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 0
  • Not found in our database.
Ceased 5
  • 1
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    1998-01-20 ~ 2011-12-27
    OF - Director → CIF 0
  • 2
    Diment, Peter Charles Michael
    Chartered Secretary born in August 1933
    Individual
    Officer
    2009-09-29 ~ 2013-09-26
    OF - Director → CIF 0
    Diment, Peter Charles Michael
    Individual
    Officer
    2008-08-27 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 3
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (26 offsprings)
    Officer
    1998-01-20 ~ 2008-08-27
    OF - Director → CIF 0
    Badger, Ross Wyndham
    Accountant
    Individual (26 offsprings)
    Officer
    1998-01-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-08 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-01-08 ~ 1998-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BADGER HAKIM SECRETARIES LIMITED

Previous name
BREWSTEP LIMITED - 1998-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 126 - Secretary → ME
  • 2
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2007-08-31 ~ now
    CIF 77 - Secretary → ME
  • 3
    3rd Floor North Side, Dukes Court, 32 Duke Street St. James's, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 4
    Dukes Court 3rd Floor North, 32 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 94 - Secretary → ME
Ceased 125
  • 1
    DOVER STREET INCORPORATIONS ELEVEN LIMITED - 2005-02-07
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2004-10-19 ~ 2012-07-31
    CIF 86 - Secretary → ME
  • 2
    WINWEB LUXEMBOURG LTD - 2004-09-06
    Third Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ 2005-02-01
    CIF 13 - Secretary → ME
  • 3
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (7 parents)
    Officer
    1999-09-24 ~ 2006-08-29
    CIF 48 - Secretary → ME
  • 4
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-10-26 ~ 2012-01-31
    CIF 101 - Secretary → ME
  • 5
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-07-18
    CIF 6 - Secretary → ME
  • 6
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-26 ~ 2006-07-18
    CIF 14 - Secretary → ME
  • 7
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    53,505 GBP2023-12-31
    Officer
    2009-07-01 ~ 2012-01-31
    CIF 104 - Secretary → ME
  • 8
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,311,245 GBP2023-12-31
    Officer
    2003-09-09 ~ 2014-07-15
    CIF 111 - Secretary → ME
  • 9
    ALBA TREES PLC - 2022-09-13
    GREENHILL ASSETS PLC - 1988-02-24
    4 Sloane Terrace, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,909,677 GBP2023-08-31
    Officer
    1998-03-16 ~ 2010-07-01
    CIF 79 - Secretary → ME
  • 10
    PATHFINDER (TIB STREET) LIMITED - 2002-10-25
    VIEWGROUND LIMITED - 2000-09-05
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ 2002-05-27
    CIF 40 - Secretary → ME
  • 11
    AMICREST HOLDINGS PLC - 2025-01-08
    PATHFINDER RECOVERY 2 PLC - 2002-09-12
    JOHNSON FRY S44 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (2 parents, 5 offsprings)
    Officer
    1998-03-18 ~ 2002-02-08
    CIF 72 - Secretary → ME
  • 12
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2000-12-15 ~ 2001-12-17
    CIF 37 - Secretary → ME
  • 13
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,669 GBP2019-09-30
    Officer
    2005-11-01 ~ 2014-07-19
    CIF 118 - Secretary → ME
  • 14
    IBIS (256) LIMITED - 1994-04-12
    59-60 Russell Square, London, England
    Active Corporate (5 parents)
    Officer
    1998-11-23 ~ 2012-03-15
    CIF 116 - Secretary → ME
  • 15
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -484 GBP2015-06-30
    Officer
    2003-06-25 ~ 2014-07-15
    CIF 112 - Secretary → ME
  • 16
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,017 GBP2020-03-31
    Officer
    2005-12-13 ~ 2014-07-15
    CIF 122 - Secretary → ME
  • 17
    CURRENT COMMUNICATIONS LIMITED - 1999-10-20
    CINTAS LIMITED - 1999-01-12
    The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 61 - Secretary → ME
  • 18
    DOVER STREET INCORPORATIONS FOUR LIMITED - 2004-06-18
    Albemarle House, No 1 Albemarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-05 ~ 2006-03-31
    CIF 16 - Secretary → ME
  • 19
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    2009-04-08 ~ 2014-07-15
    CIF 130 - Secretary → ME
  • 20
    Dukes Court 32 Dukes Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    1999-01-06 ~ 1999-01-13
    CIF 70 - Secretary → ME
  • 21
    Dukes Court 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    1999-01-06 ~ 1999-01-13
    CIF 71 - Secretary → ME
  • 22
    CAMLUT LIMITED - 1999-11-04
    20 Carlton House Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-05 ~ 2001-03-01
    CIF 49 - Secretary → ME
  • 23
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    378,292 GBP2023-12-31
    Officer
    1999-01-21 ~ 2003-01-30
    CIF 68 - Secretary → ME
  • 24
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (3 parents)
    Officer
    2005-07-20 ~ 2012-01-31
    CIF 85 - Secretary → ME
  • 25
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2023-06-30
    Officer
    2009-08-01 ~ 2012-01-31
    CIF 80 - Secretary → ME
  • 26
    EVERCORE PAN ASSET CAPITAL MANAGEMENT LIMITED - 2013-12-03
    PAN-ASSET CAPITAL MANAGEMENT LIMITED - 2008-07-28
    55 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2007-12-12
    CIF 3 - Secretary → ME
  • 27
    SCIENCENOW PRESS LIMITED - 2006-10-17
    SCIENCE PRESS LIMITED - 2005-11-16
    SCIENCE PRESS COMMUNICATIONS LIMITED - 2004-05-17
    Steve Rimington, 6th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ 2003-06-12
    CIF 23 - Secretary → ME
  • 28
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    723 GBP2023-12-31
    Officer
    2011-09-16 ~ 2012-01-31
    CIF 102 - Secretary → ME
  • 29
    Clump House Farleigh Lane, Dummer, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    1999-11-11 ~ 2000-03-13
    CIF 46 - Secretary → ME
  • 30
    REFAL 463 LIMITED - 1995-11-08
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-15 ~ 2015-04-07
    CIF 128 - Secretary → ME
  • 31
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,329,289 GBP2024-03-31
    Officer
    2003-06-10 ~ 2015-01-01
    CIF 113 - Secretary → ME
  • 32
    PREMIUM TAVERNS LIMITED - 2011-02-22
    Mid Summers, Mark Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-03-08 ~ 2011-04-01
    CIF 78 - Secretary → ME
  • 33
    HEXAGON 307 LIMITED - 2004-12-24
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 5 - Secretary → ME
  • 34
    BRIEF.COM LIMITED - 1998-08-25
    F.R.D. LTD. - 1997-02-28
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 55 - Secretary → ME
  • 35
    CURRENT PATENTS LIMITED - 1992-02-20
    2nd Floor 1 Mark Square, Leonard Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 52 - Secretary → ME
  • 36
    SCIENCE PRESS LIMITED - 2004-05-17
    6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 51 - Secretary → ME
  • 37
    CSG LEGAL PUBLISHING LIMITED - 1998-04-23
    S.T.E. LTD. - 1997-02-28
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 56 - Secretary → ME
  • 38
    SCIENCENOW LIMITED - 2008-10-15
    CURRENT SCIENCE LIMITED - 2005-11-11
    DRUMDENE ASSOCIATES LIMITED - 1997-11-14
    The Campus, 4 Crinan Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 58 - Secretary → ME
  • 39
    DAISY FIRE LIMITED - 2007-09-03
    The Old Surgery, 48, High Street, Chalgrove, Oxfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    31,917 GBP2024-03-31
    Officer
    2007-08-07 ~ 2014-07-15
    CIF 121 - Secretary → ME
  • 40
    DIVERSE INTERIOR ARCHITECTS LIMITED - 2003-12-29
    7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,750 GBP2024-10-31
    Officer
    1999-10-27 ~ 1999-12-17
    CIF 47 - Secretary → ME
  • 41
    GROSVENOR GLOBAL PROPERTIES LIMITED - 2004-08-09
    DOVER STREET INCORPORATIONS TWO LIMITED - 2004-04-21
    45 Pall Mall Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2014-03-03
    CIF 110 - Secretary → ME
  • 42
    4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2006-01-01
    CIF 32 - Secretary → ME
  • 43
    Suite 1 Stevenson House, St Christopher's Green, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-03-03 ~ 2006-01-01
    CIF 17 - Secretary → ME
  • 44
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,889 GBP2023-07-31
    Officer
    2002-09-12 ~ 2014-07-15
    CIF 123 - Secretary → ME
  • 45
    DOWNES EQUESTRIAN SERVICES LIMITED - 1999-07-01
    ESSENTIALWISE LIMITED - 1999-06-24
    Ross House, The Square, Stow On The Wold, Glos
    Active Corporate (1 parent)
    Equity (Company account)
    59,473 GBP2023-10-31
    Officer
    1999-07-01 ~ 1999-09-16
    CIF 62 - Secretary → ME
  • 46
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1996-11-07 ~ 2006-01-01
    CIF 131 - Secretary → ME
  • 47
    ECO CONSULTING LIMITED - 2008-12-17
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-17 ~ 2008-07-28
    CIF 2 - Secretary → ME
  • 48
    DOVER STREET INCORPORATIONS THIRTEEN LIMITED - 2005-04-26
    Idc House The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ 2006-02-01
    CIF 9 - Secretary → ME
  • 49
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    276,474 GBP2023-12-31
    Officer
    2006-11-14 ~ 2020-01-08
    CIF 127 - Secretary → ME
  • 50
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-07-31
    Officer
    2003-04-28 ~ 2011-08-08
    CIF 88 - Secretary → ME
  • 51
    30 Park Crescent, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2000-06-23 ~ 2000-07-06
    CIF 39 - Secretary → ME
  • 52
    CENTVALE LIMITED - 1998-01-05
    Ground Floor, 45 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-15 ~ 2012-11-17
    CIF 89 - Secretary → ME
  • 53
    COMSOL INTERNATIONAL LIMITED - 2000-10-13
    FIBRE OPTIC SUPPLIES AND SERVICES LIMITED - 2000-03-15
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-01-18 ~ 1999-01-29
    CIF 69 - Secretary → ME
  • 54
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    2002-02-08 ~ 2004-02-05
    CIF 31 - Secretary → ME
  • 55
    FLEXIBLE COMPUTER SYSTEMS LIMITED - 1999-03-25
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,769 GBP2020-04-05
    Officer
    1999-03-11 ~ 1999-04-20
    CIF 67 - Secretary → ME
  • 56
    Trevithick House Trevissome Park, Blackwater, Truro, United Kingdom, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,198,931 GBP2021-12-31
    Officer
    2004-10-29 ~ 2009-01-06
    CIF 10 - Secretary → ME
    2003-10-29 ~ 2004-02-06
    CIF 18 - Secretary → ME
  • 57
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-10 ~ 2004-02-25
    CIF 28 - Secretary → ME
  • 58
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,012,776 GBP2023-12-31
    Officer
    1998-07-21 ~ 2013-02-28
    CIF 92 - Secretary → ME
  • 59
    46 New Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,317 GBP2023-07-31
    Officer
    2006-07-27 ~ 2012-01-31
    CIF 4 - Secretary → ME
  • 60
    6, Boxgrove Road, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2005-02-08 ~ 2012-07-31
    CIF 98 - Secretary → ME
  • 61
    1 The Dean, Alresford, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-14 ~ 2006-05-04
    CIF 12 - Secretary → ME
  • 62
    GRONACK LIMITED - 2006-05-11
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    507,142 EUR2016-12-31
    Officer
    2002-04-26 ~ 2010-03-18
    CIF 91 - Secretary → ME
  • 63
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    578,796 GBP2024-03-31
    Officer
    1999-12-03 ~ 2014-07-15
    CIF 125 - Secretary → ME
  • 64
    DOVER STREET INCORPORATIONS FOURTEEN LIMITED - 2005-06-27
    91a New Road, East Hagbourne, Nr Didcot, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -80,130 GBP2018-11-30
    Officer
    2005-01-31 ~ 2005-06-27
    CIF 8 - Secretary → ME
  • 65
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,290 GBP2020-04-30
    Officer
    2000-12-23 ~ 2014-07-15
    CIF 124 - Secretary → ME
  • 66
    The Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ 2012-01-31
    CIF 103 - Secretary → ME
  • 67
    LICENSED LEISURE MANAGEMENT PLC - 2006-07-11
    THE OLD TOWN PUB COMPANY PLC - 2002-11-07
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -32,451 GBP2020-12-31
    Officer
    2002-09-20 ~ 2011-02-02
    CIF 90 - Secretary → ME
  • 68
    LONDON SCIENTIFIC FILMS LIMITED - 1988-06-29
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,103,539 GBP2021-12-31
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 50 - Secretary → ME
  • 69
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,333 GBP2023-06-30
    Officer
    2007-05-15 ~ 2012-01-31
    CIF 83 - Secretary → ME
  • 70
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (3 parents)
    Officer
    2006-10-24 ~ 2012-01-31
    CIF 84 - Secretary → ME
  • 71
    GLONES LIMITED - 2000-06-08
    3rd Floor North Dukes Court, 32 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-05-31 ~ 2000-08-01
    CIF 42 - Secretary → ME
  • 72
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -385,591 GBP2024-03-31
    Officer
    2006-11-30 ~ 2012-03-31
    CIF 107 - Secretary → ME
  • 73
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-10 ~ 2002-01-16
    CIF 45 - Secretary → ME
  • 74
    6 Martello Mews, Seaford, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-09-23
    Officer
    2003-04-28 ~ 2005-11-30
    CIF 27 - Secretary → ME
  • 75
    30 Park Crescent, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2000-06-09 ~ 2000-07-24
    CIF 41 - Secretary → ME
  • 76
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents)
    Equity (Company account)
    -2,607,937 GBP2024-03-31
    Officer
    1999-06-09 ~ 2004-05-12
    CIF 64 - Secretary → ME
  • 77
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2010-05-23
    CIF 82 - Secretary → ME
  • 78
    KILINE LIMITED - 1998-09-08
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 59 - Secretary → ME
  • 79
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2001-11-21 ~ 2004-01-27
    CIF 34 - Secretary → ME
  • 80
    SANDSTONE CAPITAL LIMITED - 2002-07-12
    SANDSTONE ASSET MANAGEMENT LIMITED - 2002-05-10
    8 South Molton Street, London, England
    Active Corporate (2 parents)
    Officer
    2002-03-04 ~ 2006-03-31
    CIF 30 - Secretary → ME
  • 81
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-11 ~ 2012-01-31
    CIF 106 - Secretary → ME
  • 82
    3 The Ridings, Ovingdean, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2003-04-28 ~ 2004-07-01
    CIF 26 - Secretary → ME
  • 83
    2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2005-04-08 ~ 2007-03-08
    CIF 7 - Secretary → ME
  • 84
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 75 - Secretary → ME
  • 85
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 74 - Secretary → ME
  • 86
    CAMAIN LIMITED - 1998-10-29
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 60 - Secretary → ME
  • 87
    MAPBYTE LIMITED - 2007-12-27
    UKDATAPOINT LIMITED - 2006-09-08
    DOVER STREET INCORPORATIONS TWELVE LIMITED - 2005-01-31
    6th Floor 236 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ 2005-01-31
    CIF 11 - Secretary → ME
  • 88
    HOWPER 234 LIMITED - 1997-12-04
    3rd Floor Lawford House, Albert Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2011-03-14 ~ 2012-01-31
    CIF 95 - Secretary → ME
  • 89
    DOVER STREET SECRETARIES TWO LIMITED - 2007-05-23
    Midsummers, Mark Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2005-07-22 ~ 2013-09-26
    CIF 109 - Secretary → ME
  • 90
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2008-07-28 ~ 2012-01-31
    CIF 105 - Secretary → ME
  • 91
    CREATIVE CANAPES LIMITED - 2011-02-22
    Midsummers, Mark Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2011-04-01
    CIF 87 - Secretary → ME
  • 92
    Dudley House, 169 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2002-06-06 ~ 2011-12-27
    CIF 93 - Secretary → ME
  • 93
    Albany Court South Block, Palmer Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,403 GBP2016-08-31
    Officer
    2002-08-16 ~ 2005-05-25
    CIF 29 - Secretary → ME
  • 94
    RENAISSANCE EXECUTIVE LIMITED - 1999-08-26
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -198,306 GBP2017-05-31
    Officer
    1999-05-07 ~ 1999-07-06
    CIF 66 - Secretary → ME
  • 95
    3, First Floor, Unit B Balbir House, Norton Green Road, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,569 GBP2024-03-31
    Officer
    2000-05-16 ~ 2000-05-23
    CIF 43 - Secretary → ME
  • 96
    Dukes Court 3rd Floor North, 32 Duke Street, St. James's, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-30 ~ 1999-07-06
    CIF 63 - Secretary → ME
  • 97
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -14,987 GBP2015-12-31
    Officer
    2003-01-27 ~ 2014-07-15
    CIF 100 - Secretary → ME
  • 98
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-18 ~ 2004-01-27
    CIF 73 - Secretary → ME
  • 99
    RUFFET LIMITED - 2003-12-24
    Fonthill, Hop Gardens, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,574 GBP2024-12-31
    Officer
    2003-12-01 ~ 2014-02-06
    CIF 117 - Secretary → ME
  • 100
    REPAIRBOAT LIMITED - 2001-03-06
    Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,150 GBP2024-01-31
    Officer
    2001-02-21 ~ 2003-10-16
    CIF 36 - Secretary → ME
  • 101
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,043 GBP2023-09-30
    Officer
    2008-09-18 ~ 2009-04-06
    CIF 1 - Secretary → ME
  • 102
    BIRD STREET LIMITED - 2002-07-12
    CHOQS 284 LIMITED - 1996-06-19
    1 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-12 ~ 2006-03-31
    CIF 35 - Secretary → ME
  • 103
    CASES NETWORK LIMITED - 2012-12-18
    CASE REPORTS LIMITED - 2008-12-22
    SCIENCENOW MEDICINE LIMITED - 2007-12-27
    CURRENT MEDICINE LIMITED - 2005-11-16
    DOVER STREET INCORPORATIONS THREE LIMITED - 2004-05-24
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196,784 GBP2021-12-31
    Officer
    2004-04-16 ~ 2004-05-24
    CIF 15 - Secretary → ME
  • 104
    THE OLD TOWN PUB COMPANY LIMITED - 2012-09-11
    THE OLD TOWN PUB COMPANY PLC - 2006-07-11
    LICENSED LEISURE MANAGEMENT PLC - 2002-11-07
    STAPLEBRIDGE INC. PLC - 1992-09-09
    FANTOM J LIMITED - 1989-02-24
    PEAKDREAM DESIGN LIMITED - 1988-04-21
    7 Princes Square, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,277 GBP2023-12-31
    Officer
    1998-03-16 ~ 1998-07-13
    CIF 76 - Secretary → ME
  • 105
    HANNINGTONS (BRIGHTON SQUARE) LIMITED - 2012-08-06
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    761,533 GBP2023-09-30
    Officer
    2003-07-30 ~ 2004-09-29
    CIF 20 - Secretary → ME
  • 106
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2004-06-17
    CIF 65 - Secretary → ME
  • 107
    SPARK MARKETING LIMITED - 2005-03-18
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    443,012 GBP2024-03-31
    Officer
    2005-03-16 ~ 2016-04-01
    CIF 97 - Secretary → ME
  • 108
    CRYOGAS CONSULTING LIMITED - 2001-02-12
    Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    192,338 GBP2023-12-31
    Officer
    2004-09-29 ~ 2014-07-15
    CIF 119 - Secretary → ME
    2003-07-16 ~ 2004-07-20
    CIF 21 - Secretary → ME
  • 109
    Milbrook Cottage, St. Erme, Truro, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,485 GBP2023-12-31
    Officer
    2001-07-13 ~ 2014-07-15
    CIF 115 - Secretary → ME
  • 110
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    64,675 GBP2023-09-28
    Officer
    2009-10-06 ~ 2011-01-06
    CIF 129 - Secretary → ME
  • 111
    66 Woodside, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ 2001-12-04
    CIF 33 - Secretary → ME
  • 112
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9 GBP2023-06-30
    Officer
    2003-05-27 ~ 2004-02-05
    CIF 24 - Secretary → ME
  • 113
    The Old Bank, Beaufort Street, Crickhowell, Powys, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,221 GBP2023-12-31
    Officer
    2011-03-14 ~ 2012-01-31
    CIF 96 - Secretary → ME
  • 114
    THE SCIENTIFIC ARCHIVE LIMITED - 1997-02-13
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,380 GBP2023-12-31
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 54 - Secretary → ME
  • 115
    The Old Bank, Beaufort Street, Crickhowell, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2008-11-28 ~ 2012-01-31
    CIF 81 - Secretary → ME
  • 116
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -126,720 GBP2023-07-31
    Officer
    2003-07-07 ~ 2004-05-01
    CIF 22 - Secretary → ME
  • 117
    EFFECTCHECK LIMITED - 1996-10-23
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,972 GBP2023-12-31
    Officer
    2002-11-19 ~ 2014-07-15
    CIF 120 - Secretary → ME
  • 118
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2000-06-26 ~ 2000-11-02
    CIF 38 - Secretary → ME
  • 119
    DOVER STREET INCORPORATIONS FIFTEEN LIMITED - 2005-10-21
    Units 11-14 Wintersells Road, Byfleet, West Byfleet, Surrey, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,454 GBP2023-12-31
    Officer
    2005-07-26 ~ 2014-07-15
    CIF 108 - Secretary → ME
  • 120
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,048 GBP2015-09-30
    Officer
    2003-09-01 ~ 2007-09-10
    CIF 19 - Secretary → ME
  • 121
    Third Floor North Side Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2005-02-01
    CIF 25 - Secretary → ME
  • 122
    WONDERDB LIMITED - 2008-02-18
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-02-15
    CIF 44 - Secretary → ME
  • 123
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,835 GBP2023-12-31
    Officer
    2003-05-18 ~ 2020-05-01
    CIF 114 - Secretary → ME
  • 124
    CSG PROFESSIONAL PUBLISHING LIMITED - 2000-12-15
    BRIEF.COM LIMITED - 1997-02-28
    MENSCH LIMITED - 1996-08-09
    Science Navigation Group, Middlesex House, 34-42 Cleveland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 53 - Secretary → ME
  • 125
    SCIENVIRON LIMITED - 1998-12-14
    Science Navigation Group, Middlesex House, 34-42 Cleveland Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-02 ~ 1999-10-05
    CIF 57 - Secretary → ME

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