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 3
  • 1
    O'connell, Daniel Gerard
    Solicitor born in October 1963
    Individual (91 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Gerard O'connell
    Born in October 1963
    Individual (91 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kerman, Anthony David
    Solicitor born in October 1945
    Individual (59 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    ST. JAMES'S SQUARE NOMINEES LIMITED
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • ST. JAMES'S SQUARE DIRECTORS LIMITED
    2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-05-12 ~ 2024-12-04
    PE - Director → CIF 0
parent relation
Company in focus

ST. JAMES'S SQUARE SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Related profiles found in government register
  • ST. JAMES'S SQUARE SECRETARIES LIMITED
    Info
    Registered number 03772094
    The Garden House, Windmill Road, Sevenoaks, Kent TN13 1TN
    Private Limited Company incorporated on 1999-05-12 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ST. JAMES'S SQUARE SECRETARIES LIMITED
    S
    Registered number missing
    200, Strand, London, WC2R 1DJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-10 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,225 GBP2024-03-31
    Officer
    2002-10-08 ~ now
    CIF 78 - Secretary → ME
  • 4
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,100 GBP2024-03-31
    Officer
    2002-02-28 ~ now
    CIF 37 - Secretary → ME
  • 5
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-06-19 ~ dissolved
    CIF 34 - Director → ME
    Officer
    2001-11-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    CASTBASIS LIMITED - 1995-03-21
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -906,808 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    CIF 79 - Secretary → ME
  • 7
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 85 - Secretary → ME
  • 8
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -728,860 GBP2024-08-31
    Officer
    2000-08-17 ~ now
    CIF 84 - Secretary → ME
  • 9
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2011-02-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    200 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 11
    Flat C, 49 Wellington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-09 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    TN INVESTMENTS LIMITED - 2006-11-08
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-25 ~ dissolved
    CIF 31 - Secretary → ME
  • 13
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    2002-02-28 ~ now
    CIF 93 - Secretary → ME
  • 14
    200 Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    200 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    ODEGAARD UK LIMITED - 2004-06-07
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,938,358 GBP2023-04-30
    Officer
    2017-01-18 ~ now
    CIF 91 - Secretary → ME
  • 17
    The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2004-10-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 18
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-05-12 ~ dissolved
    CIF 90 - Secretary → ME
  • 19
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-26 ~ now
    CIF 89 - Secretary → ME
  • 20
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-05-12 ~ now
    CIF 39 - Secretary → ME
  • 21
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 22
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,382 GBP2023-03-31
    Officer
    2007-11-07 ~ now
    CIF 88 - Secretary → ME
  • 23
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 61
  • 1
    75 York Street, Flat 2, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2004-05-26 ~ 2007-03-29
    CIF 70 - Secretary → ME
  • 2
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC - 2003-04-01
    New Court, St. Swithin's Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2003-03-25
    CIF 40 - Director → ME
  • 3
    Heather Lodge, Chapman Lane, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,343 GBP2015-08-31
    Officer
    2007-08-13 ~ 2007-08-13
    CIF 13 - Secretary → ME
  • 4
    SWEETTREE SPL LIMITED - 2017-12-14
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,252,895 GBP2019-04-02
    Officer
    2007-06-28 ~ 2008-07-15
    CIF 15 - Secretary → ME
  • 5
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 53 - Director → ME
    Officer
    2006-08-09 ~ 2006-09-28
    CIF 54 - Secretary → ME
  • 6
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (2 parents)
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 65 - Director → ME
    Officer
    2005-02-09 ~ 2005-03-17
    CIF 64 - Secretary → ME
  • 7
    TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
    200 Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-06 ~ 2005-02-03
    CIF 66 - Secretary → ME
  • 8
    Suite 17, Exhibition House, Addison Bridge Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-07 ~ 2008-09-26
    CIF 1 - Secretary → ME
  • 9
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2008-11-19
    CIF 2 - Secretary → ME
  • 10
    COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
    LGO ENERGY PLC - 2017-06-14
    LENI GAS & OIL PLC - 2014-11-04
    60 St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 51 - Director → ME
    Officer
    2006-08-09 ~ 2006-08-09
    CIF 52 - Secretary → ME
  • 11
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ 2007-09-28
    CIF 17 - Secretary → ME
  • 12
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2007-09-28
    CIF 14 - Secretary → ME
  • 13
    KERMAN SHELF 12 LIMITED - 2008-10-23
    C/o Tara Ltd Grove Road, Northfleet, Gravesend, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    122,917 GBP2017-02-28
    Officer
    2008-07-29 ~ 2008-08-04
    CIF 3 - Secretary → ME
  • 14
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2001-03-08 ~ 2015-08-28
    CIF 32 - Secretary → ME
  • 15
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-02-02 ~ 2017-04-13
    CIF 19 - Secretary → ME
  • 16
    Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-29 ~ 2017-03-31
    CIF 86 - Secretary → ME
  • 17
    PETROGAS GROUP UK LIMITED - 2025-04-01
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2006-10-02 ~ 2008-06-12
    CIF 18 - Secretary → ME
  • 18
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2001-07-14
    CIF 45 - Secretary → ME
  • 19
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2001-07-06 ~ 2001-07-13
    CIF 44 - Secretary → ME
  • 20
    23 Pinewood Close, Gerrards Cross, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,440,236 GBP2024-04-01
    Officer
    2005-08-11 ~ 2008-10-16
    CIF 24 - Secretary → ME
  • 21
    FAIRHOLME CORPORATE LIMITED - 2016-12-29
    HEYTESBURY CAPITAL LIMITED - 2016-12-28
    HEYTESBURY NOMINEES LIMITED - 2010-08-25
    BLUTO LIMITED - 2007-08-28
    56 Wensleydale Road, Hampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    274,095 GBP2023-08-31
    Officer
    2007-08-16 ~ 2022-10-01
    CIF 83 - Secretary → ME
  • 22
    BLACK INC WHOLESALE LIMITED - 2002-09-10
    204 Shaftesbury Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-04-20 ~ 2005-05-30
    CIF 63 - Secretary → ME
  • 23
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,507 GBP2023-08-31
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 46 - Secretary → ME
  • 24
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-07-13 ~ 2004-07-13
    CIF 68 - Secretary → ME
  • 25
    COINC LIMITED - 2008-07-23
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-24 ~ 2002-10-28
    CIF 41 - Secretary → ME
  • 26
    GRADECODE LIMITED - 1993-10-29
    35 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-14 ~ 2016-11-10
    CIF 87 - Secretary → ME
  • 27
    RAPIDTOKEN LIMITED - 2001-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,082,282 GBP2023-12-31
    Officer
    2005-07-06 ~ 2008-10-27
    CIF 62 - Secretary → ME
  • 28
    ORDERSCREEN LIMITED - 2001-11-22
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-06 ~ 2014-11-14
    CIF 92 - Secretary → ME
  • 29
    COINC LIMITED - 2016-12-06
    RENTA LIMITED - 2008-07-23
    2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -262,661 GBP2022-03-31
    Officer
    2002-05-29 ~ 2008-07-22
    CIF 29 - Secretary → ME
  • 30
    17th Floor 6 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-04 ~ 2017-04-13
    CIF 82 - Secretary → ME
  • 31
    JONGLEURS MUSIC LIMITED - 2007-11-12
    20b Chancellors Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-11 ~ 2009-03-30
    CIF 12 - Secretary → ME
  • 32
    BLUJAY TUNES LIMITED - 2007-11-06
    JAMJAH RECORDS LIMITED - 2005-08-11
    BASELOG LIMITED - 2001-05-08
    Elm Park House Elm Park Court, London, Pinner, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2009-03-30
    CIF 11 - Secretary → ME
  • 33
    40 Great Smith Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,954,960 GBP2024-03-31
    Officer
    2006-12-05 ~ 2010-04-06
    CIF 16 - Secretary → ME
    2005-07-29 ~ 2005-07-29
    CIF 61 - Secretary → ME
  • 34
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 56 - Secretary → ME
  • 35
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 59 - Secretary → ME
  • 36
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 57 - Secretary → ME
  • 37
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 58 - Secretary → ME
  • 38
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-05-19 ~ 2006-06-13
    CIF 60 - Secretary → ME
  • 39
    27-28 Eastcastle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 73 - Director → ME
    Officer
    2004-04-08 ~ 2004-07-13
    CIF 74 - Secretary → ME
  • 40
    COINC DIRECTORS LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 43 - Secretary → ME
  • 41
    COINC SECRETARIES LIMITED - 2008-08-12
    The Garden House, Windmill Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-10-23 ~ 2002-10-28
    CIF 42 - Secretary → ME
  • 42
    Resolve Partners Llp, 1 America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 55 - Secretary → ME
  • 43
    LOCKOUT SONGS LIMITED - 2009-03-20
    BLUJAY MUSIC LIMITED - 2007-11-06
    CAPEDALE LIMITED - 2003-11-10
    The Turret, Flat A, 1 St. Mary's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,274 GBP2024-03-31
    Officer
    2007-11-02 ~ 2009-03-30
    CIF 10 - Secretary → ME
  • 44
    64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 75 - Director → ME
    Officer
    2003-07-02 ~ 2003-08-04
    CIF 76 - Secretary → ME
  • 45
    THE DATA AGENCY (SOLUTIONS) LIMITED - 2016-01-04
    META-MORPHIX LIMITED - 2012-12-12
    KNIGHTCOTE LIMITED - 1999-09-14
    120 Holborn, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2022-12-31
    Officer
    1999-05-26 ~ 2001-04-04
    CIF 49 - Secretary → ME
  • 46
    CASSAVA REMIT LIMITED - 2021-11-17
    CHITORO LIMITED - 2016-07-22
    MROSE LTD - 2009-01-06
    6 New Street Square, 17th Floor, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    146,871 GBP2016-02-28
    Officer
    2015-11-12 ~ 2017-08-07
    CIF 81 - Secretary → ME
  • 47
    SBFI LIMITED - 2019-11-01
    MAXSAMBA LIMITED - 2005-01-07
    2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,907,982 GBP2023-11-30
    Officer
    2007-12-04 ~ 2008-06-24
    CIF 9 - Secretary → ME
    2004-11-29 ~ 2005-01-21
    CIF 67 - Secretary → ME
  • 48
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2006-11-16
    CIF 50 - Secretary → ME
  • 49
    3rd Floor 45 Albemarle Street, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 69 - Secretary → ME
  • 50
    5 Station Road, Liphook, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    865,487 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-08-18
    CIF 48 - Secretary → ME
  • 51
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-04-08 ~ 2004-05-04
    CIF 71 - Director → ME
    Officer
    2004-04-08 ~ 2004-06-24
    CIF 72 - Secretary → ME
  • 52
    Coleridge House, 1 Coleridge Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    900,878 GBP2024-03-31
    Officer
    2002-03-05 ~ 2015-09-01
    CIF 6 - Secretary → ME
  • 53
    SWEETTREE INVESTMENTS LIMITED - 2001-10-24
    SWEETREE INVESTMENTS LIMITED - 2000-06-02
    Coleridge House, 1 Coleridge Gardens, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,474 GBP2024-03-31
    Officer
    2002-02-28 ~ 2015-09-30
    CIF 77 - Secretary → ME
  • 54
    Unit M Studio, West Quay Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2003-10-01 ~ 2009-02-02
    CIF 27 - Secretary → ME
  • 55
    MERIDIAN (ESTATES) PROPERTY MANAGEMENT LIMITED - 1999-11-08
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1999-10-05 ~ 1999-11-02
    CIF 47 - Secretary → ME
  • 56
    LASER BUILD LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 5 - Secretary → ME
  • 57
    LASER CIVIL ENGINEERING LIMITED - 2009-02-27
    LASER HOLDINGS (UK) LIMITED - 2000-06-19
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 23 - Secretary → ME
  • 58
    LASER HOLDINGS (UK) LIMITED - 2009-02-27
    LASER CIVIL ENGINEERING LIMITED - 2000-06-19
    LASER (CIVIL ENGINEERING) CO. LIMITED - 2000-05-19
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 20 - Secretary → ME
  • 59
    LASER SPECIAL PROJECTS LTD - 2009-02-27
    REAMSHARP LIMITED - 2000-02-10
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 21 - Secretary → ME
  • 60
    VOLKERLASER RESOURCE MANAGEMENT LIMITED - 2013-11-05
    LASER RESOURCE MANAGEMENT LIMITED - 2009-02-27
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2005-11-11 ~ 2008-10-01
    CIF 22 - Secretary → ME
  • 61
    Midori House, 1 Dorset Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    524,679 GBP2023-12-31
    Officer
    2002-12-13 ~ 2022-10-11
    CIF 28 - Secretary → ME

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