52 - Secretary → ME
  • 78
    THE GRITCHIE KITCHEN COMPANY LIMITED - 2021-07-12
    THE FIRETABLE COMPANY LIMITED - 2020-09-03
    GUY RITCHIE HEATING COMPANY LIMITED - 2020-02-04
    5 Stratford Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,110,985 GBP2024-03-31
    Officer
    2018-09-28 ~ now
    CIF 140 - Secretary → ME
  • 79
    RGS SOUNDING LIMITED - 2011-04-18
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 91 - Secretary → ME
  • 80
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    CIF 204 - Secretary → ME
  • 81
    WAVEMEAD LIMITED - 2008-03-31
    5 Stratford Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,922,130 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    CIF 118 - Secretary → ME
  • 82
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    2019-01-28 ~ dissolved
    CIF 203 - Secretary → ME
  • 83
    OFFICE PRIVEE SECURITY SERVICES LIMITED - 2019-01-25
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-02-10 ~ dissolved
    CIF 159 - Secretary → ME
  • 84
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    CIF 171 - Secretary → ME
  • 85
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 209 - Secretary → ME
  • 86
    VALOUR MANAGEMENT LIMITED - 2017-08-22
    OFFICE PRIVEE REAL ESTATE SERVICES LIMITED - 2017-01-11
    OFFICE PRIVEE REAL ESTATE LIMITED - 2012-04-05
    OFFICE PRIVEE PROPERTY MANAGEMENT SERVICES LIMITED - 2012-02-13
    5 Stratford Place, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -24,513 GBP2016-03-31
    Officer
    2011-11-21 ~ dissolved
    CIF 195 - Secretary → ME
  • 87
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2017-08-11 ~ dissolved
    CIF 210 - Secretary → ME
  • 88
    BILLBOARD LIMITED - 2004-01-05
    CARDFONT PUBLISHERS LIMITED - 1977-12-31
    Endeavour House, 189 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    CIF 94 - Secretary → ME
  • 89
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 167 - Secretary → ME
  • 90
    THE PHANTOM CARD COMPANY LTD - 2016-09-14
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -416,220 GBP2023-03-31
    Officer
    2016-01-08 ~ dissolved
    CIF 152 - Secretary → ME
  • 91
    188 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 92
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,582 GBP2023-03-31
    Officer
    2016-03-18 ~ dissolved
    CIF 148 - Secretary → ME
  • 93
    JAX GOLIGHTLY LTD - 2020-08-21
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-05-02 ~ now
    CIF 108 - Secretary → ME
  • 94
    VOYAJ LTD
    - now
    KIP O'CLOCK LTD - 2020-08-21
    5 Stratford Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-05-02 ~ now
    CIF 107 - Secretary → ME
Ceased 127
  • 1
    26-28 Goodall Street, Walsall
    Liquidation Corporate (1 parent)
    Equity (Company account)
    12,483 GBP2021-12-31
    Officer
    2018-04-22 ~ 2021-03-08
    CIF 221 - Secretary → ME
  • 2
    4385, 10767223: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2017-05-12 ~ 2017-12-31
    CIF 173 - Secretary → ME
  • 3
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2012-05-31 ~ 2024-03-25
    CIF 158 - Secretary → ME
  • 4
    Work.life The White Building, 33 King's Road, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-09-15 ~ 2019-12-05
    CIF 216 - Secretary → ME
    2011-07-12 ~ 2012-01-03
    CIF 79 - Secretary → ME
  • 5
    MURRAY DATA LIMITED - 1996-03-28
    SLOTCOPY LIMITED - 1995-11-27
    Co-space Elder House, 590-598 Elder Gate, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,420,287 GBP2019-12-31
    Officer
    1998-04-05 ~ 2019-12-05
    CIF 189 - Secretary → ME
  • 6
    5 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2023-04-05
    CIF 99 - Secretary → ME
  • 7
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-16 ~ 2004-01-05
    CIF 3 - Secretary → ME
  • 8
    DELTECH EUROPE LIMITED - 2022-10-18
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,248,807 GBP2024-12-31
    Officer
    2000-06-19 ~ 2002-11-11
    CIF 5 - Secretary → ME
  • 9
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-06-14
    CIF 98 - Secretary → ME
  • 10
    BERLUGAN ENERGY LTD - 2019-01-04
    4385, 11210003 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2019-02-28
    Officer
    2018-09-01 ~ 2019-05-08
    CIF 191 - Secretary → ME
  • 11
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-03 ~ 2013-07-01
    CIF 57 - Secretary → ME
  • 12
    24a Sydenham Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-03-03 ~ 2021-06-10
    CIF 130 - Secretary → ME
  • 13
    2 Highlands Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ 2014-02-21
    CIF 71 - Secretary → ME
  • 14
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ 2007-02-07
    CIF 25 - Secretary → ME
  • 15
    MAPLEDASH LIMITED - 2010-11-30
    48 Rochester Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,923,644 GBP2024-08-31
    Officer
    2013-04-23 ~ 2014-05-01
    CIF 61 - Secretary → ME
  • 16
    CANTALOOP LIMITED - 2011-04-06
    Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-01-03
    CIF 92 - Secretary → ME
  • 17
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,343,382 GBP2022-12-31
    Officer
    2022-05-31 ~ 2024-03-25
    CIF 125 - Secretary → ME
  • 18
    CURREN GOODDEN ASSOCIATES LIMITED - 2006-08-30
    Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-31 ~ 2024-03-25
    CIF 124 - Secretary → ME
  • 19
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,620 GBP2020-12-31
    Officer
    2009-08-14 ~ 2018-04-30
    CIF 190 - Secretary → ME
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-04-01
    CIF 39 - Secretary → ME
  • 21
    CLARITAS GROUP LIMITED - 1998-12-31
    CALYX UK LIMITED - 1997-03-14
    CALYX GROUP LIMITED - 1996-05-22
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    1996-05-08 ~ 2004-01-05
    CIF 7 - Secretary → ME
  • 22
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ 2013-06-30
    CIF 214 - Secretary → ME
  • 23
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ 2013-07-01
    CIF 81 - Secretary → ME
  • 24
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-28 ~ 2013-07-01
    CIF 80 - Secretary → ME
  • 25
    COMMUNICATE TECHNOLOGY PLC - 2022-01-24
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    18,621 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-25 ~ 2025-06-25
    CIF 139 - Secretary → ME
  • 26
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1 GBP2016-03-31
    Officer
    2004-07-29 ~ 2005-09-01
    CIF 28 - Secretary → ME
  • 27
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    126,523 GBP2016-03-31
    Officer
    2004-07-29 ~ 2005-09-01
    CIF 27 - Secretary → ME
  • 28
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    5,525 GBP2016-03-31
    Officer
    2002-06-13 ~ 2005-09-01
    CIF 31 - Secretary → ME
  • 29
    BROADCAST STUDIO BUILDS LIMITED - 2019-10-24
    SPECTRECOM STUDIOS LIMITED - 2019-10-02
    2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate
    Equity (Company account)
    -70,695 GBP2023-12-31
    Officer
    2024-09-29 ~ 2025-12-31
    CIF 104 - Secretary → ME
  • 30
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,515 GBP2024-07-31
    Officer
    2019-07-02 ~ 2021-02-01
    CIF 198 - Secretary → ME
  • 31
    CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2003-08-01 ~ 2013-11-04
    CIF 15 - Secretary → ME
  • 32
    DATAPHARM PUBLICATIONS LIMITED - 1999-11-18
    PHARMIND PUBLICATIONS LIMITED - 1979-12-31
    Ground Floor, Pascal Place, Randalls Way, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,138,355 GBP2018-12-31
    Officer
    2010-07-21 ~ 2011-01-26
    CIF 38 - Secretary → ME
  • 33
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,217,473 GBP2024-12-31
    Officer
    2018-03-26 ~ 2019-04-30
    CIF 211 - Secretary → ME
  • 34
    29 Farm Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -29,687 GBP2024-03-31
    Officer
    2021-11-25 ~ 2023-12-31
    CIF 127 - Secretary → ME
  • 35
    29 Farm Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -212,555 GBP2024-03-31
    Officer
    2021-11-25 ~ 2023-12-31
    CIF 128 - Secretary → ME
  • 36
    29 Farm Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -109,852 GBP2024-03-31
    Officer
    2021-11-25 ~ 2023-12-31
    CIF 129 - Secretary → ME
  • 37
    22 South Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2015-11-18
    CIF 48 - Secretary → ME
  • 38
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    334,050 GBP2022-12-31
    Officer
    2014-02-01 ~ 2017-05-01
    CIF 220 - Secretary → ME
  • 39
    DREAMSTOCK PLC - 2016-12-23
    DREAMSTOCK GROUP PLC - 2016-11-03
    Concord House, Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-04 ~ 2016-05-25
    CIF 51 - Secretary → ME
  • 40
    2 Highlands Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-12-24
    CIF 63 - Secretary → ME
  • 41
    15 Belgrave Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ 2025-08-31
    CIF 102 - Secretary → ME
  • 42
    15 Belgrave Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-06 ~ 2025-08-31
    CIF 101 - Secretary → ME
  • 43
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almondsbury, Bristol
    Liquidation Corporate (4 parents)
    Officer
    2011-11-23 ~ 2012-01-25
    CIF 76 - Secretary → ME
  • 44
    C/o Tri Group 2430/2440 The Quadrant, Aztec West, Almonsbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2011-11-23 ~ 2012-01-25
    CIF 75 - Secretary → ME
  • 45
    CROGA TECH LIMITED - 2025-06-19
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ 2025-12-31
    CIF 35 - Secretary → ME
  • 46
    NIDO PETROLEUM UK LIMITED - 2007-01-18
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-12-01 ~ 2007-01-16
    CIF 26 - Secretary → ME
  • 47
    EPSILON INTERNATIONAL LTD - 2010-02-25
    ABACUS DIRECT (UK) LIMITED - 2007-09-11
    HEROMODE LIMITED - 1998-11-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Officer
    1998-10-26 ~ 2005-01-05
    CIF 6 - Secretary → ME
  • 48
    8 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,773 GBP2025-03-31
    Officer
    2019-06-01 ~ 2021-02-23
    CIF 138 - Secretary → ME
  • 49
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-07 ~ 2014-04-01
    CIF 60 - Secretary → ME
  • 50
    C/o Loughran & Co Sa, 22 South Audley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2015-01-01
    CIF 89 - Secretary → ME
  • 51
    15 Belgrave Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,136 GBP2024-03-31
    Officer
    2024-11-19 ~ 2025-08-31
    CIF 103 - Secretary → ME
  • 52
    4385, 10973405: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-20 ~ 2021-06-30
    CIF 208 - Secretary → ME
  • 53
    107 - 109 Gloucester Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,987 GBP2023-12-31
    Officer
    2017-02-01 ~ 2020-07-09
    CIF 175 - Secretary → ME
  • 54
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2021-05-31
    Officer
    2015-05-21 ~ 2016-01-01
    CIF 47 - Secretary → ME
  • 55
    DECIMA DESIGNS LIMITED - 2016-01-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2017-12-31
    CIF 194 - Secretary → ME
  • 56
    HUMPTY DUMPTY KINDERGARTEN LIMITED - 2011-02-04
    9 Beehive Way, Dereham, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,309 GBP2025-03-31
    Officer
    2011-02-04 ~ 2011-08-16
    CIF 37 - Secretary → ME
  • 57
    St Nicholas Farmhouse, Dunt Lane, Hurst, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-06-30 ~ 2001-12-05
    CIF 4 - Secretary → ME
  • 58
    VOLOCOIN LIMITED - 2022-12-14
    63-66 Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-10-24 ~ 2022-10-24
    CIF 207 - Secretary → ME
  • 59
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-02 ~ 2007-02-07
    CIF 32 - Secretary → ME
  • 60
    213 Eversholt Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    840,023,000 GBP2024-04-23
    Officer
    2019-07-02 ~ 2022-01-01
    CIF 137 - Secretary → ME
  • 61
    KNIGHT TECHNICAL SYSTEMS LIMITED - 2013-03-07
    Trafalgar House, 325-327 London Road, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,956 GBP2016-04-30
    Officer
    2011-11-03 ~ 2013-04-23
    CIF 77 - Secretary → ME
  • 62
    22 Melton Street, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 22 - Secretary → ME
  • 63
    22 Melton Street, London
    Dissolved Corporate
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 24 - Secretary → ME
  • 64
    22 Melton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 23 - Secretary → ME
  • 65
    THE BURNABY PRESS LIMITED - 1999-03-01
    GILLEN DEVELOPMENTS LIMITED - 1997-04-16
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2009-06-15
    CIF 21 - Secretary → ME
  • 66
    Unit 5 3 Vencourt Place, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    808,622 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-04-02 ~ 2015-01-01
    CIF 62 - Secretary → ME
  • 67
    4385, 10764696: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2017-12-31
    CIF 174 - Secretary → ME
  • 68
    SIMPLE STEPS DESIGN LIMITED - 2017-07-04
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,664 GBP2024-12-31
    Officer
    2018-04-11 ~ 2021-02-24
    CIF 219 - Secretary → ME
    2014-02-01 ~ 2016-04-25
    CIF 223 - Secretary → ME
  • 69
    KNIGHT SECURITY LIMITED - 2022-10-19
    Trafalgar House, London Road, Camberley, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,604,740 GBP2019-12-31
    Officer
    2011-11-03 ~ 2014-12-31
    CIF 78 - Secretary → ME
  • 70
    Neville House, 14 Waterloo Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,214,244 GBP2024-10-31
    Officer
    2017-11-07 ~ 2025-05-16
    CIF 212 - Secretary → ME
  • 71
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-22 ~ 2007-02-07
    CIF 33 - Secretary → ME
  • 72
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,601,264 USD2023-12-31
    Person with significant control
    2016-09-14 ~ 2016-09-16
    CIF 224 - Ownership of shares – 75% or more → OE
    CIF 224 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-14 ~ 2018-03-05
    CIF 182 - Secretary → ME
  • 73
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,811,489 USD2023-12-31
    Officer
    2016-08-27 ~ 2018-03-05
    CIF 183 - Secretary → ME
  • 74
    124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,898 USD2022-12-31
    Officer
    2016-12-13 ~ 2018-03-05
    CIF 181 - Secretary → ME
  • 75
    Suite 61 405 Kings Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,979 GBP2018-03-31
    Officer
    2016-06-14 ~ 2018-12-03
    CIF 179 - Secretary → ME
  • 76
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -320,421 GBP2023-09-30
    Officer
    2016-07-13 ~ 2018-05-31
    CIF 178 - Secretary → ME
  • 77
    Unit A, Windyridge Farm Watton Road, Barford, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,160 GBP2024-12-31
    Officer
    2008-01-16 ~ 2008-03-14
    CIF 19 - Secretary → ME
  • 78
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -932 GBP2024-07-31
    Officer
    2019-07-08 ~ 2021-02-01
    CIF 197 - Secretary → ME
  • 79
    4385, Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2015-02-02 ~ 2016-02-26
    CIF 66 - Secretary → ME
  • 80
    MYCLUBBETTING.COM LIMITED - 2024-08-30
    THE BETTING SERVICE LIMITED - 2014-06-03
    Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,218,589 GBP2024-03-31
    Officer
    2013-08-07 ~ 2014-10-07
    CIF 70 - Secretary → ME
  • 81
    Malvern House Malvern Road, Hill Brow, Liss, Hampshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    58,107 GBP2024-12-31
    Officer
    2020-02-27 ~ 2020-10-20
    CIF 184 - Secretary → ME
  • 82
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2019-01-01
    CIF 187 - Secretary → ME
  • 83
    VNU ENTERTAINMENT MEDIA UK LIMITED - 2004-01-05
    J.WHITAKER & SONS,LIMITED - 2002-01-07
    3rd Floor, Station Place, Argyle Way, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2000-11-01 ~ 2024-03-25
    CIF 168 - Secretary → ME
  • 84
    1 Lammas Gate, Abbey Street, Faversham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2016-09-16 ~ 2017-09-08
    CIF 49 - Secretary → ME
  • 85
    18 Savile Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,102,185 GBP2024-06-30
    Officer
    2015-01-05 ~ 2016-05-11
    CIF 50 - Secretary → ME
  • 86
    40 Craven Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-10 ~ 2016-12-19
    CIF 59 - Secretary → ME
  • 87
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Officer
    2009-07-10 ~ 2009-09-15
    CIF 10 - Secretary → ME
  • 88
    Axe Block Management, Thomas House, Eccleston Square, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-02-28
    Officer
    2015-02-03 ~ 2017-12-31
    CIF 188 - Secretary → ME
  • 89
    PGS RESERVOIR CONSULTANTS (UK) LIMITED - 2004-08-13
    PGS RESERVOIR (UK) LIMITED - 2000-04-04
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-03-25 ~ 1996-04-04
    CIF 8 - Secretary → ME
  • 90
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,420 GBP2020-02-29
    Officer
    2019-02-20 ~ 2021-03-26
    CIF 201 - Secretary → ME
  • 91
    5 Stratford Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-07-09 ~ 2025-08-18
    CIF 106 - Secretary → ME
  • 92
    15 Belgrave Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    2015-06-03 ~ 2025-08-31
    CIF 155 - Secretary → ME
  • 93
    Zeal House Deer Park Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -221,733 GBP2024-03-31
    Officer
    2019-02-13 ~ 2021-08-10
    CIF 202 - Secretary → ME
  • 94
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-02-21
    CIF 58 - Secretary → ME
  • 95
    MEDIA GENERATION EVENTS LIMITED - 2011-08-09
    STOWEMAR INVESTMENTS LIMITED - 2001-06-28
    STOWEMAR PUBLICATIONS LIMITED - 1995-08-09
    GLADECHARM LIMITED - 1995-07-25
    Gateway House 28 The Quadrant, Richmond, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-30 ~ 2011-07-18
    CIF 17 - Secretary → ME
  • 96
    NIELSEN EDI LIMITED - 2010-02-11
    ACNIELSEN EDI LIMITED - 2002-07-27
    ENTERTAINMENT DATA INTERNATIONAL LIMITED - 1998-06-02
    KILFRESH LIMITED - 1990-12-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Officer
    2002-03-04 ~ 2010-01-29
    CIF 13 - Secretary → ME
  • 97
    40 Bloomsbury Way Lower Ground Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-01-06 ~ 2017-12-11
    CIF 185 - Secretary → ME
  • 98
    COMMUNIQUE PROMOTIONS LIMITED - 2019-02-22
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,214,460 GBP2023-12-31
    Officer
    2016-02-25 ~ 2017-12-05
    CIF 180 - Secretary → ME
  • 99
    HHW LIMITED - 2018-11-14
    Unit 9 Featherbed Court, Mixbury, Brackley, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    235,897 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-27 ~ 2017-11-15
    CIF 172 - Secretary → ME
  • 100
    KAVANAGH HOMES (STEVENAGE) LIMITED - 2007-03-08
    119-120 High Street, Eton, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-05-31
    Officer
    2006-05-23 ~ 2009-06-15
    CIF 20 - Secretary → ME
  • 101
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,109 GBP2021-03-31
    Officer
    2019-01-21 ~ 2025-08-31
    CIF 215 - Secretary → ME
  • 102
    Gadd House Arcadia Avenue, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2018-04-30
    CIF 176 - Secretary → ME
  • 103
    RAINES PUB RESTAURANTS LIMITED - 2019-06-12
    Unit A, Windyridge Farm Watton Road, Barford, Norwich, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -58,698 GBP2024-12-31
    Officer
    2008-08-08 ~ 2009-01-01
    CIF 18 - Secretary → ME
  • 104
    Unit 20 Zeal House Deer Park Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,938 GBP2024-03-31
    Officer
    2016-10-03 ~ 2019-11-19
    CIF 177 - Secretary → ME
  • 105
    THE INTERNATIONAL ISBN AGENCY - 2012-10-18
    48/49 Russell Square, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    783,405 GBP2024-03-31
    Officer
    2005-01-13 ~ 2010-12-31
    CIF 12 - Secretary → ME
  • 106
    United House, North Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-15 ~ 2011-11-21
    CIF 11 - Secretary → ME
  • 107
    VIKING PETROLEUM UK LIMITED - 2013-10-11
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    309,866 GBP2025-03-31
    Officer
    2003-10-28 ~ 2004-04-05
    CIF 2 - Secretary → ME
  • 108
    VIKING UK GAS LIMITED - 2013-11-29
    TULLOW UK GAS LIMITED - 2003-12-11
    PERENCO U.K. LIMITED - 1999-03-02
    KELT U.K. LIMITED - 1995-08-04
    TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
    Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,715,688 GBP2025-03-31
    Officer
    2003-11-28 ~ 2004-04-05
    CIF 1 - Secretary → ME
  • 109
    Q VENTURE DEVELOPMENT (SOUTH AFRICA) LIMITED - 2010-01-31
    10 Finsbury Square, 5th Floor, C/o Fox Williams, London, England
    Active Corporate (1 parent)
    Officer
    2004-01-23 ~ 2006-01-18
    CIF 29 - Secretary → ME
  • 110
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,386 GBP2024-12-31
    Person with significant control
    2021-02-22 ~ 2022-11-15
    CIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2021-02-22 ~ 2021-02-26
    CIF 218 - Secretary → ME
  • 111
    OPALQUEST LIMITED - 1995-01-26
    35 Elystan Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -294,312 GBP2024-06-30
    Officer
    1994-11-07 ~ 1995-06-27
    CIF 9 - Secretary → ME
  • 112
    4385, 08790693: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ 2019-02-08
    CIF 169 - Secretary → ME
  • 113
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ 2008-12-19
    CIF 30 - Secretary → ME
  • 114
    RANDTALES LIMITED - 2019-04-29
    8 Peterborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -217,313 GBP2021-05-31
    Officer
    2020-01-01 ~ 2021-02-23
    CIF 132 - Secretary → ME
  • 115
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    776,714 GBP2021-03-31
    Officer
    2011-08-16 ~ 2025-08-31
    CIF 160 - Secretary → ME
  • 116
    15 Belgrave Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-27 ~ 2025-08-31
    CIF 110 - Secretary → ME
  • 117
    BUSINESS AND CAREER PUBLICATIONS LIMITED - 1988-11-04
    OPTMENT LIMITED - 1980-12-31
    Haymarket House, 28-29 Haymarket, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-01 ~ 2007-02-07
    CIF 34 - Secretary → ME
  • 118
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ 2018-07-11
    CIF 170 - Secretary → ME
  • 119
    15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-30 ~ 2025-08-31
    CIF 147 - Secretary → ME
  • 120
    PLATINUM PAYMENT SERVICES LTD - 2016-02-24
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,415,768 GBP2021-03-31
    Officer
    2015-09-15 ~ 2025-08-31
    CIF 154 - Secretary → ME
  • 121
    15 Belgrave Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-31
    Officer
    2016-01-05 ~ 2025-08-31
    CIF 153 - Secretary → ME
  • 122
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2016-03-01 ~ 2025-08-31
    CIF 149 - Secretary → ME
  • 123
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Officer
    2017-07-19 ~ 2025-08-31
    CIF 144 - Secretary → ME
  • 124
    15 Belgrave Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2025-08-31
    CIF 145 - Secretary → ME
  • 125
    WE ARE A CURIOUS GROUP LIMITED - 2019-10-16
    KUKUA LIMITED - 2015-09-25
    6-8 3rd Floor C/o Clarus Knight, Bonhill Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,437 GBP2024-06-30
    Officer
    2015-02-11 ~ 2015-11-03
    CIF 65 - Secretary → ME
  • 126
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,855 GBP2024-04-30
    Officer
    2022-04-08 ~ 2025-11-24
    CIF 126 - Secretary → ME
  • 127
    VOLOPA CAPITAL LIMITED - 2022-11-14
    BURLINGTONS PRIVATE WEALTH LIMITED - 2021-07-09
    VOLOPA CAPITAL LIMITED - 2020-08-18
    POWER CAPITAL FINANCIAL TRADING (UK) LIMITED - 2016-02-20
    H INVESTMENT LIMITED - 2011-10-20
    60 High Street, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,977 GBP2023-09-30
    Officer
    2016-01-20 ~ 2022-10-24
    CIF 151 - Secretary → ME

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