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
    Lawson, Euan Jon
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Pacey, Giao Khánh
    Solicitor born in January 1978
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    MICHAEL SIMKINS LLP - 2016-07-01
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (25 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,430,656 GBP2023-05-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fatemi, Cyrus
    Solicitor born in September 1952
    Individual
    Officer
    2013-01-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Twynam, Leonora Mary Alexandra
    Solicitor born in April 1975
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2008-08-22
    OF - Director → CIF 0
    Twynam, Leonora Mary Alexandra
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 3
    Copeland, Caroline Elizabeth
    Solicitor born in December 1973
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2020-06-12
    OF - Director → CIF 0
    Copeland, Caroline Elizabeth
    Individual (2 offsprings)
    Officer
    2013-01-18 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 4
    Alcraft, Joss Burrell
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Rayman, Alice
    Individual
    Officer
    2004-04-22 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 6
    Sellors, Jonathan
    Consultant born in June 1962
    Individual
    Officer
    1999-07-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    O'mahony, Susan
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2002-06-26
    OF - Director → CIF 0
    2009-11-04 ~ 2013-01-21
    OF - Director → CIF 0
    O'mahony, Susan
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 8
    Third Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2012-06-12
    PE - Director → CIF 0
parent relation
Company in focus

SIMPART SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
  • SIMPART SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03805761
    Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1999-07-12 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • SIMPART SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    45-51, Whitfield Street, London, W1T 4HB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SIMKINS LIMITED - 2016-07-01
    SIMPART NO. 218 LIMITED - 2001-11-08
    Simkins Llp, Lynton House 7-12 Tavistock Square, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SIMPART NO.220 LIMITED - 2001-04-09
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-19 ~ dissolved
    CIF 88 - Secretary → ME
  • 3
    Third Floor Lynton House, 9-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 4
    C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 5
    C/o Michael Simkins Llp Third Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 77 - Secretary → ME
Ceased 86
  • 1
    23 BELSIZE PARK GARDENS LIMITED - 2000-06-15
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,663 GBP2023-12-31
    Officer
    2000-01-28 ~ 2000-10-09
    CIF 62 - Secretary → ME
  • 2
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-01-31
    Officer
    2005-01-17 ~ 2005-01-17
    CIF 23 - Secretary → ME
  • 3
    557 Pinner Road Pinner Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    17,798 GBP2024-03-31
    Officer
    2005-10-05 ~ 2005-10-11
    CIF 17 - Secretary → ME
  • 4
    Moray House, 23-31 Great Titchfield Street, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-05-07
    CIF 71 - Secretary → ME
  • 5
    55 Park Lane, Suite 15, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-09-25
    CIF 5 - Secretary → ME
  • 6
    WM.NANKIVELL & SONS LIMITED - 2025-04-17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,777 GBP2023-12-31
    Officer
    2003-03-27 ~ 2009-10-01
    CIF 42 - Director → ME
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 38 - Secretary → ME
  • 7
    5 Aspens Place, Hemel Hempstead, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,254 GBP2023-10-31
    Officer
    2005-10-05 ~ 2005-11-28
    CIF 18 - Secretary → ME
  • 8
    SIMPART NO. 264 LIMITED - 2005-05-10
    48 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,126,319 GBP2023-12-31
    Officer
    2004-03-23 ~ 2005-02-07
    CIF 28 - Secretary → ME
  • 9
    SIMPART NO. 305 LIMITED - 2007-04-30
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -1,129,656 GBP2024-04-30
    Officer
    2007-04-13 ~ 2008-05-15
    CIF 7 - Secretary → ME
  • 10
    73 Lyme Farm Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2008-10-08
    CIF 9 - Secretary → ME
  • 11
    SIMPART NO. 294 LIMITED - 2006-03-20
    64 Belsize Park, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-10 ~ 2008-10-08
    CIF 14 - Secretary → ME
  • 12
    CINEFIX UK LIMITED - 2004-10-25
    SIMPART NO. 267 LIMITED - 2004-09-01
    1st Floor 275 Grays Inn Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-08-04 ~ 2004-10-13
    CIF 26 - Secretary → ME
  • 13
    SIMPART NO. 281 LIMITED - 2005-06-28
    7 Summerleaze Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-20 ~ 2006-01-09
    CIF 20 - Secretary → ME
  • 14
    5-7 Tanner Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -176,183 GBP2023-05-31
    Officer
    2013-05-23 ~ 2014-05-31
    CIF 76 - Secretary → ME
  • 15
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-08 ~ 1999-11-10
    CIF 67 - Secretary → ME
  • 16
    169 High Street, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,532 GBP2024-03-31
    Officer
    2009-11-10 ~ 2010-11-10
    CIF 80 - Secretary → ME
  • 17
    PEEKABOO POLE DANCING LIMITED - 2014-04-02
    46 Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ 2004-06-28
    CIF 36 - Secretary → ME
  • 18
    SIMPART NO. 240 LIMITED - 2002-03-05
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-10-25 ~ 2002-03-27
    CIF 47 - Secretary → ME
  • 19
    AHORA! LTD - 2000-09-14
    Flat 9a Clifton Rise, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-01-10
    CIF 27 - Secretary → ME
    2000-08-25 ~ 2000-10-12
    CIF 60 - Secretary → ME
  • 20
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-02-28 ~ 2003-05-21
    CIF 46 - Secretary → ME
  • 21
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ 2003-05-21
    CIF 43 - Secretary → ME
  • 22
    SIMPART NO.270 LIMITED - 2005-08-09
    Room 13 100 Longwater Avenue, Green Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2005-09-30
    CIF 25 - Secretary → ME
  • 23
    SIMPART NO.275 LIMITED - 2005-01-21
    Room 13 100 Longwater Avenue, Green Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-09-30
    CIF 24 - Secretary → ME
  • 24
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-06-04 ~ 2011-05-09
    CIF 72 - Secretary → ME
  • 25
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-05-29 ~ 2011-05-09
    CIF 75 - Secretary → ME
  • 26
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2008-06-04 ~ 2011-05-09
    CIF 74 - Secretary → ME
  • 27
    FIRST RESEARCH AND MARKETING LIMITED - 2005-05-11
    SIMPART NO. 216 LIMITED - 2001-02-21
    91 Berwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-06 ~ 2001-03-23
    CIF 56 - Secretary → ME
  • 28
    FK3 LIMITED - 2005-06-16
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-02
    CIF 30 - Secretary → ME
  • 29
    SIMPART NO.214 LIMITED - 2001-02-15
    6 Beauchamp Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2001-01-12
    CIF 58 - Secretary → ME
  • 30
    F. HARRIS (STONEMASONS) LIMITED - 1994-02-07
    2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    384,680 GBP2024-03-31
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 40 - Secretary → ME
  • 31
    23 St Leonards Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    -383,904 GBP2024-02-29
    Officer
    2004-02-11 ~ 2004-02-13
    CIF 29 - Secretary → ME
  • 32
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-02-21 ~ 2007-11-06
    CIF 15 - Secretary → ME
  • 33
    PROTOKID (UK) LIMITED - 2002-05-08
    HEL UK LIMITED - 2001-05-22
    Hilton Consulting Limited, 119 The Hub, 300 Kensal Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-12-21 ~ 2000-01-13
    CIF 63 - Secretary → ME
  • 34
    SIMPART NO. 297 LIMITED - 2006-05-16
    61 High Street, Chobham, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    427,523 GBP2024-04-30
    Officer
    2006-04-07 ~ 2006-06-01
    CIF 13 - Secretary → ME
  • 35
    I FEEL GOOD (HOLDINGS) PLC - 2003-09-02
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-12-03 ~ 1999-12-09
    CIF 65 - Director → ME
    Officer
    1999-12-03 ~ 1999-12-09
    CIF 64 - Secretary → ME
  • 36
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-19 ~ 1999-12-09
    CIF 66 - Secretary → ME
  • 37
    The River Wing Latimer Park, Latimer Road, Chesham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2007-12-07
    CIF 3 - Secretary → ME
  • 38
    Lewis Silkin Llp, Lewis Silkin Llp 5 Chancery Lane, Clifford's Inn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ 2005-11-01
    CIF 19 - Secretary → ME
  • 39
    SIMPART NO. 235 LIMITED - 2001-09-24
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,777 GBP2022-07-31
    Officer
    2001-08-30 ~ 2001-09-26
    CIF 50 - Secretary → ME
  • 40
    SIMPART NO. 194 LIMITED - 2000-03-06
    Bishops View House, 98 Great North Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    1999-10-27 ~ 2000-03-07
    CIF 69 - Secretary → ME
  • 41
    SIMPART NO.213 LIMITED - 2000-11-16
    3 Bramber Court, 2 Bramber Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-13 ~ 2000-11-27
    CIF 57 - Secretary → ME
  • 42
    10 New Square, Lincoln's Inn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-04 ~ 2000-02-11
    CIF 61 - Secretary → ME
  • 43
    K-TEL LICENSING (UK) LIMITED - 2003-08-06
    K-TEL INTERNATIONAL (UK) LIMITED - 2002-01-17
    BURGINHALL 463 LIMITED - 1990-11-16
    110/112 Lancaster Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-15 ~ 2014-12-10
    CIF 84 - Secretary → ME
  • 44
    BURGINHALL 459 LIMITED - 1990-06-28
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,891,494 GBP2022-06-30
    Officer
    2009-07-15 ~ 2017-02-07
    CIF 91 - Secretary → ME
  • 45
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    782,308 GBP2023-06-30
    Officer
    2009-07-13 ~ 2017-02-07
    CIF 92 - Secretary → ME
  • 46
    L.C.P.REAL ESTATE LIMITED - 2005-06-16
    TALISMARK LIMITED - 2005-05-26
    SIMPART NO.228 LIMITED - 2002-03-22
    L.c.p. House., The Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (13 parents)
    Officer
    2001-06-04 ~ 2001-11-28
    CIF 51 - Secretary → ME
  • 47
    SIMPART NO. 253 LIMITED - 2003-03-23
    43-45 Devizes Road, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-30 ~ 2005-10-01
    CIF 45 - Secretary → ME
  • 48
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2007-11-09
    CIF 44 - Secretary → ME
  • 49
    Ground Floor, 31 Kentish Town Road, London
    Active Corporate (4 parents)
    Officer
    2008-05-30 ~ 2008-06-05
    CIF 1 - Secretary → ME
  • 50
    SIMPART NO. 901 LIMITED - 2009-06-29
    Third Floor Lynton House 7-12, Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    933 GBP2023-09-30
    Officer
    2011-03-07 ~ 2019-06-17
    CIF 82 - Secretary → ME
  • 51
    MERLIN CREATIVE LIMITED - 2005-08-24
    SIMPART NO. 289 LIMITED - 2005-08-08
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-22 ~ 2012-01-31
    CIF 90 - Secretary → ME
  • 52
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,341 GBP2021-06-30
    Officer
    2012-06-19 ~ 2017-05-12
    CIF 78 - Secretary → ME
  • 53
    SIMKINS LIMITED - 2016-07-01
    SIMPART NO. 218 LIMITED - 2001-11-08
    Simkins Llp, Lynton House 7-12 Tavistock Square, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-16 ~ 2019-01-22
    CIF 87 - Secretary → ME
  • 54
    Linden End, Linden Gardens, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ 2015-05-22
    CIF 81 - Secretary → ME
  • 55
    ICON DANCE LIMITED - 2018-02-13
    43 Kneesworth Street, Royston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,615 GBP2023-06-30
    Officer
    2010-10-11 ~ 2014-01-17
    CIF 79 - Secretary → ME
  • 56
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-13 ~ 2004-06-30
    CIF 34 - Secretary → ME
  • 57
    HOMECORP LIMITED - 1997-05-01
    4 Bedford Row London, Bedford Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2007-11-09
    CIF 31 - Secretary → ME
  • 58
    GLENPOST LIMITED - 2007-12-03
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,500 GBP2023-12-31
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 41 - Secretary → ME
  • 59
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,394,688 GBP2023-12-31
    Officer
    2007-04-30 ~ 2007-06-01
    CIF 6 - Secretary → ME
  • 60
    SIMPART NO. 221 LIMITED - 2001-03-23
    7th Floor Regal House, 70 London Road, Twickenham
    Dissolved Corporate (3 parents)
    Officer
    2001-03-14 ~ 2001-11-26
    CIF 54 - Secretary → ME
  • 61
    SIMPART NO. 277 LIMITED - 2005-07-28
    7th Floor Regal House, 70 London Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2005-03-15 ~ 2007-04-11
    CIF 21 - Secretary → ME
  • 62
    7th Floor, Regal House, 70 London Road, Twickenham, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2001-03-29 ~ 2002-03-05
    CIF 53 - Secretary → ME
  • 63
    PREMIER RUGBY VENTURES LIMITED - 2016-05-26
    PREMIER RUGBY LIMITED - 2001-05-22
    Thomas House, 84 Eccleston Square, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-03-06 ~ 2002-03-05
    CIF 55 - Secretary → ME
  • 64
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,179,096 GBP2023-12-31
    Officer
    1999-10-27 ~ 1999-11-02
    CIF 68 - Secretary → ME
  • 65
    Lynton House 3rd Floor, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2015-03-16
    CIF 83 - Secretary → ME
  • 66
    SIMPART NO. 225 LIMITED - 2001-06-12
    SIMPART NO. 225 LIMITED - 2001-06-08
    3 Sceptre House Hornbeam Square North, Hornbeam Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-12 ~ 2001-05-22
    CIF 52 - Secretary → ME
  • 67
    7th Floor Regal House, 70 London Road, Twickhenham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ 2004-03-03
    CIF 32 - Secretary → ME
  • 68
    C/o Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,003 GBP2024-03-31
    Officer
    2003-05-30 ~ 2003-06-09
    CIF 37 - Secretary → ME
  • 69
    2 Soames Place, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    804 GBP2023-12-31
    Officer
    2005-12-02 ~ 2005-12-08
    CIF 16 - Secretary → ME
  • 70
    MZUK LIMITED - 2009-05-01
    SPORTS REVOLUTION LIMITED - 2004-04-07
    SIMPART NO. 259 LIMITED - 2003-10-09
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-30 ~ 2004-04-07
    CIF 35 - Secretary → ME
  • 71
    WAVERLEY CRESCENT LIMITED - 2009-06-08
    73 Lyme Farm Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-13 ~ 2008-10-08
    CIF 12 - Secretary → ME
  • 72
    MARMOELETTROMECCANICA UK LIMITED - 2008-06-18
    DE FREYNE(LONDON)LIMITED - 2005-09-06
    Unit 2a Plane Tree Crescent, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-27 ~ 2007-11-09
    CIF 39 - Secretary → ME
  • 73
    SIMPART NO.238 LIMITED - 2001-10-30
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    2001-09-21 ~ 2001-11-01
    CIF 48 - Secretary → ME
  • 74
    NEWINCCO 325 LIMITED - 2003-12-09
    71 Queen Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-05-05 ~ 2016-06-09
    CIF 89 - Secretary → ME
  • 75
    SIMPART NO. 234 LIMITED - 2001-09-20
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-09-11 ~ 2001-09-26
    CIF 49 - Secretary → ME
  • 76
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-11 ~ 2001-01-10
    CIF 59 - Secretary → ME
  • 77
    HEADCASTLE LIMITED - 1988-09-02
    4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-10-25 ~ 2025-01-15
    CIF 70 - Secretary → ME
  • 78
    LAW 29 LIMITED - 1988-09-02
    4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (4 parents)
    Officer
    2004-10-25 ~ 2025-01-15
    CIF 73 - Secretary → ME
  • 79
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-10-26 ~ 2010-01-11
    CIF 4 - Secretary → ME
  • 80
    SIMPART NO. 146 LIMITED - 2001-09-20
    Simkins Llp, 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-08-18 ~ 2001-09-28
    CIF 93 - Secretary → ME
  • 81
    SIMPART NO. 278 LIMITED - 2005-05-25
    Third Floor, 8 Baltic Street East, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-14 ~ 2005-09-29
    CIF 22 - Secretary → ME
  • 82
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-22 ~ 2003-09-01
    CIF 33 - Secretary → ME
  • 83
    SIMPART NO. 302 LIMITED - 2007-02-22
    7 Norland Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -759,606 GBP2019-03-31
    Officer
    2006-12-28 ~ 2007-02-28
    CIF 8 - Secretary → ME
  • 84
    SIMPART NO. 299 LIMITED - 2006-06-20
    3rd Floor, Lynton House 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    48,473 GBP2024-04-30
    Officer
    2006-06-06 ~ 2006-06-28
    CIF 11 - Secretary → ME
  • 85
    SIMPART NO. 301 LIMITED - 2006-12-15
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-11-23
    CIF 10 - Secretary → ME
  • 86
    Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2008-02-27 ~ 2008-02-27
    CIF 2 - Secretary → ME

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