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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Jansen, Horst-dieter Heinrich Wilhelm, Mr.
    Director/Secretary born in July 1946
    Individual (34 offsprings)
    Officer
    1999-07-26 ~ dissolved
    OF - Director → CIF 0
    Mr. Horst Dieter Heinrich Wilhelm Jansen
    Born in July 1946
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    MEDIA VISION DEUTSCHLAND LIMITED - 2006-11-23
    Vicarage House, 58-60, Kensington Church Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-07-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nowack, Bernd
    Director born in January 1959
    Individual
    Officer
    1999-07-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 2
    Jansen, Horst-dieter Dieter, Mr.
    Director/Secretary
    Individual (34 offsprings)
    Officer
    1999-07-26 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 3
    KINGSTON CONSULTANTS LIMITED
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,635 GBP2016-09-30
    Officer
    1999-07-26 ~ 2006-01-01
    PE - Director → CIF 0
  • 4
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTGATE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2006-08-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 2
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2007-02-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 3
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2005-05-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 4
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 5
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 6
    BEST INVEST LIMITED - 2008-01-02
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ dissolved
    CIF 94 - Secretary → ME
  • 7
    ARISE BRACE LTD - 2008-07-23
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    CIF 75 - Secretary → ME
  • 8
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 9
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 73 - Secretary → ME
  • 10
    BAU SERVICE UND VERMITTLUNG LTD. - 2018-06-13
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ dissolved
    CIF 55 - Secretary → ME
  • 11
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2007-06-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    Vicarage House (s 44) 58-60, Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,472 GBP2016-11-30
    Officer
    2001-11-21 ~ dissolved
    CIF 82 - Secretary → ME
  • 13
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-10-13 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2017-05-31
    Officer
    2012-05-09 ~ dissolved
    CIF 107 - Secretary → ME
  • 15
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 16
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-12-18 ~ dissolved
    CIF 114 - Secretary → ME
  • 17
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-02-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 18
    58-60 Kensington Church St., Vicarage House S. 44, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2008-02-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    CIF 83 - Secretary → ME
  • 20
    Mercator House, New Road Evx, Herstmonceux, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-01 ~ now
    CIF 115 - Secretary → ME
  • 21
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-03 ~ dissolved
    CIF 96 - Secretary → ME
  • 22
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-04-19 ~ dissolved
    CIF 40 - Secretary → ME
  • 23
    DR. H. GILSBACH AND PARTNER ZAHNAERZTE LTD. - 2007-07-18
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-12-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 26
    Vicarage House Suite 44, 58-60 Kensington Church Street, London, Great Britain
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 67 - Secretary → ME
  • 28
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2010-06-16 ~ dissolved
    CIF 113 - Secretary → ME
  • 29
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    MERLIN EUROPE SERVICE LTD. - 2015-01-20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,529 GBP2022-12-31
    Officer
    2017-12-01 ~ now
    CIF 29 - Secretary → ME
  • 31
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,458 GBP2017-12-31
    Officer
    2001-04-24 ~ dissolved
    CIF 91 - Secretary → ME
  • 32
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-06 ~ dissolved
    CIF 51 - Secretary → ME
  • 33
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 86 - Secretary → ME
  • 34
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2001-09-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 35
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 36
    No Longer At This Address, Kensington Church Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 37
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,822 GBP2020-12-31
    Officer
    2006-03-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 38
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2006-10-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 39
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 103 - Secretary → ME
  • 40
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 106 - Secretary → ME
  • 41
    114-115 Tottenham Court Road, Midford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    1996-12-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 43
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-07-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 44
    Vicarage House Suite 44, 60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2001-01-29 ~ dissolved
    CIF 45 - Secretary → ME
  • 45
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 46
    CERTIFIED CAR EXPERT LIMITED - 2000-07-27
    58-60 Kensington Church St, Vicarage House (s44), London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-03-07 ~ dissolved
    CIF 93 - Secretary → ME
  • 47
    Vicarage House Suite 44, 58 - 60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2006-07-28 ~ dissolved
    CIF 39 - Secretary → ME
  • 48
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    CIF 102 - Secretary → ME
  • 49
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (2 parents)
    Officer
    2009-01-12 ~ now
    CIF 72 - Secretary → ME
  • 50
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,606 GBP2017-12-31
    Officer
    2002-11-15 ~ dissolved
    CIF 69 - Secretary → ME
  • 51
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,849 GBP2018-02-28
    Officer
    2007-02-02 ~ dissolved
    CIF 56 - Secretary → ME
  • 52
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 53
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2007-07-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 54
    58-60 Kensington Church Street Address Not Valid, No Longer At This Address - Return To Sender!, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    CIF 95 - Secretary → ME
  • 55
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2006-08-30 ~ dissolved
    CIF 38 - Secretary → ME
  • 56
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2006-09-05 ~ dissolved
    CIF 37 - Secretary → ME
  • 57
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-22 ~ dissolved
    CIF 66 - Secretary → ME
  • 58
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 59
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ dissolved
    CIF 92 - Secretary → ME
Ceased 51
  • 1
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-06-19 ~ 2008-03-31
    CIF 4 - Secretary → ME
  • 2
    AXCESS LTD. - 2006-07-12
    BEST CONSULTING LIMITED - 2006-06-27
    27 Belgrave Road, Weston Super Mare, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-01 ~ 2013-10-01
    CIF 111 - Secretary → ME
    2005-10-21 ~ 2012-03-31
    CIF 64 - Secretary → ME
  • 3
    4385, 05024398 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -43,875 GBP2023-12-31
    Officer
    2008-11-20 ~ 2022-01-19
    CIF 97 - Secretary → ME
  • 4
    MAI THAI LIMITED - 2005-04-21
    69 Great Hampton Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2009-12-02
    CIF 21 - Secretary → ME
  • 5
    CORONA SOLUTIONS LTD - 2007-11-21
    ARCADE PRODUCTS LIMITED - 2006-11-24
    Vicarage House S 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2004-11-12 ~ 2011-08-01
    CIF 48 - Secretary → ME
    2004-11-12 ~ 2006-11-01
    CIF 8 - Secretary → ME
  • 6
    Vicarage House (s44), 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2009-01-10
    CIF 24 - Secretary → ME
  • 7
    ARS SERVICES AUTOMOBILE REINDERS LTD. - 2014-07-03
    ARS SERVICES LTD - 2007-12-10
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-05 ~ 2007-09-20
    CIF 3 - Secretary → ME
  • 8
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2008-01-27
    CIF 18 - Secretary → ME
  • 9
    Vicarage House, 58-60 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2003-07-18 ~ 2009-09-01
    CIF 14 - Secretary → ME
  • 10
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-07-28 ~ 2008-10-12
    CIF 13 - Secretary → ME
  • 11
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2006-09-22 ~ 2016-12-20
    CIF 60 - Secretary → ME
  • 12
    58-60 Kensington Church Street, No Longer At This Address, London, England
    Dissolved Corporate
    Officer
    2004-03-16 ~ 2012-11-08
    CIF 89 - Secretary → ME
  • 13
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ 2003-12-02
    CIF 15 - Secretary → ME
  • 14
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,530 GBP2021-12-31
    Officer
    2017-07-01 ~ 2022-06-08
    CIF 28 - Secretary → ME
  • 15
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-04-12 ~ 2010-12-18
    CIF 50 - Secretary → ME
  • 16
    THE INVESTMENT & MANAGEMENT CO LIMITED - 2022-01-27
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    502 GBP2024-06-30
    Officer
    2006-04-13 ~ 2022-01-11
    CIF 41 - Secretary → ME
  • 17
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-27 ~ 2016-09-27
    CIF 80 - Secretary → ME
  • 18
    Vicarage House (s 44), 58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2012-01-10
    CIF 88 - Secretary → ME
    2000-02-08 ~ 2005-02-08
    CIF 25 - Secretary → ME
  • 19
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2006-04-18 ~ 2012-01-19
    CIF 85 - Secretary → ME
  • 20
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    CIF 6 - Director → ME
  • 21
    Vicarage House 58-68 Kensington, Church Street, London
    Dissolved Corporate (2 parents, 59 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    1999-07-26 ~ 1999-07-26
    CIF 27 - Secretary → ME
  • 22
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-08-14 ~ 2009-04-01
    CIF 7 - Secretary → ME
  • 23
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2008-06-09 ~ 2008-06-09
    CIF 104 - Secretary → ME
  • 24
    207, Suite 8, Third Floor Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2008-05-21 ~ 2023-01-01
    CIF 98 - Secretary → ME
  • 25
    58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-11-21 ~ 2010-06-16
    CIF 47 - Secretary → ME
  • 26
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2004-02-06 ~ 2011-12-21
    CIF 46 - Secretary → ME
  • 27
    1 Saxon Court, Hadlow Down, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ 2004-08-17
    CIF 17 - Secretary → ME
  • 28
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2000-01-10 ~ 2001-09-17
    CIF 26 - Secretary → ME
  • 29
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-30 ~ 2012-08-01
    CIF 54 - Secretary → ME
  • 30
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2006-04-13 ~ 2015-11-25
    CIF 62 - Secretary → ME
  • 31
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,786 GBP2015-12-31
    Officer
    2003-11-06 ~ 2007-11-06
    CIF 12 - Secretary → ME
  • 32
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2006-08-31 ~ 2015-01-01
    CIF 61 - Secretary → ME
  • 33
    590a Kingsbury Road Coerner Chambers, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-07-11 ~ 2004-07-01
    CIF 16 - Secretary → ME
  • 34
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-05 ~ 2006-06-19
    CIF 22 - Secretary → ME
  • 35
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2013-08-21
    CIF 77 - Secretary → ME
  • 36
    58-60 Kensington Church Street, London, England
    Dissolved Corporate
    Officer
    2010-11-23 ~ 2012-03-15
    CIF 100 - Secretary → ME
  • 37
    114-115 Tottenham Court Road, Midford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ 2010-01-07
    CIF 105 - Secretary → ME
    2010-01-07 ~ 2012-03-01
    CIF 101 - Secretary → ME
  • 38
    58-60 Kensington Church Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,217 EUR2016-12-31
    Officer
    2007-06-13 ~ 2008-06-13
    CIF 5 - Secretary → ME
  • 39
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2000-08-10 ~ 2000-08-10
    CIF 23 - Secretary → ME
  • 40
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2008-01-08 ~ 2008-01-08
    CIF 1 - Secretary → ME
  • 41
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-21 ~ 2017-11-09
    CIF 65 - Secretary → ME
  • 42
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-28 ~ 2013-06-28
    CIF 81 - Secretary → ME
  • 43
    Suite 44, Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2006-03-23 ~ 2015-11-26
    CIF 87 - Secretary → ME
  • 44
    GOLDEN PATH INVESTMENTS LIMITED - 2006-03-02
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-01-22 ~ 2006-10-31
    CIF 11 - Secretary → ME
  • 45
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate
    Officer
    2004-07-01 ~ 2012-07-10
    CIF 116 - Director → ME
    Officer
    2004-07-01 ~ 2012-07-10
    CIF 78 - Secretary → ME
  • 46
    Vicarage House, Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-02 ~ 2010-04-01
    CIF 9 - Secretary → ME
    2010-07-06 ~ 2013-07-17
    CIF 30 - Secretary → ME
  • 47
    58-60 Kensington Church Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-19 ~ 2012-01-26
    CIF 99 - Secretary → ME
  • 48
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-19 ~ 2003-12-01
    CIF 20 - Secretary → ME
  • 49
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,514 GBP2020-12-31
    Officer
    2007-09-05 ~ 2008-09-10
    CIF 2 - Secretary → ME
  • 50
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-03-10 ~ 2006-05-16
    CIF 10 - Secretary → ME
  • 51
    Vicarage House Suite 44, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-30 ~ 2010-03-30
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.