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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
    Iliffe, Nicolette Jane
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Nicolette Jane Iliffe
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dawson, Louise Vicki
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
    Ms Louise Vicki Dawson
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Simpkins, David Stuart
    Solicitor born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2004-08-11
    OF - Director → CIF 0
    Simpkins, David Stuart
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 2
    Billings, Vincent
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-15 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Miller, Matthew David
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ 2022-08-08
    OF - Director → CIF 0
    Miller, Matthew David
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-11-29 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kapadia, Rehana
    Lawyer born in December 1965
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 5
    Burdon, Lynne Carol
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Roger Karel Bolt
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cooper, Sandra Janine Mckenzie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 8
    icon of address120 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
    icon of address120 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
    icon of addressProvidence House Providence Place, Islington, London N1 0NT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). 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
    icon of address16 Theberton Street, Islington, London, N1 0QX
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressProvidence House Providence Place, Islington, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2008-04-17 ~ now
    CIF 43 - Secretary → ME
  • 2
    icon of addressProvidence House, Providence Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    icon of addressProvidence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 56 - Secretary → ME
  • 4
    icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 5
    icon of addressChancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    CIF 79 - Secretary → ME
  • 6
    icon of address434 Footscray Road, New Eltham, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    icon of addressPkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-26 ~ dissolved
    CIF 55 - Secretary → ME
  • 8
    icon of address43-46 Lyndean House Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 9
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    64,260 GBP2021-03-31
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    icon of addressBolt Burdon, Providence House, Providence Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    icon of calendar 2018-03-27 ~ now
    CIF 70 - Secretary → ME
  • 11
    MTR CORPORATION (TSGN) LIMITED - 2016-08-11
    SNRDCO 3138 LIMITED - 2013-11-20
    icon of addressBlake Morgan Llp, One, Central Square, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 12
    icon of addressPinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 13
    icon of addressProvidence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    MTR CORPORATION (ESSEX THAMESIDE) LIMITED - 2015-06-23
    SNRDCO 3087 LIMITED - 2012-09-21
    MTR CORPORATION (LONDON OVERGROUND) LIMITED - 2018-01-18
    icon of addressProvidence House Providence Place, Islington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    icon of addressProvidence House, Providence Place, Islington, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    MTR CORPORATION (SCOTRAIL) LIMITED - 2014-03-17
    SNRDCO 3137 LIMITED - 2013-11-20
    icon of addressProvidence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    icon of addressProvidence House, Providence Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    icon of calendar 2018-01-18 ~ now
    CIF 71 - Secretary → ME
  • 18
    icon of addressProvidence House Providence Place, Islington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 66 - Secretary → ME
  • 19
    REVO PTY LIMITED - 2007-06-07
    PLAYUP INTERACTIVE GAMING ENTERTAINMENT (UK) PTY LIMITED - 2009-06-11
    PLAYUP INTERACTIVE ENTERTAINMENT (UK) PTY LIMITED - 2012-06-08
    icon of addressProvidence House Providence Place, Islington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    icon of addressProvidence House Providence Place, Islington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 59 - Secretary → ME
  • 21
    icon of address21 Shearwater Court Star Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,426 GBP2023-04-30
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    icon of addressBolt Burdon, Providence Place, Providence House, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,554 GBP2019-06-30
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    CIF 72 - Secretary → ME
  • 23
    icon of addressProvidence House Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 24
    icon of addressProvidence House, Providence Place, Islington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    CIF 63 - Secretary → ME
Ceased 62
  • 1
    icon of address10 Mildmay Grove South, Top Floor Flat, Islington, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2002-03-04
    CIF 13 - Secretary → ME
  • 2
    icon of address129 Mildmay Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 2005-11-17 ~ 2005-12-06
    CIF 6 - Secretary → ME
  • 3
    icon of address14 Poets Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,680 GBP2024-07-31
    Officer
    icon of calendar 2012-01-24 ~ 2016-01-28
    CIF 51 - Secretary → ME
    icon of calendar 2008-07-16 ~ 2010-07-19
    CIF 57 - Secretary → ME
  • 4
    icon of address146 Packington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2008-04-15 ~ 2008-04-15
    CIF 19 - Secretary → ME
  • 5
    icon of addressGround Floor Flat, 153 Packington Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -327 GBP2024-05-31
    Officer
    icon of calendar 2008-05-07 ~ 2008-05-07
    CIF 18 - Secretary → ME
  • 6
    icon of address1a Westbrook Cottages High Street, East Meon, Petersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-30
    Officer
    icon of calendar 2010-12-17 ~ 2013-03-22
    CIF 49 - Secretary → ME
  • 7
    icon of address266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-09-30
    Officer
    icon of calendar 2007-09-17 ~ 2007-10-31
    CIF 3 - Secretary → ME
  • 8
    icon of address3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    icon of calendar 2002-02-19 ~ 2016-09-10
    CIF 67 - Secretary → ME
  • 9
    icon of address27 Prince Of Wales Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,800 GBP2025-07-31
    Officer
    icon of calendar 2014-12-15 ~ 2021-10-07
    CIF 76 - Secretary → ME
  • 10
    icon of address34b Barnsbury Street, Islington, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2007-10-30 ~ 2008-01-23
    CIF 2 - Secretary → ME
  • 11
    icon of address19 Forestdale, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    icon of calendar 2012-05-23 ~ 2020-06-03
    CIF 47 - Secretary → ME
  • 12
    icon of address54-56 Barking Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    155 GBP2024-09-29
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-07-05
    CIF 82 - Ownership of shares – 75% or more → OE
  • 13
    icon of address30 Hillwood Grove, Hutton Mount, Brentwood, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,962 GBP2024-09-30
    Officer
    icon of calendar 2021-09-08 ~ 2023-01-05
    CIF 31 - Secretary → ME
  • 14
    icon of addressDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    896 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ 2021-09-16
    CIF 69 - Secretary → ME
  • 15
    icon of address7 The Broadway, Broadstairs, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -526 GBP2023-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2020-03-22
    CIF 58 - Secretary → ME
  • 16
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    508,359 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressC/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2021-04-23 ~ 2023-05-19
    CIF 33 - Secretary → ME
  • 18
    icon of address8 Blandfield Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-05 ~ 2017-11-22
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2017-11-23 ~ 2018-11-20
    CIF 26 - Secretary → ME
  • 19
    icon of address42a Ferme Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-06-23
    CIF 87 - Ownership of shares – 75% or more → OE
  • 20
    icon of address88 Tooley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,312 GBP2024-06-30
    Officer
    icon of calendar 1998-12-10 ~ 2001-04-25
    CIF 17 - Secretary → ME
  • 21
    icon of address21 Shearwater Court Star Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121,583 GBP2023-05-31
    Officer
    icon of calendar 2021-05-04 ~ 2022-04-20
    CIF 29 - Secretary → ME
  • 22
    icon of addressKings Cottage London Road, Barkway, Royston, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2009-03-29
    CIF 23 - Secretary → ME
  • 23
    icon of addressBrookwood House, 84 Brookwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2006-10-12
    CIF 9 - Secretary → ME
  • 24
    VYP LIMITED - 1998-01-27
    icon of address69 Old Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2010-09-06
    CIF 61 - Secretary → ME
  • 25
    OPEN SOURCE ALPHA LIMITED - 2008-04-04
    IONIZATION LABS UK LIMITED - 2022-03-08
    MISS WALTON INDUSTRIES LIMITED - 2007-12-03
    MISS WALTON INDUSTRIES LIMITED - 2022-03-01
    icon of address5 Cadogan Court Gardens, 1 D'oyley Street, D'oyley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2013-05-01
    CIF 64 - Secretary → ME
  • 26
    icon of address7-8 Portmill Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    19,351 GBP2024-03-31
    Officer
    icon of calendar 2011-10-19 ~ 2015-03-26
    CIF 52 - Secretary → ME
  • 27
    BB190916 LIMITED - 2017-02-06
    EAST SUSSEX LANDSCAPES HOLDINGS LIMITED - 2021-05-07
    icon of addressPoplar 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
    icon of calendar 2016-09-20 ~ 2017-01-31
    CIF 85 - Ownership of shares – 75% or more → OE
  • 28
    icon of address5a Bear Lane, Southwark, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,061 GBP2024-12-31
    Officer
    icon of calendar 2010-04-28 ~ 2016-09-01
    CIF 78 - Secretary → ME
  • 29
    icon of address5a Bear Lane, Southwark, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,619 GBP2024-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2016-09-01
    CIF 28 - Secretary → ME
  • 30
    icon of addressRedlands, St. Marys Road, Worcester Park, Surrey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2010-01-05 ~ 2017-05-12
    CIF 46 - Secretary → ME
  • 31
    icon of address6 John Spencer Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,078 GBP2019-05-31
    Officer
    icon of calendar 2007-05-23 ~ 2008-01-14
    CIF 4 - Secretary → ME
  • 32
    THE GILLINGHAM FOOTBALL CLUB COMMUNITY SPORTS AND EDUCATION FOUNDATION - 2016-04-04
    icon of addressPriestfield Stadium, Redfern Avenue, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2012-10-31 ~ 2017-04-01
    CIF 81 - Secretary → ME
  • 33
    icon of addressKings Cottage London Road, Barkway, Royston, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2009-03-29
    CIF 24 - Secretary → ME
  • 34
    icon of address1 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-24 ~ 2013-11-18
    CIF 22 - Secretary → ME
  • 35
    OPEN SOURCE ALPHA LIMITED - 2009-05-16
    SUSAN WALTON LIMITED - 2009-10-09
    icon of address5 Cadogan Court Gardens, 1 D'oyley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,841 GBP2024-06-30
    Officer
    icon of calendar 2008-04-17 ~ 2013-02-01
    CIF 62 - Secretary → ME
  • 36
    icon of addressKingfisher House, 21-23 Elmfield Road, Bromley, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,932 GBP2025-04-30
    Officer
    icon of calendar 2010-10-06 ~ 2023-05-01
    CIF 42 - Secretary → ME
  • 37
    icon of addressFlat 52 50 Sloane Street, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    -27,487 GBP2024-09-30
    Officer
    icon of calendar 2001-09-12 ~ 2008-08-01
    CIF 25 - Secretary → ME
  • 38
    icon of address1 Kingswood Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2012-01-12
    CIF 48 - Secretary → ME
  • 39
    icon of address5 Meadowbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2004-09-03
    CIF 10 - Secretary → ME
  • 40
    icon of address12-14 Morland Road, Penge East, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    671 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-31 ~ 2016-11-03
    CIF 84 - Ownership of shares – 75% or more → OE
  • 41
    MTR INFRASTRUCTURE (UK) LIMITED - 2024-05-28
    MTR (METRO TRAINS LONDON) . LIMITED - 2024-05-31
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-08-06 ~ 2024-08-01
    CIF 32 - Secretary → ME
  • 42
    MTR ELIZABETH LINE LIMITED - 2025-05-23
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2024-08-01
    CIF 68 - Secretary → ME
  • 43
    SNRDCO 3136 LIMITED - 2013-11-20
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2024-08-01
    CIF 35 - Secretary → ME
  • 44
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-15 ~ 2024-08-01
    CIF 27 - Secretary → ME
  • 45
    3387TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-11-16
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2024-08-01
    CIF 44 - Secretary → ME
  • 46
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-30 ~ 2024-08-01
    CIF 54 - Secretary → ME
  • 47
    icon of address5 Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,894 GBP2023-02-27
    Officer
    icon of calendar 2004-11-30 ~ 2009-01-20
    CIF 21 - Secretary → ME
  • 48
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2002-11-11
    CIF 12 - Secretary → ME
  • 49
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2008-10-30
    CIF 20 - Secretary → ME
  • 50
    icon of addressNine Ashes Farmhouse Acorn Street, Hunsdon, Ware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2019-07-01
    CIF 74 - Secretary → ME
  • 51
    icon of address56 Relton Court, Boddington Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250 GBP2023-07-31
    Officer
    icon of calendar 2012-07-12 ~ 2013-12-02
    CIF 50 - Secretary → ME
  • 52
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    93,251 GBP2019-12-31
    Officer
    icon of calendar 1999-02-22 ~ 2000-05-05
    CIF 16 - Secretary → ME
  • 53
    icon of address27 Old Gloucester Street, Bloomsbury, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,033 GBP2024-03-31
    Officer
    icon of calendar 2008-03-17 ~ 2017-05-24
    CIF 77 - Secretary → ME
  • 54
    icon of addressSea Sirens, 37 Rectory Road, Stoke Newington, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2005-05-09 ~ 2006-05-08
    CIF 8 - Secretary → ME
  • 55
    icon of address12 Park Central Building, Bow Quarter Fairfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-02
    CIF 11 - Secretary → ME
  • 56
    icon of addressRoberts & Co., 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    256 GBP2017-12-24
    Officer
    icon of calendar 2000-03-17 ~ 2000-12-04
    CIF 14 - Secretary → ME
  • 57
    icon of address3307 3 Pan Peninsula Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    270 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-26 ~ 2017-10-16
    CIF 88 - Ownership of shares – 75% or more → OE
  • 58
    icon of addressSussex House, 7 Willesden Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    26,804 GBP2024-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-04
    CIF 1 - Secretary → ME
  • 59
    icon of addressFlat-1, 1a Taffy's How, Mitcham, England
    Active Corporate (9 parents)
    Equity (Company account)
    407 GBP2024-06-30
    Officer
    icon of calendar 2019-06-20 ~ 2020-10-26
    CIF 75 - Secretary → ME
  • 60
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2016-01-25
    CIF 60 - Secretary → ME
  • 61
    icon of addressC/o Sterling Partners, Unit 15, 7, Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -116,427 GBP2018-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-04
    CIF 7 - Secretary → ME
  • 62
    icon of address17 Top Flat 17 Almeida Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-06-30
    Officer
    icon of calendar 1999-06-04 ~ 2006-03-23
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.