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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Edward Arthur Woiteshek
    Born in June 1980
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Orton, Richard
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Clare Ellen
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 5
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Weir, Angela Jane
    Individual
    Officer
    1998-02-25 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 2
    Gill, Sheridan Ralph
    Company Director born in August 1948
    Individual
    Officer
    1996-12-23 ~ 1997-12-22
    OF - Director → CIF 0
    1997-12-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Mellegard, Clas Fredrik
    Director born in January 1938
    Individual
    Officer
    2007-12-04 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    1997-12-22 ~ 1997-12-22
    OF - Director → CIF 0
    1997-12-22 ~ 2007-12-04
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Individual (7 offsprings)
    Officer
    1998-07-23 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Hodges, Rodney Simon
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 6
    Gill, Hazel
    Company Director born in September 1926
    Individual
    Officer
    1996-12-23 ~ 1997-12-22
    OF - Director → CIF 0
    1997-12-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2001-10-16 ~ 2007-08-30
    OF - Director → CIF 0
  • 9
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2001-01-02 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    2009-03-25 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 13
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-08-30 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 143
  • 1
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 183 - Secretary → ME
  • 2
    C/o Begbies Traynor (london) Llp 29th Floor, Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ dissolved
    CIF 273 - Secretary → ME
  • 3
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    CIF 202 - Secretary → ME
  • 4
    TAFETTA LIMITED - 2018-05-01
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-03 ~ dissolved
    CIF 195 - Secretary → ME
  • 5
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-14 ~ now
    CIF 187 - Secretary → ME
  • 6
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-24 ~ dissolved
    CIF 139 - Secretary → ME
  • 7
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ dissolved
    CIF 272 - Secretary → ME
  • 8
    SHABOOM LIMITED - 2006-01-31
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 310 - Secretary → ME
  • 9
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    CIF 171 - Secretary → ME
  • 10
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 279 - Secretary → ME
  • 11
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-13 ~ dissolved
    CIF 300 - Secretary → ME
  • 12
    Harbinson Mulholland Centrepoint, 24 Ormeau Avenue, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-23 ~ now
    CIF 130 - Secretary → ME
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 153 - Secretary → ME
  • 14
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-29 ~ dissolved
    CIF 321 - Secretary → ME
  • 15
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 159 - Secretary → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    CIF 256 - Secretary → ME
  • 17
    IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-15
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    CIF 149 - Secretary → ME
  • 18
    5th Floor 86, Jermyn Street, London
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ now
    CIF 181 - Secretary → ME
  • 19
    Suite 123 Viglen House, Alperton Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-01 ~ dissolved
    CIF 175 - Secretary → ME
  • 20
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    CIF 198 - Secretary → ME
  • 21
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 184 - Secretary → ME
  • 22
    KERATIN LIMITED - 2004-01-14
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ dissolved
    CIF 244 - Secretary → ME
  • 23
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 169 - Secretary → ME
  • 24
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 152 - Secretary → ME
  • 25
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-10 ~ dissolved
    CIF 258 - Secretary → ME
  • 26
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ dissolved
    CIF 271 - Secretary → ME
  • 27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    CIF 247 - Secretary → ME
  • 28
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 167 - Secretary → ME
  • 29
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ now
    CIF 178 - Secretary → ME
  • 30
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-14 ~ dissolved
    CIF 288 - Secretary → ME
  • 31
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-19 ~ dissolved
    CIF 319 - Secretary → ME
  • 32
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 309 - Secretary → ME
  • 33
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    CIF 162 - Secretary → ME
  • 34
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-03 ~ dissolved
    CIF 228 - Secretary → ME
  • 35
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 133 - Secretary → ME
  • 36
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ dissolved
    CIF 170 - Secretary → ME
  • 37
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    CIF 230 - Secretary → ME
  • 38
    ELITE MODEL LOOK LIMITED - 1998-11-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 221 - Secretary → ME
  • 39
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-21 ~ dissolved
    CIF 325 - Secretary → ME
  • 40
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    CIF 161 - Secretary → ME
  • 41
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ now
    CIF 141 - Secretary → ME
  • 42
    6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 201 - Secretary → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ dissolved
    CIF 260 - Secretary → ME
  • 44
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 199 - Secretary → ME
  • 45
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 158 - Secretary → ME
  • 46
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-19 ~ dissolved
    CIF 255 - Secretary → ME
  • 47
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 274 - Secretary → ME
  • 48
    MASHKA TRADING LIMITED - 1999-12-07
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-12 ~ dissolved
    CIF 293 - Secretary → ME
  • 49
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 326 - Secretary → ME
  • 50
    BUMELLE LIMITED - 2012-03-27
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 135 - Secretary → ME
  • 51
    Suite 121 Viglen House, Alperton Lane, London, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-08 ~ now
    CIF 204 - Secretary → ME
  • 52
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 313 - Secretary → ME
  • 53
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-23 ~ dissolved
    CIF 266 - Secretary → ME
  • 54
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ dissolved
    CIF 317 - Secretary → ME
  • 55
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Converted / Closed Corporate (3 parents)
    Officer
    2016-07-26 ~ now
    CIF 146 - Secretary → ME
  • 56
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 314 - Secretary → ME
  • 57
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    CIF 316 - Secretary → ME
  • 58
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ dissolved
    CIF 166 - Secretary → ME
  • 59
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2015-09-17 ~ now
    CIF 128 - Secretary → ME
  • 60
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    CIF 160 - Secretary → ME
  • 61
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 182 - Secretary → ME
  • 62
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ dissolved
    CIF 239 - Secretary → ME
  • 63
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 308 - Secretary → ME
  • 64
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 261 - Secretary → ME
  • 65
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    CIF 305 - Secretary → ME
  • 66
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-08-24 ~ dissolved
    CIF 155 - Secretary → ME
  • 67
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-22 ~ dissolved
    CIF 235 - Secretary → ME
  • 68
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-30 ~ dissolved
    CIF 197 - Secretary → ME
  • 69
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 70
    IDEAL PROPERTY LIMITED - 2001-07-13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 278 - Secretary → ME
  • 71
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    CIF 140 - Secretary → ME
  • 72
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 270 - Secretary → ME
  • 73
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 186 - Secretary → ME
  • 74
    CROWN CONNECT LIMITED - 2008-02-19
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-21 ~ dissolved
    CIF 233 - Secretary → ME
  • 75
    ALASIL LIMITED - 2004-11-11
    POLYWOOD INTERNATIONAL LIMITED - 2004-03-04
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-16 ~ dissolved
    CIF 237 - Secretary → ME
  • 76
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 216 - Secretary → ME
  • 77
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 217 - Secretary → ME
  • 78
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-03-18 ~ dissolved
    CIF 269 - Secretary → ME
  • 79
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-05 ~ dissolved
    CIF 282 - Secretary → ME
  • 80
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 236 - Secretary → ME
  • 81
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-28 ~ dissolved
    CIF 151 - Secretary → ME
  • 82
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-31 ~ dissolved
    CIF 168 - Secretary → ME
  • 83
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-02 ~ dissolved
    CIF 290 - Secretary → ME
  • 84
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-22 ~ now
    CIF 129 - Secretary → ME
  • 85
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 215 - Secretary → ME
  • 86
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 219 - Secretary → ME
  • 87
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 205 - Secretary → ME
  • 88
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 192 - Secretary → ME
  • 89
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ dissolved
    CIF 254 - Secretary → ME
  • 90
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-26 ~ dissolved
    CIF 292 - Secretary → ME
  • 91
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ dissolved
    CIF 150 - Secretary → ME
  • 92
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 275 - Secretary → ME
  • 93
    Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-24 ~ dissolved
    CIF 252 - Secretary → ME
  • 94
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-29 ~ now
    CIF 176 - Secretary → ME
  • 95
    6th Floor, 94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 145 - Secretary → ME
  • 96
    5 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 172 - Secretary → ME
  • 97
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ dissolved
    CIF 257 - Secretary → ME
  • 98
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    CIF 267 - Secretary → ME
  • 99
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    CIF 223 - Secretary → ME
  • 100
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-05 ~ dissolved
    CIF 283 - Secretary → ME
  • 101
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-03-01 ~ dissolved
    CIF 281 - Secretary → ME
  • 102
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 311 - Secretary → ME
  • 103
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 268 - Secretary → ME
  • 104
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-15 ~ dissolved
    CIF 226 - Secretary → ME
  • 105
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ dissolved
    CIF 286 - Secretary → ME
  • 106
    TPRESSO INTERNATIONAL LIMITED - 2015-10-14
    6th Floor 94 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    CIF 134 - Secretary → ME
  • 107
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 262 - Secretary → ME
  • 108
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    CIF 246 - Secretary → ME
  • 109
    BARNSHIRE LIMITED - 1997-05-29
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 144 - Secretary → ME
  • 110
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-29 ~ now
    CIF 177 - Secretary → ME
  • 111
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-28 ~ dissolved
    CIF 232 - Secretary → ME
  • 112
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 157 - Secretary → ME
  • 113
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-08 ~ dissolved
    CIF 294 - Secretary → ME
  • 114
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-04 ~ dissolved
    CIF 222 - Secretary → ME
  • 115
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-25 ~ dissolved
    CIF 154 - Secretary → ME
  • 116
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ dissolved
    CIF 250 - Secretary → ME
  • 117
    SMP PARTNERS LIMITED - 2020-09-04
    5th Floor 86 Jermyn Street, London
    Active Corporate (4 parents)
    Officer
    2008-04-22 ~ now
    CIF 209 - Secretary → ME
  • 118
    SMP TRUSTEES LIMITED - 2020-09-07
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-22 ~ now
    CIF 210 - Secretary → ME
  • 119
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 189 - Secretary → ME
  • 120
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-12 ~ dissolved
    CIF 131 - Secretary → ME
  • 121
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    CIF 229 - Secretary → ME
  • 122
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-02 ~ dissolved
    CIF 295 - Secretary → ME
  • 123
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 124
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ dissolved
    CIF 312 - Secretary → ME
  • 125
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 302 - Secretary → ME
  • 126
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ dissolved
    CIF 249 - Secretary → ME
  • 127
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 185 - Secretary → ME
  • 128
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 297 - Secretary → ME
  • 129
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ dissolved
    CIF 224 - Secretary → ME
  • 130
    SHREWD TRADING LIMITED - 2001-09-28
    6th Floor, 94 Wigmore Street, London, W1u 3rf
    Dissolved Corporate (2 parents)
    Officer
    2001-07-25 ~ dissolved
    CIF 174 - Secretary → ME
  • 131
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    CIF 301 - Secretary → ME
  • 132
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    CIF 318 - Secretary → ME
  • 133
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    CIF 179 - Secretary → ME
  • 134
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 132 - Secretary → ME
  • 135
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 322 - Secretary → ME
  • 136
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-02-08 ~ dissolved
    CIF 296 - Secretary → ME
  • 137
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 208 - Secretary → ME
  • 138
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-14 ~ dissolved
    CIF 277 - Secretary → ME
  • 139
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 214 - Secretary → ME
  • 140
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-23 ~ dissolved
    CIF 328 - Secretary → ME
  • 141
    YATES & TAYLOR CONSULTING LIMITED - 2003-06-13
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-06 ~ dissolved
    CIF 280 - Secretary → ME
  • 142
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    CIF 211 - Secretary → ME
  • 143
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 242 - Secretary → ME
Ceased 178
  • 1
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ 2009-07-30
    CIF 96 - Secretary → ME
  • 2
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ 2006-08-25
    CIF 100 - Secretary → ME
  • 3
    ADVICORP LIMITED - 2003-06-26
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    977,978 GBP2024-12-31
    Officer
    1997-08-14 ~ 1998-09-30
    CIF 39 - Secretary → ME
  • 4
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-02-18 ~ 2009-07-30
    CIF 78 - Secretary → ME
  • 5
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-02-28 ~ 2004-09-30
    CIF 76 - Secretary → ME
  • 6
    GREEN MEADOW INVESTMENTS LIMITED - 2008-06-19
    180-186 King's Cross Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-08-08 ~ 2005-11-21
    CIF 95 - Secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,986,750 GBP2023-12-31
    Officer
    2002-11-20 ~ 2016-10-19
    CIF 327 - Secretary → ME
  • 8
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-05 ~ 2002-07-02
    CIF 24 - Secretary → ME
  • 9
    7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -464,881 GBP2023-12-31
    Officer
    1997-11-24 ~ 1999-05-01
    CIF 38 - Secretary → ME
  • 10
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ 2005-02-07
    CIF 86 - Secretary → ME
  • 11
    94-96 Wigmore St, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-30 ~ 2006-09-01
    CIF 55 - Secretary → ME
  • 12
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2002-07-02
    CIF 4 - Secretary → ME
  • 13
    ATLANTIC PETROLEUM MANAGEMENT LIMITED - 2006-11-13
    1st Floor, Midas House 2 Knoll, Rise, Orpington, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-07-15 ~ 2007-07-05
    CIF 45 - Secretary → ME
  • 14
    WORLD LINGERIE U.K. LIMITED - 2004-12-08
    FELICETY TRADING LIMITED - 2000-03-15
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -100,252 GBP2024-12-31
    Officer
    1999-08-06 ~ 2001-03-01
    CIF 23 - Secretary → ME
  • 15
    Suite 123 Viglen House, Alperton Lane, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 2002-07-02
    CIF 29 - Secretary → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    854,526 GBP2024-12-31
    Officer
    2004-09-24 ~ 2006-07-19
    CIF 60 - Secretary → ME
  • 17
    BITEMEDE BUSINESS LIMITED - 2003-01-15
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-18 ~ 2007-02-08
    CIF 87 - Secretary → ME
  • 18
    AZK LIMITED - 1998-10-30
    BASECROWN LIMITED - 1998-10-15
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-30 ~ 2006-08-22
    CIF 54 - Secretary → ME
  • 19
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,746 EUR2017-12-31
    Officer
    2000-05-19 ~ 2003-08-13
    CIF 111 - Secretary → ME
  • 20
    Studio 3-11 92 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2010-04-01
    CIF 116 - Secretary → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ 2002-05-08
    CIF 2 - Secretary → ME
  • 22
    BRIGHT INVESTMENTS LIMITED - 2008-07-23
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2005-05-03
    CIF 109 - Secretary → ME
  • 23
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2010-02-19
    CIF 240 - Secretary → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    CIF 136 - Secretary → ME
  • 25
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,573 GBP2015-12-31
    Officer
    2011-12-13 ~ 2016-03-16
    CIF 138 - Secretary → ME
  • 26
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-31 ~ 2008-04-10
    CIF 70 - Secretary → ME
  • 27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-02 ~ 2006-11-17
    CIF 46 - Secretary → ME
  • 28
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-02-20 ~ 2010-03-11
    CIF 164 - Secretary → ME
  • 29
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-10-17 ~ 2016-11-30
    CIF 190 - Secretary → ME
  • 30
    2 Martin House, 179-181 North End Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,959 GBP2017-12-31
    Officer
    2005-04-28 ~ 2016-08-30
    CIF 227 - Secretary → ME
  • 31
    HARWOOD & HENSLEY MARKETING LIMITED - 2006-06-12
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-12 ~ 2004-09-01
    CIF 117 - Secretary → ME
  • 32
    126 New John Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,692 GBP2024-12-31
    Officer
    2000-09-22 ~ 2001-01-01
    CIF 9 - Secretary → ME
  • 33
    Suite 23, Park Royal House, 23 Park Royal Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-19 ~ 2006-07-25
    CIF 80 - Secretary → ME
  • 34
    18 South Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-19 ~ 2007-07-10
    CIF 64 - Secretary → ME
  • 35
    94-96 Wigmore St, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-30 ~ 2006-09-06
    CIF 56 - Secretary → ME
  • 36
    3rd Floor, 50 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    219,477 GBP2020-12-31
    Officer
    2016-02-24 ~ 2016-11-08
    CIF 191 - Secretary → ME
  • 37
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2008-02-15
    CIF 61 - Secretary → ME
  • 38
    Elizabeth House, 13-19 Queen Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -580 GBP2016-12-31
    Officer
    1999-08-06 ~ 2000-12-04
    CIF 22 - Secretary → ME
  • 39
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ 2010-02-19
    CIF 50 - Secretary → ME
  • 40
    Viglen House, Suite 123, Alperton Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ 2012-02-22
    CIF 203 - Secretary → ME
  • 41
    Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    290,830 GBP2023-12-31
    Officer
    2009-03-09 ~ 2012-03-27
    CIF 206 - Secretary → ME
    2001-06-14 ~ 2006-07-01
    CIF 107 - Secretary → ME
  • 42
    DELBA LIMITED - 2000-07-28
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2002-07-02
    CIF 16 - Secretary → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,233 GBP2023-12-31
    Officer
    2002-06-20 ~ 2002-11-20
    CIF 1 - Secretary → ME
  • 44
    7th Floor 11 Old Jewry, London
    Active Corporate (1 parent)
    Officer
    2002-11-21 ~ 2010-10-29
    CIF 264 - Secretary → ME
  • 45
    Suite 2, First Floor Kenwood House, 77a, Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2017-05-17
    CIF 156 - Secretary → ME
  • 46
    37 Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-05 ~ 2008-05-08
    CIF 104 - Secretary → ME
  • 47
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ 2009-03-02
    CIF 105 - Secretary → ME
  • 48
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2002-10-25 ~ 2005-02-07
    CIF 88 - Secretary → ME
  • 49
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ 2014-12-09
    CIF 137 - Secretary → ME
  • 50
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-21 ~ 2011-04-01
    CIF 243 - Secretary → ME
  • 51
    Global House 5a, Sandys Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ 2009-02-06
    CIF 51 - Secretary → ME
  • 52
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2002-07-02
    CIF 12 - Secretary → ME
  • 53
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99,129 EUR2021-12-31
    Officer
    2002-08-08 ~ 2004-09-03
    CIF 93 - Secretary → ME
  • 54
    ELITE MODEL LOOK LIMITED - 1998-11-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-22 ~ 2005-09-22
    CIF 125 - Secretary → ME
  • 55
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-10 ~ 2002-07-02
    CIF 8 - Secretary → ME
  • 56
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-23 ~ 2004-07-05
    CIF 91 - Secretary → ME
  • 57
    9-10 Staple Inn, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,806,301 EUR2016-12-31
    Officer
    2004-06-17 ~ 2011-12-29
    CIF 315 - Secretary → ME
  • 58
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    223,708 GBP2024-12-31
    Officer
    1998-03-04 ~ 2000-03-31
    CIF 35 - Secretary → ME
  • 59
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-09 ~ 2002-07-02
    CIF 21 - Secretary → ME
  • 60
    EUROMARKETING WATERFILTRATION SYSTEMS LIMITED - 2000-05-12
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-30 ~ 2006-09-18
    CIF 58 - Secretary → ME
  • 61
    2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,053 GBP2021-08-31
    Officer
    2015-07-16 ~ 2017-03-09
    CIF 147 - Secretary → ME
  • 62
    INTERNATIONAL SUGAR INVESTMENTS LIMITED - 2005-06-03
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-19 ~ 2008-05-08
    CIF 69 - Secretary → ME
  • 63
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-02-05 ~ 2004-09-30
    CIF 101 - Secretary → ME
  • 64
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-01-20 ~ 2000-01-06
    CIF 36 - Secretary → ME
  • 65
    RHINOSTORE UK LIMITED - 2009-12-15
    EVOLUTION INVESTMENTS LIMITED - 2005-01-27
    5 Bourlet Close, London
    Dissolved Corporate
    Officer
    2003-12-23 ~ 2014-12-09
    CIF 238 - Secretary → ME
  • 66
    FELLBROOK TRADING LIMITED - 2002-06-14
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,238 GBP2015-12-31
    Officer
    2002-02-05 ~ 2005-01-18
    CIF 102 - Secretary → ME
  • 67
    COSMOFER LIMITED - 2002-11-11
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    1999-05-27 ~ 2011-10-21
    CIF 291 - Secretary → ME
  • 68
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2009-01-13
    CIF 114 - Secretary → ME
  • 69
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-16 ~ 2002-07-02
    CIF 18 - Secretary → ME
  • 70
    114 St. Martin's Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,314,411 EUR2023-12-31
    Officer
    2008-09-30 ~ 2024-04-24
    CIF 188 - Secretary → ME
  • 71
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,345 GBP2023-12-31
    Officer
    2012-07-11 ~ 2016-04-26
    CIF 324 - Secretary → ME
  • 72
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-15 ~ 2002-07-02
    CIF 34 - Secretary → ME
  • 73
    Fourth Floor, 20 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95,242 GBP2016-12-31
    Officer
    1999-02-08 ~ 2016-06-29
    CIF 298 - Secretary → ME
  • 74
    94-96 Wigmore St, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-03-14
    CIF 3 - Secretary → ME
  • 75
    Grant Thornton Uk Llp, 30 Finsbury Square, London, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-19 ~ 2015-11-05
    CIF 284 - Secretary → ME
  • 76
    96 Seymour Place, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-16 ~ 2022-06-28
    CIF 180 - Secretary → ME
  • 77
    38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -284,678 USD2023-12-31
    Officer
    2004-08-06 ~ 2005-01-24
    CIF 62 - Secretary → ME
  • 78
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-05 ~ 2003-12-09
    CIF 108 - Secretary → ME
  • 79
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2016-09-12
    CIF 329 - Secretary → ME
  • 80
    4th Floor Clerks Well House, 20 Britton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,840 EUR2018-12-31
    Officer
    2003-04-22 ~ 2010-02-19
    CIF 71 - Secretary → ME
  • 81
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2005-08-04
    CIF 47 - Secretary → ME
  • 82
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,608 GBP2019-09-30
    Officer
    2015-03-11 ~ 2018-04-12
    CIF 148 - Secretary → ME
  • 83
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-09 ~ 2016-05-19
    CIF 248 - Secretary → ME
  • 84
    V K Corporate Services Limited, 201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,773 GBP2024-12-31
    Officer
    1999-05-28 ~ 2005-05-17
    CIF 120 - Secretary → ME
  • 85
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    439,245 GBP2017-12-31
    Officer
    2006-10-23 ~ 2006-10-23
    CIF 42 - Secretary → ME
  • 86
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-04 ~ 2002-07-02
    CIF 37 - Secretary → ME
  • 87
    JAMONT TRADING LIMITED - 2002-11-28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-10-10 ~ 2004-09-30
    CIF 110 - Secretary → ME
  • 88
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Current Assets (Company account)
    25,490 EUR2015-12-31
    Officer
    2000-05-03 ~ 2002-07-02
    CIF 14 - Secretary → ME
  • 89
    43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,184 GBP2024-12-31
    Officer
    2004-05-19 ~ 2006-11-02
    CIF 63 - Secretary → ME
  • 90
    INDIGO FASHIONS LIMITED - 2003-02-21
    Second Floor The Old Tannery, Eastgate, Accrington, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,424 GBP2018-12-31
    Officer
    2003-02-21 ~ 2012-10-22
    CIF 253 - Secretary → ME
  • 91
    49 Lakesview International Business Park, Canterbury, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606,070 GBP2023-12-30
    Officer
    1998-07-20 ~ 2004-11-04
    CIF 124 - Secretary → ME
  • 92
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    303,493 GBP2016-12-31
    Officer
    1999-08-27 ~ 2003-03-24
    CIF 20 - Secretary → ME
  • 93
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-30 ~ 2006-08-22
    CIF 53 - Secretary → ME
  • 94
    CUPIDONE LIMITED - 2002-11-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-16 ~ 2006-07-24
    CIF 90 - Secretary → ME
  • 95
    LANCASTER TEXTILES LIMITED - 2001-05-30
    LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
    63-66 Hatton Garden, 5th Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,662 EUR2024-12-31
    Officer
    2000-02-11 ~ 2023-03-07
    CIF 287 - Secretary → ME
  • 96
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-11-20 ~ 2013-04-09
    CIF 265 - Secretary → ME
  • 97
    MEGADEAL INTERNATIONAL LIMITED - 2005-10-28
    SAMHAIN CONSULTING LIMITED - 2004-09-03
    ROUSES LIMITED - 2003-05-23
    1st Floor East, 5 Old Nichol Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ 2010-02-19
    CIF 72 - Secretary → ME
  • 98
    LENTON DESIGNS LIMITED - 2000-09-20
    5th Floor, 86 Jermyn Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    626,604 GBP2024-12-31
    Officer
    1999-08-27 ~ 2002-07-02
    CIF 19 - Secretary → ME
  • 99
    Turnberry House, 1404 - 1410 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-06-30
    CIF 127 - Secretary → ME
  • 100
    LUMBERSTOCK LIMITED - 2017-02-14
    C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -51,097 USD2023-03-31
    Officer
    2013-05-03 ~ 2020-01-22
    CIF 323 - Secretary → ME
  • 101
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,509,943 GBP2024-12-31
    Officer
    1999-12-14 ~ 2018-12-18
    CIF 289 - Secretary → ME
  • 102
    LAMPAS LIMITED - 2002-12-13
    Hallswelle House, 1hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-25 ~ 2007-10-03
    CIF 84 - Secretary → ME
  • 103
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 2002-07-02
    CIF 32 - Secretary → ME
  • 104
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-19 ~ 2002-07-02
    CIF 10 - Secretary → ME
  • 105
    1st Floor East, 5 Old Nichol Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-13 ~ 2010-02-19
    CIF 245 - Secretary → ME
  • 106
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,891 EUR2024-12-31
    Officer
    2002-12-19 ~ 2004-10-26
    CIF 79 - Secretary → ME
  • 107
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-02-11 ~ 2003-09-01
    CIF 113 - Secretary → ME
  • 108
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ 2005-02-07
    CIF 89 - Secretary → ME
  • 109
    12 Spring Bridge Mews, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    61,574 GBP2024-12-31
    Officer
    2005-09-12 ~ 2005-09-28
    CIF 44 - Secretary → ME
  • 110
    CROSSNET GLOBAL.COM LIMITED - 2007-07-09
    SPRINGFIELD NETWORKS LIMITED - 2000-05-30
    124-128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2002-12-04 ~ 2010-07-05
    CIF 259 - Secretary → ME
    2000-05-16 ~ 2002-12-04
    CIF 13 - Secretary → ME
  • 111
    SAMARA TRADING LIMITED - 2003-04-15
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2010-02-19
    CIF 97 - Secretary → ME
  • 112
    1st Floor East, 5 Old Nichol Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,330 GBP2024-12-31
    Officer
    2006-12-06 ~ 2011-01-03
    CIF 220 - Secretary → ME
  • 113
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-25 ~ 2011-02-21
    CIF 263 - Secretary → ME
  • 114
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-02-05
    CIF 6 - Secretary → ME
  • 115
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-06-11 ~ 2002-07-02
    CIF 41 - Secretary → ME
  • 116
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-04-28
    CIF 49 - Secretary → ME
  • 117
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    5 Bourlet Close, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-16 ~ 2002-07-02
    CIF 40 - Secretary → ME
    2003-03-18 ~ 2009-04-01
    CIF 75 - Secretary → ME
  • 118
    MECKU LIMITED - 2015-11-05
    1 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ 2017-08-15
    CIF 200 - Secretary → ME
  • 119
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-30 ~ 2006-07-06
    CIF 52 - Secretary → ME
  • 120
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ 2005-07-01
    CIF 73 - Secretary → ME
    1999-06-28 ~ 2002-07-02
    CIF 25 - Secretary → ME
  • 121
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,048,386 USD2023-12-31
    Officer
    1997-05-23 ~ 2008-10-07
    CIF 126 - Secretary → ME
  • 122
    HENHURST LIMITED - 2000-02-28
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 EUR2017-06-30
    Officer
    2007-01-25 ~ 2012-12-31
    CIF 306 - Secretary → ME
  • 123
    16 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 1999-04-07
    CIF 31 - Secretary → ME
  • 124
    108 Dunnocksfold Road, Alsager, Stoke-on-trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ 2015-02-20
    CIF 212 - Secretary → ME
  • 125
    53 Rodney Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,205 GBP2017-12-31
    Officer
    2008-03-14 ~ 2017-05-02
    CIF 213 - Secretary → ME
  • 126
    2 Frederick Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,361 USD2023-12-31
    Officer
    2004-10-11 ~ 2012-01-06
    CIF 234 - Secretary → ME
  • 127
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-18 ~ 2012-11-20
    CIF 163 - Secretary → ME
  • 128
    85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -149,798 EUR2024-12-31
    Officer
    2000-03-20 ~ 2018-05-19
    CIF 285 - Secretary → ME
  • 129
    First Floor Suite 9, Orwell House 50 High Street, Hungerford, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-04-01 ~ 2000-11-15
    CIF 30 - Secretary → ME
  • 130
    4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    842,677 GBP2024-05-31
    Officer
    1999-05-30 ~ 2008-04-01
    CIF 119 - Secretary → ME
  • 131
    HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
    Suite 102 Langdale House, 11 Marshalsea Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    527,028 GBP2016-12-31
    Officer
    2000-07-26 ~ 2002-07-02
    CIF 11 - Secretary → ME
  • 132
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-22 ~ 2004-10-30
    CIF 65 - Secretary → ME
  • 133
    PRIMACE SERVICES LIMITED - 2008-04-16
    4385, 04283634: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    30,385 GBP2018-12-30
    Officer
    2001-12-14 ~ 2004-09-30
    CIF 103 - Secretary → ME
  • 134
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,580,105 EUR2024-12-31
    Officer
    2000-02-11 ~ 2010-01-20
    CIF 115 - Secretary → ME
  • 135
    4th Floor Silverstream House, 45 Fitzroy Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,914,167 GBP2024-12-31
    Officer
    1999-06-30 ~ 2008-02-21
    CIF 118 - Secretary → ME
  • 136
    SAPINDA INTERNATIONAL LIMITED - 2010-02-02
    ARCOMIT SERVICES LIMITED - 2004-03-02
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate
    Officer
    2003-12-12 ~ 2009-07-01
    CIF 66 - Secretary → ME
  • 137
    Second Floor De Bugh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2004-11-22
    CIF 67 - Secretary → ME
  • 138
    GOLDEN PATH INVESTMENTS LIMITED - 2006-03-02
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2018-07-17
    CIF 218 - Secretary → ME
  • 139
    Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2013-09-04 ~ 2016-01-07
    CIF 194 - Secretary → ME
  • 140
    1st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2012-02-01
    CIF 225 - Secretary → ME
  • 141
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 2006-09-11
    CIF 121 - Secretary → ME
  • 142
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-09-23 ~ 2007-01-01
    CIF 123 - Secretary → ME
  • 143
    35 Princess Street, Rochdale, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,428 GBP2023-12-31
    Officer
    2013-09-03 ~ 2016-03-16
    CIF 196 - Secretary → ME
  • 144
    156a Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,977 GBP2022-12-31
    Officer
    1997-12-16 ~ 2016-06-30
    CIF 299 - Secretary → ME
  • 145
    SELECTION FINANCIAL SERVICES LIMITED - 2000-05-04
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2004-09-30
    CIF 122 - Secretary → ME
  • 146
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2017-11-07
    CIF 165 - Secretary → ME
  • 147
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    37,368 GBP2016-12-31
    Officer
    2002-08-08 ~ 2004-08-20
    CIF 92 - Secretary → ME
  • 148
    8-12 Welbeck Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ 2016-02-03
    CIF 143 - Secretary → ME
  • 149
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2002-08-08 ~ 2005-02-07
    CIF 94 - Secretary → ME
  • 150
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate
    Officer
    1999-01-28 ~ 2012-02-22
    CIF 320 - Secretary → ME
  • 151
    C/o Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -70,035 GBP2024-12-31
    Officer
    2001-07-25 ~ 2004-12-16
    CIF 106 - Secretary → ME
  • 152
    26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,398 GBP2021-12-31
    Officer
    2011-08-23 ~ 2017-06-07
    CIF 303 - Secretary → ME
  • 153
    Birchin Court, 20 Birchin Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 2002-07-02
    CIF 33 - Secretary → ME
  • 154
    ASHDOWN TRADING LIMITED - 2001-12-21
    6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-12-01 ~ 2012-08-09
    CIF 304 - Secretary → ME
    2001-11-05 ~ 2010-02-19
    CIF 276 - Secretary → ME
  • 155
    5 Bourlet Close, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-07-02
    CIF 28 - Secretary → ME
  • 156
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-06-10 ~ 2002-07-02
    CIF 26 - Secretary → ME
    2003-03-18 ~ 2012-05-12
    CIF 251 - Secretary → ME
  • 157
    Compass House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-06 ~ 2007-08-31
    CIF 43 - Secretary → ME
  • 158
    MERCURE LIMITED - 2004-01-15
    Finchale House, Belmont Business Park, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,522 USD2021-12-31
    Officer
    2003-12-04 ~ 2021-03-15
    CIF 241 - Secretary → ME
  • 159
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ 2004-02-11
    CIF 82 - Secretary → ME
  • 160
    Fifth Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-20 ~ 2002-07-02
    CIF 7 - Secretary → ME
    2004-10-30 ~ 2006-09-07
    CIF 57 - Secretary → ME
  • 161
    Unit 41 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    611,041 GBP2024-12-31
    Officer
    1999-06-03 ~ 1999-09-16
    CIF 27 - Secretary → ME
  • 162
    FIRE-FIGHTING SUPPLIES (U.K.) LIMITED - 2000-08-18
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -259,465 GBP2017-12-31
    Officer
    1999-12-29 ~ 2001-12-20
    CIF 17 - Secretary → ME
  • 163
    3rd Floor 14, Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ 2011-12-21
    CIF 142 - Secretary → ME
  • 164
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -87,153 GBP2015-12-31
    Officer
    2002-11-25 ~ 2006-11-22
    CIF 83 - Secretary → ME
  • 165
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    207,577 GBP2024-12-31
    Officer
    2000-05-19 ~ 2003-12-09
    CIF 112 - Secretary → ME
  • 166
    37 Greenhill Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-18 ~ 2008-01-08
    CIF 77 - Secretary → ME
  • 167
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,493 GBP2014-12-31
    Officer
    2003-03-18 ~ 2008-03-18
    CIF 74 - Secretary → ME
    2000-12-20 ~ 2002-07-02
    CIF 5 - Secretary → ME
  • 168
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    2002-05-20 ~ 2006-03-22
    CIF 98 - Secretary → ME
  • 169
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2000-02-11 ~ 2002-07-02
    CIF 15 - Secretary → ME
  • 170
    VIVA LOOK (UK) LIMITED - 2007-11-28
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    863,665 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-09-30 ~ 2004-12-06
    CIF 68 - Secretary → ME
  • 171
    6th Floor 94, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-04 ~ 2013-12-23
    CIF 193 - Secretary → ME
  • 172
    99-101 Regent Street, Victory House, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2006-10-25
    CIF 99 - Secretary → ME
  • 173
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-02 ~ 2010-12-24
    CIF 173 - Secretary → ME
  • 174
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-24 ~ 2011-04-26
    CIF 231 - Secretary → ME
  • 175
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,173,235 GBP2024-10-31
    Officer
    2006-09-15 ~ 2017-11-27
    CIF 307 - Secretary → ME
  • 176
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-04-28
    CIF 48 - Secretary → ME
  • 177
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ 2006-05-23
    CIF 81 - Secretary → ME
  • 178
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-20 ~ 2005-01-31
    CIF 85 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.