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 3
  • 1
    Balmont, Kelvin David
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Simon Paul
    Solicitor born in August 1972
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 3
    138, Edmund Street, Birmingham, England
    Active Corporate (90 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Lindsay, Nigel George
    Solictor born in April 1944
    Individual
    Officer
    2005-01-11 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Ashley, Matthew Richard
    Solicitor born in November 1977
    Individual
    Officer
    2005-07-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Oakland, Jane Caroline
    Solicitor born in November 1954
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Bernstein, Matthew
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Owen, Daniel
    Individual
    Officer
    1998-05-11 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Tebbatt, Philip James
    Solicitor born in June 1968
    Individual
    Officer
    2001-04-12 ~ 2002-10-30
    OF - Director → CIF 0
  • 7
    Mcgurl, Michelle Kay
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-12-08
    OF - Director → CIF 0
  • 8
    Emanuel, David
    Solicitor born in October 1964
    Individual (6 offsprings)
    Officer
    1998-05-11 ~ 2001-08-10
    OF - Director → CIF 0
    Emanuel, David
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 9
    Evans, Roderick Neville
    Solicitor born in May 1953
    Individual
    Officer
    2001-08-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 10
    Hardman, John Paul Barnsley
    Solicitor born in December 1961
    Individual (9 offsprings)
    Officer
    2002-05-14 ~ 2006-07-06
    OF - Director → CIF 0
  • 11
    Allan, Richard
    Solicitor born in October 1964
    Individual
    Officer
    1998-05-11 ~ 1998-11-25
    OF - Director → CIF 0
  • 12
    Seaton, Roger Blair
    Solicitor born in April 1955
    Individual (3 offsprings)
    Officer
    2005-01-11 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Smith, Ian Turnbull
    Solicitor born in January 1964
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Solicitor born in June 1957
    Individual (18 offsprings)
    Officer
    1999-05-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    Juckes, William Forrest
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Wharton, Robert
    Solicitor born in February 1952
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2002-05-23
    OF - Director → CIF 0
    Wharton, Robert
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-08-10 ~ 2002-05-23
    OF - Secretary → CIF 0
  • 17
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1, Georges Square, Bath Street, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2019-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ST JAMES SECRETARIES LIMITED

Previous name
WATERFRONT SECRETARIES LIMITED - 2000-10-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-05-31
1 GBP2015-05-31
Net assets/liabilities including pension asset/liability
1 GBP2016-05-31
1 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-05-31
1 GBP2015-05-31
Shareholder's fund
1 GBP2016-05-31
1 GBP2015-05-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    1-11 The Adelphi John Adam Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    CIF 142 - Secretary → ME
  • 2
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ now
    CIF 143 - Secretary → ME
  • 3
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    CIF 145 - Secretary → ME
  • 4
    SHOO 458 LIMITED - 2009-06-30
    C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,785 GBP2023-12-31
    Officer
    2015-07-07 ~ now
    CIF 144 - Secretary → ME
  • 5
    The Coach House 26 Kings Parade Mews, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 134 - Secretary → ME
  • 6
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ now
    CIF 150 - Secretary → ME
  • 7
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ now
    CIF 151 - Secretary → ME
  • 8
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 131 - Secretary → ME
  • 9
    QUOTESHOW LIMITED - 1988-11-10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-02-09 ~ now
    CIF 140 - Secretary → ME
  • 10
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 153 - Secretary → ME
  • 11
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-28 ~ now
    CIF 146 - Secretary → ME
  • 12
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-19 ~ now
    CIF 147 - Secretary → ME
  • 13
    Acca 110 Queen Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 154 - Secretary → ME
  • 14
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-15 ~ now
    CIF 155 - Secretary → ME
  • 15
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-12-06 ~ now
    CIF 156 - Secretary → ME
  • 16
    1 Georges Square, Bath Street, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ dissolved
    CIF 138 - Secretary → ME
  • 17
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 148 - Secretary → ME
  • 18
    CARTWISE LIMITED - 2019-01-15
    C/o Clarke Willmott Llp, Burlington House Grange Drive, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2015-08-24 ~ dissolved
    CIF 141 - Secretary → ME
  • 19
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,496 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 152 - Secretary → ME
  • 20
    Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,499 GBP2023-05-31
    Officer
    2008-01-21 ~ now
    CIF 133 - Secretary → ME
  • 21
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-02-02 ~ now
    CIF 149 - Secretary → ME
Ceased 133
  • 1
    86 Shirehampton Road, Stoke Bishop, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    397 GBP2023-08-31
    Officer
    2004-08-06 ~ 2006-10-16
    CIF 70 - Secretary → ME
  • 2
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    390,008 GBP2017-12-31
    Officer
    2002-09-30 ~ 2002-10-08
    CIF 113 - Secretary → ME
  • 3
    ST JAMES PARADE (6) LIMITED - 2001-08-30
    Pera Business Park, Nottingham Road, Melton Mowbray, Leics
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2015-10-31
    Officer
    2001-04-30 ~ 2001-08-22
    CIF 123 - Secretary → ME
  • 4
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2004-12-15 ~ 2009-11-01
    CIF 66 - Secretary → ME
  • 5
    RETHINK PROFESSIONAL SERVICES LIMITED - 2008-05-20
    ST JAMES PARADE (66) LIMITED - 2007-05-10
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,808,251 GBP2021-12-31
    Officer
    2005-12-08 ~ 2007-05-30
    CIF 53 - Secretary → ME
  • 6
    ST JAMES PARADE (85) LIMITED - 2007-06-05
    Collin's House, Bishopstoke Road, Eastleigh, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2007-03-26 ~ 2007-07-13
    CIF 36 - Secretary → ME
  • 7
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-04-10 ~ 2009-02-26
    CIF 35 - Secretary → ME
  • 8
    APPLIED MORTGAGE SERVICES LIMITED - 2000-01-19
    WATERFRONT NOMINEE 9 LIMITED - 1999-10-04
    9 Portland Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 1999-10-04
    CIF 127 - Secretary → ME
  • 9
    ST JAMES PARADE (88) LIMITED - 2007-10-02
    Gonzalo Trujillo, 77-79 Stokes Croft, Bristol
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,068,915 GBP2023-12-31
    Officer
    2007-05-03 ~ 2008-09-19
    CIF 30 - Secretary → ME
  • 10
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2003-02-12 ~ 2005-11-29
    CIF 108 - Secretary → ME
  • 11
    SHOO 458 LIMITED - 2009-06-30
    C/o Clarke Willmott Llp Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,785 GBP2023-12-31
    Officer
    2011-09-26 ~ 2015-07-07
    CIF 158 - Secretary → ME
  • 12
    90-92 High Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,774 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-08-06
    CIF 71 - Secretary → ME
  • 13
    ST JAMES PARADE (35) LIMITED - 2004-02-16
    Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2004-05-19
    CIF 95 - Secretary → ME
  • 14
    65 Long Beach Road, Longwell Green, Bristol, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2001-09-28 ~ 2003-03-03
    CIF 121 - Secretary → ME
  • 15
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    89,122 GBP2023-12-31
    Officer
    2007-04-23 ~ 2008-12-05
    CIF 31 - Secretary → ME
  • 16
    Green Head, Ormside, Appleby-in-westmorland, England
    Active Corporate (14 parents)
    Equity (Company account)
    96,911 GBP2024-11-30
    Officer
    2002-03-08 ~ 2002-04-18
    CIF 117 - Secretary → ME
  • 17
    ST JAMES PARADE (125) LIMITED - 2009-09-29
    Ellenhall Grange, Ellenhall, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ 2009-07-15
    CIF 4 - Secretary → ME
  • 18
    ST JAMES PARADE (79) LIMITED - 2007-02-06
    Elm Cottage, Peasemore, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-24 ~ 2007-01-29
    CIF 39 - Secretary → ME
  • 19
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2003-07-24 ~ 2011-05-12
    CIF 103 - Secretary → ME
  • 20
    Oak View, Stockland, Honiton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1,846,159 GBP2024-02-29
    Officer
    2009-02-11 ~ 2009-02-11
    CIF 157 - Secretary → ME
  • 21
    ST JAMES PARADE (51) LIMITED - 2005-05-04
    8 Ashgrove Road, Redland, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -71,472 GBP2024-03-31
    Officer
    2004-03-19 ~ 2005-04-20
    CIF 85 - Secretary → ME
  • 22
    BRISTOL RUGBY LIMITED - 2003-01-23
    PAPERDAY LIMITED - 1998-09-10
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,316,834 GBP2021-06-01 ~ 2022-05-31
    Officer
    2003-08-01 ~ 2003-12-12
    CIF 101 - Secretary → ME
  • 23
    ST JAMES PARADE (25) LIMITED - 2003-07-02
    Bristol Rugby, Station Road, Henbury, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-24 ~ 2004-03-17
    CIF 112 - Secretary → ME
  • 24
    SHRINKTEK POLYMERS INTERNATIONAL LIMITED - 2023-03-29
    SUNHILL LIMITED - 1999-01-20
    WATERFRONT NOMINEE 1 LIMITED - 1998-07-03
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-05-29 ~ 1998-06-23
    CIF 129 - Secretary → ME
  • 25
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ 2007-07-27
    CIF 29 - Secretary → ME
  • 26
    ST JAMES PARADE (33) LIMITED - 2003-12-30
    25-35 Sadler Road, Lincoln, Lincolnshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    312,000 GBP2023-03-31
    Officer
    2003-09-25 ~ 2003-12-22
    CIF 99 - Secretary → ME
  • 27
    ST JAMES PARADE (120) LIMITED - 2009-06-24
    CLINICAL PARTNERSHIP LIMITED - 2009-06-03
    ST JAMES PARADE (120) LIMITED - 2009-04-29
    Ian Winson, Tockington House Upper Tockington Road, Tockington, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2009-01-20 ~ 2009-04-24
    CIF 7 - Secretary → ME
  • 28
    ST JAMES PARADE (119) LIMITED - 2009-06-24
    CLINICAL PARTNERSHIP PROPERTY LIMITED - 2009-06-03
    ST JAMES PARADE (119) LIMITED - 2009-04-29
    Ian Winson, Tockington House Upper Tockington Road, Tockington, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2009-01-20 ~ 2009-04-24
    CIF 6 - Secretary → ME
  • 29
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-10-15 ~ 2015-02-28
    CIF 132 - Secretary → ME
    2001-10-03 ~ 2002-03-26
    CIF 119 - Secretary → ME
  • 30
    ST JAMES PARADE (42) LIMITED - 2004-05-19
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2004-05-25
    CIF 81 - Secretary → ME
  • 31
    ST JAMES PARADE (5) LIMITED - 2003-09-14
    1 Macnaghten Woods, Camberley, Surrey
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    344,994 GBP2016-04-30
    Officer
    2001-04-30 ~ 2001-06-25
    CIF 122 - Secretary → ME
  • 32
    THE CRAFT SPACE CORPORATION LIMITED - 2010-02-09
    ST JAMES PARADE (59) LIMITED - 2005-11-10
    Little Ashley Farm, Little Ashley, Bradford On Avon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-21 ~ 2005-10-31
    CIF 56 - Secretary → ME
  • 33
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2001-10-03 ~ 2002-03-26
    CIF 120 - Secretary → ME
  • 34
    Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2002-09-30 ~ 2003-01-13
    CIF 114 - Secretary → ME
  • 35
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-18 ~ 2007-01-18
    CIF 37 - Secretary → ME
  • 36
    ST JAMES PARADE (47) LIMITED - 2005-02-08
    182 Gloucester Road, Bishopston, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ 2007-03-27
    CIF 86 - Secretary → ME
  • 37
    C/o Kent Property Management Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2003-11-02 ~ 2010-03-01
    CIF 97 - Secretary → ME
    2001-10-10 ~ 2002-03-26
    CIF 118 - Secretary → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2003-03-13 ~ 2004-11-04
    CIF 106 - Secretary → ME
  • 39
    Unit 16 Harmill Industrial Estate, Grovebury Road, Leighton Buzzard, Bedfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-20 ~ 2008-02-13
    CIF 21 - Secretary → ME
  • 40
    ST JAMES PARADE (95) LIMITED - 2007-11-22
    Kestrel Court Portishead Harbour Road, Portishead, Bristol, Avon
    Dissolved Corporate (1 parent)
    Officer
    2008-10-08 ~ 2009-08-19
    CIF 8 - Secretary → ME
    2007-10-04 ~ 2008-02-13
    CIF 20 - Secretary → ME
  • 41
    5 Provender Walk, Belvedere Road, Faversham, England
    Active Corporate (6 parents)
    Equity (Company account)
    28,204 GBP2024-02-29
    Officer
    2003-03-13 ~ 2004-02-09
    CIF 105 - Secretary → ME
  • 42
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2004-12-20
    CIF 84 - Secretary → ME
  • 43
    BIGSTONE MEADOWS (MANAGEMENT COMPANY) LIMITED - 2004-03-09
    1, The Centre, High Street, Gillingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-30 ~ 2007-11-23
    CIF 78 - Secretary → ME
    2003-07-24 ~ 2004-03-04
    CIF 102 - Secretary → ME
  • 44
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-24 ~ 2009-08-11
    CIF 40 - Secretary → ME
  • 45
    ST JAMES PARADE (78) LIMITED - 2006-11-03
    5 Fleetsbridge Business Centre, Upton Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ 2006-11-16
    CIF 43 - Secretary → ME
  • 46
    Boscawen House, St Stephen, St Austell, Cornwall
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-06-22 ~ 2009-08-13
    CIF 1 - Secretary → ME
  • 47
    TORQUAY DEVELOPMENTS LIMITED - 2006-10-20
    ST JAMES PARADE (40) LIMITED - 2004-04-27
    Suite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -44,088 GBP2023-11-30
    Officer
    2003-11-20 ~ 2004-04-28
    CIF 94 - Secretary → ME
  • 48
    ST JAMES PARADE (56) LIMITED - 2005-09-12
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-09-02
    CIF 62 - Secretary → ME
  • 49
    9 Grove Place, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,970 GBP2024-03-31
    Officer
    2007-04-13 ~ 2007-10-03
    CIF 34 - Secretary → ME
  • 50
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-04-13 ~ 2007-10-03
    CIF 33 - Secretary → ME
  • 51
    3 Harbour Walk, 91 Cumberland Road, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,315 GBP2023-12-31
    Officer
    2004-06-30 ~ 2004-08-14
    CIF 72 - Secretary → ME
  • 52
    ST JAMES PARADE (38) LIMITED - 2004-03-25
    Baespoint Business Centre Rivermead Drive, Westlea, Swindon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    594,625 GBP2017-10-31
    Officer
    2003-11-20 ~ 2004-03-11
    CIF 93 - Secretary → ME
  • 53
    3 Stoneyfield, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-02-10 ~ 2009-08-05
    CIF 90 - Secretary → ME
  • 54
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Active Corporate (6 parents)
    Officer
    2003-03-13 ~ 2005-08-19
    CIF 107 - Secretary → ME
  • 55
    ST JAMES PARADE (54) LIMITED - 2005-07-21
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -32,270 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-02-07 ~ 2005-08-08
    CIF 61 - Secretary → ME
  • 56
    ST JAMES PARADE (44) LIMITED - 2004-12-07
    2 Chartfield House, Castle Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,027 GBP2016-12-31
    Officer
    2004-03-19 ~ 2009-08-05
    CIF 89 - Secretary → ME
  • 57
    ST. JAMES PARADE (4) LIMITED - 2001-08-13
    16 Crendon Street, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,666 GBP2023-12-31
    Officer
    2001-01-15 ~ 2001-08-09
    CIF 126 - Secretary → ME
  • 58
    ST JAMES PARADE (52) LIMITED - 2007-04-03
    Mullacott Trading Estate, Ilfracombe, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,820 GBP2023-12-31
    Officer
    2005-02-07 ~ 2008-09-19
    CIF 64 - Secretary → ME
  • 59
    ST JAMES PARADE (106) LIMITED - 2008-06-20
    2nd Floor Beaumont House, Kensignton Village, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ 2008-06-20
    CIF 12 - Secretary → ME
  • 60
    ST JAMES PARADE (90) LIMITED - 2007-11-06
    3 Park Road, Teddington, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-06-22 ~ 2007-10-24
    CIF 24 - Secretary → ME
  • 61
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (5 parents)
    Officer
    2004-10-22 ~ 2010-10-14
    CIF 69 - Secretary → ME
  • 62
    2 Westfield Business Park, Barns Ground, Clevedon, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    12,233 GBP2023-09-30
    Officer
    2004-06-30 ~ 2006-10-10
    CIF 77 - Secretary → ME
  • 63
    Fisher House, 84 Fisherton Street, Salisbury
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-11-16 ~ 2007-09-25
    CIF 68 - Secretary → ME
  • 64
    Cosgroves Block Management 49-51 Osborne Road, Southsea, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-09-26 ~ 2007-04-26
    CIF 45 - Secretary → ME
  • 65
    HARVEST COURT (MANAGEMENT COMPANY) LIMITED - 2002-06-17
    6 Shelley Road, Bockings Elm, Clacton On Sea, Essex
    Dissolved Corporate (19 parents)
    Officer
    2003-04-16 ~ 2004-02-09
    CIF 104 - Secretary → ME
  • 66
    63 Cheap Street, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,555 GBP2023-06-30
    Officer
    2007-07-02 ~ 2016-04-06
    CIF 23 - Secretary → ME
  • 67
    65 Dark Lane, Backwell, Bristol, North Somerset
    Active Corporate (11 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2003-10-23 ~ 2007-09-12
    CIF 98 - Secretary → ME
  • 68
    LOGOPASTE BRIDGWATER LIMITED - 2008-11-10
    SUNNY-PLAST LIMITED - 2008-10-03
    WATERFRONT NOMINEE 3 LIMITED - 1998-11-30
    Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-28 ~ 1998-11-26
    CIF 130 - Secretary → ME
  • 69
    20 Lorna Doone, West Street, Watchet, England
    Active Corporate (12 parents)
    Equity (Company account)
    28,464 GBP2024-03-31
    Officer
    2008-01-28 ~ 2009-03-02
    CIF 10 - Secretary → ME
  • 70
    THE MINT AND MUSTARD LIMITED - 2012-08-30
    ST JAMES PARADE (91) LIMITED - 2007-09-21
    One, Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ 2007-10-25
    CIF 25 - Secretary → ME
  • 71
    MAPELEY MANAGEMENT SERVICES LIMITED - 2019-01-25
    ST JAMES PARADE (71) LIMITED - 2006-08-09
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ 2006-08-04
    CIF 47 - Secretary → ME
  • 72
    ST JAMES PARADE (72) LIMITED - 2006-08-31
    1 The Grove, Burnham-on-sea, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,115 GBP2023-08-31
    Officer
    2006-05-17 ~ 2007-04-26
    CIF 48 - Secretary → ME
  • 73
    IMAGEMAP RAIL SERVICES LIMITED - 2010-01-26
    ST JAMES PARADE (55) LIMITED - 2005-08-12
    The Mills, Canal Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    169,628 GBP2023-12-31
    Officer
    2005-02-07 ~ 2005-09-30
    CIF 63 - Secretary → ME
  • 74
    36 Roman Way, Hanham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2002-05-07 ~ 2002-05-09
    CIF 116 - Secretary → ME
  • 75
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    20 Grosvenor Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2007-12-18
    CIF 19 - Secretary → ME
  • 76
    20 Nadder Meadow, South Molton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-01-17 ~ 2008-06-12
    CIF 16 - Secretary → ME
  • 77
    Brightley Barton, Brightley, Umberleigh, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-17 ~ 2008-06-12
    CIF 15 - Secretary → ME
  • 78
    Brightley Barton, Brightley, Umberleigh, Devon
    Active Corporate (3 parents)
    Officer
    2008-01-17 ~ 2008-06-12
    CIF 17 - Secretary → ME
  • 79
    ST JAMES PARADE (8) LIMITED - 2001-11-05
    Nisbets Plc, Fourth Way, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-04-30 ~ 2001-11-01
    CIF 124 - Secretary → ME
  • 80
    ST JAMES PARADE (31) LIMITED - 2003-10-08
    Nisbets Plc, Fourth Way, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2003-09-19 ~ 2003-10-07
    CIF 100 - Secretary → ME
  • 81
    West House Armstrong Way, Yate, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-17 ~ 2005-02-10
    CIF 65 - Secretary → ME
  • 82
    ST JAMES PARADE (102) LIMITED - 2008-02-26
    Peter Hall, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-21 ~ 2008-04-23
    CIF 18 - Secretary → ME
  • 83
    SPEED 822 LIMITED - 1990-12-10
    302 Cirencester Business Park, Love Lane, Cirencester, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-05-14
    CIF 87 - Secretary → ME
  • 84
    OLD MONTAGUE MANAGEMENT COMPANY LIMITED - 2013-12-10
    ST JAMES PARADE (37) LIMITED - 2004-03-05
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812 GBP2023-11-30
    Officer
    2003-11-20 ~ 2008-11-21
    CIF 96 - Secretary → ME
  • 85
    ST JAMES PARADE (104) LIMITED - 2008-04-02
    49 High Street, Henley-in-arden, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-01-21 ~ 2009-08-22
    CIF 14 - Secretary → ME
  • 86
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-09-26 ~ 2007-04-26
    CIF 44 - Secretary → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2004-05-14 ~ 2006-11-22
    CIF 80 - Secretary → ME
  • 88
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2005-05-10 ~ 2009-06-01
    CIF 59 - Secretary → ME
  • 89
    ST JAMES PARADE (89) LIMITED - 2007-08-31
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ 2008-03-25
    CIF 26 - Secretary → ME
  • 90
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-06 ~ 2009-02-27
    CIF 38 - Secretary → ME
  • 91
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2023-06-30
    Officer
    2006-11-24 ~ 2012-05-24
    CIF 135 - Secretary → ME
  • 92
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate
    Officer
    2006-11-24 ~ 2012-05-24
    CIF 136 - Secretary → ME
  • 93
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    93 Park Lane, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Officer
    2005-12-08 ~ 2005-12-13
    CIF 52 - Secretary → ME
  • 94
    ST JAMES PARADE (103) LIMITED - 2008-04-18
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -89,357 GBP2017-09-30
    Officer
    2008-01-21 ~ 2008-04-23
    CIF 11 - Secretary → ME
  • 95
    REX REGAL LIMITED - 2005-06-23
    ST JAMES PARADE (24) LIMITED - 2003-09-01
    One Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-24 ~ 2003-08-15
    CIF 110 - Secretary → ME
  • 96
    TORMARQUE LIMITED - 2003-05-09
    41 High Street, Kingswood, Bristol
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,401 GBP2024-03-31
    Officer
    2001-04-25 ~ 2002-04-18
    CIF 125 - Secretary → ME
  • 97
    FRN ENTERPRISES LIMITED - 2018-11-22
    ST JAMES PARADE (69) LIMITED - 2006-08-21
    48-54 West Street, St. Philips, Bristol
    Active Corporate (4 parents)
    Officer
    2006-01-26 ~ 2006-06-29
    CIF 50 - Secretary → ME
  • 98
    5 Garrett Close, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,587 GBP2024-06-30
    Officer
    2007-06-06 ~ 2009-04-24
    CIF 27 - Secretary → ME
  • 99
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED - 2004-10-18
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (3 parents)
    Officer
    2004-03-19 ~ 2004-10-04
    CIF 83 - Secretary → ME
  • 100
    ST JAMES PARADE (76) LIMITED - 2006-11-16
    Unit 1, Mereside Industrial Park, Fenns Bank, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,109 GBP2024-04-30
    Officer
    2006-10-24 ~ 2006-11-07
    CIF 41 - Secretary → ME
  • 101
    ST JAMES PARADE (123) LIMITED - 2009-07-13
    Unit 1, Mereside Industiral Park, Fenns Bank, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-30 ~ 2009-06-26
    CIF 2 - Secretary → ME
  • 102
    ST JAMES PARADE (86) LIMITED - 2007-06-26
    Suite B First Floor, Lakeside House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    547,468 GBP2023-09-30
    Officer
    2007-05-03 ~ 2007-06-22
    CIF 28 - Secretary → ME
  • 103
    Wrings Transport Ltd, Unit 5 Severn View Industrial Estate Central Avenue, Hallen, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,995 GBP2023-12-31
    Officer
    2004-12-01 ~ 2004-12-14
    CIF 67 - Secretary → ME
  • 104
    ST JAMES PARADE (61) LIMITED - 2005-12-02
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-29 ~ 2005-12-01
    CIF 54 - Secretary → ME
  • 105
    ST JAMES PARADE (28) LIMITED - 2003-10-08
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-24 ~ 2003-10-24
    CIF 111 - Secretary → ME
  • 106
    ST JAMES PARADE (77) LIMITED - 2006-11-23
    Willows Watch Fitzroy, Norton Fitzwarren, Taunton, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    3,254 GBP2024-03-31
    Officer
    2006-10-24 ~ 2006-11-10
    CIF 42 - Secretary → ME
  • 107
    National Housing Federation South Regional Office, 101 Victoria Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-07-07 ~ 2009-03-03
    CIF 9 - Secretary → ME
  • 108
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2010-05-10
    CIF 115 - Secretary → ME
  • 109
    2-12 Bath Road, Pylle Hill, Bristol, Avon
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    4,849,774 GBP2023-12-31
    Officer
    2008-01-21 ~ 2008-09-25
    CIF 13 - Secretary → ME
  • 110
    66 Ashton Road, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ 2009-06-18
    CIF 5 - Secretary → ME
  • 111
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-20 ~ 2003-12-23
    CIF 91 - Secretary → ME
  • 112
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-19 ~ 2004-06-07
    CIF 82 - Secretary → ME
  • 113
    ST JAMES PARADE (67) LIMITED - 2010-01-19
    12-14 Carlton Place, Southampton
    Dissolved Corporate
    Officer
    2006-01-26 ~ 2007-04-26
    CIF 51 - Secretary → ME
  • 114
    STAUNTON'S HILL RESIDENTIAL (MANAGEMENT) COMPANY LIMITED - 2000-11-17
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2004-06-30 ~ 2005-01-04
    CIF 73 - Secretary → ME
  • 115
    B1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-06-30 ~ 2005-08-10
    CIF 76 - Secretary → ME
  • 116
    18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-04-21 ~ 2006-12-05
    CIF 60 - Secretary → ME
  • 117
    ST JAMES PARADE (70) LIMITED - 2006-07-20
    Strongvox House Blackbrook Park Avenue, Blackbrook Business Park, Taunton, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-05-17 ~ 2006-07-13
    CIF 46 - Secretary → ME
  • 118
    INDUSTRIAL INVESTMENTS UK LIMITED - 2006-09-06
    Trusloe Farmhouse Frog Lane, Avebury Trusloe, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-06-02
    CIF 58 - Secretary → ME
  • 119
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-12-24 ~ 2003-07-04
    CIF 109 - Secretary → ME
  • 120
    THE 100 COMPANY TM LIMITED - 2014-05-07
    ST JAMES PARADE (123) LIMITED - 2013-10-31
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-11 ~ 2014-04-04
    CIF 137 - Secretary → ME
  • 121
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-07 ~ 2007-07-01
    CIF 79 - Secretary → ME
  • 122
    25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2004-06-30 ~ 2005-08-08
    CIF 75 - Secretary → ME
  • 123
    ST JAMES PARADE (63) LIMITED - 2005-12-09
    3 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-11-29 ~ 2005-12-09
    CIF 55 - Secretary → ME
  • 124
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 8 offsprings)
    Officer
    2004-03-19 ~ 2007-08-28
    CIF 88 - Secretary → ME
  • 125
    ST JAMES PARADE (68) LIMITED - 2006-06-09
    Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-06-06
    CIF 49 - Secretary → ME
  • 126
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-11-30 ~ 2015-07-07
    CIF 139 - Secretary → ME
  • 127
    135 Maidenhall, Highnam, Gloucester
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2004-06-30 ~ 2005-08-01
    CIF 74 - Secretary → ME
  • 128
    ST JAMES PARADE (36) LIMITED - 2003-12-19
    2nd Floor, 8 Charterhouse Buildings Goswell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ 2004-01-06
    CIF 92 - Secretary → ME
  • 129
    5th Floor Edison House, 223 - 231 Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    1998-12-10 ~ 1999-05-05
    CIF 128 - Secretary → ME
  • 130
    ST JAMES PARADE (124) LIMITED - 2009-07-16
    11c Kingsmead Square, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,128 GBP2021-03-31
    Officer
    2009-04-30 ~ 2009-07-14
    CIF 3 - Secretary → ME
  • 131
    WELLCHILD
    - now
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (10 parents)
    Officer
    2007-04-19 ~ 2009-07-27
    CIF 32 - Secretary → ME
  • 132
    WELLCHILD TRADING LTD. - 2020-12-08
    CHILDREN NATIONWIDE TRADING LIMITED - 2004-08-17
    VALETSPIRE LIMITED - 1995-12-05
    Sunningend Business Centre, Gloucester Road, Cheltenham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-11 ~ 2009-08-10
    CIF 22 - Secretary → ME
  • 133
    8 Gunville Road, Newport, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2005-10-12 ~ 2008-01-08
    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.