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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 3
  • 1
    Blundell, Neil Stuart Peter
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Bonass, Matthew James
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, New Fetter Lane, London, United Kingdom
    Active Corporate (332 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Byam-cook, David William
    Solicitor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Redout, Sarah-jane
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 3
    Barrett, Christopher Jeremy Richard
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2024-07-31
    OF - Director → CIF 0
    Barrett, Christopher Jeremy Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Butterworth, Roger Howard
    Solicitor born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2019-05-07
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-21 ~ 2000-05-30
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-21 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRD & BIRD COMPANY SECRETARIES LIMITED

Previous names
STUDYUPPER LIMITED - 2000-05-31
TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
WAVOO.COM LIMITED - 2002-07-29
VOX GENERATION LIMITED - 2000-07-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 295
  • 1
    HILLGATE (300) LIMITED - 2002-05-21
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    CIF 256 - Secretary → ME
  • 2
    TSG GLOBAL WAGERING SOLUTIONS UK LIMITED - 2024-05-24
    icon of address12 New Fetter Lane, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    59,813 GBP2024-12-31
    Officer
    icon of calendar 2021-11-01 ~ now
    CIF 149 - Secretary → ME
  • 3
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    348,420 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    CIF 204 - Secretary → ME
  • 4
    icon of address75 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    CIF 34 - Secretary → ME
  • 5
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    CIF 64 - Secretary → ME
  • 6
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    CIF 197 - Secretary → ME
  • 7
    INVOXX LTD - 2024-06-03
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,369,918 GBP2024-12-31
    Officer
    icon of calendar 2024-01-29 ~ now
    CIF 71 - Secretary → ME
  • 8
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-09 ~ now
    CIF 189 - Secretary → ME
  • 9
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    CIF 141 - Secretary → ME
  • 10
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 348 - Secretary → ME
  • 11
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    CIF 159 - Secretary → ME
  • 12
    icon of address124-128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    470,406 GBP2024-12-31
    Officer
    icon of calendar 2023-07-25 ~ now
    CIF 81 - Secretary → ME
  • 13
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    CIF 58 - Secretary → ME
  • 14
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    CIF 54 - Secretary → ME
  • 15
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    CIF 183 - Secretary → ME
  • 16
    icon of address90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    CIF 428 - Secretary → ME
  • 17
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 37 - Secretary → ME
  • 18
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 21 - Secretary → ME
  • 19
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,796 GBP2017-04-30
    Officer
    icon of calendar 2016-08-24 ~ dissolved
    CIF 330 - Secretary → ME
  • 20
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-10 ~ now
    CIF 67 - Secretary → ME
  • 21
    ASKALEX LIMITED - 2001-08-31
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 279 - Secretary → ME
  • 22
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,249,691 GBP2024-12-31
    Officer
    icon of calendar 2023-02-03 ~ now
    CIF 110 - Secretary → ME
  • 23
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    CIF 357 - Secretary → ME
  • 24
    icon of address12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,392,812 GBP2024-12-31
    Officer
    icon of calendar 2018-08-08 ~ now
    CIF 7 - Secretary → ME
  • 25
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 50 - Secretary → ME
  • 26
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    CIF 17 - Secretary → ME
  • 27
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ now
    CIF 292 - Secretary → ME
  • 28
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,368 GBP2021-12-31
    Officer
    icon of calendar 2019-01-23 ~ now
    CIF 233 - Secretary → ME
  • 29
    icon of address15 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    CIF 463 - Secretary → ME
  • 30
    BIRD & BIRD LIMITED - 2008-09-23
    icon of addressC/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-02-28 ~ now
    CIF 370 - Secretary → ME
  • 31
    BIRD & BIRD INVESTMENTS (FINLAND) LIMITED - 2009-08-01
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ now
    CIF 307 - Secretary → ME
  • 32
    B & B NOMINEES LIMITED - 2009-08-01
    HIVEHONEST LIMITED - 1987-07-31
    icon of address12 New Fetter Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 478 - Ownership of voting rights - 75% or more → OE
    CIF 478 - Right to appoint or remove directors → OE
    CIF 478 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2003-02-28 ~ now
    CIF 368 - Secretary → ME
  • 33
    B & B TEN LIMITED - 1976-12-31
    icon of address12 New Fetter Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 477 - Ownership of voting rights - 75% or more → OE
    CIF 477 - Ownership of shares – 75% or more → OE
    CIF 477 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2003-02-28 ~ now
    CIF 8 - Secretary → ME
  • 34
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    CIF 353 - Secretary → ME
  • 35
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 61 - Secretary → ME
  • 36
    SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    icon of address245 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-19 ~ now
    CIF 56 - Secretary → ME
  • 37
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    TERMFREE LIMITED - 1989-12-19
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    icon of addressRoydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 99 - Secretary → ME
  • 38
    BORG-WARNER AUTOMOTIVE TURBO SYSTEMS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) LIMITED - 1999-06-09
    THREE HUNDRED AND FORTY-SIXTH SHELF TRADING COMPANYLIMITED - 1989-03-22
    icon of addressRoydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 98 - Secretary → ME
  • 39
    icon of address245 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 100 - Secretary → ME
  • 40
    icon of address245 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ now
    CIF 101 - Secretary → ME
  • 41
    icon of address245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2023-03-17 ~ dissolved
    CIF 102 - Secretary → ME
  • 42
    icon of address12 New Fetter Lane, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ now
    CIF 344 - Secretary → ME
  • 43
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2024-08-23 ~ now
    CIF 62 - Secretary → ME
  • 44
    icon of addressShoreditch, Worship Street 87a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,757 GBP2022-12-31
    Officer
    icon of calendar 2021-08-27 ~ now
    CIF 154 - Secretary → ME
  • 45
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    CIF 22 - Secretary → ME
  • 46
    PENSO POWER LIMITED - 2025-01-02
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 48 - Secretary → ME
  • 47
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 33 - Secretary → ME
  • 48
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 132 - Secretary → ME
  • 49
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-02 ~ dissolved
    CIF 221 - Secretary → ME
  • 50
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,311,386 GBP2024-03-31
    Officer
    icon of calendar 2022-01-13 ~ now
    CIF 143 - Secretary → ME
  • 51
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155 GBP2024-03-31
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 182 - Secretary → ME
  • 52
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    71,238 GBP2019-12-31
    Officer
    icon of calendar 2023-05-23 ~ now
    CIF 92 - Secretary → ME
  • 53
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 283 - Secretary → ME
  • 54
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    CIF 217 - Secretary → ME
  • 55
    C-FIL-A (UK) LIMITED - 1997-10-09
    BURGINHALL 952 LIMITED - 1997-04-18
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -15,035,824 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-08-26 ~ now
    CIF 214 - Secretary → ME
  • 56
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-23 ~ now
    CIF 187 - Secretary → ME
  • 57
    icon of address3a Tournament Court, C/o Hamilton Pratt, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ now
    CIF 226 - Secretary → ME
  • 58
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,334,620 GBP2024-12-31
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 23 - Secretary → ME
  • 59
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    CIF 74 - Secretary → ME
  • 60
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 26 - Secretary → ME
  • 61
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    CIF 315 - Secretary → ME
  • 62
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    CIF 40 - Secretary → ME
  • 63
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    CIF 19 - Secretary → ME
  • 64
    icon of address4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,898,368 GBP2021-02-28
    Officer
    icon of calendar 2020-01-20 ~ now
    CIF 207 - Secretary → ME
  • 65
    icon of address4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    CIF 116 - Secretary → ME
  • 66
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    CIF 336 - Secretary → ME
  • 67
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,445,000 GBP2023-12-31
    Officer
    icon of calendar 2014-07-11 ~ now
    CIF 286 - Secretary → ME
  • 68
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,143,456 GBP2023-12-31
    Officer
    icon of calendar 2014-06-12 ~ now
    CIF 467 - Secretary → ME
  • 69
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,545,574 GBP2024-05-31
    Officer
    icon of calendar 2022-05-19 ~ now
    CIF 133 - Secretary → ME
  • 70
    icon of addressPhoenix House Christopher Martin Road, Third Floor, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    CIF 52 - Secretary → ME
  • 71
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,431 GBP2024-12-31
    Officer
    icon of calendar 2023-01-11 ~ now
    CIF 111 - Secretary → ME
  • 72
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-19 ~ now
    CIF 4 - Secretary → ME
  • 73
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    CIF 202 - Secretary → ME
  • 74
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    CIF 201 - Secretary → ME
  • 75
    icon of address25 North Colonnade, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    CIF 118 - Secretary → ME
  • 76
    icon of address25 North Colonnade, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    CIF 117 - Secretary → ME
  • 77
    icon of address25 North Colonnade, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-07-06 ~ now
    CIF 126 - Secretary → ME
  • 78
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-21 ~ now
    CIF 179 - Secretary → ME
  • 79
    EFICODE UK LIMITED - 2023-06-29
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,466 GBP2024-06-30
    Officer
    icon of calendar 2024-04-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 80
    CLEARVISION (CM) 2005 LIMITED - 2023-06-30
    icon of addressGround Floor, East Wing Burlington House, Grange Drive, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,649,025 GBP2019-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    CIF 103 - Secretary → ME
  • 81
    SOPHIA PURCHASER UK LIMITED - 2012-03-26
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 212 - Secretary → ME
  • 82
    SOPHIA SMS UK LIMITED - 2012-03-26
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 211 - Secretary → ME
  • 83
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-24 ~ now
    CIF 213 - Secretary → ME
  • 84
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 51 - Secretary → ME
  • 85
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ now
    CIF 282 - Secretary → ME
  • 86
    icon of address90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    CIF 431 - Secretary → ME
  • 87
    icon of address25 North Colonnade, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,910,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2018-10-24 ~ now
    CIF 240 - Secretary → ME
  • 88
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,249 GBP2024-12-31
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 78 - Secretary → ME
  • 89
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    CIF 82 - Secretary → ME
  • 90
    icon of address90 Fetter Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    CIF 385 - Secretary → ME
  • 91
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 308 - Secretary → ME
  • 92
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    CIF 15 - Secretary → ME
  • 93
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-30 ~ now
    CIF 86 - Secretary → ME
  • 94
    EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01
    EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2013-10-29
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-13 ~ now
    CIF 157 - Secretary → ME
  • 95
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 161 - Secretary → ME
  • 96
    FACTUAL EMEA LIMITED - 2017-07-25
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    CIF 271 - Secretary → ME
  • 97
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ now
    CIF 120 - Secretary → ME
  • 98
    icon of addressLevel 3 115 Golden Ln, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,236,899 GBP2023-12-31
    Officer
    icon of calendar 2020-07-07 ~ now
    CIF 195 - Secretary → ME
  • 99
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-12 ~ now
    CIF 147 - Secretary → ME
  • 100
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    CIF 323 - Secretary → ME
  • 101
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-21 ~ now
    CIF 16 - Secretary → ME
  • 102
    CES SOFTWARE PLC - 2005-02-01
    OVAL (1872) LIMITED - 2003-08-27
    CES SOFTWARE LIMITED - 2003-11-21
    FUN TECHNOLOGIES PLC - 2007-04-02
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    CIF 257 - Secretary → ME
  • 103
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-06 ~ now
    CIF 77 - Secretary → ME
  • 104
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    CIF 96 - Secretary → ME
  • 105
    icon of address90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ dissolved
    CIF 461 - Secretary → ME
  • 106
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    CIF 144 - Secretary → ME
  • 107
    icon of addressDixon House, 1 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-12 ~ now
    CIF 13 - Secretary → ME
  • 108
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-08 ~ now
    CIF 248 - Secretary → ME
  • 109
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 87 - Secretary → ME
  • 110
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ now
    CIF 46 - Secretary → ME
  • 111
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    403 GBP2019-05-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 327 - Secretary → ME
  • 112
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 44 - Secretary → ME
  • 113
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    CIF 18 - Secretary → ME
  • 114
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2014-02-27 ~ dissolved
    CIF 355 - Secretary → ME
  • 115
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-16 ~ dissolved
    CIF 228 - Secretary → ME
  • 116
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,660 GBP2024-12-31
    Officer
    icon of calendar 2023-10-13 ~ now
    CIF 76 - Secretary → ME
  • 117
    icon of address90 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    CIF 381 - Secretary → ME
  • 118
    icon of address90 Fetter Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    CIF 377 - Secretary → ME
  • 119
    icon of address714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    728,765 GBP2021-12-31
    Officer
    icon of calendar 2022-06-21 ~ now
    CIF 131 - Secretary → ME
  • 120
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    826,565 GBP2024-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    CIF 243 - Secretary → ME
  • 121
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -675,604 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-05-30 ~ now
    CIF 89 - Secretary → ME
  • 122
    icon of addressReigate Barn, Langford Road, Wickham Bishops, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    CIF 380 - Secretary → ME
  • 123
    icon of addressReigate Barn, Langford Road, Wickham Bishops, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    CIF 465 - Secretary → ME
  • 124
    icon of addressSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,800,553 GBP2022-09-30
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    CIF 239 - Secretary → ME
  • 125
    icon of address10 Bishops Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    CIF 303 - Secretary → ME
  • 126
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 38 - Secretary → ME
  • 127
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 29 - Secretary → ME
  • 128
    MY PC BACKUP LIMITED - 2012-01-19
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    12,547,985 USD2024-12-31
    Officer
    icon of calendar 2021-09-17 ~ now
    CIF 152 - Secretary → ME
  • 129
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    CIF 349 - Secretary → ME
  • 130
    DMWSL 815 LIMITED - 2016-04-22
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,205,970 GBP2016-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 173 - Secretary → ME
  • 131
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-11-23 ~ now
    CIF 115 - Secretary → ME
  • 132
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 176 - Secretary → ME
  • 133
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 30 - Secretary → ME
  • 134
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    CIF 31 - Secretary → ME
  • 135
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 175 - Secretary → ME
  • 136
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -15,369,583 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 171 - Secretary → ME
  • 137
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 174 - Secretary → ME
  • 138
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    86,693 GBP2021-12-31
    Officer
    icon of calendar 2022-06-28 ~ now
    CIF 127 - Secretary → ME
  • 139
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-08 ~ now
    CIF 140 - Secretary → ME
  • 140
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 20 - Secretary → ME
  • 141
    icon of address1 St. Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,503 GBP2024-09-30
    Officer
    icon of calendar 2021-12-06 ~ now
    CIF 145 - Secretary → ME
  • 142
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    CIF 11 - Secretary → ME
  • 143
    LEANAPPS LTD - 2013-03-07
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    CIF 359 - Secretary → ME
  • 144
    icon of address90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    CIF 371 - Secretary → ME
  • 145
    LIVERPOOL SPORTS AUTHORITY LTD - 2025-10-17
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 28 - Secretary → ME
  • 146
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,404,537 GBP2024-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    CIF 224 - Secretary → ME
  • 147
    OCUTEK LIMITED - 2017-08-29
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 43 - Secretary → ME
  • 148
    COLESLAW 145 LIMITED - 1988-12-14
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC - 2009-07-25
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    CIF 60 - Secretary → ME
  • 149
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    CIF 36 - Secretary → ME
  • 150
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,050,001 GBP2022-12-31
    Officer
    icon of calendar 2023-03-22 ~ now
    CIF 97 - Secretary → ME
  • 151
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,949,887 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    CIF 236 - Secretary → ME
  • 152
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    CIF 237 - Secretary → ME
  • 153
    icon of addressOffice 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    CIF 25 - Secretary → ME
  • 154
    REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,572,990 GBP2023-12-31
    Officer
    icon of calendar 2024-01-02 ~ now
    CIF 73 - Secretary → ME
  • 155
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,941 GBP2023-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    CIF 113 - Secretary → ME
  • 156
    icon of address9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    CIF 290 - Secretary → ME
  • 157
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ now
    CIF 289 - Secretary → ME
  • 158
    MEECH MARKETING CO. LTD. - 2011-10-20
    icon of address3rd Floor, Playfair House 6 Broughton Street Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 439 - Secretary → ME
  • 159
    TIMA FILM PRODUCTION LIMITED - 2019-08-26
    icon of address12 New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,567 GBP2018-12-31
    Officer
    icon of calendar 2019-04-25 ~ dissolved
    CIF 227 - Secretary → ME
  • 160
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-12 ~ now
    CIF 269 - Secretary → ME
  • 161
    icon of address29th Floor 30 St Mary's Axe, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    13,717 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2023-05-22 ~ now
    CIF 93 - Secretary → ME
  • 162
    SONRU UK LIMITED - 2022-05-18
    icon of addressThe Clubhouse, 20 Saint Andrew Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -728,597 GBP2023-12-31
    Officer
    icon of calendar 2022-06-26 ~ now
    CIF 128 - Secretary → ME
  • 163
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-13 ~ now
    CIF 108 - Secretary → ME
  • 164
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    CIF 363 - Secretary → ME
  • 165
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    349,360 GBP2020-01-31
    Officer
    icon of calendar 2020-08-11 ~ now
    CIF 193 - Secretary → ME
  • 166
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    CIF 462 - Secretary → ME
  • 167
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    CIF 12 - Secretary → ME
  • 168
    icon of address12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    828,461 GBP2024-12-31
    Officer
    icon of calendar 2019-11-13 ~ now
    CIF 210 - Secretary → ME
  • 169
    icon of address1 Pancras Square, Gridiron Building, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,208,006 GBP2024-12-31
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 75 - Secretary → ME
  • 170
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    CIF 328 - Secretary → ME
  • 171
    FRUITDROP LIMITED - 2016-06-08
    icon of addressSt. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    CIF 331 - Secretary → ME
  • 172
    OFFICESERVE LTD - 2016-06-08
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    icon of addressSt James Court, St James Parade, Bristol
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 275 - Secretary → ME
  • 173
    icon of address25 North Colonnade, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-22 ~ now
    CIF 106 - Secretary → ME
  • 174
    HC 1293 LIMITED - 2019-10-04
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,215 GBP2019-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 105 - Secretary → ME
  • 175
    icon of addressEnvision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,319,656 GBP2019-12-31
    Officer
    icon of calendar 2023-03-03 ~ now
    CIF 104 - Secretary → ME
  • 176
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    icon of address714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ now
    CIF 130 - Secretary → ME
  • 177
    DUGOUT LIMITED - 2022-05-03
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,108,608 GBP2023-12-31
    Officer
    icon of calendar 2020-04-01 ~ now
    CIF 200 - Secretary → ME
  • 178
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    CIF 14 - Secretary → ME
  • 179
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-01-25 ~ now
    CIF 295 - Secretary → ME
  • 180
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -298,085 GBP2018-03-31
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 340 - Secretary → ME
  • 181
    icon of address3rd Floor 17 Slingsby Place, St. Martin’s Courtyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-25 ~ now
    CIF 261 - Secretary → ME
  • 182
    icon of address12 New Fetter Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 480 - Ownership of voting rights - 75% or more → OE
    CIF 480 - Ownership of shares – 75% or more → OE
    CIF 480 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2009-10-27 ~ now
    CIF 306 - Secretary → ME
  • 183
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-20 ~ now
    CIF 55 - Secretary → ME
  • 184
    icon of address5th Floor 53 Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2024-12-10 ~ now
    CIF 49 - Secretary → ME
  • 185
    POONAWALLA DEVELOPERS LTD - 2024-02-16
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,413,886 GBP2024-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    CIF 85 - Secretary → ME
  • 186
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,329,949 GBP2022-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    CIF 235 - Secretary → ME
  • 187
    icon of addressUnit 7, Christmas Hill Business Park, Rycote Lane, Thame, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,052,652 GBP2024-04-30
    Officer
    icon of calendar 2024-01-23 ~ now
    CIF 72 - Secretary → ME
  • 188
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,899,183 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    CIF 165 - Secretary → ME
  • 189
    PRECISION EFFECT EUROPE LIMITED - 2024-05-17
    AGM TV LTD - 2000-06-30
    BIG PINK NEW MEDIA LIMITED - 2018-12-06
    icon of address12 New Fetter Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    32,997 GBP2017-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    CIF 241 - Secretary → ME
  • 190
    ASTERAND UK ACQUISITION LIMITED - 2020-05-18
    icon of address2a Orchard Road, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 198 - Secretary → ME
  • 191
    PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD. - 2020-05-27
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-23 ~ now
    CIF 263 - Secretary → ME
  • 192
    PRECISION FOR MEDICINE & ONCOLOGY HOLDINGS (UK), LTD. - 2020-07-27
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    CIF 262 - Secretary → ME
  • 193
    PRECISION FOR VALUE HOLDINGS (UK), LTD - 2020-04-02
    PRECISION FOR MEDICINE HOLDINGS (UK), LTD - 2017-03-03
    PRECISIONVALUE HOLDINGS, LTD - 2020-05-07
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-05-25 ~ dissolved
    CIF 90 - Secretary → ME
  • 194
    PRECISION FOR VALUE UK, LTD - 2020-04-02
    PRECISIONVALUE, LTD - 2020-05-07
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-25 ~ now
    CIF 91 - Secretary → ME
  • 195
    PSYGNIFICANT HOLDINGS LIMITED - 2015-04-07
    FIXEDSPRINT LIMITED - 1998-02-13
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    CIF 352 - Secretary → ME
  • 196
    icon of addressFloor 5 33 Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,249,997 GBP2024-12-31
    Officer
    icon of calendar 2023-05-02 ~ now
    CIF 95 - Secretary → ME
  • 197
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 403 - Secretary → ME
  • 198
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 410 - Secretary → ME
  • 199
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 402 - Secretary → ME
  • 200
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 404 - Secretary → ME
  • 201
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 406 - Secretary → ME
  • 202
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 405 - Secretary → ME
  • 203
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 411 - Secretary → ME
  • 204
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 407 - Secretary → ME
  • 205
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 408 - Secretary → ME
  • 206
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 409 - Secretary → ME
  • 207
    icon of address90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    CIF 457 - Secretary → ME
  • 208
    icon of address90 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-06 ~ dissolved
    CIF 427 - Secretary → ME
  • 209
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -479,079 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-11-09 ~ now
    CIF 148 - Secretary → ME
  • 210
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    521,683 GBP2024-06-30
    Officer
    icon of calendar 2019-05-01 ~ now
    CIF 225 - Secretary → ME
  • 211
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 168 - Secretary → ME
  • 212
    icon of address12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 45 - Secretary → ME
  • 213
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-13 ~ now
    CIF 80 - Secretary → ME
  • 214
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    CIF 142 - Secretary → ME
  • 215
    icon of address3rd Floor Playfair House, 6 Broughton Street Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 440 - Secretary → ME
  • 216
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    CIF 39 - Secretary → ME
  • 217
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,180 GBP2016-12-31
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    CIF 364 - Secretary → ME
  • 218
    icon of addressFloor 4 1 Alie Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,596 GBP2019-02-02
    Officer
    icon of calendar 2018-03-12 ~ now
    CIF 247 - Secretary → ME
  • 219
    PROCERA NETWORKS (UK) LTD - 2018-08-09
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,756,769 GBP2023-12-31
    Officer
    icon of calendar 2016-12-20 ~ now
    CIF 266 - Secretary → ME
  • 220
    PROCERA NETWORKS OP (UK) LTD - 2018-08-09
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,882,542 GBP2023-12-31
    Officer
    icon of calendar 2017-05-26 ~ now
    CIF 260 - Secretary → ME
  • 221
    SEDRA HOLDING LTD - 2015-10-26
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2016-10-13 ~ dissolved
    CIF 267 - Secretary → ME
  • 222
    icon of addressFora, 13 Dirty Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-25 ~ now
    CIF 288 - Secretary → ME
  • 223
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-17 ~ now
    CIF 305 - Secretary → ME
  • 224
    BLYCAL LIMITED - 1998-03-11
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-17 ~ now
    CIF 304 - Secretary → ME
  • 225
    COVICURE HOLDINGS LTD - 2020-10-14
    icon of address15 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    CIF 188 - Secretary → ME
  • 226
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    CIF 285 - Secretary → ME
  • 227
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2025-08-31
    Officer
    icon of calendar 2022-08-30 ~ now
    CIF 122 - Secretary → ME
  • 228
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 163 - Secretary → ME
  • 229
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    CIF 258 - Secretary → ME
  • 230
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-04 ~ dissolved
    CIF 234 - Secretary → ME
  • 231
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-30 ~ now
    CIF 274 - Secretary → ME
  • 232
    MODERN HIRE UK LIMITED - 2022-05-18
    icon of addressThe Clubhouse, 20 Saint Andrew Street, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-07-16 ~ now
    CIF 124 - Secretary → ME
  • 233
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 59 - Secretary → ME
  • 234
    FLUIDIGM UK LIMITED - 2022-07-28
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,591 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2015-03-12 ~ now
    CIF 277 - Secretary → ME
  • 235
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,452 GBP2025-03-31
    Officer
    icon of calendar 2016-04-07 ~ now
    CIF 273 - Secretary → ME
  • 236
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,729,302 GBP2024-12-31
    Officer
    icon of calendar 2025-07-22 ~ now
    CIF 24 - Secretary → ME
  • 237
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    CIF 27 - Secretary → ME
  • 238
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ now
    CIF 218 - Secretary → ME
  • 239
    IDEARC INCEPTOR LTD - 2012-08-28
    VIS INCEPTOR LTD - 2006-11-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    CIF 373 - Secretary → ME
  • 240
    icon of addressKent House 14-17 Market Place, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    562,504 GBP2023-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    CIF 123 - Secretary → ME
  • 241
    TANLA DIGITAL LABS PRIVATE LIMITED - 2022-08-09
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-22 ~ dissolved
    CIF 129 - Secretary → ME
  • 242
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,638,826 GBP2024-12-31
    Officer
    icon of calendar 2021-09-07 ~ now
    CIF 153 - Secretary → ME
  • 243
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    CIF 194 - Secretary → ME
  • 244
    icon of addressC/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    CIF 455 - Secretary → ME
  • 245
    TEKCAPITAL LIMITED - 2014-02-13
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 41 - Secretary → ME
  • 246
    TEKCAPITAL TOPCO PLC - 2014-02-19
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-31 ~ now
    CIF 42 - Secretary → ME
  • 247
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 220 - Secretary → ME
  • 248
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ now
    CIF 223 - Secretary → ME
  • 249
    icon of address4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    CIF 5 - Secretary → ME
  • 250
    RED EAGLE RECRUITMENT LIMITED - 2007-08-28
    HODGSON STAFFING GROUP LIMITED - 2013-06-17
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 169 - Secretary → ME
  • 251
    EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 164 - Secretary → ME
  • 252
    EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    CIF 162 - Secretary → ME
  • 253
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    819,140 GBP2019-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 170 - Secretary → ME
  • 254
    THERAVANCE UK LIMITED - 2014-06-04
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-09 ~ dissolved
    CIF 300 - Secretary → ME
  • 255
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,159 GBP2024-01-31
    Officer
    icon of calendar 2016-06-08 ~ now
    CIF 270 - Secretary → ME
  • 256
    icon of addressLarbourne Suite The Stables, Wellingore Hall, Wellingore, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    10,773,166 GBP2024-12-31
    Officer
    icon of calendar 2025-03-19 ~ now
    CIF 35 - Secretary → ME
  • 257
    NEWINCCO 29 LIMITED - 2001-04-04
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 281 - Secretary → ME
  • 258
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    CIF 181 - Secretary → ME
  • 259
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    TOUCH (GOE) PLC - 2006-11-15
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ now
    CIF 278 - Secretary → ME
  • 260
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    CIF 280 - Secretary → ME
  • 261
    TRAINING4TALENT LTD - 2013-10-18
    TRAINING FOR TALENT LTD - 2013-07-09
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-07-13 ~ now
    CIF 158 - Secretary → ME
  • 262
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    CIF 84 - Secretary → ME
  • 263
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,340 GBP2023-11-30
    Officer
    icon of calendar 2022-02-08 ~ now
    CIF 139 - Secretary → ME
  • 264
    icon of address12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-13 ~ now
    CIF 156 - Secretary → ME
  • 265
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-02-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 266
    TWO BIRDS LIMITED - 2009-11-25
    ORDERGUARD LIMITED - 1996-07-22
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 479 - Ownership of shares – 75% or more → OE
    CIF 479 - Right to appoint or remove directors → OE
    CIF 479 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2003-02-28 ~ now
    CIF 369 - Secretary → ME
  • 267
    icon of address12 New Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 268
    icon of address12 New Fetter Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-05 ~ now
    CIF 387 - Secretary → ME
  • 269
    icon of address90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    CIF 436 - Secretary → ME
  • 270
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,752,714 GBP2024-12-31
    Officer
    icon of calendar 2020-01-24 ~ now
    CIF 206 - Secretary → ME
  • 271
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 476 - Ownership of voting rights - 75% or more → OE
    CIF 476 - Ownership of shares – 75% or more → OE
    CIF 476 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2019-06-03 ~ now
    CIF 222 - Secretary → ME
  • 272
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    CIF 70 - Secretary → ME
  • 273
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,633,799 GBP2024-12-31
    Officer
    icon of calendar 2015-07-02 ~ now
    CIF 276 - Secretary → ME
  • 274
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    614,322 GBP2019-07-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 167 - Secretary → ME
  • 275
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ now
    CIF 205 - Secretary → ME
  • 276
    NALA PETS LIMITED - 2020-05-12
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,292,621 GBP2023-12-31
    Officer
    icon of calendar 2025-04-17 ~ now
    CIF 32 - Secretary → ME
  • 277
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    CIF 47 - Secretary → ME
  • 278
    MARKERHILL LIMITED - 2006-05-22
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    CIF 366 - Secretary → ME
  • 279
    CONCURRENT TECHNOLOGY (UK) LTD - 2019-12-02
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    584,754 GBP2024-06-30
    Officer
    icon of calendar 2017-11-29 ~ now
    CIF 253 - Secretary → ME
  • 280
    VERITY BIO UK LTD - 2018-01-02
    icon of address12 New Fetter Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -34,219 GBP2020-06-30
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    CIF 230 - Secretary → ME
  • 281
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,964,720 GBP2024-03-31
    Officer
    icon of calendar 2018-12-12 ~ now
    CIF 238 - Secretary → ME
  • 282
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    icon of addressRoyal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    CIF 310 - Secretary → ME
  • 283
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    CIF 83 - Secretary → ME
  • 284
    VIVA WALLET LTD - 2018-06-04
    icon of addressSecond Floor West Wing, Ashton House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    634,735 GBP2018-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    CIF 94 - Secretary → ME
  • 285
    VOLT TECHNOLOGIES LTD - 2022-07-14
    icon of address42 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,243,046 GBP2021-08-31
    Officer
    icon of calendar 2021-11-15 ~ now
    CIF 146 - Secretary → ME
  • 286
    icon of address42 Berners Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,944 GBP2023-12-31
    Officer
    icon of calendar 2023-10-04 ~ now
    CIF 79 - Secretary → ME
  • 287
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-25 ~ now
    CIF 53 - Secretary → ME
  • 288
    OBITS LIMITED - 2006-04-04
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -715,389 GBP2023-12-31
    Officer
    icon of calendar 2013-05-07 ~ now
    CIF 291 - Secretary → ME
  • 289
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Officer
    icon of calendar 2023-02-15 ~ now
    CIF 107 - Secretary → ME
  • 290
    MODULZ UK LTD - 2022-08-11
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-15 ~ now
    CIF 125 - Secretary → ME
  • 291
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    CIF 57 - Secretary → ME
  • 292
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,020 GBP2019-03-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 172 - Secretary → ME
  • 293
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    CIF 311 - Secretary → ME
  • 294
    icon of address90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    CIF 394 - Secretary → ME
  • 295
    icon of address90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    CIF 456 - Secretary → ME
Ceased 176
  • 1
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,198,552 GBP2021-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2022-04-01
    CIF 191 - Secretary → ME
  • 2
    icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,357 GBP2025-01-31
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-14
    CIF 324 - Secretary → ME
  • 3
    icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -906,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2022-04-01
    CIF 192 - Secretary → ME
  • 4
    ADNATIVE LIMITED - 2017-05-31
    PUBLICITAS LIMITED - 1995-03-29
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2016-04-28
    CIF 421 - Secretary → ME
  • 5
    icon of addressThe Broadgate Tower 3rd Floor, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ 2006-06-29
    CIF 470 - Secretary → ME
  • 6
    icon of addressBritannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2017-08-10
    CIF 365 - Secretary → ME
  • 7
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -738,912 GBP2024-12-31
    Officer
    icon of calendar 2019-11-22 ~ 2022-12-21
    CIF 209 - Secretary → ME
  • 8
    icon of address4385, 13049514: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2021-12-31
    CIF 185 - Secretary → ME
  • 9
    ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
    icon of address30 Churchill Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,714,333 GBP2024-03-31
    Officer
    icon of calendar 2013-08-07 ~ 2015-09-01
    CIF 444 - Secretary → ME
  • 10
    icon of addressCobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2018-07-26 ~ 2019-01-30
    CIF 313 - Secretary → ME
  • 11
    icon of address3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,909 GBP2023-12-31
    Officer
    icon of calendar 2018-02-12 ~ 2024-01-23
    CIF 251 - Secretary → ME
  • 12
    icon of address86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,778 GBP2022-08-31
    Officer
    icon of calendar 2017-03-22 ~ 2018-05-01
    CIF 322 - Secretary → ME
  • 13
    icon of addressGladstone House 77-79 High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    icon of calendar 2014-12-18 ~ 2023-06-26
    CIF 284 - Secretary → ME
  • 14
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-08 ~ 2022-01-04
    CIF 216 - Secretary → ME
  • 15
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-27
    CIF 151 - Secretary → ME
  • 16
    icon of address1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-27
    CIF 150 - Secretary → ME
  • 17
    BRICKLANE MEDIA LIMITED - 2018-09-03
    icon of address90 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    312,531 GBP2019-09-30
    Officer
    icon of calendar 2019-06-17 ~ 2019-06-17
    CIF 475 - Secretary → ME
  • 18
    MTN GLOBAL UK LIMITED - 2010-11-17
    icon of address3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2016-03-01
    CIF 438 - Secretary → ME
  • 19
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2004-05-04
    icon of address3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2016-03-01
    CIF 437 - Secretary → ME
  • 20
    BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
    HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-12 ~ 2018-07-25
    CIF 358 - Secretary → ME
  • 21
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2018-07-25
    CIF 362 - Secretary → ME
  • 22
    icon of address9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2018-07-25
    CIF 361 - Secretary → ME
  • 23
    icon of address44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-01-30 ~ 2022-06-30
    CIF 252 - Secretary → ME
  • 24
    icon of addressThomas House 84 Eccleston Square, 6th Floor Thomas House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-04 ~ 2024-01-31
    CIF 138 - Secretary → ME
  • 25
    QUAYSHELFCO 492 LIMITED - 1995-03-24
    icon of addressSt.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,638,237 GBP2018-12-31
    Officer
    icon of calendar 2012-12-19 ~ 2021-08-31
    CIF 297 - Secretary → ME
  • 26
    icon of address216 Cambridge Science Park Milton Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-10-01 ~ 2022-12-19
    CIF 299 - Secretary → ME
  • 27
    CHILTERN FOODS LTD - 2016-06-08
    CHILTERN SALADS LIMITED - 2011-05-25
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    icon of addressC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    661,934 GBP2018-07-31
    Officer
    icon of calendar 2016-08-18 ~ 2017-04-20
    CIF 468 - Secretary → ME
  • 28
    icon of addressChina Tang At The Dorchester, The Dorchester, Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,504 GBP2024-12-31
    Officer
    icon of calendar 2003-09-12 ~ 2005-12-06
    CIF 473 - Secretary → ME
  • 29
    icon of address4385, 14488743 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,222.22 GBP2023-03-31
    Officer
    icon of calendar 2022-11-16 ~ 2024-12-11
    CIF 119 - Secretary → ME
  • 30
    icon of addressFourth Floor, 51 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    328,383 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-03-18 ~ 2024-05-09
    CIF 137 - Secretary → ME
  • 31
    icon of address4385, 14918762 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-06 ~ 2024-04-23
    CIF 88 - Secretary → ME
  • 32
    icon of addressCafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    571,007 GBP2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2019-02-06
    CIF 338 - Secretary → ME
  • 33
    icon of addressCafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -95,373 GBP2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ 2019-02-06
    CIF 339 - Secretary → ME
  • 34
    icon of addressCafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -114,286 GBP2024-12-31
    Officer
    icon of calendar 2017-01-17 ~ 2019-02-06
    CIF 325 - Secretary → ME
  • 35
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,710,821 GBP2022-12-31
    Officer
    icon of calendar 2020-09-08 ~ 2022-04-01
    CIF 190 - Secretary → ME
  • 36
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2014-07-14
    CIF 392 - Secretary → ME
  • 37
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2011-02-02
    CIF 390 - Secretary → ME
  • 38
    icon of address7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-07-01
    CIF 166 - Secretary → ME
  • 39
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-27 ~ 2015-06-12
    CIF 442 - Secretary → ME
    icon of calendar 2016-01-07 ~ 2016-10-10
    CIF 337 - Secretary → ME
  • 40
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2015-06-12
    CIF 441 - Secretary → ME
  • 41
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2016-11-10
    CIF 360 - Secretary → ME
  • 42
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-10-19 ~ 2017-02-03
    CIF 367 - Secretary → ME
  • 43
    icon of addressCattistock House, Banbury Road, Finmere, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    611,835 GBP2024-12-31
    Officer
    icon of calendar 2019-02-18 ~ 2022-07-01
    CIF 231 - Secretary → ME
  • 44
    icon of addressStonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,099 EUR2024-12-31
    Officer
    icon of calendar 2020-04-01 ~ 2023-02-28
    CIF 203 - Secretary → ME
  • 45
    icon of address239-241 Kennington Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,670,329 GBP2023-12-31
    Officer
    icon of calendar 2021-08-27 ~ 2023-12-31
    CIF 155 - Secretary → ME
  • 46
    icon of address25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2018-03-05
    CIF 343 - Secretary → ME
  • 47
    icon of address25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2018-03-05
    CIF 342 - Secretary → ME
  • 48
    EGIS UK HOLDINGS LIMITED - 2024-03-13
    EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
    CPMS TOPCO LIMITED - 2021-12-13
    icon of address3 Valentine Place, Southwark, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,649,520 GBP2021-02-05 ~ 2021-12-31
    Officer
    icon of calendar 2022-05-18 ~ 2023-12-31
    CIF 134 - Secretary → ME
  • 49
    icon of address4th Floor 35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-11 ~ 2014-03-11
    CIF 454 - Secretary → ME
  • 50
    icon of addressBerg Kaprow Lewis Llp, 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,513 EUR2024-04-28
    Officer
    icon of calendar 2016-04-11 ~ 2017-01-09
    CIF 332 - Secretary → ME
  • 51
    icon of addressMillbank Tower Faceit 25th Floor, 21-24 Millbank, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    51,132 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2021-01-28 ~ 2025-03-17
    CIF 178 - Secretary → ME
  • 52
    icon of address3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2021-12-10
    CIF 208 - Secretary → ME
  • 53
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    930,883 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2025-01-01
    CIF 264 - Secretary → ME
  • 54
    icon of addressLevel 3 115 Golden Ln, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,259 GBP2024-12-31
    Officer
    icon of calendar 2020-07-07 ~ 2023-01-11
    CIF 196 - Secretary → ME
  • 55
    icon of addressFore 1 Four Business Park, Huskisson Way, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,364 GBP2021-12-31
    Officer
    icon of calendar 2019-08-21 ~ 2021-12-13
    CIF 215 - Secretary → ME
  • 56
    icon of addressThe Cooperage, Copper Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-02-02
    CIF 389 - Secretary → ME
  • 57
    icon of addressGreater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2014-03-31
    CIF 393 - Secretary → ME
  • 58
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,096,664 GBP2020-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2016-05-04
    CIF 432 - Secretary → ME
  • 59
    GENIP PLC
    - now
    GENIP, LIMITED - 2024-08-23
    GENIP, PLC - 2024-08-30
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-23 ~ 2024-08-15
    CIF 69 - Secretary → ME
  • 60
    icon of addressGoldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2015-12-08
    CIF 435 - Secretary → ME
  • 61
    PLUMBEE LIMITED - 2017-05-16
    PLAYENA LTD - 2011-11-03
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-09-11 ~ 2023-11-22
    CIF 259 - Secretary → ME
  • 62
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2010-10-07 ~ 2011-12-06
    CIF 379 - Secretary → ME
  • 63
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2011-12-06
    CIF 378 - Secretary → ME
  • 64
    icon of address1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-10-07 ~ 2011-12-06
    CIF 384 - Secretary → ME
  • 65
    icon of address2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-05
    CIF 445 - Secretary → ME
  • 66
    icon of address29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    icon of calendar 2013-02-06 ~ 2023-12-31
    CIF 294 - Secretary → ME
  • 67
    HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
    icon of address29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,889,447 GBP2024-12-31
    Officer
    icon of calendar 2013-02-06 ~ 2023-12-31
    CIF 293 - Secretary → ME
  • 68
    icon of address823 Salisbury House 5th Floor 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-12-31
    Officer
    icon of calendar 2017-06-13 ~ 2019-02-14
    CIF 320 - Secretary → ME
  • 69
    icon of addressUnit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2025-05-09
    CIF 272 - Secretary → ME
  • 70
    icon of address7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ 2022-07-01
    CIF 6 - Secretary → ME
  • 71
    icon of address134 Millhouse Lane, Moreton, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-15 ~ 2021-02-18
    CIF 199 - Secretary → ME
  • 72
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    icon of addressNielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-13
    CIF 391 - Secretary → ME
    icon of calendar 2014-07-21 ~ 2015-07-24
    CIF 425 - Secretary → ME
  • 73
    icon of addressC/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ 2015-03-05
    CIF 424 - Secretary → ME
    icon of calendar 2010-06-01 ~ 2011-12-13
    CIF 395 - Secretary → ME
  • 74
    icon of addressC/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126 GBP2022-04-30
    Officer
    icon of calendar 2003-07-02 ~ 2012-05-17
    CIF 2 - Secretary → ME
  • 75
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -596,480 GBP2019-06-30
    Officer
    icon of calendar 2014-02-05 ~ 2016-03-09
    CIF 434 - Secretary → ME
  • 76
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    icon of addressUnit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -555,682 GBP2024-12-31
    Officer
    icon of calendar 2011-12-13 ~ 2015-02-24
    CIF 464 - Secretary → ME
  • 77
    icon of addressUnit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -805,123 GBP2024-12-31
    Officer
    icon of calendar 2010-12-03 ~ 2015-02-24
    CIF 383 - Secretary → ME
  • 78
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,451 GBP2024-12-31
    Officer
    icon of calendar 2017-11-28 ~ 2020-07-31
    CIF 10 - Secretary → ME
  • 79
    ILLUMINATE TECHNOLOGIES UK LIMITED - 2024-05-01
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ 2024-02-29
    CIF 249 - Secretary → ME
  • 80
    IXYS UK LIMITED - 2002-01-18
    icon of addressLangley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,145,000 GBP2018-03-31
    Officer
    icon of calendar 2003-10-28 ~ 2007-02-15
    CIF 472 - Secretary → ME
  • 81
    IXYS HOLDINGS LIMITED - 2002-01-18
    icon of addressLangley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2007-02-15
    CIF 474 - Secretary → ME
  • 82
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-21 ~ 2018-02-21
    CIF 319 - Secretary → ME
  • 83
    icon of address10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-19 ~ 2025-03-17
    CIF 66 - Secretary → ME
  • 84
    icon of addressC/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,763 GBP2018-12-31
    Officer
    icon of calendar 2014-10-31 ~ 2016-07-01
    CIF 417 - Secretary → ME
  • 85
    icon of addressThe Trampery, 239 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -265,637 GBP2024-12-31
    Officer
    icon of calendar 2014-10-16 ~ 2020-02-05
    CIF 354 - Secretary → ME
  • 86
    icon of addressOffice 20, Second Floor Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,366,792 GBP2022-09-30
    Officer
    icon of calendar 2012-08-23 ~ 2015-04-24
    CIF 459 - Secretary → ME
  • 87
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -39,748,596 GBP2024-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2016-05-04
    CIF 446 - Secretary → ME
  • 88
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,030 GBP2022-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2016-05-04
    CIF 447 - Secretary → ME
  • 89
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2014-07-23
    CIF 426 - Secretary → ME
  • 90
    MAETRICA UK LTD - 2018-01-29
    icon of addressLinen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-03-11 ~ 2013-07-10
    CIF 453 - Secretary → ME
  • 91
    KOYOKI LIMITED - 2017-06-09
    BRAVOCOMPANY LTD - 2021-02-01
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,463,160 GBP2024-12-31
    Officer
    icon of calendar 2021-04-30 ~ 2021-08-11
    CIF 160 - Secretary → ME
  • 92
    PRACTIQUE ASSOCIATES LIMITED - 2009-01-02
    icon of addressTollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2012-02-07
    CIF 372 - Secretary → ME
  • 93
    icon of addressC/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
    In Administration Corporate (1 parent)
    Equity (Company account)
    1,627,577 GBP2020-12-31
    Officer
    icon of calendar 2014-04-14 ~ 2016-03-15
    CIF 430 - Secretary → ME
  • 94
    icon of addressC/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, Bolton
    In Administration Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,497,335 GBP2020-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2016-03-15
    CIF 429 - Secretary → ME
  • 95
    VIKING NEWCO LIMITED - 2016-02-27
    icon of address106 Roebuck Road, Chessington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2017-01-31
    CIF 335 - Secretary → ME
  • 96
    icon of address10 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,046 GBP2023-12-31
    Officer
    icon of calendar 2024-08-06 ~ 2025-01-17
    CIF 63 - Secretary → ME
  • 97
    MSN 244471 LTD - 2015-02-11
    icon of addressSuite 1, Building 4.3 Frimley Business Park 4, Frimley, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,488,556 GBP2019-12-31
    Officer
    icon of calendar 2015-01-26 ~ 2020-10-27
    CIF 414 - Secretary → ME
  • 98
    icon of address1 Blandford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -508 GBP2025-01-31
    Officer
    icon of calendar 2016-03-18 ~ 2018-02-12
    CIF 333 - Secretary → ME
  • 99
    MASTCABLE LIMITED - 2004-10-13
    icon of addressUnit 1 Wharf Way Business Park, Glen Parva, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,943,823 GBP2018-12-31
    Officer
    icon of calendar 2004-09-03 ~ 2005-03-07
    CIF 469 - Secretary → ME
  • 100
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    PUBLICITAS EUROPE LIMITED - 2017-05-31
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2016-04-28
    CIF 423 - Secretary → ME
  • 101
    THE COLIN TURNER GROUP LIMITED - 1999-04-23
    PUBLICITAS LIMITED - 2017-06-01
    THE POWERS TURNER GROUP LIMITED - 2008-08-29
    COLIN TURNER & W. AGER LIMITED - 1988-07-07
    icon of addressAllen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2016-04-28
    CIF 422 - Secretary → ME
  • 102
    TENTH SOLAR PROJECT LIMITED - 2018-01-31
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2017-12-18
    CIF 346 - Secretary → ME
  • 103
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-10 ~ 2021-03-01
    CIF 229 - Secretary → ME
  • 104
    icon of address4 Stirling Road, Stirling House, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,081,530 GBP2024-03-31
    Officer
    icon of calendar 2017-10-02 ~ 2024-08-02
    CIF 255 - Secretary → ME
  • 105
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2016-10-03
    CIF 3 - Secretary → ME
  • 106
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-03 ~ 2018-02-09
    CIF 329 - Secretary → ME
    icon of calendar 2016-06-08 ~ 2016-10-03
    CIF 1 - Secretary → ME
  • 107
    OFFICESERVE LTD - 2016-06-08
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    icon of addressSt James Court, St James Parade, Bristol
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-09-04
    CIF 466 - Secretary → ME
  • 108
    icon of address82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2025-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2022-11-17
    CIF 287 - Secretary → ME
  • 109
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2020-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2016-05-04
    CIF 448 - Secretary → ME
  • 110
    PIERPONT RESERVATIONS LTD - 2019-09-23
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -605,766 GBP2020-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2016-05-04
    CIF 449 - Secretary → ME
  • 111
    JUST EAT INDIA HOLDING LIMITED - 2016-04-29
    icon of address11 Raven Wharf, Lafone Street, London, England, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2014-12-24 ~ 2015-01-14
    CIF 416 - Secretary → ME
  • 112
    icon of addressC/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,930 GBP2024-12-31
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-05
    CIF 121 - Secretary → ME
  • 113
    icon of addressRivington Place, Rivington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,930 GBP2024-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2016-08-19
    CIF 398 - Secretary → ME
  • 114
    icon of addressWellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,907,579 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2017-09-29
    CIF 321 - Secretary → ME
  • 115
    FIRST SOLAR PROJECT LIMITED - 2017-10-27
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2017-07-07
    CIF 345 - Secretary → ME
  • 116
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,383 GBP2020-12-31
    Officer
    icon of calendar 2013-07-16 ~ 2016-05-04
    CIF 450 - Secretary → ME
  • 117
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,002 GBP2020-12-31
    Officer
    icon of calendar 2014-02-24 ~ 2016-05-04
    CIF 433 - Secretary → ME
  • 118
    icon of address4385, 10402202 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-29 ~ 2023-11-28
    CIF 268 - Secretary → ME
  • 119
    icon of address75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ 2024-07-15
    CIF 65 - Secretary → ME
  • 120
    PARO MEDIA LIMITED - 2010-11-17
    ITRIGGA MEDIA LIMITED - 2013-08-06
    icon of address31 London Road, Reigate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-14
    CIF 347 - Secretary → ME
  • 121
    icon of address12 New Fetter Lane, London, England, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,405,930 GBP2025-04-30
    Officer
    icon of calendar 2022-04-08 ~ 2025-10-10
    CIF 136 - Secretary → ME
  • 122
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    320,274 GBP2024-12-31
    Officer
    icon of calendar 2014-09-30 ~ 2016-09-27
    CIF 419 - Secretary → ME
  • 123
    icon of addressCafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    125,631 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2016-03-18 ~ 2019-02-06
    CIF 334 - Secretary → ME
  • 124
    ROLI LTD.
    - now
    LAMBDE LTD - 2013-05-03
    icon of address25 Farringdon St, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-08 ~ 2016-09-15
    CIF 451 - Secretary → ME
  • 125
    icon of address11th Floor, Whitefriars Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2018-08-27
    CIF 316 - Secretary → ME
  • 126
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,416,385 GBP2018-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2019-11-20
    CIF 326 - Secretary → ME
  • 127
    icon of address8 Newbury Street, Andover, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-29 ~ 2018-10-09
    CIF 317 - Secretary → ME
  • 128
    JB MOBILE PARTNERS LTD - 2012-09-12
    icon of address71-75 Shelton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2013-12-23
    CIF 460 - Secretary → ME
  • 129
    SEDRA HOLDING LTD - 2015-10-26
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    icon of calendar 2015-09-29 ~ 2016-08-30
    CIF 341 - Secretary → ME
  • 130
    icon of address2nd Floor City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2014-11-26
    CIF 443 - Secretary → ME
  • 131
    icon of address5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,326 GBP2022-06-30
    Officer
    icon of calendar 2019-03-24 ~ 2019-12-20
    CIF 309 - Secretary → ME
  • 132
    CERTIFICATION INTERNATIONAL LIMITED - 1995-03-24
    CERTIFICATION INTERNATIONAL (UK) LIMITED - 2016-10-18
    ROUTES TO SOLUTIONS LIMITED - 1994-01-26
    RAPID 6761 LIMITED - 1988-11-21
    icon of addressSt.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -558,503 GBP2018-12-31
    Officer
    icon of calendar 2012-12-19 ~ 2021-08-31
    CIF 296 - Secretary → ME
  • 133
    icon of address1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,116 GBP2024-12-31
    Officer
    icon of calendar 2021-01-20 ~ 2021-03-02
    CIF 180 - Secretary → ME
  • 134
    icon of addressAlis Accountax, Suite 1 81 Old Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-23 ~ 2016-03-07
    CIF 412 - Secretary → ME
  • 135
    icon of address20 Eastbourne Terrace Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -270,860 GBP2022-12-31
    Officer
    icon of calendar 2015-07-06 ~ 2016-03-07
    CIF 399 - Secretary → ME
  • 136
    icon of addressBeech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-07 ~ 2008-03-12
    CIF 471 - Secretary → ME
  • 137
    icon of address7th Floor, 7 Old Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ 2012-10-03
    CIF 382 - Secretary → ME
  • 138
    SPACE2BUSINESS LTD - 2015-07-07
    icon of address129 Colney Hatch Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ 2016-06-16
    CIF 413 - Secretary → ME
  • 139
    STR QUAYPOINT LIMITED - 2024-02-20
    icon of address1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2022-12-20
    CIF 112 - Secretary → ME
  • 140
    STERLING LIVING (AYNHOE) LIMITED - 2017-08-16
    icon of addressHapag-lloyd House, Cambridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,592 GBP2020-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2016-03-15
    CIF 400 - Secretary → ME
  • 141
    icon of addressHapag-lloyd House, Cambridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -420,501 GBP2020-12-31
    Officer
    icon of calendar 2014-10-29 ~ 2016-03-15
    CIF 418 - Secretary → ME
  • 142
    STERLING COMFORT LIMITED - 2018-05-16
    icon of addressHapag-lloyd House, Cambridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,240 GBP2020-12-31
    Officer
    icon of calendar 2015-12-15 ~ 2016-03-15
    CIF 397 - Secretary → ME
  • 143
    STREETDOTFOOD LTD - 2014-05-13
    icon of address23 Buckingham Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -675,732 GBP2023-02-28
    Officer
    icon of calendar 2019-07-12 ~ 2022-01-28
    CIF 219 - Secretary → ME
  • 144
    icon of address12 New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -103,298 GBP2024-11-30
    Officer
    icon of calendar 2017-11-02 ~ 2018-04-09
    CIF 254 - Secretary → ME
  • 145
    icon of address8 Lanercost Crescent, Monkston, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    220,802 GBP2024-12-31
    Officer
    icon of calendar 2011-11-21 ~ 2012-01-03
    CIF 396 - Secretary → ME
  • 146
    icon of address4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    345,284 GBP2024-04-30
    Officer
    icon of calendar 2015-04-07 ~ 2020-02-03
    CIF 351 - Secretary → ME
  • 147
    icon of addressC/o Adepta Limited, Unit 6 Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    icon of calendar 2021-02-05 ~ 2023-03-01
    CIF 177 - Secretary → ME
  • 148
    icon of addressC//o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -103,786 GBP2024-12-31
    Officer
    icon of calendar 2018-07-18 ~ 2023-03-01
    CIF 242 - Secretary → ME
  • 149
    icon of addressRoom 73 The Mansion House Wrest Park, Silsoe, Bedford, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2023-03-09
    CIF 232 - Secretary → ME
  • 150
    icon of addressHangar 1a Teesside International Airport, Darlington, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2020-02-11
    CIF 312 - Secretary → ME
  • 151
    icon of addressBevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    514,888 GBP2019-12-31
    Officer
    icon of calendar 2012-04-10 ~ 2016-06-30
    CIF 374 - Secretary → ME
  • 152
    28-50 LIMITED - 2019-06-11
    icon of addressC/o Bevan Kidwell Llo, 113-117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,345 GBP2018-12-31
    Officer
    icon of calendar 2012-04-10 ~ 2015-05-15
    CIF 388 - Secretary → ME
  • 153
    28-50 MAYFAIR LIMITED - 2019-06-11
    icon of addressC/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -538,218 GBP2018-12-31
    Officer
    icon of calendar 2014-09-11 ~ 2016-07-01
    CIF 420 - Secretary → ME
  • 154
    icon of addressCafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    346,866 GBP2025-05-31
    Officer
    icon of calendar 2018-05-21 ~ 2019-02-06
    CIF 314 - Secretary → ME
  • 155
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,756 GBP2023-12-31
    Officer
    icon of calendar 2014-02-04 ~ 2017-02-14
    CIF 356 - Secretary → ME
  • 156
    icon of address30 Union Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,706 GBP2024-09-30
    Officer
    icon of calendar 2020-11-30 ~ 2021-11-29
    CIF 184 - Secretary → ME
  • 157
    icon of address6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,662 GBP2017-03-31
    Officer
    icon of calendar 2015-05-26 ~ 2018-02-26
    CIF 350 - Secretary → ME
  • 158
    icon of address2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-24 ~ 2025-07-07
    CIF 186 - Secretary → ME
  • 159
    CARA SYSTEMS LTD - 2015-02-04
    icon of address4th Floor 100 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,629,611 USD2023-12-22
    Officer
    icon of calendar 2014-12-31 ~ 2015-05-06
    CIF 415 - Secretary → ME
  • 160
    icon of address12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,359 GBP2023-03-31
    Officer
    icon of calendar 2017-01-13 ~ 2025-01-01
    CIF 265 - Secretary → ME
  • 161
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    icon of address50 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2018-03-30 ~ 2022-04-21
    CIF 244 - Secretary → ME
  • 162
    icon of address50 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 USD2018-03-31
    Officer
    icon of calendar 2018-03-30 ~ 2022-04-21
    CIF 245 - Secretary → ME
  • 163
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    STONEWOOD GROUP LIMITED - 2011-05-25
    icon of address150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-03-31
    Officer
    icon of calendar 2018-02-14 ~ 2022-04-21
    CIF 250 - Secretary → ME
  • 164
    icon of address50 Finsbury Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-03-30 ~ 2022-04-21
    CIF 246 - Secretary → ME
  • 165
    icon of address27 Old Gloucester Street, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,147 GBP2024-03-30
    Officer
    icon of calendar 2022-11-29 ~ 2023-06-14
    CIF 114 - Secretary → ME
  • 166
    DECROMEX LIMITED - 1984-01-25
    icon of address252 Upper Third Street, Milton Keynes, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-31 ~ 2023-10-30
    CIF 301 - Secretary → ME
  • 167
    icon of address252 Upper Third Street, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2023-12-14
    CIF 302 - Secretary → ME
  • 168
    icon of address12 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,225 GBP2024-12-31
    Officer
    icon of calendar 2022-05-11 ~ 2023-12-31
    CIF 135 - Secretary → ME
  • 169
    CAPE CLEAR SOFTWARE (UK) LIMITED - 2008-05-12
    icon of address7th Floor 1 Finsbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-29 ~ 2018-10-19
    CIF 318 - Secretary → ME
  • 170
    icon of addressC/o Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    471,609 GBP2020-12-30
    Officer
    icon of calendar 2012-12-05 ~ 2022-08-31
    CIF 298 - Secretary → ME
  • 171
    XY HUB UK LTD - 2016-12-07
    icon of address16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,521,408 GBP2024-12-31
    Officer
    icon of calendar 2013-06-21 ~ 2014-07-14
    CIF 452 - Secretary → ME
  • 172
    icon of addressBerg Kaprow Lewis Llp, 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,882,635 EUR2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ 2017-01-09
    CIF 401 - Secretary → ME
  • 173
    icon of address90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-25 ~ 2010-11-05
    CIF 386 - Secretary → ME
  • 174
    PSYGNIFICANT SERVICES LIMITED - 2015-04-07
    CITEINN LIMITED - 1998-12-07
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-14
    CIF 375 - Secretary → ME
  • 175
    icon of address4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-14
    CIF 376 - Secretary → ME
  • 176
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2012-12-13
    CIF 458 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.