108 X-RAY LIMITED

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 6

1
Stanbridge, Raymond John, Dr
Individual (45 offsprings)
Officer
2001-03-31 ~ now
OF - Secretary → CIF 0
2
Mr Owen Jeremy Adrian Gilmore
Born in December 1941
Individual (10 offsprings)
Person with significant control
2017-06-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Millar, Edward Hamish
Individual (21 offsprings)
Officer
1998-07-07 ~ 1999-12-31
OF - Secretary → CIF 0
4
Chancellor Weale, Anthony David
Director born in October 1942
Individual (20 offsprings)
Officer
1998-07-07 ~ now
OF - Director → CIF 0
5
HALLMARK SECRETARIES LIMITED
02458316
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Officer
1998-07-07 ~ 1998-07-07
OF - Nominee Secretary → CIF 0
6
HALLMARK REGISTRARS LIMITED
02633708
120 East Road, London
Dissolved Corporate (8 parents, 6574 offsprings)
Officer
1998-07-07 ~ 1998-07-07
OF - Nominee Director → CIF 0

Company in focus

Period: 1998-07-07 ~ 2017-10-31

Company number: 03593796

Registered name

108 X-RAY LIMITED - Dissolved

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2017-07-31

2 GBP2016-07-31

Net assets/liabilities including pension asset/liability

2 GBP2017-07-31

2 GBP2016-07-31

Number of shares allotted

Class 1 ordinary share

2 shares2017-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-08-01 ~ 2017-07-31

Paid-up share capital

Class 1 ordinary share

2 GBP2017-07-31

2 GBP2016-07-31

Shareholder's fund

2 GBP2017-07-31

2 GBP2016-07-31

108 X-RAY LIMITED
Info
Registered number 03593796
108 Harley Street, London W1G 7ET
PRIVATE LIMITED COMPANY incorporated on 1998-07-07 and dissolved on 2017-10-31 (19 years 3 months). The status of the company number is Dissolved.
CIF 0