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
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Arad, David
    Accountant born in January 1953
    Individual (31 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Arad, David
    Individual (31 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Jacobs, Mark George
    Chartered Accountant born in October 1961
    Individual (11 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Sefton, Simon Jerome
    Accountant born in October 1958
    Individual (17 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thakerar, Rajiv Chhotalal
    Chartered Accountant born in October 1970
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Director → CIF 0
    Thakerar, Rajiv Chhotalal
    Individual (7 offsprings)
    Officer
    1999-08-13 ~ 2001-05-24
    OF - Secretary → CIF 0
  • 2
    Isaacs, Marian Linda
    Accountant born in April 1955
    Individual (9 offsprings)
    Officer
    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
    1999-03-03 ~ 1999-08-13
    OF - Director → CIF 0
    Spalding, Shaun David
    Chartered Certified Accountant born in February 1969
    Individual (8 offsprings)
    2001-07-09 ~ 2006-04-01
    OF - Director → CIF 0
    Spalding, Shaun David
    Individual (8 offsprings)
    Officer
    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 71
  • 1
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 466 - Ownership of shares – 75% or more → OE
  • 3
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-04 ~ dissolved
    CIF 390 - Secretary → ME
  • 4
    ALPHA RESEARCH LTD. - 2006-01-17
    ITCHGRAVE LIMITED - 1996-01-30
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-05 ~ dissolved
    CIF 412 - Secretary → ME
  • 5
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 342 - Secretary → ME
  • 6
    F-FILMS LONDON LIMITED - 2019-04-03
    F-FILMS.COM LONDON LIMITED - 2015-08-20
    FASHION TV FILMS LIMITED - 2015-08-12
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,505 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 469 - Ownership of shares – 75% or more → OE
    CIF 469 - Ownership of voting rights - 75% or more → OE
  • 7
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    CIF 354 - Secretary → ME
  • 8
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    CIF 355 - Secretary → ME
  • 9
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-09 ~ dissolved
    CIF 360 - Secretary → ME
  • 10
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 337 - Secretary → ME
  • 11
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 321 - Secretary → ME
  • 12
    4t Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 325 - Secretary → ME
  • 13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ dissolved
    CIF 322 - Secretary → ME
  • 14
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ dissolved
    CIF 286 - Secretary → ME
  • 15
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-08 ~ dissolved
    CIF 423 - Secretary → ME
  • 16
    21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-03-25 ~ dissolved
    CIF 268 - Secretary → ME
  • 17
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 475 - Ownership of shares – 75% or more → OE
    CIF 475 - Ownership of voting rights - 75% or more → OE
    CIF 475 - Right to appoint or remove directors → OE
  • 18
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 290 - Secretary → ME
  • 19
    GO 7 R LIMITED - 2010-04-17
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 313 - Secretary → ME
  • 20
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 309 - Secretary → ME
  • 21
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 311 - Secretary → ME
  • 22
    FREIGHT & PROJECT LIMITED - 2012-03-01
    TEES TRANSFER (REDCAR SKIPS) LIMITED - 2012-03-01
    IVANIDEA LIMITED - 2003-07-19
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ dissolved
    CIF 8 - Director → ME
  • 23
    21 Bedford Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,001 GBP2018-03-31
    Officer
    2002-06-07 ~ dissolved
    CIF 387 - Secretary → ME
  • 24
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,328 GBP2016-12-31
    Officer
    2002-12-06 ~ dissolved
    CIF 382 - Secretary → ME
  • 25
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 314 - Secretary → ME
  • 26
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 468 - Ownership of shares – 75% or more → OE
    CIF 468 - Ownership of voting rights - 75% or more → OE
  • 27
    FRENCH DOG BLUES LIMITED - 2006-06-12
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 319 - Secretary → ME
  • 28
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 442 - Secretary → ME
  • 29
    GP FOOD CONSULTANTS LIMITED - 2010-09-06
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 285 - Secretary → ME
  • 30
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    CIF 408 - Secretary → ME
  • 31
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-28 ~ dissolved
    CIF 436 - Secretary → ME
  • 32
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -150,030 GBP2020-12-31
    Officer
    2007-02-21 ~ now
    CIF 260 - Secretary → ME
  • 33
    ULTRATIDE LIMITED - 1999-06-11
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-05 ~ dissolved
    CIF 414 - Secretary → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    CIF 264 - Secretary → ME
  • 35
    C/o Duff & Phelps Ltd Level 14 The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 279 - Secretary → ME
  • 36
    GLIDEQUOTE LIMITED - 2006-01-30
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 330 - Secretary → ME
  • 37
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ dissolved
    CIF 271 - Secretary → ME
  • 38
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 283 - Secretary → ME
  • 39
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-23 ~ dissolved
    CIF 397 - Secretary → ME
  • 40
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Officer
    2006-07-07 ~ now
    CIF 316 - Secretary → ME
  • 41
    LUDGATE 268 LIMITED - 2001-11-19
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,807 GBP2015-07-31
    Officer
    2002-03-05 ~ dissolved
    CIF 389 - Secretary → ME
  • 42
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ dissolved
    CIF 332 - Secretary → ME
  • 43
    NEVER FORGOTTEN INC. LIMITED - 2007-04-02
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 301 - Secretary → ME
  • 44
    NEVER FORGOTTEN PETS & ANIMALS INC. LIMITED - 2007-04-02
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 302 - Secretary → ME
  • 45
    THE MATTHEW BANNISTER COMPANY LIMITED - 2000-11-30
    Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-22 ~ dissolved
    CIF 396 - Secretary → ME
  • 46
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 327 - Secretary → ME
  • 47
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,324,275 GBP2023-05-31
    Officer
    2008-06-20 ~ now
    CIF 258 - Secretary → ME
  • 48
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 357 - Secretary → ME
  • 49
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    CIF 315 - Secretary → ME
  • 50
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 303 - Secretary → ME
  • 51
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -419,594 GBP2016-08-31
    Officer
    2003-08-01 ~ dissolved
    CIF 373 - Secretary → ME
  • 52
    FORZAC SERVICES LIMITED - 2000-02-17
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 465 - Ownership of shares – 75% or more → OE
    CIF 465 - Ownership of voting rights - 75% or more → OE
  • 53
    1 Leicester Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 443 - Secretary → ME
  • 54
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 317 - Secretary → ME
  • 55
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-01 ~ dissolved
    CIF 425 - Secretary → ME
  • 56
    PLUNGEPOOL FILMS LIMITED - 2009-08-03
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-01 ~ dissolved
    CIF 276 - Secretary → ME
  • 57
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ dissolved
    CIF 368 - Secretary → ME
  • 58
    The Priory, Scabharbour Road, Hildenborough, Tonbridge, Kent
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,067,420 GBP2023-05-31
    Officer
    2006-03-06 ~ now
    CIF 265 - Secretary → ME
  • 59
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-10 ~ dissolved
    CIF 339 - Secretary → ME
  • 60
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-02-22 ~ now
    CIF 261 - Secretary → ME
  • 61
    THE ASHTON PARTNERSHIP LIMITED - 2013-11-12
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 294 - Secretary → ME
  • 62
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-08 ~ dissolved
    CIF 331 - Secretary → ME
  • 63
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-10 ~ dissolved
    CIF 435 - Secretary → ME
  • 64
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-05 ~ dissolved
    CIF 372 - Secretary → ME
  • 65
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-19 ~ dissolved
    CIF 353 - Secretary → ME
  • 66
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-10 ~ dissolved
    CIF 370 - Secretary → ME
  • 67
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    CIF 369 - Secretary → ME
  • 68
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-10 ~ dissolved
    CIF 371 - Secretary → ME
  • 69
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,018 GBP2024-03-31
    Person with significant control
    2017-05-24 ~ now
    CIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 467 - Ownership of shares – 75% or more → OE
    CIF 467 - Ownership of voting rights - 75% or more → OE
    CIF 467 - Right to appoint or remove directors → OE
Ceased 400
  • 1
    Suite 5 Suite 5, 315 Regents Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2007-09-24 ~ 2008-02-18
    CIF 22 - Director → ME
  • 2
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    CIF 10 - Director → ME
  • 3
    ELMBADGE LIMITED - 2013-08-15
    C/o Cadmus Property, 128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    1992-09-21 ~ 1992-09-24
    CIF 162 - Nominee Director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,543,439 GBP2024-01-31
    Officer
    2006-01-04 ~ 2024-05-01
    CIF 262 - Secretary → ME
  • 5
    KEPPLER TRADING LIMITED - 2003-10-13
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2024-03-31
    Officer
    2003-04-03 ~ 2003-11-14
    CIF 111 - Nominee Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ 2010-05-10
    CIF 324 - Secretary → ME
  • 7
    Millstone House, 11 Mill Road, Mayland, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    208,864 GBP2024-04-30
    Officer
    1992-04-14 ~ 1992-04-14
    CIF 194 - Nominee Director → ME
  • 8
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2007-02-22
    CIF 39 - Director → ME
  • 9
    CLOSEHAVEN LIMITED - 1992-07-08
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,331 GBP2018-06-30
    Officer
    1992-01-23 ~ 1992-06-26
    CIF 210 - Nominee Director → ME
  • 10
    EXCENTRICA STRATEGIES LIMITED - 2011-06-07
    28a Lambrook Terrace, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -189,015 GBP2023-05-31
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 62 - Director → ME
  • 11
    2nd Floor 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ 2008-07-22
    CIF 12 - Director → ME
  • 12
    ACE ACCOUNTING LIMITED - 2005-09-30
    10 Snellings Road, Hersham, Walton-on-thames, Surrey
    Liquidation Corporate (1 parent)
    Officer
    1992-04-14 ~ 1992-04-14
    CIF 195 - Nominee Director → ME
  • 13
    SD 101 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    CIF 473 - Ownership of shares – 75% or more → OE
    CIF 473 - Ownership of voting rights - 75% or more → OE
  • 14
    BRILL SOLUTIONS LIMITED - 2004-02-25
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,163 GBP2024-03-31
    Officer
    2004-02-13 ~ 2004-03-16
    CIF 95 - Nominee Director → ME
  • 15
    6 Raymond Building, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-21 ~ 1991-07-02
    CIF 238 - Nominee Director → ME
  • 16
    ACTMAN & MICO LIMITED - 2000-10-13
    OPTIMART LIMITED - 2000-05-10
    83 Sefton Lane, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-29
    Officer
    1992-06-04 ~ 1992-06-04
    CIF 189 - Nominee Director → ME
  • 17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    366,724 GBP2017-03-31
    Officer
    2000-01-14 ~ 2004-07-15
    CIF 404 - Secretary → ME
  • 18
    Sommerhay Barn Church Lane, Send, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -247 GBP2023-07-31
    Officer
    1992-07-15 ~ 1992-07-15
    CIF 176 - Nominee Director → ME
  • 19
    BRICKENDON DIGITAL LIMITED - 2025-01-14
    SPAARKS LIMITED - 2017-04-04
    ADUVO LIMITED - 2010-12-08
    25 Eccleston Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180 GBP2023-12-31
    Officer
    2006-07-20 ~ 2006-07-20
    CIF 56 - Director → ME
  • 20
    PINETRANS LIMITED - 1990-02-14
    30 Dalston Gardens, Honeypot Lane, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,431,667 GBP2023-03-31
    Officer
    ~ 2004-05-12
    CIF 438 - Secretary → ME
    1993-09-08 ~ 1993-09-07
    CIF 458 - Secretary → ME
  • 21
    URBAN SPACES LIMITED - 2000-06-30
    AEROMIND LIMITED - 2000-06-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2015-05-06
    CIF 411 - Secretary → ME
  • 22
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    405,604 GBP2022-12-31
    Officer
    1991-08-01 ~ 1991-08-01
    CIF 234 - Nominee Director → ME
  • 23
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2012-01-20
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2012-01-06
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2007-05-24
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2006-04-13
    ACTION FIRST RECRUITMENT CONSULTANTS LIMITED - 2006-04-07
    ACTION FIRST RECRUITMENT CONSULTANTS PLC - 2004-08-25
    ASTORSHIELD LIMITED - 1999-08-03
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
    Dissolved Corporate
    Officer
    1994-03-31 ~ 2004-08-25
    CIF 430 - Secretary → ME
  • 24
    7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk 7 Bagthorpe Road, Bircham Newton, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    38,758 GBP2018-03-31
    Officer
    1992-07-09 ~ 1992-07-09
    CIF 177 - Nominee Director → ME
  • 25
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2005-09-12
    CIF 78 - Director → ME
  • 26
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-05-14 ~ 1992-05-14
    CIF 190 - Nominee Director → ME
  • 27
    AATW TM LIMITED - 2007-03-08
    AATW LIMITED - 2006-06-21
    ALL AROUND THE WORLD LIMITED - 2006-04-11
    TGINT LIMITED - 2005-05-18
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-16 ~ 2007-04-26
    CIF 338 - Secretary → ME
  • 28
    3 Devonshire Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,047,903 GBP2024-01-31
    Officer
    1991-01-29 ~ 1991-01-29
    CIF 257 - Nominee Director → ME
  • 29
    Grant Thornton House, Melton Street Euston Square, London
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    1992-11-09 ~ 1992-11-09
    CIF 157 - Nominee Director → ME
  • 30
    Manby Business Park, Manby, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,633 GBP2023-08-31
    Officer
    1992-08-17 ~ 1992-08-17
    CIF 173 - Nominee Director → ME
  • 31
    ANTAL INTERNATIONAL LIMITED - 2003-09-17
    ANDERSON EXECUTIVE SEARCH LIMITED - 2003-04-23
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    1992-03-03 ~ 1992-03-03
    CIF 204 - Nominee Director → ME
  • 32
    MISTWEAVERS LIMITED - 2003-06-09
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -179,894 GBP2023-04-30
    Officer
    2003-04-03 ~ 2003-06-10
    CIF 108 - Nominee Director → ME
  • 33
    1-11 Alvin Street, Gloucester, Gloucestershire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,221 GBP2021-06-30
    Officer
    1992-06-24 ~ 1992-06-24
    CIF 182 - Nominee Director → ME
  • 34
    142 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1992-09-16 ~ 1992-09-16
    CIF 164 - Nominee Director → ME
  • 35
    Electro House, Edinburgh Way, Harlow, Essex
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,856,596 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-02-17 ~ 1993-02-17
    CIF 154 - Nominee Director → ME
  • 36
    NEATHAVEN PROPERTY MANAGEMENT LTD - 2013-11-14
    ARTPLAN LIMITED - 2013-11-11
    THE PORTRAIT PHOTOGRAPHERS LIMITED - 2007-04-05
    63 Gordon Avenue, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-11-16
    Officer
    2002-08-08 ~ 2003-10-02
    CIF 386 - Secretary → ME
  • 37
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,022,512 GBP2017-12-31
    Officer
    2001-11-22 ~ 2010-11-08
    CIF 391 - Secretary → ME
  • 38
    MARCNET NETWORKING LIMITED - 2018-09-12
    165b Kennington Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2006-05-23 ~ 2006-05-24
    CIF 61 - Director → ME
  • 39
    CHESTER MOOR PRODUCTS LIMITED - 2001-05-01
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-13 ~ 2001-04-24
    CIF 133 - Nominee Director → ME
  • 40
    4th Floor Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 31 - Director → ME
  • 41
    6 Oakbreas Frith Hill Road, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,636 GBP2024-03-31
    Officer
    1992-09-25 ~ 1992-09-25
    CIF 160 - Nominee Director → ME
  • 42
    27 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -913 GBP2023-03-31
    Officer
    2003-10-22 ~ 2016-04-15
    CIF 364 - Secretary → ME
  • 43
    Dr. Richard Petty, 32 Weymouth Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,980 GBP2016-12-31
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 185 - Nominee Director → ME
  • 44
    Tan Y Graig, Gwaenysgor, Rhyl
    Dissolved Corporate (2 parents)
    Officer
    1991-12-19 ~ 1991-12-19
    CIF 215 - Nominee Director → ME
  • 45
    13 Forest View, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,062 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-04-07
    CIF 114 - Nominee Director → ME
  • 46
    Unit 4 Glengall Business Centre, 43-47 Glengall Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -220,370 GBP2023-06-30
    Officer
    1995-03-23 ~ 1998-03-23
    CIF 454 - Secretary → ME
  • 47
    Suite 5, 39-41 Chase Side, Southgate, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-30
    CIF 30 - Director → ME
  • 48
    HILKAN LIMITED - 1991-07-04
    4 Cross Street, Beeston, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,111,709 GBP2023-05-31
    Officer
    1991-06-11 ~ 1993-05-31
    CIF 241 - Nominee Director → ME
  • 49
    HICKATHRIFT LIMITED - 2004-11-04
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-11-02
    CIF 92 - Nominee Director → ME
  • 50
    THYMUS ENTERPRISES LIMITED - 2004-03-29
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2004-03-23
    CIF 99 - Director → ME
  • 51
    27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,680 GBP2024-03-30
    Officer
    2003-10-22 ~ 2016-04-15
    CIF 365 - Secretary → ME
  • 52
    BESTDANE LIMITED - 1992-07-27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1992-07-08 ~ 1992-07-13
    CIF 179 - Nominee Director → ME
  • 53
    BRANDCASTING EUROPE LIMITED - 2002-09-25
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,387 GBP2023-12-31
    Officer
    2005-04-01 ~ 2010-01-01
    CIF 345 - Secretary → ME
  • 54
    TBS BOATS BRAY LIMITED - 2023-02-27
    BRAY MARINE SALES LIMITED - 2017-12-19
    Bray Marine Sales Monkey Island Ln, Bray, Maidenhead, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    852,199 GBP2021-07-31
    Officer
    1992-06-09 ~ 1992-06-09
    CIF 188 - Nominee Director → ME
  • 55
    JANPASS LIMITED - 1992-03-30
    8 Hogarth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,085 GBP2023-12-31
    Officer
    1992-03-19 ~ 1992-03-19
    CIF 202 - Nominee Director → ME
  • 56
    8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    117 GBP2016-09-30
    Officer
    1992-09-16 ~ 1992-09-28
    CIF 165 - Nominee Director → ME
  • 57
    EVERSET LIMITED - 1992-02-10
    20 Chamberlain Street, Wells, Somerset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,583 GBP2017-12-31
    Officer
    1991-09-06 ~ 1991-09-06
    CIF 227 - Nominee Director → ME
  • 58
    LIFECARERS LIMITED - 2016-05-17
    BRIGHT YELLOW SOLUTIONS LIMITED - 2010-11-18
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,089 GBP2016-04-30
    Officer
    2007-08-15 ~ 2009-03-24
    CIF 287 - Secretary → ME
  • 59
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,256,865 GBP2023-09-30
    Officer
    2000-03-06 ~ 2020-01-22
    CIF 402 - Secretary → ME
  • 60
    BRITISH FIRES PLC - 2019-08-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    12,500 GBP2023-12-31
    Officer
    2000-07-17 ~ 2000-10-06
    CIF 139 - Nominee Director → ME
  • 61
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,938 GBP2023-12-31
    Officer
    2008-10-16 ~ 2014-03-05
    CIF 273 - Secretary → ME
  • 62
    1 Culworth Street, London
    Liquidation Corporate (3 parents)
    Officer
    1991-03-15 ~ 1991-03-15
    CIF 252 - Nominee Director → ME
  • 63
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    189,430 GBP2017-09-30
    Officer
    1991-09-03 ~ 1991-09-03
    CIF 229 - Nominee Director → ME
  • 64
    EAGLE EYED SOLUTIONS LIMITED - 2004-04-05
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,578 GBP2024-03-31
    Officer
    2003-11-13 ~ 2004-03-26
    CIF 103 - Nominee Director → ME
  • 65
    101 Pollards Hill South, Norbury, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,037 GBP2022-06-30
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 187 - Nominee Director → ME
  • 66
    CALLUM ENTERPRISES LIMITED - 2008-07-07
    104 High Street, West Wickham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,327 GBP2023-06-30
    Officer
    2000-10-18 ~ 2010-03-02
    CIF 398 - Secretary → ME
  • 67
    Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1992-08-06 ~ 1992-08-06
    CIF 174 - Nominee Director → ME
  • 68
    Spitfire 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
    2003-02-24 ~ 2003-03-05
    CIF 119 - Nominee Director → ME
  • 69
    21 Bedford Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-20 ~ 2009-08-20
    CIF 440 - LLP Designated Member → ME
  • 70
    EUROPEX INTERNATIONAL LIMITED - 1993-06-22
    15 Churchill Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1991-05-01 ~ 1991-05-01
    CIF 245 - Nominee Director → ME
  • 71
    PLANET 24 (SERVICES) LIMITED - 1999-04-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    1992-08-20 ~ 1992-08-20
    CIF 171 - Nominee Director → ME
  • 72
    ONE OFF THE LIST LIMITED - 2005-04-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ 2005-04-21
    CIF 88 - Nominee Director → ME
  • 73
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,834 GBP2023-03-25
    Officer
    2003-04-23 ~ 2003-07-26
    CIF 377 - Secretary → ME
  • 74
    7 C/o Stuart Turner, 7 Devonshire Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-01 ~ 2007-09-07
    CIF 308 - Secretary → ME
  • 75
    CALVIN HARRIS MUSIC LIMITED - 2008-08-15
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -125,809 GBP2019-12-31
    Officer
    2006-10-20 ~ 2011-07-03
    CIF 310 - Secretary → ME
  • 76
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2006-10-16
    CIF 48 - Director → ME
  • 77
    47 Butt Road, Colchester, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -277,540 GBP2023-11-30
    Officer
    2006-11-13 ~ 2008-11-13
    CIF 305 - Secretary → ME
  • 78
    Seckloe House 101 North 13th St, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 184 - Nominee Director → ME
  • 79
    21 Bedford Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ 2010-07-30
    CIF 293 - Secretary → ME
  • 80
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,501 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-18
    CIF 472 - Ownership of shares – 75% or more → OE
    CIF 472 - Ownership of voting rights - 75% or more → OE
  • 81
    96 Gladstone Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    48,227 GBP2022-11-30
    Officer
    2007-11-06 ~ 2007-11-06
    CIF 6 - Director → ME
  • 82
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2008-12-24
    CIF 326 - Secretary → ME
  • 83
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-10-21 ~ 2006-08-28
    CIF 366 - Secretary → ME
  • 84
    FORMATION SERVICES LIMITED - 2000-10-02
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-12 ~ 2000-06-09
    CIF 145 - Director → ME
  • 85
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Liquidation Corporate (2 parents)
    Equity (Company account)
    155,269 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-12-11
    CIF 135 - Nominee Director → ME
  • 86
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-12-02 ~ 1992-12-02
    CIF 156 - Nominee Director → ME
  • 87
    GALLOZZI SHIPPING (UK) LIMITED - 2005-06-30
    8 Forest House Business Centre, Gainsborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,292 GBP2023-12-31
    Officer
    2002-10-29 ~ 2009-03-25
    CIF 383 - Secretary → ME
  • 88
    Suite 3 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1996-10-01 ~ 1998-04-09
    CIF 448 - Secretary → ME
  • 89
    C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,835 GBP2023-09-30
    Officer
    2007-03-28 ~ 2009-11-30
    CIF 300 - Secretary → ME
  • 90
    DEYONGS 1846 LIMITED - 2023-10-17
    HOLMES DEYONG LIMITED - 2020-05-07
    WORLDWIDE APPLICATIONS LIMITED - 2001-11-02
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2001-07-26 ~ 2001-10-31
    CIF 130 - Nominee Director → ME
  • 91
    CREO PRINT & PRODUCTION LIMITED - 2012-01-27
    LAUREN DISPLAYS LIMITED - 2010-11-05
    350 Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1992-03-25 ~ 1992-03-25
    CIF 201 - Nominee Director → ME
  • 92
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
    COINBROOK SERVICES LIMITED - 2000-09-21
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,989 GBP2021-03-31
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 137 - Nominee Director → ME
  • 93
    SALES & SAILS LIMITED - 2008-04-14
    Little Mead, Hollingdon, Nr Soulbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,985 GBP2021-03-31
    Officer
    2007-03-05 ~ 2007-03-05
    CIF 37 - Director → ME
  • 94
    Oakland,the Ride, Ifold, Loxwood, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1992-09-18 ~ 1992-09-18
    CIF 163 - Nominee Director → ME
  • 95
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-30 ~ 2007-05-31
    CIF 32 - Director → ME
  • 96
    CYRIL KAYE AND CO. LIMITED - 1991-08-05
    Acre House, 11-15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,622,490 GBP2024-03-31
    Officer
    1994-10-06 ~ 1996-06-30
    CIF 457 - Secretary → ME
  • 97
    D.V. TALENTS LIMITED - 2002-07-19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,565,139 GBP2024-03-31
    Officer
    2009-03-13 ~ 2010-06-13
    CIF 269 - Secretary → ME
  • 98
    Breckman And Company, 49 South Molton Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,922 GBP2024-03-31
    Officer
    1991-01-31 ~ 1981-01-31
    CIF 256 - Nominee Director → ME
  • 99
    3rd Floor 20 Bedford Street, Covent Garden, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,923 GBP2019-03-31
    Officer
    2003-01-27 ~ 2007-09-19
    CIF 381 - Secretary → ME
  • 100
    2nd Floor Grove House 774-780 Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1992-04-01 ~ 1992-04-01
    CIF 199 - Nominee Director → ME
  • 101
    SUNBIRTH MANAGEMENT LIMITED - 2003-08-11
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,712 GBP2024-04-30
    Officer
    2003-04-03 ~ 2003-08-04
    CIF 110 - Nominee Director → ME
  • 102
    DANDER LIMITED - 2006-10-13
    Rotunda Buildings, Montpellier Exchange, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,467 GBP2023-09-30
    Officer
    2001-08-30 ~ 2004-08-02
    CIF 393 - Secretary → ME
  • 103
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20,342 GBP2022-12-31
    Officer
    2008-03-17 ~ 2008-03-18
    CIF 16 - Director → ME
  • 104
    NATURAL MEDITERRANEAN PRODUCTS LIMITED - 2005-09-21
    NATURAL FEELING PRODUCTS LIMITED - 2002-12-20
    LUBRICANT UNRAVELLED LIMITED - 2002-11-04
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2002-10-30
    CIF 125 - Nominee Director → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2003-04-03 ~ 2003-07-18
    CIF 109 - Nominee Director → ME
  • 106
    347 Meadway, Kitts Green, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1991-09-23 ~ 1991-09-23
    CIF 226 - Nominee Director → ME
  • 107
    DIBSA (ROOFING) LIMITED - 2001-10-25
    DIBSADECK LIMITED - 1991-12-19
    INTAGROVE LIMITED - 1991-04-16
    17 Fall Bank Industrial Estate, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    91,667 GBP2024-02-29
    Officer
    1991-03-20 ~ 1991-03-26
    CIF 250 - Nominee Director → ME
  • 108
    AISLE VENTURES LIMITED - 2002-02-28
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-20 ~ 2007-07-06
    CIF 388 - Secretary → ME
  • 109
    C/o Gerard & Co, 10a John Street, Stroud, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,948 GBP2017-03-31
    Officer
    1992-02-13 ~ 1992-02-13
    CIF 207 - Nominee Director → ME
  • 110
    DISCOVERER 2008 LIMITED - 2008-01-28
    The Old Barn, Off Wood Street, Swanley Village, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-01-18 ~ 2008-02-01
    CIF 3 - Director → ME
  • 111
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    867,796 GBP2020-03-31
    Officer
    2006-04-04 ~ 2006-04-05
    CIF 64 - Director → ME
  • 112
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,769 GBP2019-03-31
    Officer
    2007-03-28 ~ 2007-03-28
    CIF 35 - Director → ME
  • 113
    6 Dockett Moorings, Mead Lane, Chertsey, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,434 GBP2023-12-31
    Officer
    1991-12-13 ~ 1991-12-12
    CIF 216 - Nominee Director → ME
  • 114
    153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2006-11-20 ~ 2006-11-21
    CIF 45 - Director → ME
  • 115
    47 Butt Road, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,120 GBP2023-10-31
    Officer
    2001-10-24 ~ 2011-04-20
    CIF 392 - Secretary → ME
  • 116
    7 Blighs Walk, Sevenoaks, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,776 GBP2023-06-30
    Officer
    2006-03-23 ~ 2006-04-25
    CIF 66 - Director → ME
  • 117
    DURRANT HEATING SERVICES LIMITED - 2003-04-04
    OLASKO SERVICES LIMITED - 2003-03-12
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-13 ~ 2003-03-26
    CIF 121 - Nominee Director → ME
  • 118
    WEST COVENT GARDEN RESTAURANTS LIMITED - 2021-08-17
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -422,747 GBP2023-12-31
    Officer
    2006-06-19 ~ 2006-06-19
    CIF 57 - Director → ME
  • 119
    4 CONSTRUCTION RECRUITMENT LIMITED - 2008-10-24
    FIGURE 4 RECRUITMENT LIMITED - 2006-04-29
    21 Bedford Square, London
    Dissolved Corporate
    Officer
    2006-03-16 ~ 2009-04-02
    CIF 328 - Secretary → ME
  • 120
    204 Moulsham Street, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,866,561 GBP2023-05-31
    Officer
    1996-12-13 ~ 1998-07-17
    CIF 447 - Secretary → ME
  • 121
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    424,443 GBP2023-10-31
    Officer
    1995-10-04 ~ 1997-06-20
    CIF 452 - Secretary → ME
  • 122
    UNIFORM 4 KIDS LIMITED. - 2006-06-07
    MILAN MAGIC LIMITED - 2002-01-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-18 ~ 2002-02-20
    CIF 129 - Nominee Director → ME
  • 123
    E-BASE TECHNOLOGY LIMITED - 2001-01-26
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,176,291 GBP2024-09-30
    Officer
    2003-05-07 ~ 2006-04-11
    CIF 375 - Secretary → ME
    1999-09-30 ~ 2000-10-09
    CIF 407 - Secretary → ME
  • 124
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    76,848 GBP2024-03-31
    Officer
    2006-11-14 ~ 2006-11-15
    CIF 46 - Director → ME
  • 125
    VENDCRAFT SERVICES LIMITED - 1991-02-04
    28 Popin Business Centre South Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -279,798 GBP2024-03-31
    Officer
    ~ 2009-02-23
    CIF 439 - Secretary → ME
  • 126
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-01-28
    CIF 461 - Secretary → ME
  • 127
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,643 GBP2023-12-31
    Officer
    2005-09-01 ~ 2008-09-01
    CIF 333 - Secretary → ME
  • 128
    STERTORIAN ENTERPRISES LIMITED - 2002-09-13
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-10 ~ 2002-09-19
    CIF 123 - Nominee Director → ME
  • 129
    Treviot House 186-192 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,262,421 GBP2023-12-31
    Officer
    2005-09-08 ~ 2005-09-19
    CIF 77 - Director → ME
  • 130
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,587 GBP2017-12-31
    Officer
    2004-08-11 ~ 2004-08-16
    CIF 89 - Nominee Director → ME
  • 131
    EVERSINCE IRELAND LIMITED - 2012-04-26
    EVERSINCE LIMITED - 2012-02-28
    DANBAR BEAUTY LIMITED - 2009-06-23
    66 Goldhawk House, 10 Beaufort Square, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    662 GBP2024-07-31
    Officer
    2006-08-01 ~ 2006-08-01
    CIF 54 - Director → ME
  • 132
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 65 - Director → ME
  • 133
    DEALERS LIMITED - 1998-06-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,362,729 GBP2023-12-31
    Officer
    1997-03-25 ~ 1999-03-22
    CIF 446 - Secretary → ME
  • 134
    PREMBUILD LIMITED - 1995-06-28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,443,493 GBP2023-12-31
    Officer
    1998-03-19 ~ 1998-07-22
    CIF 445 - Secretary → ME
  • 135
    WLTM LIMITED - 2003-03-27
    XLNT SERVICES LIMITED - 2001-11-27
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-26 ~ 2002-03-15
    CIF 131 - Nominee Director → ME
  • 136
    FORMATION LIFE LIMITED - 2005-02-28
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -117,056 GBP2017-03-31
    Officer
    2005-01-12 ~ 2005-02-11
    CIF 85 - Nominee Director → ME
  • 137
    130 Marvels Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    1992-05-08 ~ 1992-05-08
    CIF 192 - Nominee Director → ME
  • 138
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,727 GBP2019-09-30
    Officer
    2006-09-20 ~ 2006-09-21
    CIF 50 - Director → ME
  • 139
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,369 GBP2015-03-31
    Officer
    2003-04-13 ~ 2004-04-13
    CIF 378 - Secretary → ME
  • 140
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-15 ~ 2009-03-24
    CIF 289 - Secretary → ME
  • 141
    The Battleship Building, 179 Harrow Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    1991-08-01 ~ 1991-08-01
    CIF 233 - Nominee Director → ME
  • 142
    FOXX ASSESSMENT AND DEVELOPMENT LIMITED - 1995-07-05
    PLAYBALL COMMUNICATIONS LIMITED - 1995-06-22
    40a Market Square, St. Neots, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    1995-04-12 ~ 1997-04-10
    CIF 453 - Secretary → ME
  • 143
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -740,255 GBP2018-12-31
    Officer
    2000-04-17 ~ 2014-04-08
    CIF 401 - Secretary → ME
    1999-05-25 ~ 1999-10-05
    CIF 410 - Secretary → ME
  • 144
    55 Loudoun Road, St John's Wood, London
    Active Corporate (1 parent)
    Equity (Company account)
    21,573 GBP2023-12-31
    Officer
    2005-04-15 ~ 2005-04-16
    CIF 341 - Secretary → ME
  • 145
    MASTERLY CONSULTANTS LIMITED - 2002-04-10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-18 ~ 2002-04-10
    CIF 127 - Nominee Director → ME
  • 146
    LINKHOLD MARKETING LIMITED - 2008-02-11
    LINKHOLD LIMITED - 1999-07-23
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1991-07-05 ~ 1991-07-05
    CIF 237 - Nominee Director → ME
  • 147
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2015-05-06
    CIF 418 - Secretary → ME
  • 148
    GEARCLOSE LIMITED - 1991-04-23
    279 Gloucester Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,077 GBP2019-07-31
    Officer
    1991-03-20 ~ 1991-04-12
    CIF 251 - Nominee Director → ME
  • 149
    EDEN PARK ENTERPRISES LIMITED - 2003-02-07
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,014 GBP2019-03-31
    Officer
    2002-11-14 ~ 2003-02-07
    CIF 120 - Director → ME
  • 150
    123-125 Union Street, Oldham
    Dissolved Corporate (2 parents)
    Officer
    2001-08-13 ~ 2004-03-01
    CIF 394 - Secretary → ME
  • 151
    G.F.S. SERVICES LIMITED - 1994-11-21
    GLOBAL FINANCIAL SYSTEMS LIMITED - 1993-03-16
    REVINE TRADING LIMITED - 1991-05-10
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1991-04-08 ~ 1991-04-29
    CIF 247 - Nominee Director → ME
  • 152
    GLOBAL VISION (MAPPING) LIMITED - 1994-08-12
    90 Long Acre, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2011-11-01
    CIF 441 - Secretary → ME
  • 153
    HOTELMAP LIMITED - 2013-12-31
    GLOBALVISION MEDIA GROUP LIMITED - 2010-06-21
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7 GBP2019-12-31
    Officer
    2005-04-01 ~ 2015-03-31
    CIF 349 - Secretary → ME
  • 154
    Jacobs House, 64-66 Churchway, London
    Dissolved Corporate (2 parents)
    Officer
    1992-02-19 ~ 1992-02-19
    CIF 206 - Nominee Director → ME
  • 155
    93 1/2 MEDIA TRAINING LIMITED - 2011-08-12
    27 Cornwallis Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -40,052 GBP2024-03-31
    Officer
    2006-02-27 ~ 2006-02-28
    CIF 69 - Director → ME
  • 156
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,869 GBP2023-05-30
    Officer
    2008-05-07 ~ 2017-05-07
    CIF 281 - Secretary → ME
  • 157
    11 Mostyn Street, Abercwmboi, Aberdare
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-06-09
    CIF 83 - Director → ME
  • 158
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-06-24 ~ 2012-03-14
    CIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 470 - Ownership of shares – 75% or more → OE
    CIF 470 - Ownership of voting rights - 75% or more → OE
  • 159
    Acorn House, 33 Churchfield Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,312 GBP2020-03-31
    Officer
    2008-10-08 ~ 2010-10-08
    CIF 275 - Secretary → ME
  • 160
    HYDROPATH HOLDINGS LIMITED - 2014-10-21
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1992-10-26 ~ 1993-10-26
    CIF 158 - Nominee Director → ME
  • 161
    HYDROPATH (U.K.) LIMITED - 2014-10-21
    7 The Midway, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    1992-10-26 ~ 1993-10-26
    CIF 159 - Nominee Director → ME
  • 162
    TOWNSAVE LIMITED - 1995-10-24
    2 Omega Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,014,402 GBP2023-06-30
    Officer
    1997-01-28 ~ 2002-05-30
    CIF 426 - Secretary → ME
  • 163
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    613,930 GBP2023-09-30
    Officer
    2000-01-24 ~ 2020-01-22
    CIF 403 - Secretary → ME
  • 164
    HILDEN PARK LIMITED - 2005-05-11
    HILDEN GOLF CENTRE LIMITED - 2000-04-19
    STOCKS GREEN GOLF CENTRE LIMITED - 1992-05-19
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -34,999 GBP2021-05-31
    Officer
    1991-10-31 ~ 1991-10-31
    CIF 223 - Nominee Director → ME
  • 165
    64 Quarry Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,937,660 GBP2024-04-05
    Officer
    1999-10-08 ~ 2004-11-02
    CIF 406 - Secretary → ME
  • 166
    20-21 Cato Street, London
    Dissolved Corporate (3 parents)
    Officer
    1991-08-08 ~ 1991-08-08
    CIF 232 - Nominee Director → ME
  • 167
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,461 GBP2015-09-30
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 23 - Director → ME
  • 168
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,475 GBP2024-03-31
    Officer
    2007-11-06 ~ 2007-11-25
    CIF 7 - Director → ME
  • 169
    BLUEBIRD TRADING LIMITED - 1991-07-25
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1991-06-21 ~ 1991-07-18
    CIF 239 - Nominee Director → ME
  • 170
    HARMONIC MEDIA LIMITED - 2018-09-21
    PARMAR PROPERTY INVESTMENT LIMITED - 2007-09-20
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-08-10 ~ 2007-09-14
    CIF 53 - Director → ME
  • 171
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 5 - Director → ME
  • 172
    METCALFE'S FOOD COMPANY LIMITED - 2016-06-01
    METCALFE'S SKINNY TOPCORN COMPANY LIMITED - 2011-01-26
    53 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-05-20 ~ 2017-10-01
    CIF 280 - Secretary → ME
  • 173
    SOUTHERN & CENTRAL PROPERTIES LIMITED - 2003-07-05
    5 Parkhill Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -741 GBP2017-03-31
    Officer
    2003-03-18 ~ 2003-05-22
    CIF 117 - Nominee Director → ME
  • 174
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-03-21 ~ 1991-03-21
    CIF 248 - Nominee Director → ME
  • 175
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2007-03-29 ~ 2007-03-29
    CIF 34 - Director → ME
  • 176
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 40 - Director → ME
  • 177
    VENUS TRAVEL LIMITED - 2005-05-20
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-06-10
    CIF 84 - Director → ME
  • 178
    FAIRHAZEL SERVICES LIMITED - 2000-07-19
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2000-07-12
    CIF 142 - Nominee Director → ME
  • 179
    121 Hammersmith Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    196,868 GBP2023-12-31
    Officer
    2006-06-01 ~ 2011-07-18
    CIF 320 - Secretary → ME
  • 180
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    1991-11-06 ~ 1991-11-20
    CIF 221 - Nominee Director → ME
  • 181
    FERNDALE STORES LIMITED - 1992-08-06
    The Old Exchange 234 Southchurch, Road Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-11-29 ~ 1991-12-20
    CIF 218 - Nominee Director → ME
  • 182
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    581 GBP2024-01-31
    Officer
    2008-09-12 ~ 2008-09-15
    CIF 9 - Director → ME
  • 183
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    350,806 GBP2023-12-31
    Officer
    2008-03-05 ~ 2008-03-05
    CIF 17 - Director → ME
  • 184
    L D TRANSPORT LIMITED - 2006-04-05
    WOODHELVEN PRODUCTS LIMITED - 2004-01-23
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2004-01-30
    CIF 112 - Nominee Director → ME
  • 185
    RUNDELL APPELL ASSOCIATES LIMITED - 2004-06-16
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-03-31
    CIF 96 - Nominee Director → ME
  • 186
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    CIF 197 - Nominee Director → ME
  • 187
    BEYOND DEVELOPMENTS LIMITED - 2005-09-07
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    120,054 GBP2018-12-31
    Officer
    2005-08-15 ~ 2016-02-23
    CIF 19 - Director → ME
  • 188
    2 Wharton Close, Leven Park, Yarm, Cleveland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,587 GBP2018-06-30
    Officer
    1991-06-07 ~ 1991-06-07
    CIF 242 - Nominee Director → ME
  • 189
    R3SOURCE LIMITED - 2012-05-11
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2012-06-22
    CIF 152 - Secretary → ME
  • 190
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2007-08-15 ~ 2009-03-24
    CIF 288 - Secretary → ME
  • 191
    10 Brownfields, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,614 GBP2023-12-31
    Officer
    2005-07-18 ~ 2005-07-19
    CIF 81 - Director → ME
  • 192
    POWERCHAIRS DIRECT LIMITED - 2006-05-05
    CONDUCT DEVELOPMENT LIMITED - 2004-10-12
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2006-04-02
    CIF 94 - Nominee Director → ME
  • 193
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    1991-06-19 ~ 1991-06-19
    CIF 240 - Nominee Director → ME
  • 194
    337 Athlon Road, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-09-27 ~ 2002-09-27
    CIF 384 - Secretary → ME
  • 195
    2 Motcomb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,805 GBP2024-03-31
    Officer
    1993-10-31 ~ 2009-03-25
    CIF 433 - Secretary → ME
  • 196
    ROSELAND ESTATES LIMITED - 1994-11-14
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,784,887 GBP2023-12-31
    Officer
    1992-05-28 ~ 1996-12-19
    CIF 460 - Secretary → ME
  • 197
    STELLABRIGHT LIMITED - 2004-10-05
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    2004-06-23 ~ 2004-10-22
    CIF 91 - Nominee Director → ME
  • 198
    FREEGROVE PRODUCTS LIMITED - 2000-09-28
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-11 ~ 2000-09-20
    CIF 136 - Nominee Director → ME
  • 199
    90 Long Acre, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-12 ~ 2011-09-01
    CIF 284 - Secretary → ME
  • 200
    L.ES EDUCATION LIMITED - 1995-03-06
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-06 ~ 1995-03-13
    CIF 456 - Secretary → ME
  • 201
    HOTELMAP.COM LIMITED - 2010-06-21
    90 Long Acre, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2015-03-31
    CIF 299 - Secretary → ME
  • 202
    URBAN RETREATS LIMITED - 2019-10-25
    LUXE BRANDS LIMITED - 2001-07-11
    LUXE BRAND LIMITED - 1999-09-29
    AVD COSMETICS LIMITED - 1999-07-09
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,755,624 GBP2019-06-30
    Officer
    1993-08-31 ~ 2002-05-30
    CIF 434 - Secretary → ME
  • 203
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (9 parents)
    Equity (Company account)
    63,496 GBP2023-09-30
    Officer
    1992-01-28 ~ 1992-01-28
    CIF 209 - Nominee Director → ME
  • 204
    GLOBALVISION (HOLDINGS) LIMITED - 2018-09-05
    GLOBAL VISION (HOLDINGS) LIMITED - 1994-08-12
    Ground Floor Flat, 57 Fitzroy Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -610,118 GBP2020-12-31
    Officer
    2005-04-01 ~ 2015-03-31
    CIF 347 - Secretary → ME
  • 205
    LONDON MARKETING ONLINE LIMITED - 2002-02-08
    GLOBALVISION ONLINE (UK) LIMITED - 2002-01-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,352 GBP2023-12-31
    Officer
    2005-04-01 ~ 2015-03-31
    CIF 348 - Secretary → ME
  • 206
    LORDANS LOFT CONVERSIONS LIMITED - 2010-03-25
    LAWSONS LOFT CONVERSIONS LIMITED - 2008-07-17
    4 Prince Albert Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -63,416 GBP2019-03-31
    Officer
    2008-06-04 ~ 2008-06-04
    CIF 15 - Director → ME
  • 207
    RICHMOND BRIDGE RESIDENTIAL LIMITED - 2021-03-03
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    235,022 GBP2021-07-31
    Officer
    2005-08-03 ~ 2006-03-30
    CIF 80 - Director → ME
  • 208
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-19 ~ 2011-11-22
    CIF 298 - Secretary → ME
  • 209
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-17 ~ 2007-12-17
    CIF 4 - Director → ME
  • 210
    QINEC LIMITED - 2016-08-11
    ASCENSUS LIMITED - 2012-10-24
    Battersea 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
    2005-08-04 ~ 2005-08-10
    CIF 79 - Director → ME
  • 211
    LYONS SCHOOLS SHOP LIMITED - 1999-09-21
    CRYSTAL INCENTIVES LIMITED - 1999-09-14
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,924,349 GBP2024-02-29
    Officer
    1999-04-30 ~ 1999-08-31
    CIF 150 - Director → ME
  • 212
    IDEAL CONSULTANCY SERVICES LIMITED - 2003-12-03
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,376 GBP2021-03-31
    Officer
    2003-11-13 ~ 2003-12-01
    CIF 101 - Nominee Director → ME
  • 213
    M T SHIPPING CONSULTACY (UK) LIMITED - 2000-01-31
    MICRO PLUS SERVICES LIMITED - 2000-01-25
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-09-22 ~ 2000-01-19
    CIF 147 - Director → ME
  • 214
    Langley House Park Road, East Finchley, London
    Dissolved Corporate
    Officer
    2008-10-10 ~ 2009-10-11
    CIF 274 - Secretary → ME
  • 215
    Suite 36 14 Conlan Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-17 ~ 2005-08-09
    CIF 361 - Secretary → ME
  • 216
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2006-07-27 ~ 2006-07-27
    CIF 55 - Director → ME
  • 217
    124 City Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    226,831,184 GBP2022-04-01 ~ 2023-03-31
    Officer
    2002-09-05 ~ 2007-07-09
    CIF 385 - Secretary → ME
  • 218
    HEAVEN NIGHTCLUB LIMITED - 2008-11-27
    6 Riverview Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,584 GBP2023-07-31
    Officer
    2008-07-24 ~ 2009-11-10
    CIF 278 - Secretary → ME
  • 219
    93 Oakwood Crescent, Greenford, Middlesex
    Active Corporate (3 parents)
    Officer
    1998-05-14 ~ 2004-10-18
    CIF 417 - Secretary → ME
  • 220
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1991-12-20 ~ 1992-01-10
    CIF 214 - Nominee Director → ME
  • 221
    BARNEY MCGREW LIMITED - 2002-10-01
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2002-09-24
    CIF 126 - Nominee Director → ME
  • 222
    Fordyce, Nightingale Lane Storrington, Pulborough, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,328 GBP2024-06-30
    Officer
    ~ 1998-09-30
    CIF 462 - Secretary → ME
  • 223
    28 Croft Gardens, Cheltenham, Glos, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,505 GBP2024-03-31
    Officer
    2008-08-08 ~ 2008-10-30
    CIF 277 - Secretary → ME
  • 224
    MARMAR IT LIMITED - 2006-06-26
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,727 GBP2021-06-30
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 59 - Director → ME
  • 225
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2005-06-22
    CIF 82 - Director → ME
  • 226
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    138,779 GBP2023-09-30
    Officer
    2007-04-16 ~ 2007-04-17
    CIF 33 - Director → ME
  • 227
    TULIPIA PRODUCTS LIMITED - 2005-09-06
    65-67 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-02-12 ~ 2005-09-01
    CIF 100 - Nominee Director → ME
  • 228
    The Indalo, 74 Lavington Avenue, Cheadle, Cheshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    1991-08-14 ~ 1991-08-14
    CIF 230 - Nominee Director → ME
  • 229
    LONDON SAFE DEPOSIT COMPANY LIMITED(THE) - 2014-04-25
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-12-31
    CIF 344 - Secretary → ME
  • 230
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-07-28 ~ 2000-08-14
    CIF 148 - Director → ME
  • 231
    BLACKSMITH MANAGEMENT LIMITED - 2003-06-09
    55 Quendon Way, Frinton-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,466 GBP2018-01-31
    Officer
    2003-03-18 ~ 2003-06-23
    CIF 118 - Nominee Director → ME
  • 232
    SUPER SPICE LIMITED - 2004-08-17
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-08-19
    CIF 90 - Nominee Director → ME
  • 233
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,729 GBP2023-03-31
    Person with significant control
    2016-11-07 ~ 2016-12-08
    CIF 464 - Ownership of shares – 75% or more → OE
    CIF 464 - Ownership of voting rights - 75% or more → OE
  • 234
    Acre House, 11/15 William Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,215,399 GBP2024-09-30
    Officer
    2007-08-21 ~ 2007-08-21
    CIF 24 - Director → ME
  • 235
    4-6 Canfield Place, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    106,867 GBP2023-12-31
    Officer
    1993-11-08 ~ 2004-08-25
    CIF 431 - Secretary → ME
  • 236
    MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
    120 Peckham Hill Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-17 ~ 2013-01-29
    CIF 358 - Secretary → ME
  • 237
    120 Peckham Hill Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-17 ~ 2013-05-23
    CIF 359 - Secretary → ME
  • 238
    ELECTROMODE LIMITED - 1991-09-09
    2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    1991-07-22 ~ 1991-08-29
    CIF 236 - Nominee Director → ME
  • 239
    MYA TESTING CONSULTANCY LIMITED - 2017-02-16
    923 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,545 GBP2023-11-30
    Officer
    2005-11-20 ~ 2005-11-23
    CIF 73 - Director → ME
  • 240
    MYISRAEL
    - now
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL - 2022-02-18
    MY ISRAEL LIMITED - 2007-10-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    414,540 GBP2022-12-31
    Officer
    2007-09-24 ~ 2007-10-26
    CIF 21 - Director → ME
  • 241
    90 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2010-01-01
    CIF 346 - Secretary → ME
  • 242
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,213 GBP2024-03-31
    Officer
    2003-04-24 ~ 2004-08-16
    CIF 376 - Secretary → ME
  • 243
    KENDLE HEALTHCARE LIMITED - 2003-03-28
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,946 GBP2023-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    CIF 379 - Secretary → ME
  • 244
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-07 ~ 1996-07-05
    CIF 459 - Secretary → ME
  • 245
    NORTHINGTON GARDENS LIMITED - 2010-09-22
    CABLEVIEW LIMITED - 2008-02-06
    Northington House, Overton, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    672,600 GBP2024-03-31
    Officer
    2007-05-17 ~ 2008-05-02
    CIF 297 - Secretary → ME
  • 246
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ 2012-06-25
    CIF 306 - Secretary → ME
  • 247
    11 Home Close, Weston Turville, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,226 GBP2021-02-28
    Officer
    2006-02-20 ~ 2006-02-21
    CIF 70 - Director → ME
  • 248
    First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-01-25 ~ 2012-01-19
    CIF 329 - Secretary → ME
  • 249
    ECO TWO THOUSAND LIMITED - 2002-08-14
    White Hart House, Silwood Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-03-30 ~ 1992-03-30
    CIF 200 - Nominee Director → ME
  • 250
    DESIROUS SOULUTIONS LIMITED - 2003-12-29
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,208 GBP2024-02-29
    Officer
    2003-11-13 ~ 2003-12-22
    CIF 102 - Director → ME
  • 251
    10 Providence Drive, Guisborough, Cleveland, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,295 GBP2017-03-31
    Officer
    1992-05-13 ~ 1992-05-13
    CIF 191 - Nominee Director → ME
  • 252
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ 2007-07-11
    CIF 26 - Director → ME
  • 253
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,726,163 EUR2024-03-31
    Officer
    2005-04-01 ~ 2024-05-01
    CIF 263 - Secretary → ME
  • 254
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,549 GBP2024-03-31
    Officer
    2006-08-16 ~ 2006-08-17
    CIF 51 - Director → ME
  • 255
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,113 GBP2023-03-31
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 2 - Director → ME
  • 256
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    167,414 GBP2023-06-30
    Officer
    2007-06-04 ~ 2007-06-05
    CIF 29 - Director → ME
  • 257
    FORZAC SERVICES LIMITED - 2000-02-17
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2003-09-26 ~ 2023-11-23
    CIF 20 - Director → ME
    1999-09-29 ~ 2000-06-14
    CIF 146 - Director → ME
  • 258
    ROBSON KELLY ARCHITECTS LIMITED - 1996-06-26
    PETER ROBSON AND ANTHONY KELLY ARCHITECTS LIMITED - 1992-03-26
    2 Hall Farm Cottages Hall Road, Hundon, Sudbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,572 GBP2023-12-31
    Officer
    1995-12-31 ~ 2007-07-09
    CIF 427 - Secretary → ME
  • 259
    CORVELLE ASSOCIATES LIMITED - 2001-07-06
    50 Brynglas Estate, Drefach, Llanelli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2001-06-19 ~ 2001-08-28
    CIF 132 - Director → ME
  • 260
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-18 ~ 2009-03-01
    CIF 312 - Secretary → ME
  • 261
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-03 ~ 2003-04-10
    CIF 106 - Nominee Director → ME
  • 262
    BARRIACUS PRODUCTS LIMITED - 1999-08-16
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,491 GBP2024-07-31
    Officer
    1999-07-16 ~ 1999-11-19
    CIF 149 - Director → ME
  • 263
    BABYPLAN LIMITED - 2005-09-02
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,288 GBP2024-03-31
    Officer
    2008-03-07 ~ 2024-05-01
    CIF 259 - Secretary → ME
  • 264
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ 2008-02-08
    CIF 1 - Director → ME
  • 265
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-09-09 ~ 1992-09-09
    CIF 166 - Nominee Director → ME
  • 266
    93 Oakwood Crescent, Greenford, Middlesex
    Active Corporate (1 parent)
    Officer
    2004-12-01 ~ 2008-04-30
    CIF 352 - Secretary → ME
  • 267
    8 Camberwell Way, Doxford International Business Park, Sunderland, England
    Active Corporate (6 parents)
    Equity (Company account)
    383,029 GBP2024-03-31
    Officer
    2005-09-27 ~ 2005-11-09
    CIF 76 - Director → ME
  • 268
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-26 ~ 2008-10-30
    CIF 405 - Secretary → ME
  • 269
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1992-08-24 ~ 1992-08-24
    CIF 169 - Nominee Director → ME
  • 270
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-09 ~ 2006-03-10
    CIF 67 - Director → ME
  • 271
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-12 ~ 2007-03-27
    CIF 351 - Secretary → ME
  • 272
    28 Popin Business Centre South Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -78 GBP2015-12-31
    Officer
    1998-11-04 ~ 2009-02-23
    CIF 415 - Secretary → ME
  • 273
    TOPSINK LIMITED - 2010-04-17
    SCHOCK PRODUCTS LIMITED - 2006-11-30
    TOWNMOOR LIMITED - 2006-11-14
    SPACEMAKER GROUP PLC - 2000-06-06
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,477 GBP2021-08-28
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 186 - Nominee Director → ME
  • 274
    248 Lodge Causeway, Fishponds, Bristol
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    103,400 GBP2016-01-31
    Officer
    1992-03-03 ~ 1992-03-03
    CIF 205 - Nominee Director → ME
  • 275
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ 2008-03-05
    CIF 18 - Director → ME
  • 276
    Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    244,014 GBP2024-05-31
    Officer
    2005-09-29 ~ 2005-10-11
    CIF 75 - Director → ME
  • 277
    SOLAR INVESTMENTS LIMITED - 2011-11-15
    NEXCENTRICA INVESTMENTS LIMITED - 2009-07-07
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ 2006-05-19
    CIF 63 - Director → ME
  • 278
    RED CARPET INTERIORS LIMITED - 2006-03-23
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -104,034 GBP2023-03-31
    Officer
    2006-06-05 ~ 2008-09-04
    CIF 318 - Secretary → ME
  • 279
    RED CARPET MARKETING LIMITED - 1998-06-26
    Adam House, 7-10 Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-12 ~ 2008-09-04
    CIF 307 - Secretary → ME
  • 280
    REDBOURNE DENTAL PRACTICE LIMITED - 2006-12-08
    4th Floor Allan House, 10 John Princess Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-19 ~ 2006-10-20
    CIF 47 - Director → ME
  • 281
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,006 GBP2023-08-31
    Officer
    2006-03-08 ~ 2006-03-09
    CIF 68 - Director → ME
  • 282
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    1995-02-03 ~ 1998-12-10
    CIF 455 - Secretary → ME
  • 283
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-20 ~ 2003-07-15
    CIF 416 - Secretary → ME
  • 284
    R H M TELECOMMUNICATIONS LIMITED - 2005-07-06
    OVERVILLE LIMITED - 1992-04-29
    Goodridge House, Goodridge Avenue, Gloucester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-04-07 ~ 1992-04-15
    CIF 196 - Nominee Director → ME
  • 285
    BLACKSMITH SERVICES LIMITED - 2003-05-16
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-18 ~ 2003-05-14
    CIF 116 - Nominee Director → ME
  • 286
    69 C/o Rwk Goodman Llp, Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,024,247 GBP2023-06-30
    Officer
    1997-06-14 ~ 2021-01-28
    CIF 424 - Secretary → ME
  • 287
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-04 ~ 2008-05-09
    CIF 363 - Secretary → ME
  • 288
    Basement 32 Woodstock Grove, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    828,169 GBP2024-03-31
    Officer
    2006-11-24 ~ 2009-10-01
    CIF 304 - Secretary → ME
  • 289
    NATIVE TONGUE LIMITED - 2012-04-05
    112 Hillfield Park Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-15 ~ 2008-12-01
    CIF 336 - Secretary → ME
  • 290
    5 Glenmore Parade, Ealing Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    732,662 GBP2020-04-05
    Officer
    2004-07-01 ~ 2018-06-15
    CIF 356 - Secretary → ME
  • 291
    3rd Floor 20 Bedford Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ 2008-10-01
    CIF 334 - Secretary → ME
  • 292
    104 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-05-28 ~ 1998-10-19
    CIF 449 - Secretary → ME
  • 293
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 151 - Director → ME
  • 294
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2006-02-02 ~ 2006-02-28
    CIF 71 - Director → ME
  • 295
    6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    CIF 141 - Nominee Director → ME
  • 296
    SDB INVESTMENTS LIMITED - 2003-01-28
    Raedan 7 Henrietta Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    13,670 GBP2018-12-31
    Officer
    2005-04-01 ~ 2015-03-31
    CIF 350 - Secretary → ME
  • 297
    18 Glenburnie Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2011-08-01
    CIF 295 - Secretary → ME
  • 298
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -57,748 GBP2015-12-31
    Officer
    2007-01-24 ~ 2007-01-25
    CIF 41 - Director → ME
  • 299
    554 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,558 GBP2016-03-31
    Officer
    1991-12-06 ~ 1991-12-06
    CIF 217 - Nominee Director → ME
  • 300
    SD 100 LIMITED - 2008-12-23
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-20
    CIF 471 - Ownership of shares – 75% or more → OE
    CIF 471 - Ownership of voting rights - 75% or more → OE
  • 301
    25 Prospect Road, Hartshead, Liversedge, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    322,771 GBP2023-12-31
    Officer
    2003-04-08 ~ 2003-10-29
    CIF 105 - Nominee Director → ME
  • 302
    SPORTS AND SPINAL CLINICS LIMITED - 2010-02-10
    PHYSIOTHERAPY 4 U LIMITED - 2007-07-19
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -758,619 GBP2022-03-31
    Officer
    2007-06-26 ~ 2007-07-02
    CIF 27 - Director → ME
  • 303
    54 Maidenhead Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,896 GBP2023-05-31
    Officer
    1991-05-23 ~ 1991-05-23
    CIF 243 - Nominee Director → ME
  • 304
    C/o Augmenture Accountants, 20 Links Side, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,289 GBP2024-03-31
    Officer
    2006-12-20 ~ 2006-12-20
    CIF 42 - Director → ME
  • 305
    Westgate Chambers, Elm Park Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,776 GBP2024-03-31
    Officer
    1992-06-16 ~ 1992-06-16
    CIF 183 - Nominee Director → ME
  • 306
    Custom Design Building, 4/42 Dock View Road, Barry, South Glamorgan Cf6
    Liquidation Corporate (4 parents)
    Officer
    1992-08-24 ~ 1992-08-24
    CIF 170 - Nominee Director → ME
  • 307
    Ground Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2008-07-11
    CIF 13 - Director → ME
  • 308
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 60 - Director → ME
  • 309
    SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-06-24 ~ 2006-09-29
    CIF 409 - Secretary → ME
  • 310
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2015-05-06
    CIF 420 - Secretary → ME
  • 311
    GRASMERE SECURITIES LIMITED - 2005-03-16
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,166 GBP2023-03-31
    Officer
    2005-01-12 ~ 2005-03-11
    CIF 87 - Nominee Director → ME
  • 312
    FBI RECORDS LIMITED - 1996-04-25
    GROVEMAIN LIMITED - 1990-11-01
    2 Back Lane, Sydling St. Nicholas, Dorchester, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    ~ 2000-08-31
    CIF 437 - Secretary → ME
  • 313
    DESIGN DIALOGUE LIMITED - 2013-06-26
    STUDIO PARRIS WAKEFIELD LIMITED - 2013-06-04
    SAVILLE PARRIS WAKEFIELD LIMITED - 2009-09-21
    SAVILLE ASSOCIATES LIMITED - 2006-03-28
    ALESIAN CONSULTANTS LIMITED - 2002-07-16
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    930 GBP2015-07-31
    Officer
    2002-07-10 ~ 2002-08-23
    CIF 122 - Nominee Director → ME
  • 314
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-06 ~ 2015-05-06
    CIF 421 - Secretary → ME
  • 315
    BECTON POINT SYSTEMS LIMITED - 2000-05-30
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-12 ~ 2000-05-19
    CIF 144 - Director → ME
  • 316
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-12 ~ 2009-07-13
    CIF 291 - Secretary → ME
  • 317
    PANORAMA TRADING LIMITED - 1992-01-15
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    178,131 GBP2023-12-31
    Officer
    1991-12-20 ~ 1992-01-06
    CIF 213 - Nominee Director → ME
  • 318
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 140 - Nominee Director → ME
  • 319
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    138,531 GBP2019-06-30
    Officer
    2007-06-20 ~ 2007-06-20
    CIF 28 - Director → ME
  • 320
    156 St.helens Road, Swansea, W.glamorgan
    Liquidation Corporate (3 parents)
    Officer
    1991-05-03 ~ 1991-05-15
    CIF 244 - Nominee Director → ME
  • 321
    CUBEGRADE LIMITED - 1992-04-01
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    69,772 GBP2019-03-31
    Officer
    1992-03-19 ~ 1992-03-23
    CIF 203 - Nominee Director → ME
  • 322
    GMR TELECOM DISTRIBUTION LIMITED - 1992-05-13
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -100,419 GBP2023-03-31
    Officer
    1991-03-14 ~ 1991-03-14
    CIF 253 - Nominee Director → ME
  • 323
    20 Sunningdale Close, Stanmore, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    20,140 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-23 ~ 2008-03-03
    CIF 429 - Secretary → ME
  • 324
    SILVERWOOD SERVICES LIMITED - 2003-04-30
    9 Mallow Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,846 GBP2018-05-31
    Officer
    2003-04-03 ~ 2003-04-23
    CIF 107 - Nominee Director → ME
  • 325
    16 Northwold Road, London, England
    Active Corporate (8 parents)
    Officer
    1993-10-31 ~ 2001-01-02
    CIF 432 - Secretary → ME
  • 326
    EXPRESS PARK DEVELOPMENT COMPANY LIMITED - 2008-07-31
    Doghouse, 150 Friar Street, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,990,122 GBP2018-03-31
    Officer
    1998-07-03 ~ 1998-09-11
    CIF 444 - Secretary → ME
  • 327
    GLOBAL NETWORK SYSTEMS LIMITED - 2002-09-27
    SEED TELECOM LIMITED - 2001-09-06
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (4 parents)
    Officer
    2000-12-20 ~ 2001-09-20
    CIF 395 - Secretary → ME
  • 328
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1992-08-26 ~ 1992-08-26
    CIF 168 - Nominee Director → ME
  • 329
    Marriotts Recovery Llp, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-02-27
    CIF 38 - Director → ME
  • 330
    Wellesley House, Duke Of Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,550 GBP2017-03-31
    Officer
    2008-08-14 ~ 2008-08-14
    CIF 11 - Director → ME
  • 331
    189 Harewood Avenue, Bournemouth
    Dissolved Corporate (1 parent)
    Officer
    1992-07-01 ~ 1992-07-01
    CIF 180 - Nominee Director → ME
  • 332
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,020 GBP2016-03-31
    Officer
    2006-11-30 ~ 2006-12-01
    CIF 43 - Director → ME
  • 333
    CRYSTAL LATTICE LIMITED - 2004-12-02
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-06-23 ~ 2004-11-17
    CIF 93 - Nominee Director → ME
  • 334
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-04-06 ~ 2015-05-06
    CIF 419 - Secretary → ME
  • 335
    26 High Street, Battle, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,410 GBP2024-03-31
    Officer
    2009-05-29 ~ 2022-04-28
    CIF 266 - Secretary → ME
  • 336
    THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED - 2004-12-16
    124 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    129,974 GBP2024-06-29
    Officer
    1998-02-09 ~ 2006-10-01
    CIF 422 - Secretary → ME
  • 337
    44 Llangynidr Road, Fairwater, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    119,484 GBP2024-02-28
    Officer
    1991-09-23 ~ 1991-09-23
    CIF 225 - Nominee Director → ME
  • 338
    32 Weymouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-09 ~ 1992-09-09
    CIF 167 - Nominee Director → ME
  • 339
    FTXT (USA) LIMITED - 2010-11-10
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-04 ~ 2005-10-04
    CIF 74 - Director → ME
  • 340
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1998-10-13
    CIF 450 - Secretary → ME
  • 341
    OVALSCENE LIMITED - 1991-09-27
    26-28 Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2016-07-31
    Officer
    1991-04-16 ~ 1991-04-30
    CIF 246 - Nominee Director → ME
  • 342
    ARAGO ASSOCIATES LIMITED - 2004-04-28
    Carnac House, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2004-02-13 ~ 2004-07-02
    CIF 97 - Director → ME
  • 343
    2 Horncastle Cottages, Plawhatch Lane Sharpthorne, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1991-09-27 ~ 1991-09-27
    CIF 224 - Nominee Director → ME
  • 344
    Wilkins Kennedy, Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-03 ~ 2008-08-03
    CIF 335 - Secretary → ME
  • 345
    TOP BANANA TOURS LIMITED - 2005-01-11
    BOXCORP LIMITED - 2004-06-18
    Crown Hill, High Street, Newent, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-23 ~ 2003-04-30
    CIF 399 - Secretary → ME
  • 346
    293 Kenton Lane, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,392,663 GBP2024-01-31
    Officer
    2009-01-20 ~ 2009-06-24
    CIF 270 - Secretary → ME
  • 347
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1991-12-20 ~ 1991-12-20
    CIF 212 - Nominee Director → ME
  • 348
    C/o Modern Accountancy Ltd, 26 Parkers Circus, Chipping Norton, Oxon, England
    Dissolved Corporate (2 parents)
    Officer
    1999-03-18 ~ 2004-05-26
    CIF 413 - Secretary → ME
  • 349
    PREMTON SERVICES LIMITED - 2000-07-18
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-16 ~ 2000-12-01
    CIF 143 - Nominee Director → ME
  • 350
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,285 GBP2019-04-30
    Officer
    2003-11-13 ~ 2004-05-19
    CIF 104 - Nominee Director → ME
  • 351
    16 Babmaes Street, London, England
    Active Corporate (7 parents)
    Officer
    1995-12-15 ~ 1997-06-26
    CIF 451 - Secretary → ME
  • 352
    COLONADE SUPPLIES LIMITED - 2003-05-19
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2003-03-18 ~ 2003-04-23
    CIF 115 - Nominee Director → ME
  • 353
    ECO OFFICE PLANTS LIMITED - 2023-07-19
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    104,700 GBP2022-03-31
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 49 - Director → ME
  • 354
    JANHAVEN LIMITED - 1991-04-04
    12 Fratton Road, Portsmouth, Hants.
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -80 GBP2024-06-30
    Officer
    1991-03-21 ~ 1991-03-22
    CIF 249 - Nominee Director → ME
  • 355
    38 Milford Street, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    25,540 GBP2024-08-31
    Officer
    1991-03-08 ~ 1991-03-08
    CIF 254 - Nominee Director → ME
  • 356
    Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2019-04-30
    Officer
    1993-12-17 ~ 1994-06-08
    CIF 153 - Nominee Director → ME
  • 357
    LANCEGRADE SERVICES LIMITED - 1991-04-16
    Hugmore House, Hugmore Lane Llan Y Pwll, Wrexham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-03-01 ~ 1991-03-17
    CIF 255 - Nominee Director → ME
  • 358
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,656,316 GBP2023-12-31
    Officer
    2000-04-17 ~ 2007-03-05
    CIF 400 - Secretary → ME
  • 359
    43 Roxy Avenue, Chadwell Heath, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1991-07-30 ~ 1991-07-30
    CIF 235 - Nominee Director → ME
  • 360
    U2M LONDON LIMITED - 2008-02-18
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210 GBP2024-03-31
    Officer
    2007-07-25 ~ 2008-02-20
    CIF 25 - Director → ME
  • 361
    Lumen House, 12-13 Clerkenwell Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,341,058 GBP2023-12-31
    Officer
    2003-05-09 ~ 2005-05-18
    CIF 374 - Secretary → ME
  • 362
    13 Chesterfield Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-08-19 ~ 1992-08-19
    CIF 172 - Nominee Director → ME
  • 363
    82 Southmoor Road, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    965,550 GBP2024-03-31
    Officer
    1995-12-30 ~ 2010-03-19
    CIF 428 - Secretary → ME
  • 364
    UGL LTD
    - now
    URBAN FORESTER TREE CARE LTD - 2012-02-01
    SW & AD LIMITED - 2009-06-11
    SW & AD LIMITED - 2009-06-08
    S.W. & A.D. LIMITED - 2007-07-26
    9a Thorny Hills, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    199,927 GBP2024-03-31
    Officer
    2007-07-10 ~ 2008-12-01
    CIF 292 - Secretary → ME
  • 365
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    432,604 GBP2024-04-30
    Officer
    1992-12-22 ~ 1992-12-22
    CIF 155 - Nominee Director → ME
  • 366
    55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-14 ~ 2006-06-15
    CIF 58 - Director → ME
  • 367
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2009-05-11
    CIF 282 - Secretary → ME
  • 368
    Unknown Public Limited, 29 Marlborough Avenue, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-04-06 ~ 1992-04-06
    CIF 198 - Nominee Director → ME
  • 369
    21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    182 GBP2016-06-30
    Officer
    2007-06-13 ~ 2009-06-05
    CIF 296 - Secretary → ME
  • 370
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,018 GBP2023-12-31
    Officer
    2005-12-13 ~ 2005-12-19
    CIF 72 - Director → ME
  • 371
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    2003-03-25 ~ 2005-11-23
    CIF 380 - Secretary → ME
  • 372
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-26 ~ 2000-09-13
    CIF 138 - Nominee Director → ME
  • 373
    32a Weymouth Street, London
    Liquidation Corporate (1 parent)
    Officer
    1992-05-08 ~ 1992-05-21
    CIF 193 - Nominee Director → ME
  • 374
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 52 - Director → ME
  • 375
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ 2007-03-13
    CIF 36 - Director → ME
  • 376
    258 Waterloo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ 2006-08-15
    CIF 323 - Secretary → ME
  • 377
    Unit 4 Water End Barns, Water End, Eversholt, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2008-11-26
    CIF 272 - Secretary → ME
  • 378
    15 Hatch Lane, Chingford, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2009-07-01
    CIF 367 - Secretary → ME
  • 379
    THE PRINCIPIA GROUP LIMITED - 2005-12-28
    COLONADE SERVICES LIMITED - 2003-05-19
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-03-19 ~ 2005-08-31
    CIF 113 - Director → ME
  • 380
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2005-10-01
    CIF 343 - Secretary → ME
  • 381
    WALTERS AND COHEN LIMITED - 2014-02-07
    ONE OFF THE SHELF LIMITED - 2005-02-28
    2 Wilkin Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,008 GBP2023-04-30
    Officer
    2005-01-12 ~ 2005-02-28
    CIF 86 - Nominee Director → ME
  • 382
    2 St. Giles Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-09-25 ~ 1992-09-25
    CIF 161 - Nominee Director → ME
  • 383
    PARAVILLE LIMITED - 1991-12-10
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    1991-11-05 ~ 1991-12-02
    CIF 222 - Nominee Director → ME
  • 384
    COUNTRY & METROPOLITAN INVESTMENTS LIMITED - 1996-03-22
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12,985,942 GBP2024-04-30
    Officer
    1992-07-01 ~ 1992-07-01
    CIF 181 - Nominee Director → ME
  • 385
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1992-01-21 ~ 1992-02-06
    CIF 211 - Nominee Director → ME
  • 386
    Bellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,489,713 GBP2023-08-31
    Officer
    1991-09-03 ~ 1991-09-03
    CIF 228 - Nominee Director → ME
  • 387
    Whitefields House, 1 Beddington Road, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    256,870 GBP2024-03-31
    Officer
    2006-11-29 ~ 2006-11-29
    CIF 44 - Director → ME
  • 388
    6 Clinton Avenue, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    13,073 GBP2023-12-31
    Officer
    1992-01-31 ~ 1992-01-30
    CIF 208 - Nominee Director → ME
  • 389
    Willow Tree Farm, Deeping St.nicholas, Spalding, Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    2,599,501 GBP2024-04-05
    Officer
    1991-11-26 ~ 1991-11-26
    CIF 219 - Nominee Director → ME
  • 390
    C/o Guardian Business Recovery, 6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ 2011-01-26
    CIF 267 - Secretary → ME
  • 391
    14 Amherst Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-07-09 ~ 1992-07-09
    CIF 178 - Nominee Director → ME
  • 392
    Spring Court, Spring Road, Hale, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-12-18 ~ 2014-10-01
    CIF 362 - Secretary → ME
  • 393
    Spring Court, Spring Road, Hale, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2005-05-06 ~ 2009-05-06
    CIF 340 - Secretary → ME
  • 394
    SENSIBLE HABITS LIMITED - 2002-10-04
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-10 ~ 2002-09-27
    CIF 124 - Director → ME
  • 395
    MONOSHARE SERVICES LIMITED - 2003-07-24
    55 Loudoun Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2002-02-18 ~ 2003-03-31
    CIF 128 - Nominee Director → ME
  • 396
    FANBLOWERS ASSOCIATES LIMITED - 2001-04-03
    2 Byron Court, Lovelace Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-02-12 ~ 2001-06-29
    CIF 134 - Nominee Director → ME
  • 397
    Cross Lane House, Cross Lane Head, Bridgnorth, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    179,808 GBP2024-04-30
    Officer
    1991-11-14 ~ 1991-11-14
    CIF 220 - Nominee Director → ME
  • 398
    FOXGLOVE SOLUTIONS LIMITED - 2004-04-30
    5 Tower Cottages Sandpit Lane, Pilgrims Hatch, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    108 GBP2022-02-28
    Officer
    2004-02-13 ~ 2006-02-17
    CIF 98 - Director → ME
  • 399
    1 Colmore Crescent, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    2,142,440 GBP2023-04-30
    Officer
    1992-08-06 ~ 1992-08-21
    CIF 175 - Nominee Director → ME
  • 400
    ZEN GRAPHICS LIMITED - 2010-02-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (1 parent)
    Officer
    1991-08-14 ~ 1991-08-14
    CIF 231 - Nominee Director → ME

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