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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
    Carenza, Francesco, Mr.
    Born in October 1968
    Individual (27 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
  • 2
    19, The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,980 GBP2024-12-31
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Carenza, Pietro
    Tax Advisor born in April 1966
    Individual (6 offsprings)
    Officer
    1998-10-12 ~ 1998-11-11
    OF - Director → CIF 0
  • 2
    Mr. Francesco Carenza
    Born in October 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Kelly, Stephen John
    Director born in July 1964
    Individual (53 offsprings)
    Officer
    2007-10-01 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Moretti, Luca
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 1998-11-11
    OF - Director → CIF 0
  • 5
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    1998-11-11 ~ 1998-12-10
    OF - Director → CIF 0
    2001-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Cereghetti, Rudy
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 1998-11-11
    OF - Director → CIF 0
  • 7
    Il Grande, Caroline
    Company Director born in June 1959
    Individual
    Officer
    1998-10-12 ~ 1998-11-11
    OF - Director → CIF 0
    Il Grande, Caroline
    Individual
    Officer
    1998-10-12 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 8
    Alles, Ianthe Roshan Angela
    Chartered Secretary born in January 1956
    Individual
    Officer
    1998-11-11 ~ 2001-06-30
    OF - Director → CIF 0
    Alles, Ianthe Roshan Angela
    Individual
    Officer
    1998-11-11 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Cockesedge, David Thomas
    Consultant born in December 1952
    Individual
    Officer
    1998-11-11 ~ 1998-12-10
    OF - Director → CIF 0
  • 10
    Scialanga, Andrea
    Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 2018-11-12
    OF - Director → CIF 0
    Scialanga, Andrea
    Consultant
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 11
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1998-10-12 ~ 1998-10-12
    PE - Nominee Director → CIF 0
  • 12
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate
    Officer
    1998-10-12 ~ 1998-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P & T SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
(expand)
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,669 GBP2024-12-31
15,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
53 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
160 GBP2024-12-31
213 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 149
  • 1
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,758,043 GBP2024-12-31
    Officer
    2021-11-10 ~ now
    CIF 314 - Secretary → ME
  • 2
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,380 GBP2020-11-30
    Officer
    2018-11-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 3
    Hanzepoort 25, Oldenzaal, Netherlands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    CIF 125 - Secretary → ME
  • 4
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,200 GBP2016-04-30
    Officer
    2010-12-07 ~ dissolved
    CIF 229 - Secretary → ME
  • 5
    B.L. ORGANISATION LIMITED - 2010-12-08
    M & G FABRICATIONS (WALSALL) LIMITED - 2000-10-19
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    CIF 270 - Secretary → ME
  • 6
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,436 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    CIF 106 - Secretary → ME
  • 7
    BEAUTY TRADEMARKS HOLDING LIMITED - 2021-03-01
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,195 GBP2024-12-31
    Officer
    2020-03-19 ~ now
    CIF 86 - Secretary → ME
  • 8
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-07-17 ~ dissolved
    CIF 187 - Secretary → ME
  • 9
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,174 GBP2017-03-31
    Officer
    1999-10-04 ~ dissolved
    CIF 223 - Secretary → ME
  • 10
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 188 - Secretary → ME
  • 11
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,501 GBP2024-03-31
    Officer
    2018-03-13 ~ now
    CIF 96 - Secretary → ME
  • 12
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    CIF 227 - Secretary → ME
  • 13
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-17 ~ dissolved
    CIF 286 - Secretary → ME
  • 14
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-26 ~ dissolved
    CIF 268 - Secretary → ME
  • 15
    STANMORE PROJECTS LIMITED - 2015-01-23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,283 GBP2024-04-30
    Officer
    2010-04-17 ~ now
    CIF 111 - Secretary → ME
  • 16
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 167 - Secretary → ME
  • 17
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-29 ~ dissolved
    CIF 304 - Secretary → ME
  • 18
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,670,070 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    CIF 97 - Secretary → ME
  • 19
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1999-01-29 ~ dissolved
    CIF 251 - Secretary → ME
  • 20
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2019-05-31
    Officer
    2013-05-13 ~ dissolved
    CIF 168 - Secretary → ME
  • 21
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -612,713 GBP2020-12-31
    Officer
    2015-12-15 ~ dissolved
    CIF 129 - Secretary → ME
  • 22
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,443 GBP2024-12-31
    Officer
    2019-08-13 ~ dissolved
    CIF 90 - Secretary → ME
  • 23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,620 GBP2024-10-31
    Officer
    2018-12-19 ~ now
    CIF 93 - Secretary → ME
  • 24
    Hoheluftchaussee 95, 20253 Hamburg
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    CIF 68 - Secretary → ME
  • 25
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    CIF 315 - Secretary → ME
  • 26
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    CIF 250 - Secretary → ME
  • 27
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -171,722 GBP2024-12-31
    Officer
    2015-05-21 ~ now
    CIF 104 - Secretary → ME
  • 28
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-22 ~ dissolved
    CIF 288 - Secretary → ME
  • 29
    ELLIOT, DONNELLY & PARTNERS CONSULTING LTD - 2000-01-24
    ELLIOT, DONNELY & PARTNERS CONSULTING LTD. - 1999-04-16
    Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,000 GBP2020-12-31
    Officer
    1999-03-04 ~ dissolved
    CIF 134 - Secretary → ME
  • 30
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 279 - Secretary → ME
  • 31
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    CIF 222 - Secretary → ME
  • 32
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 284 - Secretary → ME
  • 33
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,409 GBP2024-10-31
    Officer
    2004-04-27 ~ now
    CIF 118 - Secretary → ME
  • 34
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,974 GBP2018-04-30
    Officer
    2016-04-10 ~ dissolved
    CIF 151 - Secretary → ME
  • 35
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,693 GBP2024-12-31
    Officer
    2006-12-28 ~ now
    CIF 116 - Secretary → ME
  • 36
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,130 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    CIF 91 - Secretary → ME
  • 37
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,277 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    CIF 95 - Secretary → ME
  • 38
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ dissolved
    CIF 289 - Secretary → ME
  • 39
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284,966 GBP2024-05-31
    Officer
    2017-11-22 ~ now
    CIF 98 - Secretary → ME
  • 40
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011,107 EUR2017-12-31
    Officer
    2014-09-26 ~ dissolved
    CIF 163 - Secretary → ME
  • 41
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,021 GBP2018-03-31
    Officer
    2016-03-22 ~ dissolved
    CIF 152 - Secretary → ME
  • 42
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,055 GBP2021-06-30
    Officer
    2020-09-22 ~ dissolved
    CIF 70 - Secretary → ME
  • 43
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,387 GBP2023-06-30
    Officer
    2022-01-18 ~ dissolved
    CIF 77 - Secretary → ME
  • 44
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 258 - Secretary → ME
  • 45
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,717 GBP2023-12-31
    Officer
    2020-04-02 ~ now
    CIF 85 - Secretary → ME
  • 46
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,422 GBP2024-12-31
    Officer
    2011-12-12 ~ now
    CIF 110 - Secretary → ME
  • 47
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,275 GBP2024-09-30
    Officer
    2013-09-20 ~ now
    CIF 107 - Secretary → ME
  • 48
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,385 GBP2024-12-31
    Officer
    2020-06-04 ~ now
    CIF 83 - Secretary → ME
  • 49
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,549 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    CIF 78 - Secretary → ME
  • 50
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,085 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    CIF 84 - Secretary → ME
  • 51
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    487,093 GBP2023-12-31
    Officer
    2021-09-23 ~ now
    CIF 79 - Secretary → ME
  • 52
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    CIF 302 - Secretary → ME
  • 53
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    CIF 264 - Secretary → ME
  • 54
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,905 GBP2024-05-31
    Officer
    2007-05-31 ~ now
    CIF 115 - Secretary → ME
  • 55
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,402 GBP2024-08-31
    Officer
    2019-01-14 ~ now
    CIF 92 - Secretary → ME
  • 56
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -189,656 GBP2018-03-31
    Officer
    2009-12-13 ~ dissolved
    CIF 180 - Secretary → ME
  • 57
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,380 GBP2022-11-30
    Officer
    2004-09-20 ~ dissolved
    CIF 75 - Secretary → ME
  • 58
    20 The Fulham Centre, Fulham Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,542 GBP2024-03-31
    Officer
    2020-12-15 ~ now
    CIF 81 - Secretary → ME
  • 59
    ITALY DEVELOPMENT LIMITED - 2011-11-08
    ITALY DEVELOPMENTS LIMITED - 2007-07-11
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,754 GBP2017-06-30
    Officer
    2007-06-29 ~ dissolved
    CIF 195 - Secretary → ME
  • 60
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 194 - Secretary → ME
  • 61
    BEAUMONTSTAR LIMITED - 1997-01-14
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Officer
    1999-01-29 ~ now
    CIF 120 - Secretary → ME
  • 62
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    CIF 165 - Secretary → ME
  • 63
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    CIF 137 - Secretary → ME
  • 64
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ dissolved
    CIF 293 - Secretary → ME
  • 65
    HF FINANCE LIMITED - 2008-04-14
    HELVETIA FINANCE LIMITED - 2004-06-24
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 285 - Secretary → ME
  • 66
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-08-01 ~ dissolved
    CIF 298 - Secretary → ME
  • 67
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,442 EUR2017-12-31
    Officer
    2016-07-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 68
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    CIF 276 - Secretary → ME
  • 69
    HONEYVALE ENTERPRISES LIMITED - 1998-10-16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,956 GBP2017-08-31
    Officer
    1999-01-29 ~ dissolved
    CIF 224 - Secretary → ME
  • 70
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,691,162 EUR2021-12-31
    Officer
    2008-06-25 ~ dissolved
    CIF 74 - Secretary → ME
  • 71
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,849 GBP2024-12-31
    Officer
    2007-12-31 ~ now
    CIF 114 - Secretary → ME
  • 72
    1st Floor 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,258 GBP2022-01-31
    Officer
    2020-01-10 ~ dissolved
    CIF 124 - Secretary → ME
  • 73
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,590 GBP2025-01-31
    Officer
    2013-01-04 ~ now
    CIF 108 - Secretary → ME
  • 74
    Unit 2 Freeland Way, Erith, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,753 GBP2024-11-30
    Officer
    2019-12-02 ~ now
    CIF 240 - Secretary → ME
  • 75
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ dissolved
    CIF 249 - Secretary → ME
  • 76
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,376 GBP2019-02-21
    Officer
    2003-12-29 ~ dissolved
    CIF 142 - Secretary → ME
  • 77
    62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ dissolved
    CIF 253 - Secretary → ME
  • 78
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-29 ~ dissolved
    CIF 252 - Secretary → ME
  • 79
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -28,296 GBP2017-01-31
    Officer
    2006-11-28 ~ dissolved
    CIF 202 - Secretary → ME
  • 80
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-24 ~ dissolved
    CIF 143 - Secretary → ME
  • 81
    MILLTON SERVICES LIMITED - 2015-07-31
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -557,430 GBP2024-02-28
    Officer
    2005-02-10 ~ now
    CIF 117 - Secretary → ME
  • 82
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,284 GBP2024-12-31
    Officer
    2017-06-19 ~ now
    CIF 99 - Secretary → ME
  • 83
    TRADEFASHION (UK) LIMITED - 2011-03-23
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    CIF 179 - Secretary → ME
  • 84
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 136 - Secretary → ME
  • 85
    EBI CONSULTING LTD - 2024-02-27
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,477 GBP2024-06-30
    Officer
    2019-12-12 ~ dissolved
    CIF 88 - Secretary → ME
  • 86
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2023-03-31
    Officer
    2016-09-27 ~ dissolved
    CIF 102 - Secretary → ME
  • 87
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    CIF 166 - Secretary → ME
  • 88
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,940 GBP2021-03-31
    Officer
    2019-10-10 ~ dissolved
    CIF 245 - Secretary → ME
  • 89
    MATEC EVO LIMITED - 2021-05-20
    Suite 154 21 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,397 GBP2022-12-31
    Officer
    2020-06-09 ~ now
    CIF 122 - Secretary → ME
  • 90
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,807 GBP2016-04-30
    Officer
    2008-07-16 ~ dissolved
    CIF 190 - Secretary → ME
  • 91
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 177 - Secretary → ME
  • 92
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 256 - Secretary → ME
  • 93
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,777 GBP2024-07-31
    Officer
    2016-09-14 ~ now
    CIF 103 - Secretary → ME
  • 94
    85 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,059 GBP2016-03-31
    Officer
    2005-11-17 ~ dissolved
    CIF 140 - Secretary → ME
  • 95
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-30 ~ dissolved
    CIF 294 - Secretary → ME
  • 96
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,585 GBP2018-11-30
    Officer
    2006-11-03 ~ dissolved
    CIF 139 - Secretary → ME
  • 97
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,125 GBP2015-09-30
    Officer
    2006-09-11 ~ dissolved
    CIF 204 - Secretary → ME
  • 98
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,793 GBP2016-12-31
    Officer
    2009-03-30 ~ dissolved
    CIF 182 - Secretary → ME
  • 99
    85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,058 EUR2015-06-30
    Officer
    2003-08-01 ~ dissolved
    CIF 217 - Secretary → ME
  • 100
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ dissolved
    CIF 290 - Secretary → ME
  • 101
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 199 - Secretary → ME
  • 102
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,125 GBP2022-02-01
    Officer
    2011-04-12 ~ dissolved
    CIF 131 - Secretary → ME
  • 103
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 312 - Secretary → ME
  • 104
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 261 - Secretary → ME
  • 105
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-10-23 ~ dissolved
    CIF 263 - Secretary → ME
  • 106
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,598 GBP2024-07-31
    Officer
    2012-07-06 ~ now
    CIF 109 - Secretary → ME
  • 107
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,980 GBP2024-12-31
    Officer
    1998-12-01 ~ now
    CIF 121 - Secretary → ME
  • 108
    MAGNUM CORPORATE LIMITED - 2008-04-04
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -354,916 GBP2015-11-30
    Officer
    2007-01-18 ~ dissolved
    CIF 197 - Secretary → ME
  • 109
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,273 GBP2024-07-31
    Officer
    2019-11-18 ~ now
    CIF 89 - Secretary → ME
  • 110
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,596 GBP2019-03-31
    Officer
    2015-12-14 ~ dissolved
    CIF 154 - Secretary → ME
  • 111
    2nd Floor 22 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ dissolved
    CIF 236 - Secretary → ME
  • 112
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,398 GBP2023-12-31
    Officer
    2018-10-17 ~ now
    CIF 94 - Secretary → ME
  • 113
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338 GBP2021-06-30
    Officer
    2017-02-21 ~ dissolved
    CIF 128 - Secretary → ME
  • 114
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,099,308 GBP2024-12-31
    Officer
    2003-08-08 ~ now
    CIF 119 - Secretary → ME
  • 115
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,779 GBP2024-10-31
    Officer
    2009-10-24 ~ now
    CIF 112 - Secretary → ME
  • 116
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,531 GBP2016-05-31
    Officer
    2007-07-03 ~ dissolved
    CIF 193 - Secretary → ME
  • 117
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 301 - Secretary → ME
  • 118
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,428 GBP2015-12-31
    Officer
    1999-01-29 ~ dissolved
    CIF 225 - Secretary → ME
  • 119
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,139 GBP2022-09-30
    Officer
    2015-07-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 120
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,135 GBP2018-11-30
    Officer
    2006-11-03 ~ dissolved
    CIF 203 - Secretary → ME
  • 121
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ dissolved
    CIF 213 - Secretary → ME
  • 122
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,501 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    CIF 87 - Secretary → ME
  • 123
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    180,858 GBP2024-10-31
    Officer
    2009-10-24 ~ now
    CIF 113 - Secretary → ME
  • 124
    17 Carlisle Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,893 GBP2022-06-30
    Officer
    1999-01-29 ~ dissolved
    CIF 76 - Secretary → ME
  • 125
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    CIF 72 - Secretary → ME
  • 126
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,224 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    CIF 100 - Secretary → ME
  • 127
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,005 GBP2022-12-31
    Officer
    2020-12-16 ~ dissolved
    CIF 80 - Secretary → ME
  • 128
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-03 ~ dissolved
    CIF 280 - Secretary → ME
  • 129
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-26 ~ dissolved
    CIF 283 - Secretary → ME
  • 130
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,178 GBP2024-03-31
    Officer
    2015-03-24 ~ now
    CIF 105 - Secretary → ME
  • 131
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2002-04-24 ~ dissolved
    CIF 221 - Secretary → ME
  • 132
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,379 GBP2020-10-31
    Officer
    2019-10-29 ~ dissolved
    CIF 244 - Secretary → ME
  • 133
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-03-11 ~ dissolved
    CIF 295 - Secretary → ME
  • 134
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,226 GBP2017-03-31
    Officer
    2012-03-01 ~ dissolved
    CIF 174 - Secretary → ME
  • 135
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    CIF 146 - Secretary → ME
  • 136
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2021-12-31
    Officer
    2005-12-29 ~ dissolved
    CIF 133 - Secretary → ME
  • 137
    CASSIOPEA 2005 LIMITED - 2007-09-13
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ dissolved
    CIF 266 - Secretary → ME
  • 138
    MAGENTA TRADING SERVICES LIMITED - 2003-02-25
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-28 ~ dissolved
    CIF 300 - Secretary → ME
  • 139
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -420 GBP2017-11-30
    Officer
    2005-11-15 ~ dissolved
    CIF 208 - Secretary → ME
  • 140
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,986 GBP2017-02-28
    Officer
    2015-02-04 ~ dissolved
    CIF 160 - Secretary → ME
  • 141
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -88,780 GBP2017-04-30
    Officer
    2006-01-30 ~ dissolved
    CIF 206 - Secretary → ME
  • 142
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,206 GBP2021-05-31
    Officer
    2013-09-02 ~ dissolved
    CIF 130 - Secretary → ME
  • 143
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,343 GBP2018-08-31
    Officer
    2004-08-04 ~ dissolved
    CIF 214 - Secretary → ME
  • 144
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2022-04-30
    Officer
    2010-04-16 ~ dissolved
    CIF 311 - Secretary → ME
  • 145
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,533 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    CIF 101 - Secretary → ME
  • 146
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    190,023 GBP2018-10-31
    Officer
    2004-10-13 ~ dissolved
    CIF 212 - Secretary → ME
  • 147
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    CIF 291 - Secretary → ME
  • 148
    NETHERMEAD SERVICES LIMITED - 2002-10-31
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-29 ~ dissolved
    CIF 297 - Secretary → ME
  • 149
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,619 GBP2015-12-31
    Officer
    2012-12-13 ~ dissolved
    CIF 171 - Secretary → ME
Ceased 163
  • 1
    MASTERS CONSULTANTS LIMITED - 2012-01-13
    Portman House 2 Portman Street, C/o Fidcorp Limited, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -566,098 EUR2021-12-29
    Officer
    2001-05-11 ~ 2005-06-03
    CIF 34 - Secretary → ME
  • 2
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,563 GBP2021-11-30
    Officer
    2020-11-02 ~ 2021-03-23
    CIF 69 - Secretary → ME
  • 3
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -114,507 GBP2017-12-31
    Officer
    2013-01-22 ~ 2016-04-19
    CIF 169 - Secretary → ME
  • 4
    190 Billet Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    753,239 GBP2025-05-31
    Officer
    2021-04-26 ~ 2023-04-05
    CIF 123 - Secretary → ME
  • 5
    10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,236 GBP2018-12-31
    Officer
    2011-12-01 ~ 2016-04-19
    CIF 145 - Secretary → ME
  • 6
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-07 ~ 2012-05-24
    CIF 278 - Secretary → ME
  • 7
    ARTE LIGHTING LIMITED - 2004-12-13
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ 2004-12-15
    CIF 25 - Secretary → ME
  • 8
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-31 ~ 2005-05-13
    CIF 46 - Secretary → ME
  • 9
    17 Carlisle Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -110,889 GBP2022-04-30
    Officer
    2006-12-12 ~ 2016-04-19
    CIF 201 - Secretary → ME
  • 10
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-04-07
    CIF 150 - Secretary → ME
  • 11
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-10 ~ 2005-05-13
    CIF 35 - Secretary → ME
  • 12
    201 Haverstock Hill, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ 2014-09-24
    CIF 309 - Secretary → ME
  • 13
    QATAY LIMITED - 2010-04-29
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,579 GBP2024-04-30
    Officer
    2008-04-21 ~ 2016-04-19
    CIF 191 - Secretary → ME
  • 14
    ROUVEROY INTERNATIONAL LIMITED - 2002-07-18
    TAMESTILL LIMITED - 2000-03-01
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2005-05-20
    CIF 5 - Secretary → ME
  • 15
    Unit 4 60 Sloane Avenue, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,213 GBP2023-12-31
    Officer
    2000-07-14 ~ 2002-01-04
    CIF 40 - Secretary → ME
  • 16
    89 B Quicks Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -223,924 GBP2024-12-31
    Officer
    2020-10-09 ~ 2024-09-30
    CIF 82 - Secretary → ME
  • 17
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-05-13
    CIF 33 - Secretary → ME
  • 18
    Pmk Associates, Lower Third Floor Evelyn Suite Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2010-06-03
    CIF 287 - Secretary → ME
  • 19
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ 2021-04-01
    CIF 241 - Secretary → ME
  • 20
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-27 ~ 2011-01-26
    CIF 272 - Secretary → ME
  • 21
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -736,463 GBP2020-12-31
    Officer
    2012-01-13 ~ 2015-04-21
    CIF 176 - Secretary → ME
  • 22
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 2005-05-20
    CIF 61 - Secretary → ME
  • 23
    Unit 6 Woodburn Industrial Park, Soho Crescent, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,545,390 GBP2024-11-30
    Officer
    2016-02-22 ~ 2017-04-26
    CIF 153 - Secretary → ME
  • 24
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-05-20
    CIF 47 - Secretary → ME
  • 25
    MANFRED CONSULTING LIMITED - 2006-04-13
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,011 GBP2024-03-31
    Officer
    2004-03-03 ~ 2014-04-04
    CIF 296 - Secretary → ME
  • 26
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2018-03-31
    Officer
    2004-03-05 ~ 2019-10-28
    CIF 216 - Secretary → ME
  • 27
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate
    Officer
    2005-12-14 ~ 2014-02-04
    CIF 248 - Secretary → ME
  • 28
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2005-05-20
    CIF 21 - Secretary → ME
  • 29
    CONTINGENT GLOBAL LTD - 2010-11-11
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,833,566 GBP2024-12-31
    Officer
    2011-11-14 ~ 2016-04-19
    CIF 226 - Secretary → ME
  • 30
    81c St. Stephen’s Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    598,232 GBP2024-12-31
    Officer
    2017-04-07 ~ 2020-04-20
    CIF 127 - Secretary → ME
  • 31
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,228 GBP2019-12-31
    Officer
    2007-02-22 ~ 2010-03-02
    CIF 65 - Secretary → ME
  • 32
    MED TRADE & FINANCE LIMITED - 2010-07-23
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,875 GBP2023-02-28
    Officer
    2004-02-16 ~ 2005-06-03
    CIF 10 - Secretary → ME
    2009-01-22 ~ 2016-04-19
    CIF 184 - Secretary → ME
  • 33
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,620 GBP2024-10-31
    Officer
    2015-10-29 ~ 2018-11-01
    CIF 155 - Secretary → ME
  • 34
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    57,525 GBP2024-12-31
    Officer
    2015-02-13 ~ 2016-04-19
    CIF 159 - Secretary → ME
  • 35
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ 2016-04-19
    CIF 183 - Secretary → ME
  • 36
    28 Ives Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ 2010-04-23
    CIF 66 - Secretary → ME
  • 37
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ 2011-11-16
    CIF 299 - Secretary → ME
  • 38
    Lindenmuth House 37 Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,013 GBP2025-08-31
    Officer
    2015-07-27 ~ 2019-06-27
    CIF 156 - Secretary → ME
  • 39
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,262 GBP2019-12-31
    Officer
    2019-10-18 ~ 2021-04-13
    CIF 232 - Secretary → ME
  • 40
    Third Floor, 111, Charterhouse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2010-11-17
    CIF 282 - Secretary → ME
  • 41
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,058 GBP2015-12-31
    Officer
    2006-12-21 ~ 2007-06-05
    CIF 3 - Secretary → ME
  • 42
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-12-10 ~ 2005-05-20
    CIF 58 - Secretary → ME
  • 43
    46-48 East Smithfield, Tower Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    106,955 GBP2017-12-31
    Officer
    2011-02-09 ~ 2012-01-23
    CIF 308 - Secretary → ME
  • 44
    Suite 30a, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2018-12-31
    Officer
    2003-11-20 ~ 2005-05-20
    CIF 12 - Secretary → ME
  • 45
    Sutherland House Suite 108, 3 Lloyd's Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ 2012-10-26
    CIF 269 - Secretary → ME
  • 46
    85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    2001-06-08 ~ 2005-05-20
    CIF 31 - Secretary → ME
  • 47
    62 Priory Road, Noak Hill, Romford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-10-31 ~ 2005-04-15
    CIF 38 - Secretary → ME
  • 48
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    77 ARS2016-12-31
    Officer
    2004-08-06 ~ 2005-06-24
    CIF 6 - Secretary → ME
  • 49
    2nd Floor 22 Eastcheap, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,212 GBP2024-02-28
    Officer
    2019-02-27 ~ 2020-01-20
    CIF 235 - Secretary → ME
  • 50
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    73,486 GBP2015-12-31
    Officer
    2006-12-21 ~ 2016-04-19
    CIF 200 - Secretary → ME
  • 51
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,967 GBP2017-12-31
    Officer
    2014-12-01 ~ 2016-04-19
    CIF 162 - Secretary → ME
  • 52
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -100,240 GBP2023-10-31
    Officer
    2021-03-01 ~ 2021-04-19
    CIF 242 - Secretary → ME
  • 53
    Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-05-17 ~ 2013-06-20
    CIF 255 - Secretary → ME
  • 54
    85 Springfield Road, Chelmsford
    Dissolved Corporate
    Officer
    1998-11-16 ~ 2005-05-27
    CIF 62 - Secretary → ME
  • 55
    Suite 9, Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,524 GBP2024-01-31
    Officer
    2012-02-10 ~ 2014-02-07
    CIF 313 - Secretary → ME
  • 56
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-11-22 ~ 2005-05-27
    CIF 22 - Secretary → ME
  • 57
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,476,049 GBP2023-12-31
    Officer
    2009-12-13 ~ 2021-03-25
    CIF 132 - Secretary → ME
  • 58
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,059 GBP2015-11-30
    Officer
    2004-11-10 ~ 2016-04-19
    CIF 211 - Secretary → ME
  • 59
    26 Austin Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2015-05-13
    CIF 228 - Secretary → ME
  • 60
    GRS HOLDINGS LIMITED - 2005-10-06
    Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-05 ~ 2005-11-03
    CIF 7 - Secretary → ME
  • 61
    GTS RAIL & LOGISTICS UK LIMITED - 2015-01-19
    Unit G6 The Bloc Springfield Way, Anlaby, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    508,342 GBP2024-12-31
    Officer
    2010-10-05 ~ 2020-09-25
    CIF 230 - Secretary → ME
  • 62
    HAMMONDS LIMITED - 2009-01-08
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate
    Officer
    2008-10-30 ~ 2015-07-20
    CIF 186 - Secretary → ME
  • 63
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,139 GBP2015-06-30
    Officer
    2000-06-01 ~ 2005-05-27
    CIF 41 - Secretary → ME
  • 64
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-13 ~ 2011-12-13
    CIF 310 - Secretary → ME
  • 65
    HF FINANCE LIMITED - 2008-04-14
    HELVETIA FINANCE LIMITED - 2004-06-24
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-18 ~ 2005-05-20
    CIF 19 - Secretary → ME
  • 66
    HITLINE MARKETING LIMITED - 2001-10-19
    New Premier House 3rd Floor 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-29 ~ 2000-10-02
    CIF 55 - Secretary → ME
  • 67
    2nd Floor 22 Eastcheap, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,858 GBP2024-09-30
    Officer
    2019-09-20 ~ 2020-01-20
    CIF 233 - Secretary → ME
  • 68
    10 Philpot Lane, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36,902 GBP2021-08-31
    Officer
    2007-02-13 ~ 2016-04-19
    CIF 196 - Secretary → ME
  • 69
    31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,926 GBP2019-12-31
    Officer
    2000-10-10 ~ 2005-04-29
    CIF 39 - Secretary → ME
  • 70
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -120,374 GBP2023-12-31
    Officer
    2010-09-03 ~ 2016-04-19
    CIF 178 - Secretary → ME
  • 71
    22 Eastcheap, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,852 GBP2024-11-30
    Officer
    2018-11-09 ~ 2020-01-20
    CIF 234 - Secretary → ME
  • 72
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2005-05-27
    CIF 18 - Secretary → ME
  • 73
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-22 ~ 2012-07-27
    CIF 247 - Secretary → ME
  • 74
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,702,208 GBP2024-12-31
    Officer
    2015-04-01 ~ 2016-04-19
    CIF 157 - Secretary → ME
  • 75
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -3,062 GBP2015-07-31
    Officer
    2008-07-17 ~ 2016-07-05
    CIF 189 - Secretary → ME
  • 76
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-01-29 ~ 2005-04-29
    CIF 26 - Secretary → ME
  • 77
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2005-06-03
    CIF 14 - Secretary → ME
  • 78
    TRADEFASHION (UK) LIMITED - 2011-03-23
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-06-17
    CIF 48 - Secretary → ME
  • 79
    LAMBROOK CONTRACTS LIMITED - 1998-11-02
    3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-10-19 ~ 2005-06-03
    CIF 63 - Secretary → ME
  • 80
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,518 GBP2019-06-30
    Officer
    1999-04-01 ~ 2005-06-24
    CIF 53 - Secretary → ME
    2006-06-13 ~ 2016-04-19
    CIF 205 - Secretary → ME
  • 81
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-30
    Officer
    2009-01-26 ~ 2011-01-25
    CIF 275 - Secretary → ME
  • 82
    M - CONCEPTS LIMITED - 2007-03-28
    CHEMIPUR LIMITED - 2006-02-07
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-27 ~ 2005-05-13
    CIF 4 - Secretary → ME
  • 83
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -734,120 GBP2023-12-31
    Officer
    2018-07-02 ~ 2019-01-31
    CIF 237 - Secretary → ME
  • 84
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,964 GBP2022-11-30
    Officer
    2007-11-21 ~ 2016-04-19
    CIF 138 - Secretary → ME
  • 85
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-14 ~ 2004-12-23
    CIF 29 - Secretary → ME
  • 86
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,578 GBP2018-01-31
    Officer
    2015-01-08 ~ 2019-10-16
    CIF 161 - Secretary → ME
  • 87
    AMETHYST CONSULTING LIMITED - 1997-05-28
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-11-11 ~ 2013-10-25
    CIF 307 - Secretary → ME
  • 88
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate
    Officer
    1998-11-25 ~ 2013-10-25
    CIF 306 - Secretary → ME
  • 89
    62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-04-23 ~ 1999-06-23
    CIF 51 - Secretary → ME
  • 90
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 2005-06-03
    CIF 50 - Secretary → ME
  • 91
    3 The Shrubberies, George Lane, London, South Woodford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-06-03 ~ 2005-06-03
    CIF 15 - Secretary → ME
  • 92
    4 Elmwood Crockford Lane, Chineham Business Park, Basingstoke, Hants
    Dissolved Corporate (5 parents)
    Officer
    2014-02-17 ~ 2014-07-29
    CIF 254 - Secretary → ME
  • 93
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ 2005-06-24
    CIF 11 - Secretary → ME
  • 94
    63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ 2010-03-02
    CIF 64 - Secretary → ME
  • 95
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -906,332 GBP2015-12-31
    Officer
    2008-04-01 ~ 2008-04-21
    CIF 1 - Secretary → ME
  • 96
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-14 ~ 2016-01-26
    CIF 173 - Secretary → ME
  • 97
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -18,037 GBP2016-06-30
    Officer
    2003-06-04 ~ 2017-04-25
    CIF 218 - Secretary → ME
  • 98
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,979 GBP2017-12-31
    Officer
    1999-01-22 ~ 2005-04-22
    CIF 57 - Secretary → ME
  • 99
    MOVIE-INVEST CORP. LIMITED - 1996-05-17
    7 Bell Yard, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,389,890 GBP2024-12-31
    Officer
    1999-01-29 ~ 2005-11-10
    CIF 56 - Secretary → ME
  • 100
    Unit 3 8th Floor Ellerman House, 12-20 Camomile Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-05-13 ~ 2010-04-20
    CIF 67 - Secretary → ME
  • 101
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    1999-06-26 ~ 2000-04-18
    CIF 49 - Secretary → ME
  • 102
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    945,389 USD2017-06-30
    Officer
    2004-06-14 ~ 2018-10-08
    CIF 215 - Secretary → ME
  • 103
    34 St James Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,505,938 GBP2024-10-31
    Officer
    2009-10-24 ~ 2020-02-13
    CIF 181 - Secretary → ME
  • 104
    2nd Floor 22 Eastcheap, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,018 GBP2024-12-31
    Officer
    2019-12-18 ~ 2019-12-30
    CIF 246 - Secretary → ME
  • 105
    17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,890 GBP2023-01-31
    Officer
    2012-01-27 ~ 2016-04-19
    CIF 175 - Secretary → ME
  • 106
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-29 ~ 2012-06-14
    CIF 262 - Secretary → ME
  • 107
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ 2013-04-29
    CIF 259 - Secretary → ME
  • 108
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -4,383 GBP2015-11-30
    Officer
    2005-11-18 ~ 2016-11-17
    CIF 207 - Secretary → ME
  • 109
    62 Priory Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-17 ~ 2005-06-10
    CIF 37 - Secretary → ME
  • 110
    PRESTIGIOUS VILLAS WORLD WIDE LIMITED - 2006-05-10
    PHOENIX PROFESSIONAL SERVICES LIMITED - 2003-04-16
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -4,286,217 GBP2015-10-31
    Officer
    2002-10-02 ~ 2016-10-11
    CIF 219 - Secretary → ME
  • 111
    124 City Road City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-23 ~ 2021-02-08
    CIF 243 - Secretary → ME
  • 112
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2004-12-01 ~ 2011-11-14
    CIF 292 - Secretary → ME
  • 113
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ 2014-12-19
    CIF 260 - Secretary → ME
  • 114
    1st Floor 29 Museum Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    224,191 GBP2022-12-31
    Officer
    2018-06-01 ~ 2019-05-02
    CIF 239 - Secretary → ME
  • 115
    ALU CIRCLE LIMITED - 2009-11-12
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -535,880 GBP2022-12-31
    Officer
    2007-01-26 ~ 2009-10-13
    CIF 2 - Secretary → ME
  • 116
    RIVINGTON TECHNOLOGY LIMITED - 2007-04-19
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-02-23 ~ 2005-06-10
    CIF 54 - Secretary → ME
  • 117
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -53,181 GBP2015-05-31
    Officer
    2002-05-21 ~ 2017-01-24
    CIF 220 - Secretary → ME
  • 118
    Charles House 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    94,188 GBP2015-12-31
    Officer
    2006-12-28 ~ 2016-07-01
    CIF 198 - Secretary → ME
  • 119
    Suite 66, 10 Barley Mow Passage, Chiswick, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -406,108 GBP2018-12-31
    Officer
    2008-07-17 ~ 2012-08-01
    CIF 277 - Secretary → ME
  • 120
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    476,582 GBP2014-06-30
    Officer
    2003-06-02 ~ 2005-06-10
    CIF 16 - Secretary → ME
  • 121
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    340,713 EUR2016-02-29
    Officer
    2005-02-10 ~ 2017-03-22
    CIF 209 - Secretary → ME
  • 122
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,780,673 GBP2020-12-31
    Officer
    2010-11-12 ~ 2015-04-21
    CIF 144 - Secretary → ME
  • 123
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-10 ~ 2015-06-17
    CIF 164 - Secretary → ME
  • 124
    2-4 Temple House, Hoop Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-30 ~ 2021-03-24
    CIF 231 - Secretary → ME
  • 125
    85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,971 GBP2017-10-31
    Officer
    2001-10-23 ~ 2005-06-10
    CIF 30 - Secretary → ME
  • 126
    SUNZI CAPITAL LIMITED - 2024-02-10
    SUNZI LABS LIMITED - 2023-01-09
    SUNZI DATA LAB LIMITED - 2023-01-04
    2nd Floor 33 Newman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,678 GBP2024-06-30
    Officer
    2018-06-28 ~ 2019-05-22
    CIF 238 - Secretary → ME
  • 127
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    297,735 GBP2024-12-31
    Officer
    2001-03-20 ~ 2001-12-07
    CIF 36 - Secretary → ME
  • 128
    17 Carlisle Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -477,843 GBP2021-12-31
    Officer
    2012-11-30 ~ 2016-04-19
    CIF 172 - Secretary → ME
  • 129
    NOVA TRADING SERVICES LIMITED - 2011-12-06
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -449,236 EUR2017-11-30
    Officer
    2001-06-08 ~ 2005-06-03
    CIF 32 - Secretary → ME
  • 130
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    117,253 GBP2015-11-30
    Officer
    1999-11-30 ~ 2005-04-29
    CIF 44 - Secretary → ME
  • 131
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,875 GBP2016-10-31
    Officer
    2004-10-07 ~ 2017-12-05
    CIF 141 - Secretary → ME
  • 132
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,607 GBP2016-01-31
    Officer
    2000-01-28 ~ 2005-06-17
    CIF 43 - Secretary → ME
  • 133
    SUNZIUK LIMITED - 2018-05-09
    180 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,017 GBP2019-05-31
    Officer
    2016-05-03 ~ 2019-05-01
    CIF 149 - Secretary → ME
  • 134
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-30
    Officer
    2009-01-27 ~ 2010-11-17
    CIF 271 - Secretary → ME
  • 135
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 2005-04-29
    CIF 60 - Secretary → ME
  • 136
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-31 ~ 2005-04-22
    CIF 45 - Secretary → ME
  • 137
    HAKE COMMERCIAL LIMITED - 2011-01-27
    COMPLETE GLOBAL STEEL LIMITED - 2006-11-08
    TRANS GLOBAL COMMERCIAL LIMITED - 2006-10-31
    HAKE COMMERCIAL LIMITED - 2006-10-19
    HAKE CONSTRUCTION LIMITED - 2004-03-17
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-01-26 ~ 2010-11-17
    CIF 274 - Secretary → ME
  • 138
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-01 ~ 2005-06-17
    CIF 52 - Secretary → ME
  • 139
    BARNSLEY LIMITED - 2019-01-22
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,431 GBP2024-10-31
    Officer
    2008-10-29 ~ 2019-01-21
    CIF 135 - Secretary → ME
  • 140
    TOKALON MATERIALS CO. LIMITED - 2018-04-24
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-22 ~ 2020-01-29
    CIF 126 - Secretary → ME
  • 141
    METHA CONSULTING LIMITED - 2006-12-20
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-24 ~ 2010-11-17
    CIF 303 - Secretary → ME
  • 142
    GYPSY FASHIONS LIMITED - 2008-03-19
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-11-24 ~ 2005-04-22
    CIF 59 - Secretary → ME
  • 143
    HOLMES HOLDINGS LIMITED - 1996-04-22
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,205,329 GBP2017-12-31
    Officer
    2009-01-26 ~ 2010-11-17
    CIF 273 - Secretary → ME
  • 144
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,999 GBP2024-12-31
    Officer
    2012-12-18 ~ 2016-04-19
    CIF 170 - Secretary → ME
  • 145
    50 The Merchant Building, 38 Wharf Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,768 GBP2024-04-30
    Officer
    2016-07-01 ~ 2018-08-10
    CIF 148 - Secretary → ME
  • 146
    Ground Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-03-05 ~ 2013-10-07
    CIF 267 - Secretary → ME
  • 147
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,024 GBP2024-04-30
    Officer
    2004-12-20 ~ 2015-06-01
    CIF 210 - Secretary → ME
  • 148
    407 Angel Building, St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-18 ~ 2008-12-09
    CIF 24 - Secretary → ME
  • 149
    CONTINENTAL GENERAL PROPERTIES LIMITED - 2012-02-27
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate
    Officer
    2013-02-05 ~ 2014-06-02
    CIF 257 - Secretary → ME
  • 150
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,587 GBP2016-03-31
    Officer
    2015-03-03 ~ 2016-04-19
    CIF 158 - Secretary → ME
  • 151
    First Floor, 10 Philpot Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,206 GBP2021-05-31
    Officer
    2003-05-01 ~ 2003-05-27
    CIF 17 - Secretary → ME
  • 152
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,561 GBP2015-06-30
    Officer
    2004-06-28 ~ 2005-06-17
    CIF 9 - Secretary → ME
    2009-01-22 ~ 2016-04-19
    CIF 185 - Secretary → ME
  • 153
    DISCOVERY SPORTS EVENTS LIMITED - 2023-05-30
    EUROSPORT EVENTS LIMITED - 2021-10-27
    K.S.O. KIGEMA SPORT ORGANISATION LIMITED - 2010-10-01
    Legal Team, Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    2002-01-28 ~ 2004-03-01
    CIF 27 - Secretary → ME
  • 154
    CLEARSENSE LIMITED - 1997-11-11
    EUROMAGNET FASHIONS LIMITED - 1997-09-01
    20 Enterprise Way, Apartment 303, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2000-05-05 ~ 2005-04-29
    CIF 42 - Secretary → ME
  • 155
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2004-11-29
    CIF 8 - Secretary → ME
  • 156
    Flat 7 43/45 East Smithfield, London
    Active Corporate (2 parents)
    Equity (Company account)
    189,544 GBP2024-12-30
    Officer
    2010-12-16 ~ 2012-01-23
    CIF 265 - Secretary → ME
  • 157
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,319 GBP2019-12-31
    Officer
    2007-02-22 ~ 2010-03-02
    CIF 281 - Secretary → ME
  • 158
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-10-24 ~ 2005-06-17
    CIF 23 - Secretary → ME
  • 159
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ 2005-06-17
    CIF 13 - Secretary → ME
  • 160
    BEEDOO LIMITED - 2009-08-07
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,791,283 GBP2023-12-31
    Officer
    2007-11-30 ~ 2016-04-19
    CIF 192 - Secretary → ME
  • 161
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -400 GBP2016-01-31
    Officer
    2002-01-28 ~ 2005-05-06
    CIF 28 - Secretary → ME
  • 162
    BLACKHEATH FINANCIAL LIMITED - 2007-06-27
    33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2004-01-12
    CIF 20 - Secretary → ME
  • 163
    LABEL HOLDING LIMITED - 1997-01-29
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate
    Officer
    1999-01-29 ~ 2010-05-24
    CIF 305 - Secretary → ME

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