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

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

Parent entities and officers
Active 2
  • 1
    Sonigra, Kishor Visram
    Certified Accountant born in June 1952
    Individual (10 offsprings)
    Officer
    1994-01-10 ~ now
    OF - Director → CIF 0
    Mr Kishor Visram Sonigra
    Born in June 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sonigra, Nila Kumari
    Individual (1 offspring)
    Officer
    1994-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

H S (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    132 Harley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -69,793 GBP2022-03-31
    Officer
    2020-10-21 ~ now
    CIF 67 - Secretary → ME
  • 2
    LONDON PRELUDE LIMITED - 2011-12-06
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-11-19 ~ now
    CIF 81 - Secretary → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,174 GBP2024-03-31
    Officer
    2003-04-25 ~ now
    CIF 41 - Secretary → ME
  • 5
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 123 - Secretary → ME
  • 6
    ADVICORP LIMITED - 2003-06-26
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    992,593 GBP2022-12-31
    Officer
    2005-04-01 ~ now
    CIF 88 - Secretary → ME
  • 7
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 126 - Secretary → ME
  • 8
    GILTREALM PROPERTIES LIMITED - 1988-12-12
    7 St. John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    205,061 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    CIF 145 - Secretary → ME
  • 9
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 132 - Secretary → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-12-07 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,163 GBP2024-03-31
    Officer
    2008-06-12 ~ now
    CIF 30 - Secretary → ME
  • 12
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 106 - Secretary → ME
  • 13
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 14
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    2016-03-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,615 GBP2023-03-31
    Officer
    2008-04-15 ~ now
    CIF 86 - Secretary → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,027 GBP2021-07-31
    Officer
    2018-08-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 17
    HOLTCHOICE LIMITED - 2003-12-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,859 GBP2023-03-31
    Officer
    2007-09-07 ~ now
    CIF 87 - Secretary → ME
  • 18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103,806 GBP2023-03-31
    Officer
    2005-05-16 ~ now
    CIF 35 - Secretary → ME
  • 19
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    937 GBP2023-06-30
    Officer
    2008-12-04 ~ now
    CIF 29 - Secretary → ME
  • 20
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 97 - Secretary → ME
  • 22
    21 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,979 GBP2017-12-31
    Officer
    2015-04-28 ~ dissolved
    CIF 142 - Secretary → ME
  • 23
    First Floor Lipton House, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,272 GBP2024-03-31
    Officer
    2011-10-19 ~ now
    CIF 24 - Secretary → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-04 ~ now
    CIF 31 - Secretary → ME
  • 26
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    CIF 94 - Secretary → ME
  • 27
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    573,836 GBP2023-08-31
    Officer
    2000-07-12 ~ now
    CIF 49 - Secretary → ME
  • 28
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ dissolved
    CIF 137 - Secretary → ME
  • 29
    SYSTEM BANK PLC - 2010-01-27
    SYSTEM BANK LTD - 2008-10-28
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 136 - Secretary → ME
  • 30
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    268,792 GBP2020-06-30
    Officer
    2000-07-27 ~ dissolved
    CIF 48 - Secretary → ME
  • 31
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-08 ~ dissolved
    CIF 139 - Secretary → ME
  • 32
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    CIF 64 - Secretary → ME
  • 33
    HIGHBEAM DEVELOPMENTS LIMITED - 2013-05-30
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    982,838 GBP2023-09-30
    Officer
    2004-02-20 ~ now
    CIF 38 - Secretary → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,230 GBP2021-12-31
    Officer
    1999-09-13 ~ dissolved
    CIF 90 - Secretary → ME
  • 35
    TGP 114 LIMITED - 1989-01-10
    1 Old Studios, 31b Bellevue Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2021-12-31
    Officer
    1992-03-27 ~ now
    CIF 59 - Secretary → ME
  • 36
    ROSELAND ESTATES LIMITED - 1994-11-14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,784,887 GBP2023-12-31
    Officer
    1999-12-17 ~ now
    CIF 50 - Secretary → ME
  • 37
    Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -890,296 GBP2019-03-31
    Officer
    2015-12-01 ~ dissolved
    CIF 107 - Secretary → ME
  • 38
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    216,106 GBP2024-03-31
    Officer
    2003-01-29 ~ now
    CIF 44 - Secretary → ME
  • 39
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    629,064 GBP2024-03-31
    Officer
    1996-03-13 ~ now
    CIF 57 - Secretary → ME
  • 40
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ dissolved
    CIF 129 - Secretary → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,952 GBP2020-10-31
    Officer
    2002-10-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 42
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 43
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    1997-06-14 ~ dissolved
    CIF 54 - Secretary → ME
  • 44
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,209,122 GBP2023-12-31
    Officer
    1998-04-06 ~ now
    CIF 96 - Secretary → ME
  • 45
    LIONEL SEGAL MUSIC CO LIMITED - 2011-06-29
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,579 GBP2023-10-31
    Officer
    2003-12-01 ~ now
    CIF 39 - Secretary → ME
  • 46
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -299,059 GBP2023-12-31
    Officer
    2003-02-11 ~ now
    CIF 43 - Secretary → ME
  • 47
    CASSAVA REMIT LIMITED - 2021-11-17
    CHITORO LIMITED - 2016-07-22
    MROSE LTD - 2009-01-06
    6 New Street Square, 17th Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    146,871 GBP2016-02-28
    Officer
    2018-02-09 ~ now
    CIF 6 - Secretary → ME
  • 48
    TYROLESE (704) LIMITED - 2011-01-11
    Jamesons House, Compton Way, Witney, Oxfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-10 ~ dissolved
    CIF 99 - Secretary → ME
  • 49
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-29 ~ now
    CIF 66 - Secretary → ME
  • 50
    The Priory Scabharbour Road, Hildenborough, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -549,926 GBP2024-03-31
    Officer
    2006-03-06 ~ now
    CIF 34 - Secretary → ME
  • 51
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    CIF 109 - Secretary → ME
  • 52
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    741,456 GBP2023-12-31
    Officer
    2011-08-02 ~ now
    CIF 25 - Secretary → ME
  • 53
    BEARARM LIMITED - 1986-08-01
    14 Lion Yard, Tremadoc Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,409,033 GBP2023-12-31
    Officer
    ~ now
    CIF 60 - Secretary → ME
  • 54
    THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
    INSTITUTE OF SALES PROMOTION LIMITED(THE) - 2010-03-30
    SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    232,460 GBP2023-12-31
    Officer
    2012-10-25 ~ now
    CIF 23 - Secretary → ME
  • 55
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,223,241 GBP2024-03-31
    Officer
    1998-12-22 ~ now
    CIF 51 - Secretary → ME
  • 56
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 127 - Secretary → ME
  • 57
    SIGNAL ECONOMICS LIMITED - 2012-01-24
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 125 - Secretary → ME
  • 58
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 59
    15 Brickkiln Row, Bowden, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2010-03-19 ~ dissolved
    CIF 95 - Secretary → ME
  • 60
    KHALID Q RANA LIMITED - 2012-07-25
    82 St John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    70,243 GBP2019-06-30
    Officer
    2010-06-11 ~ now
    CIF 108 - Secretary → ME
Ceased 85
  • 1
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    2016-05-06 ~ 2024-05-01
    CIF 73 - Secretary → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    2017-09-18 ~ 2024-05-01
    CIF 69 - Secretary → ME
  • 3
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2012-06-22
    CIF 120 - Secretary → ME
  • 4
    HYDRO POWER ENERGY PLC - 2014-05-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-19 ~ 2015-04-01
    CIF 92 - Secretary → ME
  • 5
    11 Hatton Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    2016-05-06 ~ 2022-11-18
    CIF 72 - Secretary → ME
  • 6
    11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    2016-05-06 ~ 2022-08-31
    CIF 71 - Secretary → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,523,116 GBP2024-03-31
    Officer
    2003-05-07 ~ 2024-05-01
    CIF 40 - Secretary → ME
  • 8
    PAUL MAURICE LIMITED - 2012-07-25
    52 Hendon Hall Court, Parsons Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    357,936 GBP2016-06-30
    Officer
    2010-06-11 ~ 2010-06-11
    CIF 134 - Secretary → ME
  • 9
    Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,766 GBP2023-08-31
    Officer
    2010-08-06 ~ 2013-06-12
    CIF 131 - Secretary → ME
  • 10
    JAYENDRA K. SHAH LIMITED - 2012-07-25
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ 2011-06-30
    CIF 135 - Secretary → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,600 GBP2023-12-31
    Officer
    2010-02-12 ~ 2024-05-01
    CIF 85 - Secretary → ME
  • 12
    Argyle House 29-31 Euston Road, King's Cross, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,692 GBP2022-03-31
    Officer
    2019-07-10 ~ 2020-05-04
    CIF 111 - Secretary → ME
  • 13
    Argyle House 29-31 Euston Road, King's Cross, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,428 GBP2021-03-31
    Officer
    2019-07-10 ~ 2020-05-04
    CIF 112 - Secretary → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    2017-11-15 ~ 2024-05-01
    CIF 68 - Secretary → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    2016-02-25 ~ 2024-05-01
    CIF 75 - Secretary → ME
  • 16
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 19 - Secretary → ME
  • 17
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    94,581 GBP2023-09-30
    Officer
    2010-11-09 ~ 2015-09-04
    CIF 93 - Secretary → ME
  • 18
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 17 - Secretary → ME
  • 19
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 20 - Secretary → ME
  • 20
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 15 - Secretary → ME
  • 21
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 22 - Secretary → ME
  • 22
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 14 - Secretary → ME
  • 23
    DOPLIN LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 18 - Secretary → ME
  • 24
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 13 - Secretary → ME
  • 25
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 16 - Secretary → ME
  • 26
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2011-03-29 ~ 2023-09-01
    CIF 77 - Secretary → ME
  • 27
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,834 GBP2023-03-25
    Officer
    2011-03-29 ~ 2023-09-26
    CIF 79 - Secretary → ME
  • 28
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    2011-03-29 ~ 2023-09-01
    CIF 76 - Secretary → ME
  • 29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,435 GBP2023-12-31
    Officer
    2012-06-28 ~ 2020-06-23
    CIF 119 - Secretary → ME
  • 30
    DAVID TROPP LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    594,290 GBP2023-03-31
    Officer
    2010-06-11 ~ 2023-04-06
    CIF 28 - Secretary → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    197,814 GBP2023-02-28
    Officer
    2018-02-28 ~ 2024-05-01
    CIF 5 - Secretary → ME
  • 32
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2011-03-29 ~ 2023-09-01
    CIF 78 - Secretary → ME
  • 33
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-10-10
    CIF 128 - Secretary → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    2016-05-06 ~ 2024-05-01
    CIF 74 - Secretary → ME
  • 35
    IAN FENTON LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,601,605 GBP2023-03-31
    Officer
    2010-06-11 ~ 2023-04-06
    CIF 83 - Secretary → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,292 GBP2024-03-31
    Officer
    ~ 2024-05-01
    CIF 61 - Secretary → ME
  • 37
    30 Hatherop Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    28,311 GBP2024-03-31
    Officer
    2006-08-23 ~ 2010-06-30
    CIF 100 - Secretary → ME
  • 38
    658 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,077 GBP2023-12-31
    Officer
    2011-02-28 ~ 2018-01-12
    CIF 122 - Secretary → ME
  • 39
    SYSTEM BANK PLC - 2010-01-27
    SYSTEM BANK LTD - 2008-10-28
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ 2010-03-25
    CIF 138 - Secretary → ME
  • 40
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,914,371 GBP2023-06-30
    Officer
    1997-06-14 ~ 2023-09-13
    CIF 55 - Secretary → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    2016-03-31 ~ 2024-05-01
    CIF 21 - Secretary → ME
  • 42
    21 Bedford Square, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-06-06
    CIF 104 - Secretary → ME
  • 43
    HOWARD PRESKY LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,474,823 GBP2023-03-31
    Officer
    2010-06-11 ~ 2023-02-19
    CIF 82 - Secretary → ME
  • 44
    HUNT LTD - 2006-10-11
    HAGGARTYHUNT LTD - 2005-12-19
    Green And Purple Ltd, Ebenezer House 1 Rooks Street, Cottenham, Cambridge, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2006-02-22 ~ 2012-04-01
    CIF 101 - Secretary → ME
  • 45
    Zrs, Building 3 North London Business Park, Oakleigh Road South, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    145,672 GBP2016-04-30
    Officer
    2012-07-19 ~ 2013-04-09
    CIF 118 - Director → ME
  • 46
    4 Arkwright Road, South Croydon, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,088 GBP2015-12-31
    Officer
    2005-01-14 ~ 2011-03-01
    CIF 91 - Secretary → ME
  • 47
    C12 Marquis Court, Team Valley, Gateshead
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -60,935 GBP2022-03-31
    Officer
    2011-01-31 ~ 2012-11-01
    CIF 124 - Secretary → ME
  • 48
    11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    2016-11-25 ~ 2024-05-01
    CIF 8 - Secretary → ME
  • 49
    46 Redington Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,284,113 GBP2024-03-31
    Officer
    2004-07-01 ~ 2004-07-19
    CIF 144 - Secretary → ME
  • 50
    JON GLASNER LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,736,524 GBP2023-12-31
    Officer
    2010-06-11 ~ 2023-07-11
    CIF 84 - Secretary → ME
  • 51
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,460 GBP2024-03-31
    Officer
    2010-02-09 ~ 2010-08-02
    CIF 140 - Secretary → ME
  • 52
    INTERNATE LIMITED - 1996-11-25
    2nd Floor Capital House, 25 Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,317,000 GBP2024-03-31
    Officer
    1996-11-18 ~ 2024-05-01
    CIF 56 - Secretary → ME
  • 53
    ANTHONY COHEN LIMITED - 2012-07-25
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    537,469 GBP2023-03-31
    Officer
    2010-06-11 ~ 2023-04-06
    CIF 27 - Secretary → ME
  • 54
    21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,827 GBP2020-03-31
    Officer
    2013-03-01 ~ 2013-04-05
    CIF 116 - Secretary → ME
  • 55
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-06-06
    CIF 98 - Secretary → ME
  • 56
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-03-03 ~ 2024-05-01
    CIF 42 - Secretary → ME
  • 57
    PAINTED POSTCARDS LIMITED - 1994-05-10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,895 GBP2023-06-30
    Officer
    2012-10-17 ~ 2012-11-01
    CIF 117 - Secretary → ME
  • 58
    NPLAY LIMITED - 2012-01-20
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-12 ~ 2011-11-29
    CIF 103 - Secretary → ME
  • 59
    2nd Floor Parkgates Bury New Road, Prestwich, Machester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -822 GBP2023-08-31
    Officer
    2018-08-07 ~ 2019-02-15
    CIF 114 - Secretary → ME
  • 60
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,213 GBP2024-03-31
    Officer
    2011-03-29 ~ 2015-11-26
    CIF 121 - Secretary → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,730 GBP2023-12-31
    Officer
    2018-08-03 ~ 2024-05-01
    CIF 4 - Secretary → ME
  • 62
    O-PRO HOLDINGS LIMITED - 2007-02-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,476,848 GBP2024-03-31
    Officer
    2001-02-15 ~ 2024-05-01
    CIF 89 - Secretary → ME
  • 63
    O-PRO LIMITED - 2007-01-31
    O-PRO SPORTS EQUIPMENT LIMITED - 1999-04-28
    JOYCROSS LIMITED - 1998-04-28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,427 GBP2024-03-31
    Officer
    1998-04-20 ~ 2024-05-01
    CIF 52 - Secretary → ME
  • 64
    C/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2010-07-14 ~ 2023-11-02
    CIF 26 - Secretary → ME
  • 65
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,515 GBP2024-03-31
    Officer
    2022-11-18 ~ 2024-05-01
    CIF 62 - Secretary → ME
  • 66
    29a High Street, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,880 GBP2016-04-30
    Officer
    2010-07-09 ~ 2012-07-01
    CIF 133 - Secretary → ME
  • 67
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,324,895 GBP2024-03-31
    Officer
    2002-06-19 ~ 2024-05-01
    CIF 46 - Secretary → ME
  • 68
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,296 GBP2023-12-31
    Officer
    2005-04-01 ~ 2024-05-01
    CIF 36 - Secretary → ME
  • 69
    CAPACITY BUILDING SUPPORT LIMITED - 2018-05-25
    G Tech Building Firth Road Business Centre, Firth Road, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,143,265 GBP2023-12-31
    Officer
    2004-06-01 ~ 2024-10-23
    CIF 37 - Secretary → ME
  • 70
    SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED - 2021-12-10
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    127,089 GBP2024-03-31
    Officer
    2021-05-05 ~ 2024-05-01
    CIF 2 - Secretary → ME
  • 71
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-06 ~ 2024-05-01
    CIF 65 - Secretary → ME
  • 72
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2010-02-10
    CIF 1 - Secretary → ME
  • 73
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    2011-03-28 ~ 2023-09-01
    CIF 80 - Secretary → ME
  • 74
    BEDFORD SERVICES LIMITED - 2019-08-22
    C/o Harris & Trotter Llp, 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14 GBP2021-03-31
    Officer
    2019-01-10 ~ 2019-08-21
    CIF 113 - Secretary → ME
  • 75
    2/3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,499 GBP2017-12-31
    Officer
    2010-03-18 ~ 2016-02-16
    CIF 143 - Secretary → ME
  • 76
    11 Hatton Garden, London
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ 2024-05-01
    CIF 7 - Secretary → ME
  • 77
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,426,076 GBP2023-12-31
    Officer
    1992-05-28 ~ 2024-05-01
    CIF 58 - Secretary → ME
  • 78
    TIMOTHY JAMES PROPERTY ADVICE & SEARCH LIMITED - 2020-02-13
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,183 GBP2023-12-31
    Officer
    2020-02-05 ~ 2020-12-03
    CIF 110 - Secretary → ME
  • 79
    35 Ballard Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,555 GBP2024-03-31
    Officer
    2022-11-18 ~ 2024-05-01
    CIF 63 - Secretary → ME
  • 80
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    347 GBP2024-03-31
    Officer
    2006-03-20 ~ 2024-05-01
    CIF 33 - Secretary → ME
  • 81
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    110,604 GBP2023-04-30
    Officer
    2006-10-25 ~ 2022-10-30
    CIF 32 - Secretary → ME
  • 82
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    2017-09-07 ~ 2023-09-01
    CIF 70 - Secretary → ME
  • 83
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,535,302 GBP2023-05-31
    Officer
    1997-11-26 ~ 2024-05-01
    CIF 53 - Secretary → ME
  • 84
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,295 GBP2023-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 141 - LLP Designated Member → ME
  • 85
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    2016-05-06 ~ 2024-05-01
    CIF 9 - Secretary → ME

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