logo
explain how to read the page

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
    Dawson, Louise Vicki
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Louise Vicki Dawson
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Iliffe, Nicolette Jane
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Nicolette Jane Iliffe
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Cooper, Sandra Janine Mckenzie
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 2
    Billings, Vincent
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2010-04-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Simpkins, David Stuart
    Solicitor born in April 1946
    Individual (11 offsprings)
    Officer
    1999-02-24 ~ 2004-08-11
    OF - Director → CIF 0
    Simpkins, David Stuart
    Solicitor
    Individual (11 offsprings)
    Officer
    1999-02-24 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 4
    Mr Roger Karel Bolt
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Miller, Matthew David
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2022-08-08
    OF - Director → CIF 0
    Miller, Matthew David
    Solicitor
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2022-08-08
    OF - Secretary → CIF 0
    Mr Matthew David Miller
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-11-29 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Burdon, Lynne Carol
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2017-11-29
    OF - Director → CIF 0
    Ms Lynne Carol Burdon
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kapadia, Rehana
    Lawyer born in December 1965
    Individual
    Officer
    2002-10-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOLT BURDON SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • BOLT BURDON SECRETARIES LIMITED
    Info
    Registered number 03666804
    Providence House Providence Place, Islington, London N1 0NT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BOLT BURDON SECRETARIES LIMITED
    S
    Registered number missing
    16 Theberton Street, Islington, London, N1 0QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Providence House Providence Place, Islington, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-04-17 ~ now
    CIF 43 - Secretary → ME
  • 2
    Providence House, Providence Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    Providence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 4
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 6
    434 Footscray Road, New Eltham, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    43-46 Lyndean House Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,260 GBP2021-03-31
    Officer
    2013-02-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    Bolt Burdon, Providence House, Providence Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2018-03-27 ~ now
    CIF 70 - Secretary → ME
  • 11
    MTR CORPORATION (TSGN) LIMITED - 2016-08-11
    SNRDCO 3138 LIMITED - 2013-11-20
    Blake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    MTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
    SNRDCO 3087 LIMITED - 2012-09-21
    Providence House Providence Place, Islington, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-07-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    MTR CORPORATION (SCOTRAIL) LIMITED - 2014-03-17
    SNRDCO 3137 LIMITED - 2013-11-20
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    Providence House, Providence Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    CIF 71 - Secretary → ME
  • 18
    Providence House Providence Place, Islington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 19
    PLAYUP INTERACTIVE ENTERTAINMENT (UK) PTY LIMITED - 2012-06-08
    PLAYUP INTERACTIVE GAMING ENTERTAINMENT (UK) PTY LIMITED - 2009-06-11
    REVO PTY LIMITED - 2007-06-07
    Providence House Providence Place, Islington, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    Providence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    21 Shearwater Court Star Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,426 GBP2023-04-30
    Officer
    2021-04-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    Bolt Burdon, Providence Place, Providence House, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,554 GBP2019-06-30
    Officer
    2016-07-29 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    Providence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    Providence House, Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 63 - Secretary → ME
Ceased 62
  • 1
    10 Mildmay Grove South, Top Floor Flat, Islington, London
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-03-04
    CIF 13 - Secretary → ME
  • 2
    129 Mildmay Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2005-11-17 ~ 2005-12-06
    CIF 6 - Secretary → ME
  • 3
    14 Poets Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,680 GBP2024-07-31
    Officer
    2012-01-24 ~ 2016-01-28
    CIF 51 - Secretary → ME
    2008-07-16 ~ 2010-07-19
    CIF 57 - Secretary → ME
  • 4
    146 Packington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-04-15 ~ 2008-04-15
    CIF 19 - Secretary → ME
  • 5
    Ground Floor Flat, 153 Packington Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -327 GBP2024-05-31
    Officer
    2008-05-07 ~ 2008-05-07
    CIF 18 - Secretary → ME
  • 6
    1a Westbrook Cottages High Street, East Meon, Petersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-30
    Officer
    2010-12-17 ~ 2013-03-22
    CIF 49 - Secretary → ME
  • 7
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    2007-09-17 ~ 2007-10-31
    CIF 3 - Secretary → ME
  • 8
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2002-02-19 ~ 2016-09-10
    CIF 67 - Secretary → ME
  • 9
    27 Prince Of Wales Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,800 GBP2025-07-31
    Officer
    2014-12-15 ~ 2021-10-07
    CIF 76 - Secretary → ME
  • 10
    34b Barnsbury Street, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2007-10-30 ~ 2008-01-23
    CIF 2 - Secretary → ME
  • 11
    19 Forestdale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2012-05-23 ~ 2020-06-03
    CIF 47 - Secretary → ME
  • 12
    54-56 Barking Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    155 GBP2024-09-29
    Person with significant control
    2017-01-23 ~ 2017-07-05
    CIF 82 - Ownership of shares – 75% or more → OE
  • 13
    30 Hillwood Grove, Hutton Mount, Brentwood, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,962 GBP2024-09-30
    Officer
    2021-09-08 ~ 2023-01-05
    CIF 31 - Secretary → ME
  • 14
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    896 GBP2024-05-31
    Officer
    2019-05-08 ~ 2021-09-16
    CIF 69 - Secretary → ME
  • 15
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -526 GBP2023-12-31
    Officer
    2016-07-18 ~ 2020-03-22
    CIF 58 - Secretary → ME
  • 16
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    508,359 GBP2024-06-30
    Person with significant control
    2017-04-13 ~ 2019-05-02
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2021-04-23 ~ 2023-05-19
    CIF 33 - Secretary → ME
  • 18
    8 Blandfield Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22 GBP2025-03-31
    Person with significant control
    2017-10-05 ~ 2017-11-22
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-11-23 ~ 2018-11-20
    CIF 26 - Secretary → ME
  • 19
    42a Ferme Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557 GBP2025-03-31
    Person with significant control
    2017-02-01 ~ 2017-06-23
    CIF 87 - Ownership of shares – 75% or more → OE
  • 20
    88 Tooley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,312 GBP2024-06-30
    Officer
    1998-12-10 ~ 2001-04-25
    CIF 17 - Secretary → ME
  • 21
    21 Shearwater Court Star Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121,583 GBP2023-05-31
    Officer
    2021-05-04 ~ 2022-04-20
    CIF 29 - Secretary → ME
  • 22
    Kings Cottage London Road, Barkway, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2009-03-29
    CIF 23 - Secretary → ME
  • 23
    Brookwood House, 84 Brookwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-30 ~ 2006-10-12
    CIF 9 - Secretary → ME
  • 24
    VYP LIMITED - 1998-01-27
    69 Old Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-06-15 ~ 2010-09-06
    CIF 61 - Secretary → ME
  • 25
    IONIZATION LABS UK LIMITED - 2022-03-08
    MISS WALTON INDUSTRIES LIMITED - 2022-03-01
    OPEN SOURCE ALPHA LIMITED - 2008-04-04
    MISS WALTON INDUSTRIES LIMITED - 2007-12-03
    5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-30 ~ 2013-05-01
    CIF 64 - Secretary → ME
  • 26
    7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,351 GBP2024-03-31
    Officer
    2011-10-19 ~ 2015-03-26
    CIF 52 - Secretary → ME
  • 27
    EAST SUSSEX LANDSCAPES HOLDINGS LIMITED - 2021-05-07
    BB190916 LIMITED - 2017-02-06
    Poplar Building Grange Road, Tilford, Farnham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200,000 GBP2024-12-31
    Person with significant control
    2016-09-20 ~ 2017-01-31
    CIF 85 - Ownership of shares – 75% or more → OE
  • 28
    5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,061 GBP2024-12-31
    Officer
    2010-04-28 ~ 2016-09-01
    CIF 78 - Secretary → ME
  • 29
    5a Bear Lane, Southwark, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,619 GBP2024-12-31
    Officer
    2000-07-06 ~ 2016-09-01
    CIF 28 - Secretary → ME
  • 30
    Redlands, St. Marys Road, Worcester Park, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-08-31
    Officer
    2010-01-05 ~ 2017-05-12
    CIF 46 - Secretary → ME
  • 31
    6 John Spencer Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,078 GBP2019-05-31
    Officer
    2007-05-23 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 32
    THE GILLINGHAM FOOTBALL CLUB COMMUNITY SPORTS AND EDUCATION FOUNDATION - 2016-04-04
    Priestfield Stadium, Redfern Avenue, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2012-10-31 ~ 2017-04-01
    CIF 81 - Secretary → ME
  • 33
    Kings Cottage London Road, Barkway, Royston, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-03-26 ~ 2009-03-29
    CIF 24 - Secretary → ME
  • 34
    1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-24 ~ 2013-11-18
    CIF 22 - Secretary → ME
  • 35
    SUSAN WALTON LIMITED - 2009-10-09
    OPEN SOURCE ALPHA LIMITED - 2009-05-16
    5 Cadogan Court Gardens, 1 D'oyley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,841 GBP2024-06-30
    Officer
    2008-04-17 ~ 2013-02-01
    CIF 62 - Secretary → ME
  • 36
    Kingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,932 GBP2025-04-30
    Officer
    2010-10-06 ~ 2023-05-01
    CIF 42 - Secretary → ME
  • 37
    Flat 52 50 Sloane Street, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    -27,487 GBP2024-09-30
    Officer
    2001-09-12 ~ 2008-08-01
    CIF 25 - Secretary → ME
  • 38
    1 Kingswood Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ 2012-01-12
    CIF 48 - Secretary → ME
  • 39
    5 Meadowbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ 2004-09-03
    CIF 10 - Secretary → ME
  • 40
    12-14 Morland Road, Penge East, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    671 GBP2024-10-31
    Person with significant control
    2016-10-31 ~ 2016-11-03
    CIF 84 - Ownership of shares – 75% or more → OE
  • 41
    MTR (METRO TRAINS LONDON) . LIMITED - 2024-05-31
    MTR INFRASTRUCTURE (UK) LIMITED - 2024-05-28
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-08-06 ~ 2024-08-01
    CIF 32 - Secretary → ME
  • 42
    MTR ELIZABETH LINE LIMITED - 2025-05-23
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-06 ~ 2024-08-01
    CIF 68 - Secretary → ME
  • 43
    SNRDCO 3136 LIMITED - 2013-11-20
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2014-03-17 ~ 2024-08-01
    CIF 35 - Secretary → ME
  • 44
    One, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-15 ~ 2024-08-01
    CIF 27 - Secretary → ME
  • 45
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    One, Fleet Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2005-06-28 ~ 2024-08-01
    CIF 44 - Secretary → ME
  • 46
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2024-08-01
    CIF 54 - Secretary → ME
  • 47
    5 Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,894 GBP2023-02-27
    Officer
    2004-11-30 ~ 2009-01-20
    CIF 21 - Secretary → ME
  • 48
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    2002-03-01 ~ 2002-11-11
    CIF 12 - Secretary → ME
  • 49
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-14 ~ 2008-10-30
    CIF 20 - Secretary → ME
  • 50
    Nine Ashes Farmhouse Acorn Street, Hunsdon, Ware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ 2019-07-01
    CIF 74 - Secretary → ME
  • 51
    56 Relton Court, Boddington Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250 GBP2023-07-31
    Officer
    2012-07-12 ~ 2013-12-02
    CIF 50 - Secretary → ME
  • 52
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    93,251 GBP2019-12-31
    Officer
    1999-02-22 ~ 2000-05-05
    CIF 16 - Secretary → ME
  • 53
    27 Old Gloucester Street, Bloomsbury, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,033 GBP2024-03-31
    Officer
    2008-03-17 ~ 2017-05-24
    CIF 77 - Secretary → ME
  • 54
    Sea Sirens, 37 Rectory Road, Stoke Newington, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-05-09 ~ 2006-05-08
    CIF 8 - Secretary → ME
  • 55
    12 Park Central Building, Bow Quarter Fairfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-12-02
    CIF 11 - Secretary → ME
  • 56
    Roberts & Co., 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    256 GBP2017-12-24
    Officer
    2000-03-17 ~ 2000-12-04
    CIF 14 - Secretary → ME
  • 57
    3307 3 Pan Peninsula Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    270 GBP2024-10-31
    Person with significant control
    2016-10-26 ~ 2017-10-16
    CIF 88 - Ownership of shares – 75% or more → OE
  • 58
    Sussex House, 7 Willesden Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    26,804 GBP2024-03-31
    Officer
    2008-03-04 ~ 2008-03-04
    CIF 1 - Secretary → ME
  • 59
    Flat-1, 1a Taffy's How, Mitcham, England
    Active Corporate (9 parents)
    Equity (Company account)
    407 GBP2024-06-30
    Officer
    2019-06-20 ~ 2020-10-26
    CIF 75 - Secretary → ME
  • 60
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2016-01-25
    CIF 60 - Secretary → ME
  • 61
    C/o Sterling Partners, Unit 15, 7, Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,427 GBP2018-08-31
    Officer
    2005-08-18 ~ 2006-09-04
    CIF 7 - Secretary → ME
  • 62
    17 Top Flat 17 Almeida Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    1999-06-04 ~ 2006-03-23
    CIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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