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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
    Gardner, Hugh Robert Jotham
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Devons, Ben
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Strong, David Roger
    Born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Bettis, David Mark
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Charles, Simon
    Born in August 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Spooner, Frances Mary
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Israel, Brett Marvin
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Jacob, Daniel Benjamin
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Leigh-hunt, Jonathan Dayrell
    Born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Susano Dos Reis Silva, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Secretary → CIF 0
  • 11
    icon of address80, Cheapside, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,093,929 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Feaver, Lance John
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Jackson, Rosemary Ann
    Solicitor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Sian, Herdeep
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Innes, Duncan John Faraday
    Solicitor born in June 1955
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2015-02-08
    OF - Director → CIF 0
  • 5
    Morris, Anthony David
    Solicitor born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Vivian, Simon Paul Richard
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Pearce, Jonathan Peter
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Bee, Timothy Martin
    Lawyer born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Wigfall, Andrew
    Lawyer born in May 1962
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2018-07-30
    OF - Director → CIF 0
  • 10
    Halama, Mark Antoni
    Solicitor born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    De Souza, Katherine Mary
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bor, Jonathan David
    Solicitor born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Roche, Nicholas Alan
    Solicitor born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 1996-01-04
    OF - Director → CIF 0
  • 14
    Mcloughlin, Catherine Paula
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 16
    Sweet, Jonathan Patrick Leslie
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2022-03-31
    OF - Director → CIF 0
    Sweet, Jonathan Patrick Leslie
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-10 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 17
    Bennett, David Nathan
    Solicitor born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Jones, Bruce Andrew
    Lawyer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Bloom, Frank
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Hinchliffe, Richard
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    icon of address1, 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
  • 22
    icon of address26, 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
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
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
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
    icon of addressImpact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 461 - Secretary → ME
  • 2
    icon of addressImpact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 462 - Secretary → ME
  • 3
    icon of addressImpact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 480 - Secretary → ME
  • 4
    icon of addressImpact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 460 - Secretary → ME
  • 5
    icon of addressImpact House, Coldnose Road, Rotherwas, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    CIF 463 - Secretary → ME
  • 6
    icon of address80 Cheapside, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    87,436 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2015-04-24 ~ now
    CIF 316 - Secretary → ME
  • 7
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    CIF 431 - Secretary → ME
  • 8
    CURLET (UK) LIMITED - 2012-03-01
    icon of addressSixth Floor Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-30 ~ now
    CIF 346 - Secretary → ME
  • 9
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    CIF 450 - Secretary → ME
  • 10
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,077,261 GBP2024-12-31
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 327 - Secretary → ME
  • 11
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    CIF 326 - Secretary → ME
  • 12
    icon of address11 Staple Inn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    CIF 354 - Secretary → ME
  • 13
    DIGECOR LIMITED - 2020-10-13
    icon of address80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,198 GBP2024-06-30
    Officer
    icon of calendar 2014-05-13 ~ now
    CIF 318 - Secretary → ME
  • 14
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ dissolved
    CIF 120 - Secretary → ME
  • 15
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 16
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 17
    CARNABY INTERNATIONAL PLC - 2024-09-02
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ now
    CIF 33 - Secretary → ME
  • 18
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    CIF 473 - Secretary → ME
  • 19
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-09 ~ dissolved
    CIF 474 - Secretary → ME
  • 20
    CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC - 2024-09-02
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-02 ~ now
    CIF 309 - Secretary → ME
  • 21
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    CIF 151 - Secretary → ME
  • 22
    CARNABY PICTURES LIMITED - 2003-03-21
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ dissolved
    CIF 189 - Secretary → ME
  • 23
    CARNABY'S FOOTSOLDIER PLC - 2024-08-29
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ now
    CIF 319 - Secretary → ME
  • 24
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    CIF 442 - Secretary → ME
  • 25
    CARNABY'S POST AND VFX PLC - 2024-09-02
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-28 ~ now
    CIF 305 - Secretary → ME
  • 26
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    CIF 424 - Secretary → ME
  • 27
    icon of addressUnit J2 Sharston Industrial Estate, Sharston Road, Machester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    411,021 GBP2021-03-31
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 331 - Secretary → ME
  • 28
    AIR GRAFT LIMITED - 1990-07-13
    icon of addressUnit J2 Sharston Industrial Estate, Sharston, Manchester, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,391,200 GBP2021-03-31
    Officer
    icon of calendar 2023-11-28 ~ now
    CIF 330 - Secretary → ME
  • 29
    CORESTAR MEDIA LIMITED - 2018-06-13
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-21 ~ now
    CIF 323 - Secretary → ME
  • 30
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-16 ~ dissolved
    CIF 472 - Secretary → ME
  • 31
    icon of address1 Kingsland Passage, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 338 - Secretary → ME
  • 32
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    219,606 GBP2024-11-30
    Officer
    icon of calendar 2015-01-01 ~ now
    CIF 321 - Secretary → ME
  • 33
    icon of address11 Staple Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    CIF 368 - Secretary → ME
  • 34
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,183,264 GBP2024-11-30
    Officer
    icon of calendar 2015-01-01 ~ now
    CIF 322 - Secretary → ME
  • 35
    INTERICA LIMITED - 2012-05-29
    MM&S (5659) LIMITED - 2012-02-10
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    CIF 348 - Secretary → ME
  • 36
    icon of address44 North Street, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,856 GBP2024-12-31
    Officer
    icon of calendar 2023-11-10 ~ now
    CIF 332 - Secretary → ME
  • 37
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-07 ~ now
    CIF 341 - Secretary → ME
  • 38
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    CIF 196 - Secretary → ME
  • 39
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    CIF 437 - Secretary → ME
  • 40
    FLOWERS2SEND LIMITED - 2013-03-13
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 78 - Secretary → ME
  • 41
    0800 FLOWERS LIMITED - 2013-03-13
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    CIF 41 - Secretary → ME
  • 43
    icon of address1 Kingsland Passage, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,869,971 GBP2018-12-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 337 - Secretary → ME
  • 44
    icon of address1 Kingsland Passage, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,874,228 GBP2018-12-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 335 - Secretary → ME
  • 45
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    CIF 433 - Secretary → ME
  • 46
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    CIF 315 - Secretary → ME
  • 47
    TRUSHELFCO (NO.3125) LIMITED - 2005-04-29
    INFOSCREEN NETWORKS LIMITED - 2005-06-13
    INFOSCREEN NETWORKS PLC - 2014-05-19
    icon of address80 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-03 ~ now
    CIF 32 - Secretary → ME
  • 48
    icon of addressThe Metro Building 1 Butterwick, Hammersmith, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    CIF 308 - Secretary → ME
  • 49
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,896 GBP2024-03-31
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 334 - Secretary → ME
  • 50
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    CIF 88 - Secretary → ME
  • 51
    icon of address21 Warwicks Bench, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    CIF 468 - Secretary → ME
  • 52
    icon of address11 Staple Inn, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-08-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 53
    MARRIOTT HARRISON LIMITED - 2012-02-23
    icon of address11 Staple Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-16 ~ dissolved
    CIF 72 - Secretary → ME
  • 54
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ dissolved
    CIF 145 - Secretary → ME
  • 55
    NEOIX PLC
    - now
    GREENART INVEST PLC - 2025-06-10
    AMRESCO PLC - 2024-06-28
    icon of address80 Cheapside, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,025,511 EUR2025-05-31
    Officer
    icon of calendar 2025-04-24 ~ now
    CIF 324 - Secretary → ME
  • 56
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    849,942 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ now
    CIF 339 - Secretary → ME
  • 57
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    CIF 427 - Secretary → ME
  • 58
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-27 ~ now
    CIF 329 - Secretary → ME
  • 59
    icon of address80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -91,699 GBP2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    CIF 306 - Secretary → ME
  • 60
    KINETIC MEDIA LIMITED - 2006-02-23
    KINETIC MEDIAS LIMITED - 2002-05-16
    icon of addressMontague Place, Quayside, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    CIF 150 - Secretary → ME
  • 61
    icon of address1 Kingsland Passage, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,305,658 GBP2018-12-31
    Officer
    icon of calendar 2023-01-25 ~ now
    CIF 336 - Secretary → ME
  • 62
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    CIF 443 - Secretary → ME
  • 63
    icon of address80 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ now
    CIF 312 - Secretary → ME
  • 64
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    CIF 426 - Secretary → ME
  • 65
    TREDUN LIMITED - 1998-03-08
    MARADRIFT LIMITED - 1989-12-06
    icon of address80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,328,724 GBP2024-12-31
    Officer
    icon of calendar 1997-03-08 ~ now
    CIF 275 - Secretary → ME
  • 66
    GATEWAY TELECOMMUNICATIONS PLC - 2014-10-14
    GATEWAY TELECOMMUNICATIONS LIMITED - 2015-03-02
    icon of address80 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ now
    CIF 311 - Secretary → ME
  • 67
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ now
    CIF 484 - Secretary → ME
  • 68
    icon of address1st 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
    icon of calendar 2024-09-17 ~ now
    CIF 325 - Secretary → ME
  • 69
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 328 - Secretary → ME
  • 70
    icon of address80 Cheapside, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    CIF 310 - Secretary → ME
  • 71
    icon of address80 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ now
    CIF 320 - Secretary → ME
Ceased 407
  • 1
    icon of address5-7 Hillgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2017-11-14 ~ 2019-05-23
    CIF 343 - Secretary → ME
    icon of calendar 1997-10-14 ~ 2017-11-14
    CIF 265 - Secretary → ME
  • 2
    PEGASUS PICTURES LIMITED - 2014-01-16
    icon of address9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    87,005 GBP2024-04-30
    Officer
    icon of calendar 1997-04-15 ~ 2015-06-10
    CIF 272 - Secretary → ME
  • 3
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2006-09-07
    CIF 116 - Secretary → ME
  • 4
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 154 - Secretary → ME
  • 5
    BROOKDALE EMPLOYEE LTD - 2018-01-29
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2018-06-01
    CIF 361 - Secretary → ME
  • 6
    LACEFOREST LIMITED - 1997-09-19
    TRACS LIMITED - 2018-01-29
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2018-08-21
    CIF 2 - Secretary → ME
  • 7
    TRACSCARE GROUP LIMITED - 2018-01-29
    ADAPTGROUND LIMITED - 2004-05-28
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2018-08-21
    CIF 175 - Secretary → ME
  • 8
    BROOKDALE HEALTHCARE LIMITED - 2018-01-29
    NOVA CONSTRUCTION LIMITED - 2002-12-03
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2018-08-21
    CIF 362 - Secretary → ME
  • 9
    STAGEGRASP LIMITED - 1997-03-14
    icon of addressHickman Avenue, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1996-11-29
    CIF 280 - Secretary → ME
  • 10
    VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
    icon of address38 Upper Brook Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-08 ~ 2009-04-15
    CIF 66 - Secretary → ME
  • 11
    AFFINITY DEVELOPMENTS PLC - 2018-09-07
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    icon of addressCentral Block 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2018-09-07
    CIF 434 - Secretary → ME
  • 12
    icon of address109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2014-07-02 ~ 2016-02-12
    CIF 379 - Secretary → ME
  • 13
    icon of addressCliff Nursery Silkstone Martin Croft, Silkstone, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    441,953 GBP2024-08-31
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 155 - Secretary → ME
  • 14
    icon of address3 The Green, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    icon of calendar 2001-01-11 ~ 2001-01-11
    CIF 213 - Secretary → ME
  • 15
    icon of addressC/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-18
    CIF 18 - Nominee Secretary → ME
  • 16
    icon of address81 Oxford Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-10-29 ~ 2009-03-31
    CIF 48 - Secretary → ME
  • 17
    icon of address81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-29 ~ 2009-03-31
    CIF 49 - Secretary → ME
  • 18
    icon of address2nd Floor 101 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16 GBP2020-01-31
    Officer
    icon of calendar 2007-06-21 ~ 2008-05-07
    CIF 86 - Secretary → ME
  • 19
    VISIONCIRCLE LIMITED - 1991-12-24
    ARTICULATE SOLUTIONS LIMITED - 2000-08-31
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2004-05-27
    CIF 185 - Secretary → ME
  • 20
    icon of addressLittle Garth, 7 Mill Street, Ashwell, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-13
    CIF 478 - Secretary → ME
  • 21
    DUNCARY 5 LIMITED - 2004-11-23
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2005-07-01
    CIF 15 - Nominee Secretary → ME
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 159 - Secretary → ME
  • 22
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 153 - Secretary → ME
  • 23
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    DLD HOLDINGS LIMITED - 2002-12-20
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    NEWINCCO 162 LIMITED - 2002-05-28
    icon of addressSixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 157 - Secretary → ME
  • 24
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    CLIFF SCHOOL LIMITED - 2010-10-25
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 156 - Secretary → ME
  • 25
    icon of address10 Aegean Apartments, 19 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ 2015-04-01
    CIF 378 - Secretary → ME
  • 26
    icon of addressHammer House, 113 - 117 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-10-20 ~ 2005-11-10
    CIF 16 - Nominee Secretary → ME
  • 27
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    125,781 GBP2016-09-30
    Officer
    icon of calendar 2002-06-18 ~ 2008-03-31
    CIF 191 - Secretary → ME
  • 28
    HUME INTERNATIONAL RESOURCING LIMITED - 2007-11-12
    icon of address3rd Floor 85 Great Eastern Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2011-10-18
    CIF 477 - Secretary → ME
  • 29
    ANGLO-WORLD TRAVEL LIMITED - 1977-12-31
    icon of addressPalace 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
    icon of calendar 2002-06-18 ~ 2008-03-31
    CIF 190 - Secretary → ME
  • 30
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -16,356 GBP2024-06-30
    Officer
    icon of calendar 1998-02-09 ~ 2000-05-23
    CIF 261 - Secretary → ME
  • 31
    icon of addressApollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2004-03-29
    CIF 174 - Secretary → ME
  • 32
    SIMOCO DIGITAL UK LIMITED - 2005-11-28
    TEVEA LIMITED - 2002-04-22
    icon of address38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-14 ~ 2002-04-22
    CIF 197 - Secretary → ME
  • 33
    EMELROPE LIMITED - 2008-03-05
    APRICOT TRADING LIMITED - 2011-02-15
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,000 GBP2023-09-30
    Officer
    icon of calendar 2007-10-18 ~ 2008-08-29
    CIF 51 - Secretary → ME
  • 34
    OPTAGON HOLDINGS LIMITED - 2001-01-22
    ASPECT EDUCATIONAL HOLDINGS LIMITED - 2002-01-04
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2008-03-31
    CIF 220 - Secretary → ME
  • 35
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2008-03-31
    CIF 74 - Secretary → ME
  • 36
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-03 ~ 2008-03-31
    CIF 73 - Secretary → ME
  • 37
    ANGLO-WORLD EDUCATION (UK) LIMITED - 2001-09-07
    DIRECTSTAT LIMITED - 1987-11-27
    icon of addressPalace House, 3 Cathedral Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2008-03-31
    CIF 207 - Secretary → ME
  • 38
    PARALLEL OPTIONS LIMITED - 2010-01-03
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2007-07-19 ~ 2013-07-08
    CIF 83 - Secretary → ME
  • 39
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2024-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-08
    CIF 449 - Secretary → ME
  • 40
    MARRIOTT BIDCO LIMITED - 2011-05-24
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,282 GBP2024-06-30
    Officer
    icon of calendar 2011-04-14 ~ 2013-07-08
    CIF 457 - Secretary → ME
  • 41
    MARRIOTT SELECT LIMITED - 2011-05-24
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2011-04-05 ~ 2013-07-08
    CIF 459 - Secretary → ME
  • 42
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,364 GBP2024-06-30
    Officer
    icon of calendar 2010-08-24 ~ 2013-07-08
    CIF 467 - Secretary → ME
  • 43
    DERRINGFIELD LIMITED - 2008-10-03
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    icon of addressThe Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,605,643 GBP2019-09-30
    Officer
    icon of calendar 2008-03-03 ~ 2008-08-29
    CIF 80 - Secretary → ME
  • 44
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2024-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-08
    CIF 446 - Secretary → ME
  • 45
    icon of address1st Floor 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-11 ~ 2007-10-08
    CIF 101 - Secretary → ME
  • 46
    icon of addressMcr, 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2009-03-31
    CIF 96 - Secretary → ME
  • 48
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2009-03-31
    CIF 97 - Secretary → ME
  • 49
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    icon of addressC/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
    icon of calendar 2015-10-21 ~ 2016-01-26
    CIF 360 - Secretary → ME
  • 50
    PORTWISH LIMITED - 1998-08-12
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-27
    CIF 253 - Secretary → ME
  • 51
    icon of addressNewminster House, Baldwin Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2005-07-01
    CIF 158 - Secretary → ME
  • 52
    icon of addressImperial House, 21-25 North Street, Bromley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    694,636 GBP2020-11-30
    Officer
    icon of calendar 2003-06-01 ~ 2010-10-29
    CIF 181 - Secretary → ME
  • 53
    BG TRAINING LIMITED - 2014-02-25
    icon of address3rd Floor, Imperial House, 21-25 North Street, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    335 GBP2020-11-30
    Officer
    icon of calendar 2003-09-02 ~ 2005-05-12
    CIF 179 - Secretary → ME
    icon of calendar 2002-09-23 ~ 2002-09-23
    CIF 184 - Secretary → ME
  • 54
    SWIFTBECK LIMITED - 2002-09-23
    BG CAREERS LIMITED - 2015-08-18
    icon of address3rd Floor, Imperial House, North Street, Bromley, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    700 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2002-07-23 ~ 2002-09-23
    CIF 187 - Secretary → ME
    icon of calendar 2003-09-02 ~ 2005-05-12
    CIF 178 - Secretary → ME
  • 55
    DUNCARY 8 LIMITED - 2014-02-26
    icon of addressImperial 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
    icon of calendar 2010-10-29 ~ 2011-05-19
    CIF 466 - Secretary → ME
  • 56
    BIKEINSURERSERVICES.COM LIMITED - 2004-12-30
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2010-03-31
    CIF 68 - Nominee Secretary → ME
  • 57
    icon of addressDaresbury Science & Innovation Campus Daresbury Innovation Centre, Keckwick Lane, Daresbury, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -914,723 GBP2022-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2011-09-01
    CIF 470 - Secretary → ME
  • 58
    icon of addressDaresbury 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
    icon of calendar 2010-05-07 ~ 2011-09-01
    CIF 483 - Secretary → ME
  • 59
    icon of addressOffice 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ 2013-07-08
    CIF 444 - Secretary → ME
  • 60
    EARLMEAD LIMITED - 1997-11-19
    METALFORMA LIMITED - 2003-12-30
    icon of address235 Icknield Street, Hockley, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-06 ~ 1997-11-20
    CIF 264 - Secretary → ME
  • 61
    icon of address12 Rossway Drive, Bushey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -510,942 GBP2024-06-30
    Officer
    icon of calendar 1995-06-27 ~ 1995-06-27
    CIF 297 - Secretary → ME
  • 62
    icon of address30 Haymarket, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-28 ~ 2008-12-18
    CIF 37 - Secretary → ME
  • 63
    ANGLOBRIDGE LIMITED - 2001-03-08
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    icon of addressC/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2003-08-12
    CIF 210 - Secretary → ME
  • 64
    STURCKE ONE LIMITED - 2001-03-08
    icon of addressHcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2003-08-12
    CIF 211 - Secretary → ME
  • 65
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    icon of addressHcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-12
    CIF 206 - Secretary → ME
  • 66
    LEAD BELLY FEST LTD - 2015-10-16
    icon of address11 Staple Inn, London
    Dissolved Corporate
    Officer
    icon of calendar 2015-07-02 ~ 2015-10-16
    CIF 364 - Secretary → ME
  • 67
    BRUNO RIMINI (FURNITURE) LIMITED - 2015-11-02
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,968 GBP2024-12-31
    Officer
    icon of calendar 2003-02-11 ~ 2003-08-26
    CIF 182 - Secretary → ME
  • 68
    icon of addressTownsend Works, Puxton Lane, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,714,025 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-25
    CIF 139 - Secretary → ME
  • 70
    STORTEXT FM LIMITED - 2011-06-01
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-25
    CIF 141 - Secretary → ME
    icon of calendar 2005-01-17 ~ 2005-02-21
    CIF 152 - Secretary → ME
  • 71
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITED - 2009-02-26
    ALBION INORGANIC CHEMICALS LIMITED - 2004-10-20
    icon of addressAlpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressAlbion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 202 - Secretary → ME
  • 73
    ALBION GROUP LIMITED - 2009-02-11
    WOODLAND 1 LIMITED - 2001-07-23
    icon of addressAlpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 203 - Secretary → ME
  • 74
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED - 2004-12-14
    icon of addressAlpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-18
    CIF 17 - Nominee Secretary → ME
  • 75
    icon of address1 Radian Court, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-10 ~ 2010-03-31
    CIF 60 - Secretary → ME
  • 76
    icon of address173 College Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,789 GBP2024-10-31
    Officer
    icon of calendar 1999-04-30 ~ 1999-09-17
    CIF 238 - Secretary → ME
  • 77
    icon of address1a And 3 Piccadilly Arcade, St. James's, London
    Active Corporate (2 parents)
    Equity (Company account)
    701,558 GBP2023-12-31
    Officer
    icon of calendar 2010-12-03 ~ 2019-07-22
    CIF 465 - Secretary → ME
  • 78
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    icon of addressBurney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,613 GBP2018-05-31
    Officer
    icon of calendar 2013-05-28 ~ 2014-03-31
    CIF 402 - Secretary → ME
  • 79
    MONKSILVER EDUCATIONAL LTD - 2013-06-04
    icon of addressGeorgian House, Park Lane, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2016-11-01
    CIF 370 - Secretary → ME
  • 80
    icon of address2 Swan Road, Woolwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-02-03 ~ 2003-02-03
    CIF 183 - Secretary → ME
  • 81
    ACRE 958 LIMITED - 2005-04-15
    EXTRAORDINARY IMAGES LIMITED - 2021-02-24
    NATASHA GRANO DIGITAL LIMITED - 2020-10-22
    CANIS GROUP LIMITED - 2020-05-06
    icon of addressFirst Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ 2016-06-14
    CIF 423 - Secretary → ME
  • 82
    ACRE 837 LIMITED - 2004-03-17
    CANIS MEDIA LIMITED - 2014-06-04
    CANIS MEDIA VENTURES LIMITED - 2013-01-18
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,375 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-31
    CIF 421 - Secretary → ME
  • 83
    AFFINITY CORPORATION PROPERTIES II PLC - 2016-03-02
    AFFINITY CORPORATION PROPERTIES II LIMITED - 2016-04-26
    icon of address13 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ 2016-07-04
    CIF 386 - Secretary → ME
  • 84
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2018-08-21
    CIF 114 - Secretary → ME
  • 85
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2018-08-21
    CIF 115 - Secretary → ME
  • 86
    CALISAMO MANAGEMENT LIMITED - 2009-12-10
    icon of addressArdsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2008-08-29
    CIF 50 - Secretary → ME
  • 87
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-10-08
    CIF 172 - Secretary → ME
  • 88
    FUGRO DATA SOLUTIONS LIMITED - 2013-05-20
    icon of addressCgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2005-10-05
    CIF 126 - Secretary → ME
  • 89
    icon of address173 College Road, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -135,278 GBP2024-10-31
    Officer
    icon of calendar 1999-04-29 ~ 2000-07-05
    CIF 239 - Secretary → ME
  • 90
    icon of addressTeneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 24 - Nominee Secretary → ME
  • 91
    icon of addressSuite C 1, Lindsey Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-24
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 26 - Nominee Secretary → ME
  • 92
    CHG 4 LIMITED - 2004-07-16
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 25 - Nominee Secretary → ME
  • 93
    icon of address25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,604 GBP2024-03-31
    Officer
    icon of calendar 1997-03-10 ~ 1997-03-10
    CIF 274 - Secretary → ME
  • 94
    EMPEROR HEALTHCARE LIMITED - 2010-05-11
    DUNCARY 5 LIMITED - 2009-10-06
    icon of addressLinden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2010-09-23
    CIF 303 - Secretary → ME
  • 95
    HAMSARD 3197 LIMITED - 2010-07-15
    icon of address3rd 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
    icon of calendar 2013-10-29 ~ 2018-08-24
    CIF 388 - Secretary → ME
  • 96
    HAMSARD 3202 LIMITED - 2010-07-15
    icon of address3rd 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
    icon of calendar 2013-10-29 ~ 2018-08-24
    CIF 389 - Secretary → ME
  • 97
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    icon of calendar 2015-05-28 ~ 2018-07-25
    CIF 366 - Secretary → ME
  • 98
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-24 ~ 2007-12-17
    CIF 262 - Secretary → ME
  • 99
    10 MANCHESTER STREET (LONDON) LIMITED - 2009-07-17
    FILEVISION LIMITED - 2005-03-29
    icon of address11 Berkeley Street, 2nd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,828,723 GBP2024-03-31
    Officer
    icon of calendar 2005-03-21 ~ 2008-04-07
    CIF 149 - Secretary → ME
  • 100
    CLENERGY EUROPE LIMITED - 2022-11-21
    icon of address87 Kenton Road, 2nd Floor, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -671,502 GBP2022-12-31
    Officer
    icon of calendar 2011-04-18 ~ 2011-12-15
    CIF 455 - Secretary → ME
  • 101
    MGM GOLD MINING LIMITED - 2010-04-19
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2013-10-24
    CIF 439 - Secretary → ME
  • 102
    icon of addressDerbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-19
    CIF 293 - Secretary → ME
  • 103
    icon of address53 St Georges Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,437 GBP2024-04-30
    Officer
    icon of calendar 1996-04-09 ~ 1996-04-09
    CIF 291 - Secretary → ME
  • 104
    SUMMER WINE MANAGEMENT LIMITED - 2012-01-17
    icon of addressSwp Chartered Accountants, Unit 4 Basepoint, Andersons Road, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    696 GBP2019-12-31
    Officer
    icon of calendar 2005-11-23 ~ 2005-11-23
    CIF 11 - Nominee Secretary → ME
  • 105
    icon of address141 Wardour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-30 ~ 2001-10-30
    CIF 201 - Secretary → ME
  • 106
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-30
    CIF 132 - Secretary → ME
  • 107
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2005-07-19
    CIF 130 - Secretary → ME
  • 108
    icon of address22 York Buildings, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -691,882 GBP2018-12-31
    Officer
    icon of calendar 2014-02-07 ~ 2020-05-01
    CIF 347 - Secretary → ME
  • 109
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    48,370 GBP2024-04-30
    Officer
    icon of calendar 2023-02-15 ~ 2025-08-19
    CIF 333 - Secretary → ME
  • 110
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Officer
    icon of calendar 2003-06-27 ~ 2003-10-31
    CIF 180 - Secretary → ME
  • 111
    icon of address10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2000-03-09
    CIF 227 - Secretary → ME
  • 112
    DC SHOW LICENCING LIMITED - 2012-03-01
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 411 - Secretary → ME
  • 113
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    219,606 GBP2024-11-30
    Officer
    icon of calendar 2012-07-01 ~ 2014-02-28
    CIF 435 - Secretary → ME
  • 114
    DRAYTON FINCH LIMITED - 2010-02-24
    LAWGRA (NO.482) LIMITED - 1998-05-12
    icon of addressBwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-04
    CIF 42 - Secretary → ME
  • 115
    DIGITAL RIGHTS GROUP LIMITED - 2020-02-28
    NENT STUDIOS UK LTD - 2021-06-11
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    icon of addressBerkshire House, 168-173 High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2007-01-09
    CIF 99 - Secretary → ME
  • 116
    DKG CAPITAL LIMITED - 2015-06-19
    icon of addressC/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-14
    CIF 256 - Secretary → ME
  • 118
    STAR ADVISORY MANAGEMENT LIMITED - 2005-02-23
    DREAM SPACE HOLDINGS LIMITED - 2018-05-29
    SPACE UNIVERSAL NEWS NETWORK LIMITED - 2008-05-14
    NASSTAR LTD. - 2002-11-07
    SIEN BROADCASTING LIMITED - 2008-02-18
    SEN TV LIMITED - 2018-05-29
    SANSTAR BROADCASTING LIMITED - 2007-11-06
    NICSTAR LIMITED - 2007-06-06
    icon of address33 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
    icon of calendar 2007-05-29 ~ 2008-02-11
    CIF 61 - Secretary → ME
  • 119
    icon of address80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,183,264 GBP2024-11-30
    Officer
    icon of calendar 2012-07-01 ~ 2014-02-28
    CIF 436 - Secretary → ME
  • 120
    icon of addressThe Linen House 253 Kilburn Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    90,000 GBP2024-12-31
    Officer
    icon of calendar 1995-03-30 ~ 1995-04-26
    CIF 300 - Secretary → ME
  • 121
    icon of addressApartment 1901 Talisman Tower, 6 Lincoln Plaza, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-15 ~ 2024-02-06
    CIF 340 - Secretary → ME
  • 122
    icon of address2 Church Street, Burnham, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    375,731 GBP2024-08-31
    Officer
    icon of calendar 2012-10-05 ~ 2014-10-23
    CIF 429 - Secretary → ME
  • 123
    icon of addressWickham House, Wickham, Newbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-04
    Officer
    icon of calendar 2012-06-07 ~ 2015-02-08
    CIF 438 - Secretary → ME
  • 124
    MAXIMUM ENTERTAINMENT GROUP LIMITED - 2013-03-01
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 405 - Secretary → ME
  • 125
    ST JAMES THEATRE PRODUCTIONS LIMITED - 2015-12-30
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 414 - Secretary → ME
  • 126
    MAXIMUM THEATRES LIMITED - 2011-02-01
    ENTERTAINMENT THEATRES LIMITED - 2011-07-06
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2016-06-14
    CIF 479 - Secretary → ME
  • 127
    SIRIUS RETAIL TELEVISION LIMITED - 2012-06-22
    CANIS RETAIL TELEVISION LTD - 2016-07-18
    ACRE 466 LIMITED - 2001-06-13
    CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
    ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,171 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-31
    CIF 420 - Secretary → ME
  • 128
    ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
    icon of addressBkl House, 1 Venice Walk, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 408 - Secretary → ME
  • 129
    INCORPORE LIMITED - 2023-11-23
    icon of addressRockwood 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
    icon of calendar 2000-05-19 ~ 2000-05-19
    CIF 224 - Secretary → ME
  • 130
    CALL-IN COMMUNICATIONS LIMITED - 2001-02-05
    icon of address29b Old Church Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,064 GBP2024-04-30
    Officer
    icon of calendar 1998-04-16 ~ 2000-02-01
    CIF 259 - Secretary → ME
  • 131
    DRINKATHON LIMITED - 1995-09-11
    ICON ENTERTAINMENT INTERNATIONAL - 2013-04-18
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-30 ~ 2007-12-17
    CIF 276 - Secretary → ME
  • 132
    EYRE HOTEL INVESTMENTS LIMITED - 2008-03-20
    icon of address190 Queen's Gate, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ 2014-07-07
    CIF 453 - Secretary → ME
    icon of calendar 2006-08-02 ~ 2009-10-07
    CIF 64 - Secretary → ME
  • 133
    icon of addressFarleigh House, Farleigh Hungerford, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,657,256 GBP2024-06-30
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 54 - Secretary → ME
  • 134
    icon of address119 The Hub, 300 Kensal Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-27 ~ 2011-03-25
    CIF 464 - Secretary → ME
  • 135
    FORMULA ONE MANAGEMENT LIMITED - 1999-05-27
    PETARA (LONDON) LIMITED - 1999-03-18
    icon of addressNo. 2 St. James's Market, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-17 ~ 1999-03-19
    CIF 242 - Secretary → ME
  • 136
    icon of addressEaling Studios, Ealing Green, Ealing, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,018 GBP2024-12-31
    Officer
    icon of calendar 1996-12-18 ~ 1996-12-18
    CIF 277 - Secretary → ME
  • 137
    MULTISTYLE LIMITED - 1998-12-02
    icon of address257a Pavilion Road 257a Pavilion Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,000 GBP2024-03-31
    Officer
    icon of calendar 2000-01-20 ~ 2005-04-30
    CIF 229 - Secretary → ME
  • 138
    DWSCO 2071 LIMITED - 2000-09-27
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2008-02-29
    CIF 69 - Secretary → ME
  • 139
    DISKBYTE LIMITED - 1996-02-14
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-30 ~ 1996-02-21
    CIF 294 - Secretary → ME
  • 140
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2005-04-08
    CIF 147 - Secretary → ME
    icon of calendar 2005-06-01 ~ 2008-12-23
    CIF 136 - Secretary → ME
  • 141
    THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
    THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 22 - Nominee Secretary → ME
  • 142
    icon of addressDevonshire House 1st Floor, 1 Mayfair Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-19 ~ 2015-10-09
    CIF 373 - Secretary → ME
  • 143
    SEMMLE LTD. - 2019-11-29
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -662,382 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2019-11-23
    CIF 372 - Secretary → ME
  • 144
    icon of addressC/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-11-15
    CIF 176 - Secretary → ME
  • 145
    ORIENTAL & AFRICAN STRATEGIC INVESTMENTS (PROPERTY DEVELOPMENT) LIMITED - 2005-06-27
    ORIENTAL AND AFRICAN STRATEGIC ADMINISTRATION SERVICES LIMITED - 2007-11-19
    ORIENTAL & AFRICAN STRATEGIC ADVISORY SERVICES LIMITED - 2007-05-11
    ORIENTAL & AFRICAN STRATEGIC ADVISORY SERVICES LIMITED - 2010-08-03
    icon of addressC/o Latham High, 11 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-12 ~ 2011-06-13
    CIF 482 - Secretary → ME
  • 146
    INTERNATIONAL TELEVISION & MEDIA LIMITED - 2015-07-10
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 415 - Secretary → ME
  • 147
    UME CARE LIMITED - 2010-01-05
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 395 - Secretary → ME
  • 148
    icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 1995-09-28
    CIF 295 - Secretary → ME
  • 149
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    icon of address80-83 Long Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    icon of calendar 2015-10-30 ~ 2023-01-06
    CIF 307 - Secretary → ME
  • 150
    THE ENGINEERING AGENCY LIMITED - 2016-10-20
    AGNEW ENGINEERING LIMITED - 2008-11-18
    icon of address49 Chesterfield Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    117,974 GBP2024-11-30
    Officer
    icon of calendar 2008-11-06 ~ 2009-06-03
    CIF 38 - Secretary → ME
  • 151
    MANAGEMENT TRAINING LIMITED - 1984-01-24
    VIDEO GUILD LIMITED(THE) - 1986-09-09
    icon of address6 Ramillies Street, C/o Pathe 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address6 Ramillies Street, C/o Pathe, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-26 ~ 2017-03-31
    CIF 487 - Secretary → ME
  • 153
    BRIMFORD LIMITED - 2005-02-07
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,607,965 GBP2023-12-31
    Officer
    icon of calendar 2004-12-20 ~ 2013-01-24
    CIF 35 - Secretary → ME
  • 154
    DIPLEMA 149 LIMITED - 1989-02-09
    icon of address11 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2013-01-24
    CIF 160 - Secretary → ME
  • 155
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2018-08-24
    CIF 390 - Secretary → ME
  • 156
    icon of address3rd 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
    icon of calendar 2013-10-01 ~ 2018-08-24
    CIF 391 - Secretary → ME
  • 157
    icon of addressWoocote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2000-02-04
    CIF 232 - Secretary → ME
  • 158
    icon of address28 Attimore Road, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,421 GBP2020-08-31
    Officer
    icon of calendar 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
    icon of addressDuff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 1999-12-21
    CIF 245 - Secretary → ME
  • 160
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    icon of address6 Princes Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-11 ~ 1998-09-23
    CIF 278 - Secretary → ME
  • 161
    icon of addressRdp Newmans Llp, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    626,745 GBP2024-11-30
    Officer
    icon of calendar 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
    icon of address10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-16 ~ 2004-12-22
    CIF 162 - Secretary → ME
  • 163
    STILLNESS 928 LIMITED - 2020-01-13
    icon of address3rd 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
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 397 - Secretary → ME
  • 164
    STILLNESS 929 LIMITED - 2020-01-13
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 398 - Secretary → ME
  • 165
    STILLNESS 930 LIMITED - 2020-01-13
    icon of address3rd 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
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 399 - Secretary → ME
  • 166
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 392 - Secretary → ME
  • 167
    icon of address3rd 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
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 394 - Secretary → ME
  • 168
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 393 - Secretary → ME
  • 169
    HYPERION CAPITAL PARTNERS LIMITED - 2011-08-15
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    43,723,383 GBP2023-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2007-04-16
    CIF 94 - Secretary → ME
  • 170
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    icon of calendar 2004-07-28 ~ 2004-08-12
    CIF 169 - Secretary → ME
  • 171
    icon of address29th Floor, Canary Wharf1 Canada Square, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-03-25 ~ 2001-10-29
    CIF 225 - Secretary → ME
  • 172
    PHARM RESEARCH ASSOCIATES (UK) LIMITED - 2025-06-02
    ZOOMEAGER LIMITED - 1996-12-02
    icon of address3rd Floor North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-02-08
    CIF 255 - Secretary → ME
  • 173
    icon of address10 John Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2007-12-17
    CIF 75 - Secretary → ME
  • 174
    GOLDEN PRODUCTIONS LIMITED - 1999-09-09
    icon of address16 Soho Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-29 ~ 2007-12-17
    CIF 247 - Secretary → ME
    icon of calendar 1996-05-13 ~ 1996-05-13
    CIF 290 - Secretary → ME
  • 175
    icon of addressCarlton House, 19 West Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    48,620 GBP2016-01-01 ~ 2016-12-31
    Officer
    icon of calendar 2003-08-19 ~ 2010-03-31
    CIF 71 - Secretary → ME
  • 176
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
    icon of address6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-29
    CIF 84 - Secretary → ME
  • 177
    SUPO II LIMITED - 2008-08-26
    WANNA INSURE LIMITED - 2016-04-24
    icon of addressLevel 26 22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,138,385 GBP2020-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2008-08-26
    CIF 3 - Nominee Secretary → ME
  • 178
    HARRISON LIVING LIMITED - 2011-08-09
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    154,266 GBP2024-06-30
    Officer
    icon of calendar 2011-04-14 ~ 2013-07-08
    CIF 458 - Secretary → ME
  • 179
    HARRISON BIDCO LIMITED - 2011-08-09
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,466 GBP2024-06-30
    Officer
    icon of calendar 2011-04-18 ~ 2013-07-08
    CIF 456 - Secretary → ME
  • 180
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    443,196 GBP2024-06-30
    Officer
    icon of calendar 2011-07-06 ~ 2013-07-08
    CIF 344 - Secretary → ME
  • 181
    RBCO 3 LIMITED - 1989-10-09
    icon of addressOrchard House, Squerryes, Westerham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,928 GBP2023-12-28
    Officer
    icon of calendar 1996-07-17 ~ 1999-07-31
    CIF 289 - Secretary → ME
  • 182
    DPTS STORAGE LIMITED - 2004-12-24
    icon of addressUnit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,013 GBP2024-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2020-02-22
    CIF 380 - Secretary → ME
  • 183
    icon of address5th Floor, Muro, India Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-15 ~ 2018-05-03
    CIF 382 - Secretary → ME
  • 184
    icon of addressHome Office The Broadway Hotel, Broadway, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,118,670 GBP2024-06-30
    Officer
    icon of calendar 2003-06-09 ~ 2003-10-04
    CIF 28 - Nominee Secretary → ME
  • 185
    icon of address7-10 Kelso Place, Bath, Somerset, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2007-09-27
    CIF 55 - Secretary → ME
  • 186
    MM&S (5824) LIMITED - 2014-04-28
    icon of addressSpaces 25 Wilton Road, Victoria, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    761,774 GBP2024-12-31
    Officer
    icon of calendar 2015-01-22 ~ 2024-03-26
    CIF 317 - Secretary → ME
  • 187
    ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29
    icon of addressUnit 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
    icon of calendar 2013-02-21 ~ 2020-02-22
    CIF 418 - Secretary → ME
  • 188
    icon of address37 Warren Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-10 ~ 2001-01-02
    CIF 254 - Secretary → ME
  • 189
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,949 GBP2024-06-30
    Officer
    icon of calendar 1996-10-01 ~ 2001-01-02
    CIF 286 - Secretary → ME
  • 190
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-05 ~ 2001-01-02
    CIF 249 - Secretary → ME
  • 191
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-31 ~ 2001-01-02
    CIF 269 - Secretary → ME
  • 192
    INTERNATIONAL IMAGES PLC - 2007-12-19
    INTERNATIONAL IMAGES LIMITED - 2006-05-04
    icon of addressFirst Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2007-12-05
    CIF 148 - Secretary → ME
  • 193
    TRAVEL AGENTS TRAVEL CLUB LIMITED - 1993-03-15
    icon of address77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2004-05-27
    CIF 217 - Secretary → ME
  • 194
    icon of addressC/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2005-10-03
    CIF 128 - Secretary → ME
  • 195
    SST HOLDINGS LIMITED - 2017-08-08
    IPS GROUP LONDON LIMITED - 2017-08-08
    icon of address12 Haydon Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    761,086 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2007-09-12
    CIF 57 - Secretary → ME
  • 196
    PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-11-01
    CIF 357 - Secretary → ME
  • 197
    DUNCARY 18 LIMITED - 2015-12-11
    PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2015-05-26 ~ 2016-11-01
    CIF 367 - Secretary → ME
  • 198
    PIL QATAR HOLDINGS LIMITED - 2016-04-12
    ISP DORMANT 3 LIMITED - 2019-10-04
    DUNCARY 19 LIMITED - 2016-02-24
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-11-01
    CIF 358 - Secretary → ME
  • 199
    PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
    ISP DORMANT 1 LIMITED - 2021-08-24
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2016-01-05 ~ 2016-11-01
    CIF 356 - Secretary → ME
  • 200
    DUNCARY 20 LIMITED - 2016-04-12
    ISP DORMANT 2 LIMITED - 2019-11-12
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-11-01
    CIF 359 - Secretary → ME
  • 201
    icon of address400 Northolt Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    283,260 GBP2024-12-31
    Officer
    icon of calendar 1997-04-28 ~ 1999-04-16
    CIF 271 - Secretary → ME
  • 202
    icon of address400 Northolt Road, Harrow, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,064,110 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 1999-04-16
    CIF 273 - Secretary → ME
  • 203
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address4 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
    icon of calendar 2005-05-26 ~ 2005-08-24
    CIF 137 - Secretary → ME
  • 205
    icon of addressUnit 13 Block B, Westpark 26, Wellington, Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,063,176 GBP2019-09-30
    Officer
    icon of calendar 2005-05-11 ~ 2006-07-17
    CIF 143 - Secretary → ME
  • 206
    icon of address28a Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-08 ~ 1997-11-18
    CIF 266 - Secretary → ME
  • 207
    icon of address11 Wanstead Park Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    571 GBP2020-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2016-12-28
    CIF 374 - Secretary → ME
  • 208
    KEY SPORTS MANAGEMENT LIMITED - 2002-05-21
    KEY SPORTS AND ENTERTAINMENT LIMITED - 2003-06-18
    icon of addressWasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,084 GBP2019-06-30
    Officer
    icon of calendar 1999-02-04 ~ 2001-01-30
    CIF 246 - Secretary → ME
  • 209
    SIGNIA ESTATES LIMITED - 2025-06-03
    GANWICK HOUSE LIMITED - 2015-02-18
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2018-08-21
    CIF 363 - Secretary → ME
  • 210
    THE ROD HALL AGENCY LIMITED - 2011-05-27
    icon of addressLower Ground Floor, 7 Mallow Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    281,608 GBP2024-02-29
    Officer
    icon of calendar 1997-05-19 ~ 2001-09-17
    CIF 270 - Secretary → ME
  • 211
    icon of address1st Floor Dominican House, 4 Priory Court, Pilgrim Street Ludgate Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-03
    CIF 29 - Nominee Secretary → ME
  • 212
    icon of addressOnslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-23
    CIF 59 - Secretary → ME
  • 213
    SEASON RESTAURANTS LIMITED - 2007-04-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    icon of calendar 2005-11-01 ~ 2011-05-25
    CIF 125 - Secretary → ME
  • 214
    icon of addressOld St Lawrence School Westminster Road, Kirkdale, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1995-04-12 ~ 1995-04-13
    CIF 299 - Secretary → ME
  • 215
    OPTIMUMFX LIMITED - 2023-09-28
    icon of addressInnovation 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
    icon of calendar 1999-12-16 ~ 2001-01-15
    CIF 231 - Secretary → ME
  • 216
    MARLEV LIMITED - 2001-01-25
    icon of address20 North Audley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-11 ~ 2009-03-31
    CIF 214 - Secretary → ME
  • 217
    LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
    icon of address12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-02-11
    CIF 350 - Secretary → ME
  • 218
    HANSCOMB LONDON LIMITED - 2000-02-09
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2000-02-09
    CIF 228 - Secretary → ME
  • 219
    icon of address25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-18 ~ 1996-11-19
    CIF 283 - Secretary → ME
  • 220
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2009-03-31
    CIF 98 - Secretary → ME
  • 221
    INDEPENDENT TRANSITION MANAGEMENT LIMITED - 2024-07-22
    icon of address5th Floor, Muro, India Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2018-05-03
    CIF 44 - Secretary → ME
  • 222
    icon of addressEdelman House 1238 High Road, Whetstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2014-03-31
    CIF 209 - Secretary → ME
  • 223
    BURGINHALL 207 LIMITED - 1988-04-18
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-11-16 ~ 2007-12-17
    CIF 284 - Secretary → ME
  • 224
    MAJESTIC FILMS AND TELEVISION INTERNATIONAL - 1997-02-25
    LINKFAVOUR LIMITED - 1992-04-10
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -51,827 GBP2020-12-31
    Officer
    icon of calendar 1996-11-16 ~ 2007-12-17
    CIF 285 - Secretary → ME
  • 225
    ENTERTAINMENT TELEVISION LIMITED - 2021-09-30
    icon of address27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -209,835 GBP2023-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 407 - Secretary → ME
  • 226
    MARKETPLACE IT LIMITED - 2001-02-28
    DYLAN TRADING LIMITED - 1999-07-02
    MARKETPLACE I.T. RECRUITMENT LIMITED - 2006-06-28
    icon of address2nd Floor 33 Blagrave Street, Reading
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-01 ~ 2000-08-02
    CIF 233 - Secretary → ME
  • 227
    GALAXYDEAL LIMITED - 1999-04-14
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,483 GBP2018-03-31
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-13
    CIF 241 - Secretary → ME
  • 228
    icon of addressWren House, 19-23 Exchange Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-13
    CIF 240 - Secretary → ME
  • 229
    TANGOMERE LIMITED - 1989-11-22
    icon of address14 Arterial Avenue, Rainham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,429 GBP2021-12-31
    Officer
    icon of calendar 1996-04-09 ~ 2007-12-17
    CIF 76 - Secretary → ME
  • 230
    MATCO LICENSED PRODUCTS LIMITED - 2010-11-16
    icon of address19/20 Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,414,356 GBP2023-12-31
    Officer
    icon of calendar 2010-07-22 ~ 2011-01-24
    CIF 469 - Secretary → ME
  • 231
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-12 ~ 2015-04-01
    CIF 451 - Secretary → ME
  • 232
    A J LEISURE HOLDINGS PLC - 2006-01-26
    A J LEISURE HOLDINGS PLC - 2006-03-24
    MAYPOLE GROUP PLC - 2006-03-03
    icon of addressBaker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressBaker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-21 ~ 2006-01-18
    CIF 146 - Secretary → ME
  • 234
    icon of addressGable 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
    icon of calendar 1996-12-06 ~ 1996-12-17
    CIF 279 - Secretary → ME
  • 235
    FINSBURY SURGICAL LIMITED - 2010-04-19
    icon of addressUnit 1 Wylcut-house, Petre Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2008-02-13
    CIF 34 - Secretary → ME
  • 236
    MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED - 1999-11-10
    DRAWSOUND LIMITED - 1991-08-02
    icon of addressMatthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-20 ~ 2001-01-02
    CIF 236 - Secretary → ME
  • 237
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-27
    CIF 92 - Secretary → ME
  • 238
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2002-01-15
    CIF 199 - Secretary → ME
  • 239
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-05 ~ 2000-07-05
    CIF 221 - Secretary → ME
  • 240
    icon of addressMia Casa, North Pool Road, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    206,615 GBP2024-03-31
    Officer
    icon of calendar 1999-03-03 ~ 2001-10-01
    CIF 243 - Secretary → ME
  • 241
    icon of addressFirst Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 1998-04-03 ~ 2005-06-14
    CIF 260 - Secretary → ME
  • 242
    DUNCARY2 LIMITED - 2004-04-01
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,182,412 GBP2022-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2010-07-15
    CIF 70 - Nominee Secretary → ME
  • 243
    SOFTKEY INTERNATIONAL (UK) LIMITED - 1996-12-18
    MICROPRO INTERNATIONAL LIMITED - 1989-08-03
    THE LEARNING COMPANY (UK) LIMITED - 2002-02-08
    WORDSTAR INTERNATIONAL LIMITED - 1994-02-03
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-12 ~ 2012-07-31
    CIF 258 - Secretary → ME
  • 244
    icon of addressPetersham House, 57a Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2011-11-30
    CIF 113 - Secretary → ME
  • 245
    icon of address24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2005-04-21
    CIF 161 - Secretary → ME
  • 246
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,017,732 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of addressThe Pines, Boars Head, Crowborough, East Sussex
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-27 ~ 2001-08-28
    CIF 248 - Secretary → ME
  • 248
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2009-08-21
    CIF 43 - Secretary → ME
  • 249
    icon of addressThe Annex, 143 - 145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-19
    CIF 131 - Secretary → ME
  • 250
    NASSTAR PLC - 2020-03-10
    NASSTAR LIMITED - 2021-03-16
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2005-12-02
    CIF 124 - Secretary → ME
  • 251
    icon of addressNetwork House, Highgrounds Road, Worksop, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    88,613 GBP2024-03-31
    Officer
    icon of calendar 2006-07-10 ~ 2015-03-16
    CIF 109 - Secretary → ME
  • 252
    LEGISLATOR 1672 LIMITED - 2004-04-07
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,173 GBP2024-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-08
    CIF 447 - Secretary → ME
  • 253
    MICHCO 406 LIMITED - 2004-09-16
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2024-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-08
    CIF 448 - Secretary → ME
  • 254
    PATTINSON PRODUCTIONS LIMITED - 2012-10-25
    PLAN 'A' PICTURES LIMITED - 2013-02-07
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2015-12-18
    CIF 430 - Secretary → ME
  • 255
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    icon of calendar 1998-12-03 ~ 2007-12-17
    CIF 250 - Secretary → ME
  • 256
    icon of addressThe Tun House, 16a High Street, Whitwell, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-31 ~ 2004-06-02
    CIF 27 - Nominee Secretary → ME
  • 257
    icon of address10 Orange Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    209 GBP2023-06-30
    Officer
    icon of calendar 1996-03-22 ~ 1996-03-22
    CIF 292 - Secretary → ME
  • 258
    icon of addressOne Biohub, Foresterhill Road, Aberdeen, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2009-02-10
    CIF 127 - Secretary → ME
  • 259
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2018-08-24
    CIF 396 - Secretary → ME
  • 260
    icon of address27/32 Old Jewry, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-03 ~ 2010-03-04
    CIF 82 - Secretary → ME
  • 261
    OTCTRAVEL.COM PLC - 2000-05-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-11 ~ 2004-05-27
    CIF 230 - Secretary → ME
  • 262
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2004-05-27
    CIF 218 - Secretary → ME
  • 263
    PALM RELAY LIMITED - 2000-11-23
    icon of address70 Dowdeswell Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-26 ~ 2000-05-26
    CIF 223 - Secretary → ME
  • 264
    icon of addressFlat 2 45 Nevill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2014-02-27
    CIF 441 - Secretary → ME
  • 265
    WANNA INSURE LIMITED - 2008-08-26
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2008-08-26
    CIF 134 - Secretary → ME
  • 266
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 122 - Secretary → ME
  • 267
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 123 - Secretary → ME
  • 268
    THE UK TRAVEL AGENT LIMITED - 1999-05-18
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2004-05-27
    CIF 216 - Secretary → ME
  • 269
    D K MATTOCKS LIMITED - 1999-04-16
    ECLIPSIS .COM LIMITED - 1999-06-24
    TRAVELSTORE.COM LIMITED - 2001-01-12
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    icon of address77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2004-05-27
    CIF 193 - Secretary → ME
  • 270
    THE PANTHER GROUP LIMITED - 2012-04-25
    icon of addressBuzzacott, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-08 ~ 2007-03-02
    CIF 103 - Secretary → ME
  • 271
    icon of addressKsa Group Ltd C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2007-03-02
    CIF 93 - Secretary → ME
  • 272
    PIMCO 2613 LIMITED - 2007-07-31
    PARALLEL OPTIONS GROUP LIMITED - 2010-03-31
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-07-08
    CIF 89 - Secretary → ME
  • 273
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-28 ~ 2008-08-26
    CIF 144 - Secretary → ME
  • 274
    icon of addressFlat 75 Ashmead House, Homerton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 200 - Secretary → ME
  • 275
    icon of address5 Carnaby Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2017-03-31
    CIF 476 - Secretary → ME
  • 276
    GATEDEAN LIMITED - 1986-09-09
    GUILD ENTERTAINMENT LIMITED - 1996-05-23
    GUILD PATHE CINEMA LIMITED - 1997-06-10
    icon of address6 Ramillies Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-26 ~ 2017-03-31
    CIF 488 - Secretary → ME
  • 277
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2017-03-31
    CIF 485 - Secretary → ME
  • 278
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2017-03-31
    CIF 491 - Secretary → ME
  • 279
    icon of address6 Ramillies Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2017-03-31
    CIF 345 - Secretary → ME
  • 280
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    icon of address5 Carnaby Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2017-03-31
    CIF 490 - Secretary → ME
  • 281
    ENDMANOR LIMITED - 2001-12-04
    UGC UK FILM DISTRIBUTION LIMITED - 2001-12-27
    UGC FILMS UK LIMITED - 2007-01-16
    icon of address6 Ramillies St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2017-03-31
    CIF 489 - Secretary → ME
  • 282
    PATHE (MAX) LIMITED - 2005-02-09
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address7th Floor, 63 St. Mary Axe, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2008-12-23
    CIF 135 - Secretary → ME
  • 284
    PROSPECT CARPET MAINTENANCE SERVICES LIMITED - 2021-06-16
    icon of addressC/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,275 GBP2025-04-30
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-24
    CIF 7 - Nominee Secretary → ME
  • 285
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1999-03-18
    icon of address27 Mortimer Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-08-27 ~ 1998-09-16
    CIF 252 - Secretary → ME
  • 286
    GLAM SHOWS LIMITED - 2013-01-10
    ST JAMES TELEVISION LIMITED - 2015-10-23
    400 DEGREE MUSIC LIMITED - 2014-06-04
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 412 - Secretary → ME
  • 287
    PROCAM TELEVISION HOLDINGS LIMITED - 2020-11-11
    icon of addressUnit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2020-09-16
    CIF 417 - Secretary → ME
  • 288
    PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
    DUNCARY 14 LIMITED - 2015-04-23
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-17 ~ 2016-11-01
    CIF 384 - Secretary → ME
  • 289
    CIS HOLDCO LIMITED - 2016-04-12
    DUNCARY 15 LIMITED - 2015-02-11
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2016-11-01
    CIF 385 - Secretary → ME
  • 290
    DUNCARY 17 LIMITED - 2015-02-11
    CIS BIDCO LIMITED - 2016-04-12
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2016-11-01
    CIF 377 - Secretary → ME
  • 291
    COVERGEM LIMITED - 1995-02-02
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2001-02-09
    CIF 302 - Secretary → ME
  • 292
    CHG FRANCHISES LIMITED - 2005-12-14
    GBK FRANCHISES LIMITED - 2020-10-30
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2005-12-12
    CIF 121 - Secretary → ME
  • 293
    icon of address39 Woodland Way, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,835 GBP2024-07-31
    Officer
    icon of calendar 1999-06-24 ~ 1999-06-24
    CIF 234 - Secretary → ME
  • 294
    THE BUSINESS OF TECH LIMITED - 2019-06-27
    ON STAGE ENTERTAINMENT LIMITED - 2018-09-14
    SWIPE MEDIA LIMITED - 2019-01-07
    SME FINANCIAL ADVISORS LIMITED - 2022-07-06
    icon of addressFirst Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,881 GBP2021-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 410 - Secretary → ME
  • 295
    PLANET ORGANIC LIMITED - 2023-06-02
    CIVILPOINT LIMITED - 1999-09-02
    icon of addressC/o Interpath Limited 9th Floor 10, Fleet Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2009-06-18
    CIF 1 - Secretary → ME
  • 296
    PRICE BUILDING LIMITED - 2011-12-22
    icon of address27 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
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 406 - Secretary → ME
  • 297
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2024-06-30
    Officer
    icon of calendar 2011-09-30 ~ 2013-07-08
    CIF 445 - Secretary → ME
  • 298
    HWA GROUP LIMITED - 2011-08-22
    icon of addressDains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-08 ~ 2008-03-03
    CIF 81 - Secretary → ME
  • 299
    MLOTTO LIMITED - 2004-12-08
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2014-06-02
    CIF 119 - Secretary → ME
  • 300
    PROBABILITY PLC - 2014-05-02
    icon of addressC/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2014-06-02
    CIF 112 - Secretary → ME
  • 301
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    icon of addressCharter House, 55 Drury Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-11 ~ 1998-04-01
    CIF 263 - Secretary → ME
  • 302
    PROCAM CAMERA SERVICES LTD. - 2000-08-21
    PROCAM TELEVISION LIMITED - 2020-11-11
    icon of addressUnits 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-05-09 ~ 2020-09-16
    CIF 403 - Secretary → ME
  • 303
    DUNCARY 21 LIMITED - 2016-01-25
    PROCAM TAKE 2 HOLDINGS LIMITED - 2020-11-11
    icon of addressUnit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-01-14 ~ 2020-09-16
    CIF 355 - Secretary → ME
  • 304
    FILM INVESTMENT CORPORATION (UK) LIMITED - 1988-07-28
    ACRIFAX DISTRIBUTION LIMITED - 1995-07-17
    ACRIFAX MARKETING LIMITED - 1988-02-22
    icon of address38 High Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -849,980 GBP2017-03-31
    Officer
    icon of calendar 1995-07-24 ~ 1999-12-31
    CIF 296 - Secretary → ME
  • 305
    QUIDPROQUOFINANCE LIMITED - 2012-10-08
    icon of address16 Tithe Close, Mill Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2012-09-27
    CIF 432 - Secretary → ME
  • 306
    R FINTECH PLC - 2019-07-23
    icon of address2 London Wall Place, Barbican, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2019-06-10
    CIF 351 - Secretary → ME
  • 307
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,173 GBP2024-11-30
    Officer
    icon of calendar 2012-11-23 ~ 2014-11-22
    CIF 425 - Secretary → ME
  • 308
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    icon of address63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,675,743 GBP2023-12-31
    Officer
    icon of calendar 2007-07-04 ~ 2008-08-29
    CIF 85 - Secretary → ME
  • 309
    CARPETS OF WORTH LIMITED - 2004-05-04
    icon of addressFirst Floor, 5 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ 2016-05-24
    CIF 173 - Secretary → ME
  • 310
    GUARDHALF LIMITED - 1997-08-11
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1997-01-31
    CIF 281 - Secretary → ME
  • 311
    icon of address1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,846 GBP2024-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2017-04-01
    CIF 365 - Secretary → ME
  • 312
    THE LITTLE PRODUCTION COMPANY LIMITED - 2004-04-08
    icon of address25 Red Lion Square, Conway Hall, The Club Room, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1996-11-21 ~ 1996-11-22
    CIF 282 - Secretary → ME
  • 313
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    HELKON SK LIMITED - 2005-04-22
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    icon of addressOrwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-22 ~ 1999-09-24
    CIF 244 - Secretary → ME
  • 314
    RASSAM LIMITED - 2004-12-14
    icon of address7 St Johns Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,510 GBP2020-12-31
    Officer
    icon of calendar 2004-12-06 ~ 2006-02-01
    CIF 13 - Nominee Secretary → ME
  • 315
    REGENERATE LONDON PLC - 2018-08-08
    icon of address13 David Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-12-09 ~ 2018-07-20
    CIF 353 - Secretary → ME
  • 316
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    icon of addressBridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-20
    CIF 167 - Secretary → ME
  • 317
    icon of addressLoudwater Mill, Station Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-19 ~ 1999-05-28
    CIF 237 - Secretary → ME
  • 318
    icon of addressThe Colchester Centre, Hawkins Road, Colchester, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -495,647 GBP2015-12-31
    Officer
    icon of calendar 2006-08-29 ~ 2006-08-29
    CIF 105 - Secretary → ME
  • 319
    icon of address28 Blakedown Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,312 GBP2022-01-31
    Officer
    icon of calendar 1997-09-26 ~ 1999-10-05
    CIF 268 - Secretary → ME
  • 320
    icon of address80 Cheapside, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2023-07-13
    CIF 314 - Secretary → ME
  • 321
    ROBERTSON GEOSPEC LIMITED - 1998-12-08
    FEELHAVEN LIMITED - 1998-09-01
    icon of addressCgg, Crompton Way, Manor Royal Estate, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-18 ~ 1998-09-25
    CIF 257 - Secretary → ME
  • 322
    DUNCARY LIMITED - 2004-01-26
    icon of addressCgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2004-01-21
    CIF 20 - Nominee Secretary → ME
  • 323
    icon of address2 Cavendish Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2007-10-19
    CIF 4 - Nominee Secretary → ME
  • 324
    BLD PROMOTIONS LIMITED - 2007-09-07
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2008-10-09
    CIF 46 - Secretary → ME
  • 325
    icon of address30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2002-07-04
    CIF 188 - Secretary → ME
  • 326
    icon of address80 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-29 ~ 2003-07-15
    CIF 208 - Secretary → ME
  • 327
    SERYX LIMITED - 2005-10-10
    icon of addressStaple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2012-09-19
    CIF 62 - Secretary → ME
  • 328
    icon of address55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2014-07-07
    CIF 452 - Secretary → ME
    icon of calendar 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
    icon of address3rd Floor 47 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2002-10-02
    CIF 212 - Secretary → ME
  • 330
    MH 1608 LIMITED - 2004-12-22
    icon of address10 Bailiffs Close, Axbridge, Somerset, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2004-12-01 ~ 2005-01-07
    CIF 14 - Nominee Secretary → ME
  • 331
    MAXIMUM ARTIST MANAGEMENT INTERNATIONAL LIMITED - 2013-03-01
    EMG ARTISTS LIMITED - 2016-01-26
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-30
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 409 - Secretary → ME
  • 332
    LPM GROUP LIMITED - 2013-04-16
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2009-03-31
    CIF 63 - Secretary → ME
  • 333
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    icon of address1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2024-06-30
    Officer
    icon of calendar 2007-05-01 ~ 2013-07-08
    CIF 90 - Secretary → ME
  • 334
    icon of addressOffice 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Officer
    icon of calendar 2010-09-02 ~ 2013-07-08
    CIF 481 - Secretary → ME
  • 335
    SANSTAR LIMITED - 2007-11-06
    SUNN LIMITED - 2008-05-14
    SIEN LIMITED - 2008-02-18
    icon of address1st Floor 33 Great Sutton Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,073,565 GBP2023-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2008-02-11
    CIF 87 - Secretary → ME
  • 336
    DUNCARY 4 LIMITED - 2004-11-08
    icon of address1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ 2004-10-28
    CIF 165 - Secretary → ME
  • 337
    icon of addressC/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2004-09-10
    CIF 166 - Secretary → ME
  • 338
    SENATE VISUAL EFFECTS LIMITED - 2004-10-01
    icon of addressC/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-13 ~ 2004-05-18
    CIF 171 - Secretary → ME
  • 339
    DECREEZOOM LIMITED - 1996-09-30
    icon of addressCatalyst 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
    icon of calendar 1996-09-18 ~ 2013-11-26
    CIF 287 - Secretary → ME
  • 340
    INVESTGEM LIMITED - 1995-02-02
    icon of addressC/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-25 ~ 2001-02-09
    CIF 301 - Secretary → ME
  • 341
    CANIS 107 LTD - 2014-12-03
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-31
    CIF 304 - Secretary → ME
  • 342
    icon of addressBurney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,288 GBP2017-06-30
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-31
    CIF 401 - Secretary → ME
  • 343
    SIGMA (MARLBOROUGH) LTD - 2016-04-01
    icon of addressBurney 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
    icon of calendar 2013-03-01 ~ 2015-06-25
    CIF 416 - Secretary → ME
  • 344
    SIMPLIVITY LIMITED - 2013-06-25
    icon of addressGround Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2014-03-04
    CIF 400 - Secretary → ME
  • 345
    ST JAMES CINEMA LIMITED - 2016-01-26
    CANIS DIGITAL SYSTEMS LIMITED - 2020-06-09
    DIGITAL MUSIC & ENTERTAINMENT LIMITED - 2014-06-04
    NUTCRACKER SHOWS LIMITED - 2013-01-10
    DIGITAL MUSIC AND MARKETING LIMITED - 2013-02-28
    icon of addressFirst Floor, 6 Square Rigger Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 413 - Secretary → ME
  • 346
    SMI GROUP LIMITED - 2014-10-24
    SMI MILSATCOM LIMITED - 2015-01-13
    SMI (GROUP) LIMITED - 2016-12-02
    icon of addressGround Floor, India House, Curlew Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,210 GBP2024-12-31
    Officer
    icon of calendar 1999-05-24 ~ 2000-03-06
    CIF 235 - Secretary → ME
  • 347
    REVELGOLD LIMITED - 1997-10-10
    icon of address2 Swan Road, Woolwich, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1997-10-01
    CIF 267 - Secretary → ME
  • 348
    NAUGHTY BOY DELIVERY LTD - 2003-12-15
    NAUGHTY BOY LIMITED - 2005-04-04
    icon of address12a Bonham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1996-12-02
    CIF 288 - Secretary → ME
  • 350
    SOUND FORMS PLC - 2014-10-30
    SOUND FORMS LIMITED - 2009-10-28
    icon of addressC/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
    icon of calendar 2009-05-13 ~ 2009-07-10
    CIF 36 - Secretary → ME
  • 351
    PROJECT PAM LIMITED - 2015-05-29
    icon of address1 Sunningdale Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-11-22
    Officer
    icon of calendar 2014-12-11 ~ 2016-01-12
    CIF 376 - Secretary → ME
  • 352
    CDG TELCO LIMITED - 2014-01-14
    icon of addressSuite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,192 GBP2024-10-31
    Officer
    icon of calendar 2009-10-12 ~ 2010-03-15
    CIF 475 - Secretary → ME
  • 353
    icon of addressLevel 6 Duo, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-12-04 ~ 2006-12-04
    CIF 95 - Secretary → ME
  • 354
    icon of addressC/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2001-01-01
    CIF 222 - Secretary → ME
  • 355
    DUNWILCO (786) LIMITED - 2001-07-05
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-25
    CIF 142 - Secretary → ME
  • 356
    E-STORE CORPORATION LIMITED - 2001-08-22
    DUNWILCO (726) LIMITED - 2000-02-11
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-25
    CIF 79 - Secretary → ME
  • 357
    STERLING MICROFILM LIMITED - 2001-07-09
    icon of addressBox-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-25
    CIF 140 - Secretary → ME
  • 358
    SUMO HOLDINGS LIMITED - 2008-01-28
    FOUNDATION 9 ENTERTAINMENT EUROPE LIMITED - 2014-12-03
    icon of address32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2007-08-17
    CIF 5 - Nominee Secretary → ME
  • 359
    CALABA LIMITED - 2002-05-28
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2004-11-02
    CIF 170 - Secretary → ME
  • 360
    icon of addressDanesbury House 49 Cardiff Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,673,536 GBP2024-11-30
    Officer
    icon of calendar 2002-05-09 ~ 2002-08-02
    CIF 195 - Secretary → ME
  • 361
    icon of addressFloor 3, 101 St Mary Street, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-23 ~ 2020-09-16
    CIF 352 - Secretary → ME
  • 362
    icon of addressUnit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    139,527 GBP2024-12-31
    Officer
    icon of calendar 2012-10-16 ~ 2020-02-22
    CIF 428 - Secretary → ME
  • 363
    icon of address185 The Hawkins Tower Ocean Way, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2000-02-17 ~ 2012-02-27
    CIF 349 - Secretary → ME
  • 364
    TRAVELOCITY.CO.UK LIMITED - 2010-03-24
    EQUATOR-NET LTD - 2005-10-07
    LM TRAVEL SERVICES LIMITED - 2005-11-28
    icon of address77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2004-05-27
    CIF 194 - Secretary → ME
  • 365
    TEMPLE SCHOOLS LTD - 2010-12-07
    icon of address7th Floor 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2016-11-01
    CIF 371 - Secretary → ME
  • 366
    icon of address3 The Green, Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 2006-10-06 ~ 2007-10-29
    CIF 102 - Secretary → ME
  • 367
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (8 parents, 19 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-02-10
    CIF 383 - Secretary → ME
  • 368
    CASCADE CARE LIMITED - 2023-03-31
    BROOMCO (3973) LIMITED - 2006-01-26
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2018-08-21
    CIF 65 - Secretary → ME
  • 369
    MH 0409 LIMITED - 2005-03-02
    icon of address1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-03 ~ 2005-01-13
    CIF 163 - Secretary → ME
  • 370
    NORTHERN GLASS & BLINDS LIMITED - 1995-04-06
    NEXUS BLINDS LIMITED - 2000-12-22
    icon of addressNetwork House, Highgrounds Road, Worksop, Nottinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    255,214 GBP2024-03-31
    Officer
    icon of calendar 2006-07-10 ~ 2015-03-16
    CIF 110 - Secretary → ME
  • 371
    CHG 1 LIMITED - 2004-07-16
    icon of address1st Floor, 50-51 Berwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-28
    CIF 23 - Nominee Secretary → ME
  • 372
    PENNYHOST LIMITED - 1998-10-22
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    icon of addressThe Mill, Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-22 ~ 1998-10-22
    CIF 251 - Secretary → ME
  • 373
    icon of address190 Queen's Gate, Kensington, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2009-10-07
    CIF 45 - Nominee Secretary → ME
    Officer
    icon of calendar 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
    icon of address101 Wigmore Street, 5th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-08 ~ 2014-07-22
    CIF 440 - Secretary → ME
  • 375
    BIKERS LEGAL DEFENCE (HOLDINGS) LIMITED - 2007-09-07
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2008-10-09
    CIF 47 - Secretary → ME
  • 376
    icon of addressAbbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2002-03-08
    CIF 198 - Secretary → ME
  • 377
    TC1 LIMITED - 2007-02-21
    icon of address4 Kingly Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-07 ~ 2007-11-15
    CIF 9 - Nominee Secretary → ME
  • 378
    COMPASS CARE LIMITED - 2010-04-09
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2018-08-21
    CIF 67 - Secretary → ME
  • 379
    ALKARE GROUP LIMITED - 2010-04-12
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-29
    CIF 10 - Nominee Secretary → ME
    Officer
    icon of calendar 2006-07-11 ~ 2018-08-21
    CIF 108 - Secretary → ME
  • 380
    NEWINCCO 477 LIMITED - 2005-10-04
    ALKARE HOLDINGS LIMITED - 2010-04-12
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-29
    CIF 118 - Secretary → ME
    icon of calendar 2006-07-11 ~ 2018-08-21
    CIF 107 - Secretary → ME
  • 381
    ALKARE LIMITED - 2010-04-09
    MANDACO 447 LIMITED - 2005-10-14
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-29
    CIF 117 - Secretary → ME
    icon of calendar 2006-07-11 ~ 2018-06-01
    CIF 106 - Secretary → ME
  • 382
    BROOMCO (4106) LIMITED - 2007-12-05
    POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2018-08-21
    CIF 53 - Secretary → ME
  • 383
    POSITIVE LIFESTYLES LIMITED - 2010-04-09
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2018-08-21
    CIF 52 - Secretary → ME
  • 384
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-10 ~ 2004-05-27
    CIF 215 - Secretary → ME
  • 385
    IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
    AMERSHAM TRAVEL LIMITED - 2001-01-12
    OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2004-05-27
    CIF 192 - Secretary → ME
  • 386
    icon of addressStaple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2013-10-24
    CIF 471 - Secretary → ME
  • 387
    icon of addressGlass House Dawsons Lane, Barwell, Leicester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2020-09-16
    CIF 375 - Secretary → ME
  • 388
    ACRE 901 LIMITED - 2004-08-11
    icon of address27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276,726 GBP2023-12-31
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-31
    CIF 422 - Secretary → ME
  • 389
    icon of addressEmac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-20 ~ 2008-10-31
    CIF 39 - Secretary → ME
  • 390
    GATEWAY TELECOMMUNICATIONS PLC - 2014-10-14
    GATEWAY TELECOMMUNICATIONS LIMITED - 2015-03-02
    icon of address80 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2008-12-23
    CIF 100 - Secretary → ME
  • 391
    PHONESPOTS LIMITED - 2012-01-31
    ANGLOBOND LIMITED - 2000-12-20
    POCKETTHIS LIMITED - 2007-06-07
    icon of address22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-01
    CIF 219 - Secretary → ME
  • 392
    OFFSTUMP LIMITED - 2005-11-17
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2002-10-25
    CIF 30 - Nominee Secretary → ME
  • 393
    icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2008-08-26
    CIF 133 - Secretary → ME
  • 394
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W & O LIMITED - 2004-01-26
    WESTERN & ORIENTAL PLC - 2011-08-15
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    W&O GROUP LIMITED - 2005-01-10
    icon of addressDukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-01 ~ 2006-01-20
    CIF 168 - Secretary → ME
  • 395
    LOVELY VOICES LIMITED - 2011-09-22
    EMG ENTERTAINMENT VENTURES LIMITED - 2016-10-11
    icon of address110 York Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-31
    CIF 404 - Secretary → ME
  • 396
    icon of addressChapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2008-02-15
    CIF 58 - Secretary → ME
  • 397
    AFFINITY LAND PLC - 2018-09-11
    AFFINITY LAND LIMITED - 2020-05-14
    AFFINITY CORPORATION PROPERTIES III PLC - 2016-04-19
    icon of addressSuite 11 Station Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,521 GBP2023-11-30
    Officer
    icon of calendar 2013-11-26 ~ 2018-09-11
    CIF 387 - Secretary → ME
  • 398
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    FICHEMASTER LIMITED - 1996-11-29
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHE-MASTER LIMITED - 1987-10-06
    icon of addressManor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    icon of calendar 2005-05-25 ~ 2010-02-25
    CIF 138 - Secretary → ME
  • 399
    icon of addressAlbion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 164 - Secretary → ME
  • 400
    icon of addressAlbion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 204 - Secretary → ME
  • 401
    icon of addressAlbion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2001-07-28
    CIF 205 - Secretary → ME
  • 402
    icon of address10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    icon of calendar 2002-08-22 ~ 2002-08-23
    CIF 186 - Secretary → ME
  • 403
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2025-10-17
    CIF 313 - Secretary → ME
  • 404
    FFW 140411 LIMITED - 2011-04-28
    WRIST EUROPE (UK) LIMITED - 2016-06-27
    icon of address2nd Floor, South Wing, St. James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2016-07-04
    CIF 381 - Secretary → ME
  • 405
    icon of address8 Fennels Way, Flackwell Heath, High Wycombe, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -433 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 2013-02-11 ~ 2014-03-31
    CIF 419 - Secretary → ME
  • 406
    YOUGOVCENTAUR LIMITED - 2007-11-23
    icon of addressWells Point, 79 Wells Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-02-27
    CIF 8 - Nominee Secretary → ME
  • 407
    icon of address99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    4,254 GBP2024-03-31
    Officer
    icon of calendar 1995-05-22 ~ 1997-06-09
    CIF 298 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.