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
    Wyatt, Gary Charles
    Accountant born in October 1959
    Individual (33 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Gary Charles Wyatt
    Born in October 1959
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wyatt, Karen Mary
    Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Wyatt, Karen Mary
    Accountant
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULHAM MANAGEMENT LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • FULHAM MANAGEMENT LIMITED
    Info
    Registered number 03723589
    York House 1 Seagrave Road, London SW6 1RP
    Private Limited Company incorporated on 1999-03-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FULHAM MANAGEMENT LIMITED
    S
    Registered number missing
    York House, 1 Seagrave Road, Fulham, London, SW6 1RP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    HIGH LIFE LONDON LIMITED - 2011-11-18
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    CIF 63 - Secretary → ME
  • 2
    GROVENEY VENTURES LIMITED - 2008-12-28
    22 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,285 GBP2023-09-30
    Officer
    2008-12-12 ~ now
    CIF 47 - Secretary → ME
  • 3
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-05-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 4
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    179,936 GBP2023-11-30
    Officer
    2014-11-06 ~ now
    CIF 12 - Secretary → ME
  • 5
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 6
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,764,088 GBP2023-09-30
    Officer
    2002-09-06 ~ now
    CIF 59 - Secretary → ME
  • 7
    York House, 1seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2003-06-04 ~ now
    CIF 56 - Secretary → ME
  • 8
    SKY ROM LIMITED - 1996-01-26
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,327,490 GBP2023-10-31
    Officer
    2017-06-30 ~ now
    CIF 21 - Secretary → ME
  • 9
    MONTAGU'S EMPLOYMENT SERVICES LTD - 2014-10-24
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,629,008 GBP2023-11-30
    Officer
    2012-11-19 ~ now
    CIF 107 - Secretary → ME
  • 10
    73867980, York House C/o Wyatts, 1 Seagrave Road, Fulham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16 GBP2022-07-31
    Officer
    2018-07-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 11
    York House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 12
    York House, 1 Seagrave Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,869 GBP2024-06-30
    Officer
    2015-06-26 ~ now
    CIF 97 - Secretary → ME
  • 13
    Wyatts Chartered Accountants York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-02-13 ~ now
    CIF 44 - Secretary → ME
  • 14
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    14,176 GBP2023-12-31
    Officer
    2006-10-30 ~ now
    CIF 38 - Secretary → ME
  • 15
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    185,521 GBP2014-11-30
    Officer
    2008-12-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 16
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2009-11-23 ~ now
    CIF 34 - Secretary → ME
  • 17
    ARKWRIGHT CAPITAL LIMITED - 1999-12-17
    ANDLIST LIMITED - 1992-04-30
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 18
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-02 ~ now
    CIF 99 - Secretary → ME
  • 19
    STERLING SYNCORDIA LIMITED - 2019-04-01
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-10-10 ~ now
    CIF 49 - Secretary → ME
  • 20
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED - 2024-06-03
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2024-05-31
    Officer
    2007-10-10 ~ now
    CIF 48 - Secretary → ME
  • 21
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    York House, 1 Seagrave Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,967 GBP2022-12-31
    Officer
    2003-06-02 ~ now
    CIF 57 - Secretary → ME
  • 22
    FIRST CO AQUISITIONS LIMITED - 2008-01-22
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Total liabilities (Company account)
    24,346,667 GBP2023-09-30
    Officer
    2003-06-01 ~ now
    CIF 58 - Secretary → ME
  • 23
    FLAVIN PROPERTIES LIMITED - 2010-02-18
    York House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-02-11 ~ dissolved
    CIF 53 - Secretary → ME
  • 24
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,124,923 GBP2023-09-30
    Officer
    2004-05-26 ~ now
    CIF 52 - Secretary → ME
  • 25
    York House, 1 Seagrave Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -963 GBP2019-11-30
    Officer
    2010-11-12 ~ dissolved
    CIF 94 - Secretary → ME
  • 26
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2003-10-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    York House 1 Seagrave Road, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,445,913 GBP2023-05-31
    Officer
    2009-05-22 ~ now
    CIF 45 - Secretary → ME
  • 28
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 71 - Secretary → ME
  • 29
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,302 GBP2024-05-31
    Officer
    2011-05-11 ~ now
    CIF 98 - Secretary → ME
  • 30
    WINSER LONDON LIMITED - 2024-05-26
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,312,075 GBP2022-10-31
    Officer
    2012-10-11 ~ now
    CIF 91 - Secretary → ME
  • 31
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    CIF 90 - Secretary → ME
  • 32
    Wyatts, Chartered Accountants, York House, 1 Seagrave Road, Fulham, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2016-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 33
    York House, 1 Seagrave Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    CIF 18 - Secretary → ME
  • 34
    28 Brookville Road, Fulham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 106 - Secretary → ME
  • 35
    York House, 1 Seagrave Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    CIF 75 - Secretary → ME
  • 36
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 37
    York House, 1,seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -478,849 GBP2024-03-31
    Officer
    2001-10-31 ~ now
    CIF 61 - Secretary → ME
  • 38
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,079 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    CIF 92 - Secretary → ME
  • 39
    York House, 1 Seagrave Road, Fulham, London
    Active Corporate (5 parents)
    Equity (Company account)
    361,659 GBP2024-12-31
    Officer
    2005-12-01 ~ now
    CIF 51 - Secretary → ME
  • 40
    York House, 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ dissolved
    CIF 104 - Secretary → ME
  • 41
    FINMAY LIMITED - 2024-12-16
    York House, 1 Seagrave Road, Fulham, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    CIF 19 - Secretary → ME
  • 42
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-06-04 ~ now
    CIF 55 - Secretary → ME
  • 43
    SIGMA ARCHITECTURE AND INTERIORS LIMITED - 2014-09-29
    RCP SEIFERT LIMITED - 2010-03-26
    Wyatts Chartered Accountants, York House, 1 Seagrave Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 62 - Secretary → ME
  • 44
    York House 1, Seagrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 45
    ENTERTAIN ME LIMITED - 2018-10-09
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2010-06-29 ~ dissolved
    CIF 109 - Secretary → ME
  • 46
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,850,002 GBP2024-06-30
    Officer
    2001-12-31 ~ now
    CIF 40 - Secretary → ME
  • 47
    RAPID 5731 LIMITED - 1988-05-04
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -13,738 GBP2024-09-30
    Officer
    2007-02-22 ~ now
    CIF 37 - Secretary → ME
  • 48
    York House, 1 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -225,911 GBP2023-06-30
    Officer
    2011-01-28 ~ dissolved
    CIF 93 - Secretary → ME
  • 49
    York House 1 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,259,402 GBP2018-04-30
    Officer
    2005-04-20 ~ dissolved
    CIF 39 - Secretary → ME
  • 50
    ORIENTAL CONSULTANTS LIMITED - 2017-12-05
    York House, 1 Seagrave Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-13 ~ dissolved
    CIF 96 - Secretary → ME
  • 51
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ dissolved
    CIF 41 - Secretary → ME
  • 52
    York House 1 Seagrave Road, Fulham, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2008-12-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 53
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    CIF 36 - Secretary → ME
  • 54
    WHITE CLOUD CAPITAL PARTNERS LIMITED - 2009-05-05
    York House, 1 Seagrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    379,287 GBP2024-03-31
    Officer
    2008-07-07 ~ now
    CIF 35 - Secretary → ME
Ceased 57
  • 1
    Smr Property Management Limited, 10 Hollywood Road, Chelsea, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,138 GBP2024-06-30
    Officer
    2014-06-30 ~ 2015-07-01
    CIF 15 - Secretary → ME
  • 2
    SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
    SPECIAL EVENTS AT 5 HERTFORD STREET PLC - 2016-07-18
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 85 - Secretary → ME
  • 3
    BIRLEY CLUB LIMITED - 2010-04-14
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 78 - Secretary → ME
  • 4
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 84 - Secretary → ME
  • 5
    SERIVAR LIMITED - 2007-09-17
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-05 ~ 2007-09-17
    CIF 8 - Secretary → ME
  • 6
    BAR AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY BAR PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 82 - Secretary → ME
  • 7
    CONTUR LTD. - 2015-04-21
    COSMO BUSINESS LIMITED - 2014-09-04
    Stephanie Jensen, 83 Roberts Road, Colchester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-07 ~ 2014-09-03
    CIF 22 - Secretary → ME
  • 8
    NEWBURY DEVELOPMENTS (LONDON) LIMITED - 2022-10-26
    4385, 07201407 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    168,634 GBP2015-03-31
    Officer
    2015-08-27 ~ 2017-01-01
    CIF 14 - Secretary → ME
  • 9
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    BORDEAUX INDEX LIMITED - 2016-02-29
    ADVERTLEASE LIMITED - 1996-12-02
    The Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2006-03-21 ~ 2007-03-01
    CIF 3 - Secretary → ME
  • 10
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,820 GBP2024-03-31
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 28 - Secretary → ME
  • 11
    CLIMATE HUMAN CAPITAL (UK) LIMITED - 2014-01-27
    CLIMATE HUMAN CAPITAL LIMITED - 2010-01-19
    Aldermary House 3rd Floor, Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ 2010-10-28
    CIF 108 - Secretary → ME
  • 12
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-12-23 ~ 2014-05-23
    CIF 32 - Secretary → ME
  • 13
    DROITWICH SPA NURSING HOME LIMITED - 1996-06-19
    YEARNMEWS LIMITED - 1986-02-28
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    887,897 GBP2024-04-30
    Officer
    2005-05-31 ~ 2019-07-01
    CIF 43 - Secretary → ME
  • 14
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,059 GBP2018-09-30
    Officer
    2012-09-12 ~ 2015-06-11
    CIF 95 - Secretary → ME
  • 15
    EPIUM PLC - 2009-10-09
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -573,942 GBP2023-12-31
    Officer
    2002-06-30 ~ 2021-10-06
    CIF 60 - Secretary → ME
  • 16
    CHESSNET LIMITED - 2001-06-27
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-30 ~ 2002-01-31
    CIF 11 - Secretary → ME
  • 17
    PATRICK MAVROS LIMITED - 2021-12-13
    106 Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-01-01 ~ 2014-05-12
    CIF 64 - Secretary → ME
  • 18
    PATRICK MAVROS INTERNATIONAL LIMITED - 2021-12-13
    104 - 106, Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,494 GBP2021-12-31
    Officer
    2009-01-01 ~ 2013-08-07
    CIF 69 - Secretary → ME
  • 19
    BLACKMORE BUSINESS COMMUNICATIONS LIMITED - 2024-06-03
    York House, 1 Seagrave Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -756 GBP2024-05-31
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 110 - Secretary → ME
  • 20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    782,490 GBP2016-06-30
    Officer
    2001-08-10 ~ 2016-06-07
    CIF 33 - Secretary → ME
  • 21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,637 GBP2024-03-31
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 24 - Secretary → ME
  • 22
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,023 GBP2024-03-31
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 27 - Secretary → ME
  • 23
    149 Northwold Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111,994 GBP2022-02-28
    Officer
    2006-01-01 ~ 2022-04-30
    CIF 50 - Secretary → ME
  • 24
    KAZPHOSPHATE PLC - 2011-06-01
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,494,202 USD2023-12-31
    Officer
    2006-11-23 ~ 2007-10-09
    CIF 2 - Secretary → ME
  • 25
    LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY NIGHTCLUB PLC - 2010-04-15
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 83 - Secretary → ME
  • 26
    KERRY LONSDALE LIMITED - 2008-07-24
    KERRY LONDON CITY LIMITED - 2007-06-20
    LONSDALE INSURANCE BROKERS LIMITED - 2006-05-05
    LONSDALE BMH LIMITED - 2003-05-02
    FLORIS LIMITED - 1996-10-24
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2002-04-24 ~ 2005-09-01
    CIF 9 - Secretary → ME
  • 27
    York House, 1 Seagrave Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-01-01 ~ 2017-01-11
    CIF 111 - Secretary → ME
  • 28
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    859,657 GBP2024-03-31
    Officer
    2004-11-29 ~ 2008-01-18
    CIF 6 - Secretary → ME
  • 29
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,262 GBP2024-01-31
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 26 - Secretary → ME
  • 30
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,227 GBP2023-09-30
    Officer
    2012-09-12 ~ 2015-06-11
    CIF 100 - Secretary → ME
  • 31
    OPERAGALLERYLONDON LIMITED - 2004-10-18
    10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,865,233 GBP2023-12-31
    Officer
    2004-09-29 ~ 2005-09-02
    CIF 7 - Secretary → ME
  • 32
    DEVON SPORTING LTD - 2007-04-04
    BOXSTER PROPERTY LIMITED - 2004-02-04
    Spirare Limited Mey House, Bridport Road, Poundbury, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,446 GBP2023-08-31
    Officer
    2008-03-31 ~ 2008-07-01
    CIF 1 - Secretary → ME
  • 33
    PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY PRIVATE DINING PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 79 - Secretary → ME
  • 34
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2005-11-15
    CIF 10 - Secretary → ME
  • 35
    RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RESTAURANT PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 80 - Secretary → ME
  • 36
    RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
    BIRLEY RETAIL PLC - 2010-04-15
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 81 - Secretary → ME
  • 37
    C.M.C. RECRUITMENT LIMITED - 2001-02-07
    Holly Cottage, 9 Clarence Road, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-30 ~ 2015-11-15
    CIF 73 - Secretary → ME
  • 38
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,381 GBP2019-08-31
    Officer
    2010-08-26 ~ 2015-06-11
    CIF 25 - Secretary → ME
  • 39
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,400 GBP2018-09-30
    Officer
    2012-09-12 ~ 2015-06-11
    CIF 101 - Secretary → ME
  • 40
    14 Decimus Park Kingstanding Way, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2006-12-31 ~ 2011-05-11
    CIF 42 - Secretary → ME
  • 41
    TRANSPORTATION EQUIPMENT (KINGSTON) LIMITED - 1994-09-20
    14 Decimus Park, Kingstanding, Way, Tunbridge Wells, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,643,819 GBP2023-12-31
    Officer
    2006-12-31 ~ 2011-05-11
    CIF 31 - Secretary → ME
  • 42
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-17 ~ 2018-12-04
    CIF 17 - Secretary → ME
  • 43
    Floor 8, Waverley House, 7-12 Noel Street 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,906,867 GBP2020-11-30
    Officer
    2016-11-17 ~ 2020-04-15
    CIF 29 - Secretary → ME
  • 44
    Floor 8, Waverley House, 7-12 Noel Street, Soho, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,996,753 GBP2020-11-30
    Officer
    2016-11-16 ~ 2020-04-15
    CIF 20 - Secretary → ME
  • 45
    Floor 8 Waverley House, 7-12 Noel Street, Soho, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-11-17 ~ 2020-04-16
    CIF 30 - Secretary → ME
  • 46
    Cooper House, Lower Charlton Estate, Shepton Mallet, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2004-12-21 ~ 2007-03-09
    CIF 5 - Secretary → ME
  • 47
    FLEXTONE COMMUNICATIONS LIMITED - 2007-09-17
    York House, 1 Seagrave Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-24 ~ 2007-09-17
    CIF 4 - Secretary → ME
  • 48
    64 Princes Court 88 Brompton Road, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -192 GBP2017-12-31
    Officer
    2001-12-31 ~ 2016-06-06
    CIF 74 - Secretary → ME
  • 49
    CALCLIP LIMITED - 2012-08-13
    Office 2 Broomhall Business Centre, Broomhall Lane, Worcester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,546 GBP2017-07-31
    Officer
    2013-08-12 ~ 2016-04-15
    CIF 16 - Secretary → ME
  • 50
    UPPER FLOORS AT 5 HERTFORD STREET PLC - 2022-09-09
    10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 86 - Secretary → ME
  • 51
    Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2018-08-31
    Officer
    2010-08-26 ~ 2015-06-11
    CIF 89 - Secretary → ME
  • 52
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 87 - Secretary → ME
  • 53
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 103 - Secretary → ME
  • 54
    5th Floor, 105 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-05-24 ~ 2020-04-24
    CIF 88 - Secretary → ME
  • 55
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,882 GBP2023-11-30
    Officer
    2009-10-27 ~ 2015-06-11
    CIF 23 - Secretary → ME
  • 56
    MAXIMUS COMMUNICATIONS LIMITED - 2017-02-17
    51 Chislehurst Road, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,020 GBP2024-04-30
    Officer
    2006-12-31 ~ 2017-05-23
    CIF 68 - Secretary → ME
  • 57
    12 Mulberry Place Pinnell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    290,602 GBP2023-12-31
    Officer
    2018-05-23 ~ 2021-11-10
    CIF 77 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.