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
    Cooper, Richard Laurence
    Businessman born in February 1969
    Individual (24 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Dhesi, Kamaljeet Sonia Kaur, Ms.
    Consultant born in September 1974
    Individual (25 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Dhesi, Kamaljeet Sonia Kaur, Ms.
    Individual (25 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
    Ms. Kamaljeet Sonia Kaur Dhesi
    Born in September 1974
    Individual (25 offsprings)
    Person with significant control
    2025-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
parent relation
Company in focus

APPLETON DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
102 GBP2017-03-31
102 GBP2016-03-31
Net Current Assets/Liabilities
102 GBP2017-03-31
102 GBP2016-03-31
Net Assets/Liabilities
102 GBP2017-03-31
102 GBP2016-03-31
Equity
Called up share capital
102 GBP2017-03-31
102 GBP2016-03-31
Equity
102 GBP2017-03-31
102 GBP2016-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 39
  • 1
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    439 EUR2020-02-28
    Officer
    2018-05-21 ~ dissolved
    CIF 241 - Director → ME
  • 2
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2015-06-02 ~ now
    CIF 211 - LLP Designated Member → ME
  • 3
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 256 - Director → ME
  • 4
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,025,188 USD2024-08-31
    Officer
    2005-08-05 ~ now
    CIF 228 - Nominee Director → ME
  • 5
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    115 EUR2021-04-30
    Officer
    2018-04-06 ~ dissolved
    CIF 221 - Director → ME
  • 6
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1997-06-16 ~ dissolved
    CIF 236 - Director → ME
  • 7
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2019-11-22 ~ dissolved
    CIF 218 - Director → ME
  • 8
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,995 EUR2021-11-30
    Officer
    2020-12-07 ~ dissolved
    CIF 216 - Director → ME
  • 9
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 244 - Director → ME
  • 10
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -179,057 USD2024-02-29
    Officer
    2008-02-29 ~ now
    CIF 227 - Director → ME
  • 11
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    312 USD2021-07-31
    Officer
    2020-12-15 ~ dissolved
    CIF 213 - Director → ME
  • 12
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2025-03-03 ~ now
    CIF 260 - Ownership of shares – 75% or more → OE
    CIF 260 - Ownership of voting rights - 75% or more → OE
  • 13
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2019-11-22 ~ dissolved
    CIF 217 - Director → ME
  • 14
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -280,209 USD2022-09-30
    Officer
    2022-05-26 ~ now
    CIF 212 - Director → ME
  • 15
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    CIF 252 - Director → ME
  • 16
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -289,236 GBP2020-10-31
    Officer
    2015-12-16 ~ dissolved
    CIF 222 - Director → ME
  • 17
    207 Regent Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 248 - Director → ME
  • 18
    3rd Floor, 207 Regent Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 246 - Director → ME
  • 19
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50,804 GBP2022-08-31
    Officer
    2013-07-04 ~ dissolved
    CIF 224 - Director → ME
  • 20
    TAMWERTH ENTERPRISES LTD - 2023-09-18
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-09-18 ~ now
    CIF 239 - Director → ME
  • 21
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-15 ~ now
    CIF 232 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-10-12 ~ now
    CIF 230 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 265 - Ownership of shares – 75% or more → OE
    CIF 265 - Ownership of voting rights - 75% or more → OE
  • 23
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-11-30
    Officer
    2014-11-20 ~ now
    CIF 223 - Director → ME
  • 24
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    CIF 245 - LLP Designated Member → ME
  • 25
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1997-10-16 ~ now
    CIF 235 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 139 offsprings)
    Equity (Company account)
    2 GBP2017-01-31
    Person with significant control
    2025-02-17 ~ now
    CIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1997-01-02 ~ now
    CIF 238 - Nominee Director → ME
  • 27
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 250 - Director → ME
  • 28
    CANFORD CONSULTING LIMITED - 2023-09-23
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2025-03-03 ~ now
    CIF 259 - Ownership of shares – 75% or more → OE
    CIF 259 - Ownership of voting rights - 75% or more → OE
  • 29
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2020-12-11 ~ now
    CIF 215 - Director → ME
  • 30
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-02-20 ~ now
    CIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1997-02-20 ~ now
    CIF 237 - Nominee Director → ME
  • 31
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2010-08-26 ~ dissolved
    CIF 225 - Director → ME
  • 32
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 USD2024-01-31
    Officer
    2009-01-13 ~ dissolved
    CIF 226 - Director → ME
  • 33
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 255 - Director → ME
  • 34
    Unit 90 Kingspark Business Centre, 152 -178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 253 - Nominee Director → ME
  • 35
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-07 ~ now
    CIF 233 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1997-10-16 ~ now
    CIF 234 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    CIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2000-08-24 ~ dissolved
    CIF 231 - Director → ME
  • 38
    4 The Mews, Bridge Road, Twickenham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    578 EUR2021-04-30
    Officer
    2019-05-16 ~ dissolved
    CIF 243 - Director → ME
  • 39
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,714 GBP2023-11-30
    Officer
    2018-04-23 ~ now
    CIF 219 - Director → ME
Ceased 221
  • 1
    REAL CREATIVES LIMITED - 2015-06-08
    EVAUGE LIMITED - 1993-01-12
    21 Harbour Club Apartments, 1 Harbour Quay, Sovereign Harbour, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,386 GBP2020-04-30
    Officer
    1992-11-17 ~ 1993-01-04
    CIF 170 - Nominee Director → ME
  • 2
    55 Armoury Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    1997-01-02 ~ 1997-01-02
    CIF 99 - Nominee Director → ME
  • 3
    19 Earlsfield Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1995-08-21 ~ 1995-11-01
    CIF 122 - Nominee Director → ME
  • 4
    22 Tierney Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2005-06-23 ~ 2005-06-23
    CIF 31 - Director → ME
  • 5
    33 Southerton Road, Flat 3, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 43 - Nominee Director → ME
  • 6
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,603 GBP2016-03-31
    Officer
    2008-01-28 ~ 2008-01-28
    CIF 11 - Nominee Director → ME
  • 7
    Higher Ashwell, Halwell, Totnes, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-08-31
    Officer
    1998-08-20 ~ 1999-08-12
    CIF 80 - Nominee Director → ME
  • 8
    42 Sinclair Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    1993-11-19 ~ 1993-11-20
    CIF 152 - Nominee Director → ME
  • 9
    LAMBROOK SERVICES LIMITED - 2002-03-15
    Green Park House, 15, Stratton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2001-11-05 ~ 2002-03-15
    CIF 67 - Nominee Director → ME
  • 10
    Old Hill View Old Hill View, 5 Hullasey Grove Lane, Tarlton, Cirencester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-01 ~ 2004-04-01
    CIF 41 - Nominee Director → ME
  • 11
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,145 GBP2023-01-31
    Officer
    2002-01-18 ~ 2002-01-18
    CIF 63 - Nominee Director → ME
  • 12
    ADVANCED SHEET METAL HOLDINGS LIMITED - 2024-06-01
    ADVANCED SHEET METAL ENGINEERING LIMITED - 2007-11-14
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,609 GBP2023-10-30
    Officer
    1992-05-26 ~ 1992-05-26
    CIF 185 - Nominee Director → ME
  • 13
    Ross House, The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    1992-04-15 ~ 1992-04-21
    CIF 191 - Nominee Director → ME
  • 14
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-11-30 ~ 1992-12-01
    CIF 167 - Nominee Director → ME
  • 15
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1992-11-27 ~ 1992-11-30
    CIF 169 - Nominee Director → ME
  • 16
    Olympia House, Armitage Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 27 - Nominee Director → ME
  • 17
    P. Mckelvey & Co, St Laurence House, 2 Gridiron Place, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,644 GBP2018-05-31
    Officer
    1996-05-29 ~ 1996-05-29
    CIF 112 - Nominee Director → ME
  • 18
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    501 GBP2018-02-28
    Officer
    2005-06-06 ~ 2005-06-06
    CIF 32 - Nominee Director → ME
  • 19
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -656,274 EUR2017-04-30
    Officer
    2013-04-11 ~ 2014-06-27
    CIF 251 - Director → ME
  • 20
    39b Mason Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ 2007-09-13
    CIF 16 - Nominee Director → ME
  • 21
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-26 ~ 2015-08-07
    CIF 247 - Director → ME
  • 22
    19 St Matthews Parade, Northampton
    Liquidation Corporate (2 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 173 - Nominee Director → ME
  • 23
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    457 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-04-15
    CIF 40 - Nominee Director → ME
  • 24
    Mc Kelvie & Co, 82 Wandsworth Bridge Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,387 GBP2024-03-31
    Officer
    1992-10-14 ~ 1992-10-14
    CIF 175 - Nominee Director → ME
  • 25
    St. Davids, Somerset Avenue, Bordon, Hants
    Liquidation Corporate
    Officer
    1992-10-02 ~ 1992-10-02
    CIF 176 - Nominee Director → ME
  • 26
    189 Argyle Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -193,605 GBP2022-11-30
    Officer
    1992-05-14 ~ 1992-05-14
    CIF 186 - Nominee Director → ME
  • 27
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-28 ~ 1996-12-10
    CIF 102 - Nominee Director → ME
  • 28
    47 Canon Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2000-07-25 ~ 2000-12-11
    CIF 70 - Nominee Director → ME
  • 29
    53 Mill Crescent, Kingsbury, Tamworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,003 GBP2020-10-31
    Officer
    1994-10-20 ~ 1995-02-20
    CIF 137 - Nominee Director → ME
  • 30
    LARDEK LIMITED - 1992-11-26
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,068 GBP2023-12-31
    Officer
    1992-06-09 ~ 1992-06-09
    CIF 184 - Nominee Director → ME
  • 31
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    146,008 GBP2020-12-31
    Officer
    1995-10-06 ~ 1995-10-06
    CIF 120 - Nominee Director → ME
  • 32
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 5 - Director → ME
  • 33
    BAREBOAT SAILING LIMITED - 2007-10-22
    107 Mount Pleasant Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-03-21 ~ 2000-03-22
    CIF 76 - Nominee Director → ME
  • 34
    289 Munster Road, Fulham, London
    Liquidation Corporate (2 parents)
    Officer
    1998-05-08 ~ 1998-05-08
    CIF 85 - Nominee Director → ME
  • 35
    82 Wandsworth Bridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,716 GBP2023-07-31
    Officer
    2003-07-17 ~ 2003-07-17
    CIF 49 - Nominee Director → ME
  • 36
    International House Dover Place, Suite 5, 8th Floor, Ashford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-06-23 ~ 1997-06-24
    CIF 96 - Nominee Director → ME
  • 37
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-24 ~ 2004-12-24
    CIF 38 - Nominee Director → ME
  • 38
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -22,975 GBP2024-03-31
    Officer
    2005-03-10 ~ 2005-03-10
    CIF 33 - Nominee Director → ME
  • 39
    Unit 5, Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,648,790 GBP2023-02-28
    Officer
    1992-12-08 ~ 1992-12-16
    CIF 166 - Nominee Director → ME
  • 40
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,421 GBP2023-08-31
    Officer
    1991-05-08 ~ 1991-06-20
    CIF 208 - Nominee Director → ME
  • 41
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-21 ~ 2005-05-05
    CIF 35 - Nominee Director → ME
  • 42
    LEARMONTH U.K. LIMITED - 1996-12-27
    5th Floor 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-10-09 ~ 1997-11-29
    CIF 107 - Director → ME
  • 43
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,176 GBP2020-03-31
    Officer
    1995-07-06 ~ 1995-07-06
    CIF 124 - Nominee Director → ME
  • 44
    36 Wattleton Road, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    140,692 GBP2016-07-31
    Officer
    1992-09-10 ~ 1992-09-19
    CIF 179 - Nominee Director → ME
  • 45
    C JAMES CONTRACTORS LIMITED - 1993-03-16
    83 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-02-04 ~ 1992-02-05
    CIF 204 - Nominee Director → ME
  • 46
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -279,822 GBP2023-03-31
    Officer
    2000-03-17 ~ 2000-05-22
    CIF 77 - Nominee Director → ME
  • 47
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    32,621 GBP2023-12-31
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 58 - Nominee Director → ME
  • 48
    ELECTRACHECK LIMITED - 1994-05-18
    Invision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    1992-09-30 ~ 1992-09-28
    CIF 177 - Nominee Director → ME
  • 49
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, Surrey, New Malden
    Dissolved Corporate (3 parents)
    Officer
    1995-12-21 ~ 1996-01-31
    CIF 117 - Nominee Director → ME
  • 50
    3 Field Court, Gray's Nn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -21,819 GBP2020-08-31
    Officer
    1998-08-14 ~ 1998-08-14
    CIF 81 - Nominee Director → ME
  • 51
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,435 GBP2023-11-30
    Officer
    2015-09-01 ~ 2017-03-24
    CIF 249 - Director → ME
  • 52
    C/o Cjv & Co Knightsbridge House, 229 Acton Lane, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 21 - Director → ME
  • 53
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-22 ~ 1996-10-22
    CIF 104 - Director → ME
  • 54
    26 High Street, Rochester, Kent
    Dissolved Corporate (3 parents)
    Officer
    1995-06-09 ~ 1995-06-09
    CIF 126 - Nominee Director → ME
  • 55
    21-27 Lamb's Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-09 ~ 1995-06-16
    CIF 127 - Nominee Director → ME
  • 56
    Crown Chambers, Room 25, Broad Street, Margate, Kent
    Dissolved Corporate (1 parent)
    Officer
    1996-09-20 ~ 1997-02-12
    CIF 108 - Director → ME
  • 57
    Dept 243 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    363,700 GBP2023-12-31
    Officer
    1992-05-01 ~ 1992-05-01
    CIF 188 - Nominee Director → ME
  • 58
    10 Queen Street Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    218,159 GBP2023-06-30
    Officer
    2006-05-23 ~ 2006-05-23
    CIF 25 - Nominee Director → ME
  • 59
    Wheel Cottage, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ 1997-07-22
    CIF 93 - Nominee Director → ME
  • 60
    53a Hereford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -381,959 GBP2023-09-30
    Officer
    1992-03-11 ~ 1992-03-11
    CIF 199 - Nominee Director → ME
  • 61
    9 Belmont Drive, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,452 GBP2020-03-31
    Officer
    1992-04-29 ~ 1992-04-29
    CIF 189 - Nominee Director → ME
  • 62
    26 Edenhurst Avenue, Fulham, London
    Active Corporate (2 parents)
    Officer
    1997-02-13 ~ 1997-06-13
    CIF 98 - Nominee Director → ME
  • 63
    ENERGY RESOURCES UK LTD. - 2002-05-03
    4 The Mews, Bridge Road, Twickenham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,783 EUR2017-06-30
    Officer
    2016-04-01 ~ 2018-12-14
    CIF 242 - Director → ME
  • 64
    The Factory, Mardens Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    50,672 GBP2023-08-31
    Officer
    1994-03-30 ~ 1994-03-31
    CIF 142 - Nominee Director → ME
  • 65
    LANKA TRAVELS LIMITED - 2008-02-14
    44 Dupont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,330 GBP2023-10-31
    Officer
    1995-05-30 ~ 1995-05-31
    CIF 128 - Nominee Director → ME
  • 66
    HICKEY DAWSON LIMITED - 2000-05-09
    DAVRO ENTERPRISES LIMITED - 1995-06-23
    Unit 6 3rd Floor, The Piano Works, 117 Farringdon Road, London
    Active Corporate (1 parent)
    Total liabilities (Company account)
    99,728 GBP2024-06-30
    Officer
    1995-02-22 ~ 1995-09-01
    CIF 132 - Nominee Director → ME
  • 67
    805 Salisbury House, 31 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-10 ~ 1992-07-10
    CIF 183 - Nominee Director → ME
  • 68
    Ground Floor, 31 Kentish Town Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    29,187 GBP2022-03-31
    Officer
    1992-03-12 ~ 1992-03-13
    CIF 197 - Nominee Director → ME
  • 69
    Enterprise House, 82 Whitchurch Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-30 ~ 2011-01-28
    CIF 258 - Nominee Director → ME
  • 70
    MORVAN AND COBURN LIMITED - 1998-07-15
    Springfield Farm Buildings 8 Cuddington Road, Dinton, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,874 GBP2023-06-30
    Officer
    1993-06-01 ~ 1993-06-01
    CIF 158 - Nominee Director → ME
  • 71
    204 Northfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,019 GBP2023-12-31
    Officer
    1992-04-09 ~ 1993-04-09
    CIF 195 - Nominee Director → ME
  • 72
    44 Saint Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Officer
    1995-02-09 ~ 1995-02-10
    CIF 133 - Nominee Director → ME
  • 73
    SPIELBERG SOLUTIONS LIMITED - 2023-01-03
    SCANFILE INTERNATIONAL LIMITED - 2006-05-19
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    354,760 GBP2023-06-30
    Officer
    1998-05-13 ~ 1998-05-13
    CIF 84 - Nominee Director → ME
  • 74
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,928 GBP2023-08-31
    Officer
    2005-08-19 ~ 2005-08-19
    CIF 30 - Nominee Director → ME
  • 75
    Apartment 302 The Residence, Bishopthorpe Road, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-03-08 ~ 1994-03-09
    CIF 145 - Nominee Director → ME
  • 76
    159 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,453 GBP2023-12-31
    Officer
    1997-06-23 ~ 1997-06-23
    CIF 95 - Nominee Director → ME
  • 77
    WILLDIG LAMMIE PARTNERSHIP LIMITED - 2015-04-14
    THE WILLDIG PARTNERSHIP LIMITED - 2002-08-27
    WHIRL OF ACTIVITY GROUP LIMITED - 1993-10-21
    PACET LIMITED - 1992-11-06
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (3 parents)
    Officer
    1992-10-27 ~ 1993-10-21
    CIF 174 - Nominee Director → ME
  • 78
    Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-05-11 ~ 1993-05-11
    CIF 160 - Nominee Director → ME
  • 79
    82 Wandsworth Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231,871 GBP2024-02-29
    Officer
    2001-02-14 ~ 2001-02-14
    CIF 69 - Nominee Director → ME
  • 80
    First Impressions Events Catering Limited, Cjv & Co Suite 209 Boundary House Business Centre, Boston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 17 - Nominee Director → ME
  • 81
    PCI FITCH LIMITED - 2007-07-05
    PCI LIVEDESIGN LIMITED - 2005-04-27
    ULTIMATE EVENTS LIMITED - 2001-09-04
    27 Farm Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-05-04 ~ 1995-05-04
    CIF 129 - Nominee Director → ME
  • 82
    127 Carlton Towers, North Street, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-11-05 ~ 2002-02-22
    CIF 66 - Nominee Director → ME
  • 83
    4a Harwood Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2008-11-11
    CIF 4 - Director → ME
  • 84
    Unit 2a Weller Drive, Hogwood Lane Industrial Estate, Finchampstead Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1993-06-25 ~ 1993-06-25
    CIF 156 - Nominee Director → ME
  • 85
    22 Billet Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-07-20 ~ 2001-06-11
    CIF 71 - Nominee Director → ME
  • 86
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -200,207 GBP2023-04-30
    Officer
    2008-01-23 ~ 2008-01-23
    CIF 12 - Director → ME
  • 87
    36 Redburn Trading Estate, Woodall Road, Enfield
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 1997-12-05
    CIF 88 - Director → ME
  • 88
    HAMMERSMITH MEDICAL RESEARCH LIMITED - 1995-02-06
    44 Cumberland Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    24,394,800 GBP2023-01-31
    Officer
    1993-01-15 ~ 1993-01-18
    CIF 164 - Nominee Director → ME
  • 89
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,492 GBP2018-05-31
    Officer
    2004-05-18 ~ 2004-05-18
    CIF 39 - Nominee Director → ME
  • 90
    82 Wandsworth Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -125,186 GBP2023-08-31
    Officer
    2007-08-03 ~ 2007-08-03
    CIF 18 - Director → ME
  • 91
    4a Harwood Road, Fulham Broadway Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-04 ~ 2008-06-04
    CIF 8 - Nominee Director → ME
  • 92
    ELLINGHAM CONSULTANTS LIMITED - 2000-07-25
    23 Summerhill Road, Bath
    Dissolved Corporate (2 parents)
    Officer
    1996-02-22 ~ 1996-03-22
    CIF 115 - Nominee Director → ME
  • 93
    3 Halcyon Drive, Thruxton, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2007-12-21
    CIF 14 - Director → ME
  • 94
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,195 GBP2017-06-30
    Officer
    1996-12-12 ~ 1997-05-23
    CIF 100 - Nominee Director → ME
  • 95
    82 Wandsworth Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -35,343 GBP2024-03-31
    Officer
    2004-03-10 ~ 2004-03-10
    CIF 42 - Nominee Director → ME
  • 96
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-09-01 ~ 1992-09-16
    CIF 180 - Nominee Director → ME
  • 97
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,436 GBP2022-09-30
    Officer
    1996-09-10 ~ 1996-10-10
    CIF 109 - Nominee Secretary → ME
  • 98
    HYDERCO LIMITED - 1994-10-12
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    413,799 GBP2024-02-29
    Officer
    1993-02-23 ~ 1993-02-25
    CIF 161 - Nominee Director → ME
  • 99
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,429 GBP2023-08-31
    Officer
    1995-08-09 ~ 1995-08-09
    CIF 123 - Nominee Director → ME
  • 100
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,550 GBP2019-01-31
    Officer
    2002-01-21 ~ 2002-01-21
    CIF 62 - Nominee Director → ME
  • 101
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    CIF 60 - Nominee Director → ME
  • 102
    Godfreys, Adsborough, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    1996-10-09 ~ 1996-10-09
    CIF 105 - Nominee Secretary → ME
  • 103
    Olympia House, Armitage Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,172,577 GBP2023-10-31
    Officer
    2002-01-14 ~ 2002-01-14
    CIF 64 - Nominee Director → ME
  • 104
    Olympia House, Armitage Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -211 GBP2023-10-31
    Officer
    2002-05-29 ~ 2002-06-17
    CIF 59 - Nominee Director → ME
  • 105
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,207 GBP2018-02-28
    Officer
    2005-02-28 ~ 2005-02-28
    CIF 34 - Nominee Director → ME
  • 106
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2003-07-28
    CIF 48 - Nominee Director → ME
  • 107
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-13 ~ 1992-06-01
    CIF 193 - Nominee Director → ME
  • 108
    Valentine Ellis & Co, 9 Pearson Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,880 GBP2023-05-31
    Officer
    2003-05-16 ~ 2003-05-16
    CIF 50 - Nominee Director → ME
  • 109
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-13 ~ 2011-04-12
    CIF 257 - Director → ME
  • 110
    The Cottage, Clarence Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    720,839 GBP2023-08-31
    Officer
    1992-08-19 ~ 1993-08-19
    CIF 182 - Nominee Director → ME
  • 111
    75 Adelaide Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-24 ~ 2003-10-24
    CIF 55 - Nominee Director → ME
  • 112
    LAW & TAX ADVICE LIMITED - 2004-08-03
    Suite 1 4 Montpelier Street, Knightsbridge, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,626,070 USD2023-10-31
    Officer
    2018-04-23 ~ 2023-02-03
    CIF 220 - Director → ME
  • 113
    Old Coach House Coldharbour Wood, Rake, Liss, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    32,382 GBP2023-12-31
    Officer
    2006-10-24 ~ 2006-10-24
    CIF 23 - Nominee Director → ME
  • 114
    Brooks House, 1 Albion Place, Maidstone, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    98,478 GBP2023-12-31
    Officer
    1992-09-11 ~ 1992-09-18
    CIF 178 - Nominee Director → ME
  • 115
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-06 ~ 2000-04-07
    CIF 75 - Nominee Director → ME
  • 116
    LOCKE DIGITAL DEVELOPMENTS LIMITED - 1994-07-19
    93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,651,932 GBP2021-03-31
    Officer
    1994-07-06 ~ 1994-07-06
    CIF 140 - Nominee Director → ME
  • 117
    Suite 209 Boston Road, Boundary House Business Centre, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    CIF 7 - Director → ME
  • 118
    35 Queensway, London
    Liquidation Corporate (2 parents)
    Officer
    1991-04-15 ~ 1994-07-08
    CIF 209 - Nominee Director → ME
  • 119
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -25,880 GBP2023-11-30
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 46 - Nominee Director → ME
  • 120
    27 Ruscombe Way, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 51 - Director → ME
  • 121
    REMO INVESTMENTS LIMITED - 2005-09-19
    31 Main Street, Edenham, Bourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,534 GBP2024-03-31
    Officer
    1998-06-05 ~ 1998-06-05
    CIF 82 - Nominee Director → ME
  • 122
    105 Palewell Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,139 GBP2023-08-31
    Officer
    1996-08-02 ~ 1996-08-02
    CIF 110 - Nominee Secretary → ME
  • 123
    105 Palewell Park, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ 2000-06-22
    CIF 73 - Nominee Director → ME
  • 124
    24 Trumps Green Avenue, Virginia Water, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-01-25 ~ 1993-01-25
    CIF 162 - Nominee Director → ME
  • 125
    Higher Yartyford, Membury, Axminster, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    1994-03-02 ~ 1994-03-03
    CIF 146 - Nominee Director → ME
  • 126
    FARLOW AND COMPANY ESTATES LIMITED - 2006-06-15
    SYSTEMS SOUND & VISION LIMITED - 2002-04-26
    APPLIED VOICE TECHNOLOGIES LIMITED - 1992-11-10
    6 Boston Parade, London
    Dissolved Corporate (1 parent)
    Officer
    1992-04-13 ~ 1992-06-03
    CIF 194 - Nominee Director → ME
  • 127
    A J Shah And Company, 8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,392 GBP2019-03-31
    Officer
    1993-12-22 ~ 1994-01-14
    CIF 151 - Nominee Director → ME
  • 128
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,654 GBP2023-12-31
    Officer
    2007-05-11 ~ 2007-05-11
    CIF 20 - Nominee Director → ME
  • 129
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,534 GBP2016-12-31
    Officer
    1996-10-09 ~ 1997-05-23
    CIF 106 - Director → ME
  • 130
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    33,008 GBP2023-05-31
    Officer
    1998-05-08 ~ 1998-05-29
    CIF 86 - Nominee Director → ME
  • 131
    LAUREUS LIMITED - 2006-03-29
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-08 ~ 2002-03-08
    CIF 61 - Nominee Director → ME
  • 132
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -120,908 GBP2024-01-31
    Officer
    2008-01-31 ~ 2008-01-31
    CIF 10 - Director → ME
  • 133
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200,803 GBP2017-04-30
    Officer
    1992-05-01 ~ 1992-05-01
    CIF 187 - Nominee Director → ME
  • 134
    Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    287,014 GBP2023-09-30
    Officer
    1994-03-08 ~ 1994-03-09
    CIF 144 - Nominee Director → ME
  • 135
    2 Bedford Mews, East Finchley, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -115,440 GBP2023-10-30
    Officer
    1992-04-23 ~ 1992-04-23
    CIF 190 - Nominee Director → ME
  • 136
    1 - 3 Manor Road, Chatham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103 GBP2024-01-31
    Officer
    1994-01-17 ~ 1994-01-18
    CIF 150 - Nominee Director → ME
  • 137
    105 Mount Pleasant Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1999-07-22 ~ 1999-07-22
    CIF 78 - Nominee Director → ME
  • 138
    NINE TO ELLEVEN LIMITED - 1998-06-11
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,309 GBP2017-01-31
    Officer
    1998-05-20 ~ 1998-06-02
    CIF 83 - Nominee Director → ME
  • 139
    82 Wandsworth Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -15,035 GBP2024-02-29
    Officer
    2004-02-02 ~ 2004-02-02
    CIF 44 - Nominee Director → ME
  • 140
    Crown Chambers, Room 25 Broad Street, Margate, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-08-20 ~ 1992-08-20
    CIF 181 - Nominee Director → ME
  • 141
    35 Beauchamp Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,140 GBP2024-03-31
    Officer
    1995-11-10 ~ 1995-12-21
    CIF 118 - Nominee Director → ME
  • 142
    10 Nightingale Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-15 ~ 2008-12-15
    CIF 3 - Director → ME
  • 143
    OMEGA AUTOS LIMITED - 2002-08-15
    OMEGA AUTOMOTIVE LIMITED - 2002-05-13
    Primary Works, Thorney Lanes, Hoar Cross, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,161 GBP2023-11-30
    Officer
    1994-11-28 ~ 1994-12-06
    CIF 135 - Nominee Director → ME
  • 144
    Office 6, 206 New Road, Croxley Green, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,857 GBP2023-09-30
    Officer
    1993-09-14 ~ 1993-09-15
    CIF 154 - Nominee Director → ME
  • 145
    APPLETON COMPUTER LIMITED - 2022-01-06
    30 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,271 GBP2019-03-31
    Officer
    1994-03-25 ~ 1996-12-01
    CIF 143 - Nominee Director → ME
  • 146
    CANFORD CONSULTING LIMITED - 2023-09-23
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-30 ~ 2023-07-14
    CIF 229 - Nominee Director → ME
  • 147
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,284 GBP2022-05-24
    Officer
    2011-03-04 ~ 2021-03-25
    CIF 240 - Director → ME
  • 148
    BROOMCROFT INDUSTRIES LIMITED - 2000-02-04
    Mckelvie & Co, 82 Wandsworth Bridge Road, Fulham, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    926,175 GBP2022-04-05
    Officer
    1997-10-16 ~ 1997-12-06
    CIF 90 - Nominee Director → ME
  • 149
    BBG DISTRIBUTION LIMITED - 2016-04-11
    Unit 2 Curo Park, Frogmore, St. Albans, England
    Active Corporate (6 parents)
    Officer
    1992-03-11 ~ 1992-03-11
    CIF 198 - Nominee Director → ME
  • 150
    60 Kingsland Wharves 305 Kingsland Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,193,693 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-06-30 ~ 2000-07-03
    CIF 72 - Nominee Director → ME
  • 151
    CORSEC LIMITED - 1993-11-08
    Venture House, 2 Arlington Square, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    1993-10-20 ~ 1993-10-25
    CIF 153 - Nominee Director → ME
  • 152
    Mr Ian C Veal, 34 Jason Walk, Eltham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1994-06-09 ~ 1994-06-10
    CIF 141 - Nominee Director → ME
  • 153
    PLATIPUS MUSIC LIMITED - 1997-10-24
    Flat 101 Parkview Court, 38 Fulham High Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,395 GBP2023-10-31
    Officer
    1997-10-17 ~ 1997-10-18
    CIF 89 - Nominee Director → ME
  • 154
    13 Market Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,149 GBP2023-12-31
    Officer
    1992-04-13 ~ 1992-03-14
    CIF 192 - Nominee Director → ME
  • 155
    Unit F04 Parkhill Trading Estate, Martell Road, London
    Liquidation Corporate (3 parents)
    Officer
    2002-01-14 ~ 2002-01-14
    CIF 65 - Nominee Director → ME
  • 156
    20 Lancaster Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,795 GBP2024-01-31
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 54 - Nominee Director → ME
  • 157
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2007-07-11
    CIF 19 - Nominee Director → ME
  • 158
    Waters Edge Cobald Road, Pevensey Bay, Pevensey, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,156 GBP2022-03-31
    Officer
    1991-10-15 ~ 1991-10-15
    CIF 206 - Nominee Director → ME
  • 159
    10 Park Road, Birchington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-27
    Officer
    1992-02-25 ~ 1992-02-28
    CIF 201 - Nominee Director → ME
  • 160
    Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,626 USD2020-05-31
    Officer
    2012-05-16 ~ 2014-04-07
    CIF 254 - Director → ME
  • 161
    Glebe House, Glebe Road, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    120,990 GBP2024-03-31
    Officer
    1992-03-11 ~ 1992-03-12
    CIF 200 - Nominee Director → ME
  • 162
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -13,188 GBP2024-10-31
    Officer
    2006-04-05 ~ 2006-04-05
    CIF 26 - Nominee Director → ME
  • 163
    8 Bramwell Close, Sunbury-on-thames, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -46,154 GBP2024-03-31
    Officer
    1994-02-18 ~ 1994-02-18
    CIF 148 - Nominee Director → ME
  • 164
    1 - 3 Manor Road, Chatham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,157 GBP2018-03-31
    Officer
    1996-03-15 ~ 1996-03-15
    CIF 114 - Nominee Director → ME
  • 165
    RAH TRADING LTD - 1997-08-29
    RAH (AIRFREIGHT) LIMITED - 1997-06-10
    Unit 11 Pensbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-30 ~ 1997-04-30
    CIF 97 - Nominee Director → ME
  • 166
    RAH-HAM (SHIPPING) LIMITED - 1996-04-15
    Unit 11 Pensbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-01 ~ 1996-04-15
    CIF 113 - Nominee Director → ME
  • 167
    105 Palewell Park, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2000-04-21
    CIF 74 - Nominee Director → ME
  • 168
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-30 ~ 1995-04-03
    CIF 131 - Nominee Director → ME
  • 169
    13 Bancroft, Hitchin, Herts
    Dissolved Corporate (2 parents)
    Officer
    1993-01-20 ~ 1993-03-26
    CIF 163 - Nominee Director → ME
  • 170
    The Maypole Pet & Garden Centre Maypole Road, Wickham Bishops, Witham, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    52,781 GBP2024-03-31
    Officer
    1991-11-02 ~ 1992-05-13
    CIF 205 - Nominee Director → ME
  • 171
    15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    189 GBP2017-06-30
    Officer
    1996-12-12 ~ 2002-08-01
    CIF 101 - Nominee Director → ME
  • 172
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -134,265 GBP2024-04-30
    Officer
    1991-04-11 ~ 1991-04-11
    CIF 210 - Nominee Director → ME
  • 173
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,821 GBP2019-03-31
    Officer
    1999-03-03 ~ 1999-03-03
    CIF 79 - Nominee Director → ME
  • 174
    7 Fox Covert Close, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,446 GBP2020-03-31
    Officer
    1992-12-17 ~ 1992-12-17
    CIF 165 - Nominee Director → ME
  • 175
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-17 ~ 2006-08-17
    CIF 24 - Nominee Director → ME
  • 176
    Drake House, 80 Guildford Street, Chertsey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    93,689 GBP2024-03-31
    Officer
    1994-10-04 ~ 1994-10-04
    CIF 138 - Nominee Director → ME
  • 177
    THE DARTMOUTH ICE CREAM COMPANY LTD - 2010-01-10
    28 South Ford Road, Dartmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2003-02-19 ~ 2003-02-19
    CIF 53 - Nominee Director → ME
  • 178
    61 Westway, Caterham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,617 GBP2021-03-31
    Officer
    1996-11-05 ~ 1996-11-05
    CIF 103 - Director → ME
  • 179
    IKM CONSULTANTS (UK) LIMITED - 2013-11-28
    IKM OFFSHORE DEVELOPMENT (UK) LIMITED - 2009-02-03
    OFFSHORE DESIGN CONSULTANTS LTD - 2003-10-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1992-11-27 ~ 1992-11-27
    CIF 168 - Nominee Director → ME
  • 180
    82 Wandsworth Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    10,951 GBP2024-01-31
    Officer
    2007-12-21 ~ 2007-12-21
    CIF 13 - Director → ME
  • 181
    Hayles, Pancake Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,451 GBP2016-05-20
    Officer
    1995-06-23 ~ 1995-06-23
    CIF 125 - Nominee Director → ME
  • 182
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,540 GBP2020-04-30
    Officer
    2003-10-29 ~ 2003-10-29
    CIF 47 - Nominee Director → ME
  • 183
    Sterling House, Fulbourne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,121 GBP2019-12-31
    Officer
    1993-06-02 ~ 1993-06-02
    CIF 157 - Nominee Director → ME
  • 184
    Southwick Farm House, Nomansland, Tiverton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    1997-09-10 ~ 1997-09-12
    CIF 91 - Nominee Director → ME
  • 185
    Ickenham Manor, Long Lane Ickenham, Uxbridge, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    237,295 GBP2024-06-30
    Officer
    1998-04-20 ~ 1998-04-20
    CIF 87 - Nominee Director → ME
  • 186
    15 Norbiton Avenue, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-04-13 ~ 2003-04-13
    CIF 52 - Nominee Director → ME
  • 187
    23 Burlington Lane, Chiswick, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1994-11-28 ~ 1994-11-29
    CIF 134 - Nominee Director → ME
  • 188
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,028 GBP2017-08-31
    Officer
    2009-08-06 ~ 2009-08-06
    CIF 2 - Director → ME
  • 189
    Linden House 60 Upper Mall, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1994-03-02 ~ 1994-03-17
    CIF 147 - Nominee Director → ME
  • 190
    7,chantlers Close, East Grinstead, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    24,057 GBP2023-12-29
    Officer
    1994-11-02 ~ 1994-11-03
    CIF 136 - Nominee Director → ME
  • 191
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,718 GBP2024-03-31
    Officer
    1995-11-01 ~ 1995-11-01
    CIF 119 - Nominee Director → ME
  • 192
    165 The Broadway, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    385,651 GBP2023-12-31
    Officer
    1994-02-09 ~ 1994-02-09
    CIF 149 - Nominee Director → ME
  • 193
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-07-03 ~ 1997-08-17
    CIF 94 - Nominee Director → ME
  • 194
    14a Albany Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,821 GBP2018-03-31
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 37 - Nominee Director → ME
  • 195
    DALLAS MACNAMARA LIMITED - 2019-07-10
    SUZY DALLAS LIMITED - 2018-03-27
    SUZANNE DALLAS DESIGN LIMITED - 2011-02-24
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -87,394 GBP2024-02-29
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 36 - Nominee Director → ME
  • 196
    82 Wandsworth Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    167,009 GBP2024-03-31
    Officer
    2008-02-28 ~ 2008-02-28
    CIF 9 - Nominee Director → ME
  • 197
    82 Wandsworth Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    873,288 GBP2023-11-30
    Officer
    2007-11-16 ~ 2007-11-16
    CIF 15 - Director → ME
  • 198
    SATISFACTION FOCUS LIMITED - 1998-09-02
    The Old Tara Barn Church Lane, Dry Sandford, Abingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,503 GBP2023-02-28
    Officer
    1992-02-12 ~ 1992-02-13
    CIF 202 - Nominee Director → ME
  • 199
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,158 GBP2022-03-31
    Officer
    1993-05-18 ~ 1993-05-18
    CIF 159 - Nominee Director → ME
  • 200
    82 Wandsworth Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -196,254 GBP2023-06-30
    Officer
    2006-03-03 ~ 2006-07-07
    CIF 28 - Nominee Director → ME
  • 201
    82 Wandsworth Bridge Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,502 GBP2023-10-31
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 56 - Nominee Director → ME
  • 202
    235 Kensington High Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    681,471 GBP2022-12-01 ~ 2023-11-30
    Officer
    1994-09-13 ~ 1994-09-13
    CIF 139 - Nominee Director → ME
  • 203
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1993-08-16 ~ 1993-08-19
    CIF 155 - Nominee Director → ME
  • 204
    Milton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    465,853 GBP2023-12-31
    Officer
    1991-05-16 ~ 1991-05-16
    CIF 207 - Nominee Director → ME
  • 205
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,825 GBP2017-09-30
    Officer
    2009-09-27 ~ 2009-09-27
    CIF 1 - Nominee Director → ME
  • 206
    47a Priory Road, London
    Dissolved Corporate (1 parent)
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 171 - Nominee Director → ME
  • 207
    66 Normandy Avenue, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    1992-02-10 ~ 1991-02-11
    CIF 203 - Nominee Director → ME
  • 208
    39a Avenue Gardens, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-05-23
    CIF 68 - Nominee Director → ME
  • 209
    Olympia House, Armitage Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 45 - Nominee Director → ME
  • 210
    82 Wandsworth Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,239 GBP2023-08-31
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 57 - Nominee Director → ME
  • 211
    JOLLY ENTERPRISES LIMITED - 2008-08-22
    22 Redfern Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    43,396 GBP2023-09-30
    Officer
    2005-09-14 ~ 2005-09-14
    CIF 29 - Nominee Director → ME
  • 212
    SLAYERATE LIMITED - 1993-01-15
    14th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87,014 GBP2021-12-31
    Officer
    1992-11-17 ~ 1993-11-17
    CIF 172 - Nominee Director → ME
  • 213
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-04 ~ 1997-11-10
    CIF 92 - Nominee Director → ME
  • 214
    3rd Floor 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 USD2020-02-29
    Officer
    2020-12-15 ~ 2023-07-25
    CIF 214 - Director → ME
  • 215
    GANADEN, DE GRACIA LIMITED - 1998-08-27
    MARFREIGHT LIMITED - 1997-05-19
    26a Kineton Road, Wellesbourne, Warwick
    Dissolved Corporate (1 parent)
    Officer
    1996-06-26 ~ 1996-06-26
    CIF 111 - Director → ME
  • 216
    BDA DESIGN LIMITED - 2000-02-02
    Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    939,095 GBP2023-08-31
    Officer
    1992-03-25 ~ 1992-03-26
    CIF 196 - Nominee Director → ME
  • 217
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,062 GBP2022-01-31
    Officer
    2007-01-23 ~ 2007-01-23
    CIF 22 - Nominee Director → ME
  • 218
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    CIF 6 - Director → ME
  • 219
    C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-25 ~ 1995-08-25
    CIF 121 - Nominee Director → ME
  • 220
    The Old Post Office 17 High, Street Whitchurch, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    1995-04-18 ~ 1995-04-18
    CIF 130 - Nominee Director → ME
  • 221
    FAMILY HOLLINGS PROPERTIES LIMITED - 2003-04-01
    FAMILY HOLDINGS PROPERTIES LIMITED - 1996-02-22
    Unit 4 Endeavour Way, Croydon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    73,621 GBP2022-02-28
    Officer
    1995-12-29 ~ 1995-12-29
    CIF 116 - Nominee Director → ME

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