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
  • Davis, Roy Byron
    Company Director born in August 1955
    Individual (20 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Hoare, Nilufer
    Accountant born in October 1953
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    WIMPOLE STREET NOMINEES LTD
    9, Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-08 ~ 2008-08-29
    PE - Director → CIF 0
  • 3
    WIMPOLE STREET ENTERPRISES LIMITED
    9, Wimpole Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    1997-08-08 ~ 2008-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WIMPOLE STREET ENTERPRISES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    CIF 71 - Secretary → ME
  • 3
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 73 - Secretary → ME
  • 4
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 5
    EVO DUST LIMITED - 2003-08-28
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 6
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 72 - Secretary → ME
  • 7
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    CIF 145 - Secretary → ME
  • 8
    KOFLER & KOMPANIE LIMITED - 2012-06-28
    KOFLER KOMPANIE LIMITED - 2011-03-02
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    GRG OILANDGAS LTD - 2011-10-18
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 10
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 88 - Secretary → ME
  • 11
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 12
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 86 - Secretary → ME
  • 13
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 14
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 16
    OLIVE BRANCH THEATRE LIMITED - 2010-05-05
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 17
    OVERTHROW DIGITAL LIMITED - 2012-07-13
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 19
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 20
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    CIF 74 - Secretary → ME
  • 21
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 120 - Secretary → ME
  • 22
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    CIF 51 - Secretary → ME
  • 23
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 24
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    CIF 87 - Secretary → ME
  • 25
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 121 - Secretary → ME
Ceased 187
  • 1
    ME&DAVE LIMITED - 2024-10-30
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,192 GBP2023-07-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 110 - Secretary → ME
  • 2
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-04-30
    Officer
    2012-04-13 ~ 2012-12-31
    CIF 16 - Secretary → ME
  • 3
    MIMO PRODUCTIONS LTD - 2011-06-03
    The Green Room, 12 John Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,187 GBP2024-03-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 19 - Secretary → ME
  • 4
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 117 - Secretary → ME
  • 5
    ARROGANT CAT (INTERNATIONAL) LIMITED - 2013-02-18
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-17 ~ 2004-06-17
    CIF 161 - Secretary → ME
  • 6
    PINEWOOD VIEW LIMITED - 2007-02-20
    2 Jardine House, The Harrovian Business Village, Bessborough Road Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -46,513 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    CIF 191 - Nominee Secretary → ME
  • 7
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-06-29
    CIF 67 - Secretary → ME
  • 8
    93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 196 - Secretary → ME
  • 9
    SHERIDAN LAND LIMITED - 2007-10-11
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 187 - Nominee Secretary → ME
  • 10
    1 Fore Street, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2017-10-31
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 61 - Secretary → ME
  • 11
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,779 GBP2024-02-29
    Officer
    2011-08-04 ~ 2012-12-31
    CIF 25 - Secretary → ME
  • 12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-29 ~ 1998-12-29
    CIF 198 - Secretary → ME
  • 13
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ 2012-12-21
    CIF 1 - Secretary → ME
  • 14
    AURIA GROUP LIMITED - 2012-09-17
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2018-06-30
    Officer
    2012-06-22 ~ 2012-06-22
    CIF 48 - Secretary → ME
  • 15
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2012-03-14 ~ 2015-09-15
    CIF 5 - Secretary → ME
  • 16
    2 Tuesley Manor Cottages, Tuesley Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2023-09-30
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 131 - Secretary → ME
  • 17
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2012-12-31
    CIF 42 - Secretary → ME
  • 18
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ 2012-12-31
    CIF 32 - Secretary → ME
  • 19
    HEADLEY GROUP LTD - 2015-09-07
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    211,336 GBP2016-12-31
    Officer
    2005-02-16 ~ 2005-02-16
    CIF 156 - Secretary → ME
  • 20
    7 New Road, Elsenham, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 139 - Secretary → ME
  • 21
    KELLY B PRODUCTIONS LTD - 2012-09-04
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,317 GBP2017-08-31
    Officer
    2011-08-17 ~ 2012-12-31
    CIF 143 - Secretary → ME
  • 22
    JPB INVESTMENT HOLDINGS LIMITED - 2004-09-22
    JONIQ HOLDINGS LIMITED - 2002-02-14
    Anderson Barrowcliffe Llp, Waterloo House, Teesdale South, Thornaby Place, Thornaby-on-tees
    Active Corporate (2 parents)
    Officer
    2001-08-08 ~ 2001-08-08
    CIF 173 - Secretary → ME
  • 23
    C/o Ozkan Accountants Ltd 2nd Floor, Suite 12, Vantage Point, New England Road, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,286 GBP2024-03-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 4 - Secretary → ME
  • 24
    ARROGANT CAT (LIVERPOOL) LTD - 2006-08-04
    Harvey Guinan, 310/311 Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,129 GBP2019-01-31
    Officer
    2004-08-11 ~ 2004-08-11
    CIF 160 - Secretary → ME
  • 25
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-18 ~ 2012-12-31
    CIF 46 - Secretary → ME
  • 26
    Flat 6 4 Chesham Place, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,609 GBP2023-11-30
    Officer
    2011-04-20 ~ 2012-11-30
    CIF 126 - Secretary → ME
  • 27
    BERRY RECRUITMENT LIMITED - 2009-11-09
    PROSPECTS EMPLOYMENT LIMITED - 2002-02-15
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-11-20 ~ 1997-11-20
    CIF 212 - Secretary → ME
  • 28
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-11-19
    CIF 54 - Secretary → ME
  • 29
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,520 GBP2021-11-30
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 201 - Secretary → ME
  • 30
    64 Bishops Mansions Bishops Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,031 GBP2024-04-30
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 132 - Secretary → ME
  • 31
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ 2012-12-31
    CIF 78 - Secretary → ME
  • 32
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 118 - Secretary → ME
  • 33
    CINEGATE PICTURES INTERNATIONAL LIMITED - 2009-11-02
    San Marco House, 26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,999 GBP2023-03-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 113 - Secretary → ME
  • 34
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ 2005-04-12
    CIF 155 - Secretary → ME
  • 35
    1 Iron Bridge House, 3 Bridge Approach, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,055 GBP2024-03-31
    Officer
    1999-07-09 ~ 1999-07-09
    CIF 192 - Secretary → ME
  • 36
    CLASH PICTURES LIMITED - 2009-04-14
    CLASH PICTURES LIMITED - 2009-04-07
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 115 - Secretary → ME
  • 37
    CHICO MUSIC LIMITED - 2007-05-31
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,344 GBP2020-03-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 135 - Secretary → ME
  • 38
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,177 GBP2023-05-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 138 - Secretary → ME
  • 39
    BYRON DEVELOPMENTS LIMITED - 2010-07-20
    CITISPACE CONSULTANCY LIMITED - 2007-05-31
    SO COMMUNICATIONS LTD. - 2007-02-05
    TU.TELECOMMUNICATIONS LTD - 2003-04-03
    Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2000-07-11
    CIF 183 - Secretary → ME
  • 40
    C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,063 GBP2016-03-31
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 189 - Nominee Secretary → ME
  • 41
    3 Park Square East, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,210 GBP2016-03-31
    Officer
    2000-01-28 ~ 2000-01-28
    CIF 190 - Nominee Secretary → ME
  • 42
    Unit 1 5 York Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ 2011-06-02
    CIF 70 - Secretary → ME
  • 43
    CONVERGENT SECURITY ASSESSMENT LIMITED - 2013-02-14
    CONVERGENT SECURITY ASSET MANAGEMENT LTD - 2011-08-17
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-07-29 ~ 2012-12-31
    CIF 28 - Secretary → ME
  • 44
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,822 GBP2023-06-30
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 140 - Secretary → ME
  • 45
    9 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2012-12-31
    CIF 44 - Secretary → ME
  • 46
    CONDEK LIMITED - 2006-03-20
    RAIL DESIGN LTD - 2005-08-12
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-11-12 ~ 2002-11-12
    CIF 164 - Secretary → ME
  • 47
    Six Degrees, Commodity Quay, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-07-29 ~ 2012-12-31
    CIF 26 - Secretary → ME
  • 48
    Commodity Quay, St Katharine Docks, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-07-29 ~ 2012-12-31
    CIF 27 - Secretary → ME
  • 49
    CONVERGENT NETWORK LIMITED - 1999-05-13
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-01 ~ 2012-12-31
    CIF 3 - Secretary → ME
  • 50
    C/o Wm Proserv Llp, The Old Mill 9 Soar Lane, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    CIF 203 - Secretary → ME
  • 51
    Burlington House, 28 Dudley Street, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,422 GBP2023-10-31
    Officer
    1998-11-24 ~ 1998-11-24
    CIF 200 - Secretary → ME
  • 52
    10 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,173,798 GBP2024-04-30
    Officer
    2012-04-30 ~ 2012-12-31
    CIF 50 - Secretary → ME
  • 53
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    539 GBP2016-08-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 141 - Secretary → ME
  • 54
    WE TRY NOT TO BE... LIMITED - 2011-11-09
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,385 GBP2016-03-31
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 56 - Secretary → ME
    2011-04-21 ~ 2011-12-31
    CIF 93 - Secretary → ME
  • 55
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2009-11-16
    CIF 146 - Secretary → ME
  • 56
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ 2012-12-31
    CIF 11 - Secretary → ME
  • 57
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,890 GBP2018-09-30
    Officer
    2011-09-07 ~ 2012-12-31
    CIF 22 - Secretary → ME
  • 58
    ONCOREIT LIMITED - 2022-01-27
    MANNER HOLDINGS LTD - 2009-04-23
    Unit 4 The Enterprise Centre, Kelvin Lane, Crawley, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -200,238 GBP2023-06-30
    Officer
    2003-12-12 ~ 2004-01-07
    CIF 162 - Secretary → ME
  • 59
    PLASTIC THE MOVIE LTD - 2020-10-03
    1 Campbell Place, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43 GBP2024-08-31
    Officer
    2012-03-01 ~ 2012-12-31
    CIF 9 - Secretary → ME
  • 60
    VIRTUAL SUN LIMITED - 2024-08-16
    Kiosk 1 Darwin Plaza, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,931 GBP2023-07-31
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 165 - Secretary → ME
  • 61
    Unit Bk.304 Cremer Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,338 GBP2024-01-31
    Officer
    2011-04-21 ~ 2011-04-21
    CIF 90 - Secretary → ME
  • 62
    83 Woodmansterne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,582 GBP2023-12-31
    Officer
    2000-12-08 ~ 2000-12-08
    CIF 177 - Secretary → ME
  • 63
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 111 - Secretary → ME
  • 64
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,146 GBP2017-11-30
    Officer
    2011-11-25 ~ 2012-11-25
    CIF 2 - Secretary → ME
  • 65
    3 Park Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 188 - Nominee Secretary → ME
  • 66
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -41,479 GBP2021-05-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 105 - Secretary → ME
  • 67
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-03-31
    Officer
    2012-03-01 ~ 2012-12-31
    CIF 36 - Secretary → ME
  • 68
    Clerkenwell Workshops 27-31 Clerkenwell Close, Unit G18, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2012-01-01 ~ 2013-03-13
    CIF 65 - Secretary → ME
  • 69
    GOWERHILL (HOLDINGS) LIMITED - 2001-03-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    2000-05-22 ~ 2000-05-22
    CIF 184 - Secretary → ME
  • 70
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    1998-05-08 ~ 1999-03-29
    CIF 207 - Secretary → ME
  • 71
    WORLDWIDE SERVICES DE INTERNACIONAL TRANSPORT LIMITED - 2013-08-15
    WALDENFIELD LIMITED - 1998-05-07
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1997-12-24 ~ 1997-12-24
    CIF 209 - Secretary → ME
  • 72
    GRG OIL & GAS CONSULTANCY LTD - 2011-10-18
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ 2012-12-31
    CIF 20 - Secretary → ME
  • 73
    11 Rosemont Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    203,695 GBP2023-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    CIF 153 - Secretary → ME
  • 74
    86-90 Paul Street, Third Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -12,665 GBP2023-07-30
    Officer
    2000-04-14 ~ 2000-04-14
    CIF 186 - Secretary → ME
  • 75
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    705 GBP2015-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 152 - Secretary → ME
  • 76
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 158 - Secretary → ME
  • 77
    Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-09-30
    CIF 12 - Secretary → ME
  • 78
    MAGIC PRODUCTION LIMITED - 2006-03-23
    28 Gladwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,573 GBP2024-03-31
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 55 - Secretary → ME
  • 79
    Kemp House C/o Elizabeth Schuch, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2011-04-21 ~ 2012-11-14
    CIF 99 - Secretary → ME
  • 80
    3-8 Bolsover Street Hallam Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 63 - Secretary → ME
  • 81
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43 GBP2021-06-30
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 112 - Secretary → ME
  • 82
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-01-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 114 - Secretary → ME
  • 83
    AFB LTD - 2020-05-19
    C/o Nikki Assists Ltd Studio 5 Hallidays Mill, Chalford, Stroud, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,024,632 GBP2024-04-30
    Officer
    2012-04-30 ~ 2012-12-31
    CIF 14 - Secretary → ME
  • 84
    Unit 2054 Po Box 6945, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,505 GBP2019-02-28
    Officer
    2011-04-21 ~ 2011-06-09
    CIF 91 - Secretary → ME
  • 85
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,192 GBP2023-12-31
    Officer
    2011-04-21 ~ 2012-12-08
    CIF 102 - Secretary → ME
  • 86
    Fairgardens Plant Centre Cleatham Rd, Kirton In Lindsey, Gainsborough, Lincs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-21 ~ 1998-10-21
    CIF 202 - Secretary → ME
  • 87
    CAFE 42RAW LTD - 2013-04-26
    K&k London, 3-8 Bolsover Street Hallam Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ 2012-09-26
    CIF 39 - Secretary → ME
  • 88
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -525,792 GBP2023-12-31
    Officer
    2011-06-20 ~ 2012-02-29
    CIF 69 - Secretary → ME
  • 89
    45 Westcott Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,333 GBP2022-12-31
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 58 - Secretary → ME
  • 90
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,250 GBP2018-07-31
    Officer
    2011-07-27 ~ 2012-12-31
    CIF 6 - Secretary → ME
  • 91
    1st Floor, 65 Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-02 ~ 2010-02-01
    CIF 150 - Secretary → ME
  • 92
    K&K (LONDON) LTD - 2018-02-13
    Kennington Park, 1-3 Brixton Road, Oval, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -976,207 GBP2018-12-31
    Officer
    2012-03-28 ~ 2012-03-28
    CIF 17 - Secretary → ME
  • 93
    Unit 3 Office 1 Haine Road Industrial Estate, Wilton Road, Ramsgate, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-01-18 ~ 2005-01-18
    CIF 159 - Secretary → ME
  • 94
    445 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -687,716 GBP2018-10-31
    Officer
    2000-10-09 ~ 2000-10-09
    CIF 180 - Secretary → ME
  • 95
    6 Woodhall House Farm, Dowcarr Lane, Woodall Harthill, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -8,227 GBP2023-12-31
    Officer
    1997-11-24 ~ 1997-11-24
    CIF 211 - Secretary → ME
  • 96
    Brook Point, 1412-1420 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-08-22 ~ 1998-02-10
    CIF 215 - Secretary → ME
  • 97
    70 Bolton Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,602 GBP2023-07-31
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 57 - Secretary → ME
  • 98
    21 Hinton Avenue, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -729,560 GBP2023-07-31
    Officer
    1998-07-23 ~ 1998-07-23
    CIF 205 - Secretary → ME
  • 99
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,001,887 GBP2023-12-31
    Officer
    2000-08-22 ~ 2000-08-22
    CIF 181 - Secretary → ME
  • 100
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,271,261 GBP2023-03-31
    Officer
    1999-07-01 ~ 1999-07-01
    CIF 193 - Secretary → ME
  • 101
    OSLO BEACH FILMS LIMITED - 2009-12-06
    The Printhouse, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 108 - Secretary → ME
  • 102
    LOOKING GLASS PHOTOGRAPHY LTD - 2024-12-16
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,573 GBP2024-04-30
    Officer
    2011-05-05 ~ 2012-12-31
    CIF 77 - Secretary → ME
  • 103
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2011-04-21 ~ 2012-11-18
    CIF 100 - Secretary → ME
  • 104
    MCCABES LTD - 2002-05-30
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2002-03-22 ~ 2002-03-22
    CIF 166 - Secretary → ME
  • 105
    Savoy House Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    88,438 GBP2024-03-31
    Officer
    2002-02-21 ~ 2002-02-21
    CIF 167 - Secretary → ME
  • 106
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (4 parents)
    Officer
    1998-01-20 ~ 1998-01-20
    CIF 208 - Secretary → ME
  • 107
    MY LIST IS HERE LIMITED - 2011-07-21
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,959 GBP2020-07-31
    Officer
    2011-07-18 ~ 2012-12-31
    CIF 29 - Secretary → ME
  • 108
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2011-04-21 ~ 2012-12-13
    CIF 103 - Secretary → ME
  • 109
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 116 - Secretary → ME
  • 110
    First Floor Flat, 62 Aberdeen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,459 GBP2016-03-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 106 - Secretary → ME
  • 111
    MA MIGNONNETTE LIMITED - 2021-03-04
    14 Feathers Place, Studio 20, Meantime Studios, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,189 GBP2023-06-30
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 109 - Secretary → ME
  • 112
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,511 GBP2023-11-30
    Officer
    2011-11-23 ~ 2012-09-20
    CIF 144 - Secretary → ME
  • 113
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,808 GBP2023-12-31
    Officer
    2011-04-20 ~ 2012-12-13
    CIF 127 - Secretary → ME
  • 114
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -98,681 GBP2023-09-30
    Officer
    2012-09-13 ~ 2012-09-13
    CIF 41 - Secretary → ME
  • 115
    Lavender Cottage 1 The Barn, Fritton Road, Great Yarmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,117 GBP2023-10-31
    Officer
    2011-05-05 ~ 2012-12-31
    CIF 80 - Secretary → ME
  • 116
    COPY 'N' PASTE LIMITED - 2023-11-15
    135 Barker Drive, Camden Town, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,109 GBP2024-03-31
    Officer
    2011-04-21 ~ 2012-12-31
    CIF 119 - Secretary → ME
  • 117
    ASHMILL SERVICES LIMITED - 1998-11-09
    The Old Cottage Bell Lane, Brookmans Park, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-08 ~ 1998-10-06
    CIF 206 - Secretary → ME
  • 118
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,412 GBP2016-12-31
    Officer
    2011-04-21 ~ 2012-11-09
    CIF 98 - Secretary → ME
  • 119
    9 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-07 ~ 2012-12-31
    CIF 45 - Secretary → ME
  • 120
    1434 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    273,397 GBP2023-03-31
    Officer
    2011-04-21 ~ 2012-08-13
    CIF 94 - Secretary → ME
  • 121
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2011-04-21
    CIF 89 - Secretary → ME
    2011-04-21 ~ 2012-12-31
    CIF 107 - Secretary → ME
  • 122
    OVERTHROW PRODUCTIONS LIMITED - 2012-07-13
    86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    439,821 GBP2024-03-31
    Officer
    2011-04-21 ~ 2012-09-16
    CIF 95 - Secretary → ME
  • 123
    OVERTHROW FILM LIMITED - 2012-07-13
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-21 ~ 2012-10-10
    CIF 97 - Secretary → ME
  • 124
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ 2012-10-10
    CIF 96 - Secretary → ME
  • 125
    Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-08-14 ~ 2001-01-15
    CIF 182 - Secretary → ME
  • 126
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,996 GBP2023-08-31
    Officer
    2011-08-10 ~ 2012-12-31
    CIF 31 - Secretary → ME
  • 127
    SWEET AND TENDER FILMS LTD - 2014-08-28
    THIRD PARTY FILMS LTD - 2011-04-28
    UPDATE FILMS LTD - 2008-04-21
    BINGO PRODUCTIONS LTD - 2007-05-18
    Berrywood Accountants, The New Studio Wintershill Farm, Durley, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,926 GBP2024-01-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 134 - Secretary → ME
  • 128
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2011-04-21 ~ 2012-12-17
    CIF 104 - Secretary → ME
  • 129
    449 Brays Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,752 GBP2023-08-30
    Officer
    2011-04-21 ~ 2011-12-31
    CIF 92 - Secretary → ME
  • 130
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,606 GBP2023-09-30
    Officer
    2012-09-20 ~ 2012-12-31
    CIF 40 - Secretary → ME
  • 131
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,153 GBP2024-03-31
    Officer
    2012-03-28 ~ 2012-12-31
    CIF 18 - Secretary → ME
  • 132
    3-8 Bolsover Street Hallam Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,564,254 GBP2018-12-31
    Officer
    2011-08-08 ~ 2012-09-30
    CIF 10 - Secretary → ME
  • 133
    JONIQ PRISON MANAGEMENT SYSTEMS LIMITED - 2002-02-14
    163 Welcomes Road, Kenley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,428 GBP2024-01-31
    Officer
    2001-08-02 ~ 2001-08-02
    CIF 174 - Secretary → ME
  • 134
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ 2012-12-31
    CIF 79 - Secretary → ME
  • 135
    Recovery House 15-17 Roebuck House, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    278,957 GBP2016-03-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 136 - Secretary → ME
  • 136
    The Tythe Barn Stock Road, Stock, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    85,009 GBP2024-06-30
    Officer
    2005-06-27 ~ 2005-06-27
    CIF 154 - Secretary → ME
  • 137
    Live Recoveries Limited, Eaton House Station Road, Guiseley, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1998-08-10 ~ 1998-08-10
    CIF 204 - Secretary → ME
  • 138
    15 15 Summers Lane, Finchley, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-17 ~ 2003-10-17
    CIF 213 - Secretary → ME
  • 139
    International House Suite 2, 8th Floor, Dover Place, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-03 ~ 2007-12-19
    CIF 148 - Secretary → ME
  • 140
    AURIA ACCOUNTANCY LTD - 2015-12-30
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2012-05-14
    CIF 142 - Secretary → ME
  • 141
    ROYALE CONSULTANCY LIMITED - 2021-02-02
    WRAITH INVESTIGATORS LIMITED - 2013-05-07
    Unit 14 Greenway Farm, Bath Road, Wick, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,651 GBP2023-06-30
    Officer
    2012-01-01 ~ 2012-01-01
    CIF 37 - Secretary → ME
  • 142
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,707 GBP2017-05-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 137 - Secretary → ME
  • 143
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    398 GBP2015-11-30
    Officer
    2011-04-20 ~ 2012-11-07
    CIF 125 - Secretary → ME
  • 144
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-08-29 ~ 2001-08-29
    CIF 172 - Secretary → ME
  • 145
    2 Chestnut Farm Cottage Hallaton Road, East Norton, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,678 GBP2023-06-30
    Officer
    2012-06-25 ~ 2012-12-31
    CIF 47 - Secretary → ME
  • 146
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,010 GBP2023-11-30
    Officer
    2011-04-20 ~ 2012-11-01
    CIF 124 - Secretary → ME
  • 147
    2 Infirmary Street, Infirmary Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,870 GBP2024-05-31
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 128 - Secretary → ME
  • 148
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,255 GBP2016-10-31
    Officer
    2011-10-12 ~ 2012-10-12
    CIF 24 - Secretary → ME
  • 149
    SHOP HERTFORD LIMITED - 2019-10-02
    WHARFSIDE LIMITED - 2018-02-02
    31 The Drive, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 176 - Secretary → ME
  • 150
    SERVIUS PLC - 2009-03-11
    3 Park Square East, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -145,806 GBP2022-03-31
    Officer
    1999-01-11 ~ 1999-01-11
    CIF 197 - Secretary → ME
  • 151
    24 Grange Road, Darlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,454 GBP2024-03-31
    Officer
    1997-12-18 ~ 1997-12-18
    CIF 210 - Secretary → ME
  • 152
    WHARF 1 LIMITED - 2009-12-17
    Flat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    CIF 168 - Secretary → ME
  • 153
    P & A FUNDING LIMITED - 2013-01-09
    28 Gladwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,680 GBP2023-09-30
    Officer
    2011-05-05 ~ 2012-09-17
    CIF 76 - Secretary → ME
  • 154
    43 Woodlands Road, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-07 ~ 2001-11-07
    CIF 170 - Secretary → ME
  • 155
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-10-18
    CIF 53 - Secretary → ME
  • 156
    Flat 268 Holly Lodge Mansion S, Oakeshott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 130 - Secretary → ME
  • 157
    9 Wimpole Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 129 - Secretary → ME
  • 158
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate
    Officer
    2000-05-04 ~ 2000-05-04
    CIF 185 - Nominee Secretary → ME
  • 159
    32 Berwick Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    344,028 GBP2022-06-30
    Officer
    2003-06-11 ~ 2003-06-11
    CIF 163 - Secretary → ME
  • 160
    22 Old Common, Minchinhampton, Stroud, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,126 GBP2022-10-31
    Officer
    2011-04-20 ~ 2012-10-31
    CIF 35 - Secretary → ME
    CIF 123 - Secretary → ME
  • 161
    LV FILMS LIMITED - 2022-05-25
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    2,950 GBP2024-05-31
    Officer
    2012-05-22 ~ 2012-12-31
    CIF 49 - Secretary → ME
  • 162
    13 Wadlands Rise, Farsley, Pudsey, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,379 GBP2023-12-31
    Officer
    1998-12-23 ~ 1998-12-23
    CIF 199 - Secretary → ME
  • 163
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703 GBP2021-05-30
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 8 - Secretary → ME
  • 164
    HEADLEY INVESTMENTS LTD - 2016-08-17
    24 Bell Lane, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    47,752 GBP2016-12-31
    Officer
    2005-02-14 ~ 2005-02-14
    CIF 157 - Secretary → ME
  • 165
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,097,250 GBP2023-09-30
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 60 - Secretary → ME
  • 166
    24 Standen Street, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,511 GBP2023-09-30
    Officer
    2011-04-20 ~ 2012-12-31
    CIF 133 - Secretary → ME
  • 167
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,914 GBP2018-03-31
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 62 - Secretary → ME
  • 168
    THE HAMPSTEAD FLOORING CO LTD - 2006-06-13
    Unit 2 Milner Square, Barnsbury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    251,673 GBP2024-03-31
    Officer
    2000-11-29 ~ 2000-11-29
    CIF 178 - Secretary → ME
  • 169
    HEADLEY HOMES LTD - 2010-10-12
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    CIF 151 - Secretary → ME
  • 170
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-23 ~ 2000-11-23
    CIF 179 - Secretary → ME
  • 171
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-16 ~ 2001-10-16
    CIF 171 - Secretary → ME
  • 172
    1863 LIMITED - 2012-12-04
    65 Martin Way, Morden, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-04-13 ~ 2012-04-13
    CIF 15 - Secretary → ME
  • 173
    THE LOST SOULS (FILM) LTD - 2012-10-09
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,277 GBP2015-08-31
    Officer
    2012-08-14 ~ 2012-12-31
    CIF 43 - Secretary → ME
  • 174
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 59 - Secretary → ME
  • 175
    THE TRADITIONAL FURNITURE CO LTD - 2014-06-27
    Braelea Court, Bamforth Street, Sheffield, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    633,440 GBP2023-12-31
    Officer
    1999-04-22 ~ 1999-04-22
    CIF 195 - Nominee Secretary → ME
  • 176
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2012-11-24
    CIF 101 - Secretary → ME
  • 177
    OI SEMINARS LTD - 2013-12-12
    HK (UK) TRADING LIMITED - 2013-10-21
    77 Beak Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ 2012-12-31
    CIF 38 - Secretary → ME
  • 178
    VENTURE HIRE LIMITED - 2006-04-07
    VENTURE MOBILITY LIMITED - 2003-04-01
    COUNTRYWIDE HIRE LIMITED - 2002-01-03
    COUNTRYWIDE BED HIRE LIMITED - 2001-03-29
    ACCIDENT SUPPORT FACILITIES LIMITED - 2000-10-05
    Arundel House 1 Amberley Court, Whitworth Road County Oak, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    CIF 214 - Secretary → ME
  • 179
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    950 GBP2015-06-30
    Officer
    2011-06-29 ~ 2012-12-31
    CIF 13 - Secretary → ME
  • 180
    Unit 5 139 - 149 Fonthill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,298 GBP2023-09-30
    Officer
    2011-09-07 ~ 2012-12-31
    CIF 21 - Secretary → ME
  • 181
    WHARFSIDE FURNITURE LTD. - 2001-12-13
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (1 parent)
    Equity (Company account)
    615,595 GBP2020-12-31
    Officer
    2001-06-27 ~ 2001-06-27
    CIF 175 - Secretary → ME
  • 182
    WHARF 2 LIMITED - 2018-02-16
    Flat 8 Mandeville Court, 383 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    CIF 169 - Secretary → ME
  • 183
    Ferrari House, 102 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    CIF 194 - Nominee Secretary → ME
  • 184
    21 Hurst Crescent, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-12-31
    CIF 68 - Secretary → ME
  • 185
    9 Wimpole Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    1997-08-08 ~ 2008-08-29
    CIF 147 - Secretary → ME
  • 186
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-27 ~ 2009-11-16
    CIF 149 - Secretary → ME
  • 187
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-01 ~ 2012-12-31
    CIF 64 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.