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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 2
  • 1
    Kachwalla, Nafisa
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ now
    OF - Director → CIF 0
    Mrs Nafisa Kachwalla
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ashing, Darryl Douglas
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ now
    OF - Director → CIF 0
    Ashing, Darryl Douglas
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Darryl Douglas Ashing
    Born in February 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Kachwalla, Mustafa
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Studds, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne
    Business Services Supervisor born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Ireson Hughes, David Allan
    Director Financil Services born in October 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 4
    Collins, Geoffrey
    Tax Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 1995-01-31
    PE - Nominee Director → CIF 0
  • 6
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-01-27 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JUST NOMINEES LIMITED

Previous name
KACH NOMINEES LIMITED - 2003-04-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
  • JUST NOMINEES LIMITED
    Info
    KACH NOMINEES LIMITED - 2003-04-24
    Registered number 03015075
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • JUST NOMINEES LIMITED
    S
    Registered number missing
    icon of addressBarbican House, 1st Floor, 26-34 Old Street, London, EC1V 9QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 76
  • 1
    BFL TRUSTEES LIMITED - 2006-03-01
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2004-03-03 ~ now
    CIF 63 - Secretary → ME
  • 2
    AFRAME NEWCO LIMITED - 2012-05-14
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 3
    ALL IN THE TECHNOLOGY LIMITED - 2009-12-20
    ALL IN THE DATA LIMITED - 2011-04-13
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    icon of addressJust Nominees Limited Suite 3b2 Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    CIF 78 - Secretary → ME
  • 5
    AFRAME MEDIA SERVICES LIMITED - 2011-04-13
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    CIF 122 - Secretary → ME
  • 6
    icon of addressSuite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 7
    icon of addressSuite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 8
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -257 GBP2023-08-31
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 10
    SEEN INDUSTRIES LIMITED - 2012-11-27
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 11
    AUTOMOTIV LIMITED - 2004-04-14
    AUTOMOTIV HOLDINGS LIMITED - 2007-04-13
    AUTOMOTIV LIMITED - 2008-09-11
    HEALTHMOTIVE LIMITED - 2015-08-20
    M&R 944 LIMITED - 2004-04-01
    HEALTHMOTIV LIMITED - 2011-12-02
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    219,473 GBP2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ now
    CIF 61 - Secretary → ME
  • 12
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    CIF 95 - Secretary → ME
  • 14
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 119 - Secretary → ME
  • 15
    icon of addressSuite 3b2, Northside House Mount Pleasent, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    CIF 94 - Secretary → ME
  • 17
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 18
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -451 GBP2024-03-31
    Officer
    icon of calendar 2011-05-18 ~ now
    CIF 55 - Secretary → ME
  • 19
    icon of address26/34 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 20
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 21
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    CIF 121 - Director → ME
  • 22
    J. BOYE LIMITED - 2015-01-09
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 23
    icon of addressSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    130,699 GBP2016-03-31
    Officer
    icon of calendar 2010-04-19 ~ dissolved
    CIF 125 - Secretary → ME
  • 24
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 25
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,500 GBP2022-03-31
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 26
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 27
    icon of addressSuite 3 B2, Northside House, Mount Pleasant, Cockfosters
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 28
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    32,000 GBP2015-10-31
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 29
    IDENTIFY TICKETING LIMITED - 2016-01-07
    icon of addressSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    CIF 115 - Secretary → ME
  • 30
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    CIF 89 - Secretary → ME
  • 31
    icon of address11 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    22,012 GBP2023-03-31
    Officer
    icon of calendar 2003-08-26 ~ dissolved
    CIF 128 - Secretary → ME
  • 32
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,751 GBP2017-12-31
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 33
    L.ES EDUCATION LIMITED - 1995-03-06
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-13 ~ dissolved
    CIF 135 - Secretary → ME
  • 34
    MAYNARD MALONE DESIGN LIMITED - 1990-11-16
    KEYREALM LIMITED - 1990-03-12
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 35
    icon of addressJust Nominees Ltd, Northside House Suite 3b2 Northside House Mount Pleasent, Barnet
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    209,000 EUR2015-12-31
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 36
    icon of addressSuite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 37
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 38
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 39
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 134 - Secretary → ME
  • 40
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 41
    LODGEDRAFT LIMITED - 2004-01-23
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,673 GBP2020-08-31
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    CIF 127 - Secretary → ME
  • 42
    NINETEEN48 LIMITED - 2022-05-05
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,043 GBP2021-04-30
    Officer
    icon of calendar 2011-04-07 ~ now
    CIF 56 - Secretary → ME
  • 43
    icon of addressJohnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 44
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 45
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,560 GBP2020-03-31
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 46
    icon of addressSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    36,452 GBP2016-04-30
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 118 - Secretary → ME
  • 47
    icon of addressJohnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    CIF 110 - Secretary → ME
  • 48
    PIELLE & PARTNERS LIMITED - 1995-06-12
    METIER CONSULTING INTERNATIONAL LIMITED - 2002-09-12
    icon of addressSuite 3b2, Northside House, Mount Pleasent, Cockfosters
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 49
    icon of addressSuite 3b2, Northside House, Mount Pleasant, Cockfosters
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    CIF 106 - Secretary → ME
  • 50
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasent, Barnet, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 51
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 52
    icon of addressJohnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    CIF 107 - Secretary → ME
  • 53
    icon of addressJust Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 54
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 55
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -77,620 GBP2023-07-31
    Officer
    icon of calendar 2006-07-06 ~ now
    CIF 60 - Secretary → ME
  • 56
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-03-16 ~ now
    CIF 52 - Secretary → ME
  • 57
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 58
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    CIF 96 - Secretary → ME
  • 59
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    CIF 53 - Secretary → ME
  • 60
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,104 GBP2023-10-31
    Officer
    icon of calendar 2004-12-14 ~ now
    CIF 62 - Secretary → ME
  • 61
    icon of addressC/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    342,326 GBP2020-03-31
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 62
    icon of addressJust Nominees Limited Suite 3b2 Northside House, Mount Pleasant Barnet, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,519 GBP2021-07-31
    Officer
    icon of calendar 2006-08-25 ~ dissolved
    CIF 126 - Secretary → ME
  • 63
    WHITE CANVAS DEVELOPMENTS LTD. - 2009-07-08
    icon of addressC/o, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 64
    V-SYS LIMITED - 2014-02-04
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    CIF 120 - Director → ME
  • 65
    ALL IN THE GROUP LIMITED - 2009-01-29
    icon of addressJust Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 66
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20,347 GBP2024-03-31
    Officer
    icon of calendar 2012-04-01 ~ now
    CIF 54 - Secretary → ME
  • 67
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 68
    THE LONDON ACADEMY OF BEAUTY LIMITED - 2001-08-21
    LONDON SCHOOL OF BEAUTY THERAPY AND MAKE-UP LIMITED - 1995-11-07
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-26 ~ dissolved
    CIF 136 - Secretary → ME
  • 69
    icon of addressJust Nominees Limited Suite 3b2 Northside House, Mount Pleasent Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    CIF 133 - Secretary → ME
  • 70
    icon of addressJust Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 71
    icon of addressJust Nominees Limited Suite 3b2 Northside House Mount Pleasent, Barnet, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 72
    YGR (CARAWAY) LIMITED - 2011-10-06
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 73
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 74
    YORK GREEN (CRETE & CANDIA) LIMITED - 2011-05-25
    icon of addressJust Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 75
    icon of addressJust Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 76
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    CIF 111 - Secretary → ME
Ceased 59
  • 1
    WORKCIRCLE LIMITED - 2010-10-06
    WORKCYCLE LIMITED - 2005-10-03
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,656 GBP2024-12-31
    Officer
    icon of calendar 2005-09-30 ~ 2017-08-31
    CIF 36 - Secretary → ME
  • 2
    RUBY INFORMATION SERVICES LIMITED - 2004-01-30
    icon of addressParker House, 44 Stafford Road, Wallington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2025-06-30
    Officer
    icon of calendar 1996-01-01 ~ 2001-05-30
    CIF 28 - Secretary → ME
  • 3
    ANATOMICALS LONDON (THE WORLD, UNIVERSE-KNOWN AND UNKNOWN) LTD - 2006-11-28
    icon of address50 Queen Street, Ramsgate, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,685 GBP2024-07-31
    Officer
    icon of calendar 2006-09-18 ~ 2019-05-29
    CIF 79 - Secretary → ME
  • 4
    icon of addressSuite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-05
    CIF 137 - Director → ME
  • 5
    icon of addressParker House, 44 Stafford Road, Wallington, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,001 GBP2023-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2012-09-14
    CIF 86 - Secretary → ME
  • 6
    icon of addressCedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-24
    Officer
    icon of calendar 2006-02-14 ~ 2008-02-06
    CIF 6 - Secretary → ME
  • 7
    icon of address10 Caledonian Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2007-09-03
    CIF 5 - Secretary → ME
  • 8
    BRIDGELIGHT LIMITED - 2014-07-09
    icon of address3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-27 ~ 2014-03-27
    CIF 113 - Secretary → ME
  • 9
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,191 GBP2024-06-30
    Officer
    icon of calendar 2006-07-11 ~ 2007-11-21
    CIF 1 - Secretary → ME
  • 10
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-11 ~ 2012-06-20
    CIF 105 - Director → ME
  • 11
    icon of addressThe Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,747 GBP2024-06-30
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-31
    CIF 48 - Secretary → ME
  • 12
    FIDATZEN LIMITED - 2015-06-08
    icon of addressC/o Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    44,179 GBP2024-03-31
    Officer
    icon of calendar 2012-08-01 ~ 2014-10-10
    CIF 112 - Secretary → ME
  • 13
    icon of addressOffice 7, 35-37 Ludgate Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    244,491 GBP2024-06-30
    Officer
    icon of calendar 2005-02-02 ~ 2015-10-05
    CIF 132 - Secretary → ME
  • 14
    EMERGE MOBILE LIMITED - 2005-03-02
    icon of addressOakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    766 GBP2024-04-30
    Officer
    icon of calendar 2002-04-19 ~ 2002-04-20
    CIF 18 - Director → ME
  • 15
    icon of address20-22 Wenlock Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    880,311 GBP2023-12-31
    Officer
    icon of calendar 2010-09-16 ~ 2020-09-29
    CIF 51 - Secretary → ME
  • 16
    icon of addressIngles Maytham Road, Rolvenden, Cranbrook, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2001-12-24 ~ 2009-12-23
    CIF 44 - Secretary → ME
  • 17
    icon of address13 Aldwick Road, Bognor Regis, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,817 GBP2023-03-31
    Officer
    icon of calendar 2000-12-04 ~ 2000-12-04
    CIF 22 - Director → ME
  • 18
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,309 GBP2023-08-31
    Officer
    icon of calendar 2009-08-14 ~ 2023-03-31
    CIF 57 - Secretary → ME
  • 19
    icon of address4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2007-07-01
    CIF 4 - Secretary → ME
  • 20
    LEIGHTON DENNY LIMITED - 2020-07-24
    ISHY LIMITED - 2004-03-08
    icon of addressThe Coach House, Greys Green Business Ctr, Henley On Thames, Oxon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-09
    CIF 14 - Director → ME
    Officer
    icon of calendar 2003-05-10 ~ 2006-10-10
    CIF 13 - Secretary → ME
  • 21
    ASHNEW32 LIMITED - 2011-03-02
    LOCATESONE LIMITED - 2011-04-12
    icon of address23-26 Hydes Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,940 GBP2015-12-31
    Officer
    icon of calendar 2011-02-28 ~ 2013-06-14
    CIF 114 - Secretary → ME
  • 22
    ORGANIC COLOUR CO LTD - 2008-01-28
    MINORPLAIN LIMITED - 2001-12-24
    icon of addressBrunel House, Wych Hill,bridport, Wych Hill, Bridport, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,680 GBP2024-11-30
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-24
    CIF 20 - Director → ME
    Officer
    icon of calendar 2001-12-24 ~ 2005-02-10
    CIF 19 - Secretary → ME
  • 23
    icon of addressSuite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    91,600 GBP2017-03-31
    Officer
    icon of calendar 2014-09-05 ~ 2014-09-24
    CIF 117 - Secretary → ME
  • 24
    icon of address127 Clarence Road, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    21,290 GBP2024-06-30
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-31
    CIF 7 - Secretary → ME
  • 25
    TOWNSAVE LIMITED - 1995-10-24
    icon of address2 Omega Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,770,022 GBP2024-06-30
    Officer
    icon of calendar 2003-06-18 ~ 2008-06-30
    CIF 3 - Secretary → ME
  • 26
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,416 GBP2016-03-31
    Officer
    icon of calendar 2002-05-29 ~ 2002-05-30
    CIF 17 - Secretary → ME
  • 27
    icon of address3 Gainsborough Terrace, Manor Road, Cheam, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2012-10-10
    CIF 97 - Secretary → ME
  • 28
    icon of addressJust Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Active Corporate (1 parent)
    Equity (Company account)
    925 GBP2024-02-21
    Officer
    icon of calendar 2006-02-28 ~ 2025-06-30
    CIF 129 - Secretary → ME
  • 29
    icon of addressFirst Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,106 GBP2016-12-31
    Officer
    icon of calendar 2010-06-08 ~ 2014-04-04
    CIF 103 - Secretary → ME
  • 30
    icon of addressLochnivar House, Wilby, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-02-02 ~ 2000-04-05
    CIF 26 - Secretary → ME
  • 31
    icon of address1 Hill View Place, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,805 GBP2019-09-30
    Officer
    icon of calendar 2010-09-27 ~ 2012-04-25
    CIF 123 - Secretary → ME
  • 32
    URBAN RETREATS LIMITED - 2019-10-25
    AVD COSMETICS LIMITED - 1999-07-09
    LUXE BRAND LIMITED - 1999-09-29
    LUXE BRANDS LIMITED - 2001-07-11
    icon of addressCedar House, Hazell Drive, Newport, Gwent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -3,292,548 GBP2024-06-30
    Officer
    icon of calendar 2003-06-18 ~ 2004-07-01
    CIF 12 - Secretary → ME
  • 33
    MAGPAR CONSULTING LLP - 2007-07-19
    icon of address1 The Courtyard, Chalvington, Hailsham, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2007-03-30
    CIF 29 - LLP Designated Member → ME
  • 34
    IMPACT PM LIMITED - 2014-12-18
    MOBILE PERSONAL GIFTS LIMITED - 2014-03-17
    icon of address67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-01-04 ~ 2013-08-20
    CIF 131 - Secretary → ME
  • 35
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,484 GBP2024-02-29
    Officer
    icon of calendar 2008-02-01 ~ 2017-04-23
    CIF 130 - Secretary → ME
  • 36
    icon of addressSuite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    9,912 GBP2015-09-30
    Officer
    icon of calendar 2012-09-17 ~ 2015-03-26
    CIF 102 - Secretary → ME
  • 37
    icon of address29a Twynham Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-24
    Officer
    icon of calendar 2005-03-20 ~ 2005-03-21
    CIF 8 - Secretary → ME
  • 38
    LODGEDRAFT LIMITED - 2004-01-23
    icon of addressSuite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,673 GBP2020-08-31
    Officer
    icon of calendar 2002-09-18 ~ 2004-01-15
    CIF 16 - Director → ME
  • 39
    icon of addressB110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,602 GBP2021-04-27
    Officer
    icon of calendar 2006-07-10 ~ 2008-12-18
    CIF 30 - Secretary → ME
  • 40
    IWITNESSED LTD - 2009-04-30
    icon of addressSfp, 9 Ensign House Admirals Way Marsh Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2013-06-30
    CIF 65 - Secretary → ME
  • 41
    icon of address45 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    402 GBP2024-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 21 - Secretary → ME
  • 42
    icon of addressThe Coach House, The Square, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,540 GBP2017-09-30
    Officer
    icon of calendar 2010-09-06 ~ 2018-11-02
    CIF 124 - Secretary → ME
  • 43
    icon of addressSuite 395 50 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,848,286 GBP2019-05-31
    Officer
    icon of calendar 1998-12-01 ~ 2001-01-20
    CIF 25 - Secretary → ME
  • 44
    JUST ESCROW LIMITED - 2004-07-05
    icon of address1 The Paddock, Crowthorne, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-08
    CIF 11 - Secretary → ME
  • 45
    icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2003-02-06
    CIF 23 - Secretary → ME
  • 46
    icon of address100 Seymour Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-24
    CIF 10 - Secretary → ME
  • 47
    icon of address91 Rivington Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    38,268 GBP2016-01-31
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-27
    CIF 15 - Director → ME
  • 48
    icon of address18 Thistle Drive, Hatfield, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    226,398 GBP2024-03-31
    Officer
    icon of calendar 2007-01-11 ~ 2019-01-07
    CIF 138 - Secretary → ME
  • 49
    icon of addressUnit 25 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,261 GBP2024-04-30
    Officer
    icon of calendar 1997-09-08 ~ 2005-08-17
    CIF 27 - Secretary → ME
  • 50
    icon of address41 New England Street, New England Quarter, Brighton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2010-09-29
    CIF 2 - Secretary → ME
  • 51
    SENSIFY HOLDINGS LIMITED - 2020-02-26
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,436,747 GBP2023-12-31
    Officer
    icon of calendar 2014-09-22 ~ 2017-07-14
    CIF 116 - Secretary → ME
  • 52
    CCC LIMITED - 2010-06-08
    CL22 LIMITED - 2011-08-08
    icon of addressOld Chantry House Blacksmiths Lane, Ashwellthorpe, Norwich
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2013-09-13
    CIF 84 - Secretary → ME
  • 53
    icon of address42 Wingate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,804 GBP2024-03-30
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-07
    CIF 9 - Secretary → ME
  • 54
    REBEL OUTLOOK LIMITED - 2023-11-09
    icon of address10 St Giles Business Park, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,753 GBP2025-03-31
    Officer
    icon of calendar 2011-07-20 ~ 2014-07-19
    CIF 90 - Secretary → ME
  • 55
    icon of addressFrost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch
    Liquidation Corporate (2 parents)
    Equity (Company account)
    39,690 GBP2023-03-31
    Officer
    icon of calendar 2000-03-24 ~ 2000-04-01
    CIF 24 - Director → ME
    Officer
    icon of calendar 2000-04-01 ~ 2013-02-26
    CIF 45 - Secretary → ME
  • 56
    THPS CAPTIAL UK LIMITED - 2017-08-22
    OCS NEWCO LIMITED - 2014-01-24
    THPS-OCS SERVICES LIMITED - 2017-08-22
    icon of addressC/o Ashings Chartered Accountants, Suite 3b2 Northside House, Cockfosters Parade, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,540 GBP2017-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2019-09-05
    CIF 66 - Secretary → ME
  • 57
    icon of address63 Queensmill Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-24 ~ 2020-05-08
    CIF 70 - Secretary → ME
  • 58
    icon of address63 Queensmill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,710 GBP2024-02-28
    Officer
    icon of calendar 2012-09-21 ~ 2020-05-08
    CIF 98 - Secretary → ME
  • 59
    icon of address63 Queensmill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,173 GBP2024-07-31
    Officer
    icon of calendar 2012-10-10 ~ 2020-05-08
    CIF 71 - Secretary → ME

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