1
1 STUDIO LIMITED - 2014-07-03
B, Hugo House, 177 Sloane Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-06 ~ 2013-07-05CIF 447 - Secretary → ME
2
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2009-07-15 ~ 2010-12-09CIF 320 - Secretary → ME
3
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (5 parents)
Officer
2011-06-06 ~ 2019-04-01CIF 280 - Secretary → ME
4
Flat B, 3 St. Martin's Road, LondonDissolved Corporate (2 parents)
Officer
2005-09-02 ~ 2016-09-01CIF 242 - Secretary → ME
5
117 Westbourne Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,006 GBP2023-12-31
Officer
2006-04-20 ~ 2013-03-31CIF 438 - Secretary → ME
6
59-60 Russell Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2006-05-17 ~ 2021-07-31CIF 154 - Secretary → ME
7
55b Beauchamp Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
145 GBP2024-04-30
Officer
2006-03-12 ~ 2009-01-31CIF 312 - Secretary → ME
8
59 Hawkstone Road, LondonActive Corporate (6 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2010-03-01 ~ 2023-03-01CIF 144 - Secretary → ME
9
Suite A, 6 Honduras Street, LondonDissolved Corporate (1 parent)
Officer
2014-05-29 ~ 2016-01-06CIF 295 - Secretary → ME
10
AFAQ-EAQA LIMITED - 2010-12-20
EAQA LIMITED - 2003-11-19
ELECTRICITY ASSOCIATION QUALITY ASSURANCE LIMITED - 2001-01-12
BLENDSIGN LIMITED - 1992-05-19
Kingston House, Great Western Way, Swindon, EnglandActive Corporate (7 parents)
Equity (Company account)
-336,356 GBP2019-12-31
Officer
2006-02-08 ~ 2009-09-30CIF 324 - Secretary → ME
11
4th Floor Haines House, 21 John Street, LondonDissolved Corporate (1 parent)
Officer
2010-03-22 ~ 2013-08-30CIF 420 - Secretary → ME
12
AFRICAN VENTURE CAPITAL ASSOCIATION LIMITED - 2013-08-28
AFRICAN VENTURE CAPITAL ASSOCIATION - 2013-08-16
37 North Row Third Floor, London, United KingdomActive Corporate (13 parents)
Officer
2015-10-09 ~ 2020-04-09CIF 193 - Secretary → ME
13
SHEPFORD UTILITY SERVICES LTD - 2022-08-24
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-12-14 ~ 2023-01-14CIF 94 - Secretary → ME
14
AGNL SAFETY UK LTD - 2022-09-01
23 Savile Row, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Person with significant control
2021-01-06 ~ 2022-09-01CIF 504 - Right to appoint or remove directors as a member of a firm → OE
Officer
2021-01-06 ~ 2022-08-31CIF 52 - Secretary → ME
15
JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2011-10-01 ~ 2014-10-04CIF 465 - Secretary → ME
16
ALLIED IRISH TRANSIT LIMITED - 1992-02-19
THIRTY SECOND SHELF INVESTMENT COMPANY LIMITED - 1986-07-21
St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-10-04CIF 463 - Secretary → ME
17
AIB (LOCAL AUTHORITY SERVICES) LIMITED - 2001-12-24
ALLIED IRISH INVESTMENT BANK (LOCAL AUTHORITY SERVICES) LIMITED - 1990-01-08
JEMWICK LIMITED - 1980-12-31
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-10-04CIF 461 - Secretary → ME
18
ALLIED IRISH SECURITIES LIMITED - 2004-06-15
ALLIED IRISH SECURITIES (UK) LIMITED - 1987-06-22
TWO HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANYLIMITED - 1986-07-21
St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2014-10-04CIF 464 - Secretary → ME
19
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED - 1997-09-15
St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2014-10-04CIF 460 - Secretary → ME
20
ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10
Aib, St. Helen's, 1 Undershaft, London, EnglandDissolved Corporate (4 parents)
Officer
2011-10-01 ~ 2014-10-04CIF 462 - Secretary → ME
21
Brancepeth, St. Leonard's Hill, WindsorDissolved Corporate (1 parent)
Equity (Company account)
-9,379 GBP2021-11-30
Officer
2009-06-01 ~ 2011-08-31CIF 391 - Secretary → ME
2005-11-01 ~ 2008-11-19CIF 337 - Secretary → ME
22
SPARE IPG 10 LIMITED - 1996-12-20
BELLISS & MORCOM HOLDINGS LIMITED - 1995-11-16
BELLISS & MORCOM LIMITED - 1976-12-31
6-8 Underwood Street, LondonDissolved Corporate (1 parent)
Officer
2006-04-03 ~ 2007-03-31CIF 311 - Secretary → ME
23
4th Floor Haines House, 21 John Street, London, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2010-07-23CIF 424 - Secretary → ME
24
4385, 08767542: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-12-08CIF 189 - Secretary → ME
2013-11-08 ~ 2016-02-29CIF 267 - Secretary → ME
25
24 Berkeley Square, LondonActive Corporate (2 parents)
Equity (Company account)
160,097 GBP2024-04-30
Officer
2012-07-17 ~ 2014-07-31CIF 455 - Secretary → ME
26
24 Berkeley Square, LondonActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,015,142 GBP2021-07-31
Officer
2011-07-06 ~ 2014-07-31CIF 466 - Secretary → ME
27
QUAMAS LIMITED - 1977-12-31
Suites A&b The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-06-01CIF 409 - Secretary → ME
28
2 Godwin Street, Bradford, EnglandActive Corporate (8 parents)
Officer
2009-12-03 ~ 2010-05-31CIF 359 - Secretary → ME
2009-12-03 ~ 2010-06-01CIF 411 - Secretary → ME
29
ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, EnglandActive Corporate (8 parents)
Officer
2009-12-03 ~ 2010-06-01CIF 361 - Secretary → ME
30
ANCHOR TRUST - 2018-09-01
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, LondonConverted / Closed Corporate (7 parents, 70 offsprings)
Officer
2009-11-26 ~ 2010-05-31CIF 365 - Secretary → ME
31
SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-06-01CIF 360 - Secretary → ME
32
CONTRACT OPTIMIZATION SERVICES (UK) LTD - 2012-12-24
30 Dukes Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-760,618 GBP2023-01-01 ~ 2023-12-31
Officer
2010-08-24 ~ 2012-08-24CIF 396 - Secretary → ME
33
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Officer
2009-07-02 ~ 2011-04-18CIF 390 - Secretary → ME
34
4th Floor Haines House, 21 John Street, LondonDissolved Corporate (3 parents)
Officer
2012-07-01 ~ 2012-12-31CIF 366 - Secretary → ME
35
29-32 Mark Road, Hemel HempsteadDissolved Corporate (3 parents)
Officer
2009-08-24 ~ 2014-09-15CIF 439 - Secretary → ME
36
26 Etx Capital, Floor 6, 26 Finsbury Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-24 ~ 2014-09-15CIF 328 - Secretary → ME
37
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (4 parents)
Officer
2017-11-20 ~ 2019-01-31CIF 176 - Secretary → ME
38
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2013-08-01 ~ 2014-05-01CIF 446 - Secretary → ME
39
C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
22 GBP2023-12-31
Officer
2016-04-21 ~ 2017-11-16CIF 294 - Secretary → ME
40
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,367,080 GBP2022-01-01 ~ 2022-12-31
Officer
2020-02-18 ~ 2023-03-18CIF 66 - Secretary → ME
41
4th Floor, Haines House 21 John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2011-12-19CIF 394 - Secretary → ME
42
5 St. John's Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-154,075 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-24 ~ 2021-05-28CIF 127 - Secretary → ME
43
5 St. John's Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
237,274 GBP2024-03-31
Officer
2014-08-05 ~ 2021-04-13CIF 123 - Secretary → ME
44
AVISEN HOLDINGS LIMITED - 2006-03-07
PACIFIC TEXTILES (UK) LTD. - 2005-04-20
Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2010-12-09CIF 326 - Secretary → ME
45
AVISEN LIMITED - 2009-01-29
BEACON WELL TRADING LIMITED - 2004-04-07
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
456,354 GBP2024-01-31
Officer
2009-07-15 ~ 2010-12-09CIF 388 - Secretary → ME
46
LORNGORN LIMITED - 2002-01-04
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2008-12-04CIF 345 - Secretary → ME
47
BNB RESOURCES GROUP LIMITED - 2003-12-30
CHARLES BARKER GROUP LIMITED - 1989-11-07
CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
CHARLES BARKER GROUP LIMITED - 1983-03-01
CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
Cvr Global Llp, New Fetter Place West 55 Fetter Lane, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-09-30CIF 346 - Secretary → ME
48
C/o Block Management Uk Ltd 5 Stour Valley, Brundon Lane, Sudbury, Suffolk, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-02-12 ~ 2019-02-12CIF 30 - Secretary → ME
49
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,161 EUR2016-03-31
Officer
2017-03-18 ~ 2018-02-28CIF 183 - Secretary → ME
2016-03-01 ~ 2017-03-17CIF 34 - Secretary → ME
50
15 Whiston Street, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-19 ~ 2009-09-04CIF 339 - Secretary → ME
51
Unit 7a Radford Crescent, Billericay, EnglandActive Corporate (2 parents)
Equity (Company account)
44,984 GBP2023-09-30
Officer
2005-06-23 ~ 2008-07-01CIF 315 - Secretary → ME
52
N B SELECTION LIMITED - 1999-01-12
MEDIA CHAIN LIMITED - 1987-09-15
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2008-12-04CIF 343 - Secretary → ME
53
CHARLES BARKER PENSION TRUSTEES LIMITED - 1989-11-07
R A Schofield, Meadowside Bridle Lane, Loudwater, Rickmansworth, HertsDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-09-30CIF 347 - Secretary → ME
54
Third Floor, 89 Fleet Street, LondonDissolved Corporate (1 parent)
Officer
2006-01-25 ~ 2008-02-21CIF 313 - Secretary → ME
55
BRITISH NEW GUINEA DEVELOPMENT COMPANY LIMITED(THE) - 1982-04-14
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,734,884 GBP2018-12-31
Officer
2016-11-01 ~ 2023-05-01CIF 107 - Secretary → ME
56
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
8,294 GBP2024-03-31
Officer
2018-03-16 ~ 2023-02-26CIF 87 - Secretary → ME
2018-01-29 ~ 2018-01-31CIF 278 - Secretary → ME
57
One, Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-08-24 ~ 2023-06-01CIF 297 - Secretary → ME
58
28 Oliver Gardens Oliver Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
748 GBP2023-10-31
Officer
2013-10-25 ~ 2014-10-21CIF 478 - Secretary → ME
59
CAMBRIDGE INTERNATIONAL ACADEMICS LTD - 2018-06-05
4385, 10799695: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-06-02 ~ 2018-07-01CIF 40 - Secretary → ME
60
Suite A, 6 Honduras Street, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
2,055 GBP2023-01-01 ~ 2023-12-31
Officer
2013-11-28 ~ 2014-04-30CIF 477 - Secretary → ME
61
4385, 10703099: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-04-01 ~ 2019-04-04CIF 28 - Secretary → ME
62
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Officer
2011-12-19 ~ 2016-08-09CIF 224 - Secretary → ME
63
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
42,973 GBP2023-12-31
Officer
2013-10-10 ~ 2016-02-01CIF 209 - Secretary → ME
64
ROXI PETROLEUM PLC - 2017-03-27
5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2010-11-08 ~ 2013-04-29CIF 492 - Secretary → ME
65
INSUREMONEY LIMITED - 1996-12-17
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-29 ~ 2017-06-30CIF 7 - Secretary → ME
66
NEXTGARDEN LIMITED - 1995-06-12
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2016-01-29 ~ 2017-06-30CIF 6 - Secretary → ME
67
BRABCO 707 LIMITED - 2013-10-11
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-29 ~ 2017-06-30CIF 190 - Secretary → ME
68
4385, 08802377: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2013-12-04 ~ 2013-12-04CIF 442 - Director → ME
Officer
2013-12-04 ~ 2017-01-01CIF 206 - Secretary → ME
69
CRICKET FOUNDATION (ENTERPRISES) LIMITED - 2015-01-30
Lord’s Cricket Ground, St John's Wood Road, London, United KingdomActive Corporate (6 parents)
Officer
2015-12-01 ~ 2022-12-01CIF 25 - Secretary → ME
2008-11-10 ~ 2015-11-16CIF 284 - Secretary → ME
70
THE CRICKET FOUNDATION - 2014-09-26
Lord’s Cricket Ground, St John's Wood Road, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2015-11-01 ~ 2022-11-01CIF 26 - Secretary → ME
2008-11-10 ~ 2015-11-16CIF 285 - Secretary → ME
71
1 St. Lukes Terrace, Great Yarmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-11 ~ 2023-02-10CIF 19 - Secretary → ME
72
4th Floor Haines House, 21 John Street, LondonDissolved Corporate (2 parents)
Officer
2012-07-01 ~ 2012-12-31CIF 363 - Secretary → ME
73
Suite A, 6 Honduras Street, LondonActive Corporate (1 parent)
Equity (Company account)
2,011 GBP2021-09-30
Officer
2008-06-17 ~ 2024-06-22CIF 3 - Secretary → ME
74
XARIS HEALTHCARE LIMITED - 2009-12-13
CURZON 1017 LIMITED - 2007-03-14
2 Buckland House, William Prance Road Derriford, PlymouthDissolved Corporate (2 parents)
Officer
2009-11-27 ~ 2010-11-30CIF 423 - Secretary → ME
75
CASPIAN OIL SERVICES MANAGEMENT INCORPORATION KAZAKHSTAN LTD - 2016-04-08
COSMI KAZAKHSTAN LTD - 2015-04-28
Suite A, 6 Honduras Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-11-30
Officer
2011-11-10 ~ 2012-10-19CIF 371 - Secretary → ME
76
COBRA RESOURCES LIMITED - 2018-07-17
9th Floor, 107 Cheapside, London, EnglandActive Corporate (5 parents)
Officer
2018-04-24 ~ 2020-02-27CIF 162 - Secretary → ME
77
Suite A, 6 Honduras Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-06 ~ 2020-12-05CIF 27 - Secretary → ME
78
167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,825 GBP2024-03-30
Officer
2007-11-23 ~ 2009-02-25CIF 340 - Secretary → ME
79
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,216 GBP2024-03-30
Officer
2007-04-10 ~ 2009-06-11CIF 350 - Secretary → ME
80
NEWINCCO 1369 LIMITED - 2015-07-21
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-13,343 GBP2021-07-31
Officer
2017-05-04 ~ 2019-05-03CIF 9 - Secretary → ME
81
15 Whiston Street, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-29 ~ 2011-09-30CIF 329 - Secretary → ME
82
CONSULT GLOBAL SYSTEMS LTD - 2019-01-03
7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-29 ~ 2020-01-01CIF 245 - Secretary → ME
83
Mcgills, Oakley House, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (2 parents)
Officer
2013-07-29 ~ 2013-12-04CIF 481 - Secretary → ME
84
1st Floor 32 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2012-12-06 ~ 2013-06-12CIF 378 - Secretary → ME
85
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-07-05 ~ 2018-10-04CIF 250 - Secretary → ME
86
EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
First Floor Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (3 parents)
Officer
2019-06-10 ~ 2023-01-03CIF 77 - Secretary → ME
87
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2019-10-14CIF 199 - Secretary → ME
88
FREEDOMSMITH LIMITED - 2017-11-16
22a Wellington Road, Pinner, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-14,442 GBP2022-12-31
Officer
2018-02-05 ~ 2019-05-31CIF 174 - Secretary → ME
89
49 Clifton Court Maida Vale, London, EnglandActive Corporate (5 parents)
Equity (Company account)
703 GBP2023-09-30
Officer
1999-09-21 ~ 2024-03-27CIF 158 - Secretary → ME
90
19-23 White Lion Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,406,926 GBP2023-09-30
Officer
2011-01-04 ~ 2013-02-28CIF 386 - Secretary → ME
91
6th Floor 15 King Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
573,332 GBP2023-04-30
Officer
2021-08-12 ~ 2022-08-22CIF 18 - Secretary → ME
92
IBIS (1005) LIMITED - 2007-07-04
6th Floor 15 King Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
484,585 GBP2023-04-30
Officer
2007-07-13 ~ 2022-08-22CIF 152 - Secretary → ME
93
One, Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-06 ~ 2023-06-01CIF 21 - Secretary → ME
94
One, Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-06 ~ 2023-06-01CIF 8 - Secretary → ME
95
DEANSGATE STARWOOD ALLIANCE LEASECO LIMITED - 2020-12-15
One, Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-12-03 ~ 2023-06-01CIF 53 - Secretary → ME
96
One, Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-07 ~ 2023-06-01CIF 51 - Secretary → ME
97
One, Berkeley Street, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-07 ~ 2023-06-01CIF 50 - Secretary → ME
98
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-23 ~ 2013-09-01CIF 358 - Secretary → ME
99
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-18 ~ 2015-03-03CIF 490 - Secretary → ME
100
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2013-08-30CIF 502 - Secretary → ME
101
85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-22 ~ 2018-06-22CIF 180 - Secretary → ME
102
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)
Profit/Loss (Company account)
7,428 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-11 ~ 2022-07-06CIF 135 - Secretary → ME
103
One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-01-24 ~ 2023-06-01CIF 93 - Secretary → ME
104
HLT MILTON KEYNES LIMITED - 2018-03-06
Greenhill House 90/93 Cowcross Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,386,830 GBP2023-12-31
Officer
2018-02-22 ~ 2019-04-08CIF 171 - Secretary → ME
105
HLT STAKIS SPE LIMITED - 2018-03-06
One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-02-22 ~ 2023-06-01CIF 90 - Secretary → ME
106
PARK UK HOLDING LIMITED - 2018-03-06
3rd Floor 25-28 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-02-22 ~ 2019-06-14CIF 172 - Secretary → ME
107
Suite A, 6 Honduras Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-6,875 GBP2018-01-31
Officer
2012-02-01 ~ 2012-02-02CIF 369 - Director → ME
Officer
2012-02-01 ~ 2018-09-12CIF 223 - Secretary → ME
2012-01-05 ~ 2012-01-05CIF 383 - Secretary → ME
108
54 Portland Place, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-27 ~ 2014-09-05CIF 479 - Secretary → ME
109
54 Portland Place, London, EnglandDissolved Corporate (7 parents)
Officer
2013-08-27 ~ 2014-09-05CIF 480 - Secretary → ME
110
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents)
Officer
2015-07-03 ~ 2016-08-02CIF 259 - Secretary → ME
111
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,698 GBP2024-04-30
Officer
2019-04-30 ~ 2022-07-06CIF 79 - Secretary → ME
112
EALING STUDIOS DEVELOPMENTS LIMITED - 2001-12-24
One, Berkeley Street, London, United KingdomActive Corporate (4 parents)
Officer
2021-09-15 ~ 2023-06-01CIF 44 - Secretary → ME
113
27 Farm Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
617,001 GBP2015-12-31
Officer
2007-02-27 ~ 2009-03-13CIF 336 - Secretary → ME
114
C/o Lanop Accountants 389 Upper Richmond Road, Putney, London, EnglandActive Corporate (2 parents)
Officer
2016-12-13 ~ 2018-02-21CIF 187 - Secretary → ME
2015-04-09 ~ 2015-07-06CIF 469 - Secretary → ME
115
100 Rochester Row, LondonDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2009-09-30CIF 333 - Secretary → ME
116
4 More London Riverside, London, EnglandActive Corporate (11 parents)
Officer
2007-08-01 ~ 2008-01-01CIF 304 - Secretary → ME
117
ERAGON PETROLEUM PLC - 2008-07-24
BAVERSTOCK NUMBER 26 PLC - 2007-04-03
5 New Street Square, LondonActive Corporate (4 parents)
Officer
2010-11-08 ~ 2013-04-29CIF 493 - Secretary → ME
118
Bowie House 20a High Street, Tring, HertfordshireDissolved Corporate (1 parent)
Officer
2007-03-07 ~ 2008-04-11CIF 307 - Secretary → ME
119
111 Park Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-20 ~ 2023-06-01CIF 82 - Secretary → ME
120
32 East Street, Osney Island, Oxford, Oxfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
151,746 GBP2023-09-30
Officer
2009-08-08 ~ 2024-07-01CIF 147 - Secretary → ME
121
GAS TURBINE EFFICIENCY UK LIMITED - 2014-06-04
Unit 3 Berkeley Business Park, Wainwright Road, WorcesterDissolved Corporate (4 parents)
Officer
2009-02-09 ~ 2011-10-01CIF 426 - Secretary → ME
122
Kemp House, 152 City Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,693 GBP2020-12-31
Officer
2010-05-25 ~ 2013-05-15CIF 401 - Secretary → ME
123
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-08-19 ~ 2022-08-19CIF 73 - Secretary → ME
124
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-09-05 ~ 2022-09-05CIF 68 - Secretary → ME
125
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-08-19CIF 71 - Secretary → ME
126
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-08-19CIF 72 - Secretary → ME
127
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-08-19CIF 70 - Secretary → ME
128
5-7 Station Road, Cippenham, Slough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,181 GBP2018-05-31
Officer
2016-03-17 ~ 2018-04-30CIF 253 - Secretary → ME
129
BEALAW (908) LIMITED - 2008-09-23
Pannell House, Park Street, Guildford, SurreyDissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-12-09CIF 417 - Secretary → ME
130
4385, 06793472: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
260,040 GBP2019-01-31
Officer
2013-10-01 ~ 2013-10-01CIF 444 - Director → ME
Officer
2017-01-06 ~ 2020-12-23CIF 185 - Secretary → ME
2013-10-01 ~ 2016-10-01CIF 210 - Secretary → ME
131
CHARCO 1125 LIMITED - 2005-07-27
19 Park Road, Lytham St. Annes, EnglandActive Corporate (2 parents)
Equity (Company account)
149 GBP2023-09-30
Officer
2007-06-01 ~ 2007-12-20CIF 305 - Secretary → ME
132
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-11-04CIF 160 - Secretary → ME
133
OCYAN DRILLING UNITED KINGDOM LTD - 2023-07-24
100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (3 parents)
Officer
2022-03-04 ~ 2022-03-16CIF 17 - Secretary → ME
134
Suite A, 6 Honduras Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
207,838 GBP2019-07-31
Officer
2013-07-26 ~ 2020-11-10CIF 271 - Secretary → ME
135
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,164 GBP2023-12-31
Officer
2016-09-15 ~ 2022-10-15CIF 109 - Secretary → ME
136
FRONTIER DEVELOPMENTS LIMITED - 2012-12-21
26 Science Park Milton Road, Cambridge, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2016-11-30 ~ 2017-04-24CIF 33 - Secretary → ME
137
GAS TURBINE EFFICIENCY PLC - 2011-04-18
GAS TURBINE EFFICIENCY LIMITED - 2005-11-22
Unit 3 Berkeley Business Park, Wainwright Road, Worcester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-04-11 ~ 2011-10-01CIF 437 - Secretary → ME
138
6th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2010-11-10CIF 419 - Secretary → ME
139
4385, 10110302: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2016-04-07 ~ 2018-05-06CIF 252 - Secretary → ME
140
GILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22
GILTSPUR CAPITAL LIMITED - 2007-08-20
IBIS (1002) LIMITED - 2007-06-28
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
399,317 GBP2024-03-31
Officer
2007-07-05 ~ 2013-03-05CIF 431 - Secretary → ME
141
SAVANNAH SILK LIMITED - 2003-08-19
Unit 7 16 Porteus Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,744 GBP2023-12-31
Officer
2011-08-15 ~ 2014-02-24CIF 373 - Secretary → ME
142
SUSTAINABLE TRANSPORTATION SOLUTIONS PLC - 2013-10-10
Westbury 2nd Floor, 145-157 St John Street, LondonDissolved Corporate (3 parents)
Officer
2011-11-22 ~ 2012-05-01CIF 384 - Secretary → ME
143
6th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-16 ~ 2010-11-16CIF 400 - Secretary → ME
144
Third Floor, 89 Fleet Street, LondonLiquidation Corporate (1 parent)
Officer
2007-08-21 ~ 2008-08-31CIF 303 - Secretary → ME
145
4th Floor Haines House, 21 John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2012-08-27CIF 392 - Secretary → ME
146
GREENS ROADS UK LTD - 2019-06-10
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 USD2022-09-30
Officer
2018-09-13 ~ 2022-10-13CIF 85 - Secretary → ME
147
71 Bromley Road, Beckenham, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,526 GBP2024-03-31
Officer
2014-03-31 ~ 2021-04-30CIF 128 - Secretary → ME
148
Cvr Global Llp, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)
Officer
2005-04-01 ~ 2007-06-29CIF 316 - Secretary → ME
149
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-20 ~ 2023-03-31CIF 54 - Secretary → ME
150
GROW BIOTECH P.L.C. - 2020-11-06
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2017-11-09 ~ 2023-04-06CIF 300 - Secretary → ME
151
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-20 ~ 2023-03-31CIF 55 - Secretary → ME
152
12th Floor 6 New Street Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
39,323 GBP2019-03-31
Officer
2018-03-28 ~ 2019-04-04CIF 163 - Secretary → ME
153
GULF SATELLITE GROUP PLC - 2016-11-16
MENASAT GULF GROUP PLC - 2012-11-02
THE HOMESTORE GROUP PLC - 2012-03-19
THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
106 Leadenhall Street, 4th Floor, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-211,377 GBP2017-04-30
Officer
2012-05-18 ~ 2013-10-01CIF 367 - Secretary → ME
154
HANSON READ LIMITED - 2009-01-09
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,396,649 GBP2018-12-31
Officer
2008-11-18 ~ 2022-11-18CIF 149 - Secretary → ME
155
5 Bryant Avenue, Romford, EssexActive Corporate (2 parents)
Equity (Company account)
38,420 GBP2024-01-31
Officer
2013-09-10 ~ 2014-07-08CIF 445 - Secretary → ME
156
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Officer
2005-08-01 ~ 2022-10-01CIF 5 - Secretary → ME
157
Suite A, 6 Honduras Street, LondonDissolved Corporate (1 parent)
Officer
2016-03-18 ~ 2016-03-19CIF 188 - Secretary → ME
2014-09-26 ~ 2016-02-05CIF 262 - Secretary → ME
158
201 Drake House Dolphin Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-05-03 ~ 2020-06-02CIF 244 - Secretary → ME
159
First Floor Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (15 parents, 7 offsprings)
Officer
2017-06-05 ~ 2022-12-16CIF 101 - Secretary → ME
160
First Floor Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-20 ~ 2023-01-03CIF 69 - Secretary → ME
161
Suite A, 6 Honduras Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,961 GBP2024-03-30
Officer
2015-07-10 ~ 2022-07-14CIF 112 - Secretary → ME
162
HARD ADA ROCK PLC - 2017-11-28
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-06-21 ~ 2022-06-21CIF 99 - Secretary → ME
163
118/120 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,018 GBP2023-09-30
Officer
2015-11-02 ~ 2019-06-19CIF 191 - Secretary → ME
164
Mead Court 10 The Mead Business Centre, Berkhampstead Road, Chesham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-8,136 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-01 ~ 2017-03-31CIF 254 - Secretary → ME
165
First Floor Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-05-30 ~ 2023-01-03CIF 63 - Secretary → ME
166
First Floor Hobhouse Court, Suffolk Street, London, EnglandActive Corporate (3 parents)
Officer
2020-05-21 ~ 2023-01-03CIF 64 - Secretary → ME
167
TSTAR PINNACLE LIMITED - 2024-11-12
30 Park Street, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-08 ~ 2023-06-01CIF 103 - Secretary → ME
168
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-221,357 GBP2020-12-31
Officer
2012-02-16 ~ 2016-02-16CIF 222 - Director → ME
Officer
2005-10-28 ~ 2018-11-30CIF 4 - Secretary → ME
169
110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2009-08-20 ~ 2010-12-09CIF 319 - Secretary → ME
170
INDEPENDENT BETTING ARBITRATION SERVICE LIMITED - 2007-06-01
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (8 parents)
Officer
2013-02-05 ~ 2022-12-12CIF 131 - Secretary → ME
171
Bank House, 81 St Judes Road, Englefield Green, SurreyDissolved Corporate (1 parent)
Officer
2010-04-23 ~ 2012-04-23CIF 402 - Secretary → ME
172
4385, 10616761: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2017-02-13 ~ 2018-03-12CIF 249 - Secretary → ME
173
OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
417,692 GBP2023-04-01 ~ 2024-03-31
Officer
2007-08-23 ~ 2008-06-30CIF 302 - Secretary → ME
174
THE HIGHLAND CHOICE CO LIMITED - 1995-03-15
Block 7, Dubbs Road, Port GlasgowActive Corporate (4 parents)
Equity (Company account)
756,898 GBP2020-12-31
Officer
2022-04-20 ~ 2023-04-20CIF 43 - Secretary → ME
175
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-592,786 GBP2023-05-31
Officer
2014-05-02 ~ 2022-07-06CIF 126 - Secretary → ME
176
KINGFELL PLC - 2012-08-14
1 Hill Crescent, Surbiton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
25,169 GBP2016-09-30
Officer
2006-10-30 ~ 2007-10-31CIF 309 - Secretary → ME
177
C/o Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2012-03-01 ~ 2019-02-28CIF 221 - Secretary → ME
178
ANSEL SKINCARE PLC - 2013-05-14
3 River Reach, Gartons Way, LondonDissolved Corporate (1 parent)
Officer
2013-05-08 ~ 2013-09-01CIF 486 - Secretary → ME
179
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)
Officer
2010-01-12 ~ 2022-10-01CIF 146 - Secretary → ME
180
Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,125,461 GBP2023-12-31
Officer
2019-04-11 ~ 2022-07-14CIF 80 - Secretary → ME
181
1 The Green, Richmond, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
218 GBP2022-04-30
Officer
2021-01-01 ~ 2022-04-21CIF 298 - Secretary → ME
182
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-22 ~ 2022-07-22CIF 111 - Secretary → ME
183
Tricor Suite, 4th Floor, 50 Mark Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-29 ~ 2015-11-23CIF 268 - Secretary → ME
184
CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2013-01-18 ~ 2023-02-01CIF 132 - Secretary → ME
185
Berkshire House, 168 - 173 High Holborn, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
506,791 GBP2022-03-31
Officer
2013-04-09 ~ 2014-06-19CIF 487 - Secretary → ME
186
4385, 09357965: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2014-12-17 ~ 2019-02-06CIF 261 - Secretary → ME
187
77 Holyhead Road, C/o.a S Kalsi & Co Ltd, Birmingham, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-1,743 GBP2023-12-31
Officer
2010-09-23 ~ 2011-11-01CIF 395 - Secretary → ME
188
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-01-18CIF 505 - Ownership of shares – 75% or more → OE
CIF 505 - Ownership of voting rights - 75% or more → OE
CIF 505 - Right to appoint or remove directors → OE
Officer
2014-03-31 ~ 2018-01-18CIF 263 - Secretary → ME
189
FUEL GROUP LIMITED - 2008-11-19
FAREBAND LIMITED - 2003-07-11
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,671,627 GBP2023-12-31
Officer
2009-04-21 ~ 2023-04-01CIF 2 - Secretary → ME
190
FUEL IT LIMITED - 2008-03-04
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
6,567,835 GBP2023-12-31
Officer
2009-04-21 ~ 2023-04-01CIF 148 - Secretary → ME
191
68 St Leonards Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2014-02-24 ~ 2015-03-23CIF 476 - Secretary → ME
192
54-58 Tanner Street, The Brandenburg Suite - Tanner Place, LondonDissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2013-07-01CIF 374 - Secretary → ME
193
MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
2012-04-26 ~ 2013-06-01CIF 499 - Secretary → ME
194
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,054 GBP2023-08-31
Officer
2011-02-10 ~ 2023-02-11CIF 141 - Secretary → ME
195
Unit 114 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
75,274 GBP2023-09-30
Officer
2007-08-28 ~ 2010-08-31CIF 327 - Secretary → ME
196
The Inspire, Hornbeam Square, West Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-24 ~ 2017-08-18CIF 255 - Secretary → ME
197
Unit 12, 18 All Saints Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
6 GBP2024-04-04
Officer
2013-01-01 ~ 2013-12-31CIF 452 - Secretary → ME
198
BARKER MEARNS & GILL (PUBLIC RELATIONS) LIMITED - 2008-06-23
CHARLES BARKER, MEARNS & GILL PUBLIC RELATIONS LIMITED - 1989-11-24
7 Carden Place, AberdeenDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2008-05-01CIF 306 - Secretary → ME
199
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2015-05-29 ~ 2015-07-31CIF 260 - Secretary → ME
200
19 Tinker Lane, Sheffield, EnglandDissolved Corporate
Officer
2014-06-09 ~ 2015-04-16CIF 473 - Secretary → ME
201
19 Tinker Lane, Sheffield, EnglandDissolved Corporate
Officer
2014-06-06 ~ 2015-04-16CIF 474 - Secretary → ME
202
19 Tinker Lane, Sheffield, EnglandDissolved Corporate
Officer
2014-06-09 ~ 2015-04-16CIF 472 - Secretary → ME
203
CLINICAL LASERS LTD - 2014-08-18
MEDISICO LTD - 2014-06-24
19 Tinker Lane, Sheffield, EnglandDissolved Corporate
Officer
2014-06-03 ~ 2015-04-16CIF 475 - Secretary → ME
204
19 Tinker Lane, Sheffield, EnglandDissolved Corporate
Officer
2014-07-07 ~ 2015-04-16CIF 471 - Secretary → ME
205
19 Tinker Lane, Sheffield, EnglandDissolved Corporate
Officer
2014-10-27 ~ 2015-04-16CIF 470 - Secretary → ME
206
CLINICAL LASERS PLC - 2014-06-24
1st Floor 26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2015-04-16CIF 441 - Secretary → ME
2014-03-03 ~ 2015-03-16CIF 496 - Secretary → ME
207
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2015-07-03 ~ 2016-08-02CIF 257 - Secretary → ME
208
The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-12-31
Officer
2015-07-03 ~ 2016-08-02CIF 258 - Secretary → ME
209
3 Victoria Terrace, Musselburgh, East LothianDissolved Corporate (1 parent)
Officer
2008-09-10 ~ 2010-09-30CIF 412 - Secretary → ME
210
4385, 07461502: Companies House Default Address, CardiffDissolved Corporate (5 parents)
Officer
2013-10-21 ~ 2017-09-30CIF 208 - Secretary → ME
211
4385, 06713742: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2013-06-14 ~ 2018-07-11CIF 213 - Secretary → ME
212
152-154 Blackhorse Road, LondonDissolved Corporate (1 parent)
Officer
2010-02-25 ~ 2011-04-13CIF 408 - Secretary → ME
213
MONEYSWAP CARDS LIMITED - 2008-10-24
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-12,892 GBP2018-03-31
Officer
2009-07-03 ~ 2016-08-22CIF 232 - Secretary → ME
214
1 Burwood Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
16,227 GBP2020-03-31
Officer
2009-07-06 ~ 2016-08-22CIF 231 - Secretary → ME
215
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2019-12-19 ~ 2023-05-22CIF 22 - Secretary → ME
216
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,213,298 GBP2014-12-31
Officer
2016-09-01 ~ 2017-08-18CIF 238 - Secretary → ME
2005-06-15 ~ 2015-10-16CIF 235 - Secretary → ME
217
PERDALE LIMITED - 1996-06-10
83 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-02-01 ~ 2017-01-24CIF 287 - Secretary → ME
218
83 Victoria Street, London, EnglandActive Corporate (4 parents)
Officer
2013-02-01 ~ 2013-02-01CIF 449 - Director → ME
Officer
2013-02-01 ~ 2016-03-31CIF 217 - Secretary → ME
219
MY BEAUTY BRAND PLC - 2021-06-18
MY BEAUTY BRAND LIMITED - 2019-06-07
14 Bonhill Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
689,282 GBP2020-12-31
Officer
2019-06-07 ~ 2021-06-18CIF 1 - Secretary → ME
220
Norvic House, 29-33 Chapelfield Road, Norwich, EnglandActive Corporate (3 parents)
Officer
2013-07-18 ~ 2015-06-17CIF 212 - Secretary → ME
221
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-303 GBP2023-12-31
Officer
2020-10-25 ~ 2022-10-25CIF 56 - Secretary → ME
222
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
13,248 GBP2021-03-31
Officer
2006-06-05 ~ 2011-06-01CIF 435 - Secretary → ME
223
80-83 Long Lane, LondonDissolved Corporate (2 parents)
Officer
2007-10-17 ~ 2009-07-31CIF 334 - Secretary → ME
224
Suite A, 6 Honduras Street, LondonDissolved Corporate (1 parent)
Officer
2014-06-27 ~ 2015-10-09CIF 203 - Secretary → ME
225
BIOGENIC HEALTH EUROPE LTD - 2019-08-05
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,032,199 GBP2023-12-31
Officer
2013-11-01 ~ 2022-07-01CIF 130 - Secretary → ME
226
4385, 10512329 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2016-12-06 ~ 2023-01-05CIF 106 - Secretary → ME
227
MAISHA PLC - 2007-01-04
REGINA PLC - 1999-07-22
REGINA HEALTH & BEAUTY PRODUCTS PLC - 1992-03-23
HANDFORD ESTATE PUBLIC LIMITED COMPANY - 1987-03-02
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)
Officer
2009-01-19 ~ 2009-07-20CIF 331 - Secretary → ME
228
NORMAN BROADBENT LTD - 2010-06-14
BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
Millbank Tower, 21-24 Millbank, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2008-12-04CIF 344 - Secretary → ME
229
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-01-16 ~ 2023-01-01CIF 145 - Secretary → ME
230
Northwood College, Maxwell Road, Northwood, MiddlesexDissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2009-09-30CIF 338 - Secretary → ME
231
NOZOMI PLC - 2017-06-05
NOZOMI TEC PLC - 2011-04-01
C/o Hewitsons Solicitors, Shakespeare House, 42 Newmarket Road, Cambridge, United KingdomDissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2015-06-09CIF 216 - Secretary → ME
232
NUMEN CAPITAL LIMITED - 2008-05-13
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Officer
2008-05-07 ~ 2022-07-06CIF 151 - Secretary → ME
233
THE BANK OF LONDON GROUP HOLDINGS LIMITED - 2025-03-11
TBOL LIMITED - 2022-10-12
TBOL PLC - 2018-04-25
UPHOLD GROUP PLC - 2017-11-08
77 Cornhill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
5,259,150 GBP2019-12-30
Officer
2018-07-01 ~ 2020-06-30CIF 237 - Secretary → ME
234
OPTIMUS CARDS LIMITED - 2015-03-04
DC CARDS LIMITED - 2015-03-03
SOFGEN CARDS LIMITED - 2015-02-13
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,108,482 GBP2022-12-31
Officer
2021-04-01 ~ 2023-04-01CIF 47 - Secretary → ME
235
The Old Workshop, 1 Ecclesall Road South, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,327 GBP2024-04-30
Officer
2007-04-10 ~ 2010-04-12CIF 335 - Secretary → ME
236
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-24 ~ 2022-07-23CIF 98 - Secretary → ME
237
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-26 ~ 2023-06-01CIF 140 - Secretary → ME
238
DAGFIELD LIMITED - 1998-07-17
Unit 12, New Forest Enterprise Centre Rushington Business Park, Chapel Lane, Totton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
620,919 GBP2023-12-31
Officer
2010-07-01 ~ 2010-09-30CIF 407 - Secretary → ME
239
OS TECHTRADE PLC - 2013-03-26
METALWORKS BENDER RHINELAND PLC - 2011-05-26
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-11-14 ~ 2014-02-17CIF 443 - Secretary → ME
240
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (6 parents)
Equity (Company account)
6,606,149 GBP2023-12-31
Officer
2018-02-22 ~ 2022-09-23CIF 89 - Secretary → ME
241
DRAGONGLASS BELFAST LIMITED - 2023-09-06
BELFAST HILTON LIMITED - 2018-03-02
LAGANBANK HOTEL LIMITED - 1997-12-18
WINDROSE LIMITED - 1994-09-05
Hilton Belfast, 4 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents)
Equity (Company account)
10,256,285 GBP2023-12-31
Officer
2018-02-22 ~ 2023-06-01CIF 91 - Secretary → ME
242
SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2015-04-24 ~ 2023-06-01CIF 121 - Secretary → ME
243
SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2015-04-24 ~ 2023-06-01CIF 119 - Secretary → ME
244
SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)
Officer
2015-04-24 ~ 2023-06-01CIF 120 - Secretary → ME
245
CHINA AFRICA RESOURCES PLC - 2017-04-07
45 Gresham Street, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2017-02-17 ~ 2020-02-05CIF 184 - Secretary → ME
246
21 Worship Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2019-06-24 ~ 2022-06-24CIF 75 - Secretary → ME
247
SIMPLIFIE LIMITED - 2019-07-26
21 Worship Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-06-24 ~ 2022-06-24CIF 76 - Secretary → ME
248
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2017-06-20 ~ 2022-07-27CIF 100 - Secretary → ME
249
Rothmans Llp, 24 Park Road South, Havant, HampshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
987 GBP2015-06-30
Officer
2008-12-09 ~ 2012-12-09CIF 430 - Secretary → ME
250
STARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED - 2012-07-03
TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-07-01 ~ 2014-01-27CIF 456 - Secretary → ME
251
8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-05-30 ~ 2014-01-27CIF 485 - Secretary → ME
252
C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,153 GBP2023-12-31
Officer
2011-07-29 ~ 2016-08-10CIF 225 - Secretary → ME
253
POWER CAPITAL BULLION LTD - 2009-06-16
Providian House, 16-18 Monument Street, LondonDissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2012-07-13CIF 421 - Secretary → ME
254
GLOBAL PROJECT VENTURES PLC - 2011-04-13
FRAXINUS CAPITAL PLC - 2010-12-10
4th Floor Haines House, 21 John Street, LondonDissolved Corporate (2 parents)
Officer
2010-11-22 ~ 2013-12-04CIF 413 - Secretary → ME
255
MARPLACE (NUMBER 722) LIMITED - 2008-03-18
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,602,455 GBP2020-12-31
Officer
2022-04-20 ~ 2023-04-20CIF 42 - Secretary → ME
256
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-13 ~ 2013-08-06CIF 352 - Secretary → ME
257
LOTTOARENA ENTERTAINMENT PLC - 2016-07-26
Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents)
Officer
2011-05-13 ~ 2014-07-14CIF 467 - Secretary → ME
258
2nd Floor Beaumont House, 1b Lambton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
307,381 GBP2023-06-30
Officer
2006-06-29 ~ 2010-04-01CIF 323 - Secretary → ME
259
QUICKWASH TRADING PLC - 2014-01-07
102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-09 ~ 2015-09-21CIF 269 - Secretary → ME
260
WILLIAM AND SUZUE CURLEY LIMITED - 2016-04-29
C/o Resolve Advisory Ltd, 22 York Buildings, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-3,361,499 GBP2018-12-31
Officer
2009-03-25 ~ 2010-03-25CIF 330 - Secretary → ME
261
Suites A&b, The Heals Building, 22-24 Torrington Place, LondonDissolved Corporate (7 parents)
Officer
2009-12-03 ~ 2010-06-01CIF 410 - Secretary → ME
262
Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-07-19 ~ 2013-09-02CIF 454 - Secretary → ME
263
Westlea Barn, Upper Street, Broomfield, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,082 GBP2015-06-30
Officer
2009-07-24 ~ 2010-07-01CIF 376 - Secretary → ME
264
REMOTEX INDUSTRIES PLC - 2014-10-29
ANT21 PLC - 2013-09-04
4385, 08065733: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-25 ~ 2017-10-23CIF 215 - Secretary → ME
265
RPLAWYERS LIMITED - 2011-05-31
26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)
Officer
2014-02-28 ~ 2017-07-21CIF 286 - Secretary → ME
2011-03-18 ~ 2013-12-04CIF 498 - Secretary → ME
266
2b The Wool Market, Dyer Street, Cirencester, GloucestershireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,557 GBP2015-12-31
Officer
2006-10-04 ~ 2011-12-19CIF 377 - Secretary → ME
267
4385, 10781346: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2017-05-20 ~ 2020-12-22CIF 37 - Secretary → ME
268
KAPITAL MINES PLC - 2011-10-05
4385, 07571571: Companies House Default Address, CardiffActive Corporate (2 parents, 2 offsprings)
Officer
2017-01-03 ~ 2020-12-22CIF 186 - Secretary → ME
269
Hill House 1, Little New Street, LondonDissolved Corporate
Officer
2009-06-15 ~ 2011-11-14CIF 425 - Secretary → ME
270
DELPHINIUM CAPITAL PLC - 2011-06-16
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2014-07-16CIF 491 - Secretary → ME
271
The New Barn Mill Lane, Eastry, Sandwich, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-9,437,506 GBP2023-06-30
Officer
2012-11-15 ~ 2022-12-14CIF 134 - Secretary → ME
272
The New Barn Mill Lane, Eastry, Sandwich, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,025,476 GBP2023-06-30
Officer
2012-11-15 ~ 2022-12-14CIF 133 - Secretary → ME
273
4385, 08802399: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-01-25 ~ 2021-11-30CIF 92 - Secretary → ME
2013-12-04 ~ 2017-01-01CIF 207 - Secretary → ME
274
Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
424,430,000 GBP2021-12-31
Officer
2020-08-18 ~ 2021-06-24CIF 60 - Secretary → ME
275
Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2020-08-18 ~ 2021-06-24CIF 61 - Secretary → ME
276
Unit 7 Listerhills Science Park, Campus Road, Bradford, West Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
589,969,000 GBP2021-12-31
Officer
2020-08-18 ~ 2021-06-24CIF 59 - Secretary → ME
277
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-10,419 GBP2023-09-30
Officer
2020-09-14 ~ 2022-07-01CIF 58 - Secretary → ME
278
Lytchett House, 13 Freeland Park, Wareham Road, Ly Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,587 GBP2016-04-30
Officer
2015-04-17 ~ 2016-04-18CIF 196 - Secretary → ME
279
Commerce House Wickhams Cay 1, P.o. Box 3142, Road Town, Tortola, Virgin IslandsActive Corporate (4 parents)
Officer
2010-04-01 ~ 2023-01-01CIF 143 - Secretary → ME
280
SECURA BIO LTD - 2019-08-21
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-25 ~ 2022-08-25CIF 74 - Secretary → ME
281
Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-57,427 GBP2024-03-31
Officer
2012-03-16 ~ 2017-09-26CIF 299 - Secretary → ME
282
Flat 8 111 Westbourne Terrace, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-30 ~ 2016-03-21CIF 243 - Secretary → ME
283
27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-31 ~ 2014-05-30CIF 484 - Secretary → ME
284
310-312 Regent Street, 6th Floor Remo House, LondonDissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2010-11-10CIF 418 - Secretary → ME
285
22 Greenacres Avenue, Winnersh, Wokingham, BerkshireDissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-03-21CIF 488 - Secretary → ME
286
25 Bedford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2020-06-30
Officer
2019-06-24 ~ 2019-12-11CIF 288 - Secretary → ME
287
PERIVAN LIMITED - 2019-07-26
PERIVAN LONDON LIMITED - 2004-08-09
BIDEAWHILE 399 LIMITED - 2003-06-12
1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-09 ~ 2019-12-11CIF 229 - Secretary → ME
288
SIRIUS MINERALS LIMITED - 2010-09-28
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-08-10 ~ 2011-04-18CIF 397 - Secretary → ME
289
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-07-29 ~ 2011-04-18CIF 398 - Secretary → ME
290
20 Carlton House Terrace, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2010-07-29 ~ 2011-04-18CIF 399 - Secretary → ME
291
66 Rucklers Lane, Kings Langley, Watford, HertsDissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2014-10-01CIF 379 - Secretary → ME
292
DOMINVS PROJECT 2 LIMITED - 2017-04-11
5 1st Floor, 5 Wigmore Street, London, EnglandActive Corporate (2 parents)
Officer
2017-04-05 ~ 2019-10-15CIF 182 - Secretary → ME
293
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2017-03-24 ~ 2019-11-04CIF 247 - Secretary → ME
294
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-21 ~ 2019-11-04CIF 248 - Secretary → ME
295
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2021-04-30CIF 115 - Secretary → ME
296
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2021-04-30CIF 116 - Secretary → ME
297
One, Berkeley Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-10-14 ~ 2023-06-01CIF 108 - Secretary → ME
298
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2021-04-30CIF 118 - Secretary → ME
299
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2015-04-24 ~ 2021-04-30CIF 117 - Secretary → ME
300
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-25 ~ 2023-06-01CIF 23 - Secretary → ME
301
One, Berkeley Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ 2023-06-01CIF 39 - Secretary → ME
302
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-06-11 ~ 2023-06-01CIF 20 - Secretary → ME
303
2nd Floor, One Eagle Place, St. James's, LondonDissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2021-02-12CIF 129 - Secretary → ME
304
1 Red Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,277,510 GBP2023-12-31
Officer
2015-02-10 ~ 2019-04-12CIF 197 - Secretary → ME
305
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Officer
2018-12-04 ~ 2023-06-01CIF 24 - Secretary → ME
306
FORMZEST (UK) LTD - 2007-02-09
PRESTBRAY SERVICES LTD - 2006-03-17
Pannell House, Park Street, Guildford, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2009-07-15 ~ 2010-12-09CIF 389 - Secretary → ME
307
F Z LIMITED - 2007-02-09
C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, LondonDissolved Corporate (4 parents)
Officer
2009-07-15 ~ 2010-12-09CIF 321 - Secretary → ME
308
Russell Square House, 10-12 Russell Square, LondonDissolved Corporate
Officer
2007-06-01 ~ 2009-09-30CIF 349 - Secretary → ME
309
3 Redcourt, Woking, EnglandDissolved Corporate
Equity (Company account)
18,173 GBP2019-03-31
Officer
2010-06-18 ~ 2015-06-17CIF 230 - Secretary → ME
310
SL DESIGN LTD - 2003-02-14
SPENCER LANDOR LIMITED - 2000-01-27
58 Leman Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
28,902 GBP2021-03-31
Officer
2002-11-25 ~ 2004-06-01CIF 318 - Secretary → ME
311
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-06-29 ~ 2022-06-28CIF 110 - Secretary → ME
312
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-02-12 ~ 2019-02-11CIF 173 - Secretary → ME
313
1341 High Road Whetstone, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
17,736 GBP2023-09-30
Officer
2006-03-24 ~ 2016-03-21CIF 234 - Secretary → ME
314
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2014-01-08CIF 450 - Secretary → ME
315
Holiday Inn East Kilbride, Stewartfield Way, East Kilbride, South LanarkshireDissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2014-01-08CIF 451 - Secretary → ME
316
STARWOOD CAPITAL 11 UK HOLDCO LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2017-08-16 ~ 2022-10-31CIF 96 - Secretary → ME
317
STARWOOD CAPITAL 11 UK INVESTMENTS LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-08-17 ~ 2022-10-31CIF 95 - Secretary → ME
318
STARWOOD CAPITAL 11 UK NOMINEE LIMITED - 2018-08-22
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-08-16 ~ 2022-10-31CIF 97 - Secretary → ME
319
Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-06-12 ~ 2015-03-31CIF 457 - Secretary → ME
320
STARWOOD U.K. OPERATIONS LIMITED - 2003-07-06
One, Berkeley Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2008-11-13 ~ 2023-06-01CIF 150 - Secretary → ME
321
One, Berkeley Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-16 ~ 2023-06-01CIF 105 - Secretary → ME
322
Level 3 40 Bank Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-10-20 ~ 2020-02-29CIF 32 - Secretary → ME
323
Level 3 40 Bank Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-10-20 ~ 2020-02-29CIF 31 - Secretary → ME
324
The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-09 ~ 2008-06-01CIF 310 - Secretary → ME
325
SRA SOFTWARE LIMITED - 2008-10-20
BEALAW (909) LIMITED - 2008-09-23
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-12-09CIF 416 - Secretary → ME
326
Apartment 15 147 Cromwell Road, LondonDissolved Corporate (1 parent)
Officer
2006-09-07 ~ 2011-09-30CIF 375 - Secretary → ME
327
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-03 ~ 2012-04-30CIF 362 - Secretary → ME
328
INCA HOLDINGS LIMITED - 2011-05-04
C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, LondonDissolved Corporate (3 parents)
Officer
2009-08-20 ~ 2010-12-09CIF 325 - Secretary → ME
329
11 Parkwood Close, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-03-01 ~ 2011-03-01CIF 433 - Secretary → ME
330
4385, 06670853: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2014-07-22 ~ 2021-08-13CIF 124 - Secretary → ME
331
C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, KentDissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2010-12-01CIF 429 - Secretary → ME
332
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-03-04 ~ 2022-03-04CIF 48 - Secretary → ME
333
WEST THORNTON PRIMARY ACADEMY - 2013-07-25
West Thornton Primary Academy, Rosecourt Road, Croydon, SurreyDissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2014-12-31CIF 497 - Secretary → ME
334
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,200 GBP2018-03-31
Officer
2017-07-04 ~ 2019-11-01CIF 179 - Secretary → ME
2017-04-25 ~ 2017-05-08CIF 246 - Secretary → ME
335
LAPRAPID LIMITED - 1988-09-21
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2009-09-30CIF 348 - Secretary → ME
336
3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandDissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2015-03-05CIF 482 - Secretary → ME
337
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-05-31
Officer
2019-05-03 ~ 2022-06-01CIF 78 - Secretary → ME
338
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
2011-12-23 ~ 2013-03-12CIF 370 - Secretary → ME
339
711 Barking Road Plaistow, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-01 ~ 2014-03-21CIF 503 - Secretary → ME
340
155a Upper Grosvenor Road, Tunbridge Wells, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-10 ~ 2012-02-08CIF 387 - Secretary → ME
341
First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)
Officer
2009-01-07 ~ 2011-01-31CIF 428 - Secretary → ME
342
THE MELLER EDUCATIONAL TRUST - 2014-09-01
42-43 Chagford Street, London, EnglandActive Corporate (2 parents)
Officer
2013-06-12 ~ 2014-09-19CIF 440 - Secretary → ME
343
The Bushey Academy, London Road, Bushey, EnglandDissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2014-09-19CIF 458 - Secretary → ME
344
KINGSCLERE HOLDINGS LIMITED - 2004-11-02
MADEGROVE LIMITED - 1999-02-08
3 Redcourt, Woking, SurreyDissolved Corporate (1 offspring)
Officer
2006-05-25 ~ 2011-07-08CIF 436 - Secretary → ME
345
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Officer
2013-08-30 ~ 2017-08-18CIF 270 - Secretary → ME
346
Tricor Suite 4th Floor, 50 Mark Lane, London, EnglandDissolved Corporate (2 parents)
Officer
2014-03-18 ~ 2015-08-17CIF 264 - Secretary → ME
347
THOMPSON TARAZ GROUP LIMITED - 2017-11-28
47 Park Lane, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2017-12-12 ~ 2020-01-15CIF 175 - Secretary → ME
2017-11-13 ~ 2017-11-30CIF 177 - Secretary → ME
348
Suite A, 6 Honduras Street, LondonDissolved Corporate (2 parents)
Officer
2014-05-19 ~ 2014-11-05CIF 494 - Secretary → ME
349
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-10-05 ~ 2022-12-19CIF 84 - Secretary → ME
350
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2022-07-15 ~ 2023-08-15CIF 13 - Secretary → ME
351
TRUEFLIGHT PLC - 2012-02-08
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2012-08-01CIF 357 - Secretary → ME
352
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2012-08-01CIF 351 - Secretary → ME
353
TRUEFLIGHT AEROSPACE PLC - 2012-02-08
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2013-12-31CIF 459 - Secretary → ME
354
4385, 09225383: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2014-09-18 ~ 2017-02-02CIF 200 - Secretary → ME
355
32 East Street, Oxford, Oxfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2006-11-30 ~ 2011-07-01CIF 434 - Secretary → ME
356
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-01-16 ~ 2016-02-15CIF 205 - Secretary → ME
357
31 Eckford Street, Islington, LondonDissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2012-05-28CIF 405 - Secretary → ME
358
ARGYLL PARTNERS LTD - 2021-07-15
LR27 LTD - 2021-02-08
Suite A, 6 Honduras Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-05 ~ 2021-10-11CIF 49 - Secretary → ME
359
WOOD TECHNOLOGY LIMITED - 2004-07-22
Suite 427 19-21 Crawford Street, Marylebone, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
49,834 GBP2024-08-31
Officer
2004-08-18 ~ 2018-08-06CIF 236 - Secretary → ME
360
Suite 5 Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, BedfordshireDissolved Corporate (6 parents)
Equity (Company account)
-25,833 GBP2017-12-31
Officer
2012-11-28 ~ 2012-12-04CIF 382 - Director → ME
Officer
2012-11-28 ~ 2012-12-04CIF 381 - Secretary → ME
361
THE UNIVERSITY TECHNICAL COLLEGE, ROYAL BOROUGH OF GREENWICH - 2016-10-07
GREENWICH UTC - 2013-09-09
Ust House, Limehouse Causeway, London, United KingdomActive Corporate (15 parents)
Officer
2018-12-11 ~ 2019-08-31CIF 161 - Secretary → ME
362
BR SERVICES EUROPE LIMITED - 2015-10-08
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-05-01 ~ 2023-05-01CIF 45 - Secretary → ME
363
13 St. Swithin's Lane, Room 2, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
10,126,738 GBP2023-12-31
Officer
2018-02-22 ~ 2019-09-16CIF 29 - Secretary → ME
2015-08-13 ~ 2018-02-21CIF 11 - Secretary → ME
364
ABSTRACT (GLASGOW) LIMITED - 2017-11-17
29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)
Officer
2017-10-30 ~ 2019-10-29CIF 38 - Secretary → ME
365
CARBON VOYAGE LIMITED - 2014-12-19
86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,837,014 GBP2023-12-31
Officer
2009-01-16 ~ 2010-04-16CIF 427 - Secretary → ME
366
CENTENNIAL PARK PHASE 200 LIMITED - 2006-05-26
SHELFCO (NO. 3090) LIMITED - 2005-08-02
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-12-04 ~ 2023-01-09CIF 67 - Secretary → ME
367
20 Eversley Road, Bexhill-on-sea, East SussexDissolved Corporate (1 parent)
Officer
2008-12-03 ~ 2009-08-17CIF 332 - Secretary → ME
368
338 London Road, Portsmouth, EnglandActive Corporate (4 parents)
Equity (Company account)
7,048 GBP2024-02-29
Officer
2005-02-11 ~ 2006-05-31CIF 317 - Secretary → ME
369
4th Floor Haines House, 21 John Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-06 ~ 2013-04-06CIF 406 - Secretary → ME
370
One, Berkeley Street, London, United KingdomActive Corporate (4 parents)
Officer
2019-01-29 ~ 2023-06-01CIF 81 - Secretary → ME
371
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-20 ~ 2012-07-23CIF 355 - Secretary → ME
372
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2012-07-23CIF 354 - Secretary → ME
373
1a Pope Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2012-07-23CIF 356 - Secretary → ME
374
Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
152,189 GBP2024-03-23
Officer
2005-10-01 ~ 2008-09-11CIF 314 - Secretary → ME
375
MOBILE NETWORK PLC - 2013-09-10
Tricor Suite, 50 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Officer
2013-08-29 ~ 2015-09-24CIF 211 - Secretary → ME
376
Granville Hall, Granville Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-871 GBP2023-05-31
Officer
2015-07-22 ~ 2016-07-26CIF 194 - Secretary → ME
377
ALLOW LIMITED - 2012-02-10
IALLOW LIMITED - 2010-06-21
83 Victoria Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-05-01 ~ 2012-04-30CIF 385 - Secretary → ME
378
4-4a Blackburn Road, Accrington, EnglandActive Corporate (2 parents)
Equity (Company account)
-687,995 GBP2024-03-31
Officer
2009-11-27 ~ 2010-11-30CIF 422 - Secretary → ME
379
TELCO PARTNERS LIMITED - 2007-05-18
Pannell House, Park Street, Guildford, SurreyDissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-12-09CIF 415 - Secretary → ME
380
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2010-07-27 ~ 2010-12-09CIF 414 - Secretary → ME
381
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
7,940,823 GBP2020-12-31
Officer
2022-04-20 ~ 2023-04-20CIF 41 - Secretary → ME
382
VASSETI (UK) PLC - 2014-08-11
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-06-02 ~ 2022-06-01CIF 114 - Secretary → ME
383
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,198 GBP2020-10-31
Officer
2017-05-04 ~ 2019-05-03CIF 10 - Secretary → ME
384
Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandActive Corporate (2 parents)
Equity (Company account)
114,242 GBP2023-11-30
Officer
2007-12-01 ~ 2007-12-01CIF 301 - Secretary → ME
2006-11-02 ~ 2007-11-12CIF 308 - Secretary → ME