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
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 2
    SMART SKIN CENTER LIMITED - 2013-07-04
    Suite 29, 58 Acacia Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    MARGARETTA CORPORATE SERVICES LIMITED - now
    ISSUEWALK LIMITED - 2003-07-03
    665, Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Officer
    2008-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Costa, Pietro
    Individual
    Officer
    1993-11-05 ~ 1994-02-11
    OF - Nominee Secretary → CIF 0
  • 2
    Sundralingam, Vanita
    Finance Director born in September 1957
    Individual
    Officer
    1998-09-21 ~ 2000-03-28
    OF - Director → CIF 0
  • 3
    Winzar, Elizabeth Anne
    Company Director born in June 1965
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    Margaretta Corporate Services Limited
    Born in June 1993
    Individual
    Officer
    1993-11-05 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 5
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    1997-04-26 ~ 1999-06-30
    OF - Director → CIF 0
    Winkler, Hugo
    Company Secretary
    Individual (140 offsprings)
    Officer
    1994-02-11 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 6
    MARGARETTA TRUSTEES LIMITED
    665, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Person with significant control
    2020-11-15 ~ 2024-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARGARETTA NOMINEES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2018-03-10 ~ dissolved
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 2
    WOVENSPACE LIMITED - 2016-01-14
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2018-02-18 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
  • 3
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-01-01 ~ now
    CIF 116 - Ownership of shares – 75% or more → OE
  • 4
    Suite 29 58 Acacia Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,133 GBP2017-11-30
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
    CIF 122 - Right to appoint or remove directors → OE
  • 5
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 115 - Ownership of shares – 75% or more → OE
  • 6
    Regent Court, 1 North Bank, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 119 - Ownership of shares – 75% or more → OE
    CIF 119 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Suite 323 258 Belsize Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    CIF 4 - Director → ME
  • 8
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-11-28 ~ dissolved
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 9
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 120 - Ownership of shares – 75% or more → OE
    CIF 120 - Ownership of voting rights - 75% or more → OE
    CIF 120 - Right to appoint or remove directors → OE
  • 10
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-08-19 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
  • 11
    ISSUEWALK LIMITED - 2003-07-03
    665 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145,241 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ now
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Right to appoint or remove directors → OE
  • 12
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ now
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 13
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-08-25 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
Ceased 103
  • 1
    84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1998-09-28 ~ 1998-09-28
    CIF 64 - Nominee Director → ME
  • 2
    36 Heath Road, Pamber Heath, Tadley, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-02-17 ~ 1998-02-17
    CIF 73 - Nominee Director → ME
  • 3
    HARBOUR ABRAHAMS SECURITIES LIMITED - 2021-02-22
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-10-28 ~ 2021-01-24
    CIF 110 - Ownership of shares – 75% or more → OE
  • 4
    124 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 5 - Nominee Director → ME
  • 5
    BELSUN COMPANY LIMITED - 1999-06-15
    14 Chichester Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,689 GBP2023-12-31
    Officer
    1997-05-16 ~ 1999-06-15
    CIF 78 - Nominee Director → ME
  • 6
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-26 ~ 2001-11-26
    CIF 18 - Nominee Director → ME
  • 7
    665 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    CIF 53 - Nominee Director → ME
  • 8
    56 Fairacres, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2001-05-03
    CIF 30 - Nominee Director → ME
  • 9
    259 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-03 ~ 1997-06-03
    CIF 77 - Nominee Director → ME
  • 10
    39-42 Bridge Street, Swinton, Mexborough, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    439,589 GBP2024-03-31
    Officer
    1998-02-18 ~ 1998-02-19
    CIF 72 - Nominee Director → ME
  • 11
    OTC CONSULTANTS UK LTD - 2025-03-14
    BOLDEN COMPUTING LIMITED - 2025-02-24
    KTL BUILDING PRODUCTS LIMITED - 2001-03-02
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    CIF 49 - Nominee Director → ME
  • 12
    505 Pinner Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-04-15 ~ 1996-04-16
    CIF 84 - Nominee Director → ME
  • 13
    BUSINESS NEWSPAPERS (U.K.) LIMITED - 1996-01-23
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-05 ~ 1995-06-06
    CIF 91 - Nominee Director → ME
  • 14
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-01 ~ 1996-06-04
    CIF 85 - Nominee Director → ME
  • 15
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-06 ~ 1995-06-07
    CIF 90 - Nominee Director → ME
  • 16
    55 Tufton Street, Westminster, London
    Active Corporate (7 parents)
    Officer
    2000-06-29 ~ 2000-06-29
    CIF 43 - Nominee Director → ME
  • 17
    20 Potters Lane, East Leake, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-06-07 ~ 1999-06-07
    CIF 56 - Nominee Director → ME
  • 18
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Equity (Company account)
    -38,145 GBP2016-12-31
    Officer
    2000-07-26 ~ 2000-07-26
    CIF 42 - Nominee Director → ME
  • 19
    Suite 323 258 Belsize Road, London
    Dissolved Corporate
    Officer
    2002-11-06 ~ 2004-11-10
    CIF 6 - Nominee Director → ME
  • 20
    WOVENSPACE LIMITED - 2016-01-14
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1994-05-20 ~ 2008-09-26
    CIF 97 - Nominee Director → ME
  • 21
    ITTS INTERNATIONAL INCENTIVES THERAPY AND TRAINING SYSTEMS LIMITED - 2010-07-13
    665 Finchley Road, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-03-31 ~ 1999-04-01
    CIF 60 - Nominee Director → ME
  • 22
    CROMWELL SECRETARIAL SERVICES LIMITED - 2006-01-16
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-07 ~ 2006-01-04
    CIF 93 - Nominee Director → ME
  • 23
    VVS ESTATES LIMITED - 2005-11-09
    TRINACRIA ESTATES LIMITED - 1996-01-03
    665 Finchley Road, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-04-07 ~ 1996-01-08
    CIF 92 - Nominee Director → ME
  • 24
    Mercator House, New Road Evx Herstmonceux, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2002-01-23 ~ 2002-01-23
    CIF 16 - Director → ME
  • 25
    FICENES COLLECTION LIMITED - 2018-09-08
    CYBER PROJECTS CONSULTANTS LIMITED - 2003-01-24
    14 Chichester Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,767 GBP2023-12-31
    Officer
    2000-05-18 ~ 2001-06-06
    CIF 45 - Nominee Director → ME
  • 26
    376 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    CIF 54 - Nominee Director → ME
  • 27
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    1995-06-15 ~ 1995-06-16
    CIF 89 - Nominee Director → ME
  • 28
    TEMP-WORK-ORG. LTD. - 2013-04-17
    UNI-LUX MARKETING & CONSULTING LIMITED - 2007-10-25
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -176,717 GBP2017-05-31
    Officer
    2002-05-02 ~ 2002-05-02
    CIF 11 - Nominee Director → ME
  • 29
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    146,417 GBP2015-08-31
    Officer
    1995-08-11 ~ 1995-08-14
    CIF 87 - Nominee Director → ME
  • 30
    Suite 102, Langdale House 11 Marshalsea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-11-10 ~ 2007-03-01
    CIF 32 - Director → ME
    Officer
    2000-03-06 ~ 2000-03-14
    CIF 52 - Nominee Director → ME
  • 31
    78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-07 ~ 1997-04-08
    CIF 80 - Nominee Director → ME
  • 32
    POISON SISTER'S, PUB & RECORDLABEL LIMITED - 1992-06-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-06-13 ~ 2009-03-26
    CIF 96 - Director → ME
    Person with significant control
    2016-10-21 ~ 2022-07-24
    CIF 111 - Ownership of shares – 75% or more → OE
  • 33
    SET UP SYSTEMS LTD - 2025-02-04
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    122-126 Kilburn High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-08-01 ~ 2008-09-26
    CIF 1 - Director → ME
  • 34
    BANDERAS, EMMERSON & STERN LEGAL CONSULTANTS LIMITED - 2006-10-19
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-07 ~ 1999-04-21
    CIF 59 - Nominee Director → ME
  • 35
    70 Wood Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    303,017 GBP2024-03-31
    Officer
    1998-08-12 ~ 1998-08-24
    CIF 67 - Nominee Director → ME
  • 36
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    2002-03-07 ~ 2002-03-07
    CIF 15 - Director → ME
  • 37
    23 Balaam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-23 ~ 1999-04-26
    CIF 57 - Nominee Director → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-10 ~ 2001-10-10
    CIF 21 - Nominee Director → ME
  • 39
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-25 ~ 2014-08-26
    CIF 102 - Director → ME
  • 40
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-10 ~ 2008-09-26
    CIF 33 - Nominee Director → ME
  • 41
    665 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2001-05-14 ~ 2001-05-14
    CIF 29 - Nominee Director → ME
  • 42
    86 Golders Green Road, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,556 GBP2024-03-31
    Officer
    2000-07-31 ~ 2000-07-31
    CIF 41 - Nominee Director → ME
  • 43
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-08-06 ~ 1998-08-06
    CIF 68 - Nominee Director → ME
  • 44
    39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,442 GBP2016-02-29
    Officer
    2000-04-26 ~ 2000-04-26
    CIF 47 - Nominee Director → ME
  • 45
    33 Hangar Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,999 GBP2024-05-31
    Officer
    1994-05-04 ~ 1994-05-06
    CIF 98 - Director → ME
  • 46
    2 Suite 456, Old Brompton Road, London, Great Britain
    Dissolved Corporate
    Officer
    2001-10-10 ~ 2001-10-10
    CIF 20 - Nominee Director → ME
  • 47
    IMPELLO PLC - 2017-09-13
    IMPELLO LIMITED - 2003-04-28
    IMPELLO PLC - 2003-04-28
    Shell Centre, York Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 7 - Nominee Director → ME
  • 48
    TOWER TELCOM LIMITED - 2007-12-05
    14 Chichester Way, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,322 GBP2016-05-31
    Officer
    1998-06-01 ~ 1998-06-15
    CIF 69 - Nominee Director → ME
  • 49
    MAB SECRETARIES LIMITED - 2017-03-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 8 - Nominee Director → ME
  • 50
    PRO MARITIM LTD - 2016-01-13
    INTERSTATE DEVELOPMENTS LIMITED - 2012-07-09
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-04 ~ 2012-07-06
    CIF 66 - Director → ME
  • 51
    WARMAN-FREED LTD - 2014-06-23
    AZTEC ASSOCIATES LIMITED - 1999-12-02
    C/o Ash & Associates First Floor, 1a Leadenhall Market, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    105,496 GBP2023-12-31
    Officer
    1999-11-18 ~ 2001-01-01
    CIF 55 - Nominee Director → ME
  • 52
    4385, 04292904: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-09-25 ~ 2008-09-26
    CIF 24 - Nominee Director → ME
  • 53
    VEGAMEX LIMITED - 2018-01-08
    Chelsea House Chelsea Street, New Basford, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,002 GBP2023-11-30
    Officer
    2002-04-05 ~ 2008-09-21
    CIF 14 - Director → ME
  • 54
    665 Finchley Road, London
    Dissolved Corporate
    Officer
    1997-09-03 ~ 1997-09-03
    CIF 76 - Nominee Director → ME
  • 55
    HOT DISTRIBUTION LIMITED - 2013-10-01
    AB-T ASSOCIATES LIMITED - 2005-01-19
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,066 GBP2018-12-31
    Officer
    1999-03-09 ~ 1999-03-11
    CIF 61 - Nominee Director → ME
  • 56
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-14 ~ 1995-02-16
    CIF 94 - Nominee Director → ME
  • 57
    UNION LOMBARD GLOBAL FINANCIAL MANAGEMENT LIMITED - 2014-05-19
    Bank House, Suite A, 81 Judes Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-18 ~ 2001-06-18
    CIF 27 - Nominee Director → ME
  • 58
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-04 ~ 2000-08-04
    CIF 40 - Nominee Director → ME
  • 59
    746a Romford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,937 GBP2023-12-31
    Officer
    1996-12-06 ~ 1996-12-09
    CIF 81 - Nominee Director → ME
  • 60
    665 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-23 ~ 2015-04-03
    CIF 101 - Nominee Director → ME
  • 61
    BAKER & BAKER CONSULTING GROUP LIMITED - 2011-02-23
    MAGIC KLAUS LIMITED - 2004-05-27
    665 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ 2004-05-27
    CIF 50 - Nominee Director → ME
  • 62
    FIESTA MARKETING LIMITED - 2000-12-21
    665 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-11 ~ 1996-07-08
    CIF 88 - Nominee Director → ME
  • 63
    420 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-11-08 ~ 1994-11-25
    CIF 95 - Nominee Director → ME
  • 64
    665 Finchley Road, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    1996-11-11 ~ 1999-02-08
    CIF 82 - Nominee Director → ME
  • 65
    Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    298,455 GBP2016-07-31
    Officer
    1998-09-18 ~ 1998-09-21
    CIF 65 - Nominee Director → ME
  • 66
    RICHARD MAX PRODUCTIONS LIMITED - 2006-08-24
    2 Linzee Road, Crounch, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,943 GBP2019-10-31
    Officer
    2001-10-10 ~ 2001-10-10
    CIF 19 - Nominee Director → ME
  • 67
    7 Mainwaring Road, Over Peover, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,955 GBP2017-09-30
    Officer
    2000-09-05 ~ 2000-09-05
    CIF 37 - Nominee Director → ME
  • 68
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-12-10 ~ 2013-07-31
    CIF 104 - Nominee Director → ME
  • 69
    ORANJE FONDS AMSTERDAM LIMITED - 2012-09-20
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate
    Officer
    2001-09-10 ~ 2001-09-10
    CIF 25 - Nominee Director → ME
  • 70
    O.B.A. CLEANING SERVICES LIMITED - 2001-09-24
    OSEI BOADI AGYEMAN CLEANING SERVICES LIMITED - 1998-08-12
    23 Avebury Court, Poole Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-12 ~ 1998-01-12
    CIF 74 - Nominee Director → ME
  • 71
    Suite A Bank House, 81 Judes Road, Egham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-30 ~ 2015-08-31
    CIF 106 - Director → ME
    Officer
    2001-05-30 ~ 2001-05-30
    CIF 28 - Nominee Director → ME
  • 72
    620, 132-134 Great Ancoats Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-10
    Officer
    2002-01-11 ~ 2002-01-11
    CIF 17 - Director → ME
  • 73
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-06-29 ~ 2000-06-29
    CIF 44 - Nominee Director → ME
  • 74
    78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-17 ~ 2000-10-17
    CIF 34 - Nominee Director → ME
  • 75
    Unit 10 Mowat Industrial Estate, Sandown Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    437,946 GBP2024-03-31
    Officer
    1998-12-01 ~ 1998-12-01
    CIF 63 - Nominee Director → ME
  • 76
    Delaport Coach House, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-12 ~ 1998-02-19
    CIF 75 - Nominee Director → ME
  • 77
    78 Welwyndale Road, Wylde Green, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1994-03-10 ~ 1997-06-13
    CIF 100 - Nominee Director → ME
  • 78
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -843,475 GBP2021-12-31
    Officer
    2001-09-25 ~ 2002-09-25
    CIF 23 - Nominee Director → ME
  • 79
    VVS GROUP LIMITED - 2002-07-02
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-12 ~ 1997-07-14
    CIF 83 - Nominee Director → ME
  • 80
    VVS ADVERTISING LIMITED - 2010-04-07
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-23 ~ 1997-05-28
    CIF 79 - Nominee Director → ME
  • 81
    PLATINUM WORLDWIDE LIMITED - 2002-07-02
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-14 ~ 1998-04-27
    CIF 71 - Nominee Director → ME
  • 82
    WORLDWIDE SECRETARIES LIMITED - 2012-09-26
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-09 ~ 2008-09-26
    CIF 2 - Director → ME
    Officer
    2000-09-14 ~ 2004-01-01
    CIF 35 - Nominee Director → ME
  • 83
    SMART CHOICE TRAVEL LIMITED - 2002-08-09
    11 Woodcock Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2002-06-06 ~ 2002-06-06
    CIF 10 - Nominee Director → ME
  • 84
    Suite 29 58 Acacia Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-08 ~ 2009-02-24
    CIF 39 - Nominee Director → ME
  • 85
    PRICELESS CORPORATE MANAGEMENT LTD - 2018-01-19
    WORLDWIDE FORMATION & MANAGEMENT LIMITED - 2012-09-17
    Suite A, Bank House, 81 Judes Road, Egham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2004-02-09 ~ 2011-07-15
    CIF 3 - Director → ME
    Officer
    2000-09-13 ~ 2004-01-01
    CIF 36 - Nominee Director → ME
  • 86
    Suite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 46 - Nominee Director → ME
  • 87
    2 Infirmary Street, Infirmary Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,870 GBP2024-05-31
    Officer
    2000-03-06 ~ 2000-03-06
    CIF 51 - Nominee Director → ME
  • 88
    20 The Blossoms 27 Cherry Orchard Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,008 GBP2024-04-21
    Officer
    1994-04-22 ~ 1994-04-25
    CIF 99 - Nominee Director → ME
  • 89
    BALSTREAM MANAGEMENT LIMITED - 2004-08-04
    308 Ley Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-16 ~ 2002-04-16
    CIF 12 - Nominee Director → ME
  • 90
    TRUEOBJECTIVE LIMITED - 2023-02-01
    Suite A Bank House, 81 Judes Road, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -84,376 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ 2023-02-06
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Ownership of voting rights - 75% or more → OE
  • 91
    PEOPLE ENTERTAINMENT LIMITED - 2004-06-28
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-07-11 ~ 2002-07-11
    CIF 9 - Nominee Director → ME
  • 92
    CASTLE FINANCE LIMITED - 2013-02-07
    1 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 1996-07-08
    CIF 86 - Director → ME
  • 93
    30 Holborn, Buchanan House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,706,572 GBP2023-07-31
    Officer
    1999-01-21 ~ 1999-01-25
    CIF 62 - Nominee Director → ME
  • 94
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2000-11-14
    CIF 31 - Nominee Director → ME
  • 95
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-09 ~ 2001-10-09
    CIF 22 - Nominee Director → ME
  • 96
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,781 GBP2020-12-31
    Officer
    1999-04-13 ~ 1999-04-13
    CIF 58 - Nominee Director → ME
  • 97
    259 - 261 Northolt Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,228 GBP2022-12-31
    Officer
    2001-08-22 ~ 2001-08-22
    CIF 26 - Director → ME
  • 98
    6 Eastfield Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,298 GBP2024-04-30
    Officer
    1998-04-22 ~ 1998-04-27
    CIF 70 - Nominee Director → ME
  • 99
    WASL LTD
    - now
    RSD RALLY SPORT DEVELOPMENT LIMITED - 2011-12-14
    4385, 04418230: Companies House Default Address, Cardiff
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    84,284 EUR2015-12-31
    Officer
    2002-04-16 ~ 2002-04-16
    CIF 13 - Nominee Director → ME
  • 100
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-14 ~ 2022-07-26
    CIF 108 - Ownership of shares – 75% or more → OE
    Officer
    1995-04-07 ~ 2014-08-28
    CIF 103 - Nominee Director → ME
  • 101
    665 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-23 ~ 2012-09-06
    CIF 48 - Nominee Director → ME
  • 102
    MAHALAXMY FUND - 2007-05-08
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,741 GBP2023-08-31
    Officer
    2000-08-29 ~ 2000-08-29
    CIF 38 - Nominee Director → ME
  • 103
    XXAR LTD
    - now
    CELOX LTD - 2019-11-04
    Suite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-08-15 ~ 2014-12-10
    CIF 105 - Director → ME

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