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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
    Ledger, Ian Frederick
    Born in November 1943
    Individual (31 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
    Mr Ian Frederick Ledger
    Born in November 1943
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Natt, Seema
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    O'gorman, Roy James
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 2
    Colegate, George Frederick
    Individual
    Officer
    1999-01-15 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-15 ~ 1999-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAVENDISH SECRETARIAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 81
  • 1
    128a Lower Road, Surrey Quays
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-02-20 ~ now
    CIF 136 - Secretary → ME
  • 2
    HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
    Leigh Carr, 12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2018-01-18 ~ now
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Ownership of shares – 75% or more → OE
  • 3
    AMABILE STUDIOS LIMITED - 1994-12-14
    QUARTNEST LIMITED - 1985-02-22
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    382,720 GBP2024-03-31
    Officer
    1999-05-19 ~ now
    CIF 160 - Secretary → ME
  • 4
    ACE PROPERTY DEVELOPMENT (LONDON) LIMITED - 2021-07-01
    ACE DEVELOPMENT & MANAGEMENT LIMITED - 2016-04-20
    ANJALI FOODS LIMITED - 2016-04-15
    12 Helmet Row, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    63,815 GBP2023-09-01 ~ 2024-08-31
    Officer
    2001-08-17 ~ now
    CIF 155 - Secretary → ME
  • 5
    ACE PROPERTY SERVICES (LONDON) LIMITED - 2016-05-26
    ACE MANAGEMENT PROPERTY SERVICES LIMITED - 2016-04-20
    ACE MANAGEMENT SERVICES LIMITED - 2016-04-14
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 6
    BINGO LIVE 365 LIMITED - 2009-09-29
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    BERKELEY CAPITAL FINANCE PLC - 2008-05-19
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 8
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    BERKELEY ESTATES PLC - 2008-05-19
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 10
    12 Helmet Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,537,879 GBP2024-06-30
    Officer
    2013-11-01 ~ now
    CIF 168 - Secretary → ME
  • 11
    BRIDGEWATER PARK (LEASE MANAGEMENT) LIMITED - 2006-08-14
    GILFORD MILL (LEASE MANAGEMENT) LIMITED - 2004-02-10
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 12
    BRIGWAY LIMITED - 2001-10-26
    12 Helmet Row, London
    Active Corporate (3 parents)
    Officer
    2002-01-18 ~ now
    CIF 153 - Secretary → ME
  • 13
    MICHAEL LAMBERT LIMITED - 2009-06-19
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -143,114 GBP2017-12-31
    Officer
    2001-03-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    CAPITAL BUSINESS GIFTS LTD - 2006-12-19
    WEB ADDRESS GIFT LIMITED - 2005-03-01
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,348 GBP2017-12-31
    Officer
    2000-11-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    CHARTWELL CARE PLC - 2013-08-30
    CHARTWELL CARE LIMITED - 2011-07-21
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 16
    12 Helmet Row, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -448,734 GBP2024-06-30
    Officer
    2012-04-24 ~ now
    CIF 135 - Secretary → ME
  • 17
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    CIF 191 - Secretary → ME
  • 18
    GML (NI) LIMITED - 2012-04-16
    CABORCA DEVELOPMENTS LIMITED - 2008-07-01
    Kpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 123 - Secretary → ME
  • 20
    SORATIME LIMITED - 1987-07-02
    128a Lower Road, Rotherhithe, London
    Active Corporate (4 parents)
    Equity (Company account)
    -371,923 GBP2024-04-30
    Officer
    2004-08-31 ~ now
    CIF 147 - Secretary → ME
  • 21
    128a Lower Road, Rotherhithe, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,427,922 GBP2024-04-30
    Officer
    2004-08-31 ~ now
    CIF 145 - Secretary → ME
  • 22
    CHEAPDRUG MATE.COM LIMITED - 2010-06-22
    AROTEX LIMITED - 2009-10-26
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-09 ~ dissolved
    CIF 196 - Secretary → ME
  • 23
    DDA MARKET SERVICES LIMITED - 2003-09-22
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    433,730 GBP2024-09-30
    Officer
    2006-08-01 ~ now
    CIF 144 - Secretary → ME
  • 24
    DDA LIMITED - 2002-08-19
    12 Helmet Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,578,610 GBP2024-09-30
    Officer
    2006-08-01 ~ now
    CIF 143 - Secretary → ME
  • 25
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-25 ~ now
    CIF 139 - Secretary → ME
  • 26
    KNIGHTSHINE LIMITED - 1993-04-21
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,783 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    CIF 152 - Secretary → ME
  • 27
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 192 - Secretary → ME
  • 28
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 29
    12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-24 ~ now
    CIF 134 - Secretary → ME
  • 30
    12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,241 GBP2022-11-30
    Officer
    2007-11-22 ~ now
    CIF 141 - Secretary → ME
  • 31
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 32
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 33
    311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 189 - Secretary → ME
  • 34
    128a Lower Road, Rotherhithe, London
    Active Corporate (3 parents)
    Equity (Company account)
    -75,945 GBP2023-12-31
    Officer
    2013-08-19 ~ now
    CIF 170 - Secretary → ME
  • 35
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2003-01-23 ~ now
    CIF 151 - Director → ME
  • 36
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,741 GBP2024-03-31
    Officer
    2007-01-17 ~ now
    CIF 142 - Secretary → ME
  • 37
    JOHN GILBERT & ASSOCIATES LTD. - 1997-10-21
    UMBRACREST LIMITED - 1985-07-11
    Cavendish Secretarial Limited, 72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ dissolved
    CIF 190 - Secretary → ME
  • 38
    FIRE FORMED PLC - 2017-04-03
    WALKER WATTS PLC - 2012-05-11
    AFRICAN GEOLOGICAL EXPLORATION PLC - 2010-03-31
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,842 GBP2018-03-31
    Officer
    2005-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 39
    Leigh Carr, 12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 173 - Secretary → ME
  • 40
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,875 GBP2024-11-30
    Officer
    2000-12-07 ~ now
    CIF 158 - Secretary → ME
  • 41
    GILFORD MILL LIMITED - 2003-10-13
    ARDHILL LIMITED - 1997-06-02
    51-53 Fountain Street, Belfast, Ni
    Dissolved Corporate (2 parents)
    Officer
    1997-02-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 42
    HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ dissolved
    CIF 102 - Secretary → ME
  • 43
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 44
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,713,984 GBP2024-02-29
    Officer
    2013-11-01 ~ now
    CIF 169 - Secretary → ME
  • 46
    STREETDANCE KIDZ LIMITED - 2010-03-25
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    CIF 193 - Secretary → ME
  • 47
    HOME BOFFINS LIMITED - 2009-12-02
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 48
    12 Helmet Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    1999-05-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 49
    LA PORCETTA ONE LIMITED - 1999-02-03
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ dissolved
    CIF 132 - Secretary → ME
  • 50
    LPG CONNECT LIMITED - 2002-08-19
    LPG TRADE.COM LIMITED - 2002-07-30
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,411,943 GBP2024-06-30
    Officer
    2000-03-01 ~ now
    CIF 159 - Secretary → ME
  • 51
    LPG ONLINE.CO.UK LIMITED - 2003-12-03
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    LONGWOOD SCHOOL AND NURSERY LIMITED - 2016-09-16
    LONGWOOD & RAINBOW SCHOOL & NURSERIES LIMITED - 2016-09-15
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 53
    F A Simms & Partners Limited Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    15,326 GBP2016-05-31
    Officer
    2003-07-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 54
    ALL ACCESS ENTERTAINMENT LTD - 2017-12-07
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 55
    HELTQUEST LIMITED - 2001-01-15
    12 Helmet Row, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,070 GBP2023-09-01 ~ 2024-08-31
    Officer
    2001-01-11 ~ now
    CIF 157 - Secretary → ME
  • 56
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    CIF 133 - Secretary → ME
  • 57
    MILLIGAN COURT LIMITED - 2008-12-08
    MILLIGAN LIMITED - 2005-08-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 58
    SOLOVIETALK UK LIMITED - 2009-11-25
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 59
    ESQUIRES COFFEE HOUSES (UK) LIMITED - 2002-09-30
    2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 80 - Secretary → ME
  • 60
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -248,490 GBP2020-12-31
    Officer
    2017-02-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 61
    PANGAEA SERVICES LIMITED - 2016-01-13
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2016-01-14 ~ dissolved
    CIF 175 - Secretary → ME
  • 62
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 63
    12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    955,736 GBP2015-10-31
    Officer
    1999-09-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 64
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2003-01-23 ~ now
    CIF 150 - Director → ME
  • 65
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2025-09-30 ~ now
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    CIF 211 - Ownership of shares – 75% or more → OE
    Officer
    2025-09-23 ~ now
    CIF 164 - Secretary → ME
  • 66
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 207 - Ownership of voting rights - 75% or more → OE
    CIF 207 - Ownership of shares – 75% or more → OE
  • 67
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-30 ~ now
    CIF 154 - Secretary → ME
  • 68
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    CIF 165 - Secretary → ME
  • 69
    MY GIRAFFE LIMITED - 2014-10-02
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    2005-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 70
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -50,725 GBP2019-12-31
    Officer
    2006-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 71
    SURREY DOCKS PROPERTY CO. LIMITED - 1991-04-18
    128a Lower Road, Rotherhithe, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    148,041 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-08-31 ~ now
    CIF 148 - Secretary → ME
  • 72
    DUKEARCH LIMITED - 1987-12-09
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 73
    12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,173 GBP2024-05-31
    Person with significant control
    2017-05-26 ~ now
    CIF 212 - Ownership of shares – 75% or more → OE
    CIF 212 - Ownership of voting rights - 75% or more → OE
  • 74
    72 New Cavendish Street, London
    Liquidation Corporate (4 parents)
    Officer
    2004-06-15 ~ now
    CIF 76 - Secretary → ME
  • 75
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,256 GBP2024-04-30
    Officer
    2001-04-27 ~ now
    CIF 156 - Secretary → ME
  • 76
    128a Lower Road, Rotherhithe, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,910,674 GBP2024-04-30
    Officer
    2004-08-31 ~ now
    CIF 146 - Secretary → ME
  • 77
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 78
    FIRE FORMED LIMITED - 2012-05-11
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 79
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 80
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 81
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
Ceased 124
  • 1
    HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
    Leigh Carr, 12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-15 ~ 2010-08-18
    CIF 53 - Secretary → ME
  • 2
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ 2016-01-21
    CIF 174 - Secretary → ME
  • 3
    MACNIVEN & CAMERON (LISKEARD) LIMITED - 2020-06-02
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2023-12-31
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 202 - Secretary → ME
  • 4
    ACE PROPERTY SERVICES (LONDON) LIMITED - 2016-05-26
    ACE MANAGEMENT PROPERTY SERVICES LIMITED - 2016-04-20
    ACE MANAGEMENT SERVICES LIMITED - 2016-04-14
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ 2011-04-15
    CIF 23 - Secretary → ME
  • 5
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,745 GBP2024-03-31
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 105 - Secretary → ME
  • 6
    RINASCIMENTO RE LIMITED - 2010-07-28
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-16 ~ 2012-08-20
    CIF 187 - Secretary → ME
  • 7
    FILM MARKETING SERVICES LIMITED - 2007-12-12
    35 Lady Margaret Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2008-08-11
    CIF 54 - Secretary → ME
  • 8
    AMDIPHARM LIMITED - 2013-05-16
    AMDIPHARM PLC - 2013-03-01
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2003-01-20
    CIF 89 - Director → ME
    Officer
    2002-12-02 ~ 2003-01-20
    CIF 90 - Secretary → ME
  • 9
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    106,995 GBP2024-06-30
    Officer
    2004-06-15 ~ 2024-08-15
    CIF 149 - Secretary → ME
  • 10
    14 Butts Paddock, Canewdon, Rochford, England
    Active Corporate (2 parents)
    Equity (Company account)
    687,171 GBP2024-08-31
    Officer
    2003-11-01 ~ 2024-04-12
    CIF 176 - Secretary → ME
  • 11
    12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-14 ~ 2015-08-10
    CIF 172 - Secretary → ME
  • 12
    BUYTONE LIMITED - 1999-10-27
    1 Hale, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,275 GBP2024-12-31
    Officer
    2003-05-16 ~ 2010-12-07
    CIF 197 - Secretary → ME
  • 13
    MENSON LIMITED - 2006-10-10
    ARC PARTNERS LIMITED - 2006-09-28
    ARC CAPITAL LIMITED - 1994-02-23
    ARK CAPITAL LIMITED - 1993-10-07
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -215,665 GBP2015-09-30
    Officer
    2004-11-22 ~ 2010-12-03
    CIF 71 - Secretary → ME
  • 14
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED - 2020-06-05
    MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,184,666 GBP2023-12-31
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 204 - Secretary → ME
  • 15
    Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-26 ~ 2016-06-07
    CIF 205 - Secretary → ME
  • 16
    1 Doughty Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    11,769,103 GBP2024-03-31
    Officer
    2002-01-28 ~ 2007-10-31
    CIF 92 - Director → ME
    Officer
    2008-12-19 ~ 2009-01-08
    CIF 25 - Secretary → ME
    2002-01-28 ~ 2008-12-18
    CIF 93 - Secretary → ME
  • 17
    VERTIL PLC - 2009-06-16
    VERTIL LIMITED - 2006-06-19
    RODANIC LIMITED - 2006-01-31
    6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-02-23
    CIF 31 - Secretary → ME
  • 18
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,493,310 GBP2021-06-30
    Officer
    2007-08-20 ~ 2010-09-01
    CIF 37 - Secretary → ME
  • 19
    FLOAT 3 LIMITED - 2011-06-27
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 182 - Director → ME
  • 20
    FLOAT 2 LIMITED - 2011-06-27
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 183 - Director → ME
  • 21
    Ashfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-08 ~ 2002-05-21
    CIF 120 - Secretary → ME
  • 22
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85,270 GBP2018-09-30
    Officer
    2000-09-27 ~ 2013-11-21
    CIF 95 - Secretary → ME
  • 23
    CAPITAL ACTION PARTNERS LIMITED - 1997-05-19
    12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,285 GBP2018-12-31
    Officer
    1999-02-19 ~ 2010-04-01
    CIF 129 - Secretary → ME
  • 24
    12 Helmet Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,550,696 GBP2024-03-31
    Officer
    2005-07-13 ~ 2023-06-13
    CIF 7 - Secretary → ME
  • 25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-23 ~ 2002-12-16
    CIF 116 - Secretary → ME
  • 26
    GILTDEAL LIMITED - 1990-11-20
    72 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-27 ~ 2013-01-02
    CIF 113 - Secretary → ME
  • 27
    BECKAMAY LIMITED - 2012-09-06
    59 Gedding Road, Leicester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,370,316 GBP2024-07-31
    Officer
    2009-10-09 ~ 2022-11-08
    CIF 140 - Secretary → ME
  • 28
    CHARTWELL HEALTH & CARE PLC - 2016-01-29
    59 Gedding Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -318,538 GBP2024-07-31
    Officer
    2011-05-25 ~ 2022-11-08
    CIF 137 - Secretary → ME
  • 29
    CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
    The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,034,023 GBP2024-07-31
    Officer
    2011-01-27 ~ 2022-11-08
    CIF 138 - Secretary → ME
  • 30
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2006-02-17 ~ 2010-01-07
    CIF 58 - Secretary → ME
  • 31
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2006-02-17 ~ 2010-01-07
    CIF 59 - Secretary → ME
  • 32
    RARA CORPORATION UK LIMITED - 2011-02-25
    Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    1999-11-24 ~ 2001-11-10
    CIF 119 - Secretary → ME
  • 33
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-09-15
    CIF 81 - Secretary → ME
  • 34
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-27 ~ 2010-03-23
    CIF 194 - Secretary → ME
  • 35
    6th Floor 25 Farringdon Street, London
    Active Corporate (1 parent)
    Officer
    2000-09-11 ~ 2001-08-03
    CIF 115 - Secretary → ME
  • 36
    DDA LIMITED - 2002-08-19
    12 Helmet Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,578,610 GBP2024-09-30
    Officer
    1999-06-09 ~ 2000-11-01
    CIF 125 - Secretary → ME
    2001-01-31 ~ 2004-06-02
    CIF 109 - Secretary → ME
  • 37
    ALAN DOCKING RACING LIMITED - 2013-03-06
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2004-10-18 ~ 2004-10-20
    CIF 73 - Secretary → ME
  • 38
    EUROSALES LIMITED - 2008-12-15
    DAVID BRODIE RACING LTD - 2007-03-07
    MODERN ARTISTS GALLERY LTD. - 2005-11-14
    RTL RACING LIMITED - 2004-09-21
    Unit D, Atlas Trading Estate, Cross Street, Bilston, West Midlands, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2002-04-16 ~ 2002-12-31
    CIF 91 - Secretary → ME
  • 39
    31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2003-03-15 ~ 2004-11-25
    CIF 85 - Secretary → ME
  • 40
    12 Helmet Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -980 GBP2023-11-30
    Officer
    2007-08-20 ~ 2010-09-01
    CIF 38 - Secretary → ME
  • 41
    12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-13 ~ 2010-09-01
    CIF 39 - Secretary → ME
  • 42
    FRISCO CAPITAL LIMITED - 2014-02-18
    FRISCO LIMITED - 2014-02-11
    59 Gedding Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,826 GBP2021-03-30
    Officer
    2014-05-14 ~ 2014-12-02
    CIF 171 - Secretary → ME
  • 43
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 66 - Secretary → ME
  • 44
    72 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-24 ~ 2012-06-30
    CIF 87 - Secretary → ME
  • 45
    72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2012-06-30
    CIF 65 - Secretary → ME
  • 46
    345 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate
    Officer
    2007-01-09 ~ 2010-11-15
    CIF 47 - Secretary → ME
  • 47
    GUIDING PRINCIPLES MILLIGAN LTD - 2010-11-17
    GUIDING LIGHTS MILLIGAN LIMITED - 2008-02-18
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-07-05 ~ 2009-01-08
    CIF 40 - Secretary → ME
  • 48
    GUIDING LIGHTS PLC - 2010-08-25
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2010-10-22
    CIF 188 - Secretary → ME
  • 49
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Officer
    1999-01-16 ~ 2002-04-30
    CIF 131 - Secretary → ME
  • 50
    HEMLINES LIMITED - 1988-12-16
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-06 ~ 2004-03-29
    CIF 101 - Secretary → ME
  • 51
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,627,134 GBP2024-05-31
    Officer
    1999-02-09 ~ 2004-12-16
    CIF 130 - Secretary → ME
  • 52
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,713,984 GBP2024-02-29
    Officer
    2000-05-24 ~ 2001-12-17
    CIF 117 - Secretary → ME
  • 53
    GEMINI ESTATES (GUILDFORD) LIMITED - 2003-04-13
    61 High Street, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2002-10-23
    CIF 94 - Secretary → ME
  • 54
    RRECK RENTAL LIMITED - 2006-09-07
    Simplite House, Oxford Road, Brackley
    Dissolved Corporate (1 parent)
    Officer
    2001-01-24 ~ 2002-12-31
    CIF 110 - Secretary → ME
  • 55
    COP SHOP ROCK CAFE LIMITED - 2006-02-21
    COP SHOP MUSIC CAFE LIMITED - 2000-12-18
    97 Penyston Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,243 GBP2024-07-31
    Officer
    1999-03-23 ~ 2002-12-31
    CIF 127 - Secretary → ME
  • 56
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ 2016-01-18
    CIF 26 - Secretary → ME
  • 57
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ 2007-10-17
    CIF 69 - Secretary → ME
  • 58
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ 2007-10-17
    CIF 68 - Secretary → ME
  • 59
    8 Dukes Head Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    2005-05-31 ~ 2014-03-31
    CIF 163 - Secretary → ME
  • 60
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-23 ~ 2002-01-14
    CIF 108 - Secretary → ME
  • 61
    LDC - NET LIMITED - 2006-06-19
    BLUE NET COMPUTER LTD - 2000-04-27
    High Street Centre, 137-139 High Street, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,033 GBP2024-07-31
    Officer
    2000-03-15 ~ 2002-04-03
    CIF 118 - Secretary → ME
  • 62
    AO (LONDON) LIMITED - 2003-03-23
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-08-26 ~ 2002-04-30
    CIF 124 - Secretary → ME
  • 63
    11 Frogley Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,840 GBP2016-08-28
    Officer
    2004-03-24 ~ 2004-03-31
    CIF 77 - Secretary → ME
  • 64
    MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 200 - Secretary → ME
  • 65
    MACNIVEN & CAMERON LIMITED - 2001-12-27
    THG INVESTMENTS LIMITED - 1998-07-16
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2010-12-31
    CIF 198 - Secretary → ME
  • 66
    LINKMAN PROPERTIES LIMITED - 2002-01-09
    C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-12-31 ~ 2010-12-31
    CIF 199 - Secretary → ME
  • 67
    12 Helmet Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,063 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-28
    CIF 209 - Ownership of shares – 75% or more → OE
    CIF 209 - Ownership of voting rights - 75% or more → OE
  • 68
    12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    -41,462 GBP2024-03-31
    Officer
    2014-03-10 ~ 2024-08-15
    CIF 167 - Secretary → ME
  • 69
    Asm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,986 GBP2024-03-31
    Officer
    2003-01-27 ~ 2015-12-31
    CIF 86 - Secretary → ME
  • 70
    Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,884,330 GBP2024-07-31
    Officer
    2000-12-31 ~ 2002-09-13
    CIF 111 - Secretary → ME
  • 71
    LIVE EVENTS WIRELESS UK LIMITED - 2006-12-14
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-12-14 ~ 2009-07-30
    CIF 61 - Secretary → ME
  • 72
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    1999-03-22 ~ 2002-07-17
    CIF 128 - Secretary → ME
  • 73
    72 New Cavendish Street, London
    Dissolved Corporate
    Officer
    2009-08-28 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 74
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2012-10-19 ~ 2017-07-14
    CIF 161 - Secretary → ME
  • 75
    1 Ringwood Close, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,553 GBP2024-09-30
    Officer
    2008-01-21 ~ 2010-10-21
    CIF 32 - Secretary → ME
  • 76
    5 5 Boston Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,659 GBP2022-02-28
    Officer
    2004-10-19 ~ 2008-08-29
    CIF 72 - Secretary → ME
  • 77
    TTIG LIMITED - 2012-02-01
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ 2011-11-28
    CIF 180 - Secretary → ME
  • 78
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,447 GBP2019-05-31
    Officer
    2009-07-29 ~ 2018-05-21
    CIF 1 - Secretary → ME
  • 79
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1990-11-12
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 103 - Secretary → ME
  • 80
    Stansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 107 - Secretary → ME
  • 81
    PAW PAW (DANBURY) LIMITED - 2004-02-10
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,991 GBP2025-02-28
    Officer
    2004-02-04 ~ 2023-02-01
    CIF 9 - Secretary → ME
  • 82
    North Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,739 GBP2024-09-30
    Officer
    2005-09-16 ~ 2023-02-01
    CIF 5 - Secretary → ME
  • 83
    North Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,436 GBP2024-09-30
    Officer
    2002-06-21 ~ 2023-02-01
    CIF 13 - Secretary → ME
  • 84
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,955,922 GBP2024-10-31
    Officer
    2007-11-30 ~ 2008-03-11
    CIF 35 - Secretary → ME
  • 85
    NOVELTY CATERING CO LIMITED - 2002-08-27
    Tangle Trees, 120 Mountnessing, Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2001-12-04 ~ 2007-09-11
    CIF 100 - Secretary → ME
  • 86
    28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-12-20 ~ 2008-08-29
    CIF 34 - Secretary → ME
  • 87
    COMPUSAN LIMITED - 2014-07-18
    12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2015-01-08
    CIF 74 - Secretary → ME
  • 88
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1999-10-19 ~ 2002-04-30
    CIF 121 - Secretary → ME
  • 89
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 106 - Secretary → ME
  • 90
    21 Lodge Lane, Grays, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2009-08-24 ~ 2014-08-01
    CIF 21 - Secretary → ME
  • 91
    5 Boston Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,487 GBP2022-10-31
    Officer
    2000-10-27 ~ 2008-08-29
    CIF 114 - Secretary → ME
  • 92
    12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    507,428 GBP2024-03-31
    Officer
    2007-12-07 ~ 2019-03-07
    CIF 2 - Secretary → ME
  • 93
    PJP FILM SALES LIMITED - 2003-07-22
    12 Helmet Row, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    204,275 GBP2021-07-01 ~ 2022-06-30
    Officer
    2003-06-19 ~ 2016-09-21
    CIF 12 - Secretary → ME
  • 94
    3rd Floor 19 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,781 GBP2015-12-31
    Officer
    2005-12-19 ~ 2014-01-01
    CIF 60 - Secretary → ME
  • 95
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2008-07-07
    CIF 45 - Secretary → ME
  • 96
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-03-23 ~ 2001-12-14
    CIF 126 - Secretary → ME
  • 97
    FLOAT 4 LIMITED - 2011-07-12
    232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-07-11 ~ 2011-07-15
    CIF 181 - Director → ME
  • 98
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2014-06-01
    CIF 51 - Secretary → ME
  • 99
    106 Heath Street, Hamstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -49,917 GBP2024-02-28
    Officer
    2000-12-29 ~ 2002-01-02
    CIF 112 - Secretary → ME
  • 100
    Ocean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ 2009-09-24
    CIF 64 - Secretary → ME
  • 101
    PIG E CORP LIMITED - 2005-01-25
    PIGGYBANK CORP LIMITED - 2003-02-05
    75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    861 GBP2022-02-28
    Officer
    2003-01-13 ~ 2008-08-29
    CIF 88 - Secretary → ME
  • 102
    BAYSMORE LIMITED - 2011-06-24
    THE BOMBAY BICYCLE LIMITED - 2011-06-24
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-06-29
    CIF 184 - Director → ME
  • 103
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-05-21 ~ 2003-03-26
    CIF 104 - Secretary → ME
  • 104
    THE GATE STORAGE LTD - 2025-04-24
    LANDMARK VEHICLE STORAGE LTD - 2023-02-17
    KEYSTONE CITY CONSTRUCTION LTD - 2021-06-11
    VALIANT MOTORSPORT INTERNATIONAL LIMITED - 2004-04-27
    97 Penyston Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,152 GBP2024-07-31
    Officer
    2002-04-11 ~ 2002-12-31
    CIF 97 - Secretary → ME
  • 105
    BLC CLUB LIMITED - 2013-01-24
    K & M HAULAGE LIMITED - 2011-10-18
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2011-01-25
    CIF 48 - Secretary → ME
  • 106
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ 2012-08-20
    CIF 195 - Secretary → ME
  • 107
    MACNIVEN & CAMERON (MAIDSTONE) LIMITED - 2022-12-07
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,240 GBP2023-12-31
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 203 - Secretary → ME
  • 108
    Temple House, Regatta Place, Marlow Road Bourne End, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    2004-02-06 ~ 2006-03-16
    CIF 78 - Secretary → ME
  • 109
    37 Franklins, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2010-02-05
    CIF 70 - Secretary → ME
  • 110
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    427,392 GBP2024-03-31
    Officer
    2012-07-08 ~ 2012-07-08
    CIF 178 - Secretary → ME
  • 111
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,871 GBP2024-05-31
    Officer
    2009-02-05 ~ 2010-08-12
    CIF 24 - Secretary → ME
  • 112
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,218 GBP2024-12-31
    Officer
    2010-12-31 ~ 2014-01-31
    CIF 201 - Secretary → ME
  • 113
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-02-25 ~ 2005-03-01
    CIF 67 - Secretary → ME
  • 114
    UTTILY (UK) LIMITED - 2013-08-23
    UTTILY LTD - 2013-08-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2013-08-09 ~ 2019-01-21
    CIF 162 - Secretary → ME
  • 115
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-04-02 ~ 2009-12-03
    CIF 84 - Secretary → ME
  • 116
    Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    23,661 GBP2018-05-31
    Officer
    2008-05-21 ~ 2008-05-21
    CIF 29 - Director → ME
    Officer
    2008-05-21 ~ 2011-06-13
    CIF 30 - Secretary → ME
  • 117
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2009-12-03
    CIF 75 - Secretary → ME
  • 118
    WALMANWATT LIMITED - 2008-11-03
    12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ 2015-05-05
    CIF 46 - Secretary → ME
  • 119
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,969,174 GBP2024-12-31
    Officer
    2005-11-10 ~ 2010-06-21
    CIF 63 - Secretary → ME
  • 120
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,947,787 GBP2024-12-31
    Officer
    2005-11-10 ~ 2010-06-21
    CIF 62 - Secretary → ME
  • 121
    WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    21,541,890 GBP2023-12-31
    Officer
    2006-10-17 ~ 2010-06-21
    CIF 50 - Secretary → ME
  • 122
    ALUTA LIMITED - 2001-12-12
    Unit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,098,402 GBP2024-12-31
    Officer
    2006-06-23 ~ 2010-06-21
    CIF 56 - Secretary → ME
  • 123
    LATCADE LIMITED - 1977-12-31
    Grove, Wantage, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-12-31 ~ 2006-08-01
    CIF 79 - Secretary → ME
  • 124
    WINNERS PERSONNEL LIMITED - 2013-01-08
    12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    366,812 GBP2022-09-30
    Officer
    2011-12-12 ~ 2015-12-02
    CIF 179 - Secretary → ME

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