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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 4
  • 1
    Deyong, Lionel Saul
    Chartered Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sefton, Simon Jerome
    Accountant born in October 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Arad, David
    Accountant born in January 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    OF - Director → CIF 0
    Arad, David
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2001-05-24
    OF - Director → CIF 0
    Thakerar, Rajiv Chhotalal
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 2
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-08-13
    OF - Director → CIF 0
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (8 offsprings)
    icon of calendar 2001-07-09 ~ 2006-04-01
    OF - Director → CIF 0
    Spalding, Shaun David
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

SD COMPANY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – 75% or more → OE
  • 3
    F-FILMS.COM LONDON LIMITED - 2015-08-20
    F-FILMS LONDON LIMITED - 2019-04-03
    FASHION TV FILMS LIMITED - 2015-08-12
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,505 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 159 - Ownership of voting rights - 75% or more → OE
    CIF 159 - Ownership of shares – 75% or more → OE
  • 4
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 165 - Ownership of voting rights - 75% or more → OE
    CIF 165 - Ownership of shares – 75% or more → OE
    CIF 165 - Right to appoint or remove directors → OE
  • 5
    IVANIDEA LIMITED - 2003-07-19
    FREIGHT & PROJECT LIMITED - 2012-03-01
    TEES TRANSFER (REDCAR SKIPS) LIMITED - 2012-03-01
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ dissolved
    CIF 8 - Director → ME
  • 6
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 7
    FORZAC SERVICES LIMITED - 2000-02-17
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 155 - Ownership of voting rights - 75% or more → OE
    CIF 155 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 157 - Ownership of voting rights - 75% or more → OE
    CIF 157 - Ownership of shares – 75% or more → OE
    CIF 157 - Right to appoint or remove directors → OE
Ceased 155
  • 1
    icon of addressSuite 5 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2007-09-24 ~ 2008-02-18
    CIF 22 - Director → ME
  • 2
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2008-08-26
    CIF 10 - Director → ME
  • 3
    KEPPLER TRADING LIMITED - 2003-10-13
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2025-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2003-11-14
    CIF 112 - Nominee Director → ME
  • 4
    icon of address3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2007-02-22
    CIF 39 - Director → ME
  • 5
    EXCENTRICA STRATEGIES LIMITED - 2011-06-07
    icon of address28a Lambrook Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -186,953 GBP2024-05-31
    Officer
    icon of calendar 2006-05-18 ~ 2006-05-19
    CIF 62 - Director → ME
  • 6
    icon of address2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-21 ~ 2008-07-22
    CIF 12 - Director → ME
  • 7
    SD 101 LIMITED - 2008-12-23
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-21
    CIF 163 - Ownership of shares – 75% or more → OE
    CIF 163 - Ownership of voting rights - 75% or more → OE
  • 8
    BRILL SOLUTIONS LIMITED - 2004-02-25
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,163 GBP2024-03-31
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-16
    CIF 96 - Nominee Director → ME
  • 9
    SPAARKS LIMITED - 2017-04-04
    BRICKENDON DIGITAL LIMITED - 2025-01-14
    ADUVO LIMITED - 2010-12-08
    icon of address25 Eccleston Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180 GBP2023-12-31
    Officer
    icon of calendar 2006-07-20 ~ 2006-07-20
    CIF 56 - Director → ME
  • 10
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2005-09-12
    CIF 78 - Director → ME
  • 11
    MISTWEAVERS LIMITED - 2003-06-09
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -136,829 GBP2024-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2003-06-10
    CIF 109 - Nominee Director → ME
  • 12
    MARCNET NETWORKING LIMITED - 2018-09-12
    icon of address165b Kennington Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2006-05-23 ~ 2006-05-24
    CIF 61 - Director → ME
  • 13
    CHESTER MOOR PRODUCTS LIMITED - 2001-05-01
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2001-04-24
    CIF 134 - Nominee Director → ME
  • 14
    icon of address4th Floor Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-31
    CIF 31 - Director → ME
  • 15
    icon of address13 Forest View, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,396 GBP2025-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-04-07
    CIF 115 - Nominee Director → ME
  • 16
    icon of addressSuite 5, 39-41 Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-30
    CIF 30 - Director → ME
  • 17
    HICKATHRIFT LIMITED - 2004-11-04
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-02
    CIF 93 - Nominee Director → ME
  • 18
    THYMUS ENTERPRISES LIMITED - 2004-03-29
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,307 GBP2015-03-31
    Officer
    icon of calendar 2004-02-12 ~ 2004-03-23
    CIF 100 - Director → ME
  • 19
    BRITISH FIRES PLC - 2019-08-14
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,500 GBP2024-12-31
    Officer
    icon of calendar 2000-07-17 ~ 2000-10-06
    CIF 140 - Nominee Director → ME
  • 20
    EAGLE EYED SOLUTIONS LIMITED - 2004-04-05
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,578 GBP2024-03-31
    Officer
    icon of calendar 2003-11-13 ~ 2004-03-26
    CIF 104 - Nominee Director → ME
  • 21
    icon of addressSpitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,417,560 GBP2024-03-31
    Officer
    icon of calendar 2003-02-24 ~ 2003-03-05
    CIF 120 - Nominee Director → ME
  • 22
    ONE OFF THE LIST LIMITED - 2005-04-28
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2005-04-21
    CIF 88 - Nominee Director → ME
  • 23
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ 2006-10-16
    CIF 48 - Director → ME
  • 24
    icon of address55 Loudoun Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2004-06-23 ~ 2004-10-27
    CIF 92 - Nominee Director → ME
  • 25
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,501 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    CIF 162 - Ownership of voting rights - 75% or more → OE
    CIF 162 - Ownership of shares – 75% or more → OE
  • 26
    icon of address96 Gladstone Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,227 GBP2022-11-30
    Officer
    icon of calendar 2007-11-06 ~ 2007-11-06
    CIF 6 - Director → ME
  • 27
    FORMATION SERVICES LIMITED - 2000-10-02
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-11-30
    Officer
    icon of calendar 1999-11-12 ~ 2000-06-09
    CIF 146 - Director → ME
  • 28
    HORIZONTAL TRADING LIMITED - 2000-12-21
    icon of addressCobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    155,269 GBP2022-12-31
    Officer
    icon of calendar 2000-11-02 ~ 2000-12-11
    CIF 136 - Nominee Director → ME
  • 29
    DEYONGS 1846 LIMITED - 2023-10-17
    HOLMES DEYONG LIMITED - 2020-05-07
    WORLDWIDE APPLICATIONS LIMITED - 2001-11-02
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2001-07-26 ~ 2001-10-31
    CIF 131 - Nominee Director → ME
  • 30
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
    COINBROOK SERVICES LIMITED - 2000-09-21
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,989 GBP2021-03-31
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-20
    CIF 138 - Nominee Director → ME
  • 31
    SALES & SAILS LIMITED - 2008-04-14
    icon of addressLittle Mead, Hollingdon, Nr Soulbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    970 GBP2023-03-31
    Officer
    icon of calendar 2007-03-05 ~ 2007-03-05
    CIF 37 - Director → ME
  • 32
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-30 ~ 2007-05-31
    CIF 32 - Director → ME
  • 33
    SUNBIRTH MANAGEMENT LIMITED - 2003-08-11
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2024-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2003-08-04
    CIF 111 - Nominee Director → ME
  • 34
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,342 GBP2022-12-31
    Officer
    icon of calendar 2008-03-17 ~ 2008-03-18
    CIF 16 - Director → ME
  • 35
    NATURAL MEDITERRANEAN PRODUCTS LIMITED - 2005-09-21
    LUBRICANT UNRAVELLED LIMITED - 2002-11-04
    NATURAL FEELING PRODUCTS LIMITED - 2002-12-20
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2002-10-30
    CIF 126 - Nominee Director → ME
  • 36
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2003-07-18
    CIF 110 - Nominee Director → ME
  • 37
    DISCOVERER 2008 LIMITED - 2008-01-28
    icon of addressThe Old Barn, Off Wood Street, Swanley Village, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2008-01-18 ~ 2008-02-01
    CIF 3 - Director → ME
  • 38
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    867,796 GBP2020-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-05
    CIF 64 - Director → ME
  • 39
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,769 GBP2019-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-28
    CIF 35 - Director → ME
  • 40
    icon of address153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2006-11-20 ~ 2006-11-21
    CIF 45 - Director → ME
  • 41
    icon of addressC/o Grit Financials Limited Dartford Business Park, Victoria Road, Darford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87,265 GBP2024-06-30
    Officer
    icon of calendar 2006-03-23 ~ 2006-04-25
    CIF 66 - Director → ME
  • 42
    DURRANT HEATING SERVICES LIMITED - 2003-04-04
    OLASKO SERVICES LIMITED - 2003-03-12
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2003-03-26
    CIF 122 - Nominee Director → ME
  • 43
    WEST COVENT GARDEN RESTAURANTS LIMITED - 2021-08-17
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,167 GBP2024-12-31
    Officer
    icon of calendar 2006-06-19 ~ 2006-06-19
    CIF 57 - Director → ME
  • 44
    UNIFORM 4 KIDS LIMITED. - 2006-06-07
    MILAN MAGIC LIMITED - 2002-01-28
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2002-02-20
    CIF 130 - Nominee Director → ME
  • 45
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    92,501 GBP2025-03-31
    Officer
    icon of calendar 2006-11-14 ~ 2006-11-15
    CIF 46 - Director → ME
  • 46
    STERTORIAN ENTERPRISES LIMITED - 2002-09-13
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2002-09-19
    CIF 124 - Nominee Director → ME
  • 47
    icon of addressTreviot House 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,696,537 GBP2024-12-31
    Officer
    icon of calendar 2005-09-08 ~ 2005-09-19
    CIF 77 - Director → ME
  • 48
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,587 GBP2017-12-31
    Officer
    icon of calendar 2004-08-11 ~ 2004-08-16
    CIF 89 - Nominee Director → ME
  • 49
    DANBAR BEAUTY LIMITED - 2009-06-23
    EVERSINCE LIMITED - 2012-02-28
    EVERSINCE IRELAND LIMITED - 2012-04-26
    icon of address66 Goldhawk House, 10 Beaufort Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,339 GBP2024-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2006-08-01
    CIF 54 - Director → ME
  • 50
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-04-03
    CIF 65 - Director → ME
  • 51
    XLNT SERVICES LIMITED - 2001-11-27
    WLTM LIMITED - 2003-03-27
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2002-03-15
    CIF 132 - Nominee Director → ME
  • 52
    FORMATION LIFE LIMITED - 2005-02-28
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117,056 GBP2017-03-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-02-11
    CIF 85 - Nominee Director → ME
  • 53
    icon of address14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,727 GBP2019-09-30
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-21
    CIF 50 - Director → ME
  • 54
    MASTERLY CONSULTANTS LIMITED - 2002-04-10
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-18 ~ 2002-04-10
    CIF 128 - Nominee Director → ME
  • 55
    EDEN PARK ENTERPRISES LIMITED - 2003-02-07
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,014 GBP2019-03-31
    Officer
    icon of calendar 2002-11-14 ~ 2003-02-07
    CIF 121 - Director → ME
  • 56
    93 1/2 MEDIA TRAINING LIMITED - 2011-08-12
    icon of address27 Cornwallis Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,052 GBP2024-03-31
    Officer
    icon of calendar 2006-02-27 ~ 2006-02-28
    CIF 69 - Director → ME
  • 57
    icon of address11 Mostyn Street, Abercwmboi, Aberdare
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2005-06-09
    CIF 83 - Director → ME
  • 58
    icon of address3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2008-06-24 ~ 2012-03-14
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 160 - Ownership of shares – 75% or more → OE
    CIF 160 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,461 GBP2015-09-30
    Officer
    icon of calendar 2007-09-05 ~ 2007-09-05
    CIF 23 - Director → ME
  • 60
    icon of addressPalmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,475 GBP2024-03-31
    Officer
    icon of calendar 2007-11-06 ~ 2007-11-25
    CIF 7 - Director → ME
  • 61
    PARMAR PROPERTY INVESTMENT LIMITED - 2007-09-20
    HARMONIC MEDIA LIMITED - 2018-09-21
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2006-08-10 ~ 2007-09-14
    CIF 53 - Director → ME
  • 62
    icon of address4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-12
    CIF 5 - Director → ME
  • 63
    SOUTHERN & CENTRAL PROPERTIES LIMITED - 2003-07-05
    icon of address5 Parkhill Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -741 GBP2017-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-05-22
    CIF 118 - Nominee Director → ME
  • 64
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,847 GBP2024-06-30
    Officer
    icon of calendar 2007-03-29 ~ 2007-03-29
    CIF 34 - Director → ME
  • 65
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2007-01-30
    CIF 40 - Director → ME
  • 66
    VENUS TRAVEL LIMITED - 2005-05-20
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2005-06-10
    CIF 84 - Director → ME
  • 67
    FAIRHAZEL SERVICES LIMITED - 2000-07-19
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2000-07-12
    CIF 143 - Nominee Director → ME
  • 68
    icon of addressC/o Expedium Ltd, Gable House, 239, Regents Park Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    581 GBP2024-01-31
    Officer
    icon of calendar 2008-09-12 ~ 2008-09-15
    CIF 9 - Director → ME
  • 69
    icon of addressFaulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    350,806 GBP2024-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-03-05
    CIF 17 - Director → ME
  • 70
    WOODHELVEN PRODUCTS LIMITED - 2004-01-23
    L D TRANSPORT LIMITED - 2006-04-05
    icon of address4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-03 ~ 2004-01-30
    CIF 113 - Nominee Director → ME
  • 71
    RUNDELL APPELL ASSOCIATES LIMITED - 2004-06-16
    icon of address4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2004-03-31
    CIF 97 - Nominee Director → ME
  • 72
    BEYOND DEVELOPMENTS LIMITED - 2005-09-07
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,054 GBP2018-12-31
    Officer
    icon of calendar 2005-08-15 ~ 2016-02-23
    CIF 19 - Director → ME
  • 73
    icon of addressRyefield Court, 81 Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,182 GBP2024-12-31
    Officer
    icon of calendar 2005-07-18 ~ 2005-07-19
    CIF 81 - Director → ME
  • 74
    CONDUCT DEVELOPMENT LIMITED - 2004-10-12
    POWERCHAIRS DIRECT LIMITED - 2006-05-05
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2006-04-02
    CIF 95 - Nominee Director → ME
  • 75
    STELLABRIGHT LIMITED - 2004-10-05
    icon of addressUnit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-10-22
    CIF 91 - Nominee Director → ME
  • 76
    FREEGROVE PRODUCTS LIMITED - 2000-09-28
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2000-09-20
    CIF 137 - Nominee Director → ME
  • 77
    LORDANS LOFT CONVERSIONS LIMITED - 2010-03-25
    LAWSONS LOFT CONVERSIONS LIMITED - 2008-07-17
    icon of address4 Prince Albert Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,416 GBP2019-03-31
    Officer
    icon of calendar 2008-06-04 ~ 2008-06-04
    CIF 15 - Director → ME
  • 78
    RICHMOND BRIDGE RESIDENTIAL LIMITED - 2021-03-03
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    235,022 GBP2021-07-31
    Officer
    icon of calendar 2005-08-03 ~ 2006-03-30
    CIF 80 - Director → ME
  • 79
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2007-12-17
    CIF 4 - Director → ME
  • 80
    QINEC LIMITED - 2016-08-11
    ASCENSUS LIMITED - 2012-10-24
    icon of addressBattersea Power Station (the Engine Room), 18 The Power Station, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,677,888 GBP2023-12-31
    Officer
    icon of calendar 2005-08-04 ~ 2005-08-10
    CIF 79 - Director → ME
  • 81
    LYONS SCHOOLS SHOP LIMITED - 1999-09-21
    CRYSTAL INCENTIVES LIMITED - 1999-09-14
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,275,565 GBP2025-02-28
    Officer
    icon of calendar 1999-04-30 ~ 1999-08-31
    CIF 151 - Director → ME
  • 82
    IDEAL CONSULTANCY SERVICES LIMITED - 2003-12-03
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,376 GBP2021-03-31
    Officer
    icon of calendar 2003-11-13 ~ 2003-12-01
    CIF 102 - Nominee Director → ME
  • 83
    MICRO PLUS SERVICES LIMITED - 2000-01-25
    M T SHIPPING CONSULTACY (UK) LIMITED - 2000-01-31
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-22 ~ 2000-01-19
    CIF 148 - Director → ME
  • 84
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    icon of calendar 2006-07-27 ~ 2006-07-27
    CIF 55 - Director → ME
  • 85
    BARNEY MCGREW LIMITED - 2002-10-01
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2002-09-24
    CIF 127 - Nominee Director → ME
  • 86
    MARMAR IT LIMITED - 2006-06-26
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,727 GBP2021-06-30
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-15
    CIF 59 - Director → ME
  • 87
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    49,366 GBP2015-06-30
    Officer
    icon of calendar 2005-06-20 ~ 2005-06-22
    CIF 82 - Director → ME
  • 88
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,716 GBP2024-09-30
    Officer
    icon of calendar 2007-04-16 ~ 2007-04-17
    CIF 33 - Director → ME
  • 89
    TULIPIA PRODUCTS LIMITED - 2005-09-06
    icon of address65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-12 ~ 2005-09-01
    CIF 101 - Nominee Director → ME
  • 90
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-07-28 ~ 2000-08-14
    CIF 149 - Director → ME
  • 91
    BLACKSMITH MANAGEMENT LIMITED - 2003-06-09
    icon of address55 Quendon Way, Frinton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,466 GBP2018-01-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-06-23
    CIF 119 - Nominee Director → ME
  • 92
    SUPER SPICE LIMITED - 2004-08-17
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-08-19
    CIF 90 - Nominee Director → ME
  • 93
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    128,736 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-11-07 ~ 2016-12-08
    CIF 154 - Ownership of shares – 75% or more → OE
    CIF 154 - Ownership of voting rights - 75% or more → OE
  • 94
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,215,399 GBP2024-09-30
    Officer
    icon of calendar 2007-08-21 ~ 2007-08-21
    CIF 24 - Director → ME
  • 95
    MYA TESTING CONSULTANCY LIMITED - 2017-02-16
    icon of address22 Snaresbrook Drive, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,361 GBP2024-11-30
    Officer
    icon of calendar 2005-11-20 ~ 2005-11-23
    CIF 73 - Director → ME
  • 96
    MYISRAEL
    - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL - 2022-02-18
    MY ISRAEL LIMITED - 2007-10-25
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    414,540 GBP2022-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2007-10-26
    CIF 21 - Director → ME
  • 97
    icon of address11 Home Close, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,226 GBP2021-02-28
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-21
    CIF 70 - Director → ME
  • 98
    DESIROUS SOULUTIONS LIMITED - 2003-12-29
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,208 GBP2024-02-29
    Officer
    icon of calendar 2003-11-13 ~ 2003-12-22
    CIF 103 - Director → ME
  • 99
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-11
    CIF 26 - Director → ME
  • 100
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180,969 GBP2025-03-31
    Officer
    icon of calendar 2006-08-16 ~ 2006-08-17
    CIF 51 - Director → ME
  • 101
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,620 GBP2024-03-31
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-08
    CIF 2 - Director → ME
  • 102
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,538 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-05
    CIF 29 - Director → ME
  • 103
    FORZAC SERVICES LIMITED - 2000-02-17
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2003-09-26 ~ 2023-11-23
    CIF 20 - Director → ME
    icon of calendar 1999-09-29 ~ 2000-06-14
    CIF 147 - Director → ME
  • 104
    CORVELLE ASSOCIATES LIMITED - 2001-07-06
    icon of address50 Brynglas Estate, Drefach, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-08-28
    CIF 133 - Director → ME
  • 105
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-10
    CIF 107 - Nominee Director → ME
  • 106
    BARRIACUS PRODUCTS LIMITED - 1999-08-16
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,491 GBP2024-07-31
    Officer
    icon of calendar 1999-07-16 ~ 1999-11-19
    CIF 150 - Director → ME
  • 107
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-08
    CIF 1 - Director → ME
  • 108
    icon of address8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    522,587 GBP2025-03-31
    Officer
    icon of calendar 2005-09-27 ~ 2005-11-09
    CIF 76 - Director → ME
  • 109
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-09 ~ 2006-03-10
    CIF 67 - Director → ME
  • 110
    icon of address2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2008-03-05
    CIF 18 - Director → ME
  • 111
    icon of addressLinen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    243,205 GBP2025-05-31
    Officer
    icon of calendar 2005-09-29 ~ 2005-10-11
    CIF 75 - Director → ME
  • 112
    SOLAR INVESTMENTS LIMITED - 2011-11-15
    NEXCENTRICA INVESTMENTS LIMITED - 2009-07-07
    icon of address5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-18 ~ 2006-05-19
    CIF 63 - Director → ME
  • 113
    REDBOURNE DENTAL PRACTICE LIMITED - 2006-12-08
    icon of address4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2006-10-20
    CIF 47 - Director → ME
  • 114
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    472 GBP2024-08-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-03-09
    CIF 68 - Director → ME
  • 115
    BLACKSMITH SERVICES LIMITED - 2003-05-16
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-18 ~ 2003-05-14
    CIF 117 - Nominee Director → ME
  • 116
    icon of address55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-03-12 ~ 1999-03-12
    CIF 152 - Director → ME
  • 117
    icon of address4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-28
    CIF 71 - Director → ME
  • 118
    icon of address6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-08 ~ 2000-03-08
    CIF 142 - Nominee Director → ME
  • 119
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,748 GBP2015-12-31
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-25
    CIF 41 - Director → ME
  • 120
    SD 100 LIMITED - 2008-12-23
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-20
    CIF 161 - Ownership of voting rights - 75% or more → OE
    CIF 161 - Ownership of shares – 75% or more → OE
  • 121
    icon of address25 Prospect Road, Hartshead, Liversedge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    412,595 GBP2024-12-31
    Officer
    icon of calendar 2003-04-08 ~ 2003-10-29
    CIF 106 - Nominee Director → ME
  • 122
    SPORTS AND SPINAL CLINICS LIMITED - 2010-02-10
    PHYSIOTHERAPY 4 U LIMITED - 2007-07-19
    icon of addressCarnac House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -758,619 GBP2022-03-31
    Officer
    icon of calendar 2007-06-26 ~ 2007-07-02
    CIF 27 - Director → ME
  • 123
    icon of addressC/o Augmenture Accountants, 20 Links Side, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,289 GBP2024-03-31
    Officer
    icon of calendar 2006-12-20 ~ 2006-12-20
    CIF 42 - Director → ME
  • 124
    icon of addressGround Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-10 ~ 2008-07-11
    CIF 13 - Director → ME
  • 125
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,459 GBP2024-06-30
    Officer
    icon of calendar 2006-06-08 ~ 2006-06-08
    CIF 60 - Director → ME
  • 126
    GRASMERE SECURITIES LIMITED - 2005-03-16
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,477 GBP2024-03-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-03-11
    CIF 87 - Nominee Director → ME
  • 127
    ALESIAN CONSULTANTS LIMITED - 2002-07-16
    SAVILLE ASSOCIATES LIMITED - 2006-03-28
    SAVILLE PARRIS WAKEFIELD LIMITED - 2009-09-21
    STUDIO PARRIS WAKEFIELD LIMITED - 2013-06-04
    DESIGN DIALOGUE LIMITED - 2013-06-26
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    930 GBP2015-07-31
    Officer
    icon of calendar 2002-07-10 ~ 2002-08-23
    CIF 123 - Nominee Director → ME
  • 128
    BECTON POINT SYSTEMS LIMITED - 2000-05-30
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1999-11-12 ~ 2000-05-19
    CIF 145 - Director → ME
  • 129
    icon of addressCarnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-04
    CIF 141 - Nominee Director → ME
  • 130
    icon of address14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138,531 GBP2019-06-30
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-20
    CIF 28 - Director → ME
  • 131
    SILVERWOOD SERVICES LIMITED - 2003-04-30
    icon of address9 Mallow Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,846 GBP2018-05-31
    Officer
    icon of calendar 2003-04-03 ~ 2003-04-23
    CIF 108 - Nominee Director → ME
  • 132
    icon of addressMarriotts Recovery Llp, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 38 - Director → ME
  • 133
    icon of addressWellesley House, Duke Of Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,550 GBP2017-03-31
    Officer
    icon of calendar 2008-08-14 ~ 2008-08-14
    CIF 11 - Director → ME
  • 134
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,020 GBP2016-03-31
    Officer
    icon of calendar 2006-11-30 ~ 2006-12-01
    CIF 43 - Director → ME
  • 135
    CRYSTAL LATTICE LIMITED - 2004-12-02
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,887 GBP2024-06-30
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-17
    CIF 94 - Nominee Director → ME
  • 136
    FTXT (USA) LIMITED - 2010-11-10
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2005-10-04
    CIF 74 - Director → ME
  • 137
    ARAGO ASSOCIATES LIMITED - 2004-04-28
    icon of addressCarnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2004-02-13 ~ 2004-07-02
    CIF 98 - Director → ME
  • 138
    PREMTON SERVICES LIMITED - 2000-07-18
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-16 ~ 2000-12-01
    CIF 144 - Nominee Director → ME
  • 139
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,285 GBP2019-04-30
    Officer
    icon of calendar 2003-11-13 ~ 2004-05-19
    CIF 105 - Nominee Director → ME
  • 140
    COLONADE SUPPLIES LIMITED - 2003-05-19
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-04-23
    CIF 116 - Nominee Director → ME
  • 141
    ECO OFFICE PLANTS LIMITED - 2023-07-19
    icon of address14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    104,700 GBP2022-03-31
    Officer
    icon of calendar 2006-09-20 ~ 2006-09-20
    CIF 49 - Director → ME
  • 142
    U2M LONDON LIMITED - 2008-02-18
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210 GBP2024-03-31
    Officer
    icon of calendar 2007-07-25 ~ 2008-02-20
    CIF 25 - Director → ME
  • 143
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2006-06-14 ~ 2006-06-15
    CIF 58 - Director → ME
  • 144
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,018 GBP2023-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2005-12-19
    CIF 72 - Director → ME
  • 145
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2000-09-13
    CIF 139 - Nominee Director → ME
  • 146
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2006-08-14
    CIF 52 - Director → ME
  • 147
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,018 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-05-24 ~ 2025-06-01
    CIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    icon of address4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2007-03-13
    CIF 36 - Director → ME
  • 149
    THE PRINCIPIA GROUP LIMITED - 2005-12-28
    COLONADE SERVICES LIMITED - 2003-05-19
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,145 GBP2024-07-31
    Officer
    icon of calendar 2003-03-19 ~ 2005-08-31
    CIF 114 - Director → ME
  • 150
    ONE OFF THE SHELF LIMITED - 2005-02-28
    WALTERS AND COHEN LIMITED - 2014-02-07
    icon of address2 Wilkin Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,660 GBP2024-04-30
    Officer
    icon of calendar 2005-01-12 ~ 2005-02-28
    CIF 86 - Nominee Director → ME
  • 151
    icon of addressWhitefields House, 1 Beddington Road, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    256,870 GBP2024-03-31
    Officer
    icon of calendar 2006-11-29 ~ 2006-11-29
    CIF 44 - Director → ME
  • 152
    SENSIBLE HABITS LIMITED - 2002-10-04
    icon of address2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2002-09-27
    CIF 125 - Director → ME
  • 153
    MONOSHARE SERVICES LIMITED - 2003-07-24
    icon of address55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    226,470 GBP2024-03-31
    Officer
    icon of calendar 2002-02-18 ~ 2003-03-31
    CIF 129 - Nominee Director → ME
  • 154
    FANBLOWERS ASSOCIATES LIMITED - 2001-04-03
    icon of address2 Byron Court, Lovelace Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2001-06-29
    CIF 135 - Nominee Director → ME
  • 155
    FOXGLOVE SOLUTIONS LIMITED - 2004-04-30
    icon of address5 Tower Cottages Sandpit Lane, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    108 GBP2022-02-28
    Officer
    icon of calendar 2004-02-13 ~ 2006-02-17
    CIF 99 - Director → ME

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