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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Ashing, Darryl Douglas
    Born in March 1966
    Individual (49 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Ashing, Darryl Douglas
    Individual (49 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Darryl Douglas Ashing
    Born in March 1966
    Individual (49 offsprings)
    Person with significant control
    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
    Kachwalla, Mustafa
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Studds, Subasinghe Mudiyanselage Kumudu Kumari Seneviratne
    Business Services Supervisor born in May 1953
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Collins, Geoffrey
    Tax Consultant born in May 1953
    Individual (31 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Kachwalla, Nafisa
    Born in January 1964
    Individual (15 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Mrs Nafisa Kachwalla
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    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
  • 6
    Ireson Hughes, David Allan
    Director Financil Services born in October 1972
    Individual (29 offsprings)
    Officer
    2003-04-16 ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-01-27 ~ 1995-01-31
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-01-27 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JUST NOMINEES LIMITED

Period: 2003-04-24 ~ now
Company number: 03015075
Registered names
JUST NOMINEES LIMITED - now
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
    Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • JUST NOMINEES LIMITED
    S
    Registered number missing
    Barbican House, 1st Floor, 26-34 Old Street, London, EC1V 9QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 133
  • 1
    ACUTE TRUSTEES LIMITED
    - now 05061924
    BFL TRUSTEES LIMITED
    - 2006-03-01 05061924
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2004-03-03 ~ now
    CIF 63 - Secretary → ME
  • 2
    ADEEVO LIMITED
    - now 05579671
    WORKCIRCLE LIMITED
    - 2010-10-06 05579671 07208403
    WORKCYCLE LIMITED
    - 2005-10-03 05579671
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-09-30 ~ 2017-08-31
    CIF 36 - Secretary → ME
  • 3
    AFRAME MEDIA GROUP LIMITED
    - now 07945167
    AFRAME NEWCO LIMITED
    - 2012-05-14 07945167
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 4
    AFRAME MEDIA SERVICES LIMITED
    - now 06798522 07508655
    ALL IN THE DATA LIMITED
    - 2011-04-13 06798522 07508655
    ALL IN THE TECHNOLOGY LIMITED
    - 2009-12-20 06798522
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    ALERT IT LTD - now
    RUBY INFORMATION SERVICES LIMITED
    - 2004-01-30 03079417
    Parker House, 44 Stafford Road, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1996-01-01 ~ 2001-05-30
    CIF 28 - Secretary → ME
  • 6
    ALL IN THE BRAND LIMITED
    06798581
    Just Nominees Limited Suite 3b2 Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 78 - Secretary → ME
  • 7
    ALL IN THE DATA LIMITED
    - now 07508655 06798522
    AFRAME MEDIA SERVICES LIMITED
    - 2011-04-13 07508655 06798522
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    CIF 122 - Secretary → ME
  • 8
    ANATOMICALS LONDON (ENGLAND, THE WORLD, THE UNIVERSE-KNOWN AND UNKNOWN) LTD
    - now 05939044
    ANATOMICALS LONDON (THE WORLD, UNIVERSE-KNOWN AND UNKNOWN) LTD
    - 2006-11-28 05939044
    50 Queen Street, Ramsgate, England
    Active Corporate (3 parents)
    Officer
    2006-09-18 ~ 2019-05-29
    CIF 79 - Secretary → ME
  • 9
    ASHNORTHSIDE INVESTMENTS LIMITED
    07241763
    Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2010-05-05
    CIF 137 - Director → ME
    Officer
    2010-05-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 10
    ASHNORTHSIDE TRADING LIMITED
    07241758
    Suite 3b2,northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    CIF 104 - Secretary → ME
  • 11
    ATUM TECHNOLOGIES LIMITED
    08207523
    Parker House, 44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2012-09-14
    CIF 86 - Secretary → ME
  • 12
    BARBICAN CONTRACTING LIMITED
    05747459
    Suite 3b2 Northside House, Mount Pleasant, Barnet, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    BATCHELOR ASSOCIATES LIMITED
    04063135
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2000-08-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 14
    BEAM SOFTWARE LIMITED
    - now 07844675
    SEEN INDUSTRIES LIMITED
    - 2012-11-27 07844675
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (9 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 15
    BEAUTIQUE UK LIMITED
    05708889
    Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ 2008-02-06
    CIF 6 - Secretary → ME
  • 16
    BEAUTY PARTNERS LIMITED
    05897334
    10 Caledonian Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-08-07 ~ 2007-09-03
    CIF 5 - Secretary → ME
  • 17
    BRIDGELIGHT CONNECT LIMITED - now
    BRIDGELIGHT LIMITED
    - 2014-07-09 08008347 08920602
    3 Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2014-03-27
    CIF 113 - Secretary → ME
  • 18
    C W NEWTON LIMITED
    05237202
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (6 parents)
    Officer
    2006-07-11 ~ 2007-11-21
    CIF 1 - Secretary → ME
  • 19
    CAURI LIMITED
    05372015
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 20
    CHARLES B HOCKEN ASSOCIATES LIMITED
    07700177
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ 2012-06-20
    CIF 105 - Director → ME
  • 21
    CHATTERIS COMPLEMENTARY HEALTH LIMITED
    08251500
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-12 ~ 2012-10-31
    CIF 48 - Secretary → ME
  • 22
    CHECK OUT HOTEL SUPPLIES LIMITED
    08273688
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ dissolved
    CIF 95 - Secretary → ME
  • 23
    CONFIAR LIMITED - now
    FIDATZEN LIMITED
    - 2015-06-08 08164692
    C/o Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-10-10
    CIF 112 - Secretary → ME
  • 24
    CROCKETT FILMS LIMITED
    08776488
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 119 - Secretary → ME
  • 25
    DANIEL SANDLER LTD
    05350055
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (11 parents)
    Officer
    2005-02-02 ~ 2015-10-05
    CIF 132 - Secretary → ME
  • 26
    DATASAFEGUARD LIMITED
    06447453
    Suite 3b2, Northside House Mount Pleasent, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 27
    DAVID WARD-PERKINS & ASSOCIATES LIMITED - now
    EMERGE MOBILE LIMITED
    - 2005-03-02 04420847
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2002-04-20
    CIF 18 - Director → ME
  • 28
    DAYTIME PROPERTY CONSULTANTS LIMITED
    08275341
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 94 - Secretary → ME
  • 29
    DEVELOPMENT CAPITAL LTD
    07075830
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2010-09-16 ~ 2020-09-29
    CIF 51 - Secretary → ME
  • 30
    DIGITAL WIRELESS SYSTEMS LIMITED
    07952658
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 31
    DROOL LIMITED
    04345387
    Ingles Maytham Road, Rolvenden, Cranbrook, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-24 ~ 2009-12-23
    CIF 44 - Secretary → ME
  • 32
    DRUMMODYNE CONSULTING LIMITED
    07639529
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Officer
    2011-05-18 ~ now
    CIF 55 - Secretary → ME
  • 33
    EASTERN HOLDING APPLIANCES LIMITED
    06964286
    26/34 Old Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 34
    ECOMMERCE CONSORTIUM LIMITED
    04118880
    13 Aldwick Road, Bognor Regis, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2000-12-04 ~ 2000-12-04
    CIF 22 - Director → ME
  • 35
    EGOS CONSULTANCY LIMITED
    06990745
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    2009-08-14 ~ 2023-03-31
    CIF 57 - Secretary → ME
  • 36
    ESPY ANALYTICS LIMITED
    08438958
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 37
    EVENT INCORPORATED LIMITED
    07515549 06647664
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    CIF 121 - Director → ME
  • 38
    EYOB J. LIMITED
    - now 06575920
    J. BOYE LIMITED
    - 2015-01-09 06575920
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 39
    FABBRICA LIMITED
    05980741
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2007-07-01
    CIF 4 - Secretary → ME
  • 40
    FAREWELL LDL LIMITED - now
    LEIGHTON DENNY LIMITED
    - 2020-07-24 04759298 12772861
    ISHY LIMITED
    - 2004-03-08 04759298
    The Coach House, Greys Green Business Ctr, Henley On Thames, Oxon
    Dissolved Corporate (9 parents)
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 14 - Director → ME
    Officer
    2003-05-10 ~ 2006-10-10
    CIF 13 - Secretary → ME
  • 41
    FINDSYOU LIMITED
    - now 07546093
    LOCATESONE LIMITED
    - 2011-04-12 07546093
    ASHNEW32 LIMITED
    - 2011-03-02 07546093
    23-26 Hydes Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ 2013-06-14
    CIF 114 - Secretary → ME
  • 42
    FIRE BEATLE LIMITED
    07226958
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 125 - Secretary → ME
  • 43
    FIRESHOT LTD
    05269969
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 44
    FREWMONT LIMITED
    06770788
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 45
    GENTLE BEAUTY CO LTD - now
    ORGANIC COLOUR CO LTD
    - 2008-01-28 04323169
    MINORPLAIN LIMITED
    - 2001-12-24 04323169
    Brunel House, Wych Hill,bridport, Wych Hill, Bridport, England
    Active Corporate (7 parents)
    Officer
    2001-12-13 ~ 2001-12-24
    CIF 20 - Director → ME
    Officer
    2001-12-24 ~ 2005-02-10
    CIF 19 - Secretary → ME
  • 46
    GINVENT LIMITED
    07819206
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 47
    GLOMMAN LIMITED
    09205964
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ 2014-09-24
    CIF 117 - Secretary → ME
  • 48
    GUAM (UK) LIMITED
    05613582
    127 Clarence Road, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2005-11-04 ~ 2006-05-31
    CIF 7 - Secretary → ME
  • 49
    HAMMER HOLDINGS LIMITED
    - now 02439306
    TOWNSAVE LIMITED - 1995-10-24
    2 Omega Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-06-18 ~ 2008-06-30
    CIF 3 - Secretary → ME
  • 50
    HAWKINS CONSULTANTS LIMITED
    04450964 11255105
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-29 ~ 2002-05-30
    CIF 17 - Secretary → ME
  • 51
    HENHAM LIMITED
    07438051
    Suite 3 B2, Northside House, Mount Pleasant, Cockfosters
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    CIF 77 - Secretary → ME
  • 52
    HOLITALY LIMITED
    08248484
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 53
    3 Gainsborough Terrace, Manor Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ 2012-10-10
    CIF 97 - Secretary → ME
  • 54
    IDENTIFY TICKETING HOLDINGS LIMITED
    - now 09890242
    IDENTIFY TICKETING LIMITED
    - 2016-01-07 09890242 09939581
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-26 ~ dissolved
    CIF 115 - Secretary → ME
  • 55
    IMPOSSIBLE TELECOM LIMITED
    07947483 09947271
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 89 - Secretary → ME
  • 56
    INTERNATIONAL MAKE-UP ASSOCIATION
    04877552
    11 John Princes Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-08-26 ~ dissolved
    CIF 128 - Secretary → ME
  • 57
    IO WORLD LTD
    05698697
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Active Corporate (3 parents)
    Officer
    2006-02-28 ~ 2025-06-30
    CIF 129 - Secretary → ME
  • 58
    IXD CONSULTING LIMITED
    07277762
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2014-04-04
    CIF 103 - Secretary → ME
  • 59
    KEMSING SERVICES LIMITED
    03478771
    Lochnivar House, Wilby, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    1998-02-02 ~ 2000-04-05
    CIF 26 - Secretary → ME
  • 60
    KEYTONE TECHNOLOGIES (UK) LIMITED
    08028325
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 99 - Secretary → ME
  • 61
    LANTERNS LOCATIONS LIMITED
    07387932
    1 Hill View Place, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2012-04-25
    CIF 123 - Secretary → ME
  • 62
    LONDON ESTHETIQUE (EDUCATION) LIMITED
    - now 03006951
    L.ES EDUCATION LIMITED - 1995-03-06
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-03-13 ~ dissolved
    CIF 135 - Secretary → ME
  • 63
    LONDON RETREATS LIMITED - now
    URBAN RETREATS LIMITED
    - 2019-10-25 02849316 06147929
    LUXE BRANDS LIMITED - 2001-07-11
    LUXE BRAND LIMITED - 1999-09-29
    AVD COSMETICS LIMITED - 1999-07-09
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2003-06-18 ~ 2004-07-01
    CIF 12 - Secretary → ME
  • 64
    MAGPAR LLP - now
    MAGPAR CONSULTING LLP
    - 2007-07-19 OC327287
    1 The Courtyard, Chalvington, Hailsham, England
    Liquidation Corporate (8 parents)
    Officer
    2007-03-30 ~ 2007-03-30
    CIF 29 - LLP Designated Member → ME
  • 65
    MAYNARD MALONE LIMITED
    - now 02469157
    MAYNARD MALONE DESIGN LIMITED - 1990-11-16
    KEYREALM LIMITED - 1990-03-12
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 66
    MCCONNELL-COLLINS CONSULTANTS LIMITED
    05847660
    Just Nominees Ltd, Northside House Suite 3b2 Northside House Mount Pleasent, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 67
    MDGD LIMITED - now
    IMPACT PM LIMITED - 2014-12-18
    MOBILE PERSONAL GIFTS LIMITED
    - 2014-03-17 06464152 07468092
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2013-08-20
    CIF 131 - Secretary → ME
  • 68
    MIS ASSOCIATES LIMITED
    05074311
    Suite 3b2 Northside House, Mount Pleasent, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 69
    MIXODIA LIMITED
    07655292 14363313
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 92 - Secretary → ME
  • 70
    MOBILE PERSONAL GIFTS UK LIMITED
    07468092 06464152
    Suite 3b2 Northside House, Mount Pleasant, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 82 - Secretary → ME
  • 71
    MPOWERED LIMITED
    05952337
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 134 - Secretary → ME
  • 72
    MUSMUS LIMITED
    06491269
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2008-02-01 ~ 2017-04-23
    CIF 130 - Secretary → ME
  • 73
    N. L. GLOBAL INVESTMENTS LIMITED
    08151832
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 74
    NARRATO LIMITED
    08217451
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (6 parents)
    Officer
    2012-09-17 ~ 2015-03-26
    CIF 102 - Secretary → ME
  • 75
    NELSON MACGREGOR LIMITED
    05399655
    29a Twynham Road, Bournemouth, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-20 ~ 2005-03-21
    CIF 8 - Secretary → ME
  • 76
    NEWMODE LIVING GLASS LIMITED
    - now 04512087
    LODGEDRAFT LIMITED
    - 2004-01-23 04512087
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ 2004-01-15
    CIF 16 - Director → ME
    Officer
    2005-08-16 ~ dissolved
    CIF 127 - Secretary → ME
  • 77
    NINETEEN48 CIC
    - now 07595596 11263573... (more)
    NINETEEN48 LIMITED
    - 2022-05-05 07595596 11263573... (more)
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ now
    CIF 56 - Secretary → ME
  • 78
    NINETYTEN LIMITED
    05440465
    B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2008-12-18
    CIF 30 - Secretary → ME
  • 79
    NL ACCOUNTANTS LIMITED
    06900196
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    CIF 34 - Secretary → ME
  • 80
    NOVAMAP HEALTH LIMITED
    - now 04947264
    CAREMOTIVE LIMITED
    - 2025-09-25 04947264
    HEALTHMOTIVE LIMITED
    - 2015-08-20 04947264
    HEALTHMOTIV LIMITED
    - 2011-12-02 04947264
    AUTOMOTIV LIMITED
    - 2008-09-11 04947264
    AUTOMOTIV HOLDINGS LIMITED
    - 2007-04-13 04947264
    AUTOMOTIV LIMITED - 2004-04-14
    M&R 944 LIMITED - 2004-04-01
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (7 parents)
    Officer
    2006-02-02 ~ now
    CIF 61 - Secretary → ME
  • 81
    OMNITYKE LIMITED
    07819194
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 108 - Secretary → ME
  • 82
    ORB CONSULTANCY LIMITED
    04136028
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 58 - Secretary → ME
  • 83
    ORCHARD VIE LIMITED
    09005648
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2014-04-22 ~ dissolved
    CIF 118 - Secretary → ME
  • 84
    ORIGIN MOBILE LIMITED
    - now 05156121
    IWITNESSED LTD
    - 2009-04-30 05156121
    Sfp, 9 Ensign House Admirals Way Marsh Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-06-30
    CIF 65 - Secretary → ME
  • 85
    OSCAR CLARKE LIMITED
    04132895
    45 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2000-12-29 ~ 2000-12-29
    CIF 21 - Secretary → ME
  • 86
    PD HEWITT LIMITED
    07809063
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    CIF 110 - Secretary → ME
  • 87
    PERSONA TRANSPORT LIMITED
    07366051
    The Coach House, The Square, Sawbridgeworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ 2018-11-02
    CIF 124 - Secretary → ME
  • 88
    PIELLE + PARTNERS LIMITED
    - now 02109065
    METIER CONSULTING INTERNATIONAL LIMITED - 2002-09-12
    PIELLE & PARTNERS LIMITED - 1995-06-12
    Suite 3b2, Northside House, Mount Pleasent, Cockfosters
    Dissolved Corporate (12 parents)
    Officer
    2012-02-16 ~ dissolved
    CIF 73 - Secretary → ME
  • 89
    PIELLE CONSULTING LIMITED
    07319440
    Suite 3b2, Northside House, Mount Pleasant, Cockfosters
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 106 - Secretary → ME
  • 90
    PIXI LIMITED
    03676924
    Suite 395 50 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-01 ~ 2001-01-20
    CIF 25 - Secretary → ME
  • 91
    PKL TRUSTEES LIMITED - now
    JUST ESCROW LIMITED
    - 2004-07-05 04968120
    1 The Paddock, Crowthorne, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-11-18 ~ 2004-06-08
    CIF 11 - Secretary → ME
  • 92
    PLANET RECRUITMENT LIMITED
    04082089
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-02 ~ 2003-02-06
    CIF 23 - Secretary → ME
  • 93
    PLEXUS ASSET MANAGEMENT (UK) LTD
    04832957
    100 Seymour Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-01 ~ 2004-11-24
    CIF 10 - Secretary → ME
  • 94
    POLISH DIGITAL LIMITED
    06433476
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasent, Barnet, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 95
    PRESTIGE WORLDWIDE REAL ESTATE LIMITED
    08248581
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 50 - Secretary → ME
  • 96
    PRIMROSE HILL CAPITAL SERVICES LIMITED
    07883716 OC317123
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-15 ~ dissolved
    CIF 107 - Secretary → ME
  • 97
    PROMATICA UK LIMITED
    06761577
    Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    CIF 80 - Secretary → ME
  • 98
    RAP DESIGN MANAGEMENT LIMITED
    06245649
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasant Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 99
    REGAL RECRUITMENT LIMITED
    04648276
    91 Rivington Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-27 ~ 2003-01-27
    CIF 15 - Director → ME
  • 100
    RHONDA WOOTTEN CONSULTING LTD
    06049432
    18 Thistle Drive, Hatfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2007-01-11 ~ 2019-01-07
    CIF 138 - Secretary → ME
  • 101
    RICHARD TAYLOR DESIGNS LIMITED
    03426892
    Unit 25 Talina Centre, Bagleys Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-09-08 ~ 2005-08-17
    CIF 27 - Secretary → ME
  • 102
    ROJA DOVE LIMITED
    05244770
    41 New England Street, New England Quarter, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2004-09-29 ~ 2010-09-29
    CIF 2 - Secretary → ME
  • 103
    RS LEGAL LIMITED
    05868307
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-07-06 ~ now
    CIF 60 - Secretary → ME
  • 104
    SCHOOL STAGE LIMITED
    07050093
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Officer
    2015-03-16 ~ now
    CIF 52 - Secretary → ME
  • 105
    SENSIFY SOLUTIONS LIMITED - now
    SENSIFY HOLDINGS LIMITED
    - 2020-02-26 09229172
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-22 ~ 2017-07-14
    CIF 116 - Secretary → ME
  • 106
    SHAND FD LIMITED
    - now 07235414
    CL22 LIMITED
    - 2011-08-08 07235414
    CCC LIMITED
    - 2010-06-08 07235414
    Old Chantry House Blacksmiths Lane, Ashwellthorpe, Norwich
    Active Corporate (3 parents)
    Officer
    2010-04-26 ~ 2013-09-13
    CIF 84 - Secretary → ME
  • 107
    SOMEONE2DO LIMITED
    07693084
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 91 - Secretary → ME
  • 108
    SOWESO LIMITED
    08263027
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 96 - Secretary → ME
  • 109
    SPELLINS CONSULTING SERVICES LIMITED
    08091734
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    CIF 53 - Secretary → ME
  • 110
    STALLWOOD MEDICAL MANAGEMENT LIMITED
    05384593
    42 Wingate Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-03-07
    CIF 9 - Secretary → ME
  • 111
    STEPHEN JONES CREATIVE LIMITED
    05257801
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (4 parents)
    Officer
    2004-12-14 ~ now
    CIF 62 - Secretary → ME
  • 112
    STEVE LEE CONSULTING LIMITED
    08405214
    C/o Johnston Carmichael, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 83 - Secretary → ME
  • 113
    STILL RIVER FILMS LTD - now
    REBEL OUTLOOK LIMITED
    - 2023-11-09 07711847
    10 St Giles Business Park, Pool Road, Newtown, Powys, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-20 ~ 2014-07-19
    CIF 90 - Secretary → ME
  • 114
    STRONGHOLD PROPERTIES LIMITED
    05916995
    Just Nominees Limited Suite 3b2 Northside House, Mount Pleasant Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-25 ~ dissolved
    CIF 126 - Secretary → ME
  • 115
    SW2 & SW7 DEVELOPMENTS LIMITED
    - now 05659444
    WHITE CANVAS DEVELOPMENTS LTD.
    - 2009-07-08 05659444
    C/o, B&c Associates, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 116
    SYS-V LIMITED
    - now 07524478 08875879
    V-SYS LIMITED
    - 2014-02-04 07524478 08875879
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 120 - Director → ME
  • 117
    THE ALL IN GROUP LIMITED
    - now 06799225
    ALL IN THE GROUP LIMITED
    - 2009-01-29 06799225
    Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 118
    THE ARTS DESK LIMITED
    06828066
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (16 parents)
    Officer
    2012-04-01 ~ now
    CIF 54 - Secretary → ME
  • 119
    THE DRAW PLATFORM LIMITED
    08264790
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 120
    THE LONDON SCHOOL OF BEAUTY AND MAKE-UP LIMITED
    - now 03106688
    THE LONDON ACADEMY OF BEAUTY LIMITED
    - 2001-08-21 03106688
    LONDON SCHOOL OF BEAUTY THERAPY AND MAKE-UP LIMITED
    - 1995-11-07 03106688
    Just Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ dissolved
    CIF 136 - Secretary → ME
  • 121
    THE LONDON SCHOOL OF MAKE-UP LIMITED
    03955843 12608085
    Frost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch
    Liquidation Corporate (4 parents)
    Officer
    2000-03-24 ~ 2000-04-01
    CIF 24 - Director → ME
    Officer
    2000-04-01 ~ 2013-02-26
    CIF 45 - Secretary → ME
  • 122
    THPS CAPITAL UK LIMITED
    - now 08816786
    THPS CAPTIAL UK LIMITED - 2017-08-22
    THPS-OCS SERVICES LIMITED - 2017-08-22
    OCS NEWCO LIMITED - 2014-01-24
    C/o Ashings Chartered Accountants, Suite 3b2 Northside House, Cockfosters Parade, Barnet, England
    Dissolved Corporate (14 parents)
    Officer
    2017-10-25 ~ 2019-09-05
    CIF 66 - Secretary → ME
  • 123
    TRAINEEBUM LIMITED
    06474946
    Just Nominees Limited Suite 3b2 Northside House, Mount Pleasent Barnet, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    CIF 133 - Secretary → ME
  • 124
    TUTORFAIR FOUNDATION
    08087597
    63 Queensmill Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-10-24 ~ 2020-05-08
    CIF 70 - Secretary → ME
  • 125
    TUTORFAIR LIMITED
    08031016
    63 Queensmill Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-21 ~ 2020-05-08
    CIF 98 - Secretary → ME
  • 126
    WHAT COUNTS MARKETING LIMITED
    05770311
    63 Queensmill Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-10 ~ 2020-05-08
    CIF 71 - Secretary → ME
  • 127
    WHITE CANVAS CAPITAL PROJECTS LIMITED
    07025396
    Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (4 parents)
    Officer
    2009-09-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 128
    WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED
    06140803
    Just Nominees Limited Suite 3b2 Northside House Mount Pleasent, Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ dissolved
    CIF 37 - Secretary → ME
  • 129
    YGR (CARROWAY) LIMITED
    - now 07778470
    YGR (CARAWAY) LIMITED
    - 2011-10-06 07778470
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 130
    YGR (FENNEL) LIMITED
    07778483
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 101 - Secretary → ME
  • 131
    YORK GREEN (RENEWABLES) LIMITED
    - now 07450486 07842444... (more)
    YORK GREEN (CRETE & CANDIA) LIMITED - 2011-05-25
    Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    CIF 75 - Secretary → ME
  • 132
    YORK GREEN LIMITED
    06954053
    Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 33 - Secretary → ME
  • 133
    YORK GREEN RENEWABLE FUELS LIMITED
    08318568
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 111 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.