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

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

Parent entities and officers
Active 3
  • 1
    Goodwille, George Alexander James
    It Consultant born in May 1983
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2005-10-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Whitaker, Helena Paivi
    Individual (541 offsprings)
    Officer
    2000-09-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Bennett, Daniel Thomas
    Company Director born in January 1974
    Individual
    Officer
    2013-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Iversen, Carsten Myrthue
    Lawyer born in September 1957
    Individual
    Officer
    1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 4
    Goodwille, Annika Ida Louise Aman
    Chartered Secretary born in May 1955
    Individual
    Officer
    1996-02-01 ~ 1997-11-24
    OF - Director → CIF 0
    1997-11-24 ~ 2016-07-06
    OF - Director → CIF 0
    Goodwille, Annika Ida Louise Aman
    Individual
    Officer
    1992-03-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 5
    Rakison, Robert Brian
    Solicitor born in September 1947
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 6
    Grundberg, Anders Olof Victor
    Solicitor born in June 1942
    Individual (15 offsprings)
    Officer
    1992-03-12 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Savblom, Karl Peter William
    Lawyer born in August 1959
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1997-02-03
    OF - Director → CIF 0
  • 8
    Parry, Daniel, Mr.
    Managing Director born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Mocatta, Bernard Simon
    Solicitor born in March 1945
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 10
    Dixon, Guy Robert
    Chartered Secretary born in May 1956
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1998-05-01
    OF - Director → CIF 0
    1998-05-01 ~ 2012-06-30
    OF - Director → CIF 0
    Dixon, Guy Robert
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 11
    Littauer, Svend Martin
    Company Secretary born in January 1970
    Individual (19 offsprings)
    Officer
    2011-10-11 ~ 2016-07-06
    OF - Director → CIF 0
  • 12
    Jespersen, Ole Riisberg
    Lawyer born in December 1953
    Individual
    Officer
    1996-03-14 ~ 1997-02-03
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-03-12 ~ 1992-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GCS CORPORATE NOMINEES LIMITED

Previous names
GM CORPORATE NOMINEES LIMITED - 1997-12-02
GM CORPORATE SERVICES LIMITED - 1995-12-05
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 95
  • 1
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-19 ~ 2001-11-19
    CIF 14 - Director → ME
  • 2
    TENSID LIMITED - 2007-09-06
    AGS (ANTI GRAFFITI SYSTEMS) LTD. - 1992-11-06
    St. Annes, Curzon Road, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1992-07-15 ~ 1992-09-30
    CIF 63 - Director → ME
  • 3
    Valentine & Co, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    178,200 GBP2015-12-31
    Officer
    2001-05-25 ~ 2001-05-25
    CIF 20 - Director → ME
  • 4
    Penny Lawrence, Unwin House, Coat Road, Martock, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 4 - Director → ME
  • 5
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2023-07-31
    Officer
    2001-01-18 ~ 2001-01-18
    CIF 24 - Director → ME
  • 6
    Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    747,322 GBP2023-12-31
    Officer
    2002-01-16 ~ 2002-01-18
    CIF 10 - Director → ME
  • 7
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 34 - Director → ME
  • 8
    LINGMOOR LIMITED - 2004-01-28
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ 2012-04-20
    CIF 89 - Director → ME
  • 9
    VIDA WOOD UK LIMITED - 2002-09-30
    VIDA WOOD UK LIMITED - 2002-09-27
    Union House, 117 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ 2001-07-23
    CIF 16 - Director → ME
  • 10
    BRIDGEWORKS SOLUTIONS LIMITED - 2000-11-29
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,269 GBP2023-09-30
    Officer
    2000-09-11 ~ 2000-09-11
    CIF 31 - Director → ME
  • 11
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Engalnd
    Active Corporate (1 parent)
    Officer
    1998-02-23 ~ 1999-03-15
    CIF 59 - Director → ME
  • 12
    GCSCO2 LIMITED - 2002-05-13
    PORT42 LIMITED - 2002-01-11
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-09 ~ 2002-05-13
    CIF 21 - Director → ME
  • 13
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-02-07 ~ 2001-02-07
    CIF 23 - Director → ME
  • 14
    CM & CO. FINANCIAL SERVICES LTD - 2004-12-22
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2003-07-10 ~ 2004-12-01
    CIF 87 - Director → ME
  • 15
    CARTLIDGE MORLAND INTERNATIONAL LIMITED - 2009-06-15
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    558,757 GBP2023-07-31
    Officer
    1998-10-19 ~ 1998-10-19
    CIF 53 - Director → ME
  • 16
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2000-09-14 ~ 2000-09-14
    CIF 30 - Director → ME
  • 17
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -1,103 GBP2023-12-31
    Officer
    2008-04-23 ~ 2014-11-12
    CIF 100 - Director → ME
  • 18
    Cvr Global Llp 5 Prospect Place, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2014-11-12
    CIF 102 - Director → ME
  • 19
    308 High Street, Croydon
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    17,811 GBP2023-12-31
    Officer
    1996-03-14 ~ 1997-02-03
    CIF 62 - Director → ME
  • 20
    CONTAINER CENTRALEN UK LIMITED - 2002-11-12
    Level 12 Thames Tower, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2001-12-21 ~ 2001-12-21
    CIF 12 - Director → ME
  • 21
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-22 ~ 2002-04-22
    CIF 6 - Director → ME
  • 22
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,806 GBP2017-12-31
    Officer
    2003-04-06 ~ 2003-04-06
    CIF 90 - Director → ME
  • 23
    C/o Pensum Consultants Limited, 53 Black Lion Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2001-07-10 ~ 2001-07-10
    CIF 17 - Director → ME
  • 24
    7 Beaufort Court Roebuck Way, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    703,137 GBP2023-12-31
    Officer
    1996-07-15 ~ 1996-07-15
    CIF 61 - Director → ME
  • 25
    140 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 9 - Director → ME
  • 26
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -194,166 GBP2023-12-31
    Officer
    2000-09-22 ~ 2000-09-22
    CIF 29 - Director → ME
  • 27
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    135,349 GBP2023-12-31
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 25 - Director → ME
  • 28
    Leadhall, Leadhall Avenue, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-07 ~ 2000-09-07
    CIF 32 - Director → ME
  • 29
    Popes Head Court Offices, Peter Lane, York, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,473,793 GBP2024-03-31
    Officer
    2000-03-24 ~ 2000-03-24
    CIF 44 - Director → ME
  • 30
    FIRESTEED LIMITED - 2002-01-09
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200,724 GBP2023-12-31
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 48 - Director → ME
  • 31
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2012-04-19
    CIF 101 - Director → ME
  • 32
    20 Gloucester Place, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    188 GBP2024-04-30
    Officer
    2001-06-05 ~ 2001-06-05
    CIF 19 - Director → ME
  • 33
    NESTE (UK) LIMITED - 2000-11-14
    NESTE HOLDINGS (U.K.) LIMITED - 1997-02-19
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-06-01 ~ 2016-09-30
    CIF 70 - Director → ME
  • 34
    NESTE GAS LIMITED - 2000-03-21
    FENNELHOLD LIMITED - 1988-10-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ 2012-02-27
    CIF 68 - Director → ME
  • 35
    Moreton House, 31 High Street, Buckingham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-05 ~ 1998-08-05
    CIF 55 - Director → ME
  • 36
    GOLDEN SPIRIT LIMITED - 2004-04-27
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 5 - Director → ME
  • 37
    GCS SHELF 100 LIMITED - 2007-12-11
    20 Red Lion St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2016-09-30
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Right to appoint or remove directors → OE
  • 38
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-02-18 ~ 2002-02-18
    CIF 8 - Director → ME
  • 39
    GCSCO1 LIMITED - 2002-05-13
    RISK MANAGEMENT EXHIBITIONS LIMITED - 2002-02-12
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-12-04 ~ 2002-05-13
    CIF 13 - Director → ME
  • 40
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2001-03-09 ~ 2001-03-09
    CIF 22 - Director → ME
  • 41
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,625 GBP2023-09-30
    Officer
    2003-09-15 ~ 2003-09-15
    CIF 82 - Director → ME
  • 42
    MALM CONSTRUCTION LTD - 2017-06-08
    HK CAPITAL & INVESTMENT GROUP LIMITED - 2017-04-20
    124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,479 GBP2023-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    CIF 79 - Director → ME
  • 43
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 77 - Director → ME
  • 44
    76 Manchester Road, Denton, Manchester, Tameside
    Dissolved Corporate (2 parents)
    Officer
    2000-11-20 ~ 2000-11-20
    CIF 27 - Director → ME
  • 45
    ANGELO LIMITED - 1989-05-19
    55 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-11 ~ 2016-09-30
    CIF 71 - Director → ME
  • 46
    Unit 19 Osier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    1998-02-26 ~ 1999-03-15
    CIF 57 - Director → ME
  • 47
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,970,729 GBP2023-12-31
    Officer
    1999-03-09 ~ 1999-03-09
    CIF 50 - Director → ME
  • 48
    PRODACAPO UK LTD - 2020-09-10
    FCG PRODACAPO UK LTD - 2018-10-10
    BELLIS-JONES, HILL & PRODACAPO LIMITED - 2018-01-19
    PRODACAPO UK LIMITED - 2000-01-05
    27 Greville Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,235,257 GBP2023-12-31
    Officer
    1999-03-05 ~ 1999-03-05
    CIF 51 - Director → ME
  • 49
    16 Babmaes Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1998-10-27 ~ 1999-07-01
    CIF 52 - Director → ME
  • 50
    EUROPEAN CONSTRUCTION GROUP LTD - 2020-07-07
    EUROPEAN CONTRACTING GROUP LIMITED - 2017-04-20
    The Lansdowne Building, No 2 Lansdowne Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,142 GBP2020-12-31
    Officer
    2003-02-27 ~ 2003-02-28
    CIF 91 - Director → ME
  • 51
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 73 - Director → ME
  • 52
    ISSUESFOCUS LIMITED - 1999-09-30
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -11,089 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-29 ~ 2016-09-30
    CIF 76 - Director → ME
  • 53
    MARITIME LOGISTIC SERVICES LIMITED - 1998-09-30
    M.L.S. LOGISTICS LIMITED - 1995-01-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 72 - Director → ME
  • 54
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -976 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 75 - Director → ME
    1999-06-22 ~ 1999-06-22
    CIF 49 - Director → ME
  • 55
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -325 GBP2023-11-29
    Officer
    2000-11-28 ~ 2001-06-18
    CIF 26 - Director → ME
  • 56
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 80 - Director → ME
  • 57
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents)
    Officer
    2000-05-11 ~ 2000-05-11
    CIF 40 - Director → ME
  • 58
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2000-07-06
    CIF 36 - Director → ME
  • 59
    64 Belsize Park, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    584,766 GBP2023-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    CIF 7 - Director → ME
  • 60
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -600,471 GBP2023-12-31
    Officer
    2000-10-09 ~ 2000-10-09
    CIF 28 - Director → ME
  • 61
    KITCHEN TOOLS & OBJECTS LIMITED - 2000-05-23
    140a Tachbrook Street, Pimlico, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-07 ~ 1998-04-07
    CIF 56 - Director → ME
  • 62
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2023-07-31
    Officer
    2000-07-06 ~ 2000-07-06
    CIF 37 - Director → ME
  • 63
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2003-05-15
    CIF 96 - Director → ME
  • 64
    FIRST PENTHOUSE LIMITED - 2006-04-21
    Official Reciever And Liquidator Kw Jackson, 21 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-14 ~ 2003-08-08
    CIF 86 - Director → ME
  • 65
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-29 ~ 2005-07-01
    CIF 74 - Director → ME
    2002-12-16 ~ 2004-02-29
    CIF 93 - Director → ME
  • 66
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-06 ~ 1999-10-06
    CIF 47 - Director → ME
  • 67
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-26 ~ 2007-07-30
    CIF 84 - Director → ME
  • 68
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -85,700 GBP2023-12-31
    Officer
    2002-12-16 ~ 2008-03-01
    CIF 94 - Director → ME
    1996-12-11 ~ 2002-12-16
    CIF 97 - Director → ME
  • 69
    INVARIANT LIMITED - 2001-09-14
    NORDIC STAR MANAGEMENT (UK) LIMITED - 2001-03-28
    NORDIC STAR MANAGEMENT LIMITED - 1998-09-21
    78 York Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,668 GBP2023-12-31
    Officer
    2002-07-16 ~ 2002-08-08
    CIF 3 - Director → ME
    1998-08-17 ~ 1999-07-26
    CIF 54 - Director → ME
  • 70
    Unit 19 Ozier Way, Park Street Industrial Estate, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    1998-02-26 ~ 1999-03-15
    CIF 58 - Director → ME
  • 71
    Atex Media Ltd, Advantage House, Castle Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-11 ~ 2004-02-11
    CIF 78 - Director → ME
  • 72
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,280 GBP2023-06-30
    Officer
    2002-02-22 ~ 2006-01-01
    CIF 95 - Director → ME
    2000-06-08 ~ 2000-06-08
    CIF 39 - Director → ME
  • 73
    Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 41 - Director → ME
  • 74
    10 York Road, London, England
    Active Corporate (2 parents)
    Officer
    2000-08-03 ~ 2000-08-03
    CIF 35 - Director → ME
  • 75
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-24 ~ 2011-04-11
    CIF 99 - Director → ME
  • 76
    St James House, 13 Kensington Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 42 - Director → ME
  • 77
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ 2003-10-28
    CIF 81 - Director → ME
  • 78
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 2 - Director → ME
  • 79
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1994-10-24 ~ 2011-04-11
    CIF 98 - Director → ME
  • 80
    SCANOFFICE LIMITED - 2004-11-01
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-07 ~ 2001-09-07
    CIF 15 - Director → ME
  • 81
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ 2003-09-02
    CIF 83 - Director → ME
  • 82
    Bank House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2002-10-24 ~ 2002-11-01
    CIF 1 - Director → ME
  • 83
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-01-31
    Officer
    2003-08-15 ~ 2003-08-15
    CIF 85 - Director → ME
  • 84
    C/o Djh Mitten Clarke St George's House, 56 Peter Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    499,758 GBP2023-12-31
    Officer
    1997-02-10 ~ 2006-01-01
    CIF 60 - Director → ME
    Officer
    1992-03-23 ~ 1992-02-13
    CIF 64 - Secretary → ME
  • 85
    WEB TRADE SYSTEMS LIMITED - 2005-12-21
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 92 - Director → ME
  • 86
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ 2002-01-09
    CIF 11 - Director → ME
  • 87
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    338,207 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-02-09 ~ 2000-02-09
    CIF 46 - Director → ME
  • 88
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    41,599 GBP2019-12-31
    Officer
    2003-07-10 ~ 2016-09-30
    CIF 88 - Director → ME
    2000-09-06 ~ 2000-09-06
    CIF 33 - Director → ME
  • 89
    EDENCAL LIMITED - 1983-05-04
    Enterprise House, Murdock Road, Dorcan, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-12-31
    CIF 67 - Director → ME
  • 90
    LEE MANUFACTURING LIMITED - 2013-04-03
    TROAX LEE MANUFACTURING LIMITED - 2010-04-07
    C. LEE (MANUFACTURING) LIMITED - 1999-02-01
    FORUM 59 LIMITED - 1991-01-18
    Enterprise House, Murdock Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    ~ 1992-11-11
    CIF 66 - Director → ME
  • 91
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-19 ~ 2000-06-19
    CIF 38 - Director → ME
  • 92
    J.B. EXPORT SERVICE LIMITED - 2001-06-26
    F WENNSTROM SERVICE LIMITED - 1992-09-25
    Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    261,043 GBP2020-08-31
    Officer
    1992-03-19 ~ 1992-10-01
    CIF 65 - Secretary → ME
  • 93
    Nexus Building, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-02 ~ 2001-07-02
    CIF 18 - Director → ME
  • 94
    STREAMWAY NETCASTING LIMITED - 2002-11-27
    C/o World Television, 18 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-15 ~ 2000-02-15
    CIF 45 - Director → ME
  • 95
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,966 GBP2021-03-31
    Officer
    2000-03-28 ~ 2000-03-28
    CIF 43 - Director → ME

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