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 1
  • Swallow, James Malcolm
    Accountant born in March 1956
    Individual (105 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shields, Gary Peter
    Corporate Business Assistant born in October 1974
    Individual
    Officer
    1996-11-26 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Bayliss, Richard
    Tax Consultant born in May 1964
    Individual (47 offsprings)
    Officer
    1997-07-01 ~ 1999-04-23
    OF - Director → CIF 0
  • 3
    Swallow, James Malcolm
    Individual (105 offsprings)
    Officer
    1999-04-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Swallow, Ann
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2017-04-01
    OF - Director → CIF 0
    Mrs Ann Swallow
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    OZONE FRIENDLY LTD
    Lakewood House, Horndon Industrial Park West Horndon, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -365 GBP2022-07-31
    Officer
    1996-11-26 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABELL MORLISS (SDLT) LIMITED

Previous names
ABELL MORLISS NOMINEES LIMITED - 2020-02-28
PHONON COMPUTING LIMITED - 1997-05-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
100 GBP2023-11-30
100 GBP2022-11-30
Net Current Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Creditors
Amounts falling due within one year
-100 GBP2023-11-30
-100 GBP2022-11-30
Related profiles found in government register
  • ABELL MORLISS (SDLT) LIMITED
    Info
    ABELL MORLISS NOMINEES LIMITED - 2020-02-28
    PHONON COMPUTING LIMITED - 1997-05-06
    Registered number 03283844
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    Private Limited Company incorporated on 1996-11-26 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • ABELL MORLISS NOMINEES LIMITED
    S
    Registered number missing
    128, Cannon Workshops 3 Cannon Drive, London, E14 4AS
    CIF 1 CIF 2
  • ABELL MORLISS NOMINEES LIMITED
    S
    Registered number missing
    128, Cannon Workshops, Cannon Drive, London, E14 4AS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    TENDRING SERVICES LIMITED - 2002-11-21
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 95 - Secretary → ME
  • 2
    PICK IT LIMITED - 2003-10-02
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2006-12-01 ~ now
    CIF 112 - Secretary → ME
  • 3
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 119 - Secretary → ME
  • 4
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 80 - Secretary → ME
  • 5
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    2012-11-22 ~ dissolved
    CIF 101 - Secretary → ME
  • 6
    LOQUI IP LIMITED - 2007-10-05
    128 Cannon Workshops Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    173,870 EUR2022-12-31
    Officer
    2003-10-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 8
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-12-07 ~ dissolved
    CIF 85 - Secretary → ME
  • 9
    128 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 132 - Secretary → ME
  • 10
    LILLE COFFEE COMPANY LIMITED - 2005-03-22
    362 LIMITED - 2005-01-25
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-01 ~ dissolved
    CIF 4 - Director → ME
  • 11
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 87 - Secretary → ME
  • 12
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    CIF 111 - Secretary → ME
  • 13
    39 Rhodes Place, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 122 - Secretary → ME
  • 15
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -866 GBP2023-08-31
    Officer
    2007-08-22 ~ dissolved
    CIF 97 - Secretary → ME
  • 16
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 86 - Secretary → ME
Ceased 107
  • 1
    Walnut House, 34 Rose Street, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,326 GBP2024-01-31
    Officer
    2009-11-20 ~ 2015-02-19
    CIF 131 - Secretary → ME
  • 2
    40 Goodhart Place, Horseferry Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 18 - Secretary → ME
  • 3
    ADVANCED GAMES DESIGN.COM LIMITED - 2010-11-29
    FIXING SERVICES LIMITED - 2009-06-04
    ADVANCED GAMES DESIGN.COM LIMITED - 2008-05-22
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-07-04 ~ 2021-04-01
    CIF 113 - Secretary → ME
  • 4
    IT TRAVELLING LIMITED - 2000-03-06
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,853 GBP2023-08-31
    Officer
    1999-05-07 ~ 2013-06-30
    CIF 123 - Secretary → ME
  • 5
    MERCANTILE MARINE FINANCE LIMITED - 2021-04-19
    HARMONIUM TRADING LIMITED - 2013-07-24
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    -122,618 GBP2023-12-31
    Officer
    2014-04-01 ~ 2016-07-01
    CIF 100 - Secretary → ME
  • 6
    VERTIUM ENERGY LIMITED - 2019-03-21
    EUROPINE LIMITED - 2008-12-11
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -30,847 GBP2024-03-31
    Officer
    2006-03-24 ~ 2015-04-01
    CIF 89 - Secretary → ME
  • 7
    ABELL MORLISS INTERNATIONAL LIMITED - 2010-06-02
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-04-01 ~ 2018-04-01
    CIF 78 - Secretary → ME
    1999-07-05 ~ 2011-06-06
    CIF 96 - Secretary → ME
  • 8
    BASIS 100 LIMITED - 2002-08-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2002-06-14 ~ 2012-12-01
    CIF 127 - Secretary → ME
  • 9
    ADVANCED DATA LOGISTICS LIMITED - 2002-05-15
    1 College Road, College Town, Sandhurst, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,522 GBP2019-06-30
    Officer
    1998-12-21 ~ 1998-12-21
    CIF 63 - Director → ME
  • 10
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1999-05-31 ~ 2004-08-05
    CIF 56 - Secretary → ME
  • 11
    Norton Cottage Eckington Road, Bredons Norton, Tewkesbury, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    151,156 GBP2024-06-30
    Officer
    1998-06-26 ~ 1998-07-16
    CIF 66 - Director → ME
  • 12
    AUDIO MACH LIMITED - 2006-04-29
    265 Fullwell Avenue, Barkingside, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-30 ~ 2008-10-01
    CIF 7 - Secretary → ME
  • 13
    77 Goulden House, Bullen Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -28,535 GBP2024-01-31
    Officer
    2002-06-01 ~ 2002-08-12
    CIF 36 - Secretary → ME
  • 14
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,360 GBP2017-03-31
    Officer
    2008-05-09 ~ 2018-06-08
    CIF 109 - Secretary → ME
  • 15
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-01-13
    CIF 33 - Secretary → ME
  • 16
    First Floor Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,202 GBP2023-12-31
    Officer
    2009-12-10 ~ 2009-12-10
    CIF 103 - Secretary → ME
  • 17
    YAMELEON LIMITED - 2004-12-09
    CHAMELEON ACTIVITY LIMITED - 2004-06-01
    7 Collingwood Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    1999-05-07 ~ 2005-06-25
    CIF 58 - Secretary → ME
  • 18
    2 Lords Court, Cricketers Way Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,048 GBP2024-04-30
    Officer
    2001-04-03 ~ 2004-11-10
    CIF 46 - Secretary → ME
  • 19
    Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ 2006-08-11
    CIF 6 - Secretary → ME
  • 20
    DIRECT BOOZE LIMITED - 2021-09-17
    NETTED IT LIMITED - 2003-12-01
    364-368 Cranbrook Road, Gants Hill, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,486,514 GBP2023-05-31
    Officer
    2002-05-07 ~ 2002-07-20
    CIF 38 - Secretary → ME
  • 21
    Basement Flat, 8 Lee Terrace, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-17 ~ 1998-05-15
    CIF 71 - Director → ME
  • 22
    FAMOUS FURNITURE LIMITED - 2011-12-14
    128 Cannon Workshops, Cannon Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-05-04 ~ 2008-12-25
    CIF 15 - Secretary → ME
  • 23
    KT TECH LIMITED - 1998-10-19
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1998-04-17 ~ 1998-09-18
    CIF 73 - Director → ME
  • 24
    C/o Dains Accountants Limited, 41 Cheshire Street, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,439 GBP2023-06-30
    Officer
    2007-10-31 ~ 2008-04-18
    CIF 13 - Secretary → ME
  • 25
    BEST OF DESIGN SHOP LTD - 2012-04-11
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2011-04-01
    CIF 94 - Secretary → ME
  • 26
    2 Lords Court, Cricketers Way Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -40,617 GBP2023-06-30
    Officer
    2001-06-18 ~ 2004-11-10
    CIF 42 - Secretary → ME
  • 27
    LOOP ENVIRONMENTAL NETWORKS LIMITED - 2003-10-02
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    325,657 GBP2023-08-31
    Officer
    2006-12-01 ~ 2019-04-01
    CIF 120 - Secretary → ME
    2000-08-29 ~ 2002-08-31
    CIF 49 - Secretary → ME
  • 28
    LOOP ENVIRONMENTAL NETWORKS LIMITED - 2003-10-07
    SPW ASSOCIATES LIMITED - 2003-10-02
    PICK IT LIMITED - 2003-06-23
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2006-12-01 ~ 2019-04-01
    CIF 121 - Secretary → ME
    2003-09-29 ~ 2003-09-29
    CIF 29 - Secretary → ME
  • 29
    PICK IT LIMITED - 2003-10-02
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2003-10-02 ~ 2003-10-02
    CIF 28 - Secretary → ME
  • 30
    MINERAL WATERS MARKETING LIMITED - 2009-09-18
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-25 ~ 2010-11-01
    CIF 84 - Secretary → ME
  • 31
    Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    37,855 GBP2024-03-31
    Officer
    2001-02-01 ~ 2002-12-13
    CIF 47 - Secretary → ME
  • 32
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    74,070 GBP2022-12-31
    Officer
    2002-05-29 ~ 2009-01-01
    CIF 11 - Secretary → ME
  • 33
    NUMERATE SOLUTIONS LIMITED - 2004-04-15
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,108 GBP2019-09-30
    Officer
    2003-04-11 ~ 2003-05-01
    CIF 34 - Secretary → ME
  • 34
    WOUND DRESS LTD - 2018-09-25
    128 Cannon Workshops Cannon Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,577 GBP2024-01-31
    Officer
    2018-04-01 ~ 2018-04-01
    CIF 105 - Secretary → ME
  • 35
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-05-05 ~ 2014-04-01
    CIF 110 - Secretary → ME
  • 36
    CONSCIOUS IT LIMITED - 2003-03-17
    14 Dingwall Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    379,446 GBP2024-01-31
    Officer
    2003-06-30 ~ 2004-08-31
    CIF 31 - Secretary → ME
  • 37
    21 Osborne Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ 2008-10-08
    CIF 16 - Secretary → ME
  • 38
    ONTRIM LIMITED - 2001-11-13
    75-76 Blackfriars Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -223,259 GBP2023-12-31
    Officer
    2009-10-09 ~ 2014-04-01
    CIF 107 - Secretary → ME
  • 39
    FOOTPRINT LABS LTD - 2006-11-08
    14-18 Mayfair House Heddon Street, London
    Dissolved Corporate
    Officer
    2006-12-01 ~ 2009-07-17
    CIF 14 - Secretary → ME
  • 40
    Meadowvale, Church Lane, Headley, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,305 GBP2023-10-31
    Officer
    2000-10-16 ~ 2003-08-26
    CIF 48 - Secretary → ME
  • 41
    BLOOMBERG VENTURES LTD - 2008-10-13
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    94 GBP2023-12-31
    Officer
    2008-10-10 ~ 2011-09-01
    CIF 99 - Secretary → ME
  • 42
    GEM PROJECT SOLUTIONS LIMITED - 2002-09-30
    GEM PROJECT MANAGEMENT LIMITED - 2001-09-12
    GEM COMMUNICATIONS LIMITED - 1998-06-08
    123a Carlyle Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-31 ~ 2003-05-31
    CIF 55 - Secretary → ME
  • 43
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ 2011-06-20
    CIF 133 - Secretary → ME
  • 44
    MEDISALES WORLDWIDE LIMITED - 2010-08-04
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,893 GBP2017-03-31
    Officer
    2006-03-24 ~ 2011-07-01
    CIF 106 - Secretary → ME
  • 45
    81 Petts Wood Road, Petts Wood, Orpington, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,074 GBP2023-06-30
    Officer
    2000-03-30 ~ 2004-03-10
    CIF 50 - Secretary → ME
  • 46
    Weir Cottage, 2 Laindon Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    1998-04-17 ~ 1998-06-10
    CIF 72 - Director → ME
  • 47
    Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    1999-01-11 ~ 1999-03-05
    CIF 62 - Director → ME
  • 48
    IMASS TELECOM LIMITED - 2005-11-15
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (1 parent)
    Officer
    2006-02-01 ~ 2014-03-01
    CIF 90 - Secretary → ME
  • 49
    Holmwood Ipswich Road, Long Stratton, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,709 GBP2024-09-30
    Officer
    1999-11-15 ~ 2004-11-10
    CIF 53 - Secretary → ME
  • 50
    3 Pound Close, Langford, Biggleswade, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-09 ~ 1998-06-10
    CIF 68 - Director → ME
  • 51
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (1 parent)
    Officer
    2008-05-01 ~ 2014-06-01
    CIF 116 - Secretary → ME
  • 52
    ADAMS TRADE LIMITED - 2005-07-12
    STOCK COMPANY UK LIMITED - 2005-07-06
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,416 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-04-20
    CIF 21 - Director → ME
    Officer
    2005-04-20 ~ 2005-07-06
    CIF 24 - Secretary → ME
  • 53
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    82,417 GBP2023-12-31
    Officer
    1998-06-09 ~ 1998-08-05
    CIF 70 - Director → ME
  • 54
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-05-12 ~ 2012-04-01
    CIF 93 - Secretary → ME
  • 55
    Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -90,861 GBP2016-02-28
    Officer
    1998-02-24 ~ 1998-05-29
    CIF 76 - Director → ME
  • 56
    38c Harmer Street, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-11-11 ~ 2010-11-15
    CIF 129 - Secretary → ME
  • 57
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,428 GBP2022-08-31
    Officer
    2004-04-15 ~ 2004-04-22
    CIF 26 - Secretary → ME
  • 58
    RICHMOND TRADING LIMITED - 2001-06-25
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    92,606 GBP2023-08-31
    Officer
    2001-04-03 ~ 2003-08-31
    CIF 45 - Secretary → ME
  • 59
    INNTAL AMBULANZ INTERNATIONAL SERVICES LTD - 2017-07-31
    128 Cannon Workshops, Cannon Drive, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    508 GBP2023-10-31
    Officer
    2013-09-01 ~ 2016-09-01
    CIF 134 - Secretary → ME
  • 60
    127 Hillside Road, Linton, Swadlincote, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 1998-09-02
    CIF 64 - Director → ME
    Officer
    2000-03-24 ~ 2003-11-17
    CIF 52 - Secretary → ME
  • 61
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -15,182 GBP2023-12-31
    Officer
    2001-12-27 ~ 2004-11-10
    CIF 40 - Secretary → ME
  • 62
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,170 GBP2018-12-31
    Officer
    2007-10-26 ~ 2017-04-01
    CIF 124 - Secretary → ME
  • 63
    19 Back Lane, Tingewick, Buckingham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-20 ~ 2004-03-29
    CIF 41 - Secretary → ME
  • 64
    AMPERSAND TRADING LIMITED - 2001-08-21
    364-368 Cranbrook Road, Gants Hill Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    54,082 GBP2024-04-30
    Officer
    2001-04-10 ~ 2001-07-27
    CIF 44 - Secretary → ME
  • 65
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    30,201 GBP2023-07-31
    Officer
    1999-05-07 ~ 2004-11-11
    CIF 57 - Secretary → ME
  • 66
    128 Cannon Workshops, Cannon Drive, London
    Liquidation Corporate (1 parent)
    Current Assets (Company account)
    83,391 GBP2016-04-30
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 22 - Director → ME
    Officer
    2005-04-19 ~ 2005-05-01
    CIF 25 - Secretary → ME
  • 67
    92 B Leytonstone Road, Stratford, London
    Active Corporate (3 parents)
    Equity (Company account)
    70,226 GBP2023-10-24
    Officer
    1999-04-30 ~ 2003-10-27
    CIF 59 - Secretary → ME
  • 68
    PASSIONE PRODUCTS LIMITED - 2013-03-18
    PASSIONE DESIGN LIMITED - 2012-03-06
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-04 ~ 2011-12-31
    CIF 128 - Secretary → ME
  • 69
    77 Goulden House, Bullen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-08-12
    CIF 37 - Secretary → ME
  • 70
    The Old Workshop, 1 Ecclesall Road South, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,140 GBP2023-08-31
    Officer
    1998-08-03 ~ 1998-08-06
    CIF 65 - Director → ME
  • 71
    Bencroft Dassels, Braughing, Ware, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    261 GBP2016-05-31
    Officer
    2006-04-24 ~ 2010-12-24
    CIF 88 - Secretary → ME
  • 72
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ 2008-11-03
    CIF 19 - Secretary → ME
  • 73
    7 Rudchesters, Bancroft, Milton Keynes
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,749 GBP2019-07-31
    Officer
    2002-07-23 ~ 2004-07-25
    CIF 35 - Secretary → ME
  • 74
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    115,328 GBP2017-01-31
    Officer
    2009-01-09 ~ 2016-04-06
    CIF 115 - Secretary → ME
  • 75
    LILLE COFFEE COMPANY LIMITED - 2005-03-22
    362 LIMITED - 2005-01-25
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-01 ~ 2009-03-01
    CIF 1 - Secretary → ME
  • 76
    2 Lords Court, Cricketers Way Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-01-11 ~ 2004-12-01
    CIF 39 - Secretary → ME
  • 77
    FLY HOTELS LIMITED - 2009-11-26
    368 LIMITED - 2006-05-05
    75-76 Blackfriars Road, London, England
    Dissolved Corporate
    Officer
    2009-09-01 ~ 2011-04-01
    CIF 130 - Secretary → ME
  • 78
    6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,502 GBP2023-04-30
    Officer
    1998-06-15 ~ 1998-06-25
    CIF 67 - Director → ME
  • 79
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,641 GBP2021-02-28
    Officer
    2006-01-11 ~ 2008-03-21
    CIF 8 - Secretary → ME
  • 80
    LANCER PRODUCTS LIMITED - 2025-04-24
    AUTOMOTIVE WEBSALES LIMITED - 2011-10-03
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    118,883 GBP2023-08-31
    Officer
    2008-01-21 ~ 2015-03-01
    CIF 117 - Secretary → ME
  • 81
    GB TRADIUM LIMITED - 2014-09-30
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-06 ~ 2014-04-01
    CIF 118 - Secretary → ME
  • 82
    CAFE AULA IT TRADING LIMITED - 2023-01-05
    SIMIAN IT LIMITED - 2013-06-27
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,939 GBP2023-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    CIF 20 - Director → ME
    Officer
    2005-07-15 ~ 2013-09-01
    CIF 92 - Secretary → ME
  • 83
    PYRAMID CONSULTANTS LTD - 2022-01-05
    9 The Old Coach House, Clements Mews, 5 Rl Stevenson Avenue, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,003 GBP2021-05-31
    Officer
    1999-06-01 ~ 2005-05-01
    CIF 54 - Secretary → ME
  • 84
    616d Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-23 ~ 2008-06-23
    CIF 17 - Secretary → ME
  • 85
    K2 ENGLAND LTD - 2020-02-17
    LANCER (WALSALL) LIMITED - 2016-12-28
    GLOBAL ELECTRICS (UK) LIMITED - 2009-05-29
    GLOBAL ELECTRICS UK LIMITED - 2004-03-16
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2009-01-01 ~ 2014-04-01
    CIF 108 - Secretary → ME
  • 86
    Intouch Accounting, Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    2001-04-10 ~ 2001-04-20
    CIF 43 - Secretary → ME
  • 87
    Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,259 GBP2021-12-31
    Officer
    2009-12-02 ~ 2010-01-01
    CIF 104 - Secretary → ME
  • 88
    2 Lords Court, Cricketers Way, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,969 GBP2020-07-31
    Officer
    2003-06-30 ~ 2004-11-11
    CIF 32 - Secretary → ME
  • 89
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,045 GBP2024-06-30
    Officer
    1998-06-09 ~ 1998-06-11
    CIF 69 - Director → ME
  • 90
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,478 GBP2023-07-31
    Officer
    2006-03-15 ~ 2024-04-01
    CIF 82 - Secretary → ME
  • 91
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 23 - Director → ME
  • 92
    TIGER DISTRIBUTION LIMITED - 2003-10-15
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-01 ~ 2014-04-01
    CIF 91 - Secretary → ME
  • 93
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2010-11-15
    CIF 102 - Secretary → ME
  • 94
    19 The Crescent, Dullingham, Newmarket, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2010-05-19 ~ 2010-05-19
    CIF 81 - Secretary → ME
  • 95
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2000-03-30 ~ 2004-11-11
    CIF 51 - Secretary → ME
  • 96
    ABELL MORLISS INTERNATIONAL LTD - 2023-11-14
    ABELL SERVICES LIMITED - 2010-06-02
    128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    138,088 GBP2023-05-31
    Officer
    1999-05-18 ~ 2010-01-01
    CIF 125 - Secretary → ME
  • 97
    TRIPLE 12 LTD - 2023-09-25
    128 Cannon Workshops, Cannon Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    59,595 GBP2023-12-31
    Officer
    2018-04-01 ~ 2019-08-01
    CIF 77 - Secretary → ME
    2014-04-01 ~ 2016-04-06
    CIF 79 - Secretary → ME
  • 98
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-02-26 ~ 1998-02-27
    CIF 74 - Director → ME
  • 99
    ESCROW TRADING LIMITED - 2010-01-31
    TRADING UN LIMITED - 2006-11-23
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2010-09-30
    CIF 114 - Secretary → ME
    2006-11-03 ~ 2006-11-05
    CIF 5 - Secretary → ME
  • 100
    FRODO PROJECTS LIMITED - 2002-08-13
    Unit 3, Rose Lane Industrial Estate Rose Lane, Lenham Heath, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,652,894 GBP2023-06-30
    Officer
    2003-06-30 ~ 2003-06-30
    CIF 30 - Secretary → ME
  • 101
    TWENTY TWELVE TRADING LIMITED - 2015-11-25
    NMAC 2000 LIMITED - 2011-03-21
    128 Cannon Workshops, Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2011-04-08
    CIF 98 - Secretary → ME
  • 102
    A30 INTERIORS LIMITED - 2007-11-06
    167 Cannon Workshops 3 Cannon, Drive, London
    Liquidation Corporate (1 parent)
    Officer
    1999-10-20 ~ 2008-04-06
    CIF 12 - Secretary → ME
  • 103
    KON-TRANS LIMITED - 2011-06-20
    128 Cannon Workshops Cannon Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-02 ~ 2009-01-01
    CIF 10 - Secretary → ME
  • 104
    CANNON CONTRACTS LIMITED - 2011-12-28
    MANAGED CONTRACTS LIMITED - 2006-07-07
    EURO MARKETING LTD - 2005-07-11
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-31 ~ 2011-06-30
    CIF 126 - Secretary → ME
    2003-12-08 ~ 2006-03-24
    CIF 27 - Secretary → ME
  • 105
    FREEZONE INTERNET LIMITED - 2016-02-27
    First Floor, 39 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -143,378 GBP2016-04-30
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 61 - Director → ME
  • 106
    KINETIC TRADING LIMITED - 2012-04-14
    128 Cannon Workshops, Cannon Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-11-07 ~ 2011-04-30
    CIF 2 - Secretary → ME
  • 107
    ABELL MORLISS LIMITED - 2010-06-02
    Scope House, 18 Clarendon Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-26 ~ 2001-03-10
    CIF 75 - Director → ME
    Officer
    1999-04-23 ~ 2001-03-10
    CIF 60 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.