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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 (33 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    OF - Director → CIF 0
    Mr Ian Frederick Ledger
    Born in November 1943
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Natt, Seema
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Colegate, George Frederick
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 2
    O'gorman, Roy James
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-04-19
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-01-15
    PE - Nominee Secretary → 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
    icon of address128a Lower Road, Surrey Quays
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2012-02-20 ~ now
    CIF 136 - Secretary → ME
  • 2
    HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
    icon of addressLeigh Carr, 12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 206 - Ownership of voting rights - 75% or more → OE
    CIF 206 - Ownership of shares – 75% or more → OE
  • 3
    QUARTNEST LIMITED - 1985-02-22
    AMABILE STUDIOS LIMITED - 1994-12-14
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    382,720 GBP2024-03-31
    Officer
    icon of calendar 1999-05-19 ~ now
    CIF 160 - Secretary → ME
  • 4
    ANJALI FOODS LIMITED - 2016-04-15
    ACE DEVELOPMENT & MANAGEMENT LIMITED - 2016-04-20
    ACE PROPERTY DEVELOPMENT (LONDON) LIMITED - 2021-07-01
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    63,815 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2001-08-17 ~ now
    CIF 155 - Secretary → ME
  • 5
    ACE MANAGEMENT PROPERTY SERVICES LIMITED - 2016-04-20
    ACE MANAGEMENT SERVICES LIMITED - 2016-04-14
    ACE PROPERTY SERVICES (LONDON) LIMITED - 2016-05-26
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 6
    BINGO LIVE 365 LIMITED - 2009-09-29
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    BERKELEY CAPITAL FINANCE PLC - 2008-05-19
    icon of address232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 8
    icon of address232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    BERKELEY ESTATES PLC - 2008-05-19
    icon of address232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 10
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,537,879 GBP2024-06-30
    Officer
    icon of calendar 2013-11-01 ~ now
    CIF 168 - Secretary → ME
  • 11
    GILFORD MILL (LEASE MANAGEMENT) LIMITED - 2004-02-10
    BRIDGEWATER PARK (LEASE MANAGEMENT) LIMITED - 2006-08-14
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-27 ~ dissolved
    CIF 98 - Secretary → ME
  • 12
    BRIGWAY LIMITED - 2001-10-26
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-18 ~ now
    CIF 153 - Secretary → ME
  • 13
    MICHAEL LAMBERT LIMITED - 2009-06-19
    icon of address12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -143,114 GBP2017-12-31
    Officer
    icon of calendar 2001-03-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    WEB ADDRESS GIFT LIMITED - 2005-03-01
    CAPITAL BUSINESS GIFTS LTD - 2006-12-19
    icon of address12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,348 GBP2017-12-31
    Officer
    icon of calendar 2000-11-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 15
    CHARTWELL CARE LIMITED - 2011-07-21
    CHARTWELL CARE PLC - 2013-08-30
    icon of addressQuadrant House 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    CIF 186 - Secretary → ME
  • 16
    icon of address12 Helmet Row, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -448,734 GBP2024-06-30
    Officer
    icon of calendar 2012-04-24 ~ now
    CIF 135 - Secretary → ME
  • 17
    icon of address12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    CIF 191 - Secretary → ME
  • 18
    CABORCA DEVELOPMENTS LIMITED - 2008-07-01
    GML (NI) LIMITED - 2012-04-16
    icon of addressKpmg, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    CIF 28 - Secretary → ME
  • 19
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-20 ~ dissolved
    CIF 123 - Secretary → ME
  • 20
    SORATIME LIMITED - 1987-07-02
    icon of address128a Lower Road, Rotherhithe, London
    Active Corporate (4 parents)
    Equity (Company account)
    -371,923 GBP2024-04-30
    Officer
    icon of calendar 2004-08-31 ~ now
    CIF 147 - Secretary → ME
  • 21
    icon of address128a Lower Road, Rotherhithe, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,427,922 GBP2024-04-30
    Officer
    icon of calendar 2004-08-31 ~ now
    CIF 145 - Secretary → ME
  • 22
    AROTEX LIMITED - 2009-10-26
    CHEAPDRUG MATE.COM LIMITED - 2010-06-22
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-09 ~ dissolved
    CIF 196 - Secretary → ME
  • 23
    DDA MARKET SERVICES LIMITED - 2003-09-22
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    433,730 GBP2024-09-30
    Officer
    icon of calendar 2006-08-01 ~ now
    CIF 144 - Secretary → ME
  • 24
    DDA LIMITED - 2002-08-19
    icon of address12 Helmet Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,578,610 GBP2024-09-30
    Officer
    icon of calendar 2006-08-01 ~ now
    CIF 143 - Secretary → ME
  • 25
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ now
    CIF 139 - Secretary → ME
  • 26
    KNIGHTSHINE LIMITED - 1993-04-21
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,783 GBP2024-03-31
    Officer
    icon of calendar 2002-10-08 ~ now
    CIF 152 - Secretary → ME
  • 27
    icon of address3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    CIF 192 - Secretary → ME
  • 28
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    CIF 83 - Secretary → ME
  • 29
    icon of address12 Helmet Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-24 ~ now
    CIF 134 - Secretary → ME
  • 30
    icon of address12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,241 GBP2022-11-30
    Officer
    icon of calendar 2007-11-22 ~ now
    CIF 141 - Secretary → ME
  • 31
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    CIF 185 - Secretary → ME
  • 32
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-20 ~ dissolved
    CIF 122 - Secretary → ME
  • 33
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    CIF 189 - Secretary → ME
  • 34
    icon of address128a Lower Road, Rotherhithe, London
    Active Corporate (3 parents)
    Equity (Company account)
    -75,945 GBP2023-12-31
    Officer
    icon of calendar 2013-08-19 ~ now
    CIF 170 - Secretary → ME
  • 35
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2003-01-23 ~ now
    CIF 151 - Director → ME
  • 36
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    -30,741 GBP2024-03-31
    Officer
    icon of calendar 2007-01-17 ~ now
    CIF 142 - Secretary → ME
  • 37
    JOHN GILBERT & ASSOCIATES LTD. - 1997-10-21
    UMBRACREST LIMITED - 1985-07-11
    icon of addressCavendish Secretarial Limited, 72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,842 GBP2018-03-31
    Officer
    icon of calendar 2005-03-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 39
    icon of addressLeigh Carr, 12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 173 - Secretary → ME
  • 40
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    32,875 GBP2024-11-30
    Officer
    icon of calendar 2000-12-07 ~ now
    CIF 158 - Secretary → ME
  • 41
    ARDHILL LIMITED - 1997-06-02
    GILFORD MILL LIMITED - 2003-10-13
    icon of address51-53 Fountain Street, Belfast, Ni
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-11 ~ dissolved
    CIF 96 - Secretary → ME
  • 42
    HAMILTON BARR & COMPANY (INSURANCE BROKERS) LIMITED - 1982-06-30
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-31 ~ dissolved
    CIF 102 - Secretary → ME
  • 43
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-21 ~ dissolved
    CIF 99 - Secretary → ME
  • 44
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,713,984 GBP2024-02-29
    Officer
    icon of calendar 2013-11-01 ~ now
    CIF 169 - Secretary → ME
  • 46
    STREETDANCE KIDZ LIMITED - 2010-03-25
    icon of address72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-05 ~ dissolved
    CIF 193 - Secretary → ME
  • 47
    HOME BOFFINS LIMITED - 2009-12-02
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    CIF 22 - Secretary → ME
  • 48
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 1999-05-17 ~ dissolved
    CIF 19 - Secretary → ME
  • 49
    LA PORCETTA ONE LIMITED - 1999-02-03
    icon of address9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-17 ~ dissolved
    CIF 132 - Secretary → ME
  • 50
    LPG TRADE.COM LIMITED - 2002-07-30
    LPG CONNECT LIMITED - 2002-08-19
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,411,943 GBP2024-06-30
    Officer
    icon of calendar 2000-03-01 ~ now
    CIF 159 - Secretary → ME
  • 51
    LPG ONLINE.CO.UK LIMITED - 2003-12-03
    icon of addressC/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    LONGWOOD & RAINBOW SCHOOL & NURSERIES LIMITED - 2016-09-15
    LONGWOOD SCHOOL AND NURSERY LIMITED - 2016-09-16
    icon of address12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 53
    icon of addressF 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
    icon of calendar 2003-07-09 ~ dissolved
    CIF 10 - Secretary → ME
  • 54
    ALL ACCESS ENTERTAINMENT LTD - 2017-12-07
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2005-08-15 ~ dissolved
    CIF 6 - Secretary → ME
  • 55
    HELTQUEST LIMITED - 2001-01-15
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,070 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2001-01-11 ~ now
    CIF 157 - Secretary → ME
  • 56
    icon of addressMonarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 133 - Secretary → ME
  • 57
    MILLIGAN COURT LIMITED - 2008-12-08
    MILLIGAN LIMITED - 2005-08-08
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 58
    SOLOVIETALK UK LIMITED - 2009-11-25
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 59
    ESQUIRES COFFEE HOUSES (UK) LIMITED - 2002-09-30
    icon of address2 Mountview Court, 310 Friern Barnet Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    CIF 80 - Secretary → ME
  • 60
    icon of address12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -248,490 GBP2020-12-31
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    CIF 166 - Secretary → ME
  • 61
    PANGAEA SERVICES LIMITED - 2016-01-13
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-05
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-01-14 ~ dissolved
    CIF 175 - Secretary → ME
  • 62
    icon of address12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 63
    icon of address12 Helmet Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    955,736 GBP2015-10-31
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 64
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2003-01-23 ~ now
    CIF 150 - Director → ME
  • 65
    icon of address12 Helmet Row, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 211 - Ownership of shares – 75% or more → OE
    CIF 211 - Right to appoint or remove directors → OE
    CIF 211 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2025-09-23 ~ now
    CIF 164 - Secretary → ME
  • 66
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 207 - Ownership of shares – 75% or more → OE
    CIF 207 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-10-30 ~ now
    CIF 154 - Secretary → ME
  • 68
    icon of address12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -194 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    CIF 165 - Secretary → ME
  • 69
    MY GIRAFFE LIMITED - 2014-10-02
    icon of address12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 70
    UNICENTRAL LIMITED - 2012-04-20
    icon of address12 Helmet Row, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -50,725 GBP2019-12-31
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 71
    SURREY DOCKS PROPERTY CO. LIMITED - 1991-04-18
    icon of address128a Lower Road, Rotherhithe, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    148,041 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-08-31 ~ now
    CIF 148 - Secretary → ME
  • 72
    DUKEARCH LIMITED - 1987-12-09
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    CIF 36 - Secretary → ME
  • 73
    icon of address12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,173 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 212 - Ownership of voting rights - 75% or more → OE
    CIF 212 - Ownership of shares – 75% or more → OE
  • 74
    icon of address72 New Cavendish Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-06-15 ~ now
    CIF 76 - Secretary → ME
  • 75
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,256 GBP2024-04-30
    Officer
    icon of calendar 2001-04-27 ~ now
    CIF 156 - Secretary → ME
  • 76
    icon of address128a Lower Road, Rotherhithe, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,910,674 GBP2024-04-30
    Officer
    icon of calendar 2004-08-31 ~ now
    CIF 146 - Secretary → ME
  • 77
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 78
    FIRE FORMED LIMITED - 2012-05-11
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 79
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    CIF 49 - Secretary → ME
  • 80
    icon of address12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-23 ~ dissolved
    CIF 11 - Secretary → ME
  • 81
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    CIF 210 - Ownership of shares – 75% or more → OE
    CIF 210 - Right to appoint or remove directors → OE
    CIF 210 - Ownership of voting rights - 75% or more → OE
Ceased 124
  • 1
    HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
    icon of addressLeigh Carr, 12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2006-09-15 ~ 2010-08-18
    CIF 53 - Secretary → ME
  • 2
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-23 ~ 2016-01-21
    CIF 174 - Secretary → ME
  • 3
    MACNIVEN & CAMERON (LISKEARD) LIMITED - 2020-06-02
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2023-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    CIF 202 - Secretary → ME
  • 4
    ACE MANAGEMENT PROPERTY SERVICES LIMITED - 2016-04-20
    ACE MANAGEMENT SERVICES LIMITED - 2016-04-14
    ACE PROPERTY SERVICES (LONDON) LIMITED - 2016-05-26
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-24 ~ 2011-04-15
    CIF 23 - Secretary → ME
  • 5
    icon of addressStansted House, Rowlands Castle, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,745 GBP2024-03-31
    Officer
    icon of calendar 2001-05-21 ~ 2003-03-26
    CIF 105 - Secretary → ME
  • 6
    RINASCIMENTO RE LIMITED - 2010-07-28
    icon of addressElwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-16 ~ 2012-08-20
    CIF 187 - Secretary → ME
  • 7
    FILM MARKETING SERVICES LIMITED - 2007-12-12
    icon of address35 Lady Margaret Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2008-08-11
    CIF 54 - Secretary → ME
  • 8
    AMDIPHARM PLC - 2013-03-01
    AMDIPHARM LIMITED - 2013-05-16
    icon of addressDashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2003-01-20
    CIF 89 - Director → ME
    Officer
    icon of calendar 2002-12-02 ~ 2003-01-20
    CIF 90 - Secretary → ME
  • 9
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    106,995 GBP2024-06-30
    Officer
    icon of calendar 2004-06-15 ~ 2024-08-15
    CIF 149 - Secretary → ME
  • 10
    icon of address14 Butts Paddock, Canewdon, Rochford, England
    Active Corporate (2 parents)
    Equity (Company account)
    687,171 GBP2024-08-31
    Officer
    icon of calendar 2003-11-01 ~ 2024-04-12
    CIF 176 - Secretary → ME
  • 11
    icon of address12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ 2015-08-10
    CIF 172 - Secretary → ME
  • 12
    BUYTONE LIMITED - 1999-10-27
    icon of address1 Hale, Fordingbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,275 GBP2024-12-31
    Officer
    icon of calendar 2003-05-16 ~ 2010-12-07
    CIF 197 - Secretary → ME
  • 13
    ARC PARTNERS LIMITED - 2006-09-28
    ARK CAPITAL LIMITED - 1993-10-07
    ARC CAPITAL LIMITED - 1994-02-23
    MENSON LIMITED - 2006-10-10
    icon of addressC/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
    icon of calendar 2004-11-22 ~ 2010-12-03
    CIF 71 - Secretary → ME
  • 14
    MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
    AMHR LIMITED - 2020-06-05
    ACC RP1 LIMITED - 2020-11-12
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,184,666 GBP2023-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    CIF 204 - Secretary → ME
  • 15
    icon of addressSovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-26 ~ 2016-06-07
    CIF 205 - Secretary → ME
  • 16
    icon of address1 Doughty Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    11,769,103 GBP2024-03-31
    Officer
    icon of calendar 2002-01-28 ~ 2007-10-31
    CIF 92 - Director → ME
    Officer
    icon of calendar 2008-12-19 ~ 2009-01-08
    CIF 25 - Secretary → ME
    icon of calendar 2002-01-28 ~ 2008-12-18
    CIF 93 - Secretary → ME
  • 17
    RODANIC LIMITED - 2006-01-31
    VERTIL LIMITED - 2006-06-19
    VERTIL PLC - 2009-06-16
    icon of address6 Hill Close, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-23
    CIF 31 - Secretary → ME
  • 18
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,493,310 GBP2021-06-30
    Officer
    icon of calendar 2007-08-20 ~ 2010-09-01
    CIF 37 - Secretary → ME
  • 19
    FLOAT 3 LIMITED - 2011-06-27
    icon of address232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-29
    CIF 182 - Director → ME
  • 20
    FLOAT 2 LIMITED - 2011-06-27
    icon of address232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-29
    CIF 183 - Director → ME
  • 21
    icon of addressAshfields Suite International House, Cray Avenue, Orpington, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2002-05-21
    CIF 120 - Secretary → ME
  • 22
    icon of addressStudio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85,270 GBP2018-09-30
    Officer
    icon of calendar 2000-09-27 ~ 2013-11-21
    CIF 95 - Secretary → ME
  • 23
    CAPITAL ACTION PARTNERS LIMITED - 1997-05-19
    icon of address12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,285 GBP2018-12-31
    Officer
    icon of calendar 1999-02-19 ~ 2010-04-01
    CIF 129 - Secretary → ME
  • 24
    icon of address12 Helmet Row, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,550,696 GBP2024-03-31
    Officer
    icon of calendar 2005-07-13 ~ 2023-06-13
    CIF 7 - Secretary → ME
  • 25
    icon of addressBenson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-23 ~ 2002-12-16
    CIF 116 - Secretary → ME
  • 26
    GILTDEAL LIMITED - 1990-11-20
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-27 ~ 2013-01-02
    CIF 113 - Secretary → ME
  • 27
    BECKAMAY LIMITED - 2012-09-06
    icon of address59 Gedding Road, Leicester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,370,316 GBP2024-07-31
    Officer
    icon of calendar 2009-10-09 ~ 2022-11-08
    CIF 140 - Secretary → ME
  • 28
    CHARTWELL HEALTH & CARE PLC - 2016-01-29
    icon of address59 Gedding Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -318,538 GBP2024-07-31
    Officer
    icon of calendar 2011-05-25 ~ 2022-11-08
    CIF 137 - Secretary → ME
  • 29
    CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
    icon of addressThe Resource Centre, 59 Gedding Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,034,023 GBP2024-07-31
    Officer
    icon of calendar 2011-01-27 ~ 2022-11-08
    CIF 138 - Secretary → ME
  • 30
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2006-02-17 ~ 2010-01-07
    CIF 58 - Secretary → ME
  • 31
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2006-02-17 ~ 2010-01-07
    CIF 59 - Secretary → ME
  • 32
    RARA CORPORATION UK LIMITED - 2011-02-25
    icon of addressMcmillan Suite 9-11 Gunnery Terrace, Woolwich, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,938 GBP2024-11-30
    Officer
    icon of calendar 1999-11-24 ~ 2001-11-10
    CIF 119 - Secretary → ME
  • 33
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-15
    CIF 81 - Secretary → ME
  • 34
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-27 ~ 2010-03-23
    CIF 194 - Secretary → ME
  • 35
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-09-11 ~ 2001-08-03
    CIF 115 - Secretary → ME
  • 36
    DDA LIMITED - 2002-08-19
    icon of address12 Helmet Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,578,610 GBP2024-09-30
    Officer
    icon of calendar 2001-01-31 ~ 2004-06-02
    CIF 109 - Secretary → ME
    icon of calendar 1999-06-09 ~ 2000-11-01
    CIF 125 - Secretary → ME
  • 37
    ALAN DOCKING RACING LIMITED - 2013-03-06
    icon of address6th Floor 36 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2004-10-20
    CIF 73 - Secretary → ME
  • 38
    RTL RACING LIMITED - 2004-09-21
    EUROSALES LIMITED - 2008-12-15
    DAVID BRODIE RACING LTD - 2007-03-07
    MODERN ARTISTS GALLERY LTD. - 2005-11-14
    icon of addressUnit D, Atlas Trading Estate, Cross Street, Bilston, West Midlands, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2002-04-16 ~ 2002-12-31
    CIF 91 - Secretary → ME
  • 39
    icon of address31-33 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2003-03-15 ~ 2004-11-25
    CIF 85 - Secretary → ME
  • 40
    icon of address12 Helmet Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -980 GBP2023-11-30
    Officer
    icon of calendar 2007-08-20 ~ 2010-09-01
    CIF 38 - Secretary → ME
  • 41
    icon of address12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-13 ~ 2010-09-01
    CIF 39 - Secretary → ME
  • 42
    FRISCO LIMITED - 2014-02-11
    FRISCO CAPITAL LIMITED - 2014-02-18
    icon of address59 Gedding Road, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,826 GBP2021-03-30
    Officer
    icon of calendar 2014-05-14 ~ 2014-12-02
    CIF 171 - Secretary → ME
  • 43
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    icon of addressMidcity Place, 71 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2005-05-09
    CIF 66 - Secretary → ME
  • 44
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-24 ~ 2012-06-30
    CIF 87 - Secretary → ME
  • 45
    icon of address72 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2012-06-30
    CIF 65 - Secretary → ME
  • 46
    icon of address345 Green Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-05 ~ 2009-01-08
    CIF 40 - Secretary → ME
  • 48
    GUIDING LIGHTS PLC - 2010-08-25
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Officer
    icon of calendar 1999-01-16 ~ 2002-04-30
    CIF 131 - Secretary → ME
  • 50
    HEMLINES LIMITED - 1988-12-16
    icon of addressSardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-06 ~ 2004-03-29
    CIF 101 - Secretary → ME
  • 51
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,627,134 GBP2024-05-31
    Officer
    icon of calendar 1999-02-09 ~ 2004-12-16
    CIF 130 - Secretary → ME
  • 52
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,713,984 GBP2024-02-29
    Officer
    icon of calendar 2000-05-24 ~ 2001-12-17
    CIF 117 - Secretary → ME
  • 53
    GEMINI ESTATES (GUILDFORD) LIMITED - 2003-04-13
    icon of address61 High Street, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2002-10-23
    CIF 94 - Secretary → ME
  • 54
    RRECK RENTAL LIMITED - 2006-09-07
    icon of addressSimplite House, Oxford Road, Brackley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address97 Penyston Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,243 GBP2024-07-31
    Officer
    icon of calendar 1999-03-23 ~ 2002-12-31
    CIF 127 - Secretary → ME
  • 56
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2016-01-18
    CIF 26 - Secretary → ME
  • 57
    icon of address9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2007-10-17
    CIF 69 - Secretary → ME
  • 58
    icon of address9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2007-10-17
    CIF 68 - Secretary → ME
  • 59
    icon of address8 Dukes Head Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    600 GBP2024-12-31
    Officer
    icon of calendar 2005-05-31 ~ 2014-03-31
    CIF 163 - Secretary → ME
  • 60
    icon of address7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-23 ~ 2002-01-14
    CIF 108 - Secretary → ME
  • 61
    LDC - NET LIMITED - 2006-06-19
    BLUE NET COMPUTER LTD - 2000-04-27
    icon of addressHigh 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
    icon of calendar 2000-03-15 ~ 2002-04-03
    CIF 118 - Secretary → ME
  • 62
    AO (LONDON) LIMITED - 2003-03-23
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2002-04-30
    CIF 124 - Secretary → ME
  • 63
    icon of address11 Frogley Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,840 GBP2016-08-28
    Officer
    icon of calendar 2004-03-24 ~ 2004-03-31
    CIF 77 - Secretary → ME
  • 64
    MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
    icon of addressRingley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    CIF 200 - Secretary → ME
  • 65
    THG INVESTMENTS LIMITED - 1998-07-16
    MACNIVEN & CAMERON LIMITED - 2001-12-27
    icon of addressRingley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2010-12-31
    CIF 198 - Secretary → ME
  • 66
    LINKMAN PROPERTIES LIMITED - 2002-01-09
    icon of addressC/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2010-12-31
    CIF 199 - Secretary → ME
  • 67
    icon of address12 Helmet Row, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,063 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 209 - Ownership of voting rights - 75% or more → OE
    CIF 209 - Ownership of shares – 75% or more → OE
  • 68
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    -41,462 GBP2024-03-31
    Officer
    icon of calendar 2014-03-10 ~ 2024-08-15
    CIF 167 - Secretary → ME
  • 69
    icon of addressAsm House, 103a Keymer Road, Hassocks, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,986 GBP2024-03-31
    Officer
    icon of calendar 2003-01-27 ~ 2015-12-31
    CIF 86 - Secretary → ME
  • 70
    icon of addressUnit 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
    icon of calendar 2000-12-31 ~ 2002-09-13
    CIF 111 - Secretary → ME
  • 71
    LIVE EVENTS WIRELESS UK LIMITED - 2006-12-14
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-14 ~ 2009-07-30
    CIF 61 - Secretary → ME
  • 72
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2002-07-17
    CIF 128 - Secretary → ME
  • 73
    icon of address72 New Cavendish Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-08-28 ~ 2012-02-13
    CIF 20 - Secretary → ME
  • 74
    icon of address73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    icon of calendar 2012-10-19 ~ 2017-07-14
    CIF 161 - Secretary → ME
  • 75
    icon of address1 Ringwood Close, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,553 GBP2024-09-30
    Officer
    icon of calendar 2008-01-21 ~ 2010-10-21
    CIF 32 - Secretary → ME
  • 76
    icon of address5 5 Boston Gardens, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,659 GBP2022-02-28
    Officer
    icon of calendar 2004-10-19 ~ 2008-08-29
    CIF 72 - Secretary → ME
  • 77
    TTIG LIMITED - 2012-02-01
    icon of address72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ 2011-11-28
    CIF 180 - Secretary → ME
  • 78
    icon of address9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,447 GBP2019-05-31
    Officer
    icon of calendar 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
    icon of addressStansted House, Rowlands Castle, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2003-03-26
    CIF 103 - Secretary → ME
  • 80
    icon of addressStansted House, Rowlands Castle, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2001-05-21 ~ 2003-03-26
    CIF 107 - Secretary → ME
  • 81
    PAW PAW (DANBURY) LIMITED - 2004-02-10
    icon of address15 High Street, Brackley, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,991 GBP2025-02-28
    Officer
    icon of calendar 2004-02-04 ~ 2023-02-01
    CIF 9 - Secretary → ME
  • 82
    icon of addressNorth Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,739 GBP2024-09-30
    Officer
    icon of calendar 2005-09-16 ~ 2023-02-01
    CIF 5 - Secretary → ME
  • 83
    icon of addressNorth Bar House, 43 - 44 North Bar Street, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,436 GBP2024-09-30
    Officer
    icon of calendar 2002-06-21 ~ 2023-02-01
    CIF 13 - Secretary → ME
  • 84
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,955,922 GBP2024-10-31
    Officer
    icon of calendar 2007-11-30 ~ 2008-03-11
    CIF 35 - Secretary → ME
  • 85
    NOVELTY CATERING CO LIMITED - 2002-08-27
    icon of addressTangle Trees, 120 Mountnessing, Road, Billericay, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2001-12-04 ~ 2007-09-11
    CIF 100 - Secretary → ME
  • 86
    icon of address28 Rosslyn Hill, Hampstead, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2008-08-29
    CIF 34 - Secretary → ME
  • 87
    COMPUSAN LIMITED - 2014-07-18
    icon of address12 Helmet Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2015-01-08
    CIF 74 - Secretary → ME
  • 88
    icon of addressAlliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 1999-10-19 ~ 2002-04-30
    CIF 121 - Secretary → ME
  • 89
    icon of addressStansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2001-05-21 ~ 2003-03-26
    CIF 106 - Secretary → ME
  • 90
    icon of address21 Lodge Lane, Grays, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2009-08-24 ~ 2014-08-01
    CIF 21 - Secretary → ME
  • 91
    icon of address5 Boston Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,487 GBP2022-10-31
    Officer
    icon of calendar 2000-10-27 ~ 2008-08-29
    CIF 114 - Secretary → ME
  • 92
    icon of address12 Helmet Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    507,428 GBP2024-03-31
    Officer
    icon of calendar 2007-12-07 ~ 2019-03-07
    CIF 2 - Secretary → ME
  • 93
    PJP FILM SALES LIMITED - 2003-07-22
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    204,275 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2003-06-19 ~ 2016-09-21
    CIF 12 - Secretary → ME
  • 94
    icon of address3rd Floor 19 Gerrard Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,781 GBP2015-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2014-01-01
    CIF 60 - Secretary → ME
  • 95
    icon of addressStokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2008-07-07
    CIF 45 - Secretary → ME
  • 96
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    icon of addressAshfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-23 ~ 2001-12-14
    CIF 126 - Secretary → ME
  • 97
    FLOAT 4 LIMITED - 2011-07-12
    icon of address232a Upper Richmond Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-11 ~ 2011-07-15
    CIF 181 - Director → ME
  • 98
    icon of address12 Helmet Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2014-06-01
    CIF 51 - Secretary → ME
  • 99
    icon of address106 Heath Street, Hamstead, London
    Active Corporate (2 parents)
    Equity (Company account)
    -49,917 GBP2024-02-28
    Officer
    icon of calendar 2000-12-29 ~ 2002-01-02
    CIF 112 - Secretary → ME
  • 100
    icon of addressOcean House, Bourne Business Park, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2009-09-24
    CIF 64 - Secretary → ME
  • 101
    PIG E CORP LIMITED - 2005-01-25
    PIGGYBANK CORP LIMITED - 2003-02-05
    icon of address75 Coniston Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    861 GBP2022-02-28
    Officer
    icon of calendar 2003-01-13 ~ 2008-08-29
    CIF 88 - Secretary → ME
  • 102
    BAYSMORE LIMITED - 2011-06-24
    THE BOMBAY BICYCLE LIMITED - 2011-06-24
    icon of address30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-29
    CIF 184 - Director → ME
  • 103
    icon of addressStansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2001-05-21 ~ 2003-03-26
    CIF 104 - Secretary → ME
  • 104
    LANDMARK VEHICLE STORAGE LTD - 2023-02-17
    KEYSTONE CITY CONSTRUCTION LTD - 2021-06-11
    VALIANT MOTORSPORT INTERNATIONAL LIMITED - 2004-04-27
    THE GATE STORAGE LTD - 2025-04-24
    icon of address97 Penyston Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,152 GBP2024-07-31
    Officer
    icon of calendar 2002-04-11 ~ 2002-12-31
    CIF 97 - Secretary → ME
  • 105
    BLC CLUB LIMITED - 2013-01-24
    BRITISH LUXURY CLUB LIMITED - 2010-04-23
    K & M HAULAGE LIMITED - 2011-10-18
    icon of addressRecovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2011-01-25
    CIF 48 - Secretary → ME
  • 106
    icon of address72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-18 ~ 2012-08-20
    CIF 195 - Secretary → ME
  • 107
    MACNIVEN & CAMERON (MAIDSTONE) LIMITED - 2022-12-07
    icon of addressSterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,240 GBP2023-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    CIF 203 - Secretary → ME
  • 108
    icon of addressTemple House, Regatta Place, Marlow Road Bourne End, Buckinghamshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-02-06 ~ 2006-03-16
    CIF 78 - Secretary → ME
  • 109
    icon of address37 Franklins, Maple Cross, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-01 ~ 2010-02-05
    CIF 70 - Secretary → ME
  • 110
    icon of address9 St. Georges Yard, Castle Street, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    427,392 GBP2024-03-31
    Officer
    icon of calendar 2012-07-08 ~ 2012-07-08
    CIF 178 - Secretary → ME
  • 111
    icon of address167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,871 GBP2024-05-31
    Officer
    icon of calendar 2009-02-05 ~ 2010-08-12
    CIF 24 - Secretary → ME
  • 112
    MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED - 2011-02-28
    icon of addressSterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    454,218 GBP2024-12-31
    Officer
    icon of calendar 2010-12-31 ~ 2014-01-31
    CIF 201 - Secretary → ME
  • 113
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-25 ~ 2005-03-01
    CIF 67 - Secretary → ME
  • 114
    UTTILY LTD - 2013-08-23
    UTTILY (UK) LIMITED - 2013-08-23
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2019-01-21
    CIF 162 - Secretary → ME
  • 115
    icon of addressMidcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ 2009-12-03
    CIF 84 - Secretary → ME
  • 116
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    23,661 GBP2018-05-31
    Officer
    icon of calendar 2008-05-21 ~ 2008-05-21
    CIF 29 - Director → ME
    Officer
    icon of calendar 2008-05-21 ~ 2011-06-13
    CIF 30 - Secretary → ME
  • 117
    icon of addressMidcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2009-12-03
    CIF 75 - Secretary → ME
  • 118
    WALMANWATT LIMITED - 2008-11-03
    icon of address12 Helmet Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-22 ~ 2015-05-05
    CIF 46 - Secretary → ME
  • 119
    icon of addressUnit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,969,174 GBP2024-12-31
    Officer
    icon of calendar 2005-11-10 ~ 2010-06-21
    CIF 63 - Secretary → ME
  • 120
    icon of addressUnit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,947,787 GBP2024-12-31
    Officer
    icon of calendar 2005-11-10 ~ 2010-06-21
    CIF 62 - Secretary → ME
  • 121
    WESTGATE HEALTHCARE GROUP PLC - 2009-01-21
    icon of addressUnit 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
    icon of calendar 2006-10-17 ~ 2010-06-21
    CIF 50 - Secretary → ME
  • 122
    ALUTA LIMITED - 2001-12-12
    icon of addressUnit 3 Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,098,402 GBP2024-12-31
    Officer
    icon of calendar 2006-06-23 ~ 2010-06-21
    CIF 56 - Secretary → ME
  • 123
    LATCADE LIMITED - 1977-12-31
    icon of addressGrove, Wantage, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2006-08-01
    CIF 79 - Secretary → ME
  • 124
    WINNERS PERSONNEL LIMITED - 2013-01-08
    icon of address12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    366,812 GBP2022-09-30
    Officer
    icon of calendar 2011-12-12 ~ 2015-12-02
    CIF 179 - Secretary → ME

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