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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 11
  • 1
    Israel, Brett Marvin
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Leigh-hunt, Jonathan Dayrell
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Frances Mary
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Susano Dos Reis Silva, Maria
    Individual (1 offspring)
    Officer
    2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Bettis, David Mark
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Devons, Ben
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Strong, David Roger
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Simon
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Hugh Robert Jotham
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Jacob, Daniel Benjamin
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 11
    80, Cheapside, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,093,929 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Bloom, Frank
    Solicitor born in October 1936
    Individual
    Officer
    1994-02-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2022-03-31
    OF - Director → CIF 0
    Sweet, Jonathan Patrick Leslie
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-02-10 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Wigfall, Andrew
    Lawyer born in May 1962
    Individual
    Officer
    2013-06-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 7
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    1994-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Jones, Bruce Andrew
    Lawyer born in November 1967
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 10
    Feaver, Lance John
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (16 offsprings)
    Officer
    1997-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Mcloughlin, Catherine Paula
    Solicitor born in November 1966
    Individual
    Officer
    2013-06-26 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual
    Officer
    1994-02-15 ~ 2015-02-08
    OF - Director → CIF 0
  • 17
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Bee, Timothy Martin
    Lawyer born in July 1962
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Sian, Herdeep
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-31 ~ 1994-02-10
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-31 ~ 1994-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MH SECRETARIES LIMITED

Previous name
GOLFOFFER PROJECTS LIMITED - 1994-02-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 461 - Secretary → ME
  • 2
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 462 - Secretary → ME
  • 3
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 480 - Secretary → ME
  • 4
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 460 - Secretary → ME
  • 5
    Impact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    CIF 463 - Secretary → ME
  • 6
    80 Cheapside, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    87,436 GBP2019-05-01 ~ 2020-04-30
    Officer
    2015-04-24 ~ now
    CIF 316 - Secretary → ME
  • 7
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 431 - Secretary → ME
  • 8
    CURLET (UK) LIMITED - 2012-03-01
    Sixth Floor Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ now
    CIF 346 - Secretary → ME
  • 9
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    CIF 450 - Secretary → ME
  • 10
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,077,261 GBP2024-12-31
    Officer
    2024-09-11 ~ now
    CIF 327 - Secretary → ME
  • 11
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    CIF 326 - Secretary → ME
  • 12
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-20 ~ dissolved
    CIF 354 - Secretary → ME
  • 13
    DIGECOR LIMITED - 2020-10-13
    80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,198 GBP2024-06-30
    Officer
    2014-05-13 ~ now
    CIF 318 - Secretary → ME
  • 14
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-24 ~ dissolved
    CIF 120 - Secretary → ME
  • 15
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 16
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    CARNABY INTERNATIONAL PLC - 2024-09-02
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2003-11-19 ~ now
    CIF 33 - Secretary → ME
  • 18
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 473 - Secretary → ME
  • 19
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-09 ~ dissolved
    CIF 474 - Secretary → ME
  • 20
    CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC - 2024-09-02
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-02 ~ now
    CIF 309 - Secretary → ME
  • 21
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 151 - Secretary → ME
  • 22
    CARNABY PICTURES LIMITED - 2003-03-21
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-25 ~ dissolved
    CIF 189 - Secretary → ME
  • 23
    CARNABY'S FOOTSOLDIER PLC - 2024-08-29
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-13 ~ now
    CIF 319 - Secretary → ME
  • 24
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 442 - Secretary → ME
  • 25
    CARNABY'S POST AND VFX PLC - 2024-09-02
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-28 ~ now
    CIF 305 - Secretary → ME
  • 26
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 424 - Secretary → ME
  • 27
    Unit J2 Sharston Industrial Estate, Sharston Road, Machester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    411,021 GBP2021-03-31
    Officer
    2023-11-28 ~ now
    CIF 331 - Secretary → ME
  • 28
    AIR GRAFT LIMITED - 1990-07-13
    Unit J2 Sharston Industrial Estate, Sharston, Manchester, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,391,200 GBP2021-03-31
    Officer
    2023-11-28 ~ now
    CIF 330 - Secretary → ME
  • 29
    CORESTAR MEDIA LIMITED - 2018-06-13
    80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-21 ~ now
    CIF 323 - Secretary → ME
  • 30
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ dissolved
    CIF 472 - Secretary → ME
  • 31
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-25 ~ now
    CIF 338 - Secretary → ME
  • 32
    80 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    219,606 GBP2024-11-30
    Officer
    2015-01-01 ~ now
    CIF 321 - Secretary → ME
  • 33
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 368 - Secretary → ME
  • 34
    80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,183,264 GBP2024-11-30
    Officer
    2015-01-01 ~ now
    CIF 322 - Secretary → ME
  • 35
    INTERICA LIMITED - 2012-05-29
    MM&S (5659) LIMITED - 2012-02-10
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-07-05 ~ dissolved
    CIF 348 - Secretary → ME
  • 36
    44 North Street, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,856 GBP2024-12-31
    Officer
    2023-11-10 ~ now
    CIF 332 - Secretary → ME
  • 37
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-07 ~ now
    CIF 341 - Secretary → ME
  • 38
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-04 ~ dissolved
    CIF 196 - Secretary → ME
  • 39
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    CIF 437 - Secretary → ME
  • 40
    FLOWERS2SEND LIMITED - 2013-03-13
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 78 - Secretary → ME
  • 41
    0800 FLOWERS LIMITED - 2013-03-13
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 42
    800 FLOWERS LIMITED - 2013-03-13
    DIAL 0800 FLOWERS LIMITED - 2000-01-04
    DIAL FLOWERS LIMITED - 1998-05-27
    GIFTLINE SERVICES LIMITED - 1995-12-21
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,869,971 GBP2018-12-31
    Officer
    2023-01-25 ~ now
    CIF 337 - Secretary → ME
  • 44
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,874,228 GBP2018-12-31
    Officer
    2023-01-25 ~ now
    CIF 335 - Secretary → ME
  • 45
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 433 - Secretary → ME
  • 46
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    CIF 315 - Secretary → ME
  • 47
    INFOSCREEN NETWORKS PLC - 2014-05-19
    INFOSCREEN NETWORKS LIMITED - 2005-06-13
    TRUSHELFCO (NO.3125) LIMITED - 2005-04-29
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    CIF 32 - Secretary → ME
  • 48
    The Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 308 - Secretary → ME
  • 49
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,896 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    CIF 334 - Secretary → ME
  • 50
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 88 - Secretary → ME
  • 51
    21 Warwicks Bench, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    CIF 468 - Secretary → ME
  • 52
    11 Staple Inn, London
    Dissolved Corporate (7 parents)
    Officer
    1994-08-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 53
    MARRIOTT HARRISON LIMITED - 2012-02-23
    11 Staple Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 54
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-27 ~ dissolved
    CIF 145 - Secretary → ME
  • 55
    NEOIX PLC
    - now
    GREENART INVEST PLC - 2025-06-10
    AMRESCO PLC - 2024-06-28
    80 Cheapside, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,025,511 EUR2025-05-31
    Officer
    2025-04-24 ~ now
    CIF 324 - Secretary → ME
  • 56
    80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    849,942 GBP2024-12-31
    Officer
    2022-12-14 ~ now
    CIF 339 - Secretary → ME
  • 57
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 427 - Secretary → ME
  • 58
    80 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-27 ~ now
    CIF 329 - Secretary → ME
  • 59
    80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,699 GBP2024-12-31
    Officer
    2022-06-01 ~ now
    CIF 306 - Secretary → ME
  • 60
    KINETIC MEDIA LIMITED - 2006-02-23
    KINETIC MEDIAS LIMITED - 2002-05-16
    Montague Place, Quayside, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2005-02-23 ~ dissolved
    CIF 150 - Secretary → ME
  • 61
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,305,658 GBP2018-12-31
    Officer
    2023-01-25 ~ now
    CIF 336 - Secretary → ME
  • 62
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 443 - Secretary → ME
  • 63
    80 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-05 ~ now
    CIF 312 - Secretary → ME
  • 64
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    CIF 426 - Secretary → ME
  • 65
    TREDUN LIMITED - 1998-03-08
    MARADRIFT LIMITED - 1989-12-06
    80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,328,724 GBP2024-12-31
    Officer
    1997-03-08 ~ now
    CIF 275 - Secretary → ME
  • 66
    GATEWAY TELECOMMUNICATIONS LIMITED - 2015-03-02
    GATEWAY TELECOMMUNICATIONS PLC - 2014-10-14
    80 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    CIF 311 - Secretary → ME
  • 67
    80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ now
    CIF 484 - Secretary → ME
  • 68
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-09-17 ~ now
    CIF 325 - Secretary → ME
  • 69
    80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    CIF 328 - Secretary → ME
  • 70
    80 Cheapside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    CIF 310 - Secretary → ME
  • 71
    80 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-14 ~ now
    CIF 320 - Secretary → ME
Ceased 407
  • 1
    5-7 Hillgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    1997-10-14 ~ 2017-11-14
    CIF 265 - Secretary → ME
    2017-11-14 ~ 2019-05-23
    CIF 343 - Secretary → ME
  • 2
    PEGASUS PICTURES LIMITED - 2014-01-16
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    87,005 GBP2024-04-30
    Officer
    1997-04-15 ~ 2015-06-10
    CIF 272 - Secretary → ME
  • 3
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2006-09-07
    CIF 116 - Secretary → ME
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 154 - Secretary → ME
  • 5
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-07 ~ 2018-06-01
    CIF 361 - Secretary → ME
  • 6
    TRACS LIMITED - 2018-01-29
    LACEFOREST LIMITED - 1997-09-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-03-26 ~ 2018-08-21
    CIF 2 - Secretary → ME
  • 7
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-26 ~ 2018-08-21
    CIF 175 - Secretary → ME
  • 8
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-07 ~ 2018-08-21
    CIF 362 - Secretary → ME
  • 9
    STAGEGRASP LIMITED - 1997-03-14
    Hickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1996-11-25 ~ 1996-11-29
    CIF 280 - Secretary → ME
  • 10
    VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
    38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-08 ~ 2009-04-15
    CIF 66 - Secretary → ME
  • 11
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY DEVELOPMENTS PLC - 2018-09-07
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    Central Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent, 6 offsprings)
    Officer
    2012-08-14 ~ 2018-09-07
    CIF 434 - Secretary → ME
  • 12
    109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2014-07-02 ~ 2016-02-12
    CIF 379 - Secretary → ME
  • 13
    Cliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    441,953 GBP2024-08-31
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 155 - Secretary → ME
  • 14
    3 The Green, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2001-01-11 ~ 2001-01-11
    CIF 213 - Secretary → ME
  • 15
    C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 18 - Nominee Secretary → ME
  • 16
    81 Oxford Street, London
    Dissolved Corporate
    Officer
    2007-10-29 ~ 2009-03-31
    CIF 48 - Secretary → ME
  • 17
    81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-29 ~ 2009-03-31
    CIF 49 - Secretary → ME
  • 18
    2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16 GBP2020-01-31
    Officer
    2007-06-21 ~ 2008-05-07
    CIF 86 - Secretary → ME
  • 19
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    VISIONCIRCLE LIMITED - 1991-12-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-23 ~ 2004-05-27
    CIF 185 - Secretary → ME
  • 20
    Little Garth, 7 Mill Street, Ashwell, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-06 ~ 2011-04-13
    CIF 478 - Secretary → ME
  • 21
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-18 ~ 2005-07-01
    CIF 15 - Nominee Secretary → ME
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 159 - Secretary → ME
  • 22
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 153 - Secretary → ME
  • 23
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 157 - Secretary → ME
  • 24
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 156 - Secretary → ME
  • 25
    10 Aegean Apartments, 19 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2015-04-01
    CIF 378 - Secretary → ME
  • 26
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-20 ~ 2005-11-10
    CIF 16 - Nominee Secretary → ME
  • 27
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    125,781 GBP2016-09-30
    Officer
    2002-06-18 ~ 2008-03-31
    CIF 191 - Secretary → ME
  • 28
    HUME INTERNATIONAL RESOURCING LIMITED - 2007-11-12
    3rd Floor 85 Great Eastern Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2011-10-18
    CIF 477 - Secretary → ME
  • 29
    ANGLO-WORLD TRAVEL LIMITED - 1977-12-31
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    161,590 GBP2016-09-30
    Officer
    2002-06-18 ~ 2008-03-31
    CIF 190 - Secretary → ME
  • 30
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -16,356 GBP2024-06-30
    Officer
    1998-02-09 ~ 2000-05-23
    CIF 261 - Secretary → ME
  • 31
    Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ 2004-03-29
    CIF 174 - Secretary → ME
  • 32
    SIMOCO DIGITAL UK LIMITED - 2005-11-28
    TEVEA LIMITED - 2002-04-22
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ 2002-04-22
    CIF 197 - Secretary → ME
  • 33
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    2007-10-18 ~ 2008-08-29
    CIF 51 - Secretary → ME
  • 34
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-11 ~ 2008-03-31
    CIF 220 - Secretary → ME
  • 35
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-03 ~ 2008-03-31
    CIF 74 - Secretary → ME
  • 36
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-09-03 ~ 2008-03-31
    CIF 73 - Secretary → ME
  • 37
    ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
    DIRECTSTAT LIMITED - 1987-11-27
    Palace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2008-03-31
    CIF 207 - Secretary → ME
  • 38
    PARALLEL OPTIONS LIMITED - 2010-01-03
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2007-07-19 ~ 2013-07-08
    CIF 83 - Secretary → ME
  • 39
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    2011-09-30 ~ 2013-07-08
    CIF 449 - Secretary → ME
  • 40
    MARRIOTT BIDCO LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Officer
    2011-04-14 ~ 2013-07-08
    CIF 457 - Secretary → ME
  • 41
    MARRIOTT SELECT LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2011-04-05 ~ 2013-07-08
    CIF 459 - Secretary → ME
  • 42
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,364 GBP2024-06-30
    Officer
    2010-08-24 ~ 2013-07-08
    CIF 467 - Secretary → ME
  • 43
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    DERRINGFIELD LIMITED - 2008-10-03
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,605,643 GBP2019-09-30
    Officer
    2008-03-03 ~ 2008-08-29
    CIF 80 - Secretary → ME
  • 44
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    2011-09-30 ~ 2013-07-08
    CIF 446 - Secretary → ME
  • 45
    1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-11 ~ 2007-10-08
    CIF 101 - Secretary → ME
  • 46
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-17 ~ 2006-08-02
    CIF 129 - Secretary → ME
  • 47
    LPM CLEANING LIMITED - 2013-03-22
    LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2006-11-24 ~ 2009-03-31
    CIF 96 - Secretary → ME
  • 48
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2006-11-24 ~ 2009-03-31
    CIF 97 - Secretary → ME
  • 49
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,974 GBP2024-09-30
    Officer
    2015-10-21 ~ 2016-01-26
    CIF 360 - Secretary → ME
  • 50
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 1998-08-27
    CIF 253 - Secretary → ME
  • 51
    Newminster House, Baldwin Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-01-04 ~ 2005-07-01
    CIF 158 - Secretary → ME
  • 52
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,636 GBP2020-11-30
    Officer
    2003-06-01 ~ 2010-10-29
    CIF 181 - Secretary → ME
  • 53
    BG TRAINING LIMITED - 2014-02-25
    3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    335 GBP2020-11-30
    Officer
    2003-09-02 ~ 2005-05-12
    CIF 179 - Secretary → ME
    2002-09-23 ~ 2002-09-23
    CIF 184 - Secretary → ME
  • 54
    BG CAREERS LIMITED - 2015-08-18
    SWIFTBECK LIMITED - 2002-09-23
    3rd Floor, Imperial House, North Street, Bromley, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    700 GBP2019-12-01 ~ 2020-11-30
    Officer
    2002-07-23 ~ 2002-09-23
    CIF 187 - Secretary → ME
    2003-09-02 ~ 2005-05-12
    CIF 178 - Secretary → ME
  • 55
    DUNCARY 8 LIMITED - 2014-02-26
    Imperial House, 21-25 North Street, Bromley, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,428 GBP2019-12-01 ~ 2020-11-30
    Officer
    2010-10-29 ~ 2011-05-19
    CIF 466 - Secretary → ME
  • 56
    BIKEINSURERSERVICES.COM LIMITED - 2004-12-30
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ 2010-03-31
    CIF 68 - Nominee Secretary → ME
  • 57
    Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -914,723 GBP2022-12-31
    Officer
    2010-05-07 ~ 2011-09-01
    CIF 470 - Secretary → ME
  • 58
    Daresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -562,648 GBP2022-12-31
    Officer
    2010-05-07 ~ 2011-09-01
    CIF 483 - Secretary → ME
  • 59
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ 2013-07-08
    CIF 444 - Secretary → ME
  • 60
    METALFORMA LIMITED - 2003-12-30
    EARLMEAD LIMITED - 1997-11-19
    235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    1997-11-06 ~ 1997-11-20
    CIF 264 - Secretary → ME
  • 61
    12 Rossway Drive, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -510,942 GBP2024-06-30
    Officer
    1995-06-27 ~ 1995-06-27
    CIF 297 - Secretary → ME
  • 62
    30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-11-28 ~ 2008-12-18
    CIF 37 - Secretary → ME
  • 63
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-07 ~ 2003-08-12
    CIF 210 - Secretary → ME
  • 64
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-13 ~ 2003-08-12
    CIF 211 - Secretary → ME
  • 65
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2003-08-12
    CIF 206 - Secretary → ME
  • 66
    LEAD BELLY FEST LTD - 2015-10-16
    11 Staple Inn, London
    Dissolved Corporate
    Officer
    2015-07-02 ~ 2015-10-16
    CIF 364 - Secretary → ME
  • 67
    BRUNO RIMINI (FURNITURE) LIMITED - 2015-11-02
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,968 GBP2024-12-31
    Officer
    2003-02-11 ~ 2003-08-26
    CIF 182 - Secretary → ME
  • 68
    Townsend Works, Puxton Lane, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,714,025 GBP2024-08-31
    Officer
    2004-01-28 ~ 2004-01-28
    CIF 19 - Nominee Secretary → ME
  • 69
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    2005-05-25 ~ 2010-02-25
    CIF 139 - Secretary → ME
  • 70
    STORTEXT FM LIMITED - 2011-06-01
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2005-02-21
    CIF 152 - Secretary → ME
    2005-05-25 ~ 2010-02-25
    CIF 141 - Secretary → ME
  • 71
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITED - 2009-02-26
    ALBION INORGANIC CHEMICALS LIMITED - 2004-10-20
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-19 ~ 2001-07-28
    CIF 31 - Nominee Secretary → ME
  • 72
    WOODLAND 5 LIMITED - 2009-03-13
    ALBION CHEMICAL HOLDINGS LIMITED - 2009-02-11
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 202 - Secretary → ME
  • 73
    ALBION GROUP LIMITED - 2009-02-11
    WOODLAND 1 LIMITED - 2001-07-23
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 203 - Secretary → ME
  • 74
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED - 2004-12-14
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2004-10-18
    CIF 17 - Nominee Secretary → ME
  • 75
    1 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-10 ~ 2010-03-31
    CIF 60 - Secretary → ME
  • 76
    173 College Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,789 GBP2024-10-31
    Officer
    1999-04-30 ~ 1999-09-17
    CIF 238 - Secretary → ME
  • 77
    1a And 3 Piccadilly Arcade, St. James's, London
    Active Corporate (2 parents)
    Equity (Company account)
    701,558 GBP2023-12-31
    Officer
    2010-12-03 ~ 2019-07-22
    CIF 465 - Secretary → ME
  • 78
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,613 GBP2018-05-31
    Officer
    2013-05-28 ~ 2014-03-31
    CIF 402 - Secretary → ME
  • 79
    MONKSILVER EDUCATIONAL LTD - 2013-06-04
    Georgian House, Park Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    2015-02-16 ~ 2016-11-01
    CIF 370 - Secretary → ME
  • 80
    2 Swan Road, Woolwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    CIF 183 - Secretary → ME
  • 81
    EXTRAORDINARY IMAGES LIMITED - 2021-02-24
    NATASHA GRANO DIGITAL LIMITED - 2020-10-22
    CANIS GROUP LIMITED - 2020-05-06
    ACRE 958 LIMITED - 2005-04-15
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ 2016-06-14
    CIF 423 - Secretary → ME
  • 82
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    ACRE 837 LIMITED - 2004-03-17
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    204,375 GBP2023-12-31
    Officer
    2012-12-07 ~ 2014-03-31
    CIF 421 - Secretary → ME
  • 83
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-26 ~ 2016-07-04
    CIF 386 - Secretary → ME
  • 84
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-08-21
    CIF 114 - Secretary → ME
  • 85
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2018-08-21
    CIF 115 - Secretary → ME
  • 86
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ 2008-08-29
    CIF 50 - Secretary → ME
  • 87
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2004-05-05 ~ 2004-10-08
    CIF 172 - Secretary → ME
  • 88
    FUGRO DATA SOLUTIONS LIMITED - 2013-05-20
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-10-05 ~ 2005-10-05
    CIF 126 - Secretary → ME
  • 89
    173 College Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -135,278 GBP2024-10-31
    Officer
    1999-04-29 ~ 2000-07-05
    CIF 239 - Secretary → ME
  • 90
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 24 - Nominee Secretary → ME
  • 91
    Suite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 26 - Nominee Secretary → ME
  • 92
    CHG 4 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 25 - Nominee Secretary → ME
  • 93
    25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,604 GBP2024-03-31
    Officer
    1997-03-10 ~ 1997-03-10
    CIF 274 - Secretary → ME
  • 94
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-10 ~ 2010-09-23
    CIF 303 - Secretary → ME
  • 95
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2013-10-29 ~ 2018-08-24
    CIF 388 - Secretary → ME
  • 96
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2013-10-29 ~ 2018-08-24
    CIF 389 - Secretary → ME
  • 97
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2015-05-28 ~ 2018-07-25
    CIF 366 - Secretary → ME
  • 98
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-24 ~ 2007-12-17
    CIF 262 - Secretary → ME
  • 99
    10 MANCHESTER STREET (LONDON) LIMITED - 2009-07-17
    FILEVISION LIMITED - 2005-03-29
    11 Berkeley Street, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,828,723 GBP2024-03-31
    Officer
    2005-03-21 ~ 2008-04-07
    CIF 149 - Secretary → ME
  • 100
    CLENERGY EUROPE LIMITED - 2022-11-21
    87 Kenton Road, 2nd Floor, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -671,502 GBP2022-12-31
    Officer
    2011-04-18 ~ 2011-12-15
    CIF 455 - Secretary → ME
  • 101
    MGM GOLD MINING LIMITED - 2010-04-19
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-11 ~ 2013-10-24
    CIF 439 - Secretary → ME
  • 102
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-13 ~ 1996-03-19
    CIF 293 - Secretary → ME
  • 103
    53 St Georges Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,437 GBP2024-04-30
    Officer
    1996-04-09 ~ 1996-04-09
    CIF 291 - Secretary → ME
  • 104
    SUMMER WINE MANAGEMENT LIMITED - 2012-01-17
    Swp Chartered Accountants, Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    696 GBP2019-12-31
    Officer
    2005-11-23 ~ 2005-11-23
    CIF 11 - Nominee Secretary → ME
  • 105
    141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-30 ~ 2001-10-30
    CIF 201 - Secretary → ME
  • 106
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-06-30
    CIF 132 - Secretary → ME
  • 107
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    2005-07-06 ~ 2005-07-19
    CIF 130 - Secretary → ME
  • 108
    22 York Buildings, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -691,882 GBP2018-12-31
    Officer
    2014-02-07 ~ 2020-05-01
    CIF 347 - Secretary → ME
  • 109
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    48,370 GBP2024-04-30
    Officer
    2023-02-15 ~ 2025-08-19
    CIF 333 - Secretary → ME
  • 110
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Officer
    2003-06-27 ~ 2003-10-31
    CIF 180 - Secretary → ME
  • 111
    10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-09
    CIF 227 - Secretary → ME
  • 112
    DC SHOW LICENCING LIMITED - 2012-03-01
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 411 - Secretary → ME
  • 113
    80 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    219,606 GBP2024-11-30
    Officer
    2012-07-01 ~ 2014-02-28
    CIF 435 - Secretary → ME
  • 114
    DRAYTON FINCH LIMITED - 2010-02-24
    LAWGRA (NO.482) LIMITED - 1998-05-12
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2010-03-04
    CIF 42 - Secretary → ME
  • 115
    NENT STUDIOS UK LTD - 2021-06-11
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-25 ~ 2007-01-09
    CIF 99 - Secretary → ME
  • 116
    DKG CAPITAL LIMITED - 2015-06-19
    C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-27 ~ 2017-05-22
    CIF 369 - Secretary → ME
  • 117
    ROCKETSHIP HOLDINGS LIMITED - 2004-11-15
    ROCKETSHIP LIMITED - 2002-01-29
    FASTEVEN LIMITED - 1998-09-14
    160 Great Portland Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-06-30 ~ 1998-10-14
    CIF 256 - Secretary → ME
  • 118
    DREAM SPACE HOLDINGS LIMITED - 2018-05-29
    SEN TV LIMITED - 2018-05-29
    SPACE UNIVERSAL NEWS NETWORK LIMITED - 2008-05-14
    SIEN BROADCASTING LIMITED - 2008-02-18
    SANSTAR BROADCASTING LIMITED - 2007-11-06
    NICSTAR LIMITED - 2007-06-06
    STAR ADVISORY MANAGEMENT LIMITED - 2005-02-23
    NASSTAR LTD. - 2002-11-07
    33 Great Sutton Street, 1st Floor, London, Select State, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,781 GBP2024-09-30
    Officer
    2007-05-29 ~ 2008-02-11
    CIF 61 - Secretary → ME
  • 119
    80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,183,264 GBP2024-11-30
    Officer
    2012-07-01 ~ 2014-02-28
    CIF 436 - Secretary → ME
  • 120
    The Linen House 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    1995-03-30 ~ 1995-04-26
    CIF 300 - Secretary → ME
  • 121
    Apartment 1901 Talisman Tower, 6 Lincoln Plaza, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-15 ~ 2024-02-06
    CIF 340 - Secretary → ME
  • 122
    2 Church Street, Burnham, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,731 GBP2024-08-31
    Officer
    2012-10-05 ~ 2014-10-23
    CIF 429 - Secretary → ME
  • 123
    Wickham House, Wickham, Newbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-04
    Officer
    2012-06-07 ~ 2015-02-08
    CIF 438 - Secretary → ME
  • 124
    MAXIMUM ENTERTAINMENT GROUP LIMITED - 2013-03-01
    110 York Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 405 - Secretary → ME
  • 125
    ST JAMES THEATRE PRODUCTIONS LIMITED - 2015-12-30
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 414 - Secretary → ME
  • 126
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    MAXIMUM THEATRES LIMITED - 2011-02-01
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-25 ~ 2016-06-14
    CIF 479 - Secretary → ME
  • 127
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    ACRE 466 LIMITED - 2001-06-13
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Officer
    2012-12-07 ~ 2014-03-31
    CIF 420 - Secretary → ME
  • 128
    ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
    Bkl House, 1 Venice Walk, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 408 - Secretary → ME
  • 129
    INCORPORE LIMITED - 2023-11-23
    Rockwood House, 9-17 Perrymount Road, Haywards Heath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,803,181 GBP2024-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    CIF 224 - Secretary → ME
  • 130
    CALL-IN COMMUNICATIONS LIMITED - 2001-02-05
    29b Old Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,064 GBP2024-04-30
    Officer
    1998-04-16 ~ 2000-02-01
    CIF 259 - Secretary → ME
  • 131
    ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
    DRINKATHON LIMITED - 1995-09-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-30 ~ 2007-12-17
    CIF 276 - Secretary → ME
  • 132
    EYRE HOTEL INVESTMENTS LIMITED - 2008-03-20
    190 Queen's Gate, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2011-06-23 ~ 2014-07-07
    CIF 453 - Secretary → ME
    2006-08-02 ~ 2009-10-07
    CIF 64 - Secretary → ME
  • 133
    Farleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,657,256 GBP2024-06-30
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 54 - Secretary → ME
  • 134
    119 The Hub, 300 Kensal Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-03-25
    CIF 464 - Secretary → ME
  • 135
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-17 ~ 1999-03-19
    CIF 242 - Secretary → ME
  • 136
    Ealing Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -13,018 GBP2024-12-31
    Officer
    1996-12-18 ~ 1996-12-18
    CIF 277 - Secretary → ME
  • 137
    MULTISTYLE LIMITED - 1998-12-02
    257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,000 GBP2024-03-31
    Officer
    2000-01-20 ~ 2005-04-30
    CIF 229 - Secretary → ME
  • 138
    DWSCO 2071 LIMITED - 2000-09-27
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    2004-12-15 ~ 2008-02-29
    CIF 69 - Secretary → ME
  • 139
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-11-30 ~ 1996-02-21
    CIF 294 - Secretary → ME
  • 140
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ 2008-12-23
    CIF 136 - Secretary → ME
    2005-04-08 ~ 2005-04-08
    CIF 147 - Secretary → ME
  • 141
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 22 - Nominee Secretary → ME
  • 142
    Devonshire House 1st Floor, 1 Mayfair Place, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-19 ~ 2015-10-09
    CIF 373 - Secretary → ME
  • 143
    SEMMLE LTD. - 2019-11-29
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -662,382 GBP2017-01-01 ~ 2017-12-31
    Officer
    2015-01-28 ~ 2019-11-23
    CIF 372 - Secretary → ME
  • 144
    C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-13 ~ 2004-11-15
    CIF 176 - Secretary → ME
  • 145
    ORIENTAL & AFRICAN STRATEGIC ADVISORY SERVICES LIMITED - 2010-08-03
    ORIENTAL AND AFRICAN STRATEGIC ADMINISTRATION SERVICES LIMITED - 2007-11-19
    ORIENTAL & AFRICAN STRATEGIC ADVISORY SERVICES LIMITED - 2007-05-11
    ORIENTAL & AFRICAN STRATEGIC INVESTMENTS (PROPERTY DEVELOPMENT) LIMITED - 2005-06-27
    C/o Latham High, 11 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ 2011-06-13
    CIF 482 - Secretary → ME
  • 146
    INTERNATIONAL TELEVISION & MEDIA LIMITED - 2015-07-10
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 415 - Secretary → ME
  • 147
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 395 - Secretary → ME
  • 148
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-09-25 ~ 1995-09-28
    CIF 295 - Secretary → ME
  • 149
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2015-10-30 ~ 2023-01-06
    CIF 307 - Secretary → ME
  • 150
    THE ENGINEERING AGENCY LIMITED - 2016-10-20
    AGNEW ENGINEERING LIMITED - 2008-11-18
    49 Chesterfield Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    117,974 GBP2024-11-30
    Officer
    2008-11-06 ~ 2009-06-03
    CIF 38 - Secretary → ME
  • 151
    VIDEO GUILD LIMITED(THE) - 1986-09-09
    MANAGEMENT TRAINING LIMITED - 1984-01-24
    6 Ramillies Street, C/o Pathe 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-10-28 ~ 2017-03-31
    CIF 486 - Secretary → ME
  • 152
    GUILD ORGANISATION LIMITED(THE) - 1986-09-09
    ESSELTE COMMUNICATIONS LIMITED - 1982-12-07
    LEGIBUS THIRTY-SIX LIMITED - 1976-12-31
    6 Ramillies Street, C/o Pathe, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-10-26 ~ 2017-03-31
    CIF 487 - Secretary → ME
  • 153
    BRIMFORD LIMITED - 2005-02-07
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,607,965 GBP2023-12-31
    Officer
    2004-12-20 ~ 2013-01-24
    CIF 35 - Secretary → ME
  • 154
    DIPLEMA 149 LIMITED - 1989-02-09
    11 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-23 ~ 2013-01-24
    CIF 160 - Secretary → ME
  • 155
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2013-10-01 ~ 2018-08-24
    CIF 390 - Secretary → ME
  • 156
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2013-10-01 ~ 2018-08-24
    CIF 391 - Secretary → ME
  • 157
    Woocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-12-03 ~ 2000-02-04
    CIF 232 - Secretary → ME
  • 158
    28 Attimore Road, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,421 GBP2020-08-31
    Officer
    2006-06-01 ~ 2006-06-01
    CIF 111 - Secretary → ME
  • 159
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    1999-02-04 ~ 1999-12-21
    CIF 245 - Secretary → ME
  • 160
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    6 Princes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-11 ~ 1998-09-23
    CIF 278 - Secretary → ME
  • 161
    Rdp Newmans Llp, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    626,745 GBP2024-11-30
    Officer
    2007-06-05 ~ 2007-06-07
    CIF 6 - Nominee Secretary → ME
  • 162
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-16 ~ 2004-12-22
    CIF 162 - Secretary → ME
  • 163
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 397 - Secretary → ME
  • 164
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 398 - Secretary → ME
  • 165
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 399 - Secretary → ME
  • 166
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 392 - Secretary → ME
  • 167
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 394 - Secretary → ME
  • 168
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 393 - Secretary → ME
  • 169
    HYPERION CAPITAL PARTNERS LIMITED - 2011-08-15
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    43,723,383 GBP2023-12-31
    Officer
    2007-01-24 ~ 2007-04-16
    CIF 94 - Secretary → ME
  • 170
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    2004-07-28 ~ 2004-08-12
    CIF 169 - Secretary → ME
  • 171
    29th Floor, Canary Wharf1 Canada Square, London
    Liquidation Corporate (1 parent)
    Officer
    2000-03-25 ~ 2001-10-29
    CIF 225 - Secretary → ME
  • 172
    PHARM RESEARCH ASSOCIATES (UK) LIMITED - 2025-06-02
    ZOOMEAGER LIMITED - 1996-12-02
    3rd Floor North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-07-07 ~ 2000-02-08
    CIF 255 - Secretary → ME
  • 173
    10 John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 2007-12-17
    CIF 75 - Secretary → ME
  • 174
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    16 Soho Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ 2007-12-17
    CIF 247 - Secretary → ME
    1996-05-13 ~ 1996-05-13
    CIF 290 - Secretary → ME
  • 175
    Carlton House, 19 West Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    48,620 GBP2016-01-01 ~ 2016-12-31
    Officer
    2003-08-19 ~ 2010-03-31
    CIF 71 - Secretary → ME
  • 176
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-08-29
    CIF 84 - Secretary → ME
  • 177
    WANNA INSURE LIMITED - 2016-04-24
    SUPO II LIMITED - 2008-08-26
    Level 26 22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,138,385 GBP2020-12-31
    Officer
    2007-10-31 ~ 2008-08-26
    CIF 3 - Nominee Secretary → ME
  • 178
    HARRISON LIVING LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,266 GBP2024-06-30
    Officer
    2011-04-14 ~ 2013-07-08
    CIF 458 - Secretary → ME
  • 179
    HARRISON BIDCO LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,466 GBP2024-06-30
    Officer
    2011-04-18 ~ 2013-07-08
    CIF 456 - Secretary → ME
  • 180
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    443,196 GBP2024-06-30
    Officer
    2011-07-06 ~ 2013-07-08
    CIF 344 - Secretary → ME
  • 181
    RBCO 3 LIMITED - 1989-10-09
    Orchard House, Squerryes, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,928 GBP2023-12-28
    Officer
    1996-07-17 ~ 1999-07-31
    CIF 289 - Secretary → ME
  • 182
    DPTS STORAGE LIMITED - 2004-12-24
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,013 GBP2024-12-31
    Officer
    2014-05-02 ~ 2020-02-22
    CIF 380 - Secretary → ME
  • 183
    5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ 2018-05-03
    CIF 382 - Secretary → ME
  • 184
    Home Office The Broadway Hotel, Broadway, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,118,670 GBP2024-06-30
    Officer
    2003-06-09 ~ 2003-10-04
    CIF 28 - Nominee Secretary → ME
  • 185
    7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    CIF 55 - Secretary → ME
  • 186
    MM&S (5824) LIMITED - 2014-04-28
    Spaces 25 Wilton Road, Victoria, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    761,774 GBP2024-12-31
    Officer
    2015-01-22 ~ 2024-03-26
    CIF 317 - Secretary → ME
  • 187
    ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,151,682 GBP2024-12-31
    Officer
    2013-02-21 ~ 2020-02-22
    CIF 418 - Secretary → ME
  • 188
    37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-10 ~ 2001-01-02
    CIF 254 - Secretary → ME
  • 189
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,949 GBP2024-06-30
    Officer
    1996-10-01 ~ 2001-01-02
    CIF 286 - Secretary → ME
  • 190
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-01-05 ~ 2001-01-02
    CIF 249 - Secretary → ME
  • 191
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-31 ~ 2001-01-02
    CIF 269 - Secretary → ME
  • 192
    INTERNATIONAL IMAGES PLC - 2007-12-19
    INTERNATIONAL IMAGES LIMITED - 2006-05-04
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2005-04-01 ~ 2007-12-05
    CIF 148 - Secretary → ME
  • 193
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-10 ~ 2004-05-27
    CIF 217 - Secretary → ME
  • 194
    C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2005-10-03
    CIF 128 - Secretary → ME
  • 195
    SST HOLDINGS LIMITED - 2017-08-08
    IPS GROUP LONDON LIMITED - 2017-08-08
    12 Haydon Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    761,086 GBP2024-12-31
    Officer
    2007-09-11 ~ 2007-09-12
    CIF 57 - Secretary → ME
  • 196
    PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2015-12-11 ~ 2016-11-01
    CIF 357 - Secretary → ME
  • 197
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
    DUNCARY 18 LIMITED - 2015-12-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-05-26 ~ 2016-11-01
    CIF 367 - Secretary → ME
  • 198
    ISP DORMANT 3 LIMITED - 2019-10-04
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    DUNCARY 19 LIMITED - 2016-02-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-11 ~ 2016-11-01
    CIF 358 - Secretary → ME
  • 199
    ISP DORMANT 1 LIMITED - 2021-08-24
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2016-01-05 ~ 2016-11-01
    CIF 356 - Secretary → ME
  • 200
    ISP DORMANT 2 LIMITED - 2019-11-12
    DUNCARY 20 LIMITED - 2016-04-12
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-12-11 ~ 2016-11-01
    CIF 359 - Secretary → ME
  • 201
    400 Northolt Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    283,260 GBP2024-12-31
    Officer
    1997-04-28 ~ 1999-04-16
    CIF 271 - Secretary → ME
  • 202
    400 Northolt Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,064,110 GBP2024-12-31
    Officer
    1997-04-04 ~ 1999-04-16
    CIF 273 - Secretary → ME
  • 203
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-23 ~ 2004-05-27
    CIF 226 - Secretary → ME
  • 204
    THE SQUARE ROOTS CONSULTANCY LIMITED - 2006-03-23
    DUNCARY 6 LIMITED - 2005-09-21
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,877 GBP2015-05-31
    Officer
    2005-05-26 ~ 2005-08-24
    CIF 137 - Secretary → ME
  • 205
    Unit 13 Block B, Westpark 26, Wellington, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,063,176 GBP2019-09-30
    Officer
    2005-05-11 ~ 2006-07-17
    CIF 143 - Secretary → ME
  • 206
    28a Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-08 ~ 1997-11-18
    CIF 266 - Secretary → ME
  • 207
    11 Wanstead Park Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    571 GBP2020-03-31
    Officer
    2015-01-12 ~ 2016-12-28
    CIF 374 - Secretary → ME
  • 208
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    1999-02-04 ~ 2001-01-30
    CIF 246 - Secretary → ME
  • 209
    SIGNIA ESTATES LIMITED - 2025-06-03
    GANWICK HOUSE LIMITED - 2015-02-18
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-07 ~ 2018-08-21
    CIF 363 - Secretary → ME
  • 210
    THE ROD HALL AGENCY LIMITED - 2011-05-27
    Lower Ground Floor, 7 Mallow Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    281,608 GBP2024-02-29
    Officer
    1997-05-19 ~ 2001-09-17
    CIF 270 - Secretary → ME
  • 211
    1st Floor Dominican House, 4 Priory Court, Pilgrim Street Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ 2003-03-03
    CIF 29 - Nominee Secretary → ME
  • 212
    Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ 2007-11-23
    CIF 59 - Secretary → ME
  • 213
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2005-11-01 ~ 2011-05-25
    CIF 125 - Secretary → ME
  • 214
    Old St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-04-12 ~ 1995-04-13
    CIF 299 - Secretary → ME
  • 215
    OPTIMUMFX LIMITED - 2023-09-28
    Innovation Campus, 33 Greenhill, Blackwell, Bromsgrove, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23,830 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-12-16 ~ 2001-01-15
    CIF 231 - Secretary → ME
  • 216
    MARLEV LIMITED - 2001-01-25
    20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-01-11 ~ 2009-03-31
    CIF 214 - Secretary → ME
  • 217
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2019-01-01 ~ 2019-02-11
    CIF 350 - Secretary → ME
  • 218
    HANSCOMB LONDON LIMITED - 2000-02-09
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-01 ~ 2000-02-09
    CIF 228 - Secretary → ME
  • 219
    25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1996-11-18 ~ 1996-11-19
    CIF 283 - Secretary → ME
  • 220
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2009-03-31
    CIF 98 - Secretary → ME
  • 221
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
    5th Floor, Muro, India Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-01 ~ 2018-05-03
    CIF 44 - Secretary → ME
  • 222
    Edelman House 1238 High Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-05 ~ 2014-03-31
    CIF 209 - Secretary → ME
  • 223
    BURGINHALL 207 LIMITED - 1988-04-18
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-16 ~ 2007-12-17
    CIF 284 - Secretary → ME
  • 224
    MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
    LINKFAVOUR LIMITED - 1992-04-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,827 GBP2020-12-31
    Officer
    1996-11-16 ~ 2007-12-17
    CIF 285 - Secretary → ME
  • 225
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -209,835 GBP2023-12-31
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 407 - Secretary → ME
  • 226
    MARKETPLACE I.T. RECRUITMENT LIMITED - 2006-06-28
    MARKETPLACE IT LIMITED - 2001-02-28
    DYLAN TRADING LIMITED - 1999-07-02
    2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    1999-07-01 ~ 2000-08-02
    CIF 233 - Secretary → ME
  • 227
    GALAXYDEAL LIMITED - 1999-04-14
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,483 GBP2018-03-31
    Officer
    1999-04-12 ~ 1999-04-13
    CIF 241 - Secretary → ME
  • 228
    Wren House, 19-23 Exchange Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    1999-04-12 ~ 1999-04-13
    CIF 240 - Secretary → ME
  • 229
    TANGOMERE LIMITED - 1989-11-22
    14 Arterial Avenue, Rainham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,429 GBP2021-12-31
    Officer
    1996-04-09 ~ 2007-12-17
    CIF 76 - Secretary → ME
  • 230
    MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
    19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,414,356 GBP2023-12-31
    Officer
    2010-07-22 ~ 2011-01-24
    CIF 469 - Secretary → ME
  • 231
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ 2015-04-01
    CIF 451 - Secretary → ME
  • 232
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    A J LEISURE HOLDINGS PLC - 2006-01-26
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-07 ~ 2006-01-18
    CIF 21 - Nominee Secretary → ME
  • 233
    A J LEISURE HOTELS (NORFOLK) LIMITED - 2006-01-25
    CHARLES COKER LIMITED - 2005-05-04
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-21 ~ 2006-01-18
    CIF 146 - Secretary → ME
  • 234
    Gable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,931 GBP2024-12-31
    Officer
    1996-12-06 ~ 1996-12-17
    CIF 279 - Secretary → ME
  • 235
    FINSBURY SURGICAL LIMITED - 2010-04-19
    Unit 1 Wylcut-house, Petre Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ 2008-02-13
    CIF 34 - Secretary → ME
  • 236
    MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10
    DRAWSOUND LIMITED - 1991-08-02
    Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-20 ~ 2001-01-02
    CIF 236 - Secretary → ME
  • 237
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-04-27
    CIF 92 - Secretary → ME
  • 238
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2002-01-15
    CIF 199 - Secretary → ME
  • 239
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2000-07-05
    CIF 221 - Secretary → ME
  • 240
    Mia Casa, North Pool Road, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    206,615 GBP2024-03-31
    Officer
    1999-03-03 ~ 2001-10-01
    CIF 243 - Secretary → ME
  • 241
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    1998-04-03 ~ 2005-06-14
    CIF 260 - Secretary → ME
  • 242
    DUNCARY2 LIMITED - 2004-04-01
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,182,412 GBP2022-03-31
    Officer
    2004-02-16 ~ 2010-07-15
    CIF 70 - Nominee Secretary → ME
  • 243
    THE LEARNING COMPANY (UK) LIMITED - 2002-02-08
    SOFTKEY INTERNATIONAL (UK) LIMITED - 1996-12-18
    WORDSTAR INTERNATIONAL LIMITED - 1994-02-03
    MICROPRO INTERNATIONAL LIMITED - 1989-08-03
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-12 ~ 2012-07-31
    CIF 258 - Secretary → ME
  • 244
    Petersham House, 57a Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2011-11-30
    CIF 113 - Secretary → ME
  • 245
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-22 ~ 2005-04-21
    CIF 161 - Secretary → ME
  • 246
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,017,732 GBP2024-12-31
    Officer
    2005-09-26 ~ 2006-01-25
    CIF 12 - Nominee Secretary → ME
  • 247
    MUST BE LOVE PLC - 2007-09-06
    HELEN O'TROY PLC - 2000-03-29
    The Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate
    Officer
    1999-01-27 ~ 2001-08-28
    CIF 248 - Secretary → ME
  • 248
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-04-22 ~ 2009-08-21
    CIF 43 - Secretary → ME
  • 249
    The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-10-19
    CIF 131 - Secretary → ME
  • 250
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2005-11-15 ~ 2005-12-02
    CIF 124 - Secretary → ME
  • 251
    Network House, Highgrounds Road, Worksop, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    88,613 GBP2024-03-31
    Officer
    2006-07-10 ~ 2015-03-16
    CIF 109 - Secretary → ME
  • 252
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    2011-09-30 ~ 2013-07-08
    CIF 447 - Secretary → ME
  • 253
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    2011-09-30 ~ 2013-07-08
    CIF 448 - Secretary → ME
  • 254
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2012-10-05 ~ 2015-12-18
    CIF 430 - Secretary → ME
  • 255
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    1998-12-03 ~ 2007-12-17
    CIF 250 - Secretary → ME
  • 256
    The Tun House, 16a High Street, Whitwell, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-07-31 ~ 2004-06-02
    CIF 27 - Nominee Secretary → ME
  • 257
    10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    1996-03-22 ~ 1996-03-22
    CIF 292 - Secretary → ME
  • 258
    One Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2009-02-10
    CIF 127 - Secretary → ME
  • 259
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2013-07-31 ~ 2018-08-24
    CIF 396 - Secretary → ME
  • 260
    27/32 Old Jewry, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-03 ~ 2010-03-04
    CIF 82 - Secretary → ME
  • 261
    OTCTRAVEL.COM PLC - 2000-05-02
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-11 ~ 2004-05-27
    CIF 230 - Secretary → ME
  • 262
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-10 ~ 2004-05-27
    CIF 218 - Secretary → ME
  • 263
    PALM RELAY LIMITED - 2000-11-23
    70 Dowdeswell Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-05-26 ~ 2000-05-26
    CIF 223 - Secretary → ME
  • 264
    Flat 2 45 Nevill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2014-02-27
    CIF 441 - Secretary → ME
  • 265
    WANNA INSURE LIMITED - 2008-08-26
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2008-08-26
    CIF 134 - Secretary → ME
  • 266
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 122 - Secretary → ME
  • 267
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 123 - Secretary → ME
  • 268
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2001-01-10 ~ 2004-05-27
    CIF 216 - Secretary → ME
  • 269
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2004-05-27
    CIF 193 - Secretary → ME
  • 270
    THE PANTHER GROUP LIMITED - 2012-04-25
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-08 ~ 2007-03-02
    CIF 103 - Secretary → ME
  • 271
    Ksa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-03-02
    CIF 93 - Secretary → ME
  • 272
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    PIMCO 2613 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-07-08
    CIF 89 - Secretary → ME
  • 273
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-04-28 ~ 2008-08-26
    CIF 144 - Secretary → ME
  • 274
    Flat 75 Ashmead House, Homerton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-11-08 ~ 2001-11-08
    CIF 200 - Secretary → ME
  • 275
    5 Carnaby Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-10-17 ~ 2017-03-31
    CIF 476 - Secretary → ME
  • 276
    GUILD PATHE CINEMA LIMITED - 1997-06-10
    GUILD ENTERTAINMENT LIMITED - 1996-05-23
    GATEDEAN LIMITED - 1986-09-09
    6 Ramillies Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-26 ~ 2017-03-31
    CIF 488 - Secretary → ME
  • 277
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    5 Carnaby Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2017-03-31
    CIF 485 - Secretary → ME
  • 278
    5 Carnaby Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1997-07-17 ~ 2017-03-31
    CIF 491 - Secretary → ME
  • 279
    6 Ramillies Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-19 ~ 2017-03-31
    CIF 345 - Secretary → ME
  • 280
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    5 Carnaby Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-12-31 ~ 2017-03-31
    CIF 490 - Secretary → ME
  • 281
    UGC FILMS UK LIMITED - 2007-01-16
    UGC UK FILM DISTRIBUTION LIMITED - 2001-12-27
    ENDMANOR LIMITED - 2001-12-04
    6 Ramillies St, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ 2017-03-31
    CIF 489 - Secretary → ME
  • 282
    PATHE (MAX) LIMITED - 2005-02-09
    5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Officer
    2001-11-06 ~ 2017-03-31
    CIF 342 - Secretary → ME
  • 283
    GATEWAY COMMUNICATIONS (UK) LIMITED - 2018-10-16
    GATEWAY IP LIMITED - 2002-08-01
    SINDEN LIMITED - 2000-02-22
    7th Floor, 63 St. Mary Axe, London
    Active Corporate (2 parents)
    Officer
    2005-06-01 ~ 2008-12-23
    CIF 135 - Secretary → ME
  • 284
    PROSPECT CARPET MAINTENANCE SERVICES LIMITED - 2021-06-16
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,275 GBP2025-04-30
    Officer
    2007-04-17 ~ 2007-04-24
    CIF 7 - Nominee Secretary → ME
  • 285
    FORMULA ONE MANAGEMENT LIMITED - 1999-03-18
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-08-27 ~ 1998-09-16
    CIF 252 - Secretary → ME
  • 286
    ST JAMES TELEVISION LIMITED - 2015-10-23
    400 DEGREE MUSIC LIMITED - 2014-06-04
    GLAM SHOWS LIMITED - 2013-01-10
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 412 - Secretary → ME
  • 287
    PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-27 ~ 2020-09-16
    CIF 417 - Secretary → ME
  • 288
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    DUNCARY 14 LIMITED - 2015-04-23
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-17 ~ 2016-11-01
    CIF 384 - Secretary → ME
  • 289
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2016-11-01
    CIF 385 - Secretary → ME
  • 290
    CIS BIDCO LIMITED - 2016-04-12
    DUNCARY 17 LIMITED - 2015-02-11
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-11-01
    CIF 377 - Secretary → ME
  • 291
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    1994-11-25 ~ 2001-02-09
    CIF 302 - Secretary → ME
  • 292
    GBK FRANCHISES LIMITED - 2020-10-30
    CHG FRANCHISES LIMITED - 2005-12-14
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-12-12 ~ 2005-12-12
    CIF 121 - Secretary → ME
  • 293
    39 Woodland Way, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,835 GBP2024-07-31
    Officer
    1999-06-24 ~ 1999-06-24
    CIF 234 - Secretary → ME
  • 294
    SME FINANCIAL ADVISORS LIMITED - 2022-07-06
    THE BUSINESS OF TECH LIMITED - 2019-06-27
    SWIPE MEDIA LIMITED - 2019-01-07
    ON STAGE ENTERTAINMENT LIMITED - 2018-09-14
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,881 GBP2021-12-31
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 410 - Secretary → ME
  • 295
    PLANET ORGANIC LIMITED - 2023-06-02
    CIVILPOINT LIMITED - 1999-09-02
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2009-06-18
    CIF 1 - Secretary → ME
  • 296
    PRICE BUILDING LIMITED - 2011-12-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,015 GBP2021-12-31
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 406 - Secretary → ME
  • 297
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    2011-09-30 ~ 2013-07-08
    CIF 445 - Secretary → ME
  • 298
    HWA GROUP LIMITED - 2011-08-22
    Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-08 ~ 2008-03-03
    CIF 81 - Secretary → ME
  • 299
    MLOTTO LIMITED - 2004-12-08
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2014-06-02
    CIF 119 - Secretary → ME
  • 300
    PROBABILITY PLC - 2014-05-02
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ 2014-06-02
    CIF 112 - Secretary → ME
  • 301
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-11 ~ 1998-04-01
    CIF 263 - Secretary → ME
  • 302
    PROCAM TELEVISION LIMITED - 2020-11-11
    PROCAM CAMERA SERVICES LTD. - 2000-08-21
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    2013-05-09 ~ 2020-09-16
    CIF 403 - Secretary → ME
  • 303
    PROCAM TAKE 2 HOLDINGS LIMITED - 2020-11-11
    DUNCARY 21 LIMITED - 2016-01-25
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    2016-01-14 ~ 2020-09-16
    CIF 355 - Secretary → ME
  • 304
    ACRIFAX DISTRIBUTION LIMITED - 1995-07-17
    FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28
    ACRIFAX MARKETING LIMITED - 1988-02-22
    38 High Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -849,980 GBP2017-03-31
    Officer
    1995-07-24 ~ 1999-12-31
    CIF 296 - Secretary → ME
  • 305
    QUIDPROQUOFINANCE LIMITED - 2012-10-08
    16 Tithe Close, Mill Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-06 ~ 2012-09-27
    CIF 432 - Secretary → ME
  • 306
    R FINTECH PLC - 2019-07-23
    2 London Wall Place, Barbican, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-31 ~ 2019-06-10
    CIF 351 - Secretary → ME
  • 307
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,173 GBP2024-11-30
    Officer
    2012-11-23 ~ 2014-11-22
    CIF 425 - Secretary → ME
  • 308
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    2007-07-04 ~ 2008-08-29
    CIF 85 - Secretary → ME
  • 309
    CARPETS OF WORTH LIMITED - 2004-05-04
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2004-04-30 ~ 2016-05-24
    CIF 173 - Secretary → ME
  • 310
    GUARDHALF LIMITED - 1997-08-11
    18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-11-25 ~ 1997-01-31
    CIF 281 - Secretary → ME
  • 311
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,846 GBP2024-12-31
    Officer
    2015-07-01 ~ 2017-04-01
    CIF 365 - Secretary → ME
  • 312
    THE LITTLE PRODUCTION COMPANY LIMITED - 2004-04-08
    25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1996-11-21 ~ 1996-11-22
    CIF 282 - Secretary → ME
  • 313
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-22 ~ 1999-09-24
    CIF 244 - Secretary → ME
  • 314
    RASSAM LIMITED - 2004-12-14
    7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,510 GBP2020-12-31
    Officer
    2004-12-06 ~ 2006-02-01
    CIF 13 - Nominee Secretary → ME
  • 315
    REGENERATE LONDON PLC - 2018-08-08
    13 David Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-09 ~ 2018-07-20
    CIF 353 - Secretary → ME
  • 316
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-09-01 ~ 2006-01-20
    CIF 167 - Secretary → ME
  • 317
    Loudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-05-28
    CIF 237 - Secretary → ME
  • 318
    The Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -495,647 GBP2015-12-31
    Officer
    2006-08-29 ~ 2006-08-29
    CIF 105 - Secretary → ME
  • 319
    28 Blakedown Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,312 GBP2022-01-31
    Officer
    1997-09-26 ~ 1999-10-05
    CIF 268 - Secretary → ME
  • 320
    80 Cheapside, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-11 ~ 2023-07-13
    CIF 314 - Secretary → ME
  • 321
    ROBERTSON GEOSPEC LIMITED - 1998-12-08
    FEELHAVEN LIMITED - 1998-09-01
    Cgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    1998-06-18 ~ 1998-09-25
    CIF 257 - Secretary → ME
  • 322
    DUNCARY LIMITED - 2004-01-26
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-19 ~ 2004-01-21
    CIF 20 - Nominee Secretary → ME
  • 323
    2 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    2007-10-10 ~ 2007-10-19
    CIF 4 - Nominee Secretary → ME
  • 324
    BLD PROMOTIONS LIMITED - 2007-09-07
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2008-10-09
    CIF 46 - Secretary → ME
  • 325
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 188 - Secretary → ME
  • 326
    80 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-29 ~ 2003-07-15
    CIF 208 - Secretary → ME
  • 327
    SERYX LIMITED - 2005-10-10
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2012-09-19
    CIF 62 - Secretary → ME
  • 328
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ 2014-07-07
    CIF 452 - Secretary → ME
    2006-09-01 ~ 2009-10-07
    CIF 104 - Secretary → ME
  • 329
    SCION SCREEN LIMITED - 2004-01-27
    FUTURE FILM PRODUCTIONS AND DISTRIBUTION LIMITED - 2002-10-22
    3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-10-02
    CIF 212 - Secretary → ME
  • 330
    MH 1608 LIMITED - 2004-12-22
    10 Bailiffs Close, Axbridge, Somerset, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-01 ~ 2005-01-07
    CIF 14 - Nominee Secretary → ME
  • 331
    EMG ARTISTS LIMITED - 2016-01-26
    MAXIMUM ARTIST MANAGEMENT INTERNATIONAL LIMITED - 2013-03-01
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 409 - Secretary → ME
  • 332
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    SEEBECK 133 LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2009-03-31
    CIF 63 - Secretary → ME
  • 333
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2024-06-30
    Officer
    2007-05-01 ~ 2013-07-08
    CIF 90 - Secretary → ME
  • 334
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Officer
    2010-09-02 ~ 2013-07-08
    CIF 481 - Secretary → ME
  • 335
    SUNN LIMITED - 2008-05-14
    SIEN LIMITED - 2008-02-18
    SANSTAR LIMITED - 2007-11-06
    1st Floor 33 Great Sutton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,073,565 GBP2023-12-31
    Officer
    2007-06-06 ~ 2008-02-11
    CIF 87 - Secretary → ME
  • 336
    DUNCARY 4 LIMITED - 2004-11-08
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2004-10-27 ~ 2004-10-28
    CIF 165 - Secretary → ME
  • 337
    C/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-09-10 ~ 2004-09-10
    CIF 166 - Secretary → ME
  • 338
    SENATE VISUAL EFFECTS LIMITED - 2004-10-01
    C/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-13 ~ 2004-05-18
    CIF 171 - Secretary → ME
  • 339
    DECREEZOOM LIMITED - 1996-09-30
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1996-09-18 ~ 2013-11-26
    CIF 287 - Secretary → ME
  • 340
    INVESTGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1994-11-25 ~ 2001-02-09
    CIF 301 - Secretary → ME
  • 341
    CANIS 107 LTD - 2014-12-03
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-07 ~ 2014-03-31
    CIF 304 - Secretary → ME
  • 342
    Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,288 GBP2017-06-30
    Officer
    2013-06-05 ~ 2014-03-31
    CIF 401 - Secretary → ME
  • 343
    SIGMA (MARLBOROUGH) LTD - 2016-04-01
    Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,862,950 GBP2024-07-31
    Officer
    2013-03-01 ~ 2015-06-25
    CIF 416 - Secretary → ME
  • 344
    SIMPLIVITY LIMITED - 2013-06-25
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-19 ~ 2014-03-04
    CIF 400 - Secretary → ME
  • 345
    CANIS DIGITAL SYSTEMS LIMITED - 2020-06-09
    ST JAMES CINEMA LIMITED - 2016-01-26
    DIGITAL MUSIC & ENTERTAINMENT LIMITED - 2014-06-04
    DIGITAL MUSIC AND MARKETING LIMITED - 2013-02-28
    NUTCRACKER SHOWS LIMITED - 2013-01-10
    First Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 413 - Secretary → ME
  • 346
    SMI (GROUP) LIMITED - 2016-12-02
    SMI MILSATCOM LIMITED - 2015-01-13
    SMI GROUP LIMITED - 2014-10-24
    Ground Floor, India House, Curlew Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,210 GBP2024-12-31
    Officer
    1999-05-24 ~ 2000-03-06
    CIF 235 - Secretary → ME
  • 347
    REVELGOLD LIMITED - 1997-10-10
    2 Swan Road, Woolwich, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-30 ~ 1997-10-01
    CIF 267 - Secretary → ME
  • 348
    NAUGHTY BOY LIMITED - 2005-04-04
    NAUGHTY BOY DELIVERY LTD - 2003-12-15
    12a Bonham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-15 ~ 2011-03-31
    CIF 177 - Secretary → ME
  • 349
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1996-08-09 ~ 1996-12-02
    CIF 288 - Secretary → ME
  • 350
    SOUND FORMS PLC - 2014-10-30
    SOUND FORMS LIMITED - 2009-10-28
    C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,258 GBP2024-03-31
    Officer
    2009-05-13 ~ 2009-07-10
    CIF 36 - Secretary → ME
  • 351
    PROJECT PAM LIMITED - 2015-05-29
    1 Sunningdale Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-22
    Officer
    2014-12-11 ~ 2016-01-12
    CIF 376 - Secretary → ME
  • 352
    CDG TELCO LIMITED - 2014-01-14
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    2009-10-12 ~ 2010-03-15
    CIF 475 - Secretary → ME
  • 353
    Level 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-04 ~ 2006-12-04
    CIF 95 - Secretary → ME
  • 354
    C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-21 ~ 2001-01-01
    CIF 222 - Secretary → ME
  • 355
    DUNWILCO (786) LIMITED - 2001-07-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2010-02-25
    CIF 142 - Secretary → ME
  • 356
    E-STORE CORPORATION LIMITED - 2001-08-22
    DUNWILCO (726) LIMITED - 2000-02-11
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2010-02-25
    CIF 79 - Secretary → ME
  • 357
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-25 ~ 2010-02-25
    CIF 140 - Secretary → ME
  • 358
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    SUMO HOLDINGS LIMITED - 2008-01-28
    32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-30 ~ 2007-08-17
    CIF 5 - Nominee Secretary → ME
  • 359
    CALABA LIMITED - 2002-05-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-21 ~ 2004-11-02
    CIF 170 - Secretary → ME
  • 360
    Danesbury House 49 Cardiff Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,673,536 GBP2024-11-30
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 195 - Secretary → ME
  • 361
    Floor 3, 101 St Mary Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-23 ~ 2020-09-16
    CIF 352 - Secretary → ME
  • 362
    Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    139,527 GBP2024-12-31
    Officer
    2012-10-16 ~ 2020-02-22
    CIF 428 - Secretary → ME
  • 363
    185 The Hawkins Tower Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2000-02-17 ~ 2012-02-27
    CIF 349 - Secretary → ME
  • 364
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    EQUATOR-NET LTD - 2005-10-07
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2004-05-27
    CIF 194 - Secretary → ME
  • 365
    TEMPLE SCHOOLS LTD - 2010-12-07
    7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2016-11-01
    CIF 371 - Secretary → ME
  • 366
    3 The Green, Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2006-10-06 ~ 2007-10-29
    CIF 102 - Secretary → ME
  • 367
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2014-03-31 ~ 2015-02-10
    CIF 383 - Secretary → ME
  • 368
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-28 ~ 2018-08-21
    CIF 65 - Secretary → ME
  • 369
    MH 0409 LIMITED - 2005-03-02
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-03 ~ 2005-01-13
    CIF 163 - Secretary → ME
  • 370
    NEXUS BLINDS LIMITED - 2000-12-22
    NORTHERN GLASS & BLINDS LIMITED - 1995-04-06
    Network House, Highgrounds Road, Worksop, Nottinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    255,214 GBP2024-03-31
    Officer
    2006-07-10 ~ 2015-03-16
    CIF 110 - Secretary → ME
  • 371
    CHG 1 LIMITED - 2004-07-16
    1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-01 ~ 2003-10-28
    CIF 23 - Nominee Secretary → ME
  • 372
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    PENNYHOST LIMITED - 1998-10-22
    The Mill, Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-22 ~ 1998-10-22
    CIF 251 - Secretary → ME
  • 373
    190 Queen's Gate, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    2007-11-19 ~ 2009-10-07
    CIF 45 - Nominee Secretary → ME
    Officer
    2011-06-23 ~ 2014-07-07
    CIF 454 - Secretary → ME
  • 374
    TAVISTOCK WEALTH LIMITED - 2021-09-08
    BLACKSQUARE LIMITED - 2014-06-06
    BLACKSQUARE PLC - 2014-02-25
    101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ 2014-07-22
    CIF 440 - Secretary → ME
  • 375
    BIKERS LEGAL DEFENCE (HOLDINGS) LIMITED - 2007-09-07
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ 2008-10-09
    CIF 47 - Secretary → ME
  • 376
    Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2002-03-08
    CIF 198 - Secretary → ME
  • 377
    TC1 LIMITED - 2007-02-21
    4 Kingly Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-07 ~ 2007-11-15
    CIF 9 - Nominee Secretary → ME
  • 378
    COMPASS CARE LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-28 ~ 2018-08-21
    CIF 67 - Secretary → ME
  • 379
    ALKARE GROUP LIMITED - 2010-04-12
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2006-03-29
    CIF 10 - Nominee Secretary → ME
    Officer
    2006-07-11 ~ 2018-08-21
    CIF 108 - Secretary → ME
  • 380
    ALKARE HOLDINGS LIMITED - 2010-04-12
    NEWINCCO 477 LIMITED - 2005-10-04
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-11 ~ 2018-08-21
    CIF 107 - Secretary → ME
    2006-02-10 ~ 2006-03-29
    CIF 118 - Secretary → ME
  • 381
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-11 ~ 2018-06-01
    CIF 106 - Secretary → ME
    2006-02-10 ~ 2006-03-29
    CIF 117 - Secretary → ME
  • 382
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    BROOMCO (4106) LIMITED - 2007-12-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2018-08-21
    CIF 53 - Secretary → ME
  • 383
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-10-10 ~ 2018-08-21
    CIF 52 - Secretary → ME
  • 384
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2001-01-10 ~ 2004-05-27
    CIF 215 - Secretary → ME
  • 385
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-06-07 ~ 2004-05-27
    CIF 192 - Secretary → ME
  • 386
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2013-10-24
    CIF 471 - Secretary → ME
  • 387
    Glass House Dawsons Lane, Barwell, Leicester, England
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ 2020-09-16
    CIF 375 - Secretary → ME
  • 388
    ACRE 901 LIMITED - 2004-08-11
    27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    276,726 GBP2023-12-31
    Officer
    2012-12-07 ~ 2014-03-31
    CIF 422 - Secretary → ME
  • 389
    Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ 2008-10-31
    CIF 39 - Secretary → ME
  • 390
    GATEWAY TELECOMMUNICATIONS LIMITED - 2015-03-02
    GATEWAY TELECOMMUNICATIONS PLC - 2014-10-14
    80 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-12 ~ 2008-12-23
    CIF 100 - Secretary → ME
  • 391
    PHONESPOTS LIMITED - 2012-01-31
    POCKETTHIS LIMITED - 2007-06-07
    ANGLOBOND LIMITED - 2000-12-20
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-12-20 ~ 2002-02-01
    CIF 219 - Secretary → ME
  • 392
    OFFSTUMP LIMITED - 2005-11-17
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2002-09-16 ~ 2002-10-25
    CIF 30 - Nominee Secretary → ME
  • 393
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-01 ~ 2008-08-26
    CIF 133 - Secretary → ME
  • 394
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-09-01 ~ 2006-01-20
    CIF 168 - Secretary → ME
  • 395
    EMG ENTERTAINMENT VENTURES LIMITED - 2016-10-11
    LOVELY VOICES LIMITED - 2011-09-22
    110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-31
    CIF 404 - Secretary → ME
  • 396
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-10 ~ 2008-02-15
    CIF 58 - Secretary → ME
  • 397
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    Suite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    2013-11-26 ~ 2018-09-11
    CIF 387 - Secretary → ME
  • 398
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    2005-05-25 ~ 2010-02-25
    CIF 138 - Secretary → ME
  • 399
    Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ 2004-11-04
    CIF 164 - Secretary → ME
  • 400
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 204 - Secretary → ME
  • 401
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-17 ~ 2001-07-28
    CIF 205 - Secretary → ME
  • 402
    10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    2002-08-22 ~ 2002-08-23
    CIF 186 - Secretary → ME
  • 403
    80 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2021-11-10 ~ 2025-10-17
    CIF 313 - Secretary → ME
  • 404
    WRIST EUROPE (UK) LIMITED - 2016-06-27
    FFW 140411 LIMITED - 2011-04-28
    2nd Floor, South Wing, St. James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2016-07-04
    CIF 381 - Secretary → ME
  • 405
    8 Fennels Way, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -433 GBP2018-07-01 ~ 2019-06-30
    Officer
    2013-02-11 ~ 2014-03-31
    CIF 419 - Secretary → ME
  • 406
    YOUGOVCENTAUR LIMITED - 2007-11-23
    Wells Point, 79 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-02-27
    CIF 8 - Nominee Secretary → ME
  • 407
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,254 GBP2024-03-31
    Officer
    1995-05-22 ~ 1997-06-09
    CIF 298 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.