1
26 Turner Place, School Road, Hove, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2016-04-08 ~ 2016-04-08CIF 1406 - Secretary → ME
2
13 Courtney Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2022-01-24 ~ 2022-01-24CIF 1769 - Right to appoint or remove directors → OE
CIF 1769 - Ownership of shares – 75% or more → OE
CIF 1769 - Ownership of voting rights - 75% or more → OE
3
121a East Street, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Person with significant control
2017-01-18 ~ 2017-01-18CIF 1853 - Right to appoint or remove directors → OE
CIF 1853 - Ownership of shares – 75% or more → OE
CIF 1853 - Ownership of voting rights - 75% or more → OE
Officer
2017-01-18 ~ 2017-01-18CIF 1281 - Secretary → ME
4
3 The Bottom, Urchfont, Devizes, WiltshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
1993-02-12 ~ 1998-02-02CIF 275 - Nominee Secretary → ME
5
2VIEW LIMITED - 2004-11-04
The Workshop 4th Floor, 32-40 Tontine Street, Folkestone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,445,668 GBP2024-07-31
Officer
1999-11-01 ~ 2004-09-22CIF 671 - Secretary → ME
6
Richmond House, 21 Eldorado Road, Cheltenham, Glos, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-09-08 ~ 2016-09-08CIF 1877 - Has significant influence or control → OE
Officer
2016-09-08 ~ 2016-09-08CIF 1309 - Secretary → ME
7
21a Hillmarton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
1999-08-06 ~ 1999-08-06CIF 89 - Nominee Secretary → ME
8
31 Louisville Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Person with significant control
2016-07-11 ~ 2016-08-01CIF 1888 - Ownership of voting rights - 75% or more → OE
Officer
2016-07-11 ~ 2016-07-11CIF 1320 - Secretary → ME
9
31a Sandmere Road, LondonActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2008-04-22 ~ 2008-04-22CIF 372 - Secretary → ME
10
295 Chiswick High Road, Suite 123, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-52,397 GBP2019-06-30
Officer
2014-03-24 ~ 2019-05-14CIF 1500 - Secretary → ME
11
Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2012-03-15 ~ 2012-03-15CIF 1688 - Secretary → ME
2012-03-15 ~ 2015-11-16CIF 1672 - Secretary → ME
2012-03-15 ~ 2012-03-15CIF 1571 - Secretary → ME
12
51 Thorparch Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-10-31
Person with significant control
2016-10-25 ~ 2016-10-25CIF 1874 - Ownership of shares – 75% or more → OE
CIF 1874 - Right to appoint or remove directors → OE
CIF 1874 - Ownership of voting rights - 75% or more → OE
Officer
2016-10-25 ~ 2016-10-25CIF 1304 - Secretary → ME
13
Cheddar Lodge Herons Lea, Copthorne, Crawley, United KingdomDissolved Corporate (1 parent)
Person with significant control
2021-10-28 ~ 2021-10-28CIF 1771 - Right to appoint or remove directors → OE
CIF 1771 - Ownership of voting rights - 75% or more → OE
CIF 1771 - Ownership of shares – 75% or more → OE
14
C/o Ekor Group 17, Musard Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
50,187 GBP2024-04-30
Person with significant control
2017-04-20 ~ 2017-04-20CIF 1837 - Ownership of voting rights - 75% or more → OE
CIF 1837 - Ownership of shares – 75% or more → OE
CIF 1837 - Right to appoint or remove directors → OE
Officer
2017-04-20 ~ 2017-04-20CIF 1243 - Secretary → ME
15
71 Niton Street, London, United KingdomActive Corporate (3 parents)
Officer
1997-09-15 ~ 1997-09-15CIF 141 - Nominee Secretary → ME
16
C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,921 GBP2024-09-30
Officer
2010-01-28 ~ 2010-01-28CIF 968 - Secretary → ME
17
13-17 Carden Street, Worcester, EnglandActive Corporate (1 parent)
Equity (Company account)
166,513 GBP2024-02-29
Officer
2002-04-02 ~ 2002-04-02CIF 13 - Nominee Secretary → ME
18
8 Woodstock Road, Croydon, United KingdomActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-02-24 ~ 2016-02-24CIF 1414 - Secretary → ME
19
30 Bury Mead, Stanton Harcourt, Witney, Oxfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,134 GBP2024-09-29
Officer
2005-11-25 ~ 2005-11-25CIF 484 - Secretary → ME
20
85 Ashley Road, Walton On Thames, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2012-11-21CIF 1529 - Secretary → ME
21
MSP 001 LIMITED - 2010-03-26
Jubilee House, 7-9 The Oaks, Ruislip, MiddlesexActive Corporate (1 parent)
Equity (Company account)
134,483 GBP2024-06-30
Officer
2005-06-01 ~ 2015-06-19CIF 881 - Secretary → ME
22
1-2 Raymond Buildings, Grays Inn, LondonDissolved Corporate (3 parents)
Officer
1994-09-12 ~ 1994-09-12CIF 238 - Nominee Secretary → ME
23
Coxs Cottage, Crux Easton, Newbury, BerksDissolved Corporate (2 parents)
Equity (Company account)
-7,011 GBP2017-06-30
Officer
2003-05-16 ~ 2003-05-16CIF 589 - Secretary → ME
24
Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)
Equity (Company account)
363,767 GBP2024-03-31
Officer
1993-02-26 ~ 1994-03-03CIF 273 - Nominee Secretary → ME
25
LEGIBUS 945 LIMITED - 1987-09-24
C/o Bruce M L Gray, Chartered Accountants Suite 122, Airport House Purley Way, Croydon SurreyDissolved Corporate (2 parents)
Officer
1997-08-21 ~ 2004-03-01CIF 706 - Secretary → ME
26
THOMAS & BETTS LIMITED - 2018-10-01
THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Officer
2009-01-30 ~ 2019-09-23CIF 349 - Secretary → ME
27
6 The Woodlands, Beulah Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
9,126 GBP2016-12-31
Officer
2014-10-01 ~ 2014-10-01CIF 1473 - Secretary → ME
28
C/o, 66 Pencisely Road, CardiffDissolved Corporate (1 parent)
Officer
2000-11-08 ~ 2000-11-08CIF 48 - Nominee Secretary → ME
29
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-05-17CIF 1562 - Secretary → ME
30
Kings Bingo, The Broadway, Sheerness, EnglandActive Corporate (1 parent)
Equity (Company account)
242,036 GBP2024-03-31
Officer
2003-07-31 ~ 2003-07-31CIF 578 - Secretary → ME
31
Broadway, Sheerness, KentActive Corporate (3 parents)
Equity (Company account)
8,689 GBP2025-03-31
Officer
2003-07-31 ~ 2003-07-31CIF 579 - Secretary → ME
32
Flat 6 Acasta Court, 188 Southwood Road, Hayling Island, EnglandActive Corporate (5 parents)
Equity (Company account)
3,972 GBP2025-06-30
Officer
2003-06-05 ~ 2003-06-05CIF 4 - Nominee Secretary → ME
33
BROOMCO (2452) LIMITED - 2001-02-15
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2004-04-20 ~ 2004-09-01CIF 547 - Secretary → ME
34
TIGER HOLIDAYS LTD - 2013-08-12
BHANU ENTERPRISES LIMITED - 2008-04-08
JVP TECHNOLOGY LIMITED - 2011-07-11
78 York Street, LondonActive Corporate (2 parents)
Equity (Company account)
324,765 GBP2024-03-31
Officer
2006-08-30 ~ 2006-08-30CIF 454 - Secretary → ME
35
GILLYPRIDE LIMITED - 1985-01-15
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,372 GBP2024-05-31
Officer
~ 2004-01-05CIF 311 - Nominee Secretary → ME
36
Suite 5 46 Manchester Street, LondonDissolved Corporate (2 parents)
Officer
2013-12-04 ~ 2013-12-04CIF 996 - LLP Designated Member → ME
37
GIRDWOOD ADVISORS LIMITED - 2005-04-19
C/o Forvis Mazars Llp, 1st Floor, Twop Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Officer
2005-04-15 ~ 2009-04-29CIF 505 - Secretary → ME
38
Mcabold House, 74 Drury Lane, Houghton Regis, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-04-02 ~ 2008-06-13CIF 33 - Nominee Secretary → ME
39
JACOBI CARBONS INTERNATIONAL LIMITED - 2004-11-12
JACOBI CARBONS PRODUCTION & RESEARCH LTD - 2008-01-07
Unit E12 Croft Court, Moss Estate, Leigh, LancashireActive Corporate (3 parents)
Equity (Company account)
23,628 GBP2024-12-31
Officer
2002-07-30 ~ 2005-12-19CIF 614 - Secretary → ME
40
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-19 ~ 2017-03-10CIF 1449 - Secretary → ME
41
Spaceworks, Benton Park Road, Newcastle Upon TyneActive Corporate (6 parents)
Officer
2000-04-01 ~ 2006-10-24CIF 648 - Secretary → ME
42
A R W E CONSULTING LIMITED - 2009-02-24
45 Pall Mall, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,194 GBP2025-03-31
Officer
2000-01-26 ~ 2000-01-26CIF 657 - Secretary → ME
43
LOTHBEG LIMITED - 1997-01-01
Aviation Road Sherburn Industria, L Estate Sherburn In Elmet, Leeds, North YorkshireActive Corporate (4 parents)
Equity (Company account)
2,304,740 GBP2024-12-31
Officer
1996-12-03 ~ 1996-12-30CIF 172 - Nominee Secretary → ME
44
7 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-02-01 ~ 2017-11-01CIF 1277 - Secretary → ME
45
ALL SAINTS RESIDENTIAL PLC - 2016-03-13
6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-08-01CIF 1455 - Secretary → ME
2016-02-01 ~ 2022-06-10CIF 1111 - Secretary → ME
46
Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandReceiver Action Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Officer
2015-09-03 ~ 2015-09-03CIF 1436 - Secretary → ME
47
ONE WHITE CROW PRODUCTIONS LIMITED - 2007-05-15
99 Kenton Road Kenton, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-863,706 GBP2025-01-31
Officer
2007-01-26 ~ 2007-11-16CIF 443 - Secretary → ME
48
INTELLEGO HOLDINGS PLC - 2012-01-04
SHIDU CAPITAL PLC - 2013-08-07
DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
International House, 24 Holborn Viaduct, London, EnglandDissolved Corporate (2 parents, 4 offsprings)
Officer
2016-02-19 ~ 2018-08-08CIF 1416 - Secretary → ME
49
CURFIN HOLDINGS LIMITED - 2003-08-22
161 Chertsey Road, Twickenham, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1997-07-22 ~ 1997-07-22CIF 149 - Nominee Secretary → ME
50
7-9 The Oaks, Ruislip, MiddlesexActive Corporate (3 parents)
Equity (Company account)
3,848,863 GBP2020-12-31
Officer
1994-12-16 ~ 1995-03-06CIF 225 - Nominee Secretary → ME
51
10-12 High Street, Barnes, LondonDissolved Corporate (1 parent)
Officer
2004-07-23 ~ 2008-07-07CIF 534 - Secretary → ME
52
ALTUS STRATEGIES PLC - 2022-12-02
ALTUS RESOURCES PLC - 2017-06-06
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2017-04-28 ~ 2017-04-28CIF 1835 - Ownership of voting rights - 75% or more → OE
CIF 1835 - Ownership of shares – 75% or more → OE
CIF 1835 - Right to appoint or remove directors → OE
Officer
2017-04-28 ~ 2017-04-28CIF 1241 - Secretary → ME
53
SALISBURY PARTNERS LLP - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,086,101 GBP2020-12-31
Officer
2006-06-30 ~ 2006-06-30CIF 461 - LLP Designated Member → ME
54
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
596,976 GBP2024-03-31
Officer
2015-10-15 ~ 2015-10-15CIF 1428 - Secretary → ME
55
59 Kingswood Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-243 GBP2024-07-31
Person with significant control
2016-07-28 ~ 2016-07-28CIF 1880 - Ownership of voting rights - 75% or more → OE
Officer
2016-07-28 ~ 2016-07-28CIF 1316 - Secretary → ME
56
AMBI-RAD TRUSTEES LIMITED - 2004-11-29
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (3 parents)
Officer
2011-07-01 ~ 2019-09-23CIF 1614 - Secretary → ME
57
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ 2014-04-30CIF 1613 - Secretary → ME
58
13 Southampton Place, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-08-04 ~ 2008-11-03CIF 91 - Nominee Secretary → ME
59
AMBRIAN CAPITAL PLC - 2012-07-05
GOLDEN PROSPECT PLC - 2006-11-13
GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
SWINLEY TUBBS PLC - 1996-04-11
EAST WEST RESOURCES PLC - 2014-08-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)
Officer
1996-03-11 ~ 1996-05-24CIF 717 - Secretary → ME
60
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2000-02-03 ~ 2000-06-01CIF 75 - Nominee Secretary → ME
61
C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-01 ~ 2019-04-01CIF 1196 - Secretary → ME
62
28 Broad Street, Wokingham, BerkshireActive Corporate (2 parents)
Equity (Company account)
-498,221 GBP2024-03-31
Officer
2002-03-08 ~ 2002-06-17CIF 15 - Nominee Secretary → ME
63
21 - 25 Church Street West, Woking, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2004-11-09 ~ 2004-11-12CIF 517 - Secretary → ME
64
196 Richmond Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
12,553 GBP2020-07-31
Officer
1998-08-03 ~ 1998-08-03CIF 112 - Nominee Secretary → ME
65
NAMIBIAN RESOURCES PLC - 2016-07-29
27/28 Eastcastle Street, LondonDissolved Corporate (3 parents)
Officer
2001-01-12 ~ 2001-01-12CIF 633 - Director → ME
66
KIOTECH INTERNATIONAL PLC - 2011-11-28
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (5 parents, 9 offsprings)
Officer
1997-04-07 ~ 1997-04-11CIF 710 - Director → ME
Officer
1997-04-07 ~ 1997-04-11CIF 162 - Nominee Secretary → ME
Officer
1998-11-18 ~ 2005-12-15CIF 690 - Secretary → ME
67
HELLIDON LIMITED - 1996-05-07
85 Church Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
1996-04-10 ~ 1996-11-08CIF 188 - Nominee Secretary → ME
68
Glenhaven Cottage Riverside Road West, Newton Ferrers, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2003-04-09 ~ 2003-04-09CIF 592 - Secretary → ME
69
OAKLEY VENTURES NO.3 LIMITED - 2012-12-20
20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-10 ~ 2022-11-16CIF 1700 - Secretary → ME
70
C/o Jamieson Stone Windsor House, 40/41 Great Castle Street, LondonDissolved Corporate (2 parents)
Officer
1999-01-18 ~ 2011-12-31CIF 919 - Nominee Secretary → ME
71
Unit 9 Hurlingham Business Park, Sulivan Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-10-06 ~ 2000-10-06CIF 49 - Nominee Secretary → ME
72
ULTRABITE LIMITED - 2010-02-02
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Officer
2000-05-18 ~ 2002-03-19CIF 58 - Nominee Secretary → ME
Officer
2003-03-31 ~ 2005-12-15CIF 595 - Secretary → ME
73
HUMBIE LIMITED - 1994-12-13
34 Carlisle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-12,396 GBP2023-12-31
Officer
1994-09-23 ~ 1995-01-25CIF 237 - Nominee Secretary → ME
74
20 Havelock Road, Hastings, East SussexActive Corporate (2 parents)
Equity (Company account)
13,813 GBP2024-02-29
Officer
2015-02-20 ~ 2016-03-08CIF 1458 - Secretary → ME
75
27-28 Eastcastle Street, LondonActive Corporate (3 parents)
Officer
2003-11-14 ~ 2003-11-14CIF 567 - Secretary → ME
76
ARISTEIA CAPITAL (UK) LIMITED - 2008-10-29
55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-03 ~ 2009-07-23CIF 358 - Secretary → ME
77
55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-03 ~ 2009-07-23CIF 359 - Secretary → ME
78
HAWKSYARD PRIORY NURSING HOME LIMITED - 2025-06-20
HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Hpnh Hawkesyard, Armitage Lane, Rugeley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
58,109 GBP2023-12-31
Officer
1999-11-04 ~ 2002-05-16CIF 82 - Nominee Secretary → ME
79
MOTHEL LIMITED - 1998-12-21
MCGURK HOLDINGS LIMITED - 2016-03-13
EXL HOLDINGS LIMITED - 2013-01-21
MCGURK HOLDINGS LIMITED - 2003-07-18
Gloucester House, 29 Brunswick Square, Gloucester, GloucestershireActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
5,659,799 GBP2023-08-31
Officer
1998-06-25 ~ 1998-08-28CIF 114 - Nominee Secretary → ME
80
6 Queen Square, London, EnglandActive Corporate (11 parents)
Equity (Company account)
550,912 GBP2023-09-30
Officer
2018-01-29 ~ 2023-02-08CIF 743 - Secretary → ME
81
ARTEFACT PARTNERS LIMITED - 2005-11-22
Marston Hill Farm, Greatworth, Banbury, OxfordshireDissolved Corporate (2 parents)
Profit/Loss (Company account)
62,950 GBP2021-04-01 ~ 2022-03-31
Officer
2005-09-22 ~ 2009-03-24CIF 491 - Secretary → ME
82
TURFTRAX PLC - 2009-07-10
27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)
Officer
2009-07-21 ~ 2011-03-30CIF 745 - Secretary → ME
83
HERITAGE RISK SERVICES LIMITED - 2014-11-07
67 Lombard Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,034,000 GBP2022-12-30
Officer
2012-09-13 ~ 2013-04-26CIF 1539 - Secretary → ME
84
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
ASHCOURT ROWAN PLC - 2015-05-28
SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
45 Gresham Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-06-24 ~ 2006-09-27CIF 501 - Secretary → ME
85
27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
16,343 GBP2022-07-31
Person with significant control
2020-07-21 ~ 2021-04-22CIF 1791 - Ownership of shares – 75% or more → OE
CIF 1791 - Ownership of voting rights - 75% or more → OE
86
Oxford House, 23 Park Street West, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
1,319,370 GBP2024-03-31
Officer
1994-10-11 ~ 1994-10-18CIF 235 - Nominee Secretary → ME
87
1st Floor, 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
42,134 GBP2024-12-31
Person with significant control
2016-07-12 ~ 2016-07-12CIF 1883 - Ownership of voting rights - 75% or more → OE
Officer
2016-07-12 ~ 2016-07-12CIF 1319 - Secretary → ME
88
J.J.N.(U.K.) LIMITED - 1995-07-21
DURMEAD LIMITED - 1983-11-18
IPCC CORPORATE FINANCE LIMITED - 2012-11-12
6 Burghley Road, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
1,314 GBP2024-09-30
Officer
2004-11-30 ~ 2010-09-23CIF 887 - Secretary → ME
89
Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-15 ~ 2018-01-29CIF 1460 - Secretary → ME
90
HOWDEN DATA LIMITED - 2003-01-14
Leo Yu, Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents)
Officer
2001-10-01 ~ 2001-10-01CIF 22 - Nominee Secretary → ME
91
BURGINHALL 221 LIMITED - 1988-06-17
ENTERTAINMENT FROM THE STARS LIMITED - 1990-07-16
ASTRA MARKETING LIMITED - 2004-12-23
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
6,327,024 GBP2023-12-31
Officer
~ 2005-02-28CIF 739 - Secretary → ME
92
ATLAN HOLDINGS LIMITED - 2005-05-04
COBCO (372) LIMITED - 2001-08-01
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
148,124 GBP2020-12-31
Officer
2010-05-28 ~ 2010-05-28CIF 953 - Secretary → ME
93
EXIEL LIMITED - 2013-04-05
JUICY BROADBAND LTD - 2014-10-24
Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-12-31
Officer
2003-11-06 ~ 2003-11-06CIF 568 - Secretary → ME
94
E-STREAM-E LIMITED - 2021-11-25
EUROFONE HOLDINGS LIMITED - 2000-08-30
1 Bromley Lane, Chislehurst, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-723,815 GBP2024-12-31
Officer
1999-10-04 ~ 2002-02-15CIF 85 - Nominee Secretary → ME
95
ONE WORLD ALLIANCE LIMITED - 2005-08-26
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
-546,881 GBP2024-12-31
Officer
2001-09-25 ~ 2001-11-21CIF 23 - Nominee Secretary → ME
96
46 Albert Street, Fleckney, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
142,217 GBP2024-12-31
Officer
1998-12-02 ~ 2003-02-21CIF 104 - Nominee Secretary → ME
97
ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, EnglandActive Corporate (5 parents)
Officer
2007-06-08 ~ 2010-01-13CIF 426 - Secretary → ME
98
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-02-25 ~ 2000-06-12CIF 652 - Secretary → ME
99
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2004-09-01CIF 548 - Secretary → ME
100
Harrow Business Centre, 429-433 Pinner Road, North Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
209,479 GBP2025-03-31
Officer
2009-03-25 ~ 2009-03-25CIF 343 - Secretary → ME
101
Couching House, 41 Couching Street, Watlington, OxfordshireDissolved Corporate (2 parents)
Officer
1999-03-12 ~ 1999-04-09CIF 101 - Nominee Secretary → ME
102
106 Princes Avenue, Kingsbury, LondonActive Corporate (1 parent)
Equity (Company account)
-214 GBP2024-02-28
Officer
2010-02-25 ~ 2010-03-18CIF 964 - Secretary → ME
103
Flat 7 42 Blenheim Crescent, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,789 GBP2020-08-31
Officer
2011-02-22 ~ 2011-02-22CIF 1630 - Secretary → ME
104
Sundial House 98 High Street, Horsell, Woking, SurreyActive Corporate (1 parent)
Equity (Company account)
-202,653 GBP2024-04-30
Officer
2014-04-28 ~ 2014-04-28CIF 1489 - Secretary → ME
105
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-12 ~ 2014-11-12CIF 1469 - Secretary → ME
106
WLG NO 1 PLC - 2018-02-07
BACANORA LITHIUM PLC - 2023-01-03
4 More London Riverside, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2018-02-06 ~ 2018-02-07CIF 1201 - Secretary → ME
107
LEE HOUSE NOMINEES LIMITED - 1980-12-31
GRANT THORNTON LIMITED - 1994-05-13
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EnglandDissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2014-04-23CIF 910 - Secretary → ME
108
CARNEW LIMITED - 2000-03-03
CONCEPT SOUND LIMITED - 1997-05-16
GOREY LIMITED - 1997-04-29
Stags End Equestrian Centre, Gaddesden Row, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
130,026 GBP2024-03-31
Officer
1997-03-21 ~ 1997-06-19CIF 164 - Nominee Secretary → ME
109
PULLWARE LIMITED - 1989-07-13
THE BIKE COMPANY LIMITED - 1993-08-24
Unit 7 The Talina Centre, 23a Bagleys Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
149,864 GBP2024-03-31
Officer
~ 1999-08-27CIF 304 - Nominee Secretary → ME
110
BIOCARBON TRACKER LIMITED - 2011-10-19
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2010-11-04CIF 1640 - Secretary → ME
111
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (5 parents)
Officer
2002-05-15 ~ 2002-05-15CIF 10 - Nominee Secretary → ME
112
BEADLES GILLINGHAM LIMITED - 2007-05-22
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (5 parents)
Equity (Company account)
519 GBP2018-12-31
Officer
1999-12-02 ~ 1999-12-02CIF 80 - Nominee Secretary → ME
113
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents)
Officer
1999-11-26 ~ 1999-11-30CIF 81 - Nominee Secretary → ME
114
BEADLES (SEVENOAKS) LIMITED - 2001-04-17
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2001-03-07 ~ 2001-03-07CIF 35 - Nominee Secretary → ME
115
Brooklands, St Marks Road, Tunbridge Wells, KentActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-04-28 ~ 2002-10-07CIF 63 - Nominee Secretary → ME
116
ALLAMANDA INVESTMENTS LIMITED - 1988-12-12
MINTABLE LIMITED - 1987-07-29
14a Stoneyfields, Farnham, SurreyActive Corporate (3 parents)
Equity (Company account)
77,998 GBP2024-12-31
Officer
1998-07-09 ~ 2000-12-13CIF 698 - Secretary → ME
117
One America Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1997-09-03 ~ 1997-10-02CIF 142 - Nominee Secretary → ME
118
WHITE PLATE LIMITED - 2004-08-16
1 America Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2001-11-23 ~ 2002-08-12CIF 19 - Nominee Secretary → ME
119
TPB PLANNING LIMITED - 2001-02-20
One America Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1999-03-04 ~ 1999-04-21CIF 102 - Nominee Secretary → ME
120
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-18 ~ 2017-03-10CIF 1450 - Secretary → ME
121
RAPID 5934 LIMITED - 1988-06-03
Touchwood, 13 Forebury Avenue, Sawbridgeworth, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-47,836 GBP2022-12-31
Officer
1993-04-01 ~ 2011-02-24CIF 938 - Nominee Secretary → ME
122
Ambler View Marsh Lane, Stanstead Abbotts, Ware, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,152 GBP2025-03-31
Officer
2002-04-02 ~ 2002-04-02CIF 14 - Nominee Secretary → ME
123
BIDDLE SAWYER & CO. LIMITED - 1996-07-19
BAGLEY LIMITED - 1995-08-30
Pied House Church Road, Twinstead, Sudbury, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
1994-12-16 ~ 1995-07-14CIF 227 - Nominee Secretary → ME
124
BIG SOFA LIMITED - 2016-12-22
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (2 parents)
Officer
2013-09-12 ~ 2013-10-17CIF 1004 - Secretary → ME
125
26 NASSAU STREET LIMITED - 2008-08-07
BIG TALK PRODUCTIONS LIMITED - 2023-05-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)
Officer
2008-04-16 ~ 2008-04-16CIF 376 - Secretary → ME
126
INNKEEPING ENTERPRISES LIMITED - 1996-01-10
THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - 2002-07-11
Sentinel House Ancells Business Park, Harvest Crescent, Fleet, EnglandActive Corporate (4 parents)
Officer
1993-07-12 ~ 2000-03-01CIF 265 - Nominee Secretary → ME
127
PLASMA RESOURCES UK LIMITED - 2013-12-09
Bio Products Laboratory, Dagger Lane, Elstree, HertfordshireActive Corporate (7 parents, 1 offspring)
Officer
2003-08-26 ~ 2005-05-13CIF 575 - Secretary → ME
128
BC TRACKER LIMITED - 2011-10-19
198 High Holborn, LondonDissolved Corporate (1 parent)
Officer
2011-10-18 ~ 2011-10-18CIF 1591 - Secretary → ME
129
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, EnglandActive Corporate (2 parents)
Equity (Company account)
-687,059 GBP2024-12-31
Officer
2014-12-22 ~ 2014-12-22CIF 1463 - Secretary → ME
130
MANOR BARTONS LIMITED - 1987-07-07
Wilbro Birchetts Avenue, Langton Green, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2025-03-31
Officer
1999-08-31 ~ 2000-06-18CIF 673 - Secretary → ME
131
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-05-22 ~ 2009-05-22CIF 338 - Secretary → ME
132
ARTHALL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-29
5 Birling Road, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
1999-07-20 ~ 2001-06-30CIF 675 - Secretary → ME
133
Flat 6, Court Lodge, Church Road, Lamberhurst, Kent, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,846 GBP2016-12-15
Officer
1997-06-16 ~ 2004-03-01CIF 156 - Nominee Secretary → ME
134
Kfh House, 5 Compton Road, London, EnglandActive Corporate (9 parents)
Equity (Company account)
84 GBP2024-05-31
Officer
1999-12-09 ~ 2000-12-01CIF 663 - Secretary → ME
135
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
79 GBP2024-12-31
Officer
1999-11-17 ~ 2000-12-01CIF 668 - Secretary → ME
136
Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,215 GBP2021-07-31
Officer
2011-07-29 ~ 2011-07-29CIF 1605 - LLP Designated Member → ME
137
131 Wimbledon Park Road, Southfields, LondonDissolved Corporate (1 parent)
Equity (Company account)
3,315 GBP2022-03-31
Officer
2004-05-25 ~ 2004-05-25CIF 541 - Secretary → ME
138
BLUE LIAS INDUSTRIES PLC - 2017-02-22
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2017-02-21 ~ 2017-03-09CIF 1846 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1846 - Ownership of shares – 75% or more as a member of a firm → OE
Officer
2017-02-21 ~ 2017-02-21CIF 1253 - Secretary → ME
139
3 Field Court, Grays's Inn, LondonLiquidation Corporate (2 parents)
Equity (Company account)
1,576,966 GBP2022-07-31
Officer
2016-06-10 ~ 2023-12-13CIF 1701 - Secretary → ME
140
Lyndale House, 24 High Street, Addlestone, SurreyDissolved Corporate (1 parent)
Officer
1994-10-11 ~ 1994-10-13CIF 234 - Nominee Secretary → ME
141
BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-91,183 GBP2021-12-31
Officer
2005-07-20 ~ 2005-07-20CIF 496 - Secretary → ME
142
1-3 Heathmans Road, Parsons Green, LondonDissolved Corporate (2 parents)
Officer
2004-03-04 ~ 2010-11-09CIF 793 - Secretary → ME
143
St James House, Knoll Road, Camberley, SurreyActive Corporate (8 parents)
Officer
2013-06-26 ~ 2013-06-26CIF 1012 - Secretary → ME
144
22 Melton Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04CIF 428 - Secretary → ME
145
12-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,064,240 GBP2021-12-31
Person with significant control
2018-02-14 ~ 2018-02-14CIF 1792 - Ownership of shares – 75% or more → OE
CIF 1792 - Ownership of voting rights - 75% or more → OE
CIF 1792 - Right to appoint or remove directors → OE
Officer
2018-02-14 ~ 2018-02-14CIF 1199 - Secretary → ME
146
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
BOLTON GROUP PLC - 2008-04-30
322 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
546,641 GBP2024-10-31
Officer
1995-04-04 ~ 1996-05-03CIF 727 - Secretary → ME
147
BOWE SYSTEC BIDCO LIMITED - 2010-08-19
Unit 10 Empire Business Park, Parcel Terrace, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
332,200 GBP2024-12-31
Officer
2011-06-14 ~ 2025-03-03CIF 1689 - Secretary → ME
148
Unit 25 Maybrook Road, Walsall, West MidlandsActive Corporate (4 parents)
Equity (Company account)
4,836,460 GBP2025-02-28
Officer
1998-01-21 ~ 1998-01-29CIF 130 - Nominee Secretary → ME
149
BRAHM (LONDON) LIMITED - 2006-11-27
2 Motcomb Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,772 GBP2016-03-31
Officer
2006-08-02 ~ 2006-08-02CIF 458 - Secretary → ME
150
27 Wantage Road, Durham, EnglandLiquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
407,462 GBP2020-12-31
Person with significant control
2016-11-15 ~ 2016-11-15CIF 1868 - Ownership of voting rights - 75% or more → OE
CIF 1868 - Ownership of shares – 75% or more → OE
CIF 1868 - Right to appoint or remove directors → OE
Officer
2016-11-15 ~ 2016-11-15CIF 1295 - Secretary → ME
151
LANGDONS FOODS PLC - 1999-07-08
BRANDSHIELD SYSTEMS PLC - 2024-08-13
BLENHEIM NATURAL RESOURCES PLC - 2018-04-10
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
COBURG GROUP PLC - 2015-09-29
6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2003-02-05 ~ 2008-06-04CIF 601 - Secretary → ME
152
BREAST CANCER CARE LIMITED - 1994-02-17
CORNRIGGS LIMITED - 1992-03-23
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1997-05-12CIF 299 - Nominee Secretary → ME
153
Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,659 GBP2024-03-31
Officer
2017-03-08 ~ 2017-03-08CIF 1250 - Secretary → ME
154
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2015-12-11 ~ 2015-12-11CIF 1420 - Secretary → ME
155
32 The Square The Square, Gillingham, EnglandDissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2006-05-03CIF 468 - Secretary → ME
156
SPENCE JOHNSON LIMITED - 2018-07-13
12 Arthur Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2014-04-16 ~ 2017-02-22CIF 1491 - Secretary → ME
157
Salisbury House, Station Road, CambridgeDissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2004-12-29CIF 118 - Nominee Secretary → ME
158
Herston Cross House, 230 High Street, Swanage, DorsetActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,081 GBP2024-08-31
Officer
2001-08-20 ~ 2001-08-20CIF 625 - Secretary → ME
159
Ground Floor, 58 Castle Walk, Reigate, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2015-12-04 ~ 2015-12-04CIF 1422 - Secretary → ME
160
B & W PREMISES LIMITED - 2017-02-07
MSP 002 LIMITED - 2001-12-12
Workshop 30 John Archer Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
548,386 GBP2024-03-31
Officer
2001-04-20 ~ 2001-04-20CIF 31 - Nominee Secretary → ME
161
CLIFF LIMITED - 2002-03-14
Stags End Equestrian Centre, Gaddesden Row, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-79,371 GBP2024-06-30
Officer
1997-06-17 ~ 1997-06-30CIF 154 - Nominee Secretary → ME
162
BUSINESS WARE UK LIMITED - 1996-10-28
49 Weelers Lane, Brockhill, RedditchDissolved Corporate (2 parents)
Officer
1996-09-06 ~ 1996-09-10CIF 179 - Nominee Secretary → ME
163
Romeo House160 Bridport Road, LondonActive Corporate (3 parents)
Equity (Company account)
1,044,288 GBP2024-03-31
Officer
1997-06-24 ~ 1999-03-03CIF 707 - Secretary → ME
164
205 Littlemoor Road, Weymouth, Dorset, EnglandDissolved Corporate (2 parents)
Equity (Company account)
19,514 GBP2020-11-05
Officer
2015-08-25 ~ 2015-08-25CIF 1438 - Secretary → ME
165
33 Foamcourt Waye, Ferring, West SussexActive Corporate (3 parents)
Equity (Company account)
90,426 GBP2024-12-31
Officer
2002-09-06 ~ 2002-09-06CIF 8 - Nominee Secretary → ME
166
TOYS OF WOOD LIMITED - 2003-07-25
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1998-12-31 ~ 2001-10-01CIF 682 - Secretary → ME
167
SLIMMERDALE LIMITED - 1990-03-19
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-134,490 GBP2024-12-31
Officer
2003-02-05 ~ 2008-06-04CIF 600 - Secretary → ME
168
CHERRYLAKE LIMITED - 1994-11-16
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-06-22 ~ 1996-11-22CIF 722 - Secretary → ME
169
69 Spencer Road, Caterham On The Hill, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,183 GBP2016-05-31
Officer
2011-05-20 ~ 2011-05-20CIF 1617 - Secretary → ME
170
VELDMEAR LIMITED - 1988-11-11
CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
71 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
1997-02-05 ~ 2004-07-01CIF 712 - Secretary → ME
171
EXEC PLUS LIMITED - 2004-05-07
Macsen Limited, Bray Business Centre Weir Bank, Bray, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2002-04-25 ~ 2002-04-25CIF 11 - Nominee Secretary → ME
172
EATON HOUSE SCHOOL LIMITED - 1990-09-21
EATON SQUARE SCHOOL LIMITED - 2016-07-27
Eaton House The Manor, 58 Clapham Common North Side, LondonDissolved Corporate (3 parents)
Officer
~ 2004-03-17CIF 326 - Nominee Secretary → ME
173
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-02-05 ~ 2008-06-04CIF 602 - Secretary → ME
174
CAPRICORN DIAMOND EXPLORATION LIMITED - 2017-09-12
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-02 ~ 2017-05-02CIF 1834 - Right to appoint or remove directors → OE
CIF 1834 - Ownership of shares – 75% or more → OE
CIF 1834 - Ownership of voting rights - 75% or more → OE
Officer
2017-05-02 ~ 2017-05-02CIF 1240 - Secretary → ME
175
PAPILLON HOLDINGS LIMITED - 2016-04-25
PAPILLON HOLDINGS PLC - 2021-09-10
27-28 Eastcastle Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
2016-01-15 ~ 2023-10-07CIF 1113 - Secretary → ME
176
3140 Rowan Place, John Smith Drive Oxford Business Park South, Oxford, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-07 ~ 2001-02-07CIF 41 - Nominee Secretary → ME
177
Bramble Corner, Moor Lane Dormansland, Lingfield, SurreyActive Corporate (3 parents)
Officer
1995-09-04 ~ 1995-09-06CIF 203 - Nominee Secretary → ME
178
SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED - 2014-03-14
34 Sewardstone Road, Bethnal Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-31 ~ 2014-01-31CIF 1513 - Secretary → ME
179
P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)
Equity (Company account)
5,214,518 GBP2024-09-30
Officer
1997-06-24 ~ 2000-09-13CIF 708 - Secretary → ME
180
1 Central St. Giles, St. Giles High Street, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-02-09 ~ 2007-02-09CIF 442 - Secretary → ME
181
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
61 GBP2024-08-31
Officer
1996-12-16 ~ 2014-01-28CIF 928 - Nominee Secretary → ME
182
Bernard Works Bernard Road, Rangemoor Industrial Estate, Tottenham, LondonDissolved Corporate (2 parents)
Officer
~ 2004-03-17CIF 323 - Nominee Secretary → ME
183
5/7 Ravensbourne Road, Bromley, KentDissolved Corporate (2 parents)
Equity (Company account)
-10,880 GBP2020-08-31
Officer
2012-08-07 ~ 2012-08-07CIF 1548 - Secretary → ME
184
Wellington House, 273-275 High Street, London Colney, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
382,690 GBP2024-09-30
Officer
2011-09-29 ~ 2011-09-29CIF 1595 - Secretary → ME
185
107 Connaught Road, Fleet, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,176 GBP2024-03-31
Officer
2014-04-08 ~ 2014-04-08CIF 1492 - Secretary → ME
186
TPG CREDIT MANAGEMENT (UK) LIMITED - 2013-09-06
15 Sackville Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-02-07 ~ 2018-02-15CIF 872 - Secretary → ME
187
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2005-09-16 ~ 2010-10-11CIF 493 - Secretary → ME
188
ARCHWAY PICTURES LIMITED - 2008-04-07
WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2007-10-25 ~ 2007-10-25CIF 412 - Secretary → ME
189
CATHOLIC MARRIAGE ADVISORS COUNCIL LIMITED(THE) - 1995-03-03
CATHOLIC MARRIAGE CARE LIMITED - 2012-06-28
MARRIAGE CARE LTD - 2013-03-12
Huntingdon House, 278-290 Huntingdon Street, Nottingham, EnglandActive Corporate (8 parents)
Officer
1997-04-01 ~ 1998-04-01CIF 711 - Secretary → ME
190
The Old Coach House, 83a Victoria Road, Farnborough, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-2,471 GBP2023-06-30
Officer
1993-12-06 ~ 2013-06-28CIF 932 - Nominee Secretary → ME
191
36 St. Stephen's Road, Winchester, HampshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2006-01-13 ~ 2006-01-13CIF 481 - Secretary → ME
192
Quay House, The Ambury, Bath, Somerset, EnglandDissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2010-07-06CIF 952 - Secretary → ME
193
Chelsea House, West Gate, LondonDissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2011-07-06CIF 387 - Secretary → ME
194
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-22 ~ 2017-05-22CIF 1814 - Right to appoint or remove directors → OE
CIF 1814 - Ownership of voting rights - 75% or more → OE
CIF 1814 - Ownership of shares – 75% or more → OE
Officer
2017-05-22 ~ 2017-05-22CIF 1223 - Secretary → ME
195
Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1822 - Ownership of shares – 75% or more → OE
CIF 1822 - Ownership of voting rights - 75% or more → OE
CIF 1822 - Right to appoint or remove directors → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1230 - Secretary → ME
196
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1823 - Ownership of voting rights - 75% or more → OE
CIF 1823 - Ownership of shares – 75% or more → OE
CIF 1823 - Right to appoint or remove directors → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1231 - Secretary → ME
197
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1821 - Ownership of shares – 75% or more → OE
CIF 1821 - Right to appoint or remove directors → OE
CIF 1821 - Ownership of voting rights - 75% or more → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1229 - Secretary → ME
198
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1824 - Ownership of shares – 75% or more → OE
CIF 1824 - Right to appoint or remove directors → OE
CIF 1824 - Ownership of voting rights - 75% or more → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1232 - Secretary → ME
199
HALKIN INTERNATIONAL LIMITED - 2017-05-25
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-08 ~ 2017-05-08CIF 1829 - Right to appoint or remove directors → OE
CIF 1829 - Ownership of voting rights - 75% or more → OE
CIF 1829 - Ownership of shares – 75% or more → OE
Officer
2017-05-08 ~ 2017-05-08CIF 1236 - Secretary → ME
200
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1817 - Ownership of voting rights - 75% or more → OE
CIF 1817 - Right to appoint or remove directors → OE
CIF 1817 - Ownership of shares – 75% or more → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1225 - Secretary → ME
201
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1818 - Right to appoint or remove directors → OE
CIF 1818 - Ownership of shares – 75% or more → OE
CIF 1818 - Ownership of voting rights - 75% or more → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1226 - Secretary → ME
202
Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1819 - Ownership of shares – 75% or more → OE
CIF 1819 - Right to appoint or remove directors → OE
CIF 1819 - Ownership of voting rights - 75% or more → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1227 - Secretary → ME
203
Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-05-22 ~ 2017-05-22CIF 1813 - Ownership of voting rights - 75% or more → OE
CIF 1813 - Ownership of shares – 75% or more → OE
CIF 1813 - Right to appoint or remove directors → OE
Officer
2017-05-22 ~ 2017-05-22CIF 1222 - Secretary → ME
204
CLEW LIMITED - 1997-07-10
Manor Barn Hill Lane, Poughill, Bude, CornwallDissolved Corporate (2 parents)
Officer
1997-06-18 ~ 1997-07-02CIF 152 - Nominee Secretary → ME
205
4 Bishop Sumner Drive, Farnham, SurreyDissolved Corporate (1 parent)
Officer
1996-03-27 ~ 1996-03-28CIF 189 - Nominee Secretary → ME
206
31 Wildcroft Drive, North Holmwood, Dorking, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34,391 GBP2024-11-30
Person with significant control
2016-11-09 ~ 2016-11-09CIF 1871 - Ownership of shares – 75% or more → OE
Officer
2016-11-09 ~ 2016-11-09CIF 1298 - Secretary → ME
207
The Oast House 14 Chantry Park, Sarre, Birchington, Kent, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
23 GBP2024-12-31
Officer
2000-02-18 ~ 2000-10-02CIF 653 - Secretary → ME
208
27/28 Eastcastle Street, London, United KingdomDissolved Corporate
Officer
2010-05-18 ~ 2010-05-18CIF 954 - Secretary → ME
209
20 Churchill Place, London, Canary Wharf, EnglandActive Corporate (5 parents)
Officer
2000-03-10 ~ 2000-03-10CIF 71 - Nominee Secretary → ME
210
THIRD MARKET ISSUES LIMITED - 1989-09-07
EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
17 St. Helen's Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
~ 1993-05-18CIF 291 - Nominee Secretary → ME
211
1 Templar Street, LondonDissolved Corporate (2 parents)
Officer
1993-08-31 ~ 1999-09-30CIF 263 - Nominee Secretary → ME
212
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
52,205 GBP2024-05-31
Officer
1998-05-14 ~ 1998-05-14CIF 116 - Nominee Secretary → ME
213
CHEYNE COURT RTM LIMITED - 2017-03-31
15 Stoneleigh Crescent, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-01-31
Person with significant control
2017-01-05 ~ 2018-01-09CIF 1859 - Has significant influence or control → OE
Officer
2017-01-05 ~ 2017-01-05CIF 1287 - Secretary → ME
214
CHIMNEY LODGE MANAGEMENT COMPANY LIMITED - 2008-10-07
Union Works Farmer Road, Leyton, LondonActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-10-31
Officer
2008-10-01 ~ 2009-12-21CIF 849 - Secretary → ME
215
CHROMEX MINING PLC - 2011-04-06
30 Sycamore Lodge, London, United KingdomActive Corporate (3 parents)
Officer
2005-09-19 ~ 2006-02-21CIF 492 - Director → ME
Officer
2005-09-19 ~ 2014-12-31CIF 781 - Secretary → ME
216
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Person with significant control
2017-05-20 ~ 2017-05-20CIF 1816 - Right to appoint or remove directors → OE
CIF 1816 - Ownership of voting rights - 75% or more → OE
CIF 1816 - Ownership of shares – 75% or more → OE
217
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-06-10 ~ 2022-08-04CIF 1698 - Secretary → ME
218
The Rhedyn, Cilmery, Builth Wells, PowysDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-05-13CIF 96 - Nominee Secretary → ME
219
The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-09 ~ 2021-02-10CIF 1072 - Secretary → ME
220
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-09 ~ 2021-02-10CIF 1071 - Secretary → ME
221
7 Clifford Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2020-03-19 ~ 2021-02-10CIF 1061 - Secretary → ME
222
7 Clifford Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-09 ~ 2021-02-10CIF 1074 - Secretary → ME
223
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)
Officer
2018-11-09 ~ 2021-02-10CIF 1073 - Secretary → ME
224
7 Clifford Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-06-18 ~ 2021-02-10CIF 1058 - Secretary → ME
225
Devine House, 1299-1301 London Road, Leigh-on-sea, EssexDissolved Corporate (1 parent)
Officer
2007-07-09 ~ 2007-07-09CIF 424 - Secretary → ME
226
MINT3D ENTERPRISES LIMITED - 2011-02-17
31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2007-07-30 ~ 2007-07-30CIF 423 - Secretary → ME
227
Palmerston House, 814 Brighton Road, Purley, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2013-01-21CIF 1523 - Director → ME
228
Grant Thornton House Melton Street, Euston Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-13 ~ 2010-09-13CIF 1649 - Secretary → ME
229
Grant Thornton House Melton Street, Euston Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-14 ~ 2010-09-14CIF 1648 - Secretary → ME
230
C/o Bruce M L Gray Accountants, Suite 122 Airport House, Purley Way Croydon, SurreyDissolved Corporate (1 parent)
Officer
2008-11-10 ~ 2008-11-10CIF 354 - Secretary → ME
231
Warden House, 37 Manor Road, Colchester, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2007-05-24 ~ 2007-05-24CIF 432 - Secretary → ME
232
The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
802,051 GBP2016-12-20
Officer
2005-06-21 ~ 2009-08-10CIF 502 - Secretary → ME
233
Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)
Officer
1994-07-25 ~ 2000-07-31CIF 243 - Nominee Secretary → ME
234
DEARHAM ENVIRONMENTAL LIMITED - 2000-11-17
Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2000-01-26 ~ 2000-01-26CIF 656 - Secretary → ME
235
OXONIX LIMITED - 2006-07-31
10 The Paddocks, Deddington, Oxfordshire, England And Wales, United KingdomDissolved Corporate (2 parents)
Officer
2006-01-23 ~ 2012-05-31CIF 778 - Secretary → ME
236
CMS (CABLE MANAGEMENT SUPPLIES) LIMITED - 2008-04-25
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2008-04-24 ~ 2009-06-29CIF 371 - Secretary → ME
237
CMS COMPUTER SERVICES LIMITED - 2004-08-31
399 Copperfield, Limes Farm Estate, Chigwell, EssexActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,139 GBP2019-04-30
Officer
~ 1992-06-18CIF 289 - Nominee Secretary → ME
238
139 Uplands Road, West Moors, Ferndown, Dorset, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-21 ~ 2013-10-23CIF 1001 - Secretary → ME
239
P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
LANGDONS (COFFEE AND TEA) LIMITED - 2005-10-14
Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
-680,392 GBP2023-12-31
Officer
2003-02-05 ~ 2008-06-04CIF 599 - Secretary → ME
240
LEVY & ASSOCIATES CREDIT LIMITED - 2014-02-07
20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-10 ~ 2019-10-03CIF 1759 - Secretary → ME
241
FUTURE DESIGN AND BUILD SERVICES LIMITED - 2017-03-14
20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-10 ~ 2019-11-27CIF 1763 - Secretary → ME
242
LEVY & ASSOCIATES INVESTMENTS LIMITED - 2014-02-10
20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate
Officer
2016-06-10 ~ 2022-10-03CIF 1699 - Secretary → ME
243
4385, 10515439: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2016-12-07 ~ 2019-04-10CIF 1291 - Secretary → ME
244
20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1394 - Secretary → ME
245
GLOBAL INDEPENDENT INSURANCE BROKERS SERVICES LIMITED - 2005-01-18
22 Bishopsgate, London, EnglandDissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2004-12-29CIF 529 - Secretary → ME
246
22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2005-01-12 ~ 2005-01-12CIF 512 - Secretary → ME
247
Leavesden Park Suite1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
2006-03-28 ~ 2009-05-07CIF 475 - Secretary → ME
248
5 Birling Road, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
1,388 GBP2024-12-31
Officer
1999-11-17 ~ 2000-06-12CIF 665 - Secretary → ME
249
60 Tennyson Avenue, Rustington, Littlehampton, West Sussex, EnglandActive Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-03CIF 1053 - LLP Designated Member → ME
250
C/o Bruce M L Gray, Suite 122 Airport House, Purley Way Croydon, SurreyDissolved Corporate (2 parents)
Officer
2000-08-29 ~ 2000-08-29CIF 51 - Nominee Secretary → ME
251
KAREHOLD GROUP PLC - 2016-09-27
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1273 - Secretary → ME
252
DRAGONFLY PROPERTIES LIMITED - 2017-01-23
38 Jennings Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
24,784 GBP2025-05-31
Officer
2013-11-15 ~ 2013-11-18CIF 999 - Secretary → ME
253
Capital Court, Windsor Street, Uxbridge, EnglandActive Corporate (3 parents)
Officer
2004-04-02 ~ 2006-03-15CIF 551 - Secretary → ME
254
York Eco Business Centre, Unit 12, Amy Johnson Way, York, EnglandActive Corporate (4 parents)
Officer
2003-04-28 ~ 2024-12-19CIF 894 - Secretary → ME
255
HELMSTYLE LIMITED - 1985-09-11
4 Gilberd Court, Newcomen Way, Colchester, EssexActive Corporate (7 parents)
Officer
2000-04-19 ~ 2025-03-01CIF 918 - Secretary → ME
256
CONNELL SPIERS LIMITED - 2000-02-18
27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2000-02-09 ~ 2001-10-24CIF 655 - Secretary → ME
257
IQ-LUDORUM PLC - 2007-01-02
CONTINUUM PAYMENT SOLUTIONS PLC - 2007-04-18
67 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2000-07-14 ~ 2011-08-23CIF 821 - Secretary → ME
258
36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
47,567 GBP2024-03-31
Officer
1999-08-24 ~ 2009-06-19CIF 88 - Nominee Secretary → ME
259
AUSTRALIAN IRON ORE PLC - 2016-09-08
COPPER GOLD RESOURCES PLC - 2023-11-13
27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-01-28 ~ 2005-01-28CIF 510 - Director → ME
260
238 Sandon Road, Stafford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-664,708 GBP2023-07-31
Officer
2014-07-14 ~ 2014-07-14CIF 1479 - Secretary → ME
261
55 Lancaster Avenue, Hadley Wood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-5,153 GBP2020-12-31
Officer
2004-07-09 ~ 2004-07-22CIF 535 - Secretary → ME
262
PYON LIMITED - 1992-04-24
Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents, 1 offspring)
Officer
~ 2004-09-23CIF 328 - Nominee Secretary → ME
263
M.K.G. (HENLOW) LIMITED - 1984-11-19
LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, PembrokeshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2004-03-17CIF 324 - Nominee Secretary → ME
264
SAFFRON ENERGY PLC - 2018-04-05
C/o Pinsent Masons Llp, 1, Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-11-10 ~ 2016-11-10CIF 1869 - Ownership of shares – 75% or more → OE
Officer
2016-11-10 ~ 2017-12-12CIF 1296 - Secretary → ME
265
The Old Clergy House, Church, Platt, Cuckfield, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1992-12-21 ~ 1992-12-21CIF 277 - Nominee Secretary → ME
Officer
1998-08-27 ~ 1998-11-09CIF 697 - Secretary → ME
266
7 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,291,960 GBP2018-12-31
Officer
2017-02-01 ~ 2017-11-01CIF 1269 - Secretary → ME
267
Bramble Corner, Moor Lane, Dormansland, SurreyActive Corporate (3 parents)
Officer
1994-08-08 ~ 1994-08-10CIF 240 - Nominee Secretary → ME
268
ALECTO ENERGY PLC - 2011-05-24
ALECTO MINERALS PLC - 2017-10-17
CUE ENERGY PLC - 2008-08-04
3 Field Court, LondonLiquidation Corporate (4 parents)
Officer
2018-05-01 ~ 2019-04-01CIF 1195 - Secretary → ME
269
82 High Street, Tenterden, KentDissolved Corporate (2 parents)
Equity (Company account)
148,690 GBP2019-03-31
Officer
1996-04-10 ~ 1996-06-05CIF 187 - Nominee Secretary → ME
270
Silver Trees Rambledown Lane, West Chiltington, West SussexActive Corporate (2 parents)
Equity (Company account)
1,715 GBP2025-01-31
Officer
2006-01-31 ~ 2006-01-31CIF 478 - Secretary → ME
271
7 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-01 ~ 2017-11-01CIF 1268 - Secretary → ME
272
C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-25 ~ 2017-01-12CIF 1490 - Secretary → ME
273
TECHATLANTIC LIMITED - 2003-07-16
PAPERMAX LIMITED - 1999-06-01
Haslers, Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2003-10-29 ~ 2005-02-08CIF 570 - Secretary → ME
274
LAMBOURNE GOLF CLUB PLC - 1994-02-28
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
CROWN SPORTS PLC - 2006-04-26
ARMADILLO HOLDINGS PLC - 1995-04-06
GOLF CLUB HOLDINGS PLC - 2000-09-22
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1998-01-21 ~ 2001-06-07CIF 700 - Secretary → ME
2002-09-06 ~ 2006-02-28CIF 610 - Secretary → ME
275
29 Lindon Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
21,844 GBP2019-09-30
Officer
2008-09-12 ~ 2008-09-12CIF 361 - Secretary → ME
276
48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)
Equity (Company account)
2,344 GBP2024-11-30
Officer
1999-11-17 ~ 2000-12-01CIF 667 - Secretary → ME
277
2 Derehams Avenue Derehams Avenue, Loudwater, High Wycombe, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
3,666 GBP2024-03-31
Officer
2004-07-28 ~ 2004-07-29CIF 533 - Secretary → ME
278
Level Ten, One London Wall, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2007-01-25 ~ 2008-02-07CIF 444 - Secretary → ME
279
27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,363 GBP2024-03-31
Officer
2015-05-27 ~ 2015-06-19CIF 1453 - Secretary → ME
280
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
~ 2004-03-17CIF 319 - Nominee Secretary → ME
281
20 Bittern Close, Basingstoke, HampshireDissolved Corporate (2 parents, 1 offspring)
Officer
1994-07-26 ~ 1994-08-02CIF 242 - Nominee Secretary → ME
282
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-02-05 ~ 1998-02-05CIF 129 - Nominee Secretary → ME
283
KILT LIMITED - 1997-11-20
6th Floor 2 London Wall Place, London, EnglandDissolved Corporate (2 parents)
Officer
1997-08-04 ~ 1997-09-19CIF 145 - Nominee Secretary → ME
284
24-26 Brownlow Mews, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
1997-04-22 ~ 1997-04-23CIF 159 - Nominee Secretary → ME
285
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
341,225 GBP2025-01-31
Officer
2013-02-14 ~ 2016-01-13CIF 1522 - Secretary → ME
286
7 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
510,704 GBP2021-12-31
Officer
2017-02-01 ~ 2017-11-01CIF 1275 - Secretary → ME
287
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
~ 2004-03-17CIF 316 - Nominee Secretary → ME
288
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2003-05-22 ~ 2009-11-06CIF 588 - Secretary → ME
289
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-04-01CIF 1372 - Secretary → ME
290
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-04-01CIF 1375 - Secretary → ME
291
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-04-01CIF 1376 - Secretary → ME
292
Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (2 parents)
Officer
1995-01-04 ~ 1996-02-08CIF 224 - Nominee Secretary → ME
Officer
~ 1996-02-08CIF 737 - Secretary → ME
293
TELEFED PLC - 2018-10-30
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, DorsetDissolved Corporate (2 parents)
Officer
2017-04-11 ~ 2018-04-29CIF 1188 - Secretary → ME
294
Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
65,580 GBP2024-12-31
Officer
2015-04-29 ~ 2016-04-30CIF 1456 - Secretary → ME
295
49 Beauchamp Place, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
24,000 GBP2015-11-30
Officer
1996-10-22 ~ 2003-06-26CIF 175 - Nominee Secretary → ME
296
93 Deanfield Road, Henley-on-thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
31,297.98 GBP2024-03-31
Officer
2006-10-31 ~ 2006-10-31CIF 448 - Secretary → ME
297
93 Deanfield Road, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
-784 GBP2021-03-31
Officer
2009-07-28 ~ 2009-07-28CIF 334 - Secretary → ME
298
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)
Officer
2007-05-21 ~ 2007-05-21CIF 435 - Secretary → ME
299
93 Deanfield Road, Henley On Thames, OxfordshireActive Corporate (2 parents)
Equity (Company account)
38,230.26 GBP2024-03-31
Officer
2005-04-21 ~ 2005-05-16CIF 504 - Secretary → ME
300
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
1 13th Floor, Angel Court, London, EnglandActive Corporate (3 parents)
Officer
2002-07-31 ~ 2004-02-11CIF 612 - Secretary → ME
301
The Old Bank, High St Cookham, Maidenhead, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
1998-02-11 ~ 1998-02-11CIF 127 - Nominee Secretary → ME
302
INFRASTRUCTURE INVESTMENTS (LAND) LIMITED - 2011-10-19
No. 1 Centro Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2011-09-14CIF 762 - Secretary → ME
303
27-28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-54,264 GBP2019-05-31
Officer
2010-02-02 ~ 2010-07-06CIF 1679 - Secretary → ME
2011-02-03 ~ 2022-10-03CIF 1179 - Secretary → ME
304
3a Rosedale Terrace, Dalling Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,310 GBP2025-03-31
Officer
2014-09-24 ~ 2015-07-01CIF 1474 - Secretary → ME
305
18 Corfe Way, Farnborough, HampshireActive Corporate (2 parents)
Equity (Company account)
-148,648 GBP2024-11-30
Officer
2000-11-01 ~ 2000-11-01CIF 637 - Secretary → ME
306
18 Tor Road, Farnham, SurreyDissolved Corporate (2 parents)
Officer
1995-12-29 ~ 1997-01-07CIF 193 - Nominee Secretary → ME
307
Rainbird House, Warescot Road, Brentwood, EssexLiquidation Corporate (2 parents)
Officer
1999-08-26 ~ 1999-08-26CIF 87 - Nominee Secretary → ME
308
118 Collier Row Road, Romford, EssexDissolved Corporate (2 parents)
Officer
2010-03-03 ~ 2010-03-03CIF 963 - Secretary → ME
309
DIVERSIFIED GAS & OIL PLC - 2021-05-06
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (7 parents)
Officer
2016-11-29 ~ 2021-02-08CIF 1088 - Secretary → ME
310
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-10-31
Person with significant control
2016-10-13 ~ 2016-10-13CIF 1875 - Ownership of shares – 75% or more → OE
CIF 1875 - Right to appoint or remove directors → OE
CIF 1875 - Ownership of voting rights - 75% or more → OE
Officer
2016-10-13 ~ 2016-10-13CIF 1305 - Secretary → ME
311
CAMBRIDGE TELECOM LIMITED - 1998-06-23
1 New Change, LondonDissolved Corporate (2 parents)
Officer
1998-03-06 ~ 1998-06-01CIF 121 - Nominee Secretary → ME
312
UK DOWNSTREAM FUELS ASSOCIATION - 2010-07-16
UK DOWNSTREAM FUEL ASSOCIATION - 2010-08-25
Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
81,621 GBP2024-03-31
Officer
2010-06-24 ~ 2010-06-24CIF 940 - Secretary → ME
313
118 Collier Row Road, Romford, EssexDissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2008-12-11CIF 352 - Secretary → ME
314
1st Floor, Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents)
Total liabilities (Company account)
8,000 GBP2017-12-31
Officer
2003-10-29 ~ 2008-10-01CIF 571 - Secretary → ME
315
DREAMWEAVER PROPERTIES UK LIMITED - 2009-10-09
DREAMWEAVER WATCHES UK LIMITED - 2008-09-09
2nd Floor Lee House, 109 Hammersmith Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-05-20 ~ 2008-09-09CIF 368 - Secretary → ME
316
DAVIES RECKER SURETY LIMITED - 2014-08-18
C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
881,044 GBP2024-06-30
Officer
2014-05-28 ~ 2018-05-24CIF 1487 - Secretary → ME
317
DRUVA LIMITED - 2010-07-09
6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,997,552 GBP2024-03-31
Officer
2010-07-06 ~ 2012-01-31CIF 1674 - Secretary → ME
318
THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
TAVISTOCK PARTNERS LIMITED - 2014-06-23
TPL ATC LIMITED - 2014-10-30
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-27 ~ 2018-01-19CIF 1501 - Secretary → ME
319
56 The Shearers, Bishop's Stortford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2 GBP2015-12-31
Officer
2015-01-09 ~ 2015-09-28CIF 1461 - Secretary → ME
320
C/o Isabel Gallardo, 22 Amner Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-10,654 GBP2024-06-30
Officer
1997-04-23 ~ 1997-05-30CIF 157 - Nominee Secretary → ME
321
39 Chobham Road, Woking, SurreyDissolved Corporate (5 parents)
Equity (Company account)
1,090 GBP2018-10-31
Officer
1999-04-28 ~ 1999-05-20CIF 98 - Nominee Secretary → ME
322
DHUN PRODUCTIONS LIMITED - 2020-02-06
7 St. John's Road, Harrow, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-348,703 GBP2024-03-31
Officer
2008-11-19 ~ 2022-09-22CIF 752 - Secretary → ME
2008-03-19 ~ 2008-03-19CIF 379 - Secretary → ME
323
Flat 2, Chesterfield House, South Audley Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-919,367 GBP2025-01-31
Person with significant control
2018-01-05 ~ 2018-01-05CIF 1794 - Ownership of voting rights - 75% or more → OE
CIF 1794 - Right to appoint or remove directors → OE
CIF 1794 - Ownership of shares – 75% or more → OE
Officer
2018-01-05 ~ 2022-01-28CIF 1081 - Secretary → ME
324
The Island, Hyde End Lane Brimpton, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2004-04-02 ~ 2004-04-02CIF 550 - Secretary → ME
325
Sundial House High Street, Horsell, Woking, SurreyActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
24,158 GBP2021-03-31
Officer
2014-04-03 ~ 2015-01-01CIF 1494 - Secretary → ME
326
MEAN RADIO HOLDINGS LIMITED - 2003-10-17
Grant Thornton Uk Llp , 4, Hardman Square, Manchester, United KingdomDissolved Corporate
Officer
2002-12-23 ~ 2003-09-04CIF 605 - Secretary → ME
327
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
29,297,683 GBP2021-08-31
Officer
1993-04-06 ~ 2004-03-17CIF 269 - Nominee Secretary → ME
328
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,481,432 GBP2023-10-01 ~ 2024-12-31
Officer
2005-12-07 ~ 2020-02-03CIF 875 - Secretary → ME
329
Newman Peters, 19 Fitzroy Square, London, EnglandDissolved Corporate (2 parents)
Officer
2001-12-20 ~ 2001-12-20CIF 18 - Nominee Secretary → ME
330
20 North Audley Street, Mayfair, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-07-31CIF 1194 - Secretary → ME
331
4385, 10514487: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
6 GBP2017-12-31
Person with significant control
2016-12-07 ~ 2018-02-01CIF 1863 - Has significant influence or control → OE
Officer
2016-12-07 ~ 2016-12-07CIF 1290 - Secretary → ME
332
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
193,761 GBP2018-09-30
Officer
~ 1993-08-16CIF 292 - Nominee Secretary → ME
333
ST NORTH SEA LIMITED - 2015-05-06
Hyde Park House, 5 Manfred Road, LondonDissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2015-04-30CIF 1683 - Secretary → ME
334
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2003-03-31CIF 594 - Secretary → ME
335
130 Jermyn Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-19 ~ 2017-01-19CIF 1852 - Ownership of shares – 75% or more → OE
Officer
2017-01-19 ~ 2017-06-22CIF 1280 - Secretary → ME
336
Epps Building, Bridge Road, Ashford, KentDissolved Corporate (2 parents, 8 offsprings)
Officer
1998-11-25 ~ 1999-01-20CIF 105 - Nominee Secretary → ME
337
ELECTRONIC THEATRE CONTROLS, LIMITED - 1996-03-18
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED - 2005-03-30
Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, EnglandActive Corporate (4 parents)
Officer
1995-05-12 ~ 1998-05-28CIF 218 - Nominee Secretary → ME
338
New Court Abbey Road North, Shepley, Huddersfield, West YorkshireActive Corporate (1 parent)
Officer
2014-01-27 ~ 2014-01-27CIF 1515 - Secretary → ME
339
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
2008-07-25 ~ 2009-08-10CIF 364 - Secretary → ME
340
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-12-04 ~ 2012-12-04CIF 1528 - Secretary → ME
341
50 The Mount, Fetcham, Leatherhead, EnglandActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2016-04-01 ~ 2016-04-01CIF 1409 - Secretary → ME
342
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-10 ~ 2019-04-01CIF 1377 - Secretary → ME
343
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-17 ~ 2022-10-03CIF 1062 - Secretary → ME
344
PLATINUM MEDIA CORPORATION LIMITED - 2008-09-22
Langley House Park Road, East Finchley, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-102,536 GBP2021-01-31
Officer
2004-04-14 ~ 2006-02-08CIF 549 - Secretary → ME
345
OIL QUEST RESOURCES PLC - 2006-03-03
BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
HEREWARD MINING PLC - 1998-04-15
HEREWARD VENTURES PLC - 2005-04-11
ENCORE OIL PLC - 2012-01-16
151 Buckingham Palace Road, London, EnglandActive Corporate (4 parents)
Officer
1997-05-28 ~ 2004-07-01CIF 709 - Secretary → ME
346
ENDEMOL WORLDWIDE DISTRIBUTION LIMITED - 2015-04-01
SOUTHERN STAR SALES LIMITED - 2004-06-09
PRIMETIME TELEVISION ASSOCIATES LIMITED - 1999-04-08
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1994-12-29
SOUTHERN STAR PRIMETIME LIMITED - 2000-03-20
SOUTHERN STAR INTERNATIONAL LIMITED - 2009-09-29
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charcroft Way, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-10-02CIF 302 - Nominee Secretary → ME
Officer
2000-01-06 ~ 2012-08-30CIF 825 - Secretary → ME
347
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
SOUTHERN STAR CIRCLE PLC - 2004-06-11
C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-07-06 ~ 2012-08-30CIF 916 - Secretary → ME
348
34 Denbigh Gardens, Bassett, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
-100 GBP2024-06-30
Officer
1996-06-05 ~ 1996-06-21CIF 185 - Nominee Secretary → ME
349
RAMAC GROUP LIMITED - 2004-05-26
Hardys Yard, London Road Riverhead, Sevenoaks, KentActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-05-17 ~ 2004-05-17CIF 543 - Secretary → ME
350
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-06-08 ~ 2000-06-08CIF 645 - Secretary → ME
351
Greengages 1a High Street, Whaddon, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Officer
2004-03-02 ~ 2004-03-02CIF 556 - Secretary → ME
352
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved Corporate
Officer
1996-03-08 ~ 1996-03-13CIF 190 - Nominee Secretary → ME
353
Moor House Farm, Moor Lane, Morton, Southwell, NottinghamshireActive Corporate (1 parent)
Equity (Company account)
25,717 GBP2024-02-28
Officer
2001-01-29 ~ 2001-01-29CIF 42 - Nominee Secretary → ME
354
ELECTROPATENT INTERNATIONAL LIMITED - 2017-08-09
LINOLITE SPECIAL PRODUCTS LIMITED - 1986-02-04
ELECTROPATENT LIMITED - 1993-06-15
6 Wynn Grove, Hazlemere, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents)
Officer
~ 1991-09-24CIF 288 - Nominee Secretary → ME
355
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United KingdomActive Corporate (13 parents, 2 offsprings)
Officer
2017-07-25 ~ 2017-11-21CIF 1216 - Secretary → ME
356
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1998-11-18 ~ 2000-08-08CIF 106 - Nominee Secretary → ME
357
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC - 2007-05-09
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-07-14 ~ 2000-08-08CIF 676 - Secretary → ME
358
ERGOMED CLINICAL LIMITED - 2014-06-06
ERGOMED LIMITED - 2014-06-06
1 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (5 parents)
Officer
2006-07-18 ~ 2010-10-14CIF 939 - Secretary → ME
359
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
ERGOMED PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
ERGOMED GROUP PLC - 2023-12-12
1 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2005-08-22 ~ 2010-10-14CIF 942 - Secretary → ME
360
13 Manchester Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-03-19 ~ 2010-03-19CIF 958 - Secretary → ME
361
7 St John's Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2021-04-30 ~ 2021-04-30CIF 1782 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1782 - Ownership of shares – 75% or more as a member of a firm → OE
362
GREENERGY CARBON PARTNERS LIMITED - 2004-07-14
CARBON PROPERTIES LIMITED - 1999-07-16
C/o Verco Advisory Services Limited, 43 Palace Street, Victoria, LondonDissolved Corporate (1 parent)
Officer
1999-06-29 ~ 1999-07-05CIF 93 - Nominee Secretary → ME
363
Hogmoor House, Templars Way, Bordon, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2004-12-31 ~ 2022-01-01CIF 786 - Secretary → ME
364
50 Meadowbank, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
187,983 GBP2024-06-30
Officer
1994-06-10 ~ 1994-06-14CIF 245 - Nominee Secretary → ME
365
Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,272 GBP2018-01-31
Officer
2015-07-13 ~ 2015-07-13CIF 1445 - Secretary → ME
366
COREPAD LIMITED - 1990-09-10
15 Riverside Avenue West, Lawford, Manningtree, EnglandActive Corporate (5 parents)
Equity (Company account)
61,246 GBP2024-12-31
Officer
1993-04-01 ~ 2005-08-12CIF 270 - Nominee Secretary → ME
367
75 Springfield Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2009-01-15 ~ 2009-01-15CIF 350 - Secretary → ME
368
SCARP LIMITED - 1998-06-12
1 London Street, Reading, BerkshireDissolved Corporate (4 parents)
Officer
1998-04-22 ~ 1998-06-15CIF 119 - Nominee Secretary → ME
369
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Officer
1995-04-01 ~ 2004-03-19CIF 728 - Secretary → ME
370
4385, 08878023 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-192,302 GBP2016-12-31
Officer
2014-02-19 ~ 2014-05-01CIF 1509 - Secretary → ME
371
1 Chapel Street, Warwick, WarwickshireDissolved Corporate (3 parents)
Officer
1994-10-05 ~ 2007-10-08CIF 236 - Nominee Secretary → ME
372
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-20 ~ 2006-06-20CIF 463 - LLP Designated Member → ME
373
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
1997-12-31 ~ 2000-05-08CIF 703 - Secretary → ME
374
Cedar House, Hazell Drive, Newport, GwentActive Corporate (4 parents)
Equity (Company account)
184,437 GBP2024-12-31
Officer
2006-09-19 ~ 2007-04-01CIF 451 - Secretary → ME
375
Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2006-05-24CIF 466 - LLP Designated Member → ME
376
27-28 Eastcastle Street, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,085,937 GBP2025-03-31
Officer
1999-10-01 ~ 2002-09-18CIF 86 - Nominee Secretary → ME
377
106 Princes Avenue, Kingsbury, LondonDissolved Corporate (2 parents)
Equity (Company account)
-4,519 GBP2020-10-31
Officer
2009-11-25 ~ 2010-07-01CIF 975 - Secretary → ME
378
69-71 Great Eastern Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
989,686 GBP2024-12-31
Officer
2013-01-21 ~ 2020-01-27CIF 1039 - Secretary → ME
379
Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (4 parents)
Officer
2004-10-20 ~ 2010-04-01CIF 526 - Secretary → ME
380
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (4 parents)
Officer
2004-10-20 ~ 2010-04-01CIF 527 - Secretary → ME
381
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (4 parents)
Officer
2004-10-20 ~ 2010-04-01CIF 528 - Secretary → ME
382
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-08-12 ~ 2019-11-06CIF 1312 - Secretary → ME
383
EASTSEA SHIPPING LTD. - 2005-10-06
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (4 parents)
Officer
2004-10-20 ~ 2010-04-01CIF 525 - Secretary → ME
384
EASTSTREAM SHIPPING LTD. - 2005-10-06
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (4 parents)
Officer
2004-10-20 ~ 2010-04-01CIF 524 - Secretary → ME
385
FCP MEDIA INVESTMENTS LIMITED - 2013-02-13
FUTURE FILMS MEDIA INVESTMENTS LIMITED - 2008-04-25
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1752 - Secretary → ME
386
ELYSIAN FUELS 2012 NO.11 LIMITED - 2012-03-14
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1391 - Secretary → ME
387
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1392 - Secretary → ME
388
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1393 - Secretary → ME
389
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-04-01CIF 1373 - Secretary → ME
390
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Officer
2016-06-10 ~ 2019-04-01CIF 1374 - Secretary → ME
391
OAKLEY VENTURES NO.4 LIMITED - 2013-04-03
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1756 - Secretary → ME
392
SHOWSWITCH LIMITED - 1992-02-10
Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
153,481 GBP2024-03-31
Officer
1993-03-08 ~ 2001-04-12CIF 272 - Nominee Secretary → ME
393
RLM FINSBURY LIMITED - 2016-03-24
THE FINSBURY GROUP LIMITED - 2022-07-27
FINSBURY LIMITED - 2011-11-23
BENULAR LIMITED - 1994-09-29
The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-08-08 ~ 1994-09-05CIF 241 - Nominee Secretary → ME
394
COMMUNICATIONS CENTRE INTERNATIONAL LIMITED - 1997-07-16
5 Woodhill Park, Pembury, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-03-17 ~ 1997-06-27CIF 165 - Nominee Secretary → ME
395
54 Crewdson Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1993-11-12 ~ 1993-12-08CIF 259 - Nominee Secretary → ME
396
13 Crescent Place, London, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2000-08-04 ~ 2000-08-04CIF 53 - Nominee Secretary → ME
397
Highbuilding Farm Vann Road, Fernhurst, Haslemere, SurreyActive Corporate (3 parents)
Equity (Company account)
283,612 GBP2024-10-31
Officer
1998-10-29 ~ 1998-10-29CIF 107 - Nominee Secretary → ME
398
26 St James's Street, LondonActive Corporate (2 parents)
Officer
1997-02-21 ~ 2014-02-28CIF 835 - Nominee Secretary → ME
399
Rectory Farm, Rectory Lane, SevenoaksActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,164,457 GBP2024-07-31
Officer
1998-02-25 ~ 1998-03-09CIF 123 - Nominee Secretary → ME
400
FIREBIRD & BLUEBIRD FIREWORK DISPLAY & ENTERTAINMENTS (UK) LIMITED - 1999-02-12
4 Orchard Close, Ash Vale, Aldershot, HampshireActive Corporate (1 parent)
Equity (Company account)
6,049 GBP2024-04-30
Officer
1997-11-28 ~ 1997-11-28CIF 132 - Nominee Secretary → ME
401
Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
298,467 GBP2024-08-31
Officer
2006-10-24 ~ 2006-10-24CIF 449 - Secretary → ME
402
Cote House 60a Trumlands Road, 60a Trumlands Road, Torquay, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
116 GBP2024-01-31
Officer
2010-01-28 ~ 2010-01-28CIF 966 - Secretary → ME
403
118 Collier Row Road, Romford, EssexDissolved Corporate (2 parents)
Officer
2008-12-02 ~ 2008-12-02CIF 353 - Secretary → ME
404
E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
21 Lombard Street, LondonDissolved Corporate (2 parents)
Officer
1994-03-29 ~ 1994-04-07CIF 247 - Nominee Secretary → ME
405
Darwin House, 7 Kidderminster Road, BromsgroveLiquidation Corporate (1 parent)
Equity (Company account)
1,596,840 GBP2024-05-31
Officer
2010-05-12 ~ 2010-05-12CIF 955 - Secretary → ME
406
7 Faraday Court, Centrum One Hundred, Burton-on-trent, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
-1,253 GBP2022-03-31
Officer
2007-09-18 ~ 2009-05-11CIF 416 - Secretary → ME
407
The Old Bank, High St Cookham, Maidenhead, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
1998-02-11 ~ 1998-02-11CIF 126 - Nominee Secretary → ME
408
198 High Holborn, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-18 ~ 2012-01-18CIF 1581 - Secretary → ME
409
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ 2012-04-03CIF 1568 - Secretary → ME
410
93 Silverdale Avenue, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
16 GBP2018-09-30
Officer
2015-09-23 ~ 2015-09-23CIF 1431 - Secretary → ME
411
Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2012-05-17 ~ 2012-05-17CIF 1563 - Secretary → ME
412
FORBES BRAMBLE CONSULTANCY LIMITED - 2012-05-15
AGNEASH LIMITED - 1995-01-03
FORBES BRAMBLE CONSULTANCY LTD - 2020-08-20
FORBES BRAMBLE MARINE CONSULTANCY LTD - 2016-10-13
35 Berkeley Suite, 35 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,849 GBP2024-11-30
Officer
1994-11-16 ~ 1996-05-17CIF 231 - Nominee Secretary → ME
413
11 Merus Court, Meridian Business Park Attn: Mha, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
1,059,940 GBP2023-06-30
Officer
1997-10-08 ~ 1997-10-08CIF 139 - Nominee Secretary → ME
414
SITEL UK HOLDINGS LIMITED - 2023-03-06
Earlsdon Park, 53-55 Butts Road, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-07-05 ~ 2021-07-05CIF 1776 - Ownership of shares – 75% or more → OE
CIF 1776 - Ownership of voting rights - 75% or more → OE
CIF 1776 - Right to appoint or remove directors → OE
415
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,211 GBP2023-12-31
Person with significant control
2016-12-06 ~ 2016-12-06CIF 1864 - Right to appoint or remove directors → OE
CIF 1864 - Ownership of shares – 75% or more → OE
CIF 1864 - Ownership of voting rights - 75% or more → OE
Officer
2016-12-06 ~ 2016-12-06CIF 1292 - Secretary → ME
416
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-04-30
Officer
2000-04-28 ~ 2000-06-01CIF 61 - Nominee Secretary → ME
417
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2000-04-28 ~ 2000-06-01CIF 62 - Nominee Secretary → ME
418
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)
Officer
2007-01-15 ~ 2007-01-15CIF 446 - Secretary → ME
419
FUNDING 4 LENDING PLC - 2022-11-15
35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
6,234 GBP2024-12-31
Officer
2017-03-29 ~ 2020-02-06CIF 1246 - Secretary → ME
420
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1758 - Secretary → ME
421
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1753 - Secretary → ME
422
FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)
Officer
2016-06-10 ~ 2020-06-12CIF 1764 - Secretary → ME
423
FUTURE SHIPPING (MANAGEMENT SERVICES) LIMITED - 2008-06-25
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Officer
2016-06-10 ~ 2019-04-01CIF 1748 - Secretary → ME
424
FUTURE SHIPPING (PARTNERSHIP SERVICES) LIMITED - 2008-06-25
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 11 offsprings)
Officer
2016-06-10 ~ 2019-04-01CIF 1747 - Secretary → ME
425
FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 44 offsprings)
Officer
2016-06-10 ~ 2019-10-14CIF 1760 - Secretary → ME
426
FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1751 - Secretary → ME
427
DESIGNMOUNT LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 55 offsprings)
Officer
2016-06-10 ~ 2019-10-14CIF 1761 - Secretary → ME
428
EXTRAENTRY LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)
Officer
2016-06-10 ~ 2019-10-14CIF 1762 - Secretary → ME
429
FUTURE BIOETHANOL (MANAGEMENT SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 40 offsprings)
Officer
2016-06-10 ~ 2019-04-01CIF 1749 - Secretary → ME
430
FUTURE BIOETHANOL (PARTNERSHIP SERVICES) LIMITED - 2009-08-28
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 40 offsprings)
Officer
2016-06-10 ~ 2019-04-01CIF 1750 - Secretary → ME
431
MONIAIVE LIMITED - 1996-03-21
ECLECTIC LIMITED - 1999-07-26
CLARIBEL LIMITED - 2006-01-23
KIDS CAN COOK LIMITED - 2016-03-31
Unit 4 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
444,371 GBP2024-05-31
Officer
1995-12-21 ~ 1996-04-23CIF 195 - Nominee Secretary → ME
432
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1384 - Secretary → ME
433
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1389 - Secretary → ME
434
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1390 - Secretary → ME
435
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1388 - Secretary → ME
436
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1385 - Secretary → ME
437
27/28 Eastcastle Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1386 - Secretary → ME
438
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-10-03CIF 1387 - Secretary → ME
439
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1272 - Secretary → ME
440
GIST CAMBRIDGE LIMITED - 2003-09-01
Tudeley Hall Tudeley Hall, Hartlake Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-08-12 ~ 2008-06-04CIF 577 - Secretary → ME
441
GIEVES LIMITED - 2022-12-02
G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, LondonIn Administration Corporate (2 parents)
Officer
2003-06-26 ~ 2003-11-01CIF 584 - Secretary → ME
442
West Side Unit Front Office First Floor, 182-184 Edgware Road, LondonActive Corporate (2 parents)
Officer
2007-08-01 ~ 2007-08-01CIF 422 - Secretary → ME
443
182-184 Edgware Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
35,343 GBP2024-12-31
Person with significant control
2017-05-05 ~ 2017-05-06CIF 1831 - Ownership of shares – 75% or more → OE
CIF 1831 - Right to appoint or remove directors → OE
CIF 1831 - Ownership of voting rights - 75% or more → OE
CIF 1832 - Ownership of shares – 75% or more → OE
CIF 1832 - Ownership of voting rights - 75% or more → OE
CIF 1832 - Right to appoint or remove directors → OE
Officer
2017-05-05 ~ 2017-05-05CIF 1238 - Secretary → ME
444
MEANFIDDLER.COM PLC - 2001-10-24
FESTIVAL REPUBLIC MUSIC GROUP LIMITED - 2008-09-01
MEAN FIDDLER MUSIC GROUP LIMITED - 2007-08-16
LOCKSTEP PLC - 2000-04-20
MEAN FIDDLER MUSIC GROUP PLC - 2007-03-06
30 St. John Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2000-05-10 ~ 2005-07-27CIF 646 - Secretary → ME
445
27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)
Officer
2012-12-07 ~ 2012-12-07CIF 1527 - Secretary → ME
446
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
130,959 GBP2024-12-31
Officer
2003-08-15 ~ 2003-08-15CIF 576 - Secretary → ME
447
Pacec, 49-53 Regent Street, Cambridge, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2011-01-12CIF 746 - Secretary → ME
448
11th Floor West, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (4 parents)
Officer
2010-09-21 ~ 2015-09-09CIF 1645 - Secretary → ME
449
11th Floor West, The Mille, 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-13 ~ 2015-09-09CIF 896 - Secretary → ME
450
45 Buxton Drive, New Malden, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,370,703 GBP2016-10-01
Officer
1995-07-28 ~ 1995-09-08CIF 209 - Nominee Secretary → ME
451
C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2015-01-01 ~ 2018-10-09CIF 1462 - Secretary → ME
452
4 Rievaulx Close, Boston Spa, Wetherby, West YorkshireActive Corporate (2 parents)
Equity (Company account)
10,422 GBP2024-08-31
Officer
1996-08-06 ~ 1996-10-10CIF 181 - Nominee Secretary → ME
453
SCREENTIME PARTNERS LIMITED - 2007-01-18
OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Officer
2003-07-22 ~ 2003-10-07CIF 581 - Secretary → ME
454
VERSA LOGISTICS LIMITED - 2006-11-28
Ash House, Littleton Road, Ashford, EnglandActive Corporate (7 parents)
Equity (Company account)
32,333 GBP2024-12-31
Officer
2004-12-02 ~ 2006-03-31CIF 515 - Secretary → ME
455
PCCW COMMUNICATIONS (UK) LIMITED - 2005-10-25
PCCW GLOBAL (UK) LIMITED - 2012-06-27
7th Floor, 63 St. Mary Axe, LondonActive Corporate (4 parents, 1 offspring)
Officer
2011-07-05 ~ 2016-11-21CIF 1685 - Secretary → ME
456
6th Floor Two Kingdom Street, Paddington, London, United KingdomActive Corporate (2 parents)
Officer
2012-03-23 ~ 2024-03-15CIF 1662 - Secretary → ME
457
TECHMARINE LIMITED - 2005-10-14
DOWNE HOUSE CONSULTANTS LTD - 2010-11-22
Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
139,418 GBP2025-02-28
Officer
2006-04-20 ~ 2010-05-10CIF 470 - Secretary → ME
458
Lynch Farm The Lynch, Kensworth, Dunstable, EnglandActive Corporate (2 parents)
Officer
1998-10-01 ~ 1998-12-09CIF 109 - Nominee Secretary → ME
459
Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (1 parent)
Officer
2003-12-02 ~ 2003-12-02CIF 564 - Secretary → ME
460
Bishop Fleming, 16 Queen Square, Bristol, AvonDissolved Corporate (4 parents)
Officer
2004-08-31 ~ 2004-09-01CIF 531 - Secretary → ME
461
GERONIMO AIRPORT LIMITED - 2004-10-13
9th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2004-09-21 ~ 2004-10-14CIF 530 - Secretary → ME
462
G-M. CONSULTANTS LIMITED - 1985-01-30
EMPIREPLUME LIMITED - 1984-07-19
GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
2003-06-26 ~ 2003-11-01CIF 585 - Secretary → ME
463
Gieves & Hawkes Limited C/o Fti Consulting, 200 Aldersgate, London, LondonIn Administration Corporate (2 parents)
Officer
2001-03-23 ~ 2003-01-01CIF 631 - Secretary → ME
2003-06-26 ~ 2010-05-12CIF 586 - Secretary → ME
464
GIEVES PROPERTIES LIMITED - 1989-02-13
ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
MAMOS HOLDINGS LIMITED - 1981-12-31
No 1 Savile Row, LondonDissolved Corporate (3 parents)
Officer
2003-06-26 ~ 2003-11-01CIF 583 - Secretary → ME
465
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2001-04-02 ~ 2003-10-10CIF 32 - Nominee Secretary → ME
466
K2 FINANCE LIMITED - 2018-07-04
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-26 ~ 2017-05-26CIF 1812 - Ownership of shares – 75% or more → OE
CIF 1812 - Right to appoint or remove directors → OE
CIF 1812 - Ownership of voting rights - 75% or more → OE
467
BOLDON LIMITED - 2012-06-22
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
2012-01-16 ~ 2012-01-16CIF 1583 - Secretary → ME
468
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2021-06-30
Officer
2008-10-10 ~ 2011-03-04CIF 848 - Secretary → ME
469
GLORIA JEAN'S COFFEES UK PLC - 2009-03-18
GLORIA JEAN'S COFFEES PLC - 2009-03-18
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-374,807 GBP2021-06-30
Officer
2009-02-23 ~ 2011-03-04CIF 749 - Secretary → ME
470
GLOUCESTER PUBLISHERS PLC - 2011-05-20
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
487,312 GBP2023-12-31
Officer
2003-02-27 ~ 2003-02-27CIF 598 - Director → ME
Officer
2003-02-27 ~ 2024-11-26CIF 897 - Nominee Secretary → ME
471
LITTLE BIRDEE LIMITED - 2015-01-15
Wellington House, 125 Strand, London, England, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2014-12-22 ~ 2016-10-28CIF 1464 - Secretary → ME
472
GOINDUSTRY-DOVEBID PLC - 2012-09-04
GOINDUSTRY PLC - 2008-06-10
GRASSHOPPER INVESTMENTS PLC - 2006-01-04
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-8,000 GBP2024-09-30
Officer
2005-03-04 ~ 2009-03-25CIF 506 - Secretary → ME
473
Moorbridge Court, Moorbridge Road, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1999-04-08 ~ 2001-02-23CIF 100 - Nominee Secretary → ME
474
ACTUARIAL CONTRACT SERVICES LIMITED - 2003-12-29
BTL PENSIONS LIMITED - 2007-08-20
The Rise, 20 Ashbourne Road, Blackbrook, Belper, DerbyshireActive Corporate (2 parents)
Equity (Company account)
9,075 GBP2024-12-31
Officer
1998-12-17 ~ 1998-12-21CIF 683 - Secretary → ME
475
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 EUR2018-08-31
Officer
2017-02-01 ~ 2017-11-01CIF 1267 - Secretary → ME
476
843 Finchley Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
48 GBP2024-03-25
Officer
~ 1999-04-13CIF 303 - Nominee Secretary → ME
477
1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
12,000 GBP2023-12-31
Officer
1995-11-16 ~ 1995-11-21CIF 199 - Nominee Secretary → ME
478
GRANT THORNTON UK LIMITED - 2004-04-23
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Officer
2004-01-28 ~ 2014-01-28CIF 891 - Secretary → ME
479
GRANT THORNTON PENSIONS FUND NOMINEES LIMITED - 1997-01-22
THORNTON BAKER PENSIONS FUND NOMINEES LIMITED - 1987-03-11
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Officer
2002-07-12 ~ 2014-04-03CIF 1669 - Secretary → ME
480
BARFRESTON LIMITED - 1994-05-13
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2002-07-12 ~ 2014-04-11CIF 909 - Secretary → ME
481
THORNTON BAKER ASSOCIATES LIMITED - 1986-04-03
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Officer
2002-07-12 ~ 2014-01-28CIF 907 - Secretary → ME
482
THORNTON BAKER NOMINEES - 1986-12-15
8 Finsbury Circus, London, EnglandActive Corporate (4 parents)
Officer
2002-07-12 ~ 2013-12-14CIF 906 - Secretary → ME
483
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Officer
2001-07-24 ~ 2001-07-24CIF 25 - Nominee Secretary → ME
Officer
2002-07-12 ~ 2013-07-01CIF 905 - Secretary → ME
484
8 Finsbury Circus, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-07-12 ~ 2014-05-18CIF 1659 - Secretary → ME
485
8 Finsbury Circus, London, EnglandActive Corporate (4 parents)
Officer
2005-07-20 ~ 2014-06-14CIF 1658 - Secretary → ME
486
BIOFUTURES PLC - 2006-03-24
BIOFUTURES INTERNATIONAL PLC - 2013-03-25
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2018-08-13CIF 1014 - Secretary → ME
487
GRAY’S INN CAPITAL 2 LIMITED - 2018-04-19
Botanic House, Hills Road, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-04-13CIF 1404 - Secretary → ME
488
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
23,102 GBP2023-10-31
Officer
2016-07-25 ~ 2016-07-25CIF 1317 - Secretary → ME
489
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2017-01-16 ~ 2017-01-16CIF 1857 - Ownership of voting rights - 75% or more → OE
CIF 1857 - Right to appoint or remove directors → OE
CIF 1857 - Ownership of shares – 75% or more → OE
Officer
2017-01-16 ~ 2017-01-16CIF 1285 - Secretary → ME
490
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2017-01-16 ~ 2017-01-16CIF 1856 - Ownership of shares – 75% or more → OE
CIF 1856 - Right to appoint or remove directors → OE
CIF 1856 - Ownership of voting rights - 75% or more → OE
Officer
2017-01-16 ~ 2017-01-16CIF 1284 - Secretary → ME
491
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2017-01-16 ~ 2017-01-16CIF 1855 - Right to appoint or remove directors → OE
CIF 1855 - Ownership of voting rights - 75% or more → OE
CIF 1855 - Ownership of shares – 75% or more → OE
Officer
2017-01-16 ~ 2017-01-16CIF 1283 - Secretary → ME
492
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-10-31
Person with significant control
2017-01-16 ~ 2017-01-16CIF 1858 - Right to appoint or remove directors → OE
CIF 1858 - Ownership of voting rights - 75% or more → OE
CIF 1858 - Ownership of shares – 75% or more → OE
Officer
2017-01-16 ~ 2017-01-16CIF 1286 - Secretary → ME
493
Airport House C/o Bruce Ml Gray, Suite 122, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2003-12-02 ~ 2003-12-02CIF 565 - Secretary → ME
494
FLEXIGRID LIMITED - 2012-04-03
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-03-29CIF 1623 - Secretary → ME
495
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ 2010-07-19CIF 1673 - Secretary → ME
496
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (6 parents)
Officer
2000-08-24 ~ 2000-08-24CIF 52 - Nominee Secretary → ME
497
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-06-10 ~ 2008-06-10CIF 366 - Secretary → ME
498
Riding Gate, Symonds Yat, Ross-on-wye, Herefordshire, United KingdomDissolved Corporate (4 parents)
Officer
1997-12-17 ~ 1997-12-17CIF 131 - Nominee Secretary → ME
499
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-03-14CIF 415 - Secretary → ME
500
20-22 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2006-04-11CIF 476 - Secretary → ME
501
Sovereign House, 212-224 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)
Equity (Company account)
213,083 GBP2017-12-31
Officer
1999-10-05 ~ 2003-07-08CIF 672 - Secretary → ME
502
Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,373 GBP2024-04-30
Officer
2016-04-12 ~ 2016-04-12CIF 1405 - Secretary → ME
503
48 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
2010-03-12 ~ 2010-03-12CIF 961 - Secretary → ME
504
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West MidlandsActive Corporate (5 parents)
Officer
2000-02-25 ~ 2000-03-27CIF 73 - Nominee Secretary → ME
505
KENMEERE LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-07-12 ~ 2014-03-23CIF 908 - Secretary → ME
506
KEEPINGTON LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-07-12 ~ 2014-03-23CIF 805 - Secretary → ME
507
EBBYVALE LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-07-12 ~ 2013-06-30CIF 903 - Secretary → ME
508
EDGELAKE LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-07-12 ~ 2013-06-30CIF 904 - Secretary → ME
509
H.J.SYMONS & CO.LIMITED - 2012-03-28
HOLYROOD AGENTS LIMITED - 2012-10-23
8 Holyrood Street, LondonActive Corporate (2 parents)
Officer
2007-09-17 ~ 2011-01-27CIF 856 - Secretary → ME
510
H&R CHEM PHARM (UK) LIMITED - 2006-06-27
H&R CHEM PHARM LIMITED - 2005-12-02
Dudley Road, Tipton, West MidlandsActive Corporate (5 parents)
Officer
2005-12-01 ~ 2007-01-17CIF 483 - Secretary → ME
511
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (1 parent)
Equity (Company account)
7,143 GBP2024-03-31
Officer
2012-05-16 ~ 2012-05-16CIF 1564 - Secretary → ME
512
One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-08-03 ~ 2017-08-03CIF 1806 - Right to appoint or remove directors → OE
CIF 1806 - Ownership of voting rights - 75% or more → OE
CIF 1806 - Ownership of shares – 75% or more → OE
513
21ST LUXURY MANAGEMENT (UK) LIMITED - 2018-07-13
4385, 10689690 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-75,244 GBP2020-12-31
Person with significant control
2017-03-24 ~ 2018-01-24CIF 1841 - Ownership of shares – 75% or more → OE
Officer
2017-03-24 ~ 2018-01-24CIF 1248 - Secretary → ME
514
CENTRICUS ASSET MANAGEMENT LIMITED - 2017-05-26
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-16 ~ 2017-05-16CIF 1820 - Ownership of voting rights - 75% or more → OE
CIF 1820 - Right to appoint or remove directors → OE
CIF 1820 - Ownership of shares – 75% or more → OE
Officer
2017-05-16 ~ 2017-05-16CIF 1228 - Secretary → ME
515
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-08-16CIF 1447 - Secretary → ME
516
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-22 ~ 2017-05-22CIF 1815 - Ownership of voting rights - 75% or more → OE
CIF 1815 - Ownership of shares – 75% or more → OE
CIF 1815 - Right to appoint or remove directors → OE
Officer
2017-05-22 ~ 2017-05-22CIF 1224 - Secretary → ME
517
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-08 ~ 2017-05-08CIF 1828 - Ownership of voting rights - 75% or more → OE
CIF 1828 - Right to appoint or remove directors → OE
CIF 1828 - Ownership of shares – 75% or more → OE
Officer
2017-05-08 ~ 2017-05-08CIF 1235 - Secretary → ME
518
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-08 ~ 2017-05-08CIF 1830 - Right to appoint or remove directors → OE
CIF 1830 - Ownership of shares – 75% or more → OE
CIF 1830 - Ownership of voting rights - 75% or more → OE
Officer
2017-05-08 ~ 2017-05-08CIF 1237 - Secretary → ME
519
Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2016-08-16CIF 1446 - Secretary → ME
520
2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2025-05-31
Officer
2016-05-05 ~ 2016-05-05CIF 1400 - Secretary → ME
521
HANGER HILL ESTATE LIMITED - 1999-08-13
GIFTBASE LIMITED - 1987-11-27
STRAND PALACE HOTEL LIMITED - 1998-12-10
Kfh House 5 Compton Road, Wimbledon, London, EnglandActive Corporate (7 parents)
Equity (Company account)
387,976 GBP2024-06-30
Officer
1999-12-14 ~ 2009-02-12CIF 662 - Secretary → ME
522
HANOVER RECRUITMENT LIMITED - 1998-07-14
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2006-08-16 ~ 2009-02-12CIF 455 - Secretary → ME
523
27/28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-02-18CIF 1521 - Secretary → ME
524
27/28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04CIF 429 - Secretary → ME
525
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,616 GBP2024-08-31
Officer
2008-08-27 ~ 2008-12-01CIF 362 - Secretary → ME
526
47 Hartfield Crescent Hartfield Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,592 GBP2024-04-30
Person with significant control
2017-04-06 ~ 2017-04-06CIF 1838 - Ownership of voting rights - 75% or more → OE
CIF 1838 - Ownership of shares – 75% or more → OE
CIF 1838 - Right to appoint or remove directors → OE
Officer
2017-04-06 ~ 2017-04-06CIF 1244 - Secretary → ME
527
44 Goldsmith Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
1998-11-16 ~ 2004-03-17CIF 693 - Secretary → ME
528
118 Collier Row Road, Romford, EssexDissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2009-02-10CIF 346 - Secretary → ME
529
HAWKMOOR G LIMITED - 2014-01-28
Sundial House 98 High Street, Horsell, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
407,303 GBP2024-03-31
Officer
2014-01-07 ~ 2014-01-08CIF 992 - Secretary → ME
530
Sundial House High Street, Horsell, Woking, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-08-14 ~ 2015-08-14CIF 1441 - Secretary → ME
531
NURTURED BY NATURE UK LIMITED - 2011-09-27
The Old Schoolhouse 75a, Jacobs Wells Road, Clifton, BristolDissolved Corporate (2 parents)
Officer
2004-05-04 ~ 2008-05-16CIF 545 - Secretary → ME
532
Clarendon, 56 Wilcot Road, Pewsey, WiltshireActive Corporate (2 parents)
Equity (Company account)
14,289 GBP2025-01-31
Officer
1997-08-01 ~ 1997-09-01CIF 146 - Nominee Secretary → ME
533
1 Kings Avenue, Winch More Hill, London, EnglandDissolved Corporate (3 parents)
Officer
2003-08-26 ~ 2003-08-26CIF 3 - Nominee Secretary → ME
534
HEMISPHERE CAPITAL LIMITED - 2003-06-10
INGLEBY (1508) LIMITED - 2002-05-27
27-28 Eastcastle Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-30 ~ 2008-04-22CIF 580 - Secretary → ME
535
Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2005-12-15CIF 490 - Secretary → ME
536
C/o Kinleigh Limited Kfh House, 5 Compton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30 GBP2025-02-28
Officer
2014-02-07 ~ 2014-02-10CIF 1510 - Secretary → ME
537
27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
54,135 GBP2024-08-31
Person with significant control
2017-08-15 ~ 2017-08-15CIF 1805 - Ownership of shares – 75% or more → OE
CIF 1805 - Ownership of voting rights - 75% or more → OE
CIF 1805 - Right to appoint or remove directors → OE
538
1 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (5 parents)
Officer
2016-02-24 ~ 2016-02-24CIF 1415 - Secretary → ME
539
NICKLEBY FM LIMITED - 2012-04-13
Pepperbox, Herriard, Basingstoke, HampshireActive Corporate (1 parent)
Equity (Company account)
119,778 GBP2024-09-30
Officer
2006-02-20 ~ 2006-02-20CIF 477 - Secretary → ME
540
34 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
4,984 GBP2024-07-31
Person with significant control
2021-07-13 ~ 2021-07-13CIF 1775 - Ownership of voting rights - 75% or more → OE
CIF 1775 - Ownership of shares – 75% or more → OE
CIF 1775 - Right to appoint or remove directors → OE
541
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2016-07-11 ~ 2016-07-11CIF 1321 - Secretary → ME
542
4385, 11602446 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-900 GBP2021-03-31
Officer
2020-03-27 ~ 2022-11-01CIF 1060 - Secretary → ME
543
23 Benen Stock Road, Staines, MiddlesexDissolved Corporate (2 parents)
Officer
1999-06-24 ~ 2000-06-01CIF 677 - Secretary → ME
544
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2015-12-17 ~ 2015-12-17CIF 1419 - Secretary → ME
545
2nd Floor Cuthbert House, Newcastle, United KingdomDissolved Corporate (3 parents)
Officer
2015-05-01 ~ 2015-05-01CIF 1454 - Secretary → ME
546
HIGH STREET CAPITAL MANAGEMENT LIMITED - 2015-09-02
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Equity (Company account)
75 GBP2017-12-31
Officer
2015-08-21 ~ 2015-08-21CIF 1439 - Secretary → ME
547
Initial Business Centre, Unit 7 Wilson Business Centre, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-12-23 ~ 2019-02-28CIF 874 - Secretary → ME
548
48 Mount Ephraim, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
1999-12-07 ~ 2000-10-02CIF 664 - Secretary → ME
549
100 Elton Avenue, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,282 GBP2024-03-30
Officer
2001-09-07 ~ 2001-09-07CIF 24 - Nominee Secretary → ME
550
HINTON & DOWNES LIMITED - 2023-11-03
Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
452,741 GBP2024-12-31
Officer
2008-09-22 ~ 2008-09-22CIF 360 - Secretary → ME
551
KAMA SERVICES UK LIMITED - 2017-04-25
Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20,000 GBP2021-05-31
Officer
2016-05-10 ~ 2017-06-29CIF 1398 - Secretary → ME
552
155 Bishopsgate, 8th Floor, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-07-26CIF 1329 - Secretary → ME
553
HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1997-03-11 ~ 2001-08-13CIF 168 - Nominee Secretary → ME
554
118 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
118,836 GBP2024-08-31
Officer
2013-08-07 ~ 2013-08-07CIF 1008 - Secretary → ME
555
40-42 Kenway Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
15,943 GBP2020-12-31
Officer
2003-12-09 ~ 2003-12-09CIF 563 - Secretary → ME
556
40-42 Kenway Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
16,790 GBP2020-12-31
Officer
2003-12-09 ~ 2003-12-09CIF 562 - Secretary → ME
557
BRAMHALL EXPORTS LIMITED - 2018-01-30
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)
Current Assets (Company account)
940 GBP2018-02-28
Person with significant control
2017-02-14 ~ 2019-07-24CIF 1848 - Ownership of voting rights - 75% or more → OE
CIF 1848 - Right to appoint or remove directors → OE
CIF 1848 - Ownership of shares – 75% or more → OE
2017-02-14 ~ 2017-04-14CIF 1847 - Right to appoint or remove directors → OE
CIF 1847 - Ownership of shares – 75% or more → OE
CIF 1847 - Ownership of voting rights - 75% or more → OE
Officer
2017-02-14 ~ 2017-02-14CIF 1256 - Secretary → ME
558
84 Coombe Road, New Malden, EnglandActive Corporate (8 parents)
Equity (Company account)
39 GBP2024-12-31
Officer
1995-06-05 ~ 1997-05-08CIF 214 - Nominee Secretary → ME
559
26 Wilson Drive, Ottershaw, Chertsey, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
1994-02-17 ~ 1994-02-28CIF 253 - Nominee Secretary → ME
560
The Old Meal House, Rye Hill Farm, Longbridge Deverill, Warminster WiltshireDissolved Corporate (2 parents)
Officer
2006-05-03 ~ 2006-05-03CIF 467 - Secretary → ME
561
1 - 5, Hornton Street, LondonActive Corporate (3 parents)
Equity (Company account)
228,688 GBP2024-03-31
Officer
1992-07-02 ~ 1995-12-13CIF 284 - Nominee Secretary → ME
562
200 Station Road, Whittlesey, PeterboroughActive Corporate (6 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-14CIF 191 - Nominee Secretary → ME
563
Level 1, Exchange House, Primrose Street, LondonDissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2005-12-15CIF 489 - Secretary → ME
564
HURON UNIVERSITY USA IN LONDON LIMITED - 2009-01-23
33-35 Commercial Road, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
1994-12-21 ~ 1995-01-09CIF 731 - Secretary → ME
565
MY KIND OF NORMAL LTD - 2021-11-26
STRANGER THINGS LIMITED - 2021-11-16
12 The Rookery, Kidlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-06-05 ~ 2008-06-05CIF 367 - Secretary → ME
566
MAMBI PLC - 2001-04-06
I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
LANGER FERMOY PLC - 1996-12-06
Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireActive Corporate (5 parents, 6 offsprings)
Officer
1996-09-09 ~ 1996-12-04CIF 178 - Nominee Secretary → ME
567
27-28 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100,000,000 GBP2020-04-30
Officer
2016-01-19 ~ 2022-08-04CIF 1041 - Secretary → ME
568
191 Stonhouse Street, Clapham, LondonDissolved Corporate (3 parents)
Officer
2013-07-11 ~ 2013-07-17CIF 1011 - Secretary → ME
569
ICEBERG INTELLIGENCE LIMITED - 2010-10-29
ICEBERG GLOBAL INVESTMENTS LIMITED - 2013-02-25
35 Berkeley Square, Berkeley Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2008-03-11 ~ 2008-03-11CIF 381 - Secretary → ME
570
BROOMCO (3985) LIMITED - 2006-03-23
13 George Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2010-11-30 ~ 2014-11-03CIF 1637 - Secretary → ME
571
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
75 GBP2022-05-31
Officer
2009-11-04 ~ 2009-11-04CIF 977 - Secretary → ME
572
THE CURRY BOYS LIMITED - 2010-04-14
Andrew Heffernan, Milner House, 13 Manchester Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-05-08 ~ 2008-05-08CIF 370 - Secretary → ME
573
Office 12b 6 South Bar Street, Banbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2005-11-23 ~ 2009-11-24CIF 485 - Secretary → ME
574
79a High Road, Willesden, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
522,429 GBP2016-09-30
Officer
1996-08-23 ~ 2011-12-06CIF 836 - Nominee Secretary → ME
575
PRDC LIMITED - 2001-08-07
Unit 3 Apple Lane, Trade City, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
364,939 GBP2024-12-31
Officer
2000-03-17 ~ 2000-03-17CIF 70 - Nominee Secretary → ME
576
Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, CroydonDissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2010-07-13CIF 948 - Secretary → ME
577
4a King Edward Mansions, 8 Grape Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-02-21 ~ 2012-11-27CIF 1577 - Secretary → ME
578
INTERSOLVE HOLDINGS LIMITED - 2005-08-23
INHOCO 3216 LIMITED - 2005-07-20
Arrowsmith Court, Station Approach, Broadstone, Dorset, United KingdomDissolved Corporate (4 parents)
Officer
2005-08-09 ~ 2010-07-31CIF 495 - Secretary → ME
579
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2007-05-02 ~ 2009-03-01CIF 436 - Secretary → ME
580
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-05-26 ~ 2009-10-01CIF 465 - Secretary → ME
581
INFLORESCENT MEDIA LTD - 2018-06-20
12 The Rookery, Kidlington, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,286 GBP2024-06-30
Officer
2017-06-28 ~ 2017-06-28CIF 1217 - Secretary → ME
582
BERLIN SOFTWARE LIMITED - 1991-06-14
1 Coates Castle, Coates, Pulborough, West SussexActive Corporate (2 parents)
Equity (Company account)
-130,906 GBP2024-03-31
Officer
~ 1994-07-12CIF 294 - Nominee Secretary → ME
583
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,100,542 GBP2024-03-31
Officer
2004-04-29 ~ 2004-04-29CIF 546 - Secretary → ME
584
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300,603 GBP2024-03-31
Officer
2003-01-15 ~ 2020-02-03CIF 800 - Secretary → ME
585
15 Marroway, Weston Turville, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
1,388 GBP2024-09-30
Officer
1998-09-02 ~ 2002-12-16CIF 111 - Nominee Secretary → ME
586
7 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 EUR2020-12-31
Officer
2017-02-01 ~ 2017-11-01CIF 1271 - Secretary → ME
587
7 Royal Victoria Patriotic Building, John Archer Way, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-02-01 ~ 2017-11-01CIF 1270 - Secretary → ME
588
42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2015-09-11CIF 1434 - Secretary → ME
589
Flat 2 155 Hemingford Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2013-12-17CIF 994 - LLP Designated Member → ME
590
FLAVELL LIMITED - 1996-01-12
Unit 7 The Talina Centre, 23a Bagleys Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-12-08 ~ 1999-09-30CIF 197 - Nominee Secretary → ME
591
Arrowsmith Court, Station Approach, Broadstone, DorsetActive Corporate (2 parents)
Equity (Company account)
383,947 GBP2024-07-31
Officer
1996-08-07 ~ 2012-08-01CIF 929 - Nominee Secretary → ME
592
INVENTURE SECRETARIES LIMITED - 2011-12-05
37 Woodlands, Harrow, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
9,928 GBP2018-04-30
Officer
2008-04-17 ~ 2008-04-17CIF 373 - Secretary → ME
593
35 Wellesley Rd, TwickenhamDissolved Corporate (1 parent)
Officer
~ 1996-03-05CIF 297 - Nominee Secretary → ME
594
OYSTERVALE LIMITED - 1997-09-29
ION TRADING SYSTEMS LIMITED - 2004-06-29
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-09-12CIF 615 - Secretary → ME
595
IPSO BIO LIMITED - 2006-04-04
IPSO VENTURES LIMITED - 2007-02-27
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (3 parents)
Equity (Company account)
2,854,426 GBP2024-05-31
Officer
2006-10-09 ~ 2010-03-29CIF 742 - Secretary → ME
596
ISIS BUSINESS ADVISING LTD - 2010-08-10
CASHEL LIMITED - 1998-05-11
OXNED LTD - 2007-11-14
ISIS NON EXECS LTD - 2016-02-10
OXFORD BUSINESS COUNSEL LTD - 2003-11-05
OXFORD BUSINESS CONSULTANTS LTD - 2005-09-01
ISIS BUSINESS MENTORING LTD - 2011-06-01
CASHEL EQUESTRIAN CONSTRUCTION LIMITED - 1998-09-02
OXFORD BUSINESS CONSULTANTS LTD - 2003-09-02
FRANKLYN ROBERTS & ASSOCIATES LIMITED - 1999-11-11
87 New Road, East Hagbourne, Didcot, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-54,041 GBP2019-03-31
Officer
1997-11-06 ~ 1997-11-06CIF 134 - Nominee Secretary → ME
597
TRIVENETO CUCINE LIMITED - 2014-09-15
Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)
Officer
2009-09-07 ~ 2009-09-07CIF 330 - Secretary → ME
598
IMPROVED PRINTER SUPPORT LIMITED - 2021-12-09
Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
80,939 GBP2023-03-31
Officer
2012-01-24 ~ 2012-01-24CIF 1580 - Secretary → ME
599
Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
496,127 GBP2024-12-31
Officer
2007-04-13 ~ 2012-09-26CIF 761 - Secretary → ME
600
TUBBRID LIMITED - 1999-04-06
1st Floor, Harlequin House, 7 High Street, Teddington, United KingdomActive Corporate (7 parents)
Officer
1999-02-23 ~ 2000-02-03CIF 103 - Nominee Secretary → ME
601
Unit 5a Ramsden Road, Rotherwas Industrial Estate, HerefordActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
27,485 GBP2024-06-30
Officer
1992-07-10 ~ 1992-07-10CIF 283 - Nominee Secretary → ME
602
38 High Street, Walton On Thames, SurreyActive Corporate (2 parents)
Equity (Company account)
373,436 GBP2024-08-31
Officer
2009-08-04 ~ 2009-08-04CIF 333 - Secretary → ME
603
Croft Court, Moss Estate, Leigh, LancashireActive Corporate (3 parents)
Officer
2002-07-30 ~ 2005-12-19CIF 613 - Secretary → ME
604
15 Merritts Meadow, Petersfield, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2012-08-29 ~ 2012-08-30CIF 1543 - LLP Designated Member → ME
605
JAZZEE BLUE LIMITED - 2006-07-21
TARGA FLORIO PUBLISHING LIMITED - 2002-06-29
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01CIF 206 - Nominee Secretary → ME
606
GUITAR CAFE LIMITED - 2006-07-25
TARGA FLORIO RECORDS LIMITED - 2001-04-02
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01CIF 207 - Nominee Secretary → ME
607
THE SOL STUDIOS LIMITED - 2006-08-23
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-285,932 GBP2024-10-31
Officer
1995-07-28 ~ 1995-08-01CIF 208 - Nominee Secretary → ME
608
BEN DUNNE GYMS (UK) LIMITED - 2018-01-15
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2010-10-18 ~ 2010-10-18CIF 1642 - Secretary → ME
609
IAN THOMAS & ASSOCIATES LIMITED - 2003-10-31
Faraday House, Hampton Court Road, East Molesey, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2003-10-07 ~ 2008-03-01CIF 574 - Secretary → ME
610
Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-12,952 GBP2017-03-31
Officer
2014-02-20 ~ 2014-02-20CIF 1506 - Secretary → ME
611
J.R.I. (CERAMICS) LIMITED - 1997-04-08
R.J.F. SERVICES LIMITED - 1997-01-24
JRI (CERAMICS) LIMITED - 2010-04-30
JRI ORTHOPAEDICS LIMITED - 2011-10-21
18 Churchill Way, 35a Business Park, Chapeltown, SheffieldActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2006-03-31 ~ 2014-11-07CIF 869 - Secretary → ME
612
18 Churchill Way, 35a Business Park, Chapeltown, SheffieldActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2006-03-31 ~ 2014-11-07CIF 772 - Secretary → ME
613
JOINT REPLACEMENT INSTRUMENTATION LIMITED - 2011-10-21
18 Churchill Way, 35a Business Park, Chapeltown, SheffieldActive Corporate (4 parents, 4 offsprings)
Officer
2006-03-31 ~ 2014-11-07CIF 868 - Secretary → ME
614
49 Peckham Rye, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Person with significant control
2016-09-02 ~ 2016-09-02CIF 1878 - Ownership of shares – 75% or more → OE
Officer
2016-09-02 ~ 2016-09-02CIF 1310 - Secretary → ME
615
JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 982 - Secretary → ME
616
Tat Accounting, 26 Hillfield Park, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-302,821 GBP2019-12-31
Officer
2012-06-21 ~ 2012-06-21CIF 1554 - Secretary → ME
617
JUBILEE CENTRE DEVELOPMENTS LIMITED - 2010-03-26
JUBILEE CHURCH SHEPPERTON LIMITED - 2011-01-05
The Jubilee Centre, Manygate Lane, Shepperton, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-12-28 ~ 2000-12-28CIF 44 - Nominee Secretary → ME
618
JBB PUBLIC LIMITED COMPANY - 2002-07-11
JUBILEE PLATINUM PLC. - 2017-12-04
1st Floor, 7/8 Kendrick Mews, LondonActive Corporate (7 parents)
Officer
2002-06-12 ~ 2002-06-12CIF 618 - Director → ME
Officer
2002-06-12 ~ 2004-05-09CIF 619 - Secretary → ME
619
4385, 09121442 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2016-06-10 ~ 2020-06-12CIF 1395 - Secretary → ME
620
GETUPDATED LIMITED - 2010-08-19
Ground Floor Europa House, Adlington Business Park, Adlington, CheshireDissolved Corporate (1 parent)
Officer
2007-03-09 ~ 2011-03-08CIF 439 - Secretary → ME
621
K2 MOVING SYSTEMS LIMITED - 2016-09-02
5th Floor Connaught House, 255 High Street, Guildford, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2002-06-24 ~ 2004-11-01CIF 9 - Nominee Secretary → ME
622
6 The Chimes, 30 Lime Grove, Cheadle, United KingdomActive Corporate (1 parent)
Equity (Company account)
-219,806 GBP2024-12-31
Officer
2005-10-21 ~ 2019-08-09CIF 779 - Secretary → ME
623
IO173 LTD - 2013-10-16
INTERNATIONAL ORANGE LTD - 2012-05-09
K2 CRM CONSULTANTS LIMITED - 2001-09-28
KAKUSHIN LTD - 2011-10-18
1-3 Heathmans Road, Parsons Green, LondonActive Corporate (2 parents)
Equity (Company account)
1,409,413 GBP2024-12-31
Officer
2004-07-09 ~ 2009-08-13CIF 536 - Secretary → ME
624
WEYVALLEY PEST CONTROL LIMITED - 2015-04-27
Lewis House, Great Chesterford Court, Great Chesterford, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-31
Officer
2000-04-04 ~ 2000-04-04CIF 65 - Nominee Secretary → ME
625
UNITELY LIMITED - 2016-09-02
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1260 - Secretary → ME
626
THE BURNABY PRESS LIMITED - 1999-03-01
GILLEN DEVELOPMENTS LIMITED - 1997-04-16
Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)
Officer
1995-08-14 ~ 2001-01-18CIF 205 - Nominee Secretary → ME
627
C/o Xerxes Associates Llp, Throgmorton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
1995-06-15 ~ 1998-08-04CIF 723 - Secretary → ME
628
30 Oxford Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1996-09-16 ~ 1996-09-19CIF 177 - Nominee Secretary → ME
629
7-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (2 parents)
Equity (Company account)
2,687,154 GBP2020-10-31
Officer
1997-03-11 ~ 1999-03-16CIF 167 - Nominee Secretary → ME
630
PEPPERPARK LIMITED - 1999-11-26
61 Gloucester Road, LondonActive Corporate (2 parents)
Officer
2001-08-14 ~ 2003-06-09CIF 626 - Secretary → ME
631
FERREX PLC - 2015-12-11
Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2010-08-23 ~ 2021-09-08CIF 1183 - Secretary → ME
632
H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
H & R ESP LIMITED - 2006-08-02
Moorland Gate House, Cowling Road, Chorley, LancashireActive Corporate (7 parents)
Officer
2003-11-18 ~ 2003-11-18CIF 566 - Secretary → ME
2004-12-21 ~ 2006-07-07CIF 513 - Secretary → ME
633
RITTER SYSTEMS LIMITED - 1984-06-04
C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents, 2 offsprings)
Officer
2004-11-04 ~ 2007-06-05CIF 518 - Secretary → ME
634
KEY TRAINING SOLUTIONS (LONDON) LIMITED - 1998-04-08
KEY TRAINING SOLUTIONS LIMITED - 2015-11-05
PEOPLE IN TECHNOLOGY LIMITED - 1996-11-21
CHILDREY LIMITED - 1993-02-05
3 E-centre, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
1992-12-10 ~ 1993-02-04CIF 278 - Nominee Secretary → ME
635
BINSEY LIMITED - 1996-09-04
48 Old Coach Road, Playing Place, Truro, CornwallDissolved Corporate (1 parent)
Equity (Company account)
6,974 GBP2023-08-31
Officer
1996-08-06 ~ 1996-08-20CIF 180 - Nominee Secretary → ME
636
55 Lancaster Avenue, Hadley Wood, Barnet, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
-4,242 GBP2020-12-31
Officer
~ 2000-03-25CIF 305 - Nominee Secretary → ME
637
4385, 09436703: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-12 ~ 2019-08-12CIF 1459 - Secretary → ME
638
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-08-12 ~ 2019-11-06CIF 1311 - Secretary → ME
639
27/28 Eastcastle Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,000,000 GBP2017-11-30
Officer
2016-01-19 ~ 2022-08-04CIF 1042 - Secretary → ME
640
SIDDINGTON PROPERTIES LIMITED - 2006-03-20
South Lodge, Saint Lawrence Road, LechladeDissolved Corporate (2 parents)
Officer
1995-04-05 ~ 1995-05-01CIF 221 - Nominee Secretary → ME
641
Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North WalesActive Corporate (2 parents, 4 offsprings)
Officer
2006-08-14 ~ 2006-08-14CIF 456 - Secretary → ME
642
Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, ClwydActive Corporate (2 parents, 3 offsprings)
Officer
2006-09-19 ~ 2006-09-19CIF 450 - Secretary → ME
643
Moss And Co 55a High Street, High Street Wimbledon, London, EnglandActive Corporate (6 parents)
Equity (Company account)
6 GBP2025-04-30
Officer
2016-04-20 ~ 2016-04-20CIF 1402 - Secretary → ME
644
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, NottinghamshireActive Corporate (4 parents)
Officer
1995-12-22 ~ 1996-02-22CIF 194 - Nominee Secretary → ME
Officer
1998-11-18 ~ 2005-12-15CIF 689 - Secretary → ME
645
FRITWELL LIMITED - 2001-04-02
165 High Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)
Officer
2000-01-07 ~ 2000-12-01CIF 77 - Nominee Secretary → ME
646
Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 1656 - Secretary → ME
647
KORE WIRELESS UK PLC - 2022-06-22
VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
VIRTUALITI MOBILE LIMITED - 2004-06-08
WYLESS PUBLIC LIMITED COMPANY - 2014-03-25
WYLESS EUROPE PLC - 2019-01-21
2 North Park Road, Harrogate, United KingdomActive Corporate (1 parent)
Officer
2008-04-11 ~ 2024-08-01CIF 853 - Secretary → ME
648
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-336,700 GBP2024-11-30
Officer
1997-11-06 ~ 1998-01-20CIF 135 - Nominee Secretary → ME
649
65 Delamere Road, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
-751,761 GBP2024-03-31
Officer
2014-08-15 ~ 2018-08-21CIF 1477 - Secretary → ME
650
FILM TMK LIMITED - 2020-06-20
TERI MERI LOVE STORY LIMITED - 2011-05-23
69 Wigmore Street, Third Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-53,431 GBP2022-11-30
Officer
2011-05-10 ~ 2022-09-22CIF 1176 - Secretary → ME
651
20 Thurlby Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2011-07-14CIF 1606 - Secretary → ME
652
42a Glenelg Road, LondonDissolved Corporate (1 parent)
Officer
2007-08-07 ~ 2007-08-07CIF 421 - Secretary → ME
653
GARDENCHARM LIMITED - 1995-02-03
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1998-01-21 ~ 2002-01-08CIF 702 - Secretary → ME
654
DERRIES LIMITED - 1997-10-21
40a Station Road, Upminster, EssexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
288,538 GBP2015-12-31
Officer
1997-08-01 ~ 1998-10-09CIF 147 - Nominee Secretary → ME
655
3 Hillside, Baughurst, Basingstoke, HantsDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,164 GBP2021-07-31
Officer
1995-07-05 ~ 1995-07-12CIF 212 - Nominee Secretary → ME
656
LANGLEY MANOR RESIDENTS RTM LIMITED - 2017-03-15
222 Pickhurst Lane, West Wickham, EnglandActive Corporate (2 parents)
Equity (Company account)
20,551 GBP2024-11-30
Person with significant control
2017-02-07 ~ 2017-02-07CIF 1850 - Has significant influence or control → OE
Officer
2017-02-07 ~ 2017-02-07CIF 1258 - Secretary → ME
657
27 Wantage Road, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,019 GBP2021-12-31
Officer
2015-10-27 ~ 2015-10-27CIF 1426 - Secretary → ME
658
UOVO GROUP PLC - 2018-03-11
LARA GROUP PLC - 2022-06-27
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, EnglandActive Corporate (2 parents, 10 offsprings)
Officer
2017-02-01 ~ 2017-11-01CIF 1262 - Secretary → ME
659
FASTCOM SOFTWARE LIMITED - 1998-06-17
FASTCOM BMS LIMITED - 1999-11-12
6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
51,999 GBP2024-06-30
Officer
1997-06-18 ~ 1997-06-19CIF 151 - Nominee Secretary → ME
660
LBM TFI2 LTD - 2023-09-22
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-02-16 ~ 2021-02-16CIF 1783 - Ownership of voting rights - 75% or more → OE
CIF 1783 - Ownership of shares – 75% or more → OE
CIF 1783 - Right to appoint or remove directors → OE
661
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-09-17 ~ 2021-09-17CIF 1772 - Ownership of shares – 75% or more → OE
CIF 1772 - Right to appoint or remove directors → OE
CIF 1772 - Ownership of voting rights - 75% or more → OE
662
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-07-22 ~ 2021-07-22CIF 1773 - Ownership of voting rights - 75% or more → OE
CIF 1773 - Right to appoint or remove directors → OE
CIF 1773 - Ownership of shares – 75% or more → OE
663
LBM REDEMPTION LTD - 2024-10-10
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-06-18 ~ 2021-06-18CIF 1781 - Ownership of shares – 75% or more → OE
CIF 1781 - Ownership of voting rights - 75% or more → OE
CIF 1781 - Right to appoint or remove directors → OE
664
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Officer
2014-08-14 ~ 2023-04-01CIF 1135 - Secretary → ME
665
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-04-22 ~ 2016-04-22CIF 1401 - Secretary → ME
666
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-10-14 ~ 2015-10-14CIF 1429 - Secretary → ME
667
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2016-11-16 ~ 2016-11-16CIF 1867 - Ownership of shares – 75% or more → OE
CIF 1867 - Ownership of voting rights - 75% or more → OE
CIF 1867 - Right to appoint or remove directors → OE
Officer
2016-11-16 ~ 2023-04-01CIF 1090 - Secretary → ME
668
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-02-24 ~ 2023-04-01CIF 1127 - Secretary → ME
669
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-09-14 ~ 2017-09-14CIF 1804 - Ownership of shares – 75% or more → OE
CIF 1804 - Ownership of voting rights - 75% or more → OE
CIF 1804 - Right to appoint or remove directors → OE
Officer
2017-09-14 ~ 2017-09-14CIF 1211 - Secretary → ME
670
LBP OUTLANDER LIMITED - 2017-05-02
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2023-04-01CIF 1142 - Secretary → ME
671
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2014-11-19 ~ 2023-04-01CIF 1131 - Secretary → ME
672
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (2 parents)
Officer
2016-03-13 ~ 2016-03-13CIF 1410 - Secretary → ME
673
LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-09-30 ~ 2010-09-30CIF 1644 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1165 - Secretary → ME
674
LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-07CIF 1599 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1167 - Secretary → ME
675
LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-26 ~ 2023-04-01CIF 1146 - Secretary → ME
676
LB THE CROWN 5 LIMITED - 2021-02-23
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2021-01-25 ~ 2021-02-24CIF 1785 - Right to appoint or remove directors as a member of a firm → OE
CIF 1785 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1785 - Ownership of voting rights - 75% or more as a member of a firm → OE
677
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-04-04 ~ 2022-04-04CIF 1768 - Ownership of shares – 75% or more → OE
CIF 1768 - Right to appoint or remove directors → OE
CIF 1768 - Ownership of voting rights - 75% or more → OE
678
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Officer
2016-04-06 ~ 2016-04-06CIF 1407 - Secretary → ME
679
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-09-16 ~ 2015-09-16CIF 1433 - Secretary → ME
680
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-04-06 ~ 2016-04-06CIF 1408 - Secretary → ME
681
27-28 Eastcastle Street, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2025-03-31
Officer
1993-02-12 ~ 1994-05-16CIF 274 - Nominee Secretary → ME
682
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-04-30
Officer
2000-02-04 ~ 2000-10-18CIF 74 - Nominee Secretary → ME
683
Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-12-10 ~ 2013-12-10CIF 995 - LLP Designated Member → ME
684
77 Sandhurst Road, Catford, London, EnglandActive Corporate (6 parents)
Equity (Company account)
8,853 GBP2024-12-31
Officer
2016-05-20 ~ 2016-05-20CIF 1397 - Secretary → ME
685
Leavesden Park, 5 Hercules Way, Watford, HertfordshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
883,093 GBP2024-03-31
Officer
~ 2004-03-17CIF 321 - Nominee Secretary → ME
686
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-01 ~ 2023-04-01CIF 1163 - Secretary → ME
2010-03-16 ~ 2010-03-16CIF 959 - Secretary → ME
687
27-28 Eastcastle Street, LondonDissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2008-01-30CIF 400 - Secretary → ME
688
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-01-24 ~ 2008-01-24CIF 402 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1155 - Secretary → ME
689
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-01 ~ 2023-04-01CIF 1157 - Secretary → ME
2008-08-11 ~ 2008-08-11CIF 363 - Secretary → ME
690
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-07-27 ~ 2023-04-01CIF 1147 - Secretary → ME
691
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2010-02-08 ~ 2010-02-08CIF 965 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1162 - Secretary → ME
692
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-01 ~ 2023-04-01CIF 1158 - Secretary → ME
2008-11-10 ~ 2008-11-10CIF 355 - Secretary → ME
693
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-05-08 ~ 2009-05-08CIF 339 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1160 - Secretary → ME
694
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents, 30 offsprings)
Officer
2008-01-24 ~ 2008-01-24CIF 403 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1156 - Secretary → ME
695
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2009-04-22 ~ 2009-04-22CIF 340 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1159 - Secretary → ME
696
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-01 ~ 2023-04-01CIF 1161 - Secretary → ME
2009-12-02 ~ 2009-12-02CIF 972 - Secretary → ME
697
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-02-01 ~ 2023-04-01CIF 1164 - Secretary → ME
2010-09-17 ~ 2010-09-17CIF 1647 - Secretary → ME
698
TONTO FILM AND TELEVISION LTD - 2006-12-18
GERONIMO FILM AND TV LIMITED - 2007-04-12
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2012-02-01 ~ 2023-04-01CIF 1153 - Secretary → ME
699
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-01-12 ~ 2023-04-01CIF 1170 - Secretary → ME
700
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2011-09-06 ~ 2011-09-07CIF 1598 - Secretary → ME
2012-02-01 ~ 2023-04-01CIF 1166 - Secretary → ME
701
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-10-03 ~ 2023-04-01CIF 985 - Secretary → ME
702
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2013-04-11 ~ 2013-04-11CIF 1517 - Secretary → ME
2013-04-11 ~ 2023-04-01CIF 990 - Secretary → ME
703
Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (2 parents)
Equity (Company account)
41,352 GBP2020-04-30
Officer
2003-03-07 ~ 2003-03-07CIF 6 - Nominee Secretary → ME
704
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-227,196 GBP2024-12-31
Officer
1998-12-02 ~ 2000-10-13CIF 684 - Secretary → ME
705
Punnett House Snowdrop Lane, Lindfield, Haywards Heath, EnglandActive Corporate (4 parents)
Equity (Company account)
112,839 GBP2024-05-31
Officer
2013-05-21 ~ 2013-05-21CIF 1020 - Secretary → ME
706
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-08-12 ~ 2019-11-06CIF 1314 - Secretary → ME
707
LIBERTAS CAPITAL LIMITED - 2004-05-17
Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (1 parent)
Officer
2004-11-02 ~ 2009-05-19CIF 521 - Secretary → ME
708
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-11,460 GBP2024-12-31
Officer
1995-12-01 ~ 1995-12-01CIF 198 - Nominee Secretary → ME
Officer
1998-11-18 ~ 2001-06-30CIF 688 - Secretary → ME
709
LIFETIME FILM & TELEVISION LIMITED - 2014-01-17
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,841 GBP2024-12-31
Officer
1998-11-18 ~ 2001-06-30CIF 687 - Secretary → ME
710
BIRTH RIGHT PRODUCTIONS INTERNATIONAL LIMITED - 1985-12-23
LAUNCHPRESS LIMITED - 1985-12-16
LIFE TIME PRODUCTIONS INTERNATIONAL LIMITED - 2014-12-01
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-92,338 GBP2024-12-31
Officer
1998-11-18 ~ 2001-06-30CIF 685 - Secretary → ME
711
VASEPROOF ENTERPRISES LIMITED - 1991-04-12
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
125,676 GBP2024-12-31
Officer
1998-11-18 ~ 2001-06-30CIF 686 - Secretary → ME
712
LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
1992-06-18 ~ 1996-05-13CIF 736 - Secretary → ME
713
TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
LIGHTHOUSETEMPLE LIMITED - 2010-11-30
Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-06-11 ~ 2003-06-11CIF 587 - Secretary → ME
714
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - 2013-02-12
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1995-12-18 ~ 2002-03-27CIF 196 - Nominee Secretary → ME
715
LINDAL HOLDINGS PLC - 2011-05-20
Cherrycourt Way, Stanbridge Road, Leighton Buzzard, BedfordshireDissolved Corporate (3 parents)
Officer
1996-11-21 ~ 1997-01-31CIF 713 - Director → ME
Officer
1996-11-21 ~ 1997-01-31CIF 173 - Nominee Secretary → ME
716
Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,588,626 GBP2024-12-31
Officer
2005-04-26 ~ 2008-06-12CIF 503 - Secretary → ME
717
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-07-06 ~ 2016-07-06CIF 1885 - Ownership of voting rights - 75% or more → OE
Officer
2016-07-06 ~ 2016-07-06CIF 1322 - Secretary → ME
718
Bramble Corner, Moor Lane,dormansland, Lingfield, SurreyActive Corporate (4 parents)
Officer
1993-03-11 ~ 1993-03-11CIF 271 - Nominee Secretary → ME
719
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-22 ~ 2010-02-15CIF 941 - Secretary → ME
720
22 Melton Street, LondonDissolved Corporate (4 parents)
Officer
2000-01-20 ~ 2000-01-20CIF 658 - Secretary → ME
721
MARLEV LIMITED - 2001-01-25
20 North Audley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2021-10-14CIF 1697 - Secretary → ME
722
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21CIF 1590 - Secretary → ME
723
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21CIF 1589 - Secretary → ME
724
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21CIF 1587 - Secretary → ME
725
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-21 ~ 2011-10-21CIF 1588 - Secretary → ME
726
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,005 GBP2016-06-30
Officer
1997-03-04 ~ 1997-03-05CIF 169 - Nominee Secretary → ME
727
Gladstone House, 77-79 High Street, Egham, SurreyDissolved Corporate (2 parents)
Officer
1997-11-06 ~ 1998-02-03CIF 136 - Nominee Secretary → ME
728
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-03-15 ~ 2017-03-15CIF 1249 - Secretary → ME
729
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-19,989 GBP2021-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 983 - Secretary → ME
730
55 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-02-29 ~ 2013-01-30CIF 391 - Secretary → ME
731
73/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2013-01-30CIF 979 - Secretary → ME
732
73/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2013-01-30CIF 397 - Secretary → ME
733
73/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2013-01-30CIF 395 - Secretary → ME
734
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-20,096 GBP2021-12-31
Officer
2012-05-10 ~ 2013-01-30CIF 1565 - Secretary → ME
735
C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 13 offsprings)
Equity (Company account)
-3,612,443 GBP2022-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 393 - Secretary → ME
736
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-17 ~ 2015-09-17CIF 1432 - Secretary → ME
737
LONDON REALTY DEVELOPMENTS LIMITED - 2004-03-12
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
65,198 GBP2023-12-31
Officer
2004-02-09 ~ 2006-08-07CIF 558 - Secretary → ME
738
136 HIGH STREET SEVENOAKS LIMITED - 1990-04-04
TOPWIDE LIMITED - 1988-03-01
32 Bloomsbury Street, LondonDissolved Corporate (1 parent)
Officer
1993-05-26 ~ 2014-06-11CIF 267 - Nominee Secretary → ME
739
AMALGAMATED STORES LIMITED - 1979-12-31
LONDON SECURITIES PLC - 2003-04-16
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY - 1985-03-11
Premier House, 2 Jubilee Way, Elland, West YorkshireActive Corporate (8 parents, 2 offsprings)
Officer
1993-05-26 ~ 1994-10-05CIF 266 - Nominee Secretary → ME
740
LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-906,727 GBP2021-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 984 - Secretary → ME
741
Ian Holland & Co The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
2008-04-17 ~ 2008-04-17CIF 374 - Secretary → ME
742
DEREHAM DESIGNS AND PACKAGING LIMITED - 2013-10-22
41 Southgate Street, Winchester, HampshireDissolved Corporate (2 parents)
Officer
2000-03-10 ~ 2000-03-10CIF 72 - Nominee Secretary → ME
743
9 Park Road, Toddington, Dunstable, EnglandActive Corporate (4 parents)
Equity (Company account)
-46 GBP2024-06-23
Officer
2017-02-17 ~ 2017-02-17CIF 1254 - Secretary → ME
744
6 Mayfield Avenue, Southend-on-seaActive Corporate (3 parents)
Officer
1994-11-04 ~ 1994-11-04CIF 232 - Nominee Secretary → ME
745
LOUGHTON CONTRACT CARPETS PLC - 2005-05-24
SEYMAC 27 LIMITED - 1992-12-10
8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
11,206,114 GBP2024-12-31
Officer
1992-12-02 ~ 1995-10-24CIF 280 - Nominee Secretary → ME
746
Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,907 GBP2016-04-30
Officer
2015-04-15 ~ 2015-04-15CIF 1457 - Secretary → ME
747
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-03 ~ 1999-12-03CIF 78 - Nominee Secretary → ME
748
17-22 Leadenhall Market, LondonActive Corporate (3 parents)
Equity (Company account)
228,917 GBP2024-05-31
Officer
2010-03-12 ~ 2010-03-12CIF 960 - Secretary → ME
749
6 Beavis Marks, Lucy A Raymond & Sons, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-90,602 GBP2024-07-31
Officer
2000-03-20 ~ 2000-03-20CIF 649 - Secretary → ME
750
Crown House, 72 Hammersmith Road, LondonDissolved Corporate (2 parents)
Officer
~ 2000-09-28CIF 308 - Nominee Secretary → ME
751
Crown House, 72 Hammersmith Road, LondonDissolved Corporate (1 parent)
Officer
~ 2000-09-28CIF 307 - Nominee Secretary → ME
752
Eastview The Street, Lodsworth, Petworth, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,254 GBP2024-08-31
Officer
1997-08-12 ~ 2005-11-30CIF 143 - Nominee Secretary → ME
753
5th Floor, 10 Finsbury Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2000-01-07 ~ 2000-01-11CIF 659 - Secretary → ME
754
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-22 ~ 2009-12-01CIF 850 - Secretary → ME
755
IQ - LUDORUM SOFTWARE (UK) LIMITED - 2009-04-14
GAMELINK LIMITED - 2003-05-12
67 Wellington Road North, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2003-05-07 ~ 2011-08-23CIF 893 - Secretary → ME
756
6 Langdale Court, Market Square, Witney, OxfordshireDissolved Corporate (1 parent)
Officer
2008-10-27 ~ 2008-10-27CIF 356 - Secretary → ME
757
1 Kingsley Close, Barnack, StamfordDissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25CIF 344 - Secretary → ME
758
1 Blackfriars Street, Hereford, HerefordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,814 GBP2016-05-31
Officer
2005-07-06 ~ 2007-01-25CIF 499 - Secretary → ME
759
NEA CAPITAL LIMITED - 2009-05-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
115,572 GBP2024-06-30
Officer
2000-06-14 ~ 2000-06-14CIF 55 - Nominee Secretary → ME
Officer
2000-08-01 ~ 2007-12-11CIF 643 - Secretary → ME
760
RANA PRODUCTIONS LIMITED - 2020-02-06
PRODUCTION NO 2 LTD - 2011-01-19
69 Wigmore Street, Third Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,037 GBP2023-12-31
Officer
2021-02-24 ~ 2022-09-22CIF 1054 - Secretary → ME
761
C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, BirminghamActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-696,667 GBP2024-11-30
Officer
2002-12-17 ~ 2002-12-17CIF 606 - Secretary → ME
762
1 Bramley Business Centre, Station Road, Bramley, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2013-12-20CIF 993 - LLP Designated Member → ME
763
17 Weatherall Close, Dunkirk, Faversham, EnglandActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,586 GBP2016-01-31
Officer
1999-11-17 ~ 2000-12-01CIF 666 - Secretary → ME
764
SWISS COTTAGE HOTELS LIMITED - 1983-02-14
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,608,581 GBP2024-09-30
Officer
~ 1996-05-13CIF 298 - Nominee Secretary → ME
765
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2014-07-11 ~ 2014-07-11CIF 1480 - Secretary → ME
766
MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2014-12-15 ~ 2014-12-15CIF 1466 - Secretary → ME
767
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2014-06-20CIF 1484 - Secretary → ME
768
MAMMOTH SCREEN (END) LTD - 2017-03-15
MAMMOTH SCREEN (END3) LTD - 2016-03-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2014-12-15 ~ 2014-12-15CIF 1465 - Secretary → ME
769
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2013-05-28 ~ 2013-05-28CIF 1019 - Secretary → ME
770
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)
Officer
2011-10-10 ~ 2011-10-10CIF 1592 - Secretary → ME
771
MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2014-05-15CIF 1488 - Secretary → ME
772
2 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2010-06-24CIF 950 - Secretary → ME
773
Office 306 Forsyth House, Cromac Square, Belfast, United KingdomDissolved Corporate (7 parents)
Officer
2010-03-11 ~ 2010-03-11CIF 962 - Secretary → ME
774
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2013-12-03 ~ 2013-12-03CIF 997 - Secretary → ME
775
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2013-05-28 ~ 2013-05-28CIF 1018 - Secretary → ME
776
MOBILE GAMING SOLUTIONS PLC - 2008-09-04
Wisteria Camrose House, 2a Camrose Avenue, Camrose Avenue, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2008-02-15 ~ 2010-07-06CIF 398 - Secretary → ME
777
M H A (INTERNATIONAL) LIMITED - 2009-09-16
Beam Ends, Weston Road, Upton Grey, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-8,883 GBP2022-12-28
Officer
1994-06-29 ~ 1994-06-29CIF 244 - Nominee Secretary → ME
778
The Clock House, Dogflud Way, Farnham, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
1992-05-26 ~ 2016-08-15CIF 839 - Nominee Secretary → ME
779
MANROLAND WEB SYSTEMS (UK) LIMITED - 2019-12-04
Suite 15 Stubbings Lane, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
493,344 GBP2024-12-31
Officer
2012-02-28 ~ 2025-07-29CIF 1152 - Secretary → ME
780
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2007-06-01 ~ 2007-06-01CIF 430 - Secretary → ME
781
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2007-02-12 ~ 2007-02-12CIF 441 - Secretary → ME
782
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 2004-06-22CIF 327 - Nominee Secretary → ME
783
The Old Bank, High St Cookham, Maidenhead, BerkshireDissolved Corporate (2 parents, 2 offsprings)
Officer
1998-02-11 ~ 1998-02-11CIF 125 - Nominee Secretary → ME
784
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
~ 2004-03-17CIF 312 - Nominee Secretary → ME
785
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2002-08-20 ~ 2002-08-20CIF 611 - Secretary → ME
786
MASHCO PLC - 2005-03-16
FOYERS LIMITED - 1999-02-23
17 Colonial Way, Watford, HertsActive Corporate (3 parents)
Equity (Company account)
4,619,534 GBP2023-08-31
Officer
1997-03-21 ~ 1997-04-29CIF 163 - Nominee Secretary → ME
787
I G BURGER II LIMITED - 2014-08-05
8 Twisleton Court, Priory Hill, Dartford, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,757,684 GBP2024-12-31
Officer
2012-12-14 ~ 2021-09-30CIF 1145 - Secretary → ME
788
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
36,455 GBP2021-12-31
Person with significant control
2016-07-05 ~ 2016-07-05CIF 1887 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Officer
2016-07-05 ~ 2016-07-05CIF 1324 - Secretary → ME
789
Festival House Tranquil Passage, Blackheath, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-09-07 ~ 2012-09-07CIF 1541 - Secretary → ME
790
ZENFAST LIMITED - 2014-10-23
Hjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (1 parent)
Officer
2013-10-23 ~ 2013-10-24CIF 1000 - Secretary → ME
791
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
52 GBP2018-11-30
Officer
2003-01-27 ~ 2003-01-27CIF 604 - Secretary → ME
792
Tempsford Hall, Sandy, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-09CIF 1485 - Secretary → ME
793
Tempsford Hall, Sandy, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-06-09CIF 1486 - Secretary → ME
794
The Old Bank, High Street Cookham, Maidenhead, BerkshireDissolved Corporate (2 parents, 4 offsprings)
Officer
1998-02-11 ~ 1998-10-08CIF 699 - Director → ME
Officer
1998-02-11 ~ 1998-10-08CIF 128 - Nominee Secretary → ME
795
33 Lings Coppice, West Dulwich, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-03-22 ~ 2012-03-22CIF 1569 - Secretary → ME
796
3-5 Rickmansworth Road, WatfordDissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2011-02-22CIF 847 - Secretary → ME
797
ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
TOUCH VISION LIMITED - 2014-04-01
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (3 parents)
Officer
2012-04-24 ~ 2015-03-31CIF 1566 - Secretary → ME
798
SHELFCO (NO.2998) LIMITED - 2004-10-26
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-04-24 ~ 2015-08-31CIF 1567 - Secretary → ME
799
PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2000-04-07 ~ 2000-04-07CIF 64 - Nominee Secretary → ME
800
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
895,228 GBP2023-10-01 ~ 2024-09-30
Officer
2005-10-13 ~ 2020-02-03CIF 780 - Secretary → ME
801
Ebenezer House, 5a Poole Road, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-430,469 GBP2022-12-31
Officer
2003-04-04 ~ 2004-02-24CIF 593 - Secretary → ME
802
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, LondonActive Corporate (2 parents)
Equity (Company account)
-229,165 GBP2024-03-31
Officer
1995-01-17 ~ 1997-03-20CIF 730 - Secretary → ME
803
1 &2 Studley Court Mews Guildford Road, Chobham, Woking, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-57,739 GBP2018-05-31
Officer
2013-03-25 ~ 2013-03-25CIF 1519 - Secretary → ME
804
27-28 Eastcastle Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2015-10-15 ~ 2024-06-20CIF 1118 - Secretary → ME
805
THIS IS A TEMPORARY NAME LTD - 2016-08-08
METRIXA UK LIMITED - 2016-08-04
COSMETICS BY DESIGNERS LIMITED - 2015-01-21
Office 16 Jeffersons Business Centre, 6 South Bar Street, Banbury, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2008-04-16 ~ 2010-12-31CIF 852 - Secretary → ME
806
MICRO QUERY LIMITED - 2010-08-19
Airport House, Purley Way, Croydon, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
71,398 GBP2024-03-31
Officer
2010-08-13 ~ 2010-08-18CIF 947 - Secretary → ME
807
159 Chatsworth Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2015-04-13CIF 1498 - Secretary → ME
808
4385, 04950515 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
136,395 GBP2021-11-30
Officer
2005-10-31 ~ 2009-11-04CIF 877 - Secretary → ME
809
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (2 parents)
Officer
2007-12-27 ~ 2007-12-27CIF 408 - Secretary → ME
810
REGABY LIMITED - 1995-02-16
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (4 parents)
Officer
1994-11-04 ~ 1995-02-16CIF 233 - Nominee Secretary → ME
811
MILL LANE SHOREHAM COMPANY LIMITED - 2014-02-20
9 Mill Lane, Shoreham, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-02-20 ~ 2014-02-20CIF 1503 - Director → ME
Officer
2014-02-20 ~ 2014-02-20CIF 1502 - Secretary → ME
812
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
2,283,982 GBP2025-01-31
Officer
~ 2004-03-17CIF 313 - Nominee Secretary → ME
813
14 Bonhill Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,216,386 GBP2023-09-30
Officer
1997-04-10 ~ 2003-07-24CIF 160 - Nominee Secretary → ME
814
Greengages 1a High Street, Whaddon, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2000-05-25 ~ 2000-05-25CIF 57 - Nominee Secretary → ME
815
MIROBRIDGE LIMITED - 2007-01-30
201 Haverstock Hill, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,000 GBP2025-01-31
Officer
2007-01-24 ~ 2008-02-05CIF 445 - Secretary → ME
816
REGALIST LIMITED - 1992-08-18
REACH4ENTERTAINMENT ENTERPRISES PLC - 2020-09-30
REACH4ENTERTAINMENT ENTERPRISES LIMITED - 2021-06-23
FIRST ARTIST CORPORATION PLC - 2011-05-31
FIRST ARTIST EVENTS LIMITED - 1993-05-18
PIVOT ENTERTAINMENT GROUP PLC - 2012-05-10
Elsley Court, 20-22 Great Titchfield Street, London, EnglandActive Corporate (4 parents)
Officer
2013-09-16 ~ 2017-09-06CIF 1003 - Secretary → ME
817
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,894 GBP2024-09-30
Officer
2003-04-22 ~ 2007-07-31CIF 591 - Secretary → ME
818
DATAZONE EUROPE LIMITED - 2001-04-11
8th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2001-01-15 ~ 2001-01-15CIF 43 - Nominee Secretary → ME
819
FARLOW LIMITED - 2007-06-12
27 High Street, Middleton Cheney, Banbury, OxfordshireActive Corporate (2 parents)
Equity (Company account)
2,810,725 GBP2024-04-05
Officer
1995-11-06 ~ 1995-12-07CIF 200 - Nominee Secretary → ME
820
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Officer
2002-07-01 ~ 2007-09-12CIF 616 - Secretary → ME
821
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2020-10-20 ~ 2020-10-22CIF 1789 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1789 - Right to appoint or remove directors as a member of a firm → OE
CIF 1789 - Ownership of shares – 75% or more as a member of a firm → OE
822
Old Coffee House Yard, London Road, Sevenoaks, KentDissolved Corporate (3 parents)
Equity (Company account)
-1,221 GBP2021-06-30
Officer
2002-03-07 ~ 2002-03-07CIF 16 - Nominee Secretary → ME
823
THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
31,595 GBP2024-12-31
Officer
2005-08-04 ~ 2012-01-03CIF 879 - Secretary → ME
824
112 Barnett Wood Lane Barnett Wood Lane, Ashtead, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2017-02-23 ~ 2017-02-23CIF 1252 - Secretary → ME
825
27/28 Eastcastle Street Eastcastle Street, London, EnglandDissolved Corporate (5 parents)
Officer
2004-02-03 ~ 2004-02-03CIF 2 - Nominee Secretary → ME
826
MORINDA INTERNATIONAL UK LIMITED - 2003-04-16
TAHITIAN NONI INTERNATIONAL UK LIMITED - 2012-11-15
27/28 Eastcastle Street Eastcastle Street, London, EnglandDissolved Corporate
Equity (Company account)
-1,745,633 GBP2020-12-31
Officer
1999-05-27 ~ 2006-10-05CIF 94 - Nominee Secretary → ME
827
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,495,050 GBP2024-08-31
Officer
2002-07-14 ~ 2015-06-17CIF 901 - Secretary → ME
2015-06-17 ~ 2018-08-14CIF 1451 - Secretary → ME
828
HOMETV ENTERTAINMENT GROUP PLC - 2007-05-16
HOLLYWOOD ENTERTAINMENT EXCHANGE PLC - 2007-11-28
31 Castle Street, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-28 ~ 2009-04-27CIF 409 - Secretary → ME
829
Ickleford Manor, Turnpike Lane Ickleford, Hitchin, HertfordshireActive Corporate (2 parents)
Equity (Company account)
773,741 GBP2024-09-30
Officer
1997-09-16 ~ 1997-09-16CIF 140 - Nominee Secretary → ME
830
1st Floor Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-245,258 GBP2020-03-31
Officer
2004-06-17 ~ 2004-06-17CIF 539 - Secretary → ME
831
MORTON ROOFING PRODUCTS LIMITED - 2013-11-25
2nd Floor 33 Blagrave Street, ReadingDissolved Corporate (3 parents)
Officer
2009-11-12 ~ 2009-11-12CIF 976 - Secretary → ME
832
5 Harvington Park, Pitstone Green, Pitstone, BedfordshireActive Corporate (3 parents)
Officer
2001-04-20 ~ 2001-04-20CIF 30 - Nominee Secretary → ME
833
27-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2021-07-14 ~ 2022-09-01CIF 1774 - Ownership of voting rights - 75% or more → OE
CIF 1774 - Ownership of shares – 75% or more → OE
CIF 1774 - Right to appoint or remove directors → OE
834
27-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2022-05-16 ~ 2022-05-16CIF 1767 - Right to appoint or remove directors → OE
CIF 1767 - Ownership of shares – 75% or more → OE
CIF 1767 - Ownership of voting rights - 75% or more → OE
835
27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 10 offsprings)
Person with significant control
2022-05-23 ~ 2022-05-23CIF 1766 - Ownership of shares – 75% or more → OE
CIF 1766 - Ownership of voting rights - 75% or more → OE
CIF 1766 - Right to appoint or remove directors → OE
836
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
1997-04-08 ~ 1998-06-01CIF 161 - Nominee Secretary → ME
837
New Mills, Wotton-under-edge, GloucestershireActive Corporate (2 parents, 1 offspring)
Officer
2007-08-20 ~ 2007-08-20CIF 419 - Secretary → ME
838
M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
New Mills, Wotton-under-edge, GloucestershireActive Corporate (2 parents)
Officer
2000-01-07 ~ 2000-01-11CIF 76 - Nominee Secretary → ME
839
THE MTV EUROPE FOUNDATION - 2010-03-30
17-29 Hawley Crescent, LondonDissolved Corporate (5 parents)
Officer
2006-10-16 ~ 2011-05-20CIF 945 - Secretary → ME
840
Flat 6 110 High Street, Esher, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2011-01-20CIF 1633 - Secretary → ME
841
SOVEREIGN 12009 LIMITED - 2009-06-18
27-28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-10,870 GBP2019-04-30
Officer
2009-03-20 ~ 2009-03-20CIF 345 - Secretary → ME
2010-06-08 ~ 2010-06-08CIF 951 - Secretary → ME
842
STRAT AERO PLC - 2018-09-12
STRAT AERO LIMITED - 2014-08-21
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
3 Field Court, Gray's Inn, LondonIn Administration Corporate (3 parents, 7 offsprings)
Officer
2018-02-01 ~ 2022-03-17CIF 1079 - Secretary → ME
843
7 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2016-06-29 ~ 2016-07-26CIF 1328 - Secretary → ME
844
55 Napier Avenue, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,412,380 GBP2025-05-31
Officer
2012-07-10 ~ 2012-07-10CIF 1551 - Secretary → ME
845
139 Upland Road, West Moors, FerndownDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-08-14 ~ 2012-08-14CIF 1546 - Secretary → ME
846
27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,458 GBP2024-03-31
Person with significant control
2017-03-07 ~ 2017-03-07CIF 1844 - Ownership of voting rights - 75% or more → OE
CIF 1844 - Ownership of shares – 75% or more → OE
CIF 1844 - Right to appoint or remove directors → OE
847
YOUTHCHANGE LIMITED - 1997-02-11
Stephen Faberman, 3rd Floor 3 Arlington Square, Downshire Way, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2001-01-10 ~ 2007-02-23CIF 634 - Secretary → ME
848
OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1755 - Secretary → ME
849
OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-10 ~ 2019-10-03CIF 1754 - Secretary → ME
850
WWW STUDIOS LIMITED - 2001-01-18
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)
Officer
2014-01-28 ~ 2020-03-09CIF 1514 - Secretary → ME
851
NETALOGUE TECHNOLOGIES PLC - 2020-03-09
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2014-01-27 ~ 2020-03-09CIF 1516 - Secretary → ME
852
NEW PROPERTY CASES LIMITED - 1997-06-04
MILEPRINT LIMITED - 1987-05-01
NEW LAW PUBLISHING COMPANY LIMITED(THE) - 1992-10-05
HORNBEAM LIMITED - 1998-05-01
7-9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
~ 1999-06-09CIF 738 - Secretary → ME
853
Chesnut House West Park Road, Copthorne, Crawley, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-08-31
Officer
2017-08-01 ~ 2017-08-01CIF 1213 - Secretary → ME
854
MULLAGH LIMITED - 1997-06-04
1386 London Road, Leigh On Sea, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-529 GBP2022-04-30
Officer
1997-04-23 ~ 1997-06-04CIF 158 - Nominee Secretary → ME
855
The Rectory, Yattendon, Thatcham, BerkshireDissolved Corporate (2 parents)
Officer
1995-04-28 ~ 1995-05-01CIF 219 - Nominee Secretary → ME
856
The Old Vicarage, Shepton Montague, Wincanton, Somerset, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
712,800 GBP2025-03-31
Officer
2001-05-17 ~ 2001-05-17CIF 28 - Nominee Secretary → ME
857
Cloudesley House, Shire Hill, Saffron Walden, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
737,936 GBP2023-12-31
Officer
~ 1991-08-29CIF 287 - Nominee Secretary → ME
858
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
298,097 GBP2017-12-31
Person with significant control
2016-07-06 ~ 2016-07-06CIF 1886 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Officer
2016-07-06 ~ 2016-07-06CIF 1323 - Secretary → ME
859
61 Highgate High St, Highgate High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1999-01-07 ~ 2002-09-16CIF 681 - Secretary → ME
860
ECONO-RAD LIMITED - 1979-12-31
AMBI-RAD LIMITED - 2015-05-22
GEORID LIMITED - 1979-12-31
Nortek, Fens Pool Avenue, Brierley Hill, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-07-01 ~ 2014-04-30CIF 1611 - Secretary → ME
861
DOWJET - 1987-09-15
NORTHBRIDGE HOUSE SCHOOL - 2001-12-19
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)
Officer
2002-04-19 ~ 2004-07-15CIF 621 - Secretary → ME
862
NORTH CAVE LIMITED - 2015-03-16
GREENERGY NORTH CAVE LIMITED - 2018-12-05
Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2011-06-24 ~ 2011-06-24CIF 1615 - Secretary → ME
863
12 London Road, Sevenoaks, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
1999-11-17 ~ 2000-12-01CIF 669 - Secretary → ME
864
22 Melton Street, LondonDissolved Corporate (1 parent)
Officer
2002-12-06 ~ 2015-08-10CIF 801 - Secretary → ME
865
Prince Fredrick House, 35-39 Maddox Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
202 GBP2024-09-30
Person with significant control
2017-04-03 ~ 2017-04-03CIF 1839 - Ownership of shares – 75% or more → OE
CIF 1839 - Ownership of voting rights - 75% or more → OE
CIF 1839 - Right to appoint or remove directors → OE
Officer
2017-04-03 ~ 2017-04-03CIF 1245 - Secretary → ME
866
C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, HampshireActive Corporate (5 parents)
Equity (Company account)
7,644 GBP2025-04-30
Officer
2004-11-03 ~ 2004-12-13CIF 1 - Nominee Secretary → ME
867
Heliting House, 35 Richmond Hill, Bournemouth, DorsetActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-06-17 ~ 1997-06-20CIF 153 - Nominee Secretary → ME
868
BROOMCO (3817) LIMITED - 2005-07-18
Hogarth House, High Holborn, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,497,244 GBP2024-06-30
Officer
2005-10-10 ~ 2014-11-03CIF 488 - Secretary → ME
869
Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-167,853 USD2022-02-28
Officer
2015-11-18 ~ 2015-11-18CIF 1423 - Secretary → ME
870
C/o Begbies Traynor, 29th Floor, LondonLiquidation Corporate (4 parents)
Officer
2017-02-16 ~ 2017-07-18CIF 1255 - Secretary → ME
871
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-08-12 ~ 2019-11-06CIF 1313 - Secretary → ME
872
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
CARITOR LIMITED - 2007-08-07
Epworth House, 25 City Road, London, EnglandActive Corporate (6 parents)
Officer
1995-07-28 ~ 1997-03-24CIF 210 - Nominee Secretary → ME
873
29 Hornsby Square Laindon, Basildon, Essex, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-58,675 GBP2023-10-01 ~ 2024-09-30
Officer
1994-03-21 ~ 1997-01-01CIF 249 - Nominee Secretary → ME
874
22 Melton Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-20 ~ 2005-02-10CIF 542 - Director → ME
875
14 Hornbeam Crescent, Harrogate, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
276,656 GBP2016-05-31
Officer
2011-05-10 ~ 2014-01-15CIF 1618 - Secretary → ME
876
7-9 The Oaks, Ruislip, Middlesex, England, EnglandActive Corporate (2 parents)
Equity (Company account)
5,395,109 GBP2021-05-31
Officer
1997-03-14 ~ 1997-04-10CIF 166 - Nominee Secretary → ME
877
Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
67,343 GBP2024-05-31
Person with significant control
2016-12-22 ~ 2020-04-24CIF 1861 - Has significant influence or control → OE
Officer
2016-12-22 ~ 2016-12-22CIF 1289 - Secretary → ME
878
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2002-04-16CIF 12 - Nominee Secretary → ME
879
OASIS ENTERTAINMENT LIMITED - 1998-12-21
Smith & Williamson Llp, Marmion House 3 Copenhagen Street, WorcesterDissolved Corporate (2 parents)
Officer
1996-05-21 ~ 1997-06-09CIF 716 - Secretary → ME
880
Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-29
Officer
2014-02-20 ~ 2014-02-20CIF 1505 - Director → ME
Officer
2014-02-20 ~ 2014-02-20CIF 1504 - Secretary → ME
881
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
5th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents)
Officer
2010-12-20 ~ 2016-05-13CIF 1634 - Secretary → ME
882
Bramley House 39 Main Road, Middleton Cheney, Banbury, OxfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,087,746 GBP2024-12-31
Officer
1997-10-30 ~ 1997-10-30CIF 137 - Nominee Secretary → ME
883
75 Springfield Road, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2008-03-20 ~ 2008-12-31CIF 378 - Secretary → ME
884
Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-02-04 ~ 2021-02-04CIF 1784 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1784 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1784 - Has significant influence or control as a member of a firm → OE
885
OKLAHOMA SCREEN PRODUCTIONS LIMITED - 1998-11-30
CHOQS 314 LIMITED - 1998-09-30
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
-1,049 GBP2021-12-30
Officer
2010-01-04 ~ 2015-04-07CIF 1654 - Secretary → ME
2016-11-01 ~ 2018-11-27CIF 1301 - Secretary → ME
886
OLYMPIA ASSISTANCE LONDON LIMITED - 2014-07-15
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
5,462,993 GBP2024-12-31
Officer
1995-07-20 ~ 2003-06-26CIF 211 - Nominee Secretary → ME
887
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, OrpingtonIn Administration Corporate (1 parent)
Person with significant control
2017-02-01 ~ 2017-02-01CIF 1851 - Ownership of voting rights - 75% or more → OE
CIF 1851 - Right to appoint or remove directors → OE
CIF 1851 - Ownership of shares – 75% or more → OE
Officer
2017-02-01 ~ 2017-02-01CIF 1259 - Secretary → ME
888
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)
Officer
2016-06-10 ~ 2019-10-03CIF 1757 - Secretary → ME
889
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)
Officer
2016-06-10 ~ 2019-09-19CIF 1378 - Secretary → ME
890
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-09-19CIF 1379 - Secretary → ME
891
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)
Officer
2016-06-10 ~ 2019-09-19CIF 1380 - Secretary → ME
892
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2016-06-10 ~ 2019-09-19CIF 1381 - Secretary → ME
893
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)
Officer
2016-06-10 ~ 2019-09-19CIF 1382 - Secretary → ME
894
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 offspring)
Officer
2016-06-10 ~ 2019-09-19CIF 1383 - Secretary → ME
895
One America Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1998-03-06 ~ 1998-03-06CIF 120 - Nominee Secretary → ME
896
1 Lindfield Gardens, LondonActive Corporate (4 parents)
Equity (Company account)
1,600 GBP2024-06-24
Officer
~ 1995-12-13CIF 296 - Nominee Secretary → ME
897
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
30,282 GBP2024-03-31
Officer
1997-11-28 ~ 1997-12-16CIF 133 - Nominee Secretary → ME
898
PLUG & SOCKET PRODUCTIONS LIMITED - 2009-06-06
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
193 GBP2024-03-31
Officer
2005-07-07 ~ 2016-05-16CIF 782 - Secretary → ME
899
24 Kirkstead Road, Carlisle, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,525 GBP2025-03-31
Officer
2000-04-28 ~ 2000-04-28CIF 59 - Nominee Secretary → ME
900
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2015-07-25 ~ 2015-07-25CIF 1444 - Secretary → ME
901
269 Weedington Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
199,511 GBP2025-04-05
Officer
1995-08-01 ~ 1995-09-08CIF 721 - Secretary → ME
902
THE FURLONG RESEARCH CHARITABLE FOUNDATION - 2011-08-15
Furlong House, 10a Chandos Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2006-04-21 ~ 2015-12-02CIF 867 - Secretary → ME
903
Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2016-11-09 ~ 2016-11-09CIF 1872 - Ownership of shares – 75% or more → OE
CIF 1872 - Ownership of voting rights - 75% or more → OE
CIF 1872 - Right to appoint or remove directors → OE
CIF 1873 - Right to appoint or remove directors → OE
CIF 1873 - Ownership of shares – 75% or more → OE
CIF 1873 - Ownership of voting rights - 75% or more → OE
Officer
2016-11-09 ~ 2016-11-09CIF 1299 - Secretary → ME
904
TELUR BESAR OSTRICHES LIMITED - 1995-11-02
Chaffcutters Lodge, Buckland Farm, Dolton, Winkleigh DevonDissolved Corporate (2 parents)
Officer
1995-06-28 ~ 1995-07-05CIF 213 - Nominee Secretary → ME
905
500 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-04-16 ~ 2010-09-21CIF 747 - Secretary → ME
906
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2002-06-17 ~ 2008-10-22CIF 617 - Secretary → ME
907
Bmi Healthcare House, 3 Paris Garden, LondonDissolved Corporate (2 parents)
Officer
2005-02-03 ~ 2005-05-27CIF 509 - LLP Designated Member → ME
908
TEMIS SYSTEMS LIMITED - 2013-10-31
11 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-16 ~ 2012-10-23CIF 1578 - Secretary → ME
909
P D Hook (hatcheries) Ltd, Cote, Bampton, OxfordshireActive Corporate (11 parents)
Officer
1999-10-22 ~ 1999-10-22CIF 83 - Nominee Secretary → ME
910
WILTON LIMITED - 1997-09-11
SPITHEAD HOMES LIMITED - 2000-01-21
Burlington House Botleigh Grange, Business Park Hedge End, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1997-08-04 ~ 1997-08-19CIF 144 - Nominee Secretary → ME
911
LACKAN LIMITED - 2000-09-14
5 Harvington Park, Pitstone Green, Pitstone, BedfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,119,213 GBP2024-09-30
Officer
2000-07-03 ~ 2000-08-18CIF 54 - Nominee Secretary → ME
912
PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
37 Old Dover Road, Old Dover Road, Canterbury, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-25 ~ 2015-04-01CIF 1499 - Secretary → ME
913
SCHAEL LIMITED - 2003-12-08
11 Byfields Road, Kingsclere, Newbury, BerkshireActive Corporate (2 parents)
Equity (Company account)
10,364 GBP2024-05-31
Officer
1995-05-15 ~ 1995-05-17CIF 217 - Nominee Secretary → ME
914
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-718,670 GBP2019-12-31
Person with significant control
2017-03-28 ~ 2017-03-28CIF 1840 - Ownership of shares – 75% or more → OE
CIF 1840 - Ownership of voting rights - 75% or more → OE
CIF 1840 - Right to appoint or remove directors → OE
Officer
2017-03-28 ~ 2017-03-28CIF 1247 - Secretary → ME
915
Parkway Cottage Andover Road, Highclere, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2001-07-12CIF 26 - Nominee Secretary → ME
916
Orbital House, 20 Eastern Road, Romford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,327 GBP2017-12-31
Officer
2008-12-23 ~ 2008-12-23CIF 351 - Secretary → ME
917
Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)
Officer
2012-11-15 ~ 2012-11-15CIF 1530 - Secretary → ME
918
82 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)
Person with significant control
2017-11-23 ~ 2017-11-23CIF 1799 - Ownership of shares – 75% or more → OE
CIF 1799 - Right to appoint or remove directors → OE
CIF 1799 - Ownership of voting rights - 75% or more → OE
Officer
2017-11-23 ~ 2020-08-20CIF 1206 - Secretary → ME
919
82 St John Street, London, United KingdomActive Corporate (2 parents, 46 offsprings)
Person with significant control
2017-11-23 ~ 2017-11-23CIF 1800 - Ownership of voting rights - 75% or more → OE
CIF 1800 - Ownership of shares – 75% or more → OE
CIF 1800 - Right to appoint or remove directors → OE
Officer
2017-11-23 ~ 2020-08-20CIF 1207 - Secretary → ME
920
82 St John Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2017-11-23 ~ 2017-11-23CIF 1801 - Right to appoint or remove directors → OE
CIF 1801 - Ownership of shares – 75% or more → OE
CIF 1801 - Ownership of voting rights - 75% or more → OE
Officer
2017-11-23 ~ 2020-08-20CIF 1208 - Secretary → ME
921
82 St John Street, London, United KingdomActive Corporate (2 parents, 40 offsprings)
Person with significant control
2017-12-15 ~ 2017-12-15CIF 1796 - Ownership of shares – 75% or more → OE
CIF 1796 - Right to appoint or remove directors → OE
CIF 1796 - Ownership of voting rights - 75% or more → OE
Officer
2017-12-15 ~ 2020-08-20CIF 1203 - Secretary → ME
922
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (5 parents)
Officer
2010-09-20 ~ 2011-10-17CIF 1646 - Secretary → ME
923
Quaking Bridge House Brimpton Road, Brimpton, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1997-10-17 ~ 1997-10-17CIF 138 - Nominee Secretary → ME
924
Leavesden Park, 5 Hercules Way, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
346,009 GBP2024-03-31
Officer
~ 2004-03-17CIF 322 - Nominee Secretary → ME
925
15 Quay Lane, Brading, Sandown, Isle Of WightDissolved Corporate (2 parents)
Current Assets (Company account)
9,252 GBP2016-09-30
Officer
1998-09-29 ~ 2001-10-01CIF 110 - Nominee Secretary → ME
926
PEARL & DEAN (OVERSEAS HOLDINGS) LIMITED - 1987-03-19
75 Springfield Road, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
2004-07-31 ~ 2012-07-06CIF 532 - Secretary → ME
927
77 Farringdon Rd, Farringdon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-30 ~ 2025-03-26CIF 1059 - Secretary → ME
928
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2003-04-30 ~ 2004-06-30CIF 590 - Secretary → ME
929
PLANET 88 GROUP PLC - 2016-10-05
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1265 - Secretary → ME
930
NICKLEBY LIFESPAN LTD. - 2010-03-30
NICKLEBY FMX LIMITED - 2007-12-04
NICKLEBY FMX LTD - 2012-04-13
Pepperbox, Herriard, Basingstoke, Hants, United KingdomDissolved Corporate (1 parent)
Officer
2007-03-02 ~ 2007-03-02CIF 440 - Secretary → ME
931
PFPSA LIMITED - 2013-09-05
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2012-10-31 ~ 2012-10-31CIF 1534 - Secretary → ME
932
Cannon Place, 78 Cannon Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-209,984 GBP2015-10-31
Officer
2003-10-29 ~ 2003-10-29CIF 569 - Secretary → ME
933
CROSS MCDADE PARTNERSHIP LIMITED - 2001-03-15
Little Torwood, The Glebe, Kilmelford, Oban, ArgyllDissolved Corporate (1 parent)
Officer
1999-04-22 ~ 1999-04-22CIF 99 - Nominee Secretary → ME
934
STAGEWORX LIMITED - 2006-04-27
PETROCAPITAL RESOURCES PLC - 2015-08-21
STAGEWORX PLC - 2008-07-31
12 Goldings Hall, Hertford, EnglandActive Corporate (2 parents)
Equity (Company account)
-471 GBP2024-08-31
Officer
2006-04-07 ~ 2009-02-20CIF 471 - Secretary → ME
935
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
218 Strand, London, EnglandActive Corporate (14 parents)
Officer
1998-09-03 ~ 2000-01-26CIF 695 - Secretary → ME
936
OXFORD SCIENTIFIC FILMS LIMITED - 2004-08-17
101 Bayham Street, LondonDissolved Corporate (4 parents)
Officer
2000-07-06 ~ 2004-12-08CIF 644 - Secretary → ME
937
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-9,876 GBP2015-10-31
Officer
2007-10-19 ~ 2015-04-07CIF 757 - Secretary → ME
938
C/o Smith & Jewell Ltd, Leigh Road, Chichester, West SussexDissolved Corporate (1 parent)
Equity (Company account)
246,078 GBP2017-06-30
Officer
1994-08-25 ~ 2003-11-03CIF 732 - Secretary → ME
939
PLUTUS RESOURCES PLC - 2014-08-21
IPSO VENTURES PLC - 2013-02-01
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2007-02-28 ~ 2013-02-08CIF 862 - Secretary → ME
940
Bassetts, 107 Power Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-451 GBP2019-03-31
Officer
1997-07-30 ~ 1997-07-30CIF 148 - Nominee Secretary → ME
941
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-02-01 ~ 2017-11-01CIF 1276 - Secretary → ME
942
5th Floor 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
767,035 GBP2024-10-31
Officer
1993-08-28 ~ 2003-04-30CIF 264 - Nominee Secretary → ME
943
Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
333,993 GBP2024-09-30
Officer
~ 2023-08-03CIF 840 - Nominee Secretary → ME
944
Northbrook, Farnham, SurreyActive Corporate (7 parents)
Equity (Company account)
1,510,997 GBP2024-04-30
Officer
2000-03-17 ~ 2000-03-17CIF 69 - Nominee Secretary → ME
945
27-28 Eastcastle Street, London, United KingdomDissolved Corporate
Person with significant control
2020-12-09 ~ 2020-12-09CIF 1788 - Right to appoint or remove directors → OE
CIF 1788 - Ownership of voting rights - 75% or more → OE
CIF 1788 - Ownership of shares – 75% or more → OE
Officer
2020-12-09 ~ 2022-11-02CIF 1056 - Secretary → ME
946
The Plaza, 100 Old Hall Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-14 ~ 2016-06-14CIF 1332 - Secretary → ME
947
SULA IRON & GOLD PLC - 2018-01-16
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA GOLD PLC - 2012-02-29
Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2011-10-06 ~ 2012-02-27CIF 1593 - Secretary → ME
948
3 Cromwell Place, LondonDissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-23 ~ 2012-04-03CIF 957 - Secretary → ME
949
PREMIER ASSET MANAGEMENT PLC - 2008-01-10
GABRIEL TRUST PLC - 1997-03-25
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 7 offsprings)
Officer
1995-09-20 ~ 1995-09-21CIF 720 - Director → ME
Officer
1995-09-20 ~ 1995-09-21CIF 202 - Nominee Secretary → ME
950
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC. - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)
Officer
1995-05-26 ~ 1996-05-26CIF 724 - Director → ME
Officer
1995-05-26 ~ 1995-06-01CIF 215 - Nominee Secretary → ME
951
DUDDO LIMITED - 1999-03-23
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents)
Officer
1994-12-16 ~ 1997-10-09CIF 228 - Nominee Secretary → ME
952
MIMAGEDA TRUST PLC - 1997-03-25
GABRIEL TRUST PLC - 1997-08-28
GABRIEL SERVICES PLC - 1999-04-09
PAM PLC - 2020-08-19
PREMIER MITON PLC - 2020-08-19
Eastgate Court, High Street, Guildford, SurreyActive Corporate (4 parents, 3 offsprings)
Officer
1995-12-21 ~ 1996-04-18CIF 719 - Director → ME
Officer
1996-09-30 ~ 1997-10-09CIF 176 - Nominee Secretary → ME
953
4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-09-08 ~ 2007-04-20CIF 453 - Secretary → ME
954
4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2007-03-27CIF 20 - Nominee Secretary → ME
955
SPLASH PLASTIC LIMITED - 2001-09-07
4th Floor, Station Square, 1 Gloucester Street, Swindon, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2000-06-05 ~ 2007-03-22CIF 56 - Nominee Secretary → ME
956
Stream End, Mount Pleasant, Crowborough, East SussexDissolved Corporate (1 parent)
Officer
2000-11-02 ~ 2000-11-02CIF 636 - Secretary → ME
957
RPTA HOLDINGS LIMITED - 1984-11-27
PRIMETIME LIMITED - 1987-01-20
RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
~ 1998-10-02CIF 300 - Nominee Secretary → ME
Officer
2000-07-06 ~ 2012-08-30CIF 822 - Secretary → ME
958
SOUTHERN PICTURES LIMITED - 1982-02-26
OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
SOUTHERN TELEVISION LIMITED - 2004-11-29
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (4 parents)
Officer
~ 1998-10-02CIF 301 - Nominee Secretary → ME
Officer
2000-07-06 ~ 2012-08-30CIF 824 - Secretary → ME
959
Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)
Officer
1992-10-13 ~ 1992-10-13CIF 281 - Nominee Director → ME
Officer
1992-10-13 ~ 1993-01-18CIF 282 - Nominee Secretary → ME
960
24 Osier Way, High Beeches, Banstead, SurreyActive Corporate (2 parents)
Equity (Company account)
20,405 GBP2024-03-31
Officer
2006-08-11 ~ 2006-08-11CIF 457 - Secretary → ME
961
STIGAN LIMITED - 2006-04-05
24 Osier Way, High Beeches, Banstead, SurreyActive Corporate (2 parents)
Equity (Company account)
59,634 GBP2024-03-31
Officer
2006-03-30 ~ 2006-04-05CIF 474 - Secretary → ME
962
RIGIFLEX PRINTING LIMITED - 2001-09-20
URBAN STORM LTD - 2017-07-20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)
Officer
2001-06-29 ~ 2012-09-24CIF 911 - Nominee Secretary → ME
963
Wickets, Lutmans Haven, Knowl Hill, Reading, BerkshireDissolved Corporate (1 parent)
Officer
2004-03-03 ~ 2004-03-03CIF 555 - Secretary → ME
964
DIMA (UK) LIMITED - 2000-12-13
683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
49,139 GBP2023-09-29
Officer
1993-09-03 ~ 1994-08-31CIF 261 - Nominee Secretary → ME
965
Dualit, County Oak Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2010-02-05CIF 329 - Secretary → ME
966
Windsor House, 42 Windsor Street, UxbridgeDissolved Corporate (1 parent)
Officer
2012-05-23 ~ 2015-04-29CIF 1561 - Secretary → ME
967
LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,285 GBP2023-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 396 - Secretary → ME
968
Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, NorthamptonshireActive Corporate (4 parents)
Equity (Company account)
510,010 GBP2024-10-31
Officer
1997-02-18 ~ 1997-02-20CIF 170 - Nominee Secretary → ME
969
1 Loxford Lane, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
7,256 GBP2024-07-31
Officer
2007-07-03 ~ 2007-07-03CIF 425 - Secretary → ME
970
The Association Of Building En, Lutyens House Billing Brook Road, Weston Favell, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2000-04-04 ~ 2000-04-07CIF 66 - Nominee Secretary → ME
971
The Association Of Building En, Lutyens House, Billing Brook Road, Northampton, NorthamptonshireDissolved Corporate (2 parents)
Officer
2000-04-28 ~ 2000-04-28CIF 647 - Secretary → ME
972
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-08-26 ~ 2014-08-20CIF 842 - Secretary → ME
973
4 Chaucer Close, Crabtree Lane, Harpenden, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
24,034 GBP2021-11-30
Officer
1998-05-06 ~ 1998-05-06CIF 117 - Nominee Secretary → ME
974
CLEMENT GILLMAN LIMITED - 2017-08-15
1a Edith Villas, 123 Disraeli Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
51,123 GBP2024-09-30
Officer
2011-09-19 ~ 2012-03-06CIF 1596 - Secretary → ME
975
48 Saville Street Bolton, Saville Street, Bolton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
215,877 GBP2025-01-31
Officer
1997-01-03 ~ 1997-03-17CIF 171 - Nominee Secretary → ME
976
PRO FINANCIAL PLANNING LIMITED - 2002-10-07
TBP PLANNING LIMITED - 1999-06-15
2nd Floor, 163-164 Moulsham, Street, Chelmsford, EssexDissolved Corporate (1 parent)
Officer
1999-03-10 ~ 2000-01-27CIF 679 - Secretary → ME
977
BLACK-HOLE TECHNOLOGIES LIMITED - 2003-12-08
46 Sutherland Place, LondonDissolved Corporate (1 parent)
Officer
2000-01-06 ~ 2003-11-30CIF 661 - Secretary → ME
978
4385, Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2007-06-04 ~ 2007-06-04CIF 427 - Secretary → ME
979
PHILLIPS AUCTION GROUP LIMITED - 1998-06-10
PHILLIPS SON & NEALE LIMITED - 2002-01-28
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1995-02-24 ~ 1995-02-24CIF 223 - Nominee Secretary → ME
980
1 Bridgewater Place, Water Lane, Leeds, YorkshireDissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2017-03-10CIF 1015 - Secretary → ME
981
Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)
Officer
1993-12-07 ~ 1993-12-08CIF 258 - Nominee Secretary → ME
982
Kingsgate House, 114/115 High Holborn, LondonActive Corporate (4 parents)
Officer
1994-11-30 ~ 1994-12-01CIF 229 - Nominee Secretary → ME
983
Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)
Officer
1994-01-05 ~ 1994-01-05CIF 256 - Nominee Secretary → ME
984
PT FINANCIAL SERVICES LIMITED - 1995-02-07
Kingsgate House, 114/115 High Holborn, LondonActive Corporate (5 parents)
Officer
1993-12-15 ~ 1993-12-20CIF 257 - Nominee Secretary → ME
985
The Old Bank, High St Cookham, Maidenhead, BerkshireDissolved Corporate (5 parents)
Officer
1998-02-11 ~ 1998-02-11CIF 124 - Nominee Secretary → ME
986
49 Chesilton Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
4,008 GBP2024-04-30
Officer
2013-04-03 ~ 2013-04-03CIF 1518 - Secretary → ME
987
CHARCO 776 LIMITED - 1999-07-08
QUINTUS HOLDINGS LIMITED - 2006-01-10
17 Warrington Crescent, LondonDissolved Corporate (2 parents)
Officer
2001-10-26 ~ 2005-12-21CIF 623 - Secretary → ME
988
LOTTOARENA ENTERTAINMENT PLC - 2016-07-26
Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
2016-06-06 ~ 2016-06-06CIF 744 - Secretary → ME
2016-06-06 ~ 2018-03-12CIF 1396 - Secretary → ME
989
Churchbridge Industrial Estate, Oldbury Warley, West MidlandsActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,487,391 GBP2024-06-30
Officer
1995-05-03 ~ 2000-08-03CIF 725 - Secretary → ME
990
30 Nelson Road, Stanmore, MiddlesexDissolved Corporate (1 parent)
Officer
2008-06-11 ~ 2008-06-11CIF 365 - Secretary → ME
991
QUANTAX LIMITED - 2022-02-24
PATRICKPHILIP LIMITED - 2012-10-19
Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (2 parents)
Equity (Company account)
218,335 GBP2024-12-31
Officer
2012-09-26 ~ 2013-10-01CIF 1538 - Secretary → ME
992
Office 9, 60 Dalton House Windsor Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,684 GBP2017-12-31
Person with significant control
2017-06-07 ~ 2017-06-07CIF 1811 - Right to appoint or remove directors → OE
CIF 1811 - Ownership of voting rights - 75% or more → OE
CIF 1811 - Ownership of shares – 75% or more → OE
Officer
2017-06-07 ~ 2017-06-07CIF 1220 - Secretary → ME
993
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2002-11-02 ~ 2010-11-09CIF 802 - Secretary → ME
994
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (5 parents)
Profit/Loss (Company account)
1,151,124 GBP2024-04-01 ~ 2024-12-31
Officer
2002-11-02 ~ 2010-12-17CIF 803 - Secretary → ME
995
CHARCO 784 LIMITED - 2000-05-17
Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2001-10-26 ~ 2005-12-21CIF 624 - Secretary → ME
996
QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2004-06-22 ~ 2005-12-21CIF 537 - Secretary → ME
997
CHARCO 1042 LIMITED - 2003-01-08
Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2004-01-16 ~ 2005-12-21CIF 560 - Secretary → ME
998
Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
30,170 GBP2024-05-31
Officer
2007-05-31 ~ 2007-05-31CIF 431 - Secretary → ME
999
Arnold Hill & Co Llp Craven House, 16 Northumberland Avenue, London, United KingdomDissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2014-03-17CIF 473 - Secretary → ME
1000
118 Collier Row Road, Romford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-08 ~ 2010-01-08CIF 970 - Secretary → ME
1001
Somerleigh, Kings Nympton, Umberleigh, DevonDissolved Corporate (2 parents)
Officer
1999-05-13 ~ 1999-05-13CIF 97 - Nominee Secretary → ME
1002
R & R SECURITY LIMITED - 2010-07-20
Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2008-01-10 ~ 2008-01-10CIF 405 - Secretary → ME
1003
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
-212,086 GBP2021-12-30
Officer
1997-04-28 ~ 2015-04-07CIF 834 - Nominee Secretary → ME
Officer
2016-11-01 ~ 2019-05-01CIF 1302 - Secretary → ME
1004
155 Bishopsgate, 8th Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2016-06-29 ~ 2016-07-26CIF 1327 - Secretary → ME
1005
9 Wellfield Gardens, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2015-04-07CIF 1576 - Secretary → ME
1006
24 Heath Road, Weybridge, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,600,847 GBP2024-09-30
Person with significant control
2017-06-28 ~ 2017-06-30CIF 1809 - Ownership of shares – 75% or more → OE
CIF 1809 - Right to appoint or remove directors → OE
CIF 1809 - Ownership of voting rights - 75% or more → OE
Officer
2017-06-28 ~ 2017-06-28CIF 1218 - Secretary → ME
1007
REINFORCEMENT SERVICES LIMITED - 2006-10-31
O'KEEFE UTILITIES LIMITED - 2021-01-08
19 Seymour Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,368,553 GBP2020-05-31
Officer
2004-10-29 ~ 2004-10-29CIF 522 - Secretary → ME
1008
5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-9,437 GBP2024-08-31
Officer
2015-08-20 ~ 2015-08-20CIF 1440 - Secretary → ME
1009
RETAIL CHARITY BONDS PLC - 2021-09-10
Future Business Centre, King's Hedges Road, Cambridge, United KingdomActive Corporate (9 parents)
Officer
2014-03-14 ~ 2018-09-26CIF 946 - Secretary → ME
1010
SME ASSET FINANCE LIMITED - 2008-03-12
Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-20 ~ 2002-06-26CIF 38 - Nominee Secretary → ME
1011
Wellington House, 125 Strand, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-04 ~ 2014-07-04CIF 1481 - Secretary → ME
1012
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1264 - Secretary → ME
1013
LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
-682,627 GBP2022-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 392 - Secretary → ME
1014
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
O W PROPERTIES LIMITED - 2007-04-04
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (5 parents)
Equity (Company account)
-481,467 GBP2017-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 981 - Secretary → ME
1015
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 943 - Secretary → ME
1016
LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 980 - Secretary → ME
1017
LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 1657 - Secretary → ME
1018
LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-1,492,008 GBP2020-12-31
Officer
2008-02-29 ~ 2013-01-30CIF 394 - Secretary → ME
1019
No 1 Dorset Street, Southampton, HantsDissolved Corporate
Officer
1997-06-25 ~ 1997-07-23CIF 150 - Nominee Secretary → ME
1020
30a Station Way, Cheam, SurreyActive Corporate (4 parents)
Equity (Company account)
-8,840 GBP2024-02-29
Officer
1996-02-02 ~ 1997-01-01CIF 192 - Nominee Secretary → ME
1021
4 Archipelago Lyon Way, Frimley, Camberley, EnglandActive Corporate (9 parents)
Equity (Company account)
13,682 GBP2024-12-31
Officer
1995-04-26 ~ 1995-05-10CIF 220 - Nominee Secretary → ME
1022
Accounting Direct Plus Ltd, 293 Green Lanes, Palmers Green, LondonDissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2013-12-16CIF 851 - Secretary → ME
1023
RELIANCE CAPITAL ASSET MANAGEMENT (UK) PLC - 2016-03-07
66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-23 ~ 2007-05-23CIF 433 - Director → ME
Officer
2007-05-23 ~ 2007-05-23CIF 434 - Secretary → ME
1024
Saxon House, Saxon Way, Cheltenham, Gloucestershire, EnglandDissolved Corporate (1 parent)
Officer
2009-06-06 ~ 2009-06-06CIF 337 - Secretary → ME
1025
NSIDER LTD - 2008-06-24
NSIDER2 LIMITED - 2008-03-25
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
257,288 GBP2020-06-30
Officer
2008-01-08 ~ 2008-01-08CIF 406 - Secretary → ME
1026
LARRY GARNHAM LIMITED - 2010-02-08
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-103,876 GBP2017-02-28
Officer
2010-01-19 ~ 2010-01-19CIF 969 - Secretary → ME
1027
MEALL LIMITED - 1994-12-16
6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
516,062 GBP2021-08-31
Officer
1994-08-12 ~ 2010-07-26CIF 239 - Nominee Secretary → ME
1028
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
-6,743,278 GBP2024-12-31
Officer
2015-12-07 ~ 2020-11-12CIF 1421 - Secretary → ME
1029
2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, HampshireActive Corporate (1 parent)
Equity (Company account)
80,690 GBP2024-08-31
Officer
2013-08-13 ~ 2013-08-14CIF 1007 - Secretary → ME
1030
Suite C, 4-6 Canfield Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,498,904 GBP2016-12-28
Officer
2009-08-20 ~ 2012-08-21CIF 843 - Secretary → ME
1031
AFRICA OIL EXPLORATION PLC - 2010-01-18
UNION MEDTECH PLC - 2014-05-06
IN-SOLVE PLC - 2012-03-05
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (1 parent)
Officer
2018-03-15 ~ 2020-08-17CIF 1078 - Secretary → ME
1032
BRINLODGE LIMITED - 1997-01-23
79 Caroline Street, BirminghamDissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2014-04-30CIF 1612 - Secretary → ME
1033
Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
49,125 GBP2018-06-30
Officer
2016-06-25 ~ 2016-06-25CIF 1330 - Secretary → ME
1034
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsLiquidation Corporate (2 parents)
Equity (Company account)
-39,906 GBP2021-12-30
Officer
1999-09-23 ~ 2015-04-07CIF 826 - Secretary → ME
2016-11-01 ~ 2019-09-19CIF 1303 - Secretary → ME
1035
DONARD LIMITED - 1994-04-12
2 Deodar Road, LondonDissolved Corporate (2 parents)
Officer
1994-01-24 ~ 1994-04-27CIF 255 - Nominee Secretary → ME
1036
NEEDHAMS JARRETT & THOMAS LIMITED - 2004-10-20
2-3 Hind Court, LondonDissolved Corporate (3 parents)
Officer
2003-07-09 ~ 2003-07-09CIF 582 - Secretary → ME
1037
MINESITE LIMITED - 2000-06-01
GIFTDIGIT LIMITED - 1988-06-21
RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2010-07-16
RIVINGTON STREET HOLDINGS PLC - 2010-07-16
VOLUME ANALYSIS LIMITED - 1998-04-27
COMMODITY WATCH PLC - 2008-11-28
INTERACTIVE RESOURCE INFORMATION LIMITED - 2006-09-25
Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (2 parents)
Officer
2007-04-03 ~ 2008-11-28CIF 437 - Secretary → ME
1038
BARKBY GROUP PLC - 2024-01-30
SOVEREIGN MINES OF AFRICA PLC - 2018-06-25
THE BARKBY GROUP PLC - 2021-05-07
115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2010-01-28 ~ 2010-01-28CIF 967 - Director → ME
Officer
2010-01-28 ~ 2017-11-15CIF 1653 - Secretary → ME
1039
5 5 Robert Court, 4 Sternhall Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-17 ~ 2017-01-17CIF 1282 - Secretary → ME
1040
147a High Street, Waltham Cross, HertfordshireActive Corporate (4 parents)
Equity (Company account)
7,287 GBP2024-12-31
Officer
1994-02-23 ~ 1994-05-03CIF 252 - Nominee Secretary → ME
1041
147a High Street, Waltham Cross, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,417 GBP2024-12-31
Officer
1994-02-23 ~ 1994-05-03CIF 250 - Nominee Secretary → ME
1042
MILWICH LIMITED - 1995-04-04
Bourne Enterprise Centre, Wrotham Road, Borough Green, KentDissolved Corporate (1 parent)
Officer
1994-12-16 ~ 1995-03-27CIF 226 - Nominee Secretary → ME
1043
The Cottage, Lox Lane Farm, Shaftesbury, DorsetDissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-01-16CIF 1582 - Secretary → ME
1044
PAPUA MINING PLC - 2018-06-18
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-09-13 ~ 2018-05-25CIF 1308 - Secretary → ME
1045
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (2 parents)
Equity (Company account)
-100 GBP2017-12-31
Person with significant control
2017-06-09 ~ 2019-09-01CIF 1810 - Right to appoint or remove directors → OE
CIF 1810 - Ownership of shares – 75% or more → OE
CIF 1810 - Ownership of voting rights - 75% or more → OE
Officer
2017-06-09 ~ 2017-06-09CIF 1219 - Secretary → ME
1046
RONA IMPORTS LIMITED - 2000-06-09
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
437,411 GBP2023-12-31
Officer
1998-06-15 ~ 1998-06-15CIF 115 - Nominee Secretary → ME
1047
20 North Audley Street, Mayfair, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
97 GBP2023-03-31
Officer
2020-03-04 ~ 2020-08-20CIF 1192 - Secretary → ME
1048
20 North Audley Street, Mayfair, London, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
-13,222 GBP2024-04-30
Person with significant control
2017-04-27 ~ 2017-04-27CIF 1836 - Right to appoint or remove directors → OE
CIF 1836 - Ownership of voting rights - 75% or more → OE
CIF 1836 - Ownership of shares – 75% or more → OE
Officer
2017-04-27 ~ 2020-08-20CIF 1242 - Secretary → ME
1049
ROYLCAP (UK) LIMITED - 2007-10-23
4th Floor, Reading Bridge House George Street, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-08 ~ 2008-02-07CIF 420 - Secretary → ME
1050
ROBERT WEST MANAGEMENT LIMITED - 2000-02-28
R.W. MANAGEMENT LTD - 2000-07-03
RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
R W MANAGEMENT LIMITED - 2000-09-28
SHEAR MANAGEMENT LTD - 2003-09-17
RSK ENSR SHEAR LIMITED - 2006-04-03
Spring Lodge, 172 Chester Road, Helsby, CheshireActive Corporate (6 parents)
Officer
1994-02-23 ~ 1994-05-03CIF 251 - Nominee Secretary → ME
1051
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-26 ~ 2015-08-26CIF 1437 - Secretary → ME
1052
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
12,533 GBP2024-12-31
Officer
2005-09-13 ~ 2005-10-07CIF 494 - Secretary → ME
1053
Sundial House 98 High Street, Horsell, Woking, SurreyDissolved Corporate (2 parents)
Equity (Company account)
72,934 GBP2021-06-30
Officer
2013-06-21 ~ 2013-06-24CIF 1013 - Secretary → ME
1054
Greensleeves House, Highfield, Banstead, SurreyDissolved Corporate (3 parents)
Officer
2009-11-25 ~ 2010-01-12CIF 973 - Director → ME
Officer
2009-11-25 ~ 2010-03-10CIF 974 - Secretary → ME
1055
EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
EMBRACE (ENGLAND) LIMITED - 2018-03-28
Sanctuary House, Chamber Court, Castle Street, Worcester, EnglandDissolved Corporate (6 parents)
Officer
2002-09-09 ~ 2002-09-09CIF 609 - Secretary → ME
1056
ALUMINIUM REFINERS LIMITED - 1992-06-23
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
~ 2004-03-17CIF 315 - Nominee Secretary → ME
1057
15 Savile Row, LondonActive Corporate (7 parents)
Equity (Company account)
2,002 GBP2024-06-30
Officer
2004-03-12 ~ 2004-03-12CIF 554 - Secretary → ME
1058
198 High Holborn, LondonDissolved Corporate (8 parents)
Equity (Company account)
59,255 GBP2018-03-31
Officer
2010-04-06 ~ 2010-04-06CIF 956 - Secretary → ME
1059
15 Merritts Meadow, Petersfield, Hampshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,555 GBP2025-03-31
Officer
2014-07-03 ~ 2014-07-19CIF 1483 - LLP Designated Member → ME
1060
SEBBA INVESTMENT & DEVELOPMENTS LTD - 2006-03-16
AIS CONSTRUCTION AND DEVELOPMENT LIMITED - 2006-01-06
SEBBA INVESTMENTS & DEVELOPMENT LTD - 2006-01-12
3rd Floor Lawford House, Albert Place, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-606,590 GBP2023-06-30
Officer
2010-12-10 ~ 2022-08-18CIF 1181 - Secretary → ME
1061
Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
125,876 GBP2024-03-31
Officer
2013-02-22 ~ 2013-02-22CIF 1520 - Secretary → ME
1062
Suite 122 Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
952 GBP2016-04-30
Officer
2014-04-01 ~ 2014-12-31CIF 1495 - Secretary → ME
1063
HALCYON LOAN MANAGEMENT (UK) LIMITED - 2018-10-23
BARDIN HILL LOAN MANAGEMENT (UK) LIMITED - 2021-05-25
HALCYON INVESTMENT ADVISORS (UK) LIMITED - 2014-10-08
N2, Floor 10 9 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Officer
2005-02-08 ~ 2005-05-11CIF 508 - Secretary → ME
1064
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
78,100 GBP2021-04-30
Officer
2001-12-20 ~ 2006-07-20CIF 622 - Secretary → ME
1065
33 Kingsley Close, Shaw, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,210 GBP2023-03-31
Officer
2001-03-12 ~ 2001-03-12CIF 34 - Nominee Secretary → ME
1066
6th Floor Stockbridge House, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-625 GBP2017-12-31
Person with significant control
2017-07-25 ~ 2017-07-25CIF 1808 - Ownership of shares – 75% or more → OE
CIF 1808 - Right to appoint or remove directors → OE
CIF 1808 - Ownership of voting rights - 75% or more → OE
Officer
2017-07-25 ~ 2017-07-25CIF 1215 - Secretary → ME
1067
SER VISION (UK) LIMITED - 2004-07-22
FORSTERS SHELFCO 202 LIMITED - 2004-06-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2006-03-08CIF 500 - Secretary → ME
1068
46c Leamington Road Villas, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,330 GBP2024-11-30
Person with significant control
2017-11-09 ~ 2017-11-09CIF 1802 - Ownership of voting rights - 75% or more → OE
CIF 1802 - Right to appoint or remove directors → OE
CIF 1802 - Ownership of shares – 75% or more → OE
Officer
2017-11-09 ~ 2017-11-09CIF 1209 - Secretary → ME
1069
APS PROPERTY SERVICES LIMITED - 1997-03-13
Cardinal Court, 35-37 St Peters Street, IpswichActive Corporate (3 parents)
Equity (Company account)
-322,259 GBP2024-09-30
Officer
1995-08-22 ~ 1995-08-22CIF 204 - Nominee Secretary → ME
1070
34 Sewardstone Road, Bethnal Green, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2014-03-28 ~ 2014-03-28CIF 1497 - Secretary → ME
1071
EMBLETON PRODUCTIONS LIMITED - 1984-06-12
44 Goldsmith Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
23,718 GBP2017-03-31
Officer
1998-11-16 ~ 2004-03-17CIF 692 - Secretary → ME
1072
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2008-04-16 ~ 2008-04-16CIF 375 - Secretary → ME
1073
SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
TRIUMPHTRY LIMITED - 1988-03-18
3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, WarwickshireActive Corporate (2 parents)
Equity (Company account)
615,294 GBP2024-06-30
Officer
2002-05-30 ~ 2005-12-21CIF 620 - Secretary → ME
1074
HOLIDAYS4LIFE LIMITED - 2007-07-10
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2005-01-18 ~ 2005-04-08CIF 511 - Secretary → ME
1075
44 Goldsmith Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
875,146 GBP2025-03-31
Officer
1998-11-16 ~ 2004-03-17CIF 691 - Secretary → ME
1076
12 The Rookery, Kidlington, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,858 GBP2024-06-30
Officer
2009-06-25 ~ 2009-06-25CIF 336 - Secretary → ME
1077
30 Churchill Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
54,068,656 USD2024-01-31
Officer
2015-01-22 ~ 2025-03-06CIF 1128 - Secretary → ME
1078
RESIDUAL BROKER NO.2 LIMITED - 1995-04-11
SEYMAC TWENTY LIMITED - 1992-02-25
8 Holyrood Street, LondonActive Corporate (2 parents)
Officer
2007-09-17 ~ 2011-03-07CIF 857 - Secretary → ME
1079
C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-09-07 ~ 2012-09-07CIF 1540 - Secretary → ME
1080
10th Floor, 25 North Colonnade, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2012-07-19 ~ 2012-07-19CIF 1550 - Secretary → ME
1081
SKILLED UK LIMITED - 2008-04-29
Office 12b 6 South Bar Street, Banbury, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2005-11-23 ~ 2009-11-24CIF 486 - Secretary → ME
1082
10 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (2 parents)
Officer
1992-12-02 ~ 1993-12-02CIF 279 - Nominee Secretary → ME
1083
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
252,405 GBP2023-10-31
Officer
2007-09-10 ~ 2007-09-10CIF 417 - Secretary → ME
1084
The Mayhew Practice Limited, Court End, Westhall Park Warlingham, SurreyDissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2006-06-22CIF 462 - Secretary → ME
1085
88-90 Baker Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-166,389 GBP2024-09-30
Officer
1995-05-26 ~ 1995-06-15CIF 216 - Nominee Secretary → ME
1086
Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-20 ~ 2002-06-26CIF 37 - Nominee Secretary → ME
1087
Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-20 ~ 2002-06-26CIF 40 - Nominee Secretary → ME
1088
Chertsey House, 56-58 Chertsey Street, Guildford, SurreyDissolved Corporate (3 parents)
Officer
2001-03-09 ~ 2002-06-26CIF 632 - Secretary → ME
1089
Metro Bank Plc, One, Southampton Row, London, EnglandDissolved Corporate (3 parents)
Officer
2001-02-20 ~ 2002-06-26CIF 39 - Nominee Secretary → ME
1090
MILLENNIUM INVOICE FINANCE LIMITED - 2000-02-22
VIDEOGATE LIMITED - 1999-08-17
Metro Bank Plc, One, Southampton Row, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2000-02-28 ~ 2002-01-24CIF 651 - Secretary → ME
1091
Terminus Ind.estate, Chichester., West Sussex.Dissolved Corporate (1 parent)
Equity (Company account)
60,902 GBP2017-06-30
Officer
1994-08-25 ~ 2003-11-03CIF 733 - Secretary → ME
1092
27/28 Eastcastle Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2012-05-31 ~ 2012-05-31CIF 1556 - Secretary → ME
1093
27/28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-01-05 ~ 2007-01-05CIF 447 - Secretary → ME
1094
Fox Williams Llp, Ten Dominion Street, LondonDissolved Corporate (4 parents)
Officer
2004-06-01 ~ 2007-09-24CIF 540 - Secretary → ME
1095
LONGSHIPS PLC - 2013-08-22
LOCATION SCIENCES GROUP PLC - 2024-02-16
PROXAMA PLC - 2018-03-21
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (4 parents)
Officer
2013-08-22 ~ 2018-09-03CIF 1006 - Secretary → ME
1096
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
VATV LIMITED - 1993-10-18
PAVILION INTERNATIONAL LIMITED - 1997-10-30
CURLGATE LIMITED - 1978-12-31
DUMBARTON FILMS LIMITED - 1988-10-17
Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (4 parents)
Officer
2000-07-06 ~ 2012-08-30CIF 823 - Secretary → ME
1097
SOVEREIGN CHAUFFEURS OF LONDON LIMITED - 2006-07-11
58 Leman Street, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,291,243 GBP2016-06-30
Officer
1996-04-24 ~ 1996-04-24CIF 186 - Nominee Secretary → ME
1098
4385, 05503538: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2005-07-08 ~ 2005-07-08CIF 497 - Secretary → ME
1099
SECURE MAIL SERVICES LIMITED - 2006-03-21
ENISLE LIMITED - 1991-04-19
SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-27CIF 293 - Nominee Secretary → ME
1100
44 Nottingham Road, Mansfield, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
25,300 GBP2024-04-30
Officer
2000-04-28 ~ 2000-04-28CIF 60 - Nominee Secretary → ME
1101
RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents)
Officer
1994-06-30 ~ 2000-08-17CIF 734 - Secretary → ME
1102
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,001,287 GBP2019-09-30
Officer
2015-06-03 ~ 2022-10-03CIF 1123 - Secretary → ME
1103
START ELECTRONICS LIMITED - 1991-05-03
START SPELLMAN LIMITED - 2002-02-25
TAKEMULTI LIMITED - 1989-04-07
Broomers Park, Broomers Hill Lane, Pulborough, West Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
18,965,612 GBP2025-03-31
Officer
2001-01-12 ~ 2017-05-08CIF 812 - Secretary → ME
1104
ES VEDRA PRODUCTIONS LTD - 2017-01-24
BLONDE THE MOVIE LIMITED - 2013-04-17
12 The Rookery, Kidlington, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-14 ~ 2009-10-14CIF 978 - Secretary → ME
1105
GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
BAYERNGAS EUROPE LIMITED - 2017-12-11
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)
Officer
2006-03-08 ~ 2017-12-08CIF 871 - Secretary → ME
1106
BAYERNGAS UK LIMITED - 2017-12-11
SPIRIT EUROPE LTD - 2018-05-02
ZARI RESOURCES PLC - 2005-11-14
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)
Officer
2004-03-30 ~ 2004-03-30CIF 552 - Director → ME
Officer
2006-03-08 ~ 2017-12-08CIF 870 - Secretary → ME
2004-03-30 ~ 2004-05-07CIF 553 - Secretary → ME
1107
4th Floor, Station Square, 1 Gloucester Street, SwindonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-10-02 ~ 2007-03-27CIF 21 - Nominee Secretary → ME
1108
8 Holyrood Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-01-03 ~ 2010-02-15CIF 407 - Secretary → ME
1109
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
552,035 GBP2024-03-29
Officer
1993-01-11 ~ 1998-12-31CIF 276 - Nominee Secretary → ME
1110
1 - 7 Garman Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2008-02-11 ~ 2008-02-11CIF 399 - Secretary → ME
1111
6 St Georges Mews, Bear Lane, Farnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Person with significant control
2017-05-15 ~ 2017-05-17CIF 1826 - Ownership of shares – 75% or more → OE
CIF 1826 - Right to appoint or remove directors → OE
CIF 1826 - Ownership of voting rights - 75% or more → OE
2017-05-15 ~ 2017-05-16CIF 1825 - Ownership of voting rights - 75% or more → OE
CIF 1825 - Ownership of shares – 75% or more → OE
CIF 1825 - Right to appoint or remove directors → OE
Officer
2017-05-15 ~ 2017-05-15CIF 1233 - Secretary → ME
1112
London Symphony Orchestra Level 6, Frobisher Crescent, Barbican Centre, Silk Street, LondonDissolved Corporate (4 parents)
Officer
2006-06-12 ~ 2011-04-01CIF 770 - Secretary → ME
1113
161 Chertsey Road, Twickenham, MiddlesexDissolved Corporate (1 parent)
Officer
2001-06-25 ~ 2001-06-25CIF 27 - Nominee Secretary → ME
1114
PLASHET PROPERTIES LIMITED - 1986-05-28
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
86 GBP2024-12-31
Officer
2018-01-01 ~ 2022-09-16CIF 1692 - Secretary → ME
CIF 1691 - Secretary → ME
1115
START SPELLMAN LIMITED - 1991-05-03
EGGSHELL (NO.129) LIMITED - 1990-04-12
Broomers Park, Broomers Hill Lane, Pulborough, West Sussex, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
5,508,936 GBP2024-04-01 ~ 2025-03-31
Officer
2001-01-12 ~ 2017-05-08CIF 813 - Secretary → ME
1116
The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, EnglandDissolved Corporate (1 parent)
Officer
2012-03-05 ~ 2012-03-13CIF 1574 - Secretary → ME
1117
9 Ropery Business Park, Anchor & Hope Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
136,689 GBP2024-03-31
Officer
2003-03-12 ~ 2003-06-27CIF 596 - Secretary → ME
1118
BAY LIMITED - 1997-07-16
202 Northolt Road, South Harrow, MiddxDissolved Corporate (2 parents)
Officer
1997-06-17 ~ 2001-01-02CIF 155 - Nominee Secretary → ME
1119
PRECIS (2184) LIMITED - 2002-04-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-10-14 ~ 2006-04-25CIF 573 - Secretary → ME
1120
STEWART WATSON & COMPANY LIMITED - 2001-12-05
130 Fleet Street, LondonDissolved Corporate (1 parent)
Profit/Loss (Company account)
-1,699 GBP2017-12-01 ~ 2018-11-30
Officer
1996-11-06 ~ 1996-11-09CIF 174 - Nominee Secretary → ME
1121
4th Floor 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
583,580 GBP2024-06-30
Officer
2008-03-11 ~ 2008-03-11CIF 380 - Secretary → ME
2011-08-10 ~ 2013-01-30CIF 1604 - Secretary → ME
1122
33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-619,535 GBP2024-11-30
Officer
2014-11-12 ~ 2014-11-12CIF 1468 - Secretary → ME
1123
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-08 ~ 2014-08-11CIF 1678 - Secretary → ME
1124
2 Old Bath Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-123,399 GBP2024-12-31
Officer
2004-11-22 ~ 2010-06-01CIF 516 - Secretary → ME
1125
STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED - 2001-09-26
80 Cannon Street, Sixth Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2000-12-01 ~ 2000-12-01CIF 46 - Nominee Secretary → ME
1126
80 Cannon Street, Sixth Floor, London, EnglandActive Corporate (7 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2000-12-01 ~ 2000-12-01CIF 47 - Nominee Secretary → ME
1127
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
~ 2004-03-17CIF 317 - Nominee Secretary → ME
1128
The Old Farmhouse, Hyde End Lane, Brimpton, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1998-11-09 ~ 1999-12-07CIF 694 - Secretary → ME
1129
ABAL GROUP PLC - 2020-05-01
IMAGINATIK LIMITED - 2006-10-24
IMAGINATIK PLC - 2019-02-05
27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-03-01 ~ 2006-10-20CIF 650 - Secretary → ME
1130
27-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-22 ~ 2021-01-22CIF 1786 - Ownership of voting rights - 75% or more → OE
CIF 1786 - Right to appoint or remove directors → OE
CIF 1786 - Ownership of shares – 75% or more → OE
1131
Suite 29 Philpot House, Station Road, Rayleigh, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
111,207 GBP2024-03-31
Officer
2009-07-25 ~ 2009-07-25CIF 335 - Secretary → ME
1132
Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
2009-04-06 ~ 2009-12-23CIF 342 - Secretary → ME
1133
19 Princes Road, Flat D, Wimbledon, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-07-22 ~ 2016-07-22CIF 1882 - Ownership of shares – 75% or more → OE
Officer
2016-07-22 ~ 2016-07-22CIF 1318 - Secretary → ME
1134
131 Hayes Lane, Hayes, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
128,450 GBP2024-04-30
Officer
1999-10-21 ~ 2000-03-01CIF 84 - Nominee Secretary → ME
1135
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-01-31
Officer
2000-02-16 ~ 2000-06-12CIF 654 - Secretary → ME
1136
SEIONE LIMITED - 2001-09-05
One America Street, LondonActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
1998-07-22 ~ 1998-07-22CIF 113 - Nominee Secretary → ME
1137
One America Street, LondonActive Corporate (12 parents, 6 offsprings)
Officer
1994-04-20 ~ 1994-06-06CIF 246 - Nominee Secretary → ME
1138
T P BENNETT LIMITED - 2005-10-18
One America Street, LondonActive Corporate (12 parents)
Officer
1993-11-05 ~ 1994-04-19CIF 260 - Nominee Secretary → ME
1139
CURTAIN WORKROOM INTERIORS LIMITED - 2022-10-19
Insolvency Direct Ltd, Saxon House, Saxon Way, CheltenhamLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,313 GBP2021-02-28
Officer
2016-02-10 ~ 2019-08-12CIF 1418 - Secretary → ME
1140
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,575 GBP2024-03-31
Officer
2007-11-26 ~ 2007-12-06CIF 410 - Secretary → ME
1141
SITETALK LTD - 2012-08-14
Garden Flat 4 Camden Terrace, Camden, LondonActive Corporate (1 parent)
Equity (Company account)
-19,192 GBP2024-03-31
Officer
2012-03-15 ~ 2012-03-15CIF 1572 - Secretary → ME
1142
Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,484,571 GBP2024-03-31
Officer
1998-02-27 ~ 1998-06-05CIF 122 - Nominee Secretary → ME
1143
6 Tavistock Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
77,058 GBP2024-12-31
Person with significant control
2016-09-28 ~ 2016-09-28CIF 1876 - Ownership of shares – 75% or more → OE
Officer
2016-09-28 ~ 2016-09-28CIF 1306 - Secretary → ME
1144
Summit House, 170 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,222,635 GBP2024-12-31
Officer
~ 2000-09-14CIF 306 - Nominee Secretary → ME
1145
TARGET ENTERTAINMENT LIMITED - 2003-02-28
2nd Floor Garfield House, 86-88 Edgware Road, LondonDissolved Corporate (2 parents)
Officer
2002-01-28 ~ 2008-01-25CIF 17 - Nominee Secretary → ME
1146
TARGET DISTRIBUTION LIMITED - 2003-02-28
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-07-27 ~ 2002-12-31CIF 627 - Secretary → ME
1147
PRECIS (2490) LIMITED - 2005-01-26
VSNL TELECOMMUNICATIONS (UK) LIMITED - 2008-03-31
30 St Mary Axe, Level 34, London, United KingdomActive Corporate (2 parents)
Officer
2005-02-17 ~ 2008-11-18CIF 507 - Secretary → ME
1148
TWL LIMITED - 2015-03-10
TAVISTOCK FINANCIAL LIMITED - 2015-04-02
TAVISTOCK DIRECT LIMITED - 2019-07-18
TAVISTOCK WEALTH LIMITED - 2014-06-06
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-02-04 ~ 2018-01-19CIF 1512 - Secretary → ME
1149
Leavesden Park, 5 Hercules Way, Watford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
846,452 GBP2024-03-31
Officer
~ 2004-03-17CIF 320 - Nominee Secretary → ME
1150
TECHCLEAN PLC - 2011-01-14
VALUESHIFT PUBLIC LIMITED COMPANY - 1989-03-06
UNITED BUSINESS GROUP PLC - 2001-01-15
HIGH YIELD RESIDENTIAL PROPERTIES PLC - 1994-05-23
24 Conduit Place, LondonDissolved Corporate (3 parents)
Officer
2001-01-31 ~ 2015-10-08CIF 810 - Secretary → ME
1151
V.D.U. SERVICES FRANCHISING LIMITED - 2002-11-20
107 Bell Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,250 GBP2017-06-30
Officer
2002-08-19 ~ 2015-10-08CIF 900 - Secretary → ME
1152
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, LondonActive Corporate (5 parents)
Officer
1995-03-22 ~ 1995-03-31CIF 729 - Director → ME
Officer
1995-03-22 ~ 1995-03-31CIF 222 - Nominee Secretary → ME
1153
24 South Canterbury Road, Canterbury, KentActive Corporate (2 parents)
Equity (Company account)
2,628 GBP2024-11-30
Officer
2002-11-15 ~ 2002-11-15CIF 7 - Nominee Secretary → ME
1154
KRESHON LIMITED - 2018-11-02
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-02-01 ~ 2017-11-01CIF 1278 - Secretary → ME
1155
BLEATON INTERSEAS LIMITED - 1999-11-25
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
2,799,301 GBP2024-12-31
Officer
2001-06-26 ~ 2011-08-01CIF 807 - Secretary → ME
1156
CHEDDAR & CHEESE CONSULTANCY LIMITED - 2002-10-09
12 Arlindge, 11-14 Kirby Street, LondonDissolved Corporate (2 parents)
Officer
2000-12-14 ~ 2001-10-03CIF 45 - Nominee Secretary → ME
1157
Temple House, Quarry Road, Oxted, United KingdomActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Person with significant control
2016-12-23 ~ 2016-12-23CIF 1860 - Ownership of shares – 75% or more → OE
Officer
2016-12-23 ~ 2016-12-23CIF 1288 - Secretary → ME
1158
TEN ALPS RMA LIMITED - 2010-10-06
OSPREY RMA LIMITED - 2002-03-19
INSPIRE CREATIVE AND MEDIA (FAREHAM) LIMITED - 2012-01-16
TEN ALPS CREATIVE AND MEDIA (FAREHAM) LIMITED - 2011-02-09
INSPIRE CREATVE AND MEDIA (FAREHAM) LIMITED - 2012-01-05
ROGER MABER & ASSOCIATES LIMITED - 1995-01-30
INTERACT CREATIVE AND MEDIA LIMITED - 2012-01-05
RAYNER RMA LIMITED - 1995-12-05
Kings House, Royal Court, Macclesfield, Brook Street, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-06-30
Officer
2000-08-31 ~ 2000-09-25CIF 639 - Secretary → ME
1159
OSPREY ADVERTISING SCOTLAND LIMITED - 2002-03-15
COVEY ADVERTISING LIMITED - 1997-11-05
TEN ALPS VISION LIMITED - 2010-09-28
TEN ALPS MTD LIMITED - 2010-01-27
TEN ALPS VISION (EDINBURGH) LIMITED - 2012-01-05
INSPIRE CREATIVE AND MEDIA (EDINBURGH) LIMITED - 2012-01-16
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
74,491 GBP2016-06-30
Officer
2000-08-31 ~ 2000-09-25CIF 640 - Secretary → ME
1160
CHARCO 661 LIMITED - 1997-01-03
Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (2 parents)
Officer
2001-07-04 ~ 2005-12-21CIF 629 - Secretary → ME
1161
THE CORE BUSINESS PLC - 2010-03-24
SILVERMERE ENERGY PLC - 2013-08-16
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS LIMITED - 2006-02-13
FOOTBALL KITS LIMITED - 2004-11-23
CORE BUSINESS (UK) LIMITED - 2005-11-25
CHALKWELL INVESTMENTS PLC - 2011-07-14
27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2011-08-31 ~ 2013-08-16CIF 1601 - Secretary → ME
1162
25 Southampton Buildings, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-08-05 ~ 2008-11-03CIF 90 - Nominee Secretary → ME
1163
4 The Beacons, Hassocks, Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
9,067 GBP2024-08-31
Person with significant control
2016-08-10 ~ 2016-08-10CIF 1879 - Has significant influence or control → OE
Officer
2016-08-10 ~ 2016-08-10CIF 1315 - Secretary → ME
1164
Unit 7 The Talina Centre, 23a Bagleys Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
1993-08-31 ~ 1999-09-30CIF 262 - Nominee Secretary → ME
1165
THE C-H FOUNDATION - 2004-01-30
7 Clifford Street, LondonActive Corporate (6 parents, 13 offsprings)
Officer
2018-11-09 ~ 2021-02-10CIF 1070 - Secretary → ME
1166
Tadworth Court, Tadworth, SurreyDissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2003-03-31CIF 5 - Nominee Secretary → ME
1167
12th Floor, Brunel Building, 2 Canalside Walk, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2012-02-01 ~ 2023-04-01CIF 1154 - Secretary → ME
1168
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-05-12 ~ 2017-05-17CIF 1827 - Ownership of voting rights - 75% or more → OE
CIF 1827 - Right to appoint or remove directors → OE
CIF 1827 - Ownership of shares – 75% or more → OE
1169
VICIOUS CIRCLE FILMS LIMITED - 2008-02-11
SANE & DIDDLY LIMITED - 2010-02-23
73a Beak Street, Soho, LondonActive Corporate (2 parents)
Equity (Company account)
-2,853,599 GBP2024-12-31
Officer
2005-07-07 ~ 2009-07-01CIF 498 - Secretary → ME
1170
BARNTON LIMITED - 2001-01-30
Kpmg Llp, St Nicholas House Park Row, NottinghamDissolved Corporate (3 parents)
Officer
2000-04-03 ~ 2000-04-04CIF 68 - Nominee Secretary → ME
1171
THE LEADERSHIP FACULTY LIMITED - 2006-09-11
THE INTERNATIONAL LEADERSHIP PROGRAMME AT OXFORD LIMITED - 2006-09-07
Paul Fisher, Wellington House, 57 Dyer Street, Cirencester, GloucestershireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,010 GBP2016-05-31
Officer
2001-05-10 ~ 2001-05-10CIF 630 - Secretary → ME
1172
Crooked Barn Mutton Row, Stanford Rivers, Ongar, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
22,888 GBP2024-12-31
Officer
2009-04-13 ~ 2009-04-13CIF 341 - Secretary → ME
1173
3rd Floor 166 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,631 GBP2020-07-31
Officer
2015-07-27 ~ 2015-07-27CIF 1443 - Secretary → ME
1174
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1279 - Secretary → ME
1175
2a Zodiac House, Calleva Park Aldermaston, Reading, United KingdomDissolved Corporate (3 parents)
Officer
1999-03-23 ~ 2000-11-01CIF 678 - Secretary → ME
1176
Unit 17 The Brewey, Oxford Passage, Cheltenham, GloucestershireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,023,338 GBP2024-03-31
Officer
2003-10-27 ~ 2003-10-27CIF 572 - Secretary → ME
1177
Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
36 GBP2024-05-31
Person with significant control
2017-05-03 ~ 2017-05-03CIF 1833 - Ownership of shares – 75% or more → OE
CIF 1833 - Ownership of voting rights - 75% or more → OE
CIF 1833 - Has significant influence or control as a member of a firm → OE
Officer
2017-05-03 ~ 2017-10-09CIF 1239 - Secretary → ME
1178
FOUNDRY COMMUNICATIONS LIMITED - 1994-07-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1994-03-28 ~ 1997-07-28CIF 248 - Nominee Secretary → ME
1179
20 Upper Chase, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2013-11-26 ~ 2013-11-26CIF 998 - Secretary → ME
1180
THE RESULTS GROUP LTD - 1993-07-30
The Old Clergy House Church Platt, Cuckfield, Haywards Heath, West SussexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-08-27 ~ 1998-11-09CIF 696 - Secretary → ME
1181
Greyfriars Court, Paradise Square, Oxford, EnglandDissolved Corporate (3 parents)
Officer
1993-05-24 ~ 1993-09-09CIF 268 - Nominee Secretary → ME
1182
1-3 Heathmans Road, Parsons Green, LondonDissolved Corporate (2 parents)
Officer
2004-07-09 ~ 2010-11-09CIF 889 - Secretary → ME
1183
25 The Squirrels, Belmont Hill, LondonDissolved Corporate (1 parent)
Equity (Company account)
-2,771 GBP2020-10-31
Officer
1998-10-06 ~ 2002-01-01CIF 108 - Nominee Secretary → ME
1184
82 St John Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,274,112 GBP2022-03-31
Officer
2020-02-05 ~ 2020-08-20CIF 1193 - Secretary → ME
1185
82 St John Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,912 GBP2022-03-31
Officer
2020-07-15 ~ 2020-08-20CIF 1191 - Secretary → ME
1186
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (2 parents, 1 offspring)
Equity (Company account)
-103 GBP2017-12-31
Person with significant control
2017-07-25 ~ 2017-07-25CIF 1807 - Ownership of shares – 75% or more → OE
CIF 1807 - Right to appoint or remove directors → OE
CIF 1807 - Ownership of voting rights - 75% or more → OE
Officer
2017-07-25 ~ 2017-07-25CIF 1214 - Secretary → ME
1187
Thistlebrook Farm, Long Marston Road, Wingrave, Aylesbury, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
2,894,605 GBP2025-03-31
Officer
~ 2003-03-05CIF 309 - Nominee Secretary → ME
1188
STAMPVITAL LIMITED - 2004-01-19
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2013-06-30CIF 876 - Secretary → ME
1189
THORP MODEL MANAGEMENT LIMITED - 1984-07-25
THORP MODEL MAKERS LIMITED - 1983-11-25
The Thorp Building Whitmore Lane, Sunningdale Village, Ascot, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,267 GBP2024-04-30
Officer
~ 1995-03-03CIF 295 - Nominee Secretary → ME
1190
19b Wolsey Road, Ashford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
61,796 GBP2024-02-29
Officer
2000-01-07 ~ 2001-09-30CIF 660 - Secretary → ME
1191
IMCO (3497) LIMITED - 1997-12-02
KARRITE LIMITED - 2000-08-03
1 City Square, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-09-26CIF 559 - Secretary → ME
1192
Creedy The Street, Little Dunmow, Dunmow, EnglandActive Corporate (2 parents)
Equity (Company account)
8,471 GBP2024-06-30
Officer
1996-06-05 ~ 1996-06-05CIF 184 - Nominee Secretary → ME
1193
Summerhill House, 1 Sculthorpe Road, Fakenham, NorfolkDissolved Corporate (2 parents)
Officer
2003-12-09 ~ 2003-12-09CIF 561 - Secretary → ME
1194
MSP 001 LIMITED - 2001-08-17
Burnells, First Floor, Top-op House, 5 Garland Road, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
15,011 GBP2024-04-30
Officer
2001-04-20 ~ 2001-04-20CIF 29 - Nominee Secretary → ME
1195
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2011-02-28CIF 1628 - Secretary → ME
1196
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-07-06CIF 1625 - Secretary → ME
1197
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2002-11-25 ~ 2002-11-25CIF 607 - Secretary → ME
1198
THE ABERYSTWYTH CREMATORIUM COMPANY LIMITED - 2008-10-01
TEMPLECO 280 LIMITED - 1996-01-17
Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, BristolActive Corporate (4 parents)
Officer
1997-11-20 ~ 1999-06-25CIF 704 - Secretary → ME
1199
POP-UP BEACH CLUB LIMITED - 2013-01-14
Cottrell Park, St. Nicholas, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-760,415 GBP2018-12-31
Officer
2016-06-10 ~ 2016-08-02CIF 1371 - Secretary → ME
1200
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2001-09-12CIF 674 - Secretary → ME
1201
32 Thompson Road, Middleton On Sea, Bognor Regis, West SussexActive Corporate (2 parents)
Officer
2004-05-11 ~ 2004-05-11CIF 544 - Secretary → ME
1202
FORMAT LIMITED - 1997-06-18
FPG HOLDINGS LIMITED - 2007-01-09
135 Bishopsgate, London, EnglandDissolved Corporate (4 parents)
Officer
1995-10-26 ~ 1995-10-27CIF 201 - Nominee Secretary → ME
1203
LTP TRADE.COM LIMITED - 2000-03-01
LTPTRADE.NET LIMITED - 2005-11-15
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
1999-12-03 ~ 1999-12-03CIF 79 - Nominee Secretary → ME
1204
5 Broadwell Road, Wrecclesham, Farnham, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
38,734 GBP2016-03-18
Officer
1994-11-24 ~ 2000-09-01CIF 230 - Nominee Secretary → ME
1205
ANGLO BIOTRANS LIMITED - 2005-08-11
ANGLO BIOTRANS PLC - 2006-02-27
24 Conduit Place, LondonDissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2008-01-03CIF 480 - Secretary → ME
1206
13 Crescent Place, London, Greater London, EnglandActive Corporate (5 parents)
Equity (Company account)
11 GBP2025-05-31
Officer
2016-05-06 ~ 2016-05-06CIF 1399 - Secretary → ME
1207
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1266 - Secretary → ME
1208
TRILOGY ANCILLARY SERVICES LIMITED - 2024-07-22
27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-07-27 ~ 2016-07-27CIF 1881 - Ownership of shares – 75% or more → OE
CIF 1881 - Ownership of voting rights - 75% or more → OE
1209
Darwin House, 7 Kidderminster Road, Bromsgrove, WorcestershireDissolved Corporate (3 parents)
Equity (Company account)
111,713 GBP2018-01-31
Officer
2015-08-12 ~ 2015-08-12CIF 1442 - Secretary → ME
1210
22 Grove End Road, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-07 ~ 2014-10-07CIF 1472 - Secretary → ME
1211
Byron House, 7-9 St. James's Street, LondonDissolved Corporate (1 parent)
Officer
2014-09-05 ~ 2014-09-05CIF 1475 - Secretary → ME
1212
1 Hazelwood Close, Basingstoke, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-25,364 GBP2019-03-31
Officer
2003-03-04 ~ 2003-03-04CIF 597 - Secretary → ME
1213
A SINGULAR LIFE LIMITED - 2021-02-01
82 St John Street, London, EnglandVoluntary Arrangement Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,354,810 GBP2024-12-31
Person with significant control
2017-02-08 ~ 2017-02-08CIF 1849 - Right to appoint or remove directors → OE
CIF 1849 - Ownership of shares – 75% or more → OE
CIF 1849 - Ownership of voting rights - 75% or more → OE
Officer
2017-02-08 ~ 2018-02-28CIF 1257 - Secretary → ME
1214
RISEPORTAL LIMITED - 2000-11-02
The Orangery Turners Hill Road, Worth, Crawley, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2000-10-20 ~ 2006-10-18CIF 638 - Secretary → ME
1215
Hogarth House, High Holborn, London, EnglandActive Corporate (4 parents)
Equity (Company account)
165,000 USD2024-12-31
Officer
2014-04-07 ~ 2014-11-03CIF 1493 - Secretary → ME
1216
Essington Cemetery, Bursnips Road, Essington, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2022-09-30
Officer
2017-09-12 ~ 2019-08-19CIF 1043 - Secretary → ME
1217
160 Brompton Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2006-04-06 ~ 2007-04-01CIF 472 - Secretary → ME
1218
UK MUNICIPAL BONDS AGENCY PLC - 2025-06-10
LOCAL CAPITAL FINANCE COMPANY LIMITED - 2015-11-05
UK MUNICIPAL BONDS AGENCY LIMITED - 2015-11-05
18 Smith Square, London, EnglandActive Corporate (4 parents)
Officer
2015-11-05 ~ 2019-01-01CIF 1425 - Secretary → ME
1219
12a The Mall, Ealing, LondonDissolved Corporate (1 parent)
Officer
2012-03-05 ~ 2015-01-05CIF 1575 - Secretary → ME
1220
THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
Uk India Business Council, 3 Orchard Place, London, United KingdomActive Corporate (10 parents)
Officer
2007-09-03 ~ 2008-07-03CIF 418 - Secretary → ME
1221
LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
Chelsea House, West Gate, LondonDissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2011-07-06CIF 389 - Secretary → ME
1222
LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
Chelsea House, West Gate, LondonDissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2011-07-06CIF 388 - Secretary → ME
1223
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
824,320 GBP2025-01-31
Officer
~ 2004-03-17CIF 314 - Nominee Secretary → ME
1224
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1261 - Secretary → ME
1225
Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (4 parents)
Equity (Company account)
39,139 GBP2024-10-31
Officer
2007-10-11 ~ 2007-10-11CIF 413 - Secretary → ME
1226
Unit 6 Brocks Business Park, Hodgson Way, Wickford, EnglandActive Corporate (4 parents)
Equity (Company account)
217,590 GBP2024-05-31
Officer
2008-05-19 ~ 2008-05-19CIF 369 - Secretary → ME
1227
Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
-1,444,035 GBP2020-01-31
Person with significant control
2018-01-11 ~ 2018-01-11CIF 1793 - Right to appoint or remove directors → OE
CIF 1793 - Ownership of voting rights - 75% or more → OE
CIF 1793 - Ownership of shares – 75% or more → OE
Officer
2018-01-11 ~ 2021-01-11CIF 1080 - Secretary → ME
1228
UNO SPORT VENTURES LTD - 2017-09-19
UNO SPORTS VENTURES LTD - 2018-04-10
1a Edith Villas, 123 Disraeli Road, Putney, EnglandActive Corporate (2 parents, 4 offsprings)
Total liabilities (Company account)
259,757 GBP2024-09-29
Person with significant control
2017-09-15 ~ 2017-09-15CIF 1803 - Right to appoint or remove directors → OE
CIF 1803 - Ownership of voting rights - 75% or more → OE
CIF 1803 - Ownership of shares – 75% or more → OE
Officer
2017-09-15 ~ 2017-10-10CIF 1210 - Secretary → ME
1229
LARA GROUP PLC - 2018-03-11
XTOPIA GROUP PLC - 2016-09-07
CHILDCARE GROUP PLC - 2016-10-20
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1263 - Secretary → ME
1230
OTHERY LIMITED - 1999-08-24
37 Ixworth Place, London, EnglandDissolved Corporate (2 parents)
Officer
1999-05-21 ~ 1999-06-29CIF 95 - Nominee Secretary → ME
1231
5 Sunnymead Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-08 ~ 2019-07-11CIF 1412 - Secretary → ME
1232
UST (EUROPE) PRIVATE LIMITED - 2008-04-07
UST (GLOBAL) PRIVATE LIMITED - 2009-02-05
2nd Floor 7 Seymour Street, Marylebone, London, United KingdomActive Corporate (6 parents)
Officer
2006-04-25 ~ 2006-04-25CIF 469 - Secretary → ME
1233
VALCO (PRINTERS) LIMITED - 2004-07-13
Units 1 And 2 Whorlton Road, Riverside Industrial Estate, Middlesbrough, ClevelandDissolved Corporate (2 parents)
Equity (Company account)
-21,230 GBP2019-03-31
Officer
~ 1993-04-12CIF 290 - Nominee Secretary → ME
1234
PULLBOURNE LIMITED - 1980-12-31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,715,184 GBP2021-08-31
Officer
~ 2004-03-17CIF 325 - Nominee Secretary → ME
1235
14 Wigmore Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,473,797 GBP2024-03-31
Officer
2008-04-16 ~ 2008-07-24CIF 377 - Secretary → ME
1236
VAN TONGEREN (U.K.) LIMITED - 1983-01-13
Van Tongeren House, High Street, Godalming, SurreyActive Corporate (4 parents)
Equity (Company account)
8,271,634 GBP2024-06-30
Officer
~ 2003-11-30CIF 310 - Nominee Secretary → ME
1237
DALFORD LIMITED - 2003-12-12
9 New Concordia Wharf, Mill Street, LondonDissolved Corporate (2 parents)
Officer
2000-10-05 ~ 2002-11-13CIF 50 - Nominee Secretary → ME
1238
VELING AVIATION LIMITED - 2006-09-14
4 Blenheim Avenue, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-150,647 GBP2019-06-30
Officer
2006-09-12 ~ 2006-09-14CIF 452 - Secretary → ME
1239
China Works, 100 Black Prince Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
617,202 GBP2024-04-30
Officer
2001-02-20 ~ 2001-02-20CIF 36 - Nominee Secretary → ME
1240
12 New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,964,720 GBP2024-03-31
Officer
2012-10-18 ~ 2018-12-12CIF 1671 - Secretary → ME
1241
VICTORIAN WOOD WORKS CONTRACTS LIMITED - 2009-01-19
16-17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2000-08-03 ~ 2000-08-03CIF 642 - Secretary → ME
1242
Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,437,012 USD2024-12-31
Person with significant control
2017-12-22 ~ 2017-12-22CIF 1795 - Ownership of voting rights - 75% or more → OE
CIF 1795 - Right to appoint or remove directors → OE
CIF 1795 - Ownership of shares – 75% or more → OE
Officer
2017-12-22 ~ 2019-06-01CIF 1202 - Secretary → ME
1243
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-03 ~ 2011-02-03CIF 1632 - Secretary → ME
1244
27/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2011-02-10CIF 1631 - LLP Designated Member → ME
1245
The Workshop, 32-40 Tontine Street, Folkestone, KentDissolved Corporate (4 parents)
Equity (Company account)
-24,996 GBP2020-07-31
Officer
1999-11-02 ~ 2004-09-22CIF 670 - Secretary → ME
1246
27/28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2008-10-06CIF 357 - Secretary → ME
1247
SILVER LIGHT PICTURES (ONE) LIMITED - 2018-02-15
12 The Rookery The Rookery, Kidlington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-08-05 ~ 2009-08-05CIF 332 - Secretary → ME
1248
118 Collier Row Road, Romford, EssexDissolved Corporate (1 parent)
Officer
2009-08-05 ~ 2009-08-05CIF 331 - Secretary → ME
1249
27-28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2021-12-09 ~ 2021-12-09CIF 1770 - Ownership of shares – 75% or more → OE
CIF 1770 - Right to appoint or remove directors → OE
CIF 1770 - Ownership of voting rights - 75% or more → OE
1250
22 Old Lodge Lane, Purley, SurreyDissolved Corporate (2 parents)
Officer
1999-03-03 ~ 2000-08-21CIF 680 - Secretary → ME
1251
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents)
Officer
2006-07-25 ~ 2006-07-25CIF 459 - Director → ME
Officer
2006-07-25 ~ 2007-03-14CIF 460 - Secretary → ME
1252
VOLUBILIS PLC - 2002-08-02
Thames House 2nd Floor, 3 Wellington Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-12-18 ~ 2002-08-01CIF 635 - Secretary → ME
1253
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2004-10-20 ~ 2010-04-01CIF 523 - Secretary → ME
1254
EVENTFORM LIMITED - 1995-12-11
Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Officer
2009-01-30 ~ 2019-09-23CIF 844 - Secretary → ME
1255
Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2008-01-30 ~ 2009-07-28CIF 401 - Secretary → ME
1256
73/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2013-01-30CIF 390 - Secretary → ME
1257
INTEROUTE TELECOMMUNICATIONS LIMITED - 1996-09-09
INTERROUTE TELECOMMUNICATIONS LIMITED - 1995-08-18
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED - 2002-11-26
ZOOT SERVICES LIMITED - 1995-05-04
25 Farringdon Street, LondonLiquidation Corporate (5 parents)
Officer
1995-04-27 ~ 1996-08-27CIF 726 - Secretary → ME
1258
11 Quaker Close, Sevenoaks, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,715 GBP2022-10-31
Officer
1999-07-28 ~ 1999-07-28CIF 92 - Nominee Secretary → ME
1259
Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-07-27 ~ 2004-01-23CIF 628 - Secretary → ME
1260
27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)
Officer
2013-01-21 ~ 2013-01-23CIF 1524 - Secretary → ME
1261
27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)
Officer
2013-10-17 ~ 2013-10-23CIF 1002 - Secretary → ME
1262
Orchard Gardens Old Barn Lane, Churt, FarnhamDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-04-01
Officer
2011-12-08 ~ 2011-12-08CIF 1586 - Secretary → ME
1263
27-28 East Castle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-29 ~ 2016-06-29CIF 1326 - Secretary → ME
1264
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (3 parents)
Officer
2002-11-19 ~ 2004-01-27CIF 608 - Secretary → ME
1265
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2016-05-19CIF 1470 - Secretary → ME
1266
HAFTKE LIMITED - 2019-09-24
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
586,921 GBP2018-06-30
Officer
2006-06-12 ~ 2006-06-12CIF 464 - Secretary → ME
1267
DAVID CARTER MANAGEMENT COMPANY LIMITED - 1993-09-15
GOLFPARTNERS INTERNATIONAL LIMITED - 2019-12-12
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyActive Corporate (2 parents)
Equity (Company account)
-513,922 GBP2022-06-30
Officer
1998-01-21 ~ 2001-06-07CIF 701 - Secretary → ME
1268
K & M EUROPE (UK) LIMITED - 2006-02-22
Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-500,705 GBP2024-12-31
Officer
2004-12-21 ~ 2006-10-09CIF 514 - Secretary → ME
1269
BUDWORTH LIMITED - 2000-06-27
C/o Little Bedwyn Estate Manor Farm, Little Bedwyn, Marlborough, WiltshireDissolved Corporate (2 parents)
Officer
2000-04-04 ~ 2000-06-27CIF 67 - Nominee Secretary → ME
1270
5-7 Ravensbourne Road, BromleyDissolved Corporate (1 parent)
Equity (Company account)
124,956 GBP2022-11-30
Officer
2011-08-26 ~ 2011-08-26CIF 1602 - Secretary → ME
1271
K.F.K. LIMITED - 2006-01-26
167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
413,966 GBP2024-11-27
Officer
2011-02-08 ~ 2021-01-08CIF 1178 - Secretary → ME
1272
Msp Secretaries Limited, 27/28 Eastcastle Street, LondonActive Corporate (1 parent)
Equity (Company account)
-20,505 GBP2019-12-31
Officer
2010-02-02 ~ 2022-06-15CIF 1667 - Secretary → ME
1273
1 Wisteria Court, 186 Rayleigh Road, Benfleet, EnglandActive Corporate (4 parents)
Equity (Company account)
45,544 GBP2024-12-31
Officer
2009-12-03 ~ 2009-12-03CIF 971 - Secretary → ME
1274
4th Floor Reading Bridge House, George Street, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2011-06-10CIF 860 - Secretary → ME
1275
ULVAGATE LIMITED - 1979-12-31
WOODLANDS PREPARATORY SCHOOL (BRENTWOOD) LIMITED - 2000-08-01
428 Rayleigh Road, Hutton, Brentwood, EssexActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,137,831 GBP2024-08-31
Officer
1994-06-27 ~ 2006-09-01CIF 735 - Secretary → ME
1276
CONTEMPORARY ENTERPRISES PLC - 2007-03-09
INNOVISE LIMITED - 2023-04-19
INNOVISE PLC - 2014-02-10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2005-12-07 ~ 2009-04-01CIF 482 - Secretary → ME
1277
Momentum House Lower Road, Waterloo, LondonDissolved Corporate (1 parent)
Officer
1996-06-28 ~ 1998-01-08CIF 182 - Nominee Secretary → ME
1278
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Officer
2015-09-04 ~ 2015-09-04CIF 1435 - Secretary → ME
1279
16 St. Martin's Le Grand, LondonDissolved Corporate (3 parents)
Officer
2013-05-30 ~ 2013-05-30CIF 1017 - Secretary → ME
1280
27 A Worple Road, Epsom, SurreyActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2014-02-06 ~ 2014-02-07CIF 1511 - Secretary → ME
1281
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2017-11-01CIF 1274 - Secretary → ME
1282
76 Wrythe Lane, Carshalton, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-04-15 ~ 2016-04-15CIF 1403 - Secretary → ME
1283
PUZZLENUT (TINYZONE) LTD - 2006-05-08
ALPHAWORX PLC - 2012-05-11
ALPHAWORX LIMITED - 2006-07-27
Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2010-11-15CIF 771 - Secretary → ME
1284
THOMPSON TURNBURY PLC - 1996-09-04
XENETIC BIOSCIENCES PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
GREENCHIP INVESTMENTS PLC - 2006-01-16
INFANTCARE PLC - 1999-07-28
5th Floor, 15 Whitehall, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-06-12 ~ 1996-06-12CIF 714 - Director → ME
1996-06-12 ~ 1996-09-12CIF 715 - Director → ME
Officer
1996-06-12 ~ 1996-09-12CIF 183 - Nominee Secretary → ME
Officer
2000-10-20 ~ 2016-10-07CIF 1660 - Secretary → ME
1285
STILLNESS 906 LIMITED - 2007-12-03
1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (4 parents)
Officer
2008-03-07 ~ 2014-02-28CIF 855 - Secretary → ME
1286
SILVER MINES MEDIA PLC - 2004-03-26
SILVERMINES MEDIA PLC - 2005-03-01
1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (4 parents)
Officer
2008-03-07 ~ 2014-02-28CIF 756 - Secretary → ME
1287
XTRACT ENERGY PLC - 2013-06-25
RESMEX PLC - 2006-05-08
1st Floor 7/8 Kendrick Mews, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2008-03-07 ~ 2014-02-28CIF 854 - Secretary → ME
1288
AUGURSHIP 157 LIMITED - 1999-12-29
Jubilee House Long Bennington Business Park, Long Bennington, Newark, EnglandActive Corporate (4 parents)
Equity (Company account)
287,579 GBP2023-12-31
Officer
2007-09-17 ~ 2011-03-07CIF 1687 - Secretary → ME
1289
27/28 Eastcastle Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2012-08-30 ~ 2012-08-30CIF 1542 - Secretary → ME
1290
YOTEL MANCHESTER LIMITED - 2019-02-25
136 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-09-10 ~ 2014-11-30CIF 1005 - Secretary → ME
1291
BROOMCO (3906) LIMITED - 2005-10-18
136 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2010-11-30 ~ 2014-11-03CIF 1636 - Secretary → ME
1292
BROOMCO (3316) LIMITED - 2003-12-16
136 High Holborn, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2010-11-30 ~ 2014-11-03CIF 1635 - Secretary → ME
1293
136 High Holborn, London, EnglandActive Corporate (3 parents)
Officer
2010-11-26 ~ 2014-11-03CIF 1639 - Secretary → ME
1294
Hogarth House, High Holborn, London, EnglandActive Corporate (4 parents)
Officer
2010-11-30 ~ 2014-11-30CIF 1638 - Secretary → ME
1295
Leavesden Park Suite 1, 5 Hercules Way, Watford, HertfordshireDissolved Corporate (1 parent)
Officer
~ 2004-03-17CIF 318 - Nominee Secretary → ME
1296
TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
KANSAS PLC - 1996-07-11
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (6 parents)
Officer
2003-01-31 ~ 2003-04-25CIF 603 - Secretary → ME
2004-02-11 ~ 2005-12-09CIF 557 - Secretary → ME
1297
CAMBRIAN OIL PLC - 2004-03-16
66 Lincoln's Inn Fields, LondonDissolved Corporate (3 parents)
Officer
2008-03-07 ~ 2009-08-10CIF 382 - Secretary → ME
1298
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY ASSETS PLC - 1984-04-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
TEN ALPS PLC - 2016-11-15
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 20 offsprings)
Officer
2000-08-31 ~ 2000-09-25CIF 641 - Secretary → ME
1299
St Clements House, 27 Clement's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,029,476 GBP2022-12-31
Officer
2011-06-16 ~ 2020-05-31CIF 1616 - Secretary → ME
1300
ICEBERG CAPITAL PARTNERS LIMITED - 2017-06-07
ICEBERG INNOVATIONS LIMITED - 2008-03-11
ICEBERG INNOVATION PARTNERS LIMITED - 2011-10-20
ICEBERG TRANSACTIONS LIMITED - 2011-01-17
ICEBERG TRANSACTION SERVICES LIMITED - 2008-03-13
ICEBERG INNOVATION CAPITAL LIMITED - 2012-11-27
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved Corporate (1 parent)
Officer
2007-09-28 ~ 2007-09-28CIF 414 - Secretary → ME