logo
explain how to read the page

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
    Milliner, Karen Jayne
    Born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ now
    OF - Director → CIF 0
    Milliner, Karen Jayne
    Chartered Secretary
    Individual (80 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Karen Jayne Milliner
    Born in March 1960
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas Montgomery Bayer
    Born in January 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Pritchard, Cathryn Anne
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1995-07-25
    OF - Secretary → CIF 0
  • 2
    John, Amanda
    Company Secretarial Assistant born in July 1985
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2012-11-27
    OF - Director → CIF 0
  • 3
    Menzies, James Newton
    Chartered Secretary born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Mead, Angela Margaret
    Accountant born in October 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Bohn, Robert
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Nash, Kerry Lee
    Secretarial Assistant born in April 1980
    Individual
    Officer
    icon of calendar 1997-02-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Burgess, Vicki
    Office Junior born in April 1985
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 8
    Davies, Anna
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Long, Shelley
    Company Secretarial Assistant born in June 1984
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Kelly, Eve Louise
    Secretarial Assistant born in February 1983
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-03-24
    OF - Director → CIF 0
  • 11
    Dean, Salina
    Company Secretary born in May 1983
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Peck, Roger Brian
    Chartered Secretary born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 13
    Newton, Melissa
    Account Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 14
    Buskell, Christine
    Office Junior born in June 1986
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Tamila, Charlene Marie
    Assistant Secretary born in March 1988
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2009-07-23
    OF - Director → CIF 0
  • 16
    Hawkins, Chloe Jane
    Office Manager born in March 1981
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 17
    Bayer, Thomas Montgomery
    Co Dir born in January 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

EDEN CORPORATE SERVICES LIMITED

Previous name
EDEN FORMATIONS LIMITED - 1995-08-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    icon of address36 Aristotle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 1997-08-11 ~ 1997-08-11
    CIF 30 - Nominee Director → ME
  • 2
    icon of addressFlat 7 53 Marlborough Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35 GBP2024-12-31
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-07
    CIF 39 - Nominee Director → ME
  • 3
    icon of address1 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    icon of calendar 1997-11-05 ~ 1997-11-05
    CIF 20 - Director → ME
  • 4
    TRAFALGAR POWER LIMITED - 1997-05-28
    icon of addressKnowle House Cottage, Knowle Road Lustleigh, Newton Abbot, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    753,973 GBP2024-06-30
    Officer
    icon of calendar 1997-03-10 ~ 1997-05-19
    CIF 38 - Nominee Director → ME
  • 5
    TOP CARS (EWELL) LIMITED - 1997-02-07
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 1996-12-06 ~ 1997-02-11
    CIF 51 - Nominee Director → ME
  • 6
    AUBYNS (PORTFOLIO) LIMITED - 2002-01-15
    icon of addressRegina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-26 ~ 1997-09-26
    CIF 24 - Nominee Director → ME
  • 7
    icon of addressThe Estate Office, Southfield Road, Woodbastwick Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -173,611 GBP2024-07-31
    Officer
    icon of calendar 1996-07-04 ~ 1996-07-04
    CIF 6 - Director → ME
  • 8
    ADORAMUS
    - now
    ADORAMUS LIMITED - 1996-11-27
    icon of address23 Greenhill Park, New Barnet, Barnet, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-07
    CIF 56 - Nominee Director → ME
  • 9
    LONGFOCUS LIMITED - 1997-07-24
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,463 GBP2024-12-31
    Officer
    icon of calendar 1997-07-08 ~ 1997-07-17
    CIF 32 - Nominee Director → ME
  • 10
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,396 GBP2022-03-31
    Officer
    icon of calendar 1997-01-27 ~ 1997-02-05
    CIF 47 - Nominee Director → ME
  • 11
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1996-12-13
    CIF 50 - Nominee Director → ME
  • 12
    icon of addressRussell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-29 ~ 1996-06-07
    CIF 69 - Nominee Director → ME
  • 13
    icon of addressFive Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-11-20 ~ 1997-11-20
    CIF 18 - Nominee Director → ME
  • 14
    SAC TAYLOR LIMITED - 1989-04-04
    B.& R.TAYLOR LIMITED - 1989-02-22
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-30 ~ 2008-12-10
    CIF 77 - Director → ME
  • 15
    icon of addressSaxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-28 ~ 1996-03-28
    CIF 71 - Nominee Director → ME
  • 16
    FEDRIGONI ESTATES LIMITED - 2001-08-10
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,502 GBP2024-12-31
    Officer
    icon of calendar 1997-09-05 ~ 1998-09-01
    CIF 25 - Nominee Director → ME
  • 17
    MISTLAKE LIMITED - 1999-01-04
    icon of addressSuite 3 5 Battalion Court, Battalion Court Colburn Business Park, Catterick Garrison, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-10-03 ~ 1997-11-21
    CIF 23 - Nominee Director → ME
  • 18
    icon of addressMossley, Westville Hill, Kingsbridge, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-29 ~ 1996-11-29
    CIF 52 - Nominee Director → ME
  • 19
    icon of addressRockledge, Devon Road, Salcombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    260,198 GBP2024-09-30
    Officer
    icon of calendar 1996-02-19 ~ 1996-02-19
    CIF 73 - Nominee Director → ME
  • 20
    CRESCENT LIMITED - 2005-12-29
    MEDALLA LIMITED - 1997-03-21
    CLIPPER WONSILD TANKERS HOLDING (UK) LTD. - 2008-04-08
    WESSEX MARINE MANAGEMENT LIMITED - 1997-12-19
    CRESCENT PLC - 2002-06-19
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 1997-03-13
    CIF 41 - Nominee Director → ME
  • 21
    icon of addressC/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,939 GBP2024-12-31
    Officer
    icon of calendar 1997-12-15 ~ 1997-12-15
    CIF 15 - Nominee Director → ME
  • 22
    ROSDON LIMITED - 1997-06-18
    WINCHESTER (THE SEA CHANGE) LIMITED - 2005-02-15
    icon of address151 Shaftesbury Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-04 ~ 1997-05-30
    CIF 40 - Nominee Director → ME
  • 23
    icon of address75a Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-15 ~ 1996-08-15
    CIF 63 - Nominee Director → ME
  • 24
    DOVACE LIMITED - 1997-04-09
    icon of addressDauntless Boatyard, Canvey Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    441,902 GBP2024-04-30
    Officer
    icon of calendar 1997-02-26 ~ 1997-03-27
    CIF 42 - Nominee Director → ME
  • 25
    icon of address9 Cheam Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    683,217 GBP2024-05-31
    Officer
    icon of calendar 1996-05-07 ~ 1996-05-07
    CIF 8 - Director → ME
  • 26
    BRIDGEKEEP LIMITED - 1997-02-12
    icon of addressDeloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-01
    CIF 5 - Director → ME
  • 27
    JOHN FENTON TECHNOLOGY DESIGNS LIMITED - 1987-10-19
    JOHN FENTON (ENGINEERS) LIMITED - 1987-09-30
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-30 ~ 2008-12-10
    CIF 76 - Director → ME
  • 28
    FREIGHTLINER LIMITED - 1997-01-23
    icon of address6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-15 ~ 1996-12-09
    CIF 55 - Nominee Director → ME
  • 29
    GLOBAL SEARCH LIMITED - 1997-10-21
    ABBINGTON LIMITED - 1996-09-20
    icon of address3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-22 ~ 1996-09-12
    CIF 62 - Nominee Director → ME
  • 30
    icon of address51 Woodcock Industrial Estate, Woodcock, Warminster, Wilts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-01-23 ~ 1996-01-23
    CIF 9 - Director → ME
  • 31
    icon of address50 Carthew Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-16 ~ 1997-04-16
    CIF 37 - Nominee Director → ME
  • 32
    SYNOVIA LIMITED - 2018-10-11
    NOVIUN LIMITED - 2018-10-26
    HEALTH FACILITIES MANAGEMENT LIMITED - 2004-07-26
    icon of address50 Carthew Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1996-05-07 ~ 1996-05-07
    CIF 7 - Director → ME
  • 33
    INTRANET SOLUTIONS SOFTWARE (EUROPE) LIMITED - 1998-03-06
    icon of address1 Trinity Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,511 GBP2018-03-31
    Officer
    icon of calendar 1996-07-01 ~ 1996-07-01
    CIF 67 - Nominee Director → ME
  • 34
    AMBERMERE LIMITED - 1997-02-21
    icon of address79-81 Borough Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-27 ~ 1997-02-13
    CIF 48 - Nominee Director → ME
  • 35
    icon of addressHardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 1996-11-06 ~ 1996-11-06
    CIF 57 - Nominee Director → ME
  • 36
    icon of address1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-27 ~ 1997-02-14
    CIF 49 - Nominee Director → ME
  • 37
    icon of addressThe Stables Office, Sudpre Perry Hill, Worplesdon, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-27 ~ 1995-11-27
    CIF 12 - Director → ME
  • 38
    icon of address44 Commercial Road, Paddock Wood, Paddock Wood, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,298 GBP2025-02-28
    Officer
    icon of calendar 1997-10-21 ~ 1997-10-21
    CIF 21 - Director → ME
  • 39
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-25 ~ 1999-03-23
    CIF 68 - Nominee Director → ME
  • 40
    icon of address70 Westbury Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,478 GBP2019-02-11
    Officer
    icon of calendar 1996-08-12 ~ 1996-08-12
    CIF 64 - Nominee Director → ME
  • 41
    MOORFIELD ESTATES DEVELOPMENT HOLDINGS LIMITED - 1998-02-03
    icon of addressNightingale House, 65 Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-22 ~ 1998-01-22
    CIF 14 - Nominee Director → ME
  • 42
    MORNING STAR REAL ESTATE INVESTMENTS TWO LIMITED - 2007-07-16
    icon of addressRussell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2008-03-13
    CIF 75 - Director → ME
  • 43
    OIS DIAGNOSTICS LIMITED - 2012-06-11
    BRIDGEHOLD LIMITED - 1997-01-20
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-20 ~ 1997-01-20
    CIF 4 - Director → ME
  • 44
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-01-12
    CIF 10 - Director → ME
  • 45
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-14 ~ 1997-11-14
    CIF 19 - Nominee Director → ME
  • 46
    icon of addressRussell Bedford House, City Forum, 250 City Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-01 ~ 2009-01-01
    CIF 78 - Director → ME
  • 47
    BOWASH LIMITED - 1998-05-05
    RIVERSON HOLDINGS LIMITED - 2008-11-13
    IXION MOTOR GROUP HOLDINGS LIMITED - 1999-09-21
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 1997-11-28
    CIF 17 - Director → ME
  • 48
    ROTOTEST UK LIMITED - 2014-05-07
    icon of address38 Waldeck Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 1996-10-07 ~ 1996-10-07
    CIF 59 - Nominee Director → ME
  • 49
    icon of address2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-15 ~ 1995-12-15
    CIF 11 - Director → ME
  • 50
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-03-05 ~ 1997-03-05
    CIF 2 - Director → ME
  • 51
    icon of address31 Valiant Square, Bury, Ramsey, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-21 ~ 1997-04-21
    CIF 36 - Nominee Director → ME
  • 52
    icon of address5 The Green, Richmond, Surrey
    Converted / Closed Corporate (4 parents)
    Fixed Assets (Company account)
    6,719,609 GBP2015-12-31
    Officer
    icon of calendar 1996-11-18 ~ 1997-01-02
    CIF 53 - Nominee Director → ME
  • 53
    EDUCATION MANAGEMENT & FACILITIES LIMITED - 1996-05-08
    icon of address50 Carthew Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-17 ~ 1996-04-17
    CIF 70 - Nominee Director → ME
  • 54
    SCIENCE LIMITED - 2011-03-08
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,781,288 GBP2024-12-31
    Officer
    icon of calendar 1997-08-29 ~ 1997-08-29
    CIF 28 - Director → ME
  • 55
    icon of addressUnit 1 Wilbury Court, 29 Wilbury Way Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,401 GBP2024-12-31
    Officer
    icon of calendar 1996-07-08 ~ 1996-07-08
    CIF 66 - Nominee Director → ME
  • 56
    icon of addressSable Accounting, Castlewood House, 77/91 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-25 ~ 1997-02-25
    CIF 43 - Nominee Director → ME
  • 57
    icon of address129 Dobcroft Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,865 GBP2024-01-31
    Officer
    icon of calendar 1997-02-13 ~ 1997-02-13
    CIF 46 - Nominee Director → ME
  • 58
    icon of addressThark House, Kingsway, Gerrards Cross, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -47,770 GBP2025-03-31
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-11
    CIF 72 - Nominee Director → ME
  • 59
    icon of address1 The Green, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,623 GBP2021-12-31
    Officer
    icon of calendar 1996-02-07 ~ 1996-02-07
    CIF 74 - Nominee Director → ME
  • 60
    icon of address75 Surbiton Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 1997-08-11 ~ 1997-08-11
    CIF 29 - Nominee Director → ME
  • 61
    ROOM SPACE RENTALS LIMITED - 2021-09-07
    icon of address3 Dukes Gate, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-01
    CIF 16 - Director → ME
  • 62
    LEAFMERE LIMITED - 1997-01-31
    icon of addressBrighton Marina, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-18 ~ 1997-01-15
    CIF 54 - Nominee Director → ME
  • 63
    OUTWORLD PRODUCTIONS LIMITED - 2004-12-16
    BRADLAKE LIMITED - 1996-08-19
    icon of addressFisher Partners Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1996-08-21
    CIF 65 - Nominee Director → ME
  • 64
    KERRYACRE LIMITED - 1997-12-19
    icon of addressBaird House, 15-17 St. Cross Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-10 ~ 1997-11-21
    CIF 22 - Nominee Director → ME
  • 65
    FORTHMAN LIMITED - 1998-07-17
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-24 ~ 1997-07-04
    CIF 35 - Nominee Director → ME
  • 66
    icon of addressHella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 1998-03-18 ~ 1998-04-23
    CIF 13 - Nominee Director → ME
  • 67
    icon of addressOpus Restructuring Llp Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 1997-07-24
    CIF 45 - Nominee Director → ME
  • 68
    icon of address98 Kirkstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-25 ~ 1997-07-22
    CIF 44 - Nominee Director → ME
  • 69
    EQOS LIMITED - 2010-07-16
    EQOS SYSTEMS LIMITED - 2001-01-22
    icon of addressThe Maylands Building, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,248,309 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-09-04 ~ 1997-09-19
    CIF 26 - Director → ME
  • 70
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-03 ~ 1997-09-03
    CIF 27 - Director → ME
  • 71
    icon of addressPortmill House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-09-26 ~ 1996-09-26
    CIF 60 - Nominee Director → ME
  • 72
    icon of address64 Grays Lane, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,652 GBP2024-03-31
    Officer
    icon of calendar 1997-06-30 ~ 1997-06-30
    CIF 34 - Nominee Director → ME
  • 73
    WESTMINSTER CORPORATE FINANCE PLC - 2019-04-17
    ELEVEN CAPITAL LIMITED - 2018-04-25
    WESTHALL CAPITAL LIMITED - 2010-07-27
    WESTMINSTER CORPORATE FINANCE LIMITED - 2018-05-08
    AC EUROPEAN FINANCE LIMITED - 2003-05-06
    icon of address201 Newbridge Road, Bath
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 1997-07-11 ~ 1997-07-11
    CIF 1 - Director → ME
  • 74
    STARMOSS LIMITED - 1997-02-14
    icon of address2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Officer
    icon of calendar 1996-09-20 ~ 1996-10-28
    CIF 61 - Nominee Director → ME
  • 75
    TMMI LIMITED - 2006-01-17
    CAENWOOD DEVELOPMENTS LIMITED - 2023-09-04
    BONUS TOWN LIMITED - 1997-08-26
    icon of addressOld Plough House Plough Lane, Sarratt, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,384 GBP2024-03-31
    Officer
    icon of calendar 1997-07-31 ~ 1997-08-18
    CIF 31 - Nominee Director → ME
  • 76
    WEBTECH DESIGNS & EDUCATION LIMITED - 2001-11-21
    icon of address29 Popes Avenue, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    -2,286 GBP2024-07-31
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-07
    CIF 33 - Nominee Director → ME
  • 77
    icon of address2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -20,267 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-03 ~ 1997-02-03
    CIF 3 - Director → ME
  • 78
    icon of address10 Ballingdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1996-10-31
    CIF 58 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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