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

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

Parent entities and officers
Active 2
  • 1
    Smith-milne, Lisa-jane
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith-milne, Justin
    Chartered Certified Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    2012-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Justin Smith-milne
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gibson, Alan
    Accountant born in September 1941
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Hawkins, Louise Jane, Mrs.
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1998-09-23
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-09-21 ~ 1998-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GIBSON SECRETARIES LTD

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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Cash at bank and in hand
1 GBP2016-09-30
1 GBP2015-09-30
Total Assets Less Current Liabilities
1 GBP2016-09-30
1 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Shareholder's fund
1 GBP2016-09-30
1 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30
Related profiles found in government register
  • GIBSON SECRETARIES LTD
    Info
    Registered number 03635430
    23 Church Street, Rickmansworth, Hertfordshire WD3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 and dissolved on 2018-01-16 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • GIBSON SECRETARIES LTD
    S
    Registered number missing
    28, Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire, United Kingdom, HP11 2LT
    TAX ADVISERS
    CIF 1
  • GIBSON SECRETARIES LTD
    S
    Registered number missing
    Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire, HP11 2LT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 160
  • 1
    29 Farundles Avenue, Lyppard Woodgreen, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ dissolved
    CIF 186 - Secretary → ME
  • 2
    46 The Fairway, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 145 - Secretary → ME
  • 3
    381 West Wycombe Road, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 215 - Secretary → ME
  • 4
    Flat 24 Westminster Court, Connaught Gardens East, Clacton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    CIF 98 - Secretary → ME
  • 5
    5 Ludgershall Road, Piddington, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    CIF 141 - Secretary → ME
  • 6
    189 Liberty Place, Sheepcote Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 197 - Secretary → ME
  • 7
    15b Swan Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    CIF 173 - Secretary → ME
  • 8
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 9
    Fir Top, Menith Wood, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-18
    Officer
    2010-04-13 ~ dissolved
    CIF 220 - Secretary → ME
  • 10
    3 Waterside, Bovey Tracey, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-25
    Officer
    2012-01-30 ~ dissolved
    CIF 120 - Secretary → ME
  • 11
    18 Gilpin Avenue, Hucclecote, Gloucester, Glos.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251 GBP2019-10-31
    Officer
    2010-07-27 ~ dissolved
    CIF 129 - Secretary → ME
  • 12
    28 Egton Road, Aislaby, Whitby, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    288 GBP2017-07-31
    Officer
    2010-04-09 ~ dissolved
    CIF 221 - Secretary → ME
  • 13
    Flat 8 Croft Hall, Croft Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 160 - Secretary → ME
  • 14
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 216 - Secretary → ME
  • 15
    212 Battle Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-09-09 ~ dissolved
    CIF 163 - Secretary → ME
  • 16
    21 Deer Park Way, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-21
    Officer
    2010-06-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-13
    Officer
    2010-07-19 ~ dissolved
    CIF 71 - Secretary → ME
  • 18
    23 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 19
    Flat 2 91 Queens Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 74 - Secretary → ME
  • 20
    Flat 1 111 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    CIF 130 - Secretary → ME
  • 21
    Mr Benjamin Pullen, Streeters Cottage Plaistow Road, Kirdford, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 22
    11 Richmond Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    CIF 51 - Secretary → ME
  • 23
    1 Sandringham Crescent, Wollaton, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-25
    Officer
    2008-06-26 ~ dissolved
    CIF 144 - Secretary → ME
  • 24
    6a Durham Close, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 164 - Secretary → ME
  • 25
    17 Salmons Leap, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 26
    13 Turvey Lane, Long Whatton, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    Flat 84 Wymering Mansions, Wymering Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-19 ~ dissolved
    CIF 79 - Secretary → ME
  • 28
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,208 GBP2021-09-20
    Officer
    2011-09-22 ~ dissolved
    CIF 109 - Secretary → ME
  • 29
    48 Harvest Road, Englefield Green, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    128,870 GBP2024-09-21
    Officer
    2009-09-22 ~ now
    CIF 275 - Secretary → ME
  • 30
    58 Church Lane, Goosnargh, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 31
    16 Barrack Road, Guilford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,464 GBP2019-05-31
    Officer
    2008-12-19 ~ dissolved
    CIF 172 - Secretary → ME
  • 32
    1334 Uxbridge Road, Hayes End, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    CIF 193 - Secretary → ME
  • 33
    28 Godley Lane, Trowbridge, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    CIF 100 - Secretary → ME
  • 34
    Flat 10 52 West End Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    CIF 191 - Secretary → ME
  • 35
    39 Foley Court, Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 63 - Secretary → ME
  • 36
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,748 GBP2021-03-23
    Officer
    2009-03-24 ~ dissolved
    CIF 261 - Secretary → ME
  • 37
    92b Fortess Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2015-06-08
    Officer
    2005-06-09 ~ dissolved
    CIF 262 - Secretary → ME
  • 38
    EB HUTNEY LTD - 2010-10-18
    6 Farleigh Hill, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,961 GBP2016-10-11
    Officer
    2011-10-27 ~ dissolved
    CIF 107 - Secretary → ME
  • 39
    Eirini Tenediou Locum Ltd, 32 Cardwell Drive, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 40
    11 Akeman Row, Weston Turville, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,400 GBP2025-04-07
    Officer
    2008-04-08 ~ now
    CIF 155 - Secretary → ME
  • 41
    35 Mount Pleasant Carlton, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-04 ~ dissolved
    CIF 195 - Secretary → ME
  • 42
    Mains Of Forest Mains Of Forest, Memsie, Fraserburgh, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 253 - Secretary → ME
  • 43
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    CIF 48 - Secretary → ME
  • 44
    3 Bardolphs Close, Chazey Heath, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,569 GBP2021-03-31
    Officer
    2008-04-17 ~ dissolved
    CIF 154 - Secretary → ME
  • 45
    6 Waltham Road, Ravenshead, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,172 GBP2022-10-31
    Officer
    2009-05-22 ~ dissolved
    CIF 150 - Secretary → ME
  • 46
    33 Ashbourne Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    2011-04-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 47
    7 Windmill Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-08-24 ~ now
    CIF 24 - Secretary → ME
  • 48
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101,828 GBP2017-07-04
    Officer
    2004-02-17 ~ dissolved
    CIF 206 - Secretary → ME
  • 49
    71 Chestnut Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    CIF 218 - Secretary → ME
  • 50
    PENNY HUGGARD SERVICES LTD - 2014-01-15
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2011-04-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 51
    4385, 07066965: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-04
    Officer
    2009-11-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 52
    25 Westfield Drive, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    CIF 97 - Secretary → ME
  • 53
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 122 - Secretary → ME
  • 54
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-25 ~ dissolved
    CIF 165 - Secretary → ME
  • 55
    23 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 56
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    CIF 125 - Secretary → ME
  • 57
    8 Clover Way, Paddock Wood, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 223 - Secretary → ME
  • 58
    6a Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    CIF 60 - Secretary → ME
  • 59
    12 Tredegar Terrace, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    CIF 127 - Secretary → ME
  • 60
    176 Bell Hagg Road, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    CIF 139 - Secretary → ME
  • 61
    30 Ilbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 62
    1 The Elkins, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 72 - Secretary → ME
  • 63
    15b Swan Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 219 - Secretary → ME
  • 64
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,407 GBP2020-06-06
    Officer
    2011-06-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 65
    37 Grass Royal, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 81 - Secretary → ME
  • 66
    Whiteways House 2 Whiteways, Thornhill Broad Town, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 67
    Flat 6 24 Earl's Court Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-20 ~ dissolved
    CIF 162 - Secretary → ME
  • 68
    Tarrants Hill Old Road, Buckland, Betchworth, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    CIF 59 - Secretary → ME
  • 69
    281 Eastwoodbury Lane, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 161 - Secretary → ME
  • 70
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    CIF 201 - Secretary → ME
  • 71
    Bonshaw Lodge, Kirtlebridge, Lockerbie, Dumfriesshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 72
    36 Wykeham Road Netley Abbey, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ dissolved
    CIF 67 - Secretary → ME
  • 73
    4/1 Tay Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 74
    Gell Pool Byre, Middleham Road, Leyburn, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 75
    7 Home Close, Bubbenhall, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 189 - Secretary → ME
  • 76
    Flat 1 156 Barkham Road, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 252 - Secretary → ME
  • 77
    28 Riverside Business Centre, Victoria Street, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2005-08-05 ~ dissolved
    CIF 184 - Secretary → ME
  • 78
    23 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    CIF 66 - Secretary → ME
  • 79
    The Haven Millers Lane, Millers Close, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    CIF 176 - Secretary → ME
  • 80
    12 Roxburgh Road, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2009-09-30 ~ dissolved
    CIF 89 - Secretary → ME
  • 81
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-15
    Officer
    2010-09-16 ~ dissolved
    CIF 65 - Secretary → ME
  • 82
    45 Seaton Road, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-14 ~ dissolved
    CIF 208 - Secretary → ME
  • 83
    33b Farnham Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 143 - Secretary → ME
  • 84
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 82 - Secretary → ME
  • 85
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-05-11
    Officer
    2009-05-12 ~ dissolved
    CIF 187 - Secretary → ME
  • 86
    381 West Wycombe Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    CIF 167 - Secretary → ME
  • 87
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 88
    2 Acacia House, Ashfield Road, Midhurst, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 89
    2 Beckside Aberford, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,796 GBP2018-09-04
    Officer
    2009-07-22 ~ dissolved
    CIF 171 - Secretary → ME
  • 90
    21 Albert Street, Melton Mowbray, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-16 ~ dissolved
    CIF 211 - Secretary → ME
  • 91
    The West Wing St Devenicks On The Hill, Banchory Devenick, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 178 - Secretary → ME
  • 92
    34c Glapthorn Road, Oundle, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    CIF 136 - Secretary → ME
  • 93
    18 Avenue Gardens, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 22 - Secretary → ME
  • 94
    Rsm Tenon Recovery, Suite 3.3 3rd Floor 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    CIF 254 - Secretary → ME
  • 95
    21 Chandlers Croft, Crondall, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 118 - Secretary → ME
  • 96
    83a Field End Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 168 - Secretary → ME
  • 97
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 98
    120 London Road, Pampisford, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-03-27 ~ dissolved
    CIF 95 - Secretary → ME
  • 99
    MICHELE LAMPENS LTD - 2011-10-07
    33 Abigail Crescent, Walderslade, Chatham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,271 GBP2019-03-31
    Officer
    2011-06-01 ~ dissolved
    CIF 116 - Secretary → ME
  • 100
    37 Grass Royal, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,802 GBP2018-05-11
    Officer
    2011-05-16 ~ dissolved
    CIF 260 - Secretary → ME
  • 101
    1 Scryne Hall, Carnoustie, Angus, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-04 ~ dissolved
    CIF 80 - Secretary → ME
  • 102
    23 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-06
    Officer
    2005-10-06 ~ dissolved
    CIF 213 - Secretary → ME
  • 103
    125 Bromley Common, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    474,073 GBP2024-06-05
    Officer
    2002-06-06 ~ now
    CIF 256 - Secretary → ME
  • 104
    23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    CIF 105 - Secretary → ME
  • 105
    Calyx House, South Road, Taunton, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,156 GBP2025-03-31
    Officer
    2011-08-31 ~ now
    CIF 112 - Secretary → ME
  • 106
    Greenockdyke Farm, Muirkirk, Cumnock, Ayrshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-24
    Officer
    2009-03-25 ~ dissolved
    CIF 190 - Secretary → ME
  • 107
    29 Lostock View, Lostock Hall, Preston, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 108
    6 Albany Road, Chislehurst, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2009-08-10 ~ dissolved
    CIF 169 - Secretary → ME
  • 109
    31 Barnes Wallis Avenue, Horsham, Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-07-23
    Officer
    2007-07-24 ~ dissolved
    CIF 217 - Secretary → ME
  • 110
    21 Chaundlers Croft, Crondall, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    CIF 55 - Secretary → ME
  • 111
    19 Minstrel Court, Teesdale Close, London
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,385 GBP2020-01-31
    Officer
    2001-02-08 ~ dissolved
    CIF 268 - Secretary → ME
  • 112
    The Cottage, Church Lane House Church Lane, Brokenborough, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 76 - Secretary → ME
  • 113
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2019-08-01
    Officer
    2007-08-02 ~ dissolved
    CIF 179 - Secretary → ME
  • 114
    18 Winsford Avenue, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-24 ~ dissolved
    CIF 166 - Secretary → ME
  • 115
    Plascrwn Lodge, Llanddewi Velfrey, Narberth, Pembrokeshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-15
    Officer
    2010-07-20 ~ dissolved
    CIF 70 - Secretary → ME
  • 116
    2 Artillery Mews, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,854 GBP2018-07-30
    Officer
    2008-07-31 ~ dissolved
    CIF 209 - Secretary → ME
  • 117
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ dissolved
    CIF 271 - Secretary → ME
  • 118
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 119
    28 Riverside Business Centre, Victoria Street, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 131 - Secretary → ME
  • 120
    43 High Street, Catterick, Richmond, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    CIF 192 - Secretary → ME
  • 121
    16 Fairfield, Ludgvan, Penzance, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    CIF 20 - Secretary → ME
  • 122
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-14
    Officer
    2010-06-15 ~ dissolved
    CIF 75 - Secretary → ME
  • 123
    5 The Ridgeway, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-26 ~ dissolved
    CIF 212 - Secretary → ME
  • 124
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 146 - Secretary → ME
  • 125
    14 Greenheys Road Irby, Wirral, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,928 GBP2017-08-18
    Officer
    2002-12-23 ~ dissolved
    CIF 263 - Secretary → ME
  • 126
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-25
    Officer
    2011-05-26 ~ dissolved
    CIF 50 - Secretary → ME
  • 127
    19 Weelsby Avenue, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 1 - Secretary → ME
  • 128
    Pendeen, Ivyleaf Hill, Bude, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 52 - Secretary → ME
  • 129
    23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,463 GBP2015-06-05
    Officer
    2011-06-06 ~ now
    CIF 32 - Secretary → ME
  • 130
    56 Mattock Lane, London, West Ealing, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 73 - Secretary → ME
  • 131
    14 Roland Avenue Wilford Village, Nottiingham, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,030 GBP2021-04-24
    Officer
    2009-09-25 ~ dissolved
    CIF 148 - Secretary → ME
  • 132
    233 Wellbrook Way, Girton, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-04-08 ~ dissolved
    CIF 188 - Secretary → ME
  • 133
    23 Church Street, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 85 - Secretary → ME
  • 134
    3 Herbert Street, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2011-07-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 135
    Rsm Tenon Restructuring, Suite 3.3 3rd Floor 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    CIF 170 - Secretary → ME
  • 136
    4 Fir Terrace, Crookgate Burnopfield, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 137
    28 Heathfield Close, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,654 GBP2016-03-08
    Officer
    2007-03-09 ~ dissolved
    CIF 200 - Secretary → ME
  • 138
    89 Mill Lane, Sawston, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 123 - Secretary → ME
  • 139
    36 Katherine Road, Thurcroft, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    CIF 258 - Secretary → ME
  • 140
    15 Sutherland Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 141
    4 Century Road, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40 GBP2018-03-31
    Officer
    2005-10-28 ~ dissolved
    CIF 210 - Secretary → ME
  • 142
    379c Clapham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 132 - Secretary → ME
  • 143
    81 Merrivale Road, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 202 - Secretary → ME
  • 144
    2 Dane Close, Hartlip, Sittingbourne, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 119 - Secretary → ME
  • 145
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 83 - Secretary → ME
  • 146
    THIENTOSAPOL LIMITED - 2016-09-27
    40 Irvine House Caledonian Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,326 GBP2021-05-14
    Officer
    2008-06-30 ~ dissolved
    CIF 153 - Secretary → ME
  • 147
    56 Pembroke Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-15 ~ dissolved
    CIF 110 - Secretary → ME
  • 148
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ dissolved
    CIF 140 - Secretary → ME
  • 149
    66 Prince Charles Avenue, Minster-on-sea, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-10
    Officer
    2005-10-28 ~ dissolved
    CIF 183 - Secretary → ME
  • 150
    6 Villa Court, Dartford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-11
    Officer
    2007-10-12 ~ dissolved
    CIF 177 - Secretary → ME
  • 151
    28 Victoria House, Mayhill Way, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 152
    19 Madeline Road, Anerley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 153
    JMRCVS LIMITED - 2015-07-01
    Eddrachillis 23 Sandy Lane, Yarnton, Kidlington, Oxfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-05-26
    Officer
    2010-05-27 ~ dissolved
    CIF 37 - Secretary → ME
  • 154
    10 St. Georges Parade, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 99 - Secretary → ME
  • 155
    23 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    CIF 134 - Secretary → ME
  • 156
    18a Cato Road, Clapham North, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 203 - Secretary → ME
  • 157
    Gresham House Quarry Road, Saltwood, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    CIF 222 - Secretary → ME
  • 158
    Straw Cottage 7 The Burgage, Prestbury, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 114 - Secretary → ME
  • 159
    96 Pretoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 160
    Flat 1 13 Hereford Road, Southsea, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-15 ~ dissolved
    CIF 181 - Secretary → ME
Ceased 114
  • 1
    102 Gloucester Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,770 GBP2024-10-01
    Officer
    2001-09-24 ~ 2003-03-22
    CIF 249 - Secretary → ME
  • 2
    The Choclate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-09-30
    Officer
    2001-08-11 ~ 2002-04-29
    CIF 250 - Secretary → ME
  • 3
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,464 GBP2024-11-30
    Officer
    2005-09-27 ~ 2008-07-31
    CIF 227 - Secretary → ME
  • 4
    5-7 Castle Street, Cranborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-05-24
    CIF 225 - Secretary → ME
  • 5
    Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,289 GBP2021-04-30
    Officer
    2008-04-23 ~ 2012-06-09
    CIF 90 - Secretary → ME
  • 6
    6a Thirlmere Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,207 GBP2024-12-31
    Officer
    2009-04-07 ~ 2012-07-13
    CIF 245 - Secretary → ME
  • 7
    CHISLEHURST VETERINARY CLINIC LIMITED - 2005-09-05
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2005-07-14 ~ 2007-03-21
    CIF 228 - Secretary → ME
  • 8
    4 Conegra Rd, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    27,487 GBP2024-07-14
    Officer
    2002-07-15 ~ 2012-07-13
    CIF 264 - Secretary → ME
  • 9
    9 Church Meadow, Okehampton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ 2010-07-30
    CIF 69 - Secretary → ME
  • 10
    10 Howards Thicket, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2012-07-13
    CIF 108 - Secretary → ME
  • 11
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,376,640 GBP2022-09-30
    Officer
    2010-05-21 ~ 2014-04-06
    CIF 77 - Secretary → ME
  • 12
    A & J BUILDING SERVICES LTD - 2007-03-14
    26 Hampden Road, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2008-07-21
    CIF 12 - Secretary → ME
  • 13
    21 Westley Street, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2008-10-31
    CIF 251 - Secretary → ME
  • 14
    Petwell House, 319 Station Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -490,601 GBP2024-11-30
    Officer
    2002-05-31 ~ 2003-01-01
    CIF 247 - Secretary → ME
  • 15
    11 Plas Glen Rosa, Penarth
    Dissolved Corporate (1 parent)
    Officer
    2007-02-12 ~ 2014-02-18
    CIF 147 - Secretary → ME
  • 16
    136 Hicks Farm Rise, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    1,523 GBP2024-10-31
    Officer
    2002-10-28 ~ 2008-03-28
    CIF 240 - Secretary → ME
  • 17
    2 Osprey Walk, Larkfield, Aylesford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    267,205 GBP2024-11-03
    Officer
    2005-11-04 ~ 2023-07-20
    CIF 138 - Secretary → ME
  • 18
    3 Waterside, Bovey Tracey, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-01-25
    Officer
    2012-01-30 ~ 2012-01-30
    CIF 102 - Director → ME
  • 19
    MUHESA LTD - 2007-10-19
    Dr R Bradley, 33 High Street, Great Gonerby, Grantham, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2007-10-08
    CIF 248 - Secretary → ME
  • 20
    92 Carr Lane, Willerby, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2012-07-01
    CIF 113 - Secretary → ME
  • 21
    DOUBLE "M" DISTRIBUTIONS LTD - 2004-09-06
    Apricot Cottage Bank Street, Bishops Waltham, Southampton, Hants
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ 2004-08-09
    CIF 235 - Secretary → ME
  • 22
    Suite 12, Charter House, Courtlands Road, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,729 GBP2024-10-29
    Officer
    2009-10-30 ~ 2011-10-30
    CIF 84 - Secretary → ME
  • 23
    97 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2007-03-17
    CIF 242 - Secretary → ME
  • 24
    17 Kenmore Crescent, Coalville, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,487 GBP2020-09-02
    Officer
    2010-09-07 ~ 2013-03-22
    CIF 92 - Secretary → ME
  • 25
    6 Church Road, Barrow, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2020-10-12
    Officer
    2011-03-09 ~ 2018-03-01
    CIF 56 - Secretary → ME
  • 26
    9 Daws Lea, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ 2008-04-11
    CIF 229 - Secretary → ME
  • 27
    167 Hatters Lane, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    336 GBP2024-09-30
    Officer
    2006-09-25 ~ 2008-06-06
    CIF 8 - Secretary → ME
  • 28
    69 Princess Victoria Street, Clifton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2006-08-11 ~ 2007-03-21
    CIF 9 - Secretary → ME
  • 29
    1 St. Mary Street, Nether Stowey, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,013 GBP2021-02-28
    Officer
    2007-04-10 ~ 2019-09-30
    CIF 196 - Secretary → ME
  • 30
    23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,356,583 GBP2024-03-31
    Officer
    2009-03-05 ~ 2023-07-20
    CIF 152 - Secretary → ME
  • 31
    46 Commercial Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-14 ~ 2005-10-13
    CIF 233 - Secretary → ME
  • 32
    DAVID MADDISON LIMITED - 2010-05-13
    381 West Wycombe Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2012-07-13
    CIF 272 - Secretary → ME
    2010-05-05 ~ 2012-07-13
    CIF 78 - Secretary → ME
  • 33
    Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -31,186 GBP2019-09-30
    Officer
    2003-04-11 ~ 2008-01-31
    CIF 237 - Secretary → ME
  • 34
    CAR ZONE COSMETICS LTD - 2006-02-14
    108 Southleigh Road, Denvilles, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ 2008-07-28
    CIF 241 - Secretary → ME
  • 35
    SOUTH WEST CARDIOLOGY LTD - 2009-02-12
    5 Hall Lane, Great Hormead, Buntingford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,326 GBP2024-12-31
    Officer
    2008-12-29 ~ 2019-01-25
    CIF 214 - Secretary → ME
  • 36
    23 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-03-29 ~ 2012-05-02
    CIF 94 - Secretary → ME
  • 37
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2006-02-14 ~ 2008-04-29
    CIF 11 - Secretary → ME
  • 38
    The School House, Elmshott Lane, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    465,141 GBP2024-06-30
    Officer
    2011-05-12 ~ 2012-07-13
    CIF 135 - Secretary → ME
  • 39
    2 Graeme Avenue, Prestwood, Great Missenden, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2003-04-23 ~ 2008-05-23
    CIF 236 - Secretary → ME
  • 40
    DYMOND CONSULTING LTD - 2010-03-04
    Nicola Dymond, Grange Farm Stables, Preston Capes, Daventry, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2008-05-06
    CIF 5 - Secretary → ME
  • 41
    71 Coates Lane, High Wycombe
    Active Corporate (2 parents)
    Equity (Company account)
    14,000 GBP2024-07-31
    Officer
    2008-07-16 ~ 2012-07-13
    CIF 142 - Secretary → ME
  • 42
    41 Glider Avenue, Weston Super Mare, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,865 GBP2024-04-11
    Officer
    2011-04-12 ~ 2023-07-20
    CIF 33 - Secretary → ME
  • 43
    SHALTIEL LIMITED - 2021-10-19
    8 Manor Parade, Hatfield, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    343,440 GBP2024-07-31
    Officer
    2011-02-18 ~ 2012-09-19
    CIF 58 - Secretary → ME
  • 44
    The Clock House, Station Approach, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2007-03-30
    CIF 239 - Secretary → ME
  • 45
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,420 GBP2020-03-31
    Officer
    2011-01-24 ~ 2019-01-11
    CIF 25 - Secretary → ME
  • 46
    Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ 2008-05-29
    CIF 10 - Secretary → ME
  • 47
    2 The Graylings, Rochester, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,431 GBP2024-09-13
    Officer
    2005-09-14 ~ 2025-04-03
    CIF 158 - Secretary → ME
  • 48
    11 Slonk Hill Road, Shoreham-by-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    65,660 GBP2024-12-31
    Officer
    2000-12-05 ~ 2023-12-07
    CIF 270 - Secretary → ME
  • 49
    18 Kings Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,171 GBP2024-12-01
    Officer
    2012-01-17 ~ 2025-12-03
    CIF 121 - Secretary → ME
  • 50
    15b Swan Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-02-19
    CIF 19 - Secretary → ME
  • 51
    Calyx House, South Road, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2013-05-31
    CIF 198 - Secretary → ME
  • 52
    IVALA LTD
    - now
    TBHA LIMITED - 2013-12-03
    C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,695 GBP2021-12-31
    Officer
    2012-02-03 ~ 2013-07-10
    CIF 101 - Secretary → ME
  • 53
    27 Augustus Way, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,894 GBP2021-03-31
    Officer
    2012-03-16 ~ 2014-03-01
    CIF 96 - Secretary → ME
  • 54
    Westernshare Ltd, Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ 2008-02-18
    CIF 234 - Secretary → ME
  • 55
    46 Watling Street, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    262,696 GBP2024-03-09
    Officer
    2003-03-10 ~ 2010-03-09
    CIF 266 - Secretary → ME
  • 56
    16 Sayward Close, Chesham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,555 GBP2021-08-31
    Officer
    2006-10-13 ~ 2020-01-01
    CIF 274 - Secretary → ME
  • 57
    23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,244 GBP2024-06-01
    Officer
    2010-11-01 ~ 2022-10-13
    CIF 35 - Secretary → ME
  • 58
    Ground Floor Flat, 38 Limburg Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    15,965 GBP2024-05-10
    Officer
    2009-05-11 ~ 2025-04-03
    CIF 151 - Secretary → ME
  • 59
    Limes Barn Farm Monks Hill, Smarden, Ashford, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    321,682 GBP2024-11-01
    Officer
    2010-11-02 ~ 2023-07-20
    CIF 34 - Secretary → ME
  • 60
    KENDALL EXOTIC CONSULTANCY LIMITED - 2010-07-05
    KENDALL LOCUMS LTD - 2009-11-30
    4 Baggotts Place, Poolfields, Newcastle Under Lyme
    Dissolved Corporate (1 parent)
    Officer
    2007-11-16 ~ 2008-04-10
    CIF 2 - Secretary → ME
  • 61
    Alongside, Spade Oak Reach, Cookham Dean, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -87,631 GBP2024-07-01
    Officer
    2003-07-02 ~ 2018-01-16
    CIF 255 - Secretary → ME
  • 62
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2001-10-08 ~ 2009-05-31
    CIF 243 - Secretary → ME
  • 63
    9-13 Fulham High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ 2012-03-30
    CIF 61 - Secretary → ME
  • 64
    381 West Wycombe Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2010-01-27
    CIF 273 - Secretary → ME
  • 65
    26 Bronte Avenue, Fairfield, Hitchin, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-19 ~ 2008-09-01
    CIF 3 - Secretary → ME
  • 66
    SCOTT RICHARD MILLER LTD - 2024-11-08
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    191,055 GBP2024-03-31
    Officer
    2005-02-04 ~ 2013-03-01
    CIF 207 - Secretary → ME
  • 67
    33 Church Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-30 ~ 2012-11-20
    CIF 259 - Secretary → ME
  • 68
    Flat 1 Lynden Hall, 25 Ulwell Rd, Swanage, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,480 GBP2024-10-31
    Officer
    2010-11-01 ~ 2022-09-21
    CIF 28 - Secretary → ME
  • 69
    ARCHER CENTRAL EUROPE LIMITED - 2006-08-04
    29 Andrewes House Barbican, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,820 GBP2019-07-17
    Officer
    2001-07-18 ~ 2007-04-25
    CIF 244 - Secretary → ME
  • 70
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    416 GBP2018-07-31
    Officer
    2002-07-10 ~ 2008-04-02
    CIF 246 - Secretary → ME
  • 71
    21 St Lukes Road, Maidenhead, Berks
    Dissolved Corporate (3 parents)
    Officer
    2003-03-28 ~ 2008-07-11
    CIF 238 - Secretary → ME
  • 72
    7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-26 ~ 2009-11-26
    CIF 232 - Secretary → ME
  • 73
    Unit 1 - 3, Oakley Wood Farm, Wallingford, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    2,346 GBP2024-03-31
    Officer
    2004-03-26 ~ 2005-09-02
    CIF 231 - Secretary → ME
  • 74
    Rosedean House, 4 Argyle Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,790 GBP2023-12-31
    Officer
    2009-12-30 ~ 2012-09-26
    CIF 88 - Secretary → ME
  • 75
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    875,960 GBP2021-09-30
    Officer
    2005-04-19 ~ 2007-10-29
    CIF 17 - Secretary → ME
  • 76
    385 Limpsfield Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2010-01-01
    CIF 21 - Secretary → ME
  • 77
    PILGRIMS VETERINARY PRACTICE LTD - 2023-03-09
    Polmenna Farmhouse, Tregony, Truro, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,211 GBP2023-12-31
    Officer
    2005-09-23 ~ 2006-12-20
    CIF 16 - Secretary → ME
  • 78
    MATUSADONA LOCUMS LTD - 2012-10-18
    40 Manor Drive, New Haw, Addlestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,962 GBP2020-09-06
    Officer
    2006-09-07 ~ 2015-07-31
    CIF 180 - Secretary → ME
  • 79
    QUARTZ SCIENTIFIC GLASSBLOWING COMPANY LTD - 2004-09-27
    C/o Quartz Scientific, Earl Howe Road, Holmer Green, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    10,387 GBP2024-07-31
    Officer
    2004-07-19 ~ 2008-05-15
    CIF 230 - Secretary → ME
  • 80
    24b The Grove, Biggin Hill, Westerham, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    797,686 GBP2024-02-29
    Officer
    2007-02-22 ~ 2024-02-24
    CIF 156 - Secretary → ME
  • 81
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    147,883 GBP2019-05-10
    Officer
    2007-05-21 ~ 2018-05-21
    CIF 194 - Secretary → ME
  • 82
    Churchtown Dairy, St Keyne, Liskeard, Cornwall, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    152,469 GBP2024-03-31
    Officer
    2009-09-01 ~ 2011-06-07
    CIF 159 - Secretary → ME
  • 83
    Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2010-09-17
    CIF 133 - Secretary → ME
  • 84
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -644 GBP2024-05-16
    Officer
    2011-05-18 ~ 2018-01-16
    CIF 117 - Secretary → ME
  • 85
    28 Riverside Business Centre, Victoria Street, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ 2005-06-21
    CIF 18 - Secretary → ME
  • 86
    Vincent Clemas Llp, Cornerways House, School Lane, Ringwood, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-26 ~ 2010-09-17
    CIF 204 - Secretary → ME
  • 87
    45 Lakenheath, Oakwood, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ 2011-11-21
    CIF 174 - Secretary → ME
  • 88
    Suite 16 Highlight House, St. Leonards Road, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ 2014-11-04
    CIF 87 - Secretary → ME
  • 89
    ANIMAL MEDS LTD - 2015-09-26
    Polmenna Farmhouse, Tregony, Truro, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-12 ~ 2007-01-10
    CIF 13 - Secretary → ME
  • 90
    126 Astonville Street, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-19 ~ 2011-03-20
    CIF 199 - Secretary → ME
  • 91
    4 Bucklands Drive, Nailsea, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -627 GBP2018-10-31
    Officer
    2011-11-07 ~ 2013-01-01
    CIF 106 - Secretary → ME
  • 92
    Gorrie Whitson, 18 Hand Court, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-06-27
    CIF 91 - Secretary → ME
  • 93
    14 Madams Wood Road, Worsley, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,373 GBP2024-07-06
    Officer
    2010-07-07 ~ 2025-03-17
    CIF 30 - Secretary → ME
  • 94
    SPIN ONE LOCUM LTD - 2005-11-09
    71 High Street, End Terrace, Abbots Langley, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    55,459 GBP2024-10-31
    Officer
    2005-11-09 ~ 2012-08-15
    CIF 182 - Secretary → ME
  • 95
    Hazlewoods Llp Staverton Court, Staverton, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    122,561 GBP2020-04-30
    Officer
    2002-04-15 ~ 2010-08-25
    CIF 265 - Secretary → ME
  • 96
    Chilterns East Hanningfield Road, Sandon, Chelmsford, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    426,143 GBP2024-03-31
    Officer
    2012-01-13 ~ 2012-07-11
    CIF 104 - Secretary → ME
  • 97
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,235 GBP2024-10-26
    Officer
    2010-10-27 ~ 2010-12-21
    CIF 26 - Secretary → ME
  • 98
    SUSAN DOUGLAS LIMITED - 2012-03-08
    40 The Retreat, Southsea, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-06-30
    Officer
    2009-09-11 ~ 2024-01-16
    CIF 149 - Secretary → ME
  • 99
    PLATYPUS LOCUMS LTD - 2014-08-05
    First Floor, Hyde, 38 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    490,626 GBP2022-07-13
    Officer
    2005-05-13 ~ 2014-05-14
    CIF 205 - Secretary → ME
  • 100
    OLIVER ROBINSON SERVICES LIMITED - 2015-09-22
    599 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    231,558 GBP2024-12-31
    Officer
    2012-01-19 ~ 2012-04-29
    CIF 103 - Secretary → ME
  • 101
    16 Waldershare House, Waldershare, Dover, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    228,152 GBP2024-11-13
    Officer
    2000-11-14 ~ 2019-07-17
    CIF 269 - Secretary → ME
  • 102
    6 Brunel Road, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -232 GBP2024-11-30
    Officer
    2005-11-08 ~ 2007-07-01
    CIF 14 - Secretary → ME
  • 103
    8 Red Lion Way, Wooburn Green, High Wycombe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    233 GBP2020-03-31
    Officer
    2007-03-28 ~ 2008-04-29
    CIF 224 - Secretary → ME
  • 104
    11 Middle Mill Road, East Malling, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -717 GBP2023-08-04
    Officer
    2005-08-05 ~ 2011-09-01
    CIF 185 - Secretary → ME
  • 105
    BARABAS VET2CALL LTD - 2014-09-30
    32 Westbere Road, West Hampstead, London
    Active Corporate (1 parent)
    Equity (Company account)
    255,182 GBP2024-09-30
    Officer
    2008-10-10 ~ 2020-11-25
    CIF 175 - Secretary → ME
  • 106
    Heather Bank Barn Hillings Lane, Menston, Ilkley, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,157 GBP2023-08-31
    Officer
    2003-03-28 ~ 2020-03-17
    CIF 267 - Secretary → ME
  • 107
    36a Gordon Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-10-25 ~ 2007-09-01
    CIF 15 - Secretary → ME
  • 108
    3-5 Westcliffe Drive, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,627 GBP2022-12-19
    Officer
    2006-12-20 ~ 2010-02-08
    CIF 7 - Secretary → ME
  • 109
    4 Castle Street, Cranborne, Wimborne, Dorset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2009-10-01
    CIF 226 - Secretary → ME
  • 110
    JS TECHNICAL CONSULTING LTD - 2016-01-06
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -36,195 GBP2022-01-31
    Officer
    2007-05-16 ~ 2009-07-01
    CIF 4 - Secretary → ME
  • 111
    YELLOW INTERIORS LTD - 2012-12-18
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2008-09-12
    CIF 6 - Secretary → ME
  • 112
    25 Whitehall Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-21
    Officer
    2010-08-13 ~ 2013-03-31
    CIF 42 - Secretary → ME
  • 113
    3 Pavillion House Lower Green Road, St. Helens, Ryde, Isle Of Wight
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,175 GBP2018-03-30
    Officer
    2010-04-14 ~ 2013-03-01
    CIF 257 - Secretary → ME
  • 114
    Smith-milne & Co, 23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    42,822 GBP2024-03-29
    Officer
    2006-03-30 ~ 2023-11-28
    CIF 157 - Secretary → ME

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