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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
    Bonass, Matthew James
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Blundell, Neil Stuart Peter
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 3
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (332 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Butterworth, Roger Howard
    Solicitor born in March 1955
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Byam-cook, David William
    Solicitor born in July 1951
    Individual
    Officer
    2003-02-28 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Redout, Sarah-jane
    Individual
    Officer
    2000-05-30 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 4
    Barrett, Christopher Jeremy Richard
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2024-07-31
    OF - Director → CIF 0
    Barrett, Christopher Jeremy Richard
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 5
    26, 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
  • 6
    1, 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
parent relation
Company in focus

BIRD & BIRD COMPANY SECRETARIES LIMITED

Previous names
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
WAVOO.COM LIMITED - 2002-07-29
VOX GENERATION LIMITED - 2000-07-17
STUDYUPPER LIMITED - 2000-05-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 302
  • 1
    COLUMBIA EXCHANGE SYSTEMS LTD. - 2007-04-05
    HILLGATE (300) LIMITED - 2002-05-21
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    CIF 266 - Secretary → ME
  • 2
    TSG GLOBAL WAGERING SOLUTIONS UK LIMITED - 2024-05-24
    12 New Fetter Lane, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    59,813 GBP2024-12-31
    Officer
    2021-11-01 ~ now
    CIF 159 - Secretary → ME
  • 3
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    348,420 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    CIF 214 - Secretary → ME
  • 4
    75 Grosvenor Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    CIF 44 - Secretary → ME
  • 5
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    CIF 74 - Secretary → ME
  • 6
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-06-19 ~ dissolved
    CIF 207 - Secretary → ME
  • 7
    INVOXX LTD - 2024-06-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,369,918 GBP2024-12-31
    Officer
    2024-01-29 ~ now
    CIF 81 - Secretary → ME
  • 8
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-09 ~ now
    CIF 199 - Secretary → ME
  • 9
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    CIF 151 - Secretary → ME
  • 10
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 358 - Secretary → ME
  • 11
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    CIF 169 - Secretary → ME
  • 12
    124-128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    470,406 GBP2024-12-31
    Officer
    2023-07-25 ~ now
    CIF 91 - Secretary → ME
  • 13
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    CIF 68 - Secretary → ME
  • 14
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    CIF 64 - Secretary → ME
  • 15
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    CIF 193 - Secretary → ME
  • 16
    90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    CIF 438 - Secretary → ME
  • 17
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    CIF 47 - Secretary → ME
  • 18
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-30 ~ now
    CIF 31 - Secretary → ME
  • 19
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,796 GBP2017-04-30
    Officer
    2016-08-24 ~ dissolved
    CIF 340 - Secretary → ME
  • 20
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    CIF 77 - Secretary → ME
  • 21
    ASKALEX LIMITED - 2001-08-31
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 289 - Secretary → ME
  • 22
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,249,691 GBP2024-12-31
    Officer
    2023-02-03 ~ now
    CIF 120 - Secretary → ME
  • 23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ dissolved
    CIF 367 - Secretary → ME
  • 24
    12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,392,812 GBP2024-12-31
    Officer
    2018-08-08 ~ now
    CIF 7 - Secretary → ME
  • 25
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    CIF 60 - Secretary → ME
  • 26
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    CIF 27 - Secretary → ME
  • 27
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-15 ~ now
    CIF 302 - Secretary → ME
  • 28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,368 GBP2021-12-31
    Officer
    2019-01-23 ~ now
    CIF 243 - Secretary → ME
  • 29
    15 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    CIF 473 - Secretary → ME
  • 30
    BIRD & BIRD LIMITED - 2008-09-23
    C/o Kroll Advisory Ltd The Strand, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    2003-02-28 ~ now
    CIF 380 - Secretary → ME
  • 31
    BIRD & BIRD INVESTMENTS (FINLAND) LIMITED - 2009-08-01
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-20 ~ now
    CIF 317 - Secretary → ME
  • 32
    B & B NOMINEES LIMITED - 2009-08-01
    HIVEHONEST LIMITED - 1987-07-31
    12 New Fetter Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 488 - Ownership of voting rights - 75% or more → OE
    CIF 488 - Right to appoint or remove directors → OE
    CIF 488 - Ownership of shares – 75% or more → OE
    Officer
    2003-02-28 ~ now
    CIF 378 - Secretary → ME
  • 33
    B & B TEN LIMITED - 1976-12-31
    12 New Fetter Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2020-06-11 ~ now
    CIF 487 - Ownership of voting rights - 75% or more → OE
    CIF 487 - Ownership of shares – 75% or more → OE
    CIF 487 - Right to appoint or remove directors → OE
    Officer
    2003-02-28 ~ now
    CIF 8 - Secretary → ME
  • 34
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    CIF 363 - Secretary → ME
  • 35
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    CIF 71 - Secretary → ME
  • 36
    SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    CIF 66 - Secretary → ME
  • 37
    BWA TURBO SYSTEMS HOLDINGS LIMITED - 2002-11-11
    SCHWITZER (EUROPE) HOLDINGS LIMITED - 1999-06-07
    TERMFREE LIMITED - 1989-12-19
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    CIF 109 - 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
    Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-17 ~ now
    CIF 108 - Secretary → ME
  • 39
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-17 ~ now
    CIF 110 - Secretary → ME
  • 40
    245 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    CIF 111 - Secretary → ME
  • 41
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-03-17 ~ dissolved
    CIF 112 - Secretary → ME
  • 42
    12 New Fetter Lane, London, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2015-09-08 ~ now
    CIF 354 - Secretary → ME
  • 43
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-08-23 ~ now
    CIF 72 - Secretary → ME
  • 44
    Shoreditch, Worship Street 87a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,757 GBP2022-12-31
    Officer
    2021-08-27 ~ now
    CIF 164 - Secretary → ME
  • 45
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-07-29 ~ now
    CIF 32 - Secretary → ME
  • 46
    PENSO POWER LIMITED - 2025-01-02
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    4,286,543 GBP2022-12-31
    Officer
    2024-12-10 ~ now
    CIF 58 - Secretary → ME
  • 47
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-26 ~ now
    CIF 43 - Secretary → ME
  • 48
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    CIF 142 - Secretary → ME
  • 49
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    CIF 231 - Secretary → ME
  • 50
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,311,386 GBP2024-03-31
    Officer
    2022-01-13 ~ now
    CIF 153 - Secretary → ME
  • 51
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    155 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    CIF 192 - Secretary → ME
  • 52
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    71,238 GBP2019-12-31
    Officer
    2023-05-23 ~ now
    CIF 102 - Secretary → ME
  • 53
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 293 - Secretary → ME
  • 54
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-07-29 ~ dissolved
    CIF 227 - Secretary → ME
  • 55
    C-FIL-A (UK) LIMITED - 1997-10-09
    BURGINHALL 952 LIMITED - 1997-04-18
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -15,035,824 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-26 ~ now
    CIF 224 - Secretary → ME
  • 56
    CLOVE FINANCIAL LTD - 2025-10-20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-06 ~ now
    CIF 20 - Secretary → ME
  • 57
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-23 ~ now
    CIF 197 - Secretary → ME
  • 58
    3a Tournament Court, C/o Hamilton Pratt, Edgehill Drive, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ now
    CIF 236 - Secretary → ME
  • 59
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,334,620 GBP2024-12-31
    Officer
    2025-07-22 ~ now
    CIF 33 - Secretary → ME
  • 60
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-15 ~ now
    CIF 84 - Secretary → ME
  • 61
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ now
    CIF 36 - Secretary → ME
  • 62
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    CIF 325 - Secretary → ME
  • 63
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    CIF 50 - Secretary → ME
  • 64
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    CIF 29 - Secretary → ME
  • 65
    4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,898,368 GBP2021-02-28
    Officer
    2020-01-20 ~ now
    CIF 217 - Secretary → ME
  • 66
    4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    CIF 126 - Secretary → ME
  • 67
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-07 ~ dissolved
    CIF 346 - Secretary → ME
  • 68
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,445,000 GBP2023-12-31
    Officer
    2014-07-11 ~ now
    CIF 296 - Secretary → ME
  • 69
    DAHABSHILL TRANSFER SERVICES LTD - 2002-06-06
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,143,456 GBP2023-12-31
    Officer
    2014-06-12 ~ now
    CIF 477 - Secretary → ME
  • 70
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,545,574 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    CIF 143 - Secretary → ME
  • 71
    Phoenix House Christopher Martin Road, Third Floor, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-15 ~ now
    CIF 62 - Secretary → ME
  • 72
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,431 GBP2024-12-31
    Officer
    2023-01-11 ~ now
    CIF 121 - Secretary → ME
  • 73
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-19 ~ now
    CIF 4 - Secretary → ME
  • 74
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-11-30
    Officer
    2020-04-01 ~ dissolved
    CIF 212 - Secretary → ME
  • 75
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2020-04-01 ~ dissolved
    CIF 211 - Secretary → ME
  • 76
    25 North Colonnade, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    CIF 128 - Secretary → ME
  • 77
    25 North Colonnade, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    CIF 127 - Secretary → ME
  • 78
    25 North Colonnade, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    CIF 136 - Secretary → ME
  • 79
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-21 ~ now
    CIF 189 - Secretary → ME
  • 80
    EFICODE UK LIMITED - 2023-06-29
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,466 GBP2024-06-30
    Officer
    2024-04-10 ~ dissolved
    CIF 78 - Secretary → ME
  • 81
    CLEARVISION (CM) 2005 LIMITED - 2023-06-30
    Ground Floor, East Wing Burlington House, Grange Drive, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,649,025 GBP2019-12-31
    Officer
    2023-03-15 ~ now
    CIF 113 - Secretary → ME
  • 82
    SOPHIA PURCHASER UK LIMITED - 2012-03-26
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    CIF 222 - Secretary → ME
  • 83
    SOPHIA SMS UK LIMITED - 2012-03-26
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    CIF 221 - Secretary → ME
  • 84
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-24 ~ now
    CIF 223 - Secretary → ME
  • 85
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    CIF 61 - Secretary → ME
  • 86
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-19 ~ now
    CIF 292 - Secretary → ME
  • 87
    90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    CIF 441 - Secretary → ME
  • 88
    25 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
    2018-10-24 ~ now
    CIF 250 - Secretary → ME
  • 89
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,249 GBP2024-12-31
    Officer
    2023-10-05 ~ now
    CIF 88 - Secretary → ME
  • 90
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-07-19 ~ now
    CIF 92 - Secretary → ME
  • 91
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    CIF 12 - Secretary → ME
  • 92
    90 Fetter Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 395 - Secretary → ME
  • 93
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 318 - Secretary → ME
  • 94
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-28 ~ now
    CIF 25 - Secretary → ME
  • 95
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-30 ~ now
    CIF 96 - Secretary → ME
  • 96
    EXTRA PERSONNEL (MIDLANDS) LIMITED - 2015-04-01
    EXTRA PERSONNEL (AUTOMOTIVE) LTD - 2013-10-29
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    CIF 167 - Secretary → ME
  • 97
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ now
    CIF 171 - Secretary → ME
  • 98
    FACTUAL EMEA LIMITED - 2017-07-25
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    CIF 281 - Secretary → ME
  • 99
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    CIF 130 - Secretary → ME
  • 100
    Level 3 115 Golden Ln, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,236,899 GBP2023-12-31
    Officer
    2020-07-07 ~ now
    CIF 205 - Secretary → ME
  • 101
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-12 ~ now
    CIF 157 - Secretary → ME
  • 102
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-03-10 ~ dissolved
    CIF 333 - Secretary → ME
  • 103
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    CIF 26 - Secretary → ME
  • 104
    FUN TECHNOLOGIES PLC - 2007-04-02
    CES SOFTWARE PLC - 2005-02-01
    CES SOFTWARE LIMITED - 2003-11-21
    OVAL (1872) LIMITED - 2003-08-27
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    CIF 267 - Secretary → ME
  • 105
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-06 ~ now
    CIF 87 - Secretary → ME
  • 106
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    CIF 106 - Secretary → ME
  • 107
    90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    CIF 471 - Secretary → ME
  • 108
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-17 ~ dissolved
    CIF 154 - Secretary → ME
  • 109
    DYNISTICS LIMITED - 2020-12-19
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-01 ~ now
    CIF 16 - Secretary → ME
  • 110
    JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 18 - Secretary → ME
  • 111
    Dixon House, 1 Lloyds Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    CIF 23 - Secretary → ME
  • 112
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-03-08 ~ now
    CIF 258 - Secretary → ME
  • 113
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    CIF 97 - Secretary → ME
  • 114
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    CIF 56 - Secretary → ME
  • 115
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    403 GBP2019-05-31
    Officer
    2016-12-15 ~ dissolved
    CIF 337 - Secretary → ME
  • 116
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    CIF 54 - Secretary → ME
  • 117
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    CIF 28 - Secretary → ME
  • 118
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2014-02-27 ~ dissolved
    CIF 365 - Secretary → ME
  • 119
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-17 ~ now
    CIF 19 - Secretary → ME
  • 120
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-16 ~ dissolved
    CIF 238 - Secretary → ME
  • 121
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,660 GBP2024-12-31
    Officer
    2023-10-13 ~ now
    CIF 86 - Secretary → ME
  • 122
    90 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    CIF 391 - Secretary → ME
  • 123
    90 Fetter Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-12 ~ dissolved
    CIF 387 - Secretary → ME
  • 124
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    728,765 GBP2021-12-31
    Officer
    2022-06-21 ~ now
    CIF 141 - Secretary → ME
  • 125
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    826,565 GBP2024-12-31
    Officer
    2018-04-23 ~ now
    CIF 253 - Secretary → ME
  • 126
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -675,604 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-05-30 ~ now
    CIF 99 - Secretary → ME
  • 127
    Reigate Barn, Langford Road, Wickham Bishops, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    CIF 390 - Secretary → ME
  • 128
    Reigate Barn, Langford Road, Wickham Bishops, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    CIF 475 - Secretary → ME
  • 129
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,800,553 GBP2022-09-30
    Officer
    2018-11-22 ~ dissolved
    CIF 249 - Secretary → ME
  • 130
    10 Bishops Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-07-30 ~ now
    CIF 313 - Secretary → ME
  • 131
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-05 ~ now
    CIF 48 - Secretary → ME
  • 132
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-28 ~ now
    CIF 39 - Secretary → ME
  • 133
    MY PC BACKUP LIMITED - 2012-01-19
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    12,547,985 USD2024-12-31
    Officer
    2021-09-17 ~ now
    CIF 162 - Secretary → ME
  • 134
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    CIF 359 - Secretary → ME
  • 135
    DMWSL 815 LIMITED - 2016-04-22
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,205,970 GBP2016-12-31
    Officer
    2021-02-10 ~ now
    CIF 183 - Secretary → ME
  • 136
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-11-23 ~ now
    CIF 125 - Secretary → ME
  • 137
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    CIF 186 - Secretary → ME
  • 138
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    CIF 40 - Secretary → ME
  • 139
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    CIF 41 - Secretary → ME
  • 140
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    CIF 185 - Secretary → ME
  • 141
    12 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
    2021-02-10 ~ now
    CIF 181 - Secretary → ME
  • 142
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    CIF 184 - Secretary → ME
  • 143
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    86,693 GBP2021-12-31
    Officer
    2022-06-28 ~ now
    CIF 137 - Secretary → ME
  • 144
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ now
    CIF 150 - Secretary → ME
  • 145
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    CIF 30 - Secretary → ME
  • 146
    1 St. Katharine's Way, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,503 GBP2024-09-30
    Officer
    2021-12-06 ~ now
    CIF 155 - Secretary → ME
  • 147
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    CIF 21 - Secretary → ME
  • 148
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    CIF 11 - Secretary → ME
  • 149
    LEANAPPS LTD - 2013-03-07
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-06 ~ dissolved
    CIF 369 - Secretary → ME
  • 150
    90 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 381 - Secretary → ME
  • 151
    LIVERPOOL SPORTS AUTHORITY LTD - 2025-10-17
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    CIF 38 - Secretary → ME
  • 152
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,404,537 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    CIF 234 - Secretary → ME
  • 153
    OCUTEK LIMITED - 2017-08-29
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-31 ~ now
    CIF 53 - Secretary → ME
  • 154
    OCLARO TECHNOLOGY LIMITED - 2019-06-03
    OCLARO TECHNOLOGY PLC - 2010-06-30
    BOOKHAM TECHNOLOGY PLC - 2009-07-25
    COLESLAW 145 LIMITED - 1988-12-14
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-10 ~ now
    CIF 70 - Secretary → ME
  • 155
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    CIF 46 - Secretary → ME
  • 156
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,050,001 GBP2022-12-31
    Officer
    2023-03-22 ~ now
    CIF 107 - Secretary → ME
  • 157
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,949,887 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    CIF 246 - Secretary → ME
  • 158
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    CIF 247 - Secretary → ME
  • 159
    Office 10, Wingate Business Exchange, Wingate Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-15 ~ now
    CIF 35 - Secretary → ME
  • 160
    REFORMED SPIRITS COMPANY LIMITED - 2018-10-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,572,990 GBP2023-12-31
    Officer
    2024-01-02 ~ now
    CIF 83 - Secretary → ME
  • 161
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,941 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    CIF 123 - Secretary → ME
  • 162
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-11 ~ dissolved
    CIF 300 - Secretary → ME
  • 163
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-20 ~ now
    CIF 299 - Secretary → ME
  • 164
    MEECH MARKETING CO. LTD. - 2011-10-20
    3rd Floor, Playfair House 6 Broughton Street Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 449 - Secretary → ME
  • 165
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2026-01-01 ~ now
    CIF 17 - Secretary → ME
  • 166
    TIMA FILM PRODUCTION LIMITED - 2019-08-26
    12 New Fetter Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,567 GBP2018-12-31
    Officer
    2019-04-25 ~ dissolved
    CIF 237 - Secretary → ME
  • 167
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-12 ~ now
    CIF 279 - Secretary → ME
  • 168
    29th 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
    2023-05-22 ~ now
    CIF 103 - Secretary → ME
  • 169
    SONRU UK LIMITED - 2022-05-18
    The Clubhouse, 20 Saint Andrew Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -728,597 GBP2023-12-31
    Officer
    2022-06-26 ~ now
    CIF 138 - Secretary → ME
  • 170
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    CIF 118 - Secretary → ME
  • 171
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 373 - Secretary → ME
  • 172
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    349,360 GBP2020-01-31
    Officer
    2020-08-11 ~ now
    CIF 203 - Secretary → ME
  • 173
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 472 - Secretary → ME
  • 174
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    CIF 22 - Secretary → ME
  • 175
    12 New Fetter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    828,461 GBP2024-12-31
    Officer
    2019-11-13 ~ now
    CIF 220 - Secretary → ME
  • 176
    1 Pancras Square, Gridiron Building, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,208,006 GBP2024-12-31
    Officer
    2023-11-30 ~ now
    CIF 85 - Secretary → ME
  • 177
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    CIF 338 - Secretary → ME
  • 178
    FRUITDROP LIMITED - 2016-06-08
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    CIF 341 - Secretary → ME
  • 179
    OFFICESERVE LTD - 2016-06-08
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    St James Court, St James Parade, Bristol
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ now
    CIF 285 - Secretary → ME
  • 180
    25 North Colonnade, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-22 ~ now
    CIF 116 - Secretary → ME
  • 181
    HC 1293 LIMITED - 2019-10-04
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,215 GBP2019-12-31
    Officer
    2023-03-03 ~ now
    CIF 115 - Secretary → ME
  • 182
    Envision House, 5 North Street, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,319,656 GBP2019-12-31
    Officer
    2023-03-03 ~ now
    CIF 114 - Secretary → ME
  • 183
    MTS MEDICATION TECHNOLOGIES LIMITED - 2015-07-01
    MTS PACKAGING SYSTEMS INTERNATIONAL LTD - 2004-10-21
    714 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-21 ~ now
    CIF 140 - Secretary → ME
  • 184
    DUGOUT LIMITED - 2022-05-03
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,108,608 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    CIF 210 - Secretary → ME
  • 185
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-03 ~ now
    CIF 24 - Secretary → ME
  • 186
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-01-25 ~ now
    CIF 305 - Secretary → ME
  • 187
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -298,085 GBP2018-03-31
    Officer
    2015-09-29 ~ dissolved
    CIF 350 - Secretary → ME
  • 188
    3rd Floor 17 Slingsby Place, St. Martin’s Courtyard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    CIF 271 - Secretary → ME
  • 189
    12 New Fetter Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 490 - Ownership of voting rights - 75% or more → OE
    CIF 490 - Ownership of shares – 75% or more → OE
    CIF 490 - Right to appoint or remove directors → OE
    Officer
    2009-10-27 ~ now
    CIF 316 - Secretary → ME
  • 190
    PRIMAL PROPERTIES LIMITED - 2004-09-13
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -815,283 EUR2024-09-30
    Officer
    2026-01-05 ~ now
    CIF 15 - Secretary → ME
  • 191
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-20 ~ now
    CIF 65 - Secretary → ME
  • 192
    5th Floor 53 Parker Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-12-10 ~ now
    CIF 59 - Secretary → ME
  • 193
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,329,949 GBP2022-12-31
    Officer
    2018-12-20 ~ now
    CIF 245 - Secretary → ME
  • 194
    Unit 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
    2024-01-23 ~ now
    CIF 82 - Secretary → ME
  • 195
    PRECISION EFFECT EUROPE LIMITED - 2024-05-17
    BIG PINK NEW MEDIA LIMITED - 2018-12-06
    AGM TV LTD - 2000-06-30
    12 New Fetter Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    32,997 GBP2017-12-31
    Officer
    2018-07-23 ~ now
    CIF 251 - Secretary → ME
  • 196
    ASTERAND UK ACQUISITION LIMITED - 2020-05-18
    2a Orchard Road, Royston, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-19 ~ now
    CIF 208 - Secretary → ME
  • 197
    PRECISION FOR MEDICINE & ONCOLOGY (UK), LTD. - 2020-05-27
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-23 ~ now
    CIF 273 - Secretary → ME
  • 198
    PRECISION FOR MEDICINE & ONCOLOGY HOLDINGS (UK), LTD. - 2020-07-27
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-23 ~ dissolved
    CIF 272 - Secretary → ME
  • 199
    PRECISIONVALUE HOLDINGS, LTD - 2020-05-07
    PRECISION FOR VALUE HOLDINGS (UK), LTD - 2020-04-02
    PRECISION FOR MEDICINE HOLDINGS (UK), LTD - 2017-03-03
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-25 ~ dissolved
    CIF 100 - Secretary → ME
  • 200
    PRECISIONVALUE, LTD - 2020-05-07
    PRECISION FOR VALUE UK, LTD - 2020-04-02
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-25 ~ now
    CIF 101 - Secretary → ME
  • 201
    PSYGNIFICANT HOLDINGS LIMITED - 2015-04-07
    FIXEDSPRINT LIMITED - 1998-02-13
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-16 ~ dissolved
    CIF 362 - Secretary → ME
  • 202
    Floor 5 33 Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,249,997 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    CIF 105 - Secretary → ME
  • 203
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 413 - Secretary → ME
  • 204
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 420 - Secretary → ME
  • 205
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 412 - Secretary → ME
  • 206
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 414 - Secretary → ME
  • 207
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 416 - Secretary → ME
  • 208
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 415 - Secretary → ME
  • 209
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 421 - Secretary → ME
  • 210
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 417 - Secretary → ME
  • 211
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 418 - Secretary → ME
  • 212
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 419 - Secretary → ME
  • 213
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    CIF 467 - Secretary → ME
  • 214
    90 Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 437 - Secretary → ME
  • 215
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -479,079 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-11-09 ~ now
    CIF 158 - Secretary → ME
  • 216
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    521,683 GBP2024-06-30
    Officer
    2019-05-01 ~ now
    CIF 235 - Secretary → ME
  • 217
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-10 ~ now
    CIF 178 - Secretary → ME
  • 218
    12 New Fetter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2025-01-31 ~ now
    CIF 55 - Secretary → ME
  • 219
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-13 ~ now
    CIF 90 - Secretary → ME
  • 220
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    CIF 152 - Secretary → ME
  • 221
    3rd Floor Playfair House, 6 Broughton Street Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 450 - Secretary → ME
  • 222
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    CIF 49 - Secretary → ME
  • 223
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,180 GBP2016-12-31
    Officer
    2012-09-13 ~ dissolved
    CIF 374 - Secretary → ME
  • 224
    Floor 4 1 Alie Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,596 GBP2019-02-02
    Officer
    2018-03-12 ~ now
    CIF 257 - Secretary → ME
  • 225
    PROCERA NETWORKS (UK) LTD - 2018-08-09
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,756,769 GBP2023-12-31
    Officer
    2016-12-20 ~ now
    CIF 276 - Secretary → ME
  • 226
    PROCERA NETWORKS OP (UK) LTD - 2018-08-09
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,882,542 GBP2023-12-31
    Officer
    2017-05-26 ~ now
    CIF 270 - Secretary → ME
  • 227
    SEDRA HOLDING LTD - 2015-10-26
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2016-10-13 ~ dissolved
    CIF 277 - Secretary → ME
  • 228
    Fora, 13 Dirty Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-25 ~ now
    CIF 298 - Secretary → ME
  • 229
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-02-17 ~ now
    CIF 315 - Secretary → ME
  • 230
    BLYCAL LIMITED - 1998-03-11
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ now
    CIF 314 - Secretary → ME
  • 231
    COVICURE HOLDINGS LTD - 2020-10-14
    15 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    CIF 198 - Secretary → ME
  • 232
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,660 GBP2015-12-31
    Officer
    2014-11-11 ~ dissolved
    CIF 295 - Secretary → ME
  • 233
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,000 GBP2025-08-31
    Officer
    2022-08-30 ~ now
    CIF 132 - Secretary → ME
  • 234
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ now
    CIF 173 - Secretary → ME
  • 235
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-11 ~ dissolved
    CIF 268 - Secretary → ME
  • 236
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-04 ~ dissolved
    CIF 244 - Secretary → ME
  • 237
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ now
    CIF 284 - Secretary → ME
  • 238
    MODERN HIRE UK LIMITED - 2022-05-18
    The Clubhouse, 20 Saint Andrew Street, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-16 ~ now
    CIF 134 - Secretary → ME
  • 239
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    CIF 69 - Secretary → ME
  • 240
    FLUIDIGM UK LIMITED - 2022-07-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -23,591 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-03-12 ~ now
    CIF 287 - Secretary → ME
  • 241
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,729,302 GBP2024-12-31
    Officer
    2025-07-22 ~ now
    CIF 34 - Secretary → ME
  • 242
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-14 ~ now
    CIF 37 - Secretary → ME
  • 243
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-19 ~ now
    CIF 228 - Secretary → ME
  • 244
    IDEARC INCEPTOR LTD - 2012-08-28
    VIS INCEPTOR LTD - 2006-11-10
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-14 ~ dissolved
    CIF 383 - Secretary → ME
  • 245
    Kent House 14-17 Market Place, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    562,504 GBP2023-12-31
    Officer
    2022-07-20 ~ now
    CIF 133 - Secretary → ME
  • 246
    TANLA DIGITAL LABS PRIVATE LIMITED - 2022-08-09
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2022-06-22 ~ dissolved
    CIF 139 - Secretary → ME
  • 247
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,638,826 GBP2024-12-31
    Officer
    2021-09-07 ~ now
    CIF 163 - Secretary → ME
  • 248
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-31 ~ dissolved
    CIF 204 - Secretary → ME
  • 249
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    CIF 465 - Secretary → ME
  • 250
    TEKCAPITAL LIMITED - 2014-02-13
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2025-01-31 ~ now
    CIF 51 - Secretary → ME
  • 251
    TEKCAPITAL TOPCO PLC - 2014-02-19
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-31 ~ now
    CIF 52 - Secretary → ME
  • 252
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    CIF 230 - Secretary → ME
  • 253
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    CIF 233 - Secretary → ME
  • 254
    4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-06 ~ now
    CIF 5 - Secretary → ME
  • 255
    HODGSON STAFFING GROUP LIMITED - 2013-06-17
    RED EAGLE RECRUITMENT LIMITED - 2007-08-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-02-10 ~ now
    CIF 179 - Secretary → ME
  • 256
    EXTRA PERSONNEL GROUP LIMITED - 2007-10-22
    12 New Fetter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    CIF 174 - Secretary → ME
  • 257
    EXTRA PERSONNEL HOLDINGS LIMITED - 2007-10-23
    NOVACREST ASSET MANAGEMENT LIMITED - 2003-05-14
    12 New Fetter Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2021-04-29 ~ now
    CIF 172 - Secretary → ME
  • 258
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    819,140 GBP2019-03-31
    Officer
    2021-02-10 ~ now
    CIF 180 - Secretary → ME
  • 259
    THERAVANCE UK LIMITED - 2014-06-04
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-09 ~ dissolved
    CIF 310 - Secretary → ME
  • 260
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,159 GBP2024-01-31
    Officer
    2016-06-08 ~ now
    CIF 280 - Secretary → ME
  • 261
    Larbourne Suite The Stables, Wellingore Hall, Wellingore, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    10,773,166 GBP2024-12-31
    Officer
    2025-03-19 ~ now
    CIF 45 - Secretary → ME
  • 262
    NEWINCCO 29 LIMITED - 2001-04-04
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-01-19 ~ dissolved
    CIF 291 - Secretary → ME
  • 263
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-04 ~ dissolved
    CIF 191 - Secretary → ME
  • 264
    TOUCH (GOE) PLC - 2006-11-15
    THE GUILD OF EXCELLENCE PLC - 1998-12-22
    ISSUECOIN PUBLIC LIMITED COMPANY - 1994-04-28
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-01-19 ~ now
    CIF 288 - Secretary → ME
  • 265
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    CIF 290 - Secretary → ME
  • 266
    TRAINING4TALENT LTD - 2013-10-18
    TRAINING FOR TALENT LTD - 2013-07-09
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-07-13 ~ now
    CIF 168 - Secretary → ME
  • 267
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-04 ~ now
    CIF 94 - Secretary → ME
  • 268
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,340 GBP2023-11-30
    Officer
    2022-02-08 ~ now
    CIF 149 - Secretary → ME
  • 269
    12 New Fetter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-13 ~ now
    CIF 166 - Secretary → ME
  • 270
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-10 ~ dissolved
    CIF 119 - Secretary → ME
  • 271
    TWO BIRDS LIMITED - 2009-11-25
    ORDERGUARD LIMITED - 1996-07-22
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 489 - Ownership of shares – 75% or more → OE
    CIF 489 - Right to appoint or remove directors → OE
    CIF 489 - Ownership of voting rights - 75% or more → OE
    Officer
    2003-02-28 ~ now
    CIF 379 - Secretary → ME
  • 272
    12 New Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 273
    12 New Fetter Lane, London
    Active Corporate (3 parents)
    Officer
    2008-11-05 ~ now
    CIF 397 - Secretary → ME
  • 274
    90 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 446 - Secretary → ME
  • 275
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,752,714 GBP2024-12-31
    Officer
    2020-01-24 ~ now
    CIF 216 - Secretary → ME
  • 276
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 486 - Ownership of voting rights - 75% or more → OE
    CIF 486 - Right to appoint or remove directors → OE
    CIF 486 - Ownership of shares – 75% or more → OE
    Officer
    2019-06-03 ~ now
    CIF 232 - Secretary → ME
  • 277
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    CIF 80 - Secretary → ME
  • 278
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -4,633,799 GBP2024-12-31
    Officer
    2015-07-02 ~ now
    CIF 286 - Secretary → ME
  • 279
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    614,322 GBP2019-07-31
    Officer
    2021-02-10 ~ now
    CIF 177 - Secretary → ME
  • 280
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-24 ~ now
    CIF 215 - Secretary → ME
  • 281
    NALA PETS LIMITED - 2020-05-12
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,292,621 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    CIF 42 - Secretary → ME
  • 282
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    CIF 57 - Secretary → ME
  • 283
    MARKERHILL LIMITED - 2006-05-22
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-08 ~ dissolved
    CIF 376 - Secretary → ME
  • 284
    CONCURRENT TECHNOLOGY (UK) LTD - 2019-12-02
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    584,754 GBP2024-06-30
    Officer
    2017-11-29 ~ now
    CIF 263 - Secretary → ME
  • 285
    VERITY BIO UK LTD - 2018-01-02
    12 New Fetter Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -34,219 GBP2020-06-30
    Officer
    2019-03-21 ~ dissolved
    CIF 240 - Secretary → ME
  • 286
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,964,720 GBP2024-03-31
    Officer
    2018-12-12 ~ now
    CIF 248 - Secretary → ME
  • 287
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED - 2019-05-30
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,605 GBP2017-06-30
    Officer
    2018-12-14 ~ dissolved
    CIF 320 - Secretary → ME
  • 288
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    CIF 93 - Secretary → ME
  • 289
    VIVA WALLET LTD - 2018-06-04
    Second 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
    2023-05-11 ~ now
    CIF 104 - Secretary → ME
  • 290
    VOLT TECHNOLOGIES LTD - 2022-07-14
    42 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
    2021-11-15 ~ now
    CIF 156 - Secretary → ME
  • 291
    42 Berners Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,271,944 GBP2023-12-31
    Officer
    2023-10-04 ~ now
    CIF 89 - Secretary → ME
  • 292
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-25 ~ now
    CIF 63 - Secretary → ME
  • 293
    OBITS LIMITED - 2006-04-04
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -715,389 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    CIF 301 - Secretary → ME
  • 294
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Officer
    2023-02-15 ~ now
    CIF 117 - Secretary → ME
  • 295
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    CIF 13 - Secretary → ME
  • 296
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-28 ~ now
    CIF 14 - Secretary → ME
  • 297
    MODULZ UK LTD - 2022-08-11
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-15 ~ now
    CIF 135 - Secretary → ME
  • 298
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    CIF 67 - Secretary → ME
  • 299
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,020 GBP2019-03-31
    Officer
    2021-02-10 ~ now
    CIF 182 - Secretary → ME
  • 300
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ dissolved
    CIF 321 - Secretary → ME
  • 301
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ dissolved
    CIF 404 - Secretary → ME
  • 302
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    CIF 466 - Secretary → ME
Ceased 179
  • 1
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,198,552 GBP2021-12-31
    Officer
    2020-09-08 ~ 2022-04-01
    CIF 201 - Secretary → ME
  • 2
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,357 GBP2025-01-31
    Officer
    2017-01-26 ~ 2018-03-14
    CIF 334 - Secretary → ME
  • 3
    New 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
    2020-09-08 ~ 2022-04-01
    CIF 202 - Secretary → ME
  • 4
    ADNATIVE LIMITED - 2017-05-31
    POWERS INTERNATIONAL LIMITED - 2009-01-30
    PUBLICITAS LIMITED - 1995-03-29
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2016-04-28
    CIF 431 - Secretary → ME
  • 5
    The Broadgate Tower 3rd Floor, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2006-06-29
    CIF 480 - Secretary → ME
  • 6
    Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground, Carterton
    Active Corporate (4 parents)
    Officer
    2012-04-16 ~ 2017-08-10
    CIF 375 - Secretary → ME
  • 7
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -738,912 GBP2024-12-31
    Officer
    2019-11-22 ~ 2022-12-21
    CIF 219 - Secretary → ME
  • 8
    4385, 13049514: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-12-31
    CIF 195 - Secretary → ME
  • 9
    ADVANCED MERCHANT PAYMENTS (U.K.) LIMITED - 2015-04-10
    30 Churchill Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,714,333 GBP2024-03-31
    Officer
    2013-08-07 ~ 2015-09-01
    CIF 454 - Secretary → ME
  • 10
    Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-26 ~ 2019-01-30
    CIF 323 - Secretary → ME
  • 11
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -49,909 GBP2023-12-31
    Officer
    2018-02-12 ~ 2024-01-23
    CIF 261 - Secretary → ME
  • 12
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,778 GBP2022-08-31
    Officer
    2017-03-22 ~ 2018-05-01
    CIF 332 - Secretary → ME
  • 13
    Gladstone House 77-79 High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,136 GBP2022-12-31
    Officer
    2014-12-18 ~ 2023-06-26
    CIF 294 - Secretary → ME
  • 14
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-08 ~ 2022-01-04
    CIF 226 - Secretary → ME
  • 15
    1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ 2025-02-27
    CIF 161 - Secretary → ME
  • 16
    1 Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2025-02-27
    CIF 160 - Secretary → ME
  • 17
    BRICKLANE MEDIA LIMITED - 2018-09-03
    90 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    312,531 GBP2019-09-30
    Officer
    2019-06-17 ~ 2019-06-17
    CIF 485 - Secretary → ME
  • 18
    MTN GLOBAL UK LIMITED - 2010-11-17
    3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-10 ~ 2016-03-01
    CIF 448 - Secretary → ME
  • 19
    VIDICOM LIMITED - 2011-03-25
    VIACOM LIMITED - 2004-05-04
    3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-10 ~ 2016-03-01
    CIF 447 - Secretary → ME
  • 20
    BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
    HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
    9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2018-07-25
    CIF 368 - Secretary → ME
  • 21
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2018-07-25
    CIF 372 - Secretary → ME
  • 22
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-05 ~ 2018-07-25
    CIF 371 - Secretary → ME
  • 23
    44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-30 ~ 2022-06-30
    CIF 262 - Secretary → ME
  • 24
    Thomas House 84 Eccleston Square, 6th Floor Thomas House, London, England
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ 2024-01-31
    CIF 148 - Secretary → ME
  • 25
    QUAYSHELFCO 492 LIMITED - 1995-03-24
    St.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,638,237 GBP2018-12-31
    Officer
    2012-12-19 ~ 2021-08-31
    CIF 307 - Secretary → ME
  • 26
    216 Cambridge Science Park Milton Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-10-01 ~ 2022-12-19
    CIF 309 - Secretary → ME
  • 27
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    CHILTERN FOODS LTD - 2016-06-08
    CHILTERN SALADS LIMITED - 2011-05-25
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    661,934 GBP2018-07-31
    Officer
    2016-08-18 ~ 2017-04-20
    CIF 478 - Secretary → ME
  • 28
    China Tang At The Dorchester, The Dorchester, Park Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,209,504 GBP2024-12-31
    Officer
    2003-09-12 ~ 2005-12-06
    CIF 483 - Secretary → ME
  • 29
    4385, 14488743 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2,222.22 GBP2023-03-31
    Officer
    2022-11-16 ~ 2024-12-11
    CIF 129 - Secretary → ME
  • 30
    Fourth Floor, 51 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    328,383 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-18 ~ 2024-05-09
    CIF 147 - Secretary → ME
  • 31
    4385, 14918762 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-06-06 ~ 2024-04-23
    CIF 98 - Secretary → ME
  • 32
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    571,007 GBP2024-12-31
    Officer
    2016-01-06 ~ 2019-02-06
    CIF 348 - Secretary → ME
  • 33
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -95,373 GBP2024-12-31
    Officer
    2016-01-06 ~ 2019-02-06
    CIF 349 - Secretary → ME
  • 34
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -114,286 GBP2024-12-31
    Officer
    2017-01-17 ~ 2019-02-06
    CIF 335 - Secretary → ME
  • 35
    Birchin 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
    2020-09-08 ~ 2022-04-01
    CIF 200 - Secretary → ME
  • 36
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-07-14
    CIF 402 - Secretary → ME
  • 37
    The Cooperage, 5 Copper Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2011-02-02
    CIF 400 - Secretary → ME
  • 38
    7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-05 ~ 2022-07-01
    CIF 176 - Secretary → ME
  • 39
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ 2016-10-10
    CIF 347 - Secretary → ME
    2013-09-27 ~ 2015-06-12
    CIF 452 - Secretary → ME
  • 40
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2015-06-12
    CIF 451 - Secretary → ME
  • 41
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2016-11-10
    CIF 370 - Secretary → ME
  • 42
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ 2017-02-03
    CIF 377 - Secretary → ME
  • 43
    Cattistock House, Banbury Road, Finmere, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    611,835 GBP2024-12-31
    Officer
    2019-02-18 ~ 2022-07-01
    CIF 241 - Secretary → ME
  • 44
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,099 EUR2024-12-31
    Officer
    2020-04-01 ~ 2023-02-28
    CIF 213 - Secretary → ME
  • 45
    239-241 Kennington Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,670,329 GBP2023-12-31
    Officer
    2021-08-27 ~ 2023-12-31
    CIF 165 - Secretary → ME
  • 46
    25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-14 ~ 2018-03-05
    CIF 353 - Secretary → ME
  • 47
    25 Southampton Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ 2018-03-05
    CIF 352 - Secretary → ME
  • 48
    EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
    EGIS UK HOLDINGS LIMITED - 2024-03-13
    CPMS TOPCO LIMITED - 2021-12-13
    3 Valentine Place, Southwark, London, England, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,649,520 GBP2021-02-05 ~ 2021-12-31
    Officer
    2022-05-18 ~ 2023-12-31
    CIF 144 - Secretary → ME
  • 49
    4th Floor 35 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ 2014-03-11
    CIF 464 - Secretary → ME
  • 50
    Berg Kaprow Lewis Llp, 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,513 EUR2024-04-28
    Officer
    2016-04-11 ~ 2017-01-09
    CIF 342 - Secretary → ME
  • 51
    Millbank 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
    2021-01-28 ~ 2025-03-17
    CIF 188 - Secretary → ME
  • 52
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-03 ~ 2021-12-10
    CIF 218 - Secretary → ME
  • 53
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    930,883 GBP2024-03-31
    Officer
    2017-03-21 ~ 2025-01-01
    CIF 274 - Secretary → ME
  • 54
    Level 3 115 Golden Ln, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,259 GBP2024-12-31
    Officer
    2020-07-07 ~ 2023-01-11
    CIF 206 - Secretary → ME
  • 55
    Fore 1 Four Business Park, Huskisson Way, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,364 GBP2021-12-31
    Officer
    2019-08-21 ~ 2021-12-13
    CIF 225 - Secretary → ME
  • 56
    The Cooperage, Copper Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-02-02
    CIF 399 - Secretary → ME
  • 57
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2014-03-31
    CIF 403 - Secretary → ME
  • 58
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,096,664 GBP2020-12-31
    Officer
    2014-02-25 ~ 2016-05-04
    CIF 442 - Secretary → ME
  • 59
    GENIP PLC
    - now
    GENIP, PLC - 2024-08-30
    GENIP, LIMITED - 2024-08-23
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-23 ~ 2024-08-15
    CIF 79 - Secretary → ME
  • 60
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-12-08
    CIF 445 - Secretary → ME
  • 61
    PLUMBEE LIMITED - 2017-05-16
    PLAYENA LTD - 2011-11-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ 2023-11-22
    CIF 269 - Secretary → ME
  • 62
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2010-10-07 ~ 2011-12-06
    CIF 389 - Secretary → ME
  • 63
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-07 ~ 2011-12-06
    CIF 388 - Secretary → ME
  • 64
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-10-07 ~ 2011-12-06
    CIF 394 - Secretary → ME
  • 65
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    2013-08-05 ~ 2013-08-05
    CIF 455 - Secretary → ME
  • 66
    29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2013-02-06 ~ 2023-12-31
    CIF 304 - Secretary → ME
  • 67
    HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
    29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,889,447 GBP2024-12-31
    Officer
    2013-02-06 ~ 2023-12-31
    CIF 303 - Secretary → ME
  • 68
    823 Salisbury House 5th Floor 29 Finsbury Circus, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2021-12-31
    Officer
    2017-06-13 ~ 2019-02-14
    CIF 330 - Secretary → ME
  • 69
    Unit 2 Walnut Tree Business Centre, Walnut Tree Farm, Northwich Road, Lower Stretton, Warrington, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2025-05-09
    CIF 282 - Secretary → ME
  • 70
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-05 ~ 2022-07-01
    CIF 6 - Secretary → ME
  • 71
    134 Millhouse Lane, Moreton, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-02-18
    CIF 209 - Secretary → ME
  • 72
    IMAGINI RESEARCH EUROPE LIMITED - 2006-10-30
    IMAGINI RESEARCH LIMITED - 2005-11-11
    Nielsen House John Smith Drive, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2011-12-13
    CIF 401 - Secretary → ME
    2014-07-21 ~ 2015-07-24
    CIF 435 - Secretary → ME
  • 73
    C/o Cork Gully Llp, 52 Brook Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-12-13
    CIF 405 - Secretary → ME
    2014-07-21 ~ 2015-03-05
    CIF 434 - Secretary → ME
  • 74
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -126 GBP2022-04-30
    Officer
    2003-07-02 ~ 2012-05-17
    CIF 2 - Secretary → ME
  • 75
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -596,480 GBP2019-06-30
    Officer
    2014-02-05 ~ 2016-03-09
    CIF 444 - Secretary → ME
  • 76
    INNASOL SMART SOLUTIONS LTD - 2014-03-26
    Unit 4 Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -555,682 GBP2024-12-31
    Officer
    2011-12-13 ~ 2015-02-24
    CIF 474 - Secretary → ME
  • 77
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -805,123 GBP2024-12-31
    Officer
    2010-12-03 ~ 2015-02-24
    CIF 393 - Secretary → ME
  • 78
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -174,451 GBP2024-12-31
    Officer
    2017-11-28 ~ 2020-07-31
    CIF 10 - Secretary → ME
  • 79
    ILLUMINATE TECHNOLOGIES UK LIMITED - 2024-05-01
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (5 parents)
    Officer
    2018-03-02 ~ 2024-02-29
    CIF 259 - Secretary → ME
  • 80
    IXYS UK LIMITED - 2002-01-18
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,145,000 GBP2018-03-31
    Officer
    2003-10-28 ~ 2007-02-15
    CIF 482 - Secretary → ME
  • 81
    IXYS HOLDINGS LIMITED - 2002-01-18
    Langley Park Way, Langley Park, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-14 ~ 2007-02-15
    CIF 484 - Secretary → ME
  • 82
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ 2018-02-21
    CIF 329 - Secretary → ME
  • 83
    10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-19 ~ 2025-03-17
    CIF 76 - Secretary → ME
  • 84
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -303,763 GBP2018-12-31
    Officer
    2014-10-31 ~ 2016-07-01
    CIF 427 - Secretary → ME
  • 85
    The Trampery, 239 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -265,637 GBP2024-12-31
    Officer
    2014-10-16 ~ 2020-02-05
    CIF 364 - Secretary → ME
  • 86
    Office 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
    2012-08-23 ~ 2015-04-24
    CIF 469 - Secretary → ME
  • 87
    C/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
    2013-07-16 ~ 2016-05-04
    CIF 456 - Secretary → ME
  • 88
    C/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
    2013-07-16 ~ 2016-05-04
    CIF 457 - Secretary → ME
  • 89
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-06-19 ~ 2014-07-23
    CIF 436 - Secretary → ME
  • 90
    MAETRICA UK LTD - 2018-01-29
    Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-11 ~ 2013-07-10
    CIF 463 - Secretary → ME
  • 91
    BRAVOCOMPANY LTD - 2021-02-01
    KOYOKI LIMITED - 2017-06-09
    1st 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
    2021-04-30 ~ 2021-08-11
    CIF 170 - Secretary → ME
  • 92
    PRACTIQUE ASSOCIATES LIMITED - 2009-01-02
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-01 ~ 2012-02-07
    CIF 382 - Secretary → ME
  • 93
    C/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
    2014-04-14 ~ 2016-03-15
    CIF 440 - Secretary → ME
  • 94
    C/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
    2014-05-16 ~ 2016-03-15
    CIF 439 - Secretary → ME
  • 95
    VIKING NEWCO LIMITED - 2016-02-27
    106 Roebuck Road, Chessington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-01-22 ~ 2017-01-31
    CIF 345 - Secretary → ME
  • 96
    10 John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,046 GBP2023-12-31
    Officer
    2024-08-06 ~ 2025-01-17
    CIF 73 - Secretary → ME
  • 97
    MSN 244471 LTD - 2015-02-11
    Suite 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
    2015-01-26 ~ 2020-10-27
    CIF 424 - Secretary → ME
  • 98
    1 Blandford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -508 GBP2025-01-31
    Officer
    2016-03-18 ~ 2018-02-12
    CIF 343 - Secretary → ME
  • 99
    MASTCABLE LIMITED - 2004-10-13
    Unit 1 Wharf Way Business Park, Glen Parva, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,943,823 GBP2018-12-31
    Officer
    2004-09-03 ~ 2005-03-07
    CIF 479 - Secretary → ME
  • 100
    PUBLICITAS EUROPE LIMITED - 2017-05-31
    PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
    PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-05 ~ 2016-04-28
    CIF 433 - Secretary → ME
  • 101
    PUBLICITAS LIMITED - 2017-06-01
    THE POWERS TURNER GROUP LIMITED - 2008-08-29
    THE COLIN TURNER GROUP LIMITED - 1999-04-23
    COLIN TURNER & W. AGER LIMITED - 1988-07-07
    Allen House, 1 Westmead Road, Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2016-04-28
    CIF 432 - Secretary → ME
  • 102
    TENTH SOLAR PROJECT LIMITED - 2018-01-31
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-17 ~ 2017-12-18
    CIF 356 - Secretary → ME
  • 103
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2021-03-01
    CIF 239 - Secretary → ME
  • 104
    4 Stirling Road, Stirling House, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,081,530 GBP2024-03-31
    Officer
    2017-10-02 ~ 2024-08-02
    CIF 265 - Secretary → ME
  • 105
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-10-03
    CIF 3 - Secretary → ME
  • 106
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-03 ~ 2018-02-09
    CIF 339 - Secretary → ME
    2016-06-08 ~ 2016-10-03
    CIF 1 - Secretary → ME
  • 107
    OFFICESERVE LTD - 2016-06-08
    OFFICE FOODSERVICE SOLUTIONS LTD - 2014-08-14
    COCHRAN CLOSE CATERING LTD - 2013-10-01
    St James Court, St James Parade, Bristol
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2015-09-04
    CIF 476 - Secretary → ME
  • 108
    82a James Carter Road, Mildenhall, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    150,000 GBP2025-06-30
    Officer
    2014-06-11 ~ 2022-11-17
    CIF 297 - Secretary → ME
  • 109
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,029 GBP2020-12-31
    Officer
    2013-07-16 ~ 2016-05-04
    CIF 458 - Secretary → ME
  • 110
    PIERPONT RESERVATIONS LTD - 2019-09-23
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -605,766 GBP2020-12-31
    Officer
    2013-07-16 ~ 2016-05-04
    CIF 459 - Secretary → ME
  • 111
    JUST EAT INDIA HOLDING LIMITED - 2016-04-29
    11 Raven Wharf, Lafone Street, London, England, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2015-12-31
    Officer
    2014-12-24 ~ 2015-01-14
    CIF 426 - Secretary → ME
  • 112
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    123,930 GBP2024-12-31
    Officer
    2022-09-30 ~ 2023-03-05
    CIF 131 - Secretary → ME
  • 113
    Rivington Place, Rivington Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -80,930 GBP2024-12-31
    Officer
    2015-08-14 ~ 2016-08-19
    CIF 408 - Secretary → ME
  • 114
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,907,579 GBP2024-06-30
    Officer
    2017-06-02 ~ 2017-09-29
    CIF 331 - Secretary → ME
  • 115
    FIRST SOLAR PROJECT LIMITED - 2017-10-27
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-08-17 ~ 2017-07-07
    CIF 355 - Secretary → ME
  • 116
    POONAWALLA DEVELOPERS LTD - 2024-02-16
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    86,413,886 GBP2024-12-31
    Officer
    2023-07-03 ~ 2025-07-31
    CIF 95 - Secretary → ME
  • 117
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    235,383 GBP2020-12-31
    Officer
    2013-07-16 ~ 2016-05-04
    CIF 460 - Secretary → ME
  • 118
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    36,002 GBP2020-12-31
    Officer
    2014-02-24 ~ 2016-05-04
    CIF 443 - Secretary → ME
  • 119
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -1,899,183 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-04-26 ~ 2024-07-16
    CIF 175 - Secretary → ME
  • 120
    4385, 10402202 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ 2023-11-28
    CIF 278 - Secretary → ME
  • 121
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ 2024-07-15
    CIF 75 - Secretary → ME
  • 122
    ITRIGGA MEDIA LIMITED - 2013-08-06
    PARO MEDIA LIMITED - 2010-11-17
    31 London Road, Reigate, England
    Active Corporate (3 parents)
    Officer
    2015-07-22 ~ 2018-05-14
    CIF 357 - Secretary → ME
  • 123
    12 New Fetter Lane, London, England, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,405,930 GBP2025-04-30
    Officer
    2022-04-08 ~ 2025-10-10
    CIF 146 - Secretary → ME
  • 124
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    320,274 GBP2024-12-31
    Officer
    2014-09-30 ~ 2016-09-27
    CIF 429 - Secretary → ME
  • 125
    Cafe 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
    2016-03-18 ~ 2019-02-06
    CIF 344 - Secretary → ME
  • 126
    ROLI LTD.
    - now
    LAMBDE LTD - 2013-05-03
    25 Farringdon St, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2016-09-15
    CIF 461 - Secretary → ME
  • 127
    11th Floor, Whitefriars Lewins Mead, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2018-08-27
    CIF 326 - Secretary → ME
  • 128
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,416,385 GBP2018-12-31
    Officer
    2017-01-06 ~ 2019-11-20
    CIF 336 - Secretary → ME
  • 129
    8 Newbury Street, Andover, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ 2018-10-09
    CIF 327 - Secretary → ME
  • 130
    JB MOBILE PARTNERS LTD - 2012-09-12
    71-75 Shelton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-13 ~ 2013-12-23
    CIF 470 - Secretary → ME
  • 131
    SEDRA HOLDING LTD - 2015-10-26
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2015-09-29 ~ 2016-08-30
    CIF 351 - Secretary → ME
  • 132
    2nd Floor City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ 2014-11-26
    CIF 453 - Secretary → ME
  • 133
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -161,326 GBP2022-06-30
    Officer
    2019-03-24 ~ 2019-12-20
    CIF 319 - Secretary → ME
  • 134
    CERTIFICATION INTERNATIONAL (UK) LIMITED - 2016-10-18
    CERTIFICATION INTERNATIONAL LIMITED - 1995-03-24
    ROUTES TO SOLUTIONS LIMITED - 1994-01-26
    RAPID 6761 LIMITED - 1988-11-21
    St.edburgs Hall, Priory Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -558,503 GBP2018-12-31
    Officer
    2012-12-19 ~ 2021-08-31
    CIF 306 - Secretary → ME
  • 135
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,116 GBP2024-12-31
    Officer
    2021-01-20 ~ 2021-03-02
    CIF 190 - Secretary → ME
  • 136
    Alis Accountax, Suite 1 81 Old Church Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ 2016-03-07
    CIF 422 - Secretary → ME
  • 137
    20 Eastbourne Terrace Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -270,860 GBP2022-12-31
    Officer
    2015-07-06 ~ 2016-03-07
    CIF 409 - Secretary → ME
  • 138
    Beech House, 4a Newmarket Road, Cambridge, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-07 ~ 2008-03-12
    CIF 481 - Secretary → ME
  • 139
    7th Floor, 7 Old Park Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-26 ~ 2012-10-03
    CIF 392 - Secretary → ME
  • 140
    SPACE2BUSINESS LTD - 2015-07-07
    129 Colney Hatch Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-02 ~ 2016-06-16
    CIF 423 - Secretary → ME
  • 141
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,452 GBP2025-03-31
    Officer
    2016-04-07 ~ 2025-11-25
    CIF 283 - Secretary → ME
  • 142
    STR QUAYPOINT LIMITED - 2024-02-20
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2022-12-20
    CIF 122 - Secretary → ME
  • 143
    STERLING LIVING (AYNHOE) LIMITED - 2017-08-16
    Hapag-lloyd House, Cambridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,592 GBP2020-12-31
    Officer
    2015-07-02 ~ 2016-03-15
    CIF 410 - Secretary → ME
  • 144
    Hapag-lloyd House, Cambridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -420,501 GBP2020-12-31
    Officer
    2014-10-29 ~ 2016-03-15
    CIF 428 - Secretary → ME
  • 145
    STERLING COMFORT LIMITED - 2018-05-16
    Hapag-lloyd House, Cambridge Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,240 GBP2020-12-31
    Officer
    2015-12-15 ~ 2016-03-15
    CIF 407 - Secretary → ME
  • 146
    STREETDOTFOOD LTD - 2014-05-13
    23 Buckingham Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -675,732 GBP2023-02-28
    Officer
    2019-07-12 ~ 2022-01-28
    CIF 229 - Secretary → ME
  • 147
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -103,298 GBP2024-11-30
    Officer
    2017-11-02 ~ 2018-04-09
    CIF 264 - Secretary → ME
  • 148
    8 Lanercost Crescent, Monkston, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    220,802 GBP2024-12-31
    Officer
    2011-11-21 ~ 2012-01-03
    CIF 406 - Secretary → ME
  • 149
    4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    345,284 GBP2024-04-30
    Officer
    2015-04-07 ~ 2020-02-03
    CIF 361 - Secretary → ME
  • 150
    C/o Adepta Limited, Unit 6 Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2021-02-05 ~ 2023-03-01
    CIF 187 - Secretary → ME
  • 151
    C//o Adepta Ltd, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    -103,786 GBP2024-12-31
    Officer
    2018-07-18 ~ 2023-03-01
    CIF 252 - Secretary → ME
  • 152
    Room 73 The Mansion House Wrest Park, Silsoe, Bedford, England
    Active Corporate (8 parents)
    Officer
    2019-01-24 ~ 2023-03-09
    CIF 242 - Secretary → ME
  • 153
    Hangar 1a Teesside International Airport, Darlington, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-08-16 ~ 2020-02-11
    CIF 322 - Secretary → ME
  • 154
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    514,888 GBP2019-12-31
    Officer
    2012-04-10 ~ 2016-06-30
    CIF 384 - Secretary → ME
  • 155
    28-50 LIMITED - 2019-06-11
    C/o Bevan Kidwell Llo, 113-117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,345 GBP2018-12-31
    Officer
    2012-04-10 ~ 2015-05-15
    CIF 398 - Secretary → ME
  • 156
    28-50 MAYFAIR LIMITED - 2019-06-11
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -538,218 GBP2018-12-31
    Officer
    2014-09-11 ~ 2016-07-01
    CIF 430 - Secretary → ME
  • 157
    Cafe Comptoir, 21-22 Weighhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    346,866 GBP2025-05-31
    Officer
    2018-05-21 ~ 2019-02-06
    CIF 324 - Secretary → ME
  • 158
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,756 GBP2023-12-31
    Officer
    2014-02-04 ~ 2017-02-14
    CIF 366 - Secretary → ME
  • 159
    30 Union Street, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -346,706 GBP2024-09-30
    Officer
    2020-11-30 ~ 2021-11-29
    CIF 194 - Secretary → ME
  • 160
    6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,662 GBP2017-03-31
    Officer
    2015-05-26 ~ 2018-02-26
    CIF 360 - Secretary → ME
  • 161
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-11-24 ~ 2025-07-07
    CIF 196 - Secretary → ME
  • 162
    CARA SYSTEMS LTD - 2015-02-04
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,629,611 USD2023-12-22
    Officer
    2014-12-31 ~ 2015-05-06
    CIF 425 - Secretary → ME
  • 163
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,359 GBP2023-03-31
    Officer
    2017-01-13 ~ 2025-01-01
    CIF 275 - Secretary → ME
  • 164
    STONEWOOD SAPPHIRE LIMITED - 2010-10-07
    50 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2018-03-30 ~ 2022-04-21
    CIF 254 - Secretary → ME
  • 165
    50 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 USD2018-03-31
    Officer
    2018-03-30 ~ 2022-04-21
    CIF 255 - Secretary → ME
  • 166
    STONEWOOD GROUP LIMITED - 2011-05-25
    STONEWOOD ELECTRONICS LTD. - 2009-08-19
    150 O'gorman Avenue Farnborough Business Park, Farnborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2018-03-31
    Officer
    2018-02-14 ~ 2022-04-21
    CIF 260 - Secretary → ME
  • 167
    50 Finsbury Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-30 ~ 2022-04-21
    CIF 256 - Secretary → ME
  • 168
    27 Old Gloucester Street, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,147 GBP2024-03-30
    Officer
    2022-11-29 ~ 2023-06-14
    CIF 124 - Secretary → ME
  • 169
    DECROMEX LIMITED - 1984-01-25
    252 Upper Third Street, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2023-10-30
    CIF 311 - Secretary → ME
  • 170
    252 Upper Third Street, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2023-12-14
    CIF 312 - Secretary → ME
  • 171
    12 Valentine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    63,225 GBP2024-12-31
    Officer
    2022-05-11 ~ 2023-12-31
    CIF 145 - Secretary → ME
  • 172
    CAPE CLEAR SOFTWARE (UK) LIMITED - 2008-05-12
    7th Floor 1 Finsbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-29 ~ 2018-10-19
    CIF 328 - Secretary → ME
  • 173
    C/o Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    471,609 GBP2020-12-30
    Officer
    2012-12-05 ~ 2022-08-31
    CIF 308 - Secretary → ME
  • 174
    XY HUB UK LTD - 2016-12-07
    16 Great Queen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,521,408 GBP2024-12-31
    Officer
    2013-06-21 ~ 2014-07-14
    CIF 462 - Secretary → ME
  • 175
    Berg Kaprow Lewis Llp, 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,882,635 EUR2024-12-31
    Officer
    2015-06-30 ~ 2017-01-09
    CIF 411 - Secretary → ME
  • 176
    90 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-25 ~ 2010-11-05
    CIF 396 - Secretary → ME
  • 177
    PSYGNIFICANT SERVICES LIMITED - 2015-04-07
    CITEINN LIMITED - 1998-12-07
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2016-09-14
    CIF 385 - Secretary → ME
  • 178
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-16 ~ 2016-09-14
    CIF 386 - Secretary → ME
  • 179
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-17 ~ 2012-12-13
    CIF 468 - Secretary → ME

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