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
    Preston, Zoe
    Finance Director born in September 1977
    Individual (17 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Melanie Jayne
    General Counsel born in July 1976
    Individual (33 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    S&W PARTNERS SERVICES LIMITED - now
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45, Gresham Street, London, England
    Active Corporate (4 parents, 5 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 22
  • 1
    Antoniou, Nicholas
    Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Drew, Stephen David
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2013-09-27
    OF - Director → CIF 0
    Drew, Stephen David
    Accountant
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 3
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Pomroy, Christopher Sherrard
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (13 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Everett, Geoffrey Oliver
    Accountant born in March 1962
    Individual
    Officer
    2000-11-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 7
    Tittensor, Hew Victor
    Chartered Accountant born in July 1946
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (58 offsprings)
    Officer
    2022-12-19 ~ 2023-05-19
    OF - Director → CIF 0
    2024-03-31 ~ 2024-12-02
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (58 offsprings)
    Officer
    2024-03-31 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 10
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Peskett, Simon John
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 13
    Talbot, Jonathan Michael
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2013-11-19
    OF - Director → CIF 0
  • 14
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (29 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (29 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 15
    Saunders, Deborah Ann
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 16
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (46 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 17
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 18
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 19
    Patsalides, Charalambos
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2011-09-19
    OF - Director → CIF 0
  • 20
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 21
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 22
    Jackman, Keith
    Chartered Accountant born in May 1953
    Individual
    Officer
    2011-11-01 ~ 2013-09-27
    OF - Director → CIF 0
parent relation
Company in focus

ATHENAEUM SECRETARIES LIMITED

Previous name
SWIFT SECRETARIES LIMITED - 2000-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Portwall Place (4t Floor), Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    AGBAR SOLUTIONS LIMITED - 2012-03-29
    290 Aztec West, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    CIF 301 - Secretary → ME
  • 3
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-24 ~ dissolved
    CIF 333 - Secretary → ME
  • 4
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    CIF 300 - Secretary → ME
  • 5
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2024-03-14 ~ now
    CIF 321 - Secretary → ME
  • 6
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    CIF 325 - Secretary → ME
  • 7
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    CIF 322 - Secretary → ME
  • 8
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ now
    CIF 326 - Secretary → ME
  • 9
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ now
    CIF 327 - Secretary → ME
  • 10
    EXCELLENCE LOGGING NORTH SEA LIMITED - 2020-11-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-07 ~ now
    CIF 324 - Secretary → ME
  • 11
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    CIF 8 - Secretary → ME
  • 12
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 280 - Secretary → ME
  • 13
    DATALOG TECHNOLOGY LIMITED - 2007-07-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-30 ~ now
    CIF 323 - Secretary → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96,806 GBP2019-12-15
    Officer
    2007-05-07 ~ dissolved
    CIF 331 - Secretary → ME
  • 15
    ZARA U.K. LIMITED - 2021-10-01
    RUNPARK LIMITED - 1994-09-27
    Lumina House, 89 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-10 ~ now
    CIF 330 - Secretary → ME
  • 16
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 334 - Secretary → ME
  • 17
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    CIF 279 - Director → ME
  • 18
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 277 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 335 - Ownership of shares – 75% or more → OE
    CIF 335 - Ownership of voting rights - 75% or more → OE
    CIF 335 - Right to appoint or remove directors → OE
  • 19
    THE PSYCHOLOGICAL CONSULTANCY LIMITED - 1992-09-22
    8 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    939,279 GBP2023-06-30
    Officer
    2024-05-20 ~ now
    CIF 319 - Secretary → ME
  • 20
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 332 - Secretary → ME
  • 21
    Flat 4 58a Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    296,716 GBP2019-12-15
    Officer
    2007-05-07 ~ dissolved
    CIF 260 - Secretary → ME
  • 23
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    CIF 320 - Secretary → ME
  • 24
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 265 - Secretary → ME
  • 25
    H. BALCAZAR LTD - 2001-06-11
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    428,502 GBP2016-01-31
    Officer
    2006-10-05 ~ dissolved
    CIF 259 - Secretary → ME
  • 26
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,091,121 GBP2024-06-30
    Officer
    2010-06-02 ~ now
    CIF 329 - Secretary → ME
  • 27
    Lumina House, 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 299 - Secretary → ME
Ceased 304
  • 1
    ROMATECH LIMITED - 2019-07-22
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Active Corporate (1 parent)
    Officer
    2005-10-25 ~ 2006-04-03
    CIF 101 - Secretary → ME
  • 2
    PROSPECT NUMBER 53 LIMITED - 2007-10-08
    68 C/o Myeyes (opticians) Limited, 68 Exmouth Market, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,087 GBP2023-12-31
    Officer
    2005-09-22 ~ 2007-09-26
    CIF 105 - Secretary → ME
  • 3
    The Maple, 11 Crescent Road, London
    Active Corporate (3 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    CIF 135 - Secretary → ME
  • 4
    A.AS PROPERTIES LIMITED - 2003-05-01
    820-a Green Lanes, Winchmore Hill, London
    Active Corporate (3 parents)
    Officer
    2003-04-15 ~ 2003-04-15
    CIF 183 - Secretary → ME
  • 5
    PROSPECT NUMBER 63 LIMITED - 2008-07-25
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2008-05-27 ~ 2008-05-27
    CIF 38 - Secretary → ME
  • 6
    ABBA QUEENSGATE LIMITED - 2014-01-14
    GOLDEN HOTELS LIMITED - 2006-05-16
    31-33 Queens Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-22 ~ 2004-12-22
    CIF 130 - Secretary → ME
  • 7
    PROSPECT NUMBER 47 LIMITED - 2004-12-23
    Metalflake House, Oakcroft Road, Chessington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,636,180 GBP2024-03-31
    Officer
    2004-03-29 ~ 2004-11-19
    CIF 149 - Secretary → ME
  • 8
    ACTIVTRADES LIMITED - 2009-07-15
    The Loom, Office 2.5, 14 Gowers Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2005-02-17
    CIF 124 - Secretary → ME
  • 9
    290 Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate
    Officer
    2015-10-19 ~ 2016-10-13
    CIF 267 - Secretary → ME
  • 10
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2011-11-28
    CIF 286 - Secretary → ME
  • 11
    C/o Ion 10 Queen St Place, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    977,598 GBP2020-12-31
    Officer
    2001-07-23 ~ 2001-08-02
    CIF 241 - Secretary → ME
  • 12
    1st Floor Woodgate Studios, 2-8 Games Road Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ 2005-07-20
    CIF 112 - Secretary → ME
  • 13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-29 ~ 2007-08-03
    CIF 115 - Secretary → ME
    2004-11-11 ~ 2004-11-22
    CIF 134 - Secretary → ME
  • 14
    ALTUS CONSORTIUM PARTNERS LLP - 2011-04-13
    PROSPECT NUMBER 74 LLP - 2011-04-08
    110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-07-12
    CIF 292 - LLP Designated Member → ME
  • 15
    Smith & Williamson Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    312,110 GBP2019-12-31
    Officer
    2009-04-14 ~ 2009-04-14
    CIF 16 - Secretary → ME
  • 16
    C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,754,280 GBP2020-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    CIF 146 - Secretary → ME
  • 17
    PROSPECT NUMBER ONE LIMITED - 2001-08-15
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    -350,423 GBP2023-06-30
    Officer
    2001-06-12 ~ 2001-11-01
    CIF 245 - Secretary → ME
  • 18
    8 Appleton Court, Wakefield, West Yorkshire
    Dissolved Corporate
    Officer
    2015-09-30 ~ 2016-10-13
    CIF 274 - Secretary → ME
  • 19
    MARRAL CHEMICALS LIMITED - 2014-02-28
    FLINTADEN LIMITED - 1984-12-28
    290 Aztec West, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2012-01-18 ~ 2016-10-13
    CIF 302 - Secretary → ME
  • 20
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 203 - Secretary → ME
  • 21
    15 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,062,347 GBP2023-12-31
    Officer
    2007-11-21 ~ 2010-02-01
    CIF 2 - Secretary → ME
  • 22
    ARTIC GLAZING LIMITED - 2001-10-24
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    27,547 GBP2023-08-31
    Officer
    2004-03-24 ~ 2009-01-20
    CIF 151 - Secretary → ME
  • 23
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    CIF 14 - Secretary → ME
  • 24
    Brookfield House, 44-48 Davies Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2005-10-25
    CIF 100 - Secretary → ME
  • 25
    PROSPECT NUMBER THIRTY SEVEN LIMITED - 2005-02-01
    Unit 2e Tufthorn Industrial Estate Stepbridge Road, Coleford, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    472,117 GBP2024-07-31
    Officer
    2003-09-12 ~ 2005-01-28
    CIF 165 - Secretary → ME
  • 26
    ASPECT HOLDINGS LIMITED - 2003-09-24
    Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    575,593 GBP2024-07-31
    Officer
    2003-03-03 ~ 2003-03-03
    CIF 184 - Secretary → ME
  • 27
    RIS ENVIRONMENTAL LIMITED - 2007-02-23
    RES ENVIRONMENTAL LIMITED - 2006-02-21
    7 The Beeches, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-23 ~ 2008-02-06
    CIF 109 - Secretary → ME
  • 28
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-11 ~ 2001-07-11
    CIF 243 - Secretary → ME
  • 29
    PROSPECT NUMBER TEN LIMITED - 2002-04-05
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    230,957 GBP2017-12-31
    Officer
    2002-02-11 ~ 2002-04-03
    CIF 232 - Secretary → ME
  • 30
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-08 ~ 2006-12-08
    CIF 78 - Secretary → ME
  • 31
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-08 ~ 2008-06-10
    CIF 81 - Secretary → ME
  • 32
    The Hive, Daylesford, Moreton-in-marsh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-07 ~ 2006-11-07
    CIF 82 - Secretary → ME
  • 33
    BARTHOLOMEW & CO (LONDON) LIMITED - 2019-04-11
    8 Sutton Lane North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    317,175 GBP2024-03-31
    Officer
    2010-03-30 ~ 2010-03-30
    CIF 312 - Secretary → ME
  • 34
    12 Peter's Lane, Cowcross Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -72,984 GBP2024-04-30
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 80 - Secretary → ME
  • 35
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-02-11
    CIF 126 - Secretary → ME
  • 36
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-11 ~ 2005-02-11
    CIF 125 - Secretary → ME
  • 37
    Ferryside, Ferry Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ 2007-12-06
    CIF 49 - Secretary → ME
  • 38
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2005-02-08
    CIF 129 - Secretary → ME
  • 39
    PROSPECT NUMBER THIRTY EIGHT LIMITED - 2005-05-16
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-05 ~ 2005-04-04
    CIF 167 - Secretary → ME
  • 40
    PROSPECT NUMBER FORTY ONE LIMITED - 2005-05-16
    10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-10-28 ~ 2005-04-04
    CIF 163 - Secretary → ME
  • 41
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 120 - Secretary → ME
  • 42
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    726,974 USD2016-06-30
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 142 - Secretary → ME
  • 43
    Unit 2&3 Northshore Shipyard, Itchenor, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,567 GBP2018-09-30
    Officer
    2008-03-19 ~ 2008-03-19
    CIF 42 - Secretary → ME
  • 44
    466 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    207,571 GBP2021-06-30
    Officer
    2001-06-12 ~ 2001-06-12
    CIF 244 - Secretary → ME
  • 45
    4 Blenheim Crescent, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    59,472 GBP2024-02-29
    Officer
    2000-10-30 ~ 2000-10-30
    CIF 257 - Secretary → ME
  • 46
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 103 - Secretary → ME
  • 47
    BRITISH COUNTRY INNS 2 PUBLIC LIMITED COMPANY - 2006-09-07
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2012-12-01
    CIF 4 - Secretary → ME
  • 48
    BRITISH COUNTRY INNS 3 PLC - 2013-01-04
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2013-03-01
    CIF 3 - Secretary → ME
  • 49
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-17 ~ 2013-05-01
    CIF 298 - Secretary → ME
  • 50
    BRITISH COUNTRY INNS LIMITED - 2005-12-21
    ACRAMAN (400) LIMITED - 2005-11-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2012-12-01
    CIF 11 - Secretary → ME
  • 51
    Suite 6 141/143 South Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ 2011-11-16
    CIF 287 - LLP Designated Member → ME
  • 52
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-08 ~ 2005-12-08
    CIF 99 - Secretary → ME
  • 53
    41 Selwyn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-28 ~ 2004-06-28
    CIF 141 - Secretary → ME
  • 54
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ 2008-10-07
    CIF 30 - Secretary → ME
  • 55
    CADISH M D A LIMITED - 2005-01-18
    PROSPECT NUMBER 49 LIMITED - 2004-12-20
    Unit 2 The I O Centre, Hearle Way, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -85,270 GBP2018-12-31
    Officer
    2004-05-18 ~ 2004-12-14
    CIF 147 - Secretary → ME
  • 56
    CAMLET TRADING LIMITED - 2006-09-19
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-04-26
    CIF 118 - Secretary → ME
  • 57
    CANDY AND CANDY HOLDINGS II LIMITED - 2006-08-02
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-01-10 ~ 2003-01-10
    CIF 187 - Secretary → ME
  • 58
    CANDY PROPERTY LIMITED - 2021-01-15
    CANDY & CANDY LIMITED - 2018-06-01
    CANDY AND CANDY LIMITED - 2006-08-02
    CANDY & CANDY LIMITED - 2003-01-21
    49 Upper Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-04-27 ~ 2001-04-27
    CIF 250 - Secretary → ME
  • 59
    Unit 3 Gateway Mews, Bounds Green, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ 2011-09-22
    CIF 289 - Secretary → ME
  • 60
    111 Power Road, Suite 155, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,781 GBP2024-02-28
    Officer
    2002-02-11 ~ 2002-02-11
    CIF 230 - Secretary → ME
  • 61
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-26 ~ 2006-04-01
    CIF 104 - Secretary → ME
  • 62
    2 Stone Buildings,lincoln`s Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-17 ~ 2001-07-20
    CIF 242 - Secretary → ME
  • 63
    Cobbs Farm Shop, Bath Road, Hungerford, England
    Active Corporate (5 parents)
    Officer
    2008-04-04 ~ 2013-02-28
    CIF 7 - Secretary → ME
  • 64
    Cobbs Farm Shop, Bath Road, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-02 ~ 2015-03-04
    CIF 6 - Secretary → ME
  • 65
    CRAIG EUROPEAN PLC - 2016-03-17
    CRAIG EUROPEAN HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
    ONE HUNDRED AND ELEVENTH SHELF INVESTMENT COMPANY LIMITED - 1989-10-26
    Ryknild, Manor Farm, Condicote, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,208,095 GBP2024-03-31
    Officer
    2005-05-06 ~ 2007-06-01
    CIF 218 - Secretary → ME
  • 66
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,455 GBP2022-03-31
    Officer
    2004-03-26 ~ 2004-03-26
    CIF 150 - Secretary → ME
  • 67
    122 Canal Street, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    CIF 25 - Secretary → ME
  • 68
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-05-03 ~ 2004-04-30
    CIF 226 - Secretary → ME
  • 69
    CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-08-14
    CIF 43 - Secretary → ME
  • 70
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-16 ~ 2009-08-14
    CIF 55 - Secretary → ME
  • 71
    1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2010-10-29
    CIF 297 - Secretary → ME
  • 72
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,040,551 EUR2015-12-31
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 189 - Secretary → ME
  • 73
    PROPERTY INVESTMENTS (ZAPOUNI) LIMITED - 2012-04-30
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,618,798 GBP2023-07-31
    Officer
    2007-07-10 ~ 2009-04-21
    CIF 63 - Secretary → ME
  • 74
    2 Church Street, Burnham, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    412,977 GBP2024-03-31
    Officer
    2002-03-27 ~ 2008-12-09
    CIF 229 - Secretary → ME
  • 75
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2003-02-21 ~ 2017-07-11
    CIF 266 - Secretary → ME
  • 76
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2009-07-22 ~ 2009-07-22
    CIF 5 - Secretary → ME
  • 77
    PROSPECT NUMBER 65 LIMITED - 2009-04-17
    Third Floor North 3 Gray's Inn Square, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-27 ~ 2009-04-09
    CIF 18 - Secretary → ME
  • 78
    ACT CLEAN LIMITED - 2013-11-26
    25 Moorgate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-09 ~ 2012-07-09
    CIF 282 - Secretary → ME
  • 79
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    CIF 62 - Secretary → ME
  • 80
    EPAESIANS LIMITED - 2011-09-30
    Unit 3 Gateway Mews, Ringway, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ 2011-09-30
    CIF 290 - Secretary → ME
  • 81
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-14 ~ 2008-01-14
    CIF 48 - Secretary → ME
  • 82
    8 Woodlands Avenue, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -530 GBP2024-04-30
    Officer
    2006-04-20 ~ 2008-12-10
    CIF 92 - Secretary → ME
  • 83
    EXCELLENCE LOGGING FINANCE 2 LIMITED - 2024-11-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2024-11-19
    CIF 328 - Secretary → ME
  • 84
    49 Linzee Road, Crouch End, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-20 ~ 2009-01-27
    CIF 88 - Secretary → ME
  • 85
    FIR TREE FILM LIMITED - 2005-04-04
    Unicorn House First Floor, Shoreditch High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,805 GBP2024-03-31
    Officer
    2005-03-19 ~ 2005-03-19
    CIF 121 - Secretary → ME
  • 86
    FEH NO. 2 LIMITED - 2008-08-13
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2004-06-10
    CIF 145 - Secretary → ME
  • 87
    Flat 21 Howard House, 7-8 Howard Square, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,232 GBP2017-07-31
    Officer
    2004-05-17 ~ 2004-05-17
    CIF 148 - Secretary → ME
  • 88
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 206 - Secretary → ME
  • 89
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ 2008-08-13
    CIF 32 - Secretary → ME
  • 90
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-01-14
    CIF 47 - Secretary → ME
  • 91
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,710 GBP2020-12-31
    Officer
    2006-04-03 ~ 2013-03-14
    CIF 272 - Secretary → ME
    2005-04-04 ~ 2005-04-05
    CIF 119 - Secretary → ME
  • 92
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,117,677 USD2021-09-30
    Officer
    2003-09-03 ~ 2003-09-03
    CIF 168 - Secretary → ME
  • 93
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    239,565 GBP2024-09-30
    Officer
    2005-05-23 ~ 2005-05-24
    CIF 117 - Secretary → ME
  • 94
    GIRAUD VICTORIA INVESTMENT LIMITED - 2009-07-10
    923 Finchley Road, Golders Green, London, England
    Active Corporate (1 parent)
    Officer
    2007-06-01 ~ 2008-05-09
    CIF 69 - Secretary → ME
  • 95
    Begbies Traynor, Suite Wg3 The Officers Mess Business Centre, Duxford, Cambridge
    Liquidation Corporate (2 parents)
    Officer
    2006-07-01 ~ 2010-09-13
    CIF 270 - Secretary → ME
  • 96
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,731 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-02-25 ~ 2009-02-25
    CIF 21 - Secretary → ME
  • 97
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 166 - Secretary → ME
  • 98
    45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2002-11-19 ~ 2002-11-19
    CIF 196 - Secretary → ME
  • 99
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    CIF 41 - Secretary → ME
  • 100
    2 Stone Buildings,lincoln`s Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-29 ~ 2003-08-29
    CIF 169 - Secretary → ME
  • 101
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2007-10-10
    CIF 56 - Secretary → ME
  • 102
    Sheridan House, 114-116 Western Road, Hove, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,530 GBP2023-12-31
    Officer
    2008-07-01 ~ 2008-07-01
    CIF 37 - Secretary → ME
  • 103
    Grafton Banks Legal, Sheridan House, 112-116 Western Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ 2006-07-04
    CIF 89 - Secretary → ME
  • 104
    Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,340 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-01-23
    CIF 24 - Secretary → ME
  • 105
    GPR MOTORSPORT EQUIPMENT LIMITED - 2009-06-18
    Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-02-04 ~ 2009-02-04
    CIF 23 - Secretary → ME
  • 106
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,299,884 USD2024-02-28
    Officer
    2006-02-09 ~ 2006-02-09
    CIF 95 - Secretary → ME
  • 107
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -349 GBP2024-06-30
    Officer
    2001-02-23 ~ 2001-02-23
    CIF 252 - Secretary → ME
  • 108
    45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,123,658 GBP2023-03-31
    Officer
    2012-02-08 ~ 2012-02-08
    CIF 284 - Secretary → ME
  • 109
    COUNTRY FOOD & DINING (4) LIMITED - 2024-02-27
    Green Fields Farm Shop Station Road, Donnington, Telford, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,375 GBP2024-03-31
    Officer
    2010-01-15 ~ 2015-10-31
    CIF 262 - Secretary → ME
  • 110
    PROSPECT NUMBER 67 LIMITED - 2009-12-22
    PETER TASKER LIMITED - 2009-06-26
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2010-01-21
    CIF 13 - Secretary → ME
  • 111
    Flat 5 4 Embankment Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2011-03-09
    CIF 293 - Secretary → ME
  • 112
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-08-23 ~ 2007-08-23
    CIF 59 - Secretary → ME
  • 113
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ 2008-10-03
    CIF 31 - Secretary → ME
  • 114
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ 2005-07-20
    CIF 111 - Secretary → ME
  • 115
    P GROOM BUILDING SERVICES LIMITED - 2010-10-13
    PROSPECT NUMBER FIVE LIMITED - 2002-01-29
    25 Llandeilo Road, Cross Hands, Carmarthenshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,297 GBP2024-02-29
    Officer
    2001-06-12 ~ 2002-01-24
    CIF 247 - Secretary → ME
  • 116
    37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2008-02-19
    CIF 45 - Secretary → ME
  • 117
    DR. ANTHONY NEAL LIMITED - 2015-10-03
    Bmi Mount Alvernia Hospital, 46 Harvey Road, Guildford, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    3,144,114 GBP2019-04-30
    Officer
    2011-04-19 ~ 2011-04-19
    CIF 291 - Secretary → ME
  • 118
    Hillside, Albion Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,264,135 GBP2024-03-31
    Officer
    2004-09-24 ~ 2004-09-24
    CIF 137 - Secretary → ME
  • 119
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-02-17 ~ 2010-02-01
    CIF 155 - Secretary → ME
  • 120
    2e Cross Street Oakfield, Ryde, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    21,965 GBP2024-08-31
    Officer
    2001-12-01 ~ 2004-08-10
    CIF 235 - Secretary → ME
  • 121
    1st Floor Woodgate Studios, 2-8 Games Road Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-07-19 ~ 2005-07-20
    CIF 113 - Secretary → ME
  • 122
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,017,003 GBP2016-06-30
    Officer
    2001-05-21 ~ 2001-09-26
    CIF 249 - Secretary → ME
  • 123
    Ashridge Manor, Forest Road, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 199 - Secretary → ME
  • 124
    HARRIS FINE ART LIMITED - 2009-08-13
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2003-02-04
    CIF 185 - Secretary → ME
  • 125
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,076,310 GBP2023-12-31
    Officer
    2001-09-03 ~ 2002-04-18
    CIF 239 - Secretary → ME
  • 126
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,794,344 GBP2024-03-31
    Officer
    2004-03-18 ~ 2010-02-24
    CIF 153 - Secretary → ME
  • 127
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-15 ~ 2007-02-15
    CIF 74 - Secretary → ME
  • 128
    15a Dicker Mill, Hertford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,895 GBP2017-02-28
    Officer
    2007-06-26 ~ 2009-06-29
    CIF 261 - Secretary → ME
  • 129
    HH7 LTD
    - now
    HUNTS HAZARDOUS WASTE LIMITED - 2008-09-24
    7 The Beeches, Tilbury, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-14 ~ 2005-09-14
    CIF 106 - Secretary → ME
  • 130
    Woodgate House, 2-8 Games Road, Cockfosters Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-12-16 ~ 2004-12-16
    CIF 131 - Secretary → ME
  • 131
    GOLFDELTA LIMITED - 2005-02-07
    5th Floor Marble Arch House, 66 Seymour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-01-19 ~ 2005-01-19
    CIF 128 - Secretary → ME
  • 132
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 224 - Secretary → ME
  • 133
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    CIF 296 - Secretary → ME
  • 134
    HARBEN CONSULTANCY LIMITED - 2003-02-04
    PROSPECT NUMBER NINETEEN LIMITED - 2002-09-26
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2002-09-26
    CIF 209 - Secretary → ME
  • 135
    IMPACT CLAIMS SOLUTIONS LIMITED - 2008-09-17
    IMPACT FUNDING (UK) LIMITED - 2008-05-30
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2004-07-09 ~ 2004-07-12
    CIF 140 - Secretary → ME
  • 136
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    127,475 GBP2024-03-31
    Officer
    2005-08-10 ~ 2005-08-10
    CIF 110 - Secretary → ME
  • 137
    CAVANSITE LIMITED - 2001-08-06
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,532 GBP2020-12-31
    Officer
    2000-08-24 ~ 2001-03-23
    CIF 258 - Secretary → ME
  • 138
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-05-23 ~ 2008-05-23
    CIF 39 - Secretary → ME
  • 139
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -496,876 GBP2023-10-31
    Officer
    2002-10-02 ~ 2002-10-02
    CIF 201 - Secretary → ME
  • 140
    VATM LIMITED - 2013-09-23
    GLOBAL CARD PARTNERS LIMITED - 2012-05-24
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ 2009-04-16
    CIF 15 - Secretary → ME
  • 141
    25 Moorgate, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-02-15 ~ 2010-02-15
    CIF 314 - Secretary → ME
  • 142
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,542,608 USD2023-12-31
    Officer
    2002-03-27 ~ 2002-03-28
    CIF 228 - Secretary → ME
  • 143
    Michael Kyprianou & Co. (london) Limited, Office 712, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,045,163 EUR2022-05-27
    Officer
    2002-05-23 ~ 2002-05-23
    CIF 225 - Secretary → ME
  • 144
    DE FACTO 111 LIMITED - 1989-12-21
    John Eccles House Robert Robinson Avenue, Oxford Science Park, Oxford, England
    Active Corporate (14 parents)
    Equity (Company account)
    23,911 GBP2023-12-31
    Officer
    2006-08-04 ~ 2014-05-01
    CIF 306 - Secretary → ME
  • 145
    C/o Evelyn Partners Llp Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,920,412 GBP2023-07-31
    Officer
    2002-07-03 ~ 2004-02-16
    CIF 216 - Secretary → ME
  • 146
    45 Gresham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -629,808 GBP2023-12-30
    Officer
    2011-10-17 ~ 2011-10-17
    CIF 288 - Secretary → ME
  • 147
    C/o Jem Limited, Hyde Estate Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ 2003-08-01
    CIF 172 - Secretary → ME
  • 148
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    150,793 GBP2023-08-31
    Officer
    2004-03-24 ~ 2009-01-20
    CIF 152 - Secretary → ME
    2002-01-21 ~ 2002-01-24
    CIF 233 - Secretary → ME
  • 149
    JOHN KOTES CONSTRUCTION SITE SERVICES LIMITED - 2005-03-15
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ 2005-03-11
    CIF 122 - Secretary → ME
  • 150
    Stanmore Bic Howard Road, Suite 305, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,990,954 GBP2018-12-31
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 87 - Secretary → ME
  • 151
    25 Hosier Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ 2008-10-27
    CIF 29 - Secretary → ME
  • 152
    PROSPECT NUMBER THIRTY LIMITED - 2003-09-15
    The Node, St Johns Road, Hythe, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,185 GBP2018-09-30
    Officer
    2002-08-13 ~ 2003-08-01
    CIF 211 - Secretary → ME
  • 153
    11 Rosemont Road, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2007-05-30 ~ 2007-05-30
    CIF 70 - Secretary → ME
  • 154
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ 2010-12-17
    CIF 295 - Secretary → ME
  • 155
    KESTRAL DYNAMICS LIMITED - 2000-01-11
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-21 ~ 2008-06-19
    CIF 171 - Secretary → ME
  • 156
    Grove House, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -391,994 GBP2024-03-31
    Officer
    2005-03-08 ~ 2005-03-09
    CIF 123 - Secretary → ME
  • 157
    Marwell Farmhouse, Owslebury, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    502,051 GBP2024-04-30
    Officer
    2002-01-10 ~ 2002-01-10
    CIF 234 - Secretary → ME
  • 158
    28-29 New Road, Kidderminster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -517,008 GBP2023-12-31
    Officer
    2010-05-20 ~ 2010-05-20
    CIF 308 - Secretary → ME
  • 159
    Michael Kyprianou & Co. (london) Limited, Office 712, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,619,911 EUR2021-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 194 - Secretary → ME
  • 160
    2 Tatham Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ 2010-03-30
    CIF 313 - Secretary → ME
  • 161
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,054,123 GBP2023-08-31
    Officer
    2002-08-05 ~ 2003-08-08
    CIF 212 - Secretary → ME
  • 162
    7 Lindum Terrace, Lincoln, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    -166,715 GBP2024-03-31
    Officer
    2010-02-12 ~ 2010-02-12
    CIF 315 - Secretary → ME
  • 163
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    107,840 GBP2021-08-31
    Officer
    2005-08-24 ~ 2005-08-24
    CIF 108 - Secretary → ME
  • 164
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 195 - Secretary → ME
  • 165
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -34,776 GBP2017-04-30
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 91 - Secretary → ME
  • 166
    25 Oldfield Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,959 GBP2016-12-31
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 53 - Secretary → ME
  • 167
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    919 GBP2016-03-31
    Officer
    2008-03-26 ~ 2008-03-26
    CIF 40 - Secretary → ME
  • 168
    AGUA FABRICS LIMITED - 2012-06-22
    SPLASHAWAY LIMITED - 2003-07-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 222 - Secretary → ME
  • 169
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -310,621 GBP2019-06-30
    Officer
    2007-10-29 ~ 2007-10-29
    CIF 52 - Secretary → ME
  • 170
    Chestnuts, Manor Road Penn, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 143 - Secretary → ME
  • 171
    ISIS SHIPPING LIMITED - 2011-12-01
    MERIDIAN SHIPPING INVESTMENTS LIMITED - 2010-06-02
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    CIF 310 - Secretary → ME
  • 172
    ISIS RORO MANAGEMENT LIMITED - 2011-12-02
    MERIDIAN COMMERCIAL MANAGEMENT LIMITED - 2010-06-02
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    CIF 311 - Secretary → ME
  • 173
    81 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-30 ~ 2007-08-30
    CIF 58 - Secretary → ME
  • 174
    ALTIUS PARTNERS LIMITED - 2007-08-14
    33 Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-09 ~ 2001-02-09
    CIF 253 - Secretary → ME
  • 175
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2003-06-17
    CIF 174 - Secretary → ME
  • 176
    The White House Ongar Road, Kelvedon Hatch, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2010-07-02
    CIF 271 - Secretary → ME
  • 177
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,114 GBP2018-04-30
    Officer
    2001-04-23 ~ 2001-05-03
    CIF 251 - Secretary → ME
  • 178
    2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,373,041 GBP2023-12-31
    Officer
    2002-08-16 ~ 2002-08-16
    CIF 208 - Secretary → ME
  • 179
    37 Waterloo Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2003-08-01
    CIF 173 - Secretary → ME
  • 180
    PROSPECT NUMBER THIRTY FOUR LIMITED - 2003-10-15
    Marylands, Newby Wiske, North Allerton, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2003-05-02 ~ 2003-05-14
    CIF 177 - Secretary → ME
  • 181
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    CIF 73 - Secretary → ME
  • 182
    Mercer House, 15 High Street, Redbourn, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,507,443 GBP2023-12-31
    Officer
    2003-10-20 ~ 2003-10-22
    CIF 164 - Secretary → ME
  • 183
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    CIF 76 - Secretary → ME
  • 184
    OBVIAM LTD - 2006-03-06
    PROSPECT NUMBER 43 LIMITED - 2004-04-30
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102,681 GBP2020-12-31
    Officer
    2003-11-24 ~ 2004-02-17
    CIF 160 - Secretary → ME
  • 185
    Tower 42 Level 40, 25 Old Broad Street, London
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    243,863,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2009-10-08 ~ 2009-10-08
    CIF 263 - LLP Designated Member → ME
  • 186
    LATIS SCIENTIFIC LIMITED - 2024-01-27
    G. R. MICRO LIMITED - 2009-12-10
    EVENMINK LIMITED - 1983-08-16
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2017-02-01
    CIF 305 - Secretary → ME
  • 187
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-08 ~ 2003-01-08
    CIF 188 - Secretary → ME
  • 188
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ 2002-09-06
    CIF 207 - Secretary → ME
  • 189
    MACDREN LIMITED - 1989-04-05
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-08 ~ 2017-02-01
    CIF 264 - Secretary → ME
  • 190
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2004-09-09 ~ 2004-09-09
    CIF 139 - Secretary → ME
  • 191
    WORK PROCESS SYSTEMS LTD - 2019-10-21
    ONE SIGMA LIMITED - 2017-10-24
    5 Cholmeley Lodge 5 Cholmeley Lodge, Cholmeley Park, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -358,554 GBP2023-05-31
    Officer
    2003-11-05 ~ 2003-11-05
    CIF 162 - Secretary → ME
  • 192
    45 Gresham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,071 GBP2023-12-31
    Officer
    2002-12-02 ~ 2002-12-02
    CIF 192 - Secretary → ME
  • 193
    BIG VALUE TOURS LIMITED - 2004-06-14
    Big Bus Tours Ltd (caroline Swain), 110 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2002-11-01
    CIF 197 - Secretary → ME
  • 194
    BRADERING LIMITED - 1982-10-14
    Pool House Mill Lane, Westbury, Brackley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,764,217 GBP2022-04-30
    Officer
    2006-02-02 ~ 2009-10-26
    CIF 10 - Secretary → ME
  • 195
    C/o Evelyn Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-13 ~ 2010-01-13
    CIF 316 - Secretary → ME
  • 196
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2002-04-24 ~ 2002-04-24
    CIF 227 - Secretary → ME
  • 197
    290 Aztec West, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-10-13
    CIF 278 - Secretary → ME
  • 198
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED - 2011-01-24
    UNWIRED LIMITED - 2000-06-12
    3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2001-11-14 ~ 2002-05-27
    CIF 236 - Secretary → ME
  • 199
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-22 ~ 2009-06-22
    CIF 12 - Secretary → ME
  • 200
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ 2011-02-02
    CIF 294 - Secretary → ME
  • 201
    HADLEY GREEN JAGUAR LIMITED - 2012-06-19
    1 Walmar Close, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    CIF 214 - Secretary → ME
  • 202
    HADLEY GREEN LAND ROVER LIMITED - 2012-06-19
    1 Walmar Close, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    CIF 213 - Secretary → ME
  • 203
    HADLEY GREEN LOTUS LIMITED - 2012-06-19
    1 Walmar Close, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-05-30
    CIF 90 - Secretary → ME
  • 204
    HADLEY GREEN BENTLEY LIMITED - 2012-06-19
    1 Walmar Close, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    CIF 215 - Secretary → ME
  • 205
    60 Sydney Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    888,113 GBP2023-12-31
    Officer
    2008-07-25 ~ 2008-07-25
    CIF 35 - Secretary → ME
  • 206
    2 Stone Buildings,lincoln`s Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-06 ~ 2003-06-06
    CIF 175 - Secretary → ME
  • 207
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 86 - Secretary → ME
  • 208
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-07-26 ~ 2007-07-26
    CIF 60 - Secretary → ME
  • 209
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (12 parents)
    Officer
    2003-10-22 ~ 2018-12-10
    CIF 318 - Secretary → ME
  • 210
    4th Floor Lawford House, Albert Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    CIF 19 - Secretary → ME
  • 211
    Uk Postbox - Courier Point, Unit 2683, 13 Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ 2009-03-31
    CIF 17 - Secretary → ME
  • 212
    C/o Sjd Accountancy Kd Tower Suite 8, Cotterells, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ 2009-10-14
    CIF 57 - Secretary → ME
  • 213
    25 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 71 - Secretary → ME
  • 214
    25 Moorgate, London, England
    Dissolved Corporate
    Officer
    2007-06-06 ~ 2007-06-13
    CIF 68 - Secretary → ME
  • 215
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-06-13
    CIF 64 - Secretary → ME
  • 216
    25 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2007-06-13
    CIF 65 - Secretary → ME
  • 217
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-06-13
    CIF 66 - Secretary → ME
  • 218
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ 2007-06-13
    CIF 67 - Secretary → ME
  • 219
    One Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    CIF 317 - Secretary → ME
  • 220
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    526,163 GBP2023-12-31
    Officer
    2001-06-12 ~ 2004-01-06
    CIF 248 - Secretary → ME
  • 221
    Unit 2 Dacre Industrial Estate, Fieldings Road, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,760,642 GBP2024-03-31
    Officer
    2002-02-11 ~ 2002-03-07
    CIF 231 - Secretary → ME
  • 222
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-06-12 ~ 2001-12-05
    CIF 246 - Secretary → ME
  • 223
    WINKOWSKI PRINT UK LIMITED - 2009-07-22
    LAWGRA (NO. 1258) LIMITED - 2006-09-12
    Flat 1 Ranelagh Mansion S, New Kings Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2007-05-11
    CIF 84 - Secretary → ME
  • 224
    PROSPECT NUMBER 44 LIMITED - 2004-10-29
    Unit 2 The I O Centre, Hearle Way, Hatfield, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    453,464 GBP2023-12-31
    Officer
    2003-11-21 ~ 2004-10-27
    CIF 161 - Secretary → ME
  • 225
    DAY PACKAGING LIMITED - 2007-02-02
    PROSPECT NUMBER TWENTY LIMITED - 2002-11-29
    Unit D Limesquare Estate, Enterprise Way, Peterborough
    Active Corporate (2 parents)
    Equity (Company account)
    2,393,246 GBP2023-12-31
    Officer
    2002-08-13 ~ 2002-11-22
    CIF 210 - Secretary → ME
  • 226
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,974,816 EUR2023-12-31
    Officer
    2006-12-12 ~ 2006-12-12
    CIF 77 - Secretary → ME
  • 227
    PROSPECT NUMBER 64 LIMITED - 2008-08-06
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    CIF 34 - Secretary → ME
  • 228
    PROSPECT NUMBER EIGHTEEN LIMITED - 2003-01-02
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-03 ~ 2002-12-20
    CIF 221 - Secretary → ME
  • 229
    The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -235,377 GBP2023-12-31
    Officer
    2005-06-08 ~ 2005-06-08
    CIF 116 - Secretary → ME
  • 230
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,839,602 USD2019-12-31
    Officer
    2007-11-20 ~ 2007-11-20
    CIF 50 - Secretary → ME
  • 231
    PROSPECT ORCHARDS LIMITED - 2004-05-05
    Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2004-01-20 ~ 2004-01-21
    CIF 157 - Secretary → ME
  • 232
    214 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-10 ~ 2006-11-12
    CIF 98 - Secretary → ME
  • 233
    RES ENVIRONMENTAL SERVICES LIMITED - 2006-02-21
    7 The Beeches, Tilbury, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 107 - Secretary → ME
  • 234
    5 St. John's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2002-12-03 ~ 2002-12-06
    CIF 191 - Secretary → ME
  • 235
    C/o Cwm, 1a High Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -62,479 GBP2024-01-31
    Officer
    2008-12-18 ~ 2008-12-18
    CIF 27 - Secretary → ME
  • 236
    C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    196 GBP2023-10-31
    Officer
    2006-10-13 ~ 2006-10-13
    CIF 83 - Secretary → ME
  • 237
    6 Drakes Meadow, Penny Lane, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2004-03-11 ~ 2004-03-30
    CIF 154 - Secretary → ME
  • 238
    ZODIAC AEROSPACE SERVICES UK LIMITED - 2019-10-10
    ZODIAC AEROSPACE UK LIMITED - 2014-02-19
    610 Avenue West, Skyline 120, Braintree, England
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ 2017-02-10
    CIF 268 - Secretary → ME
  • 239
    ZODIAC INTERCONNECT UK LIMITED - 2019-12-31
    ICORE INTERNATIONAL LIMITED - 2014-04-01
    KAFON LIMITED - 1991-08-02
    MANIFOLD INDEXING LIMITED - 1982-03-17
    220 Bedford Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2006-10-02 ~ 2017-02-10
    CIF 269 - Secretary → ME
  • 240
    SAMVO.ENTERTAINMENT LIMITED - 2003-12-23
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-02 ~ 2003-12-12
    CIF 158 - Secretary → ME
  • 241
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 205 - Secretary → ME
  • 242
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    1,254,484 USD2014-12-29
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 190 - Secretary → ME
  • 243
    290 Aztec West, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2015-05-29 ~ 2016-10-13
    CIF 276 - Secretary → ME
  • 244
    290 Aztec West, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2015-05-29 ~ 2016-10-13
    CIF 275 - Secretary → ME
  • 245
    QTS ENVIRONMENTAL LTD - 2017-12-21
    Unit 2 Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-04 ~ 2017-02-01
    CIF 273 - Secretary → ME
  • 246
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-08 ~ 2008-01-09
    CIF 75 - Secretary → ME
  • 247
    STELLANDE COMPANY LTD - 2008-10-08
    STELLANDE LIMITED - 2004-07-01
    100 Pall Mall St James, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-04 ~ 2004-06-03
    CIF 156 - Secretary → ME
  • 248
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -332,811 GBP2022-03-31
    Officer
    2012-03-21 ~ 2012-03-21
    CIF 283 - Secretary → ME
  • 249
    22 Gypsy Lane, Kings Langley, Hertsfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-04-29 ~ 2010-04-29
    CIF 309 - Secretary → ME
  • 250
    Connaught House, 80-81 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-05-30
    CIF 178 - Secretary → ME
  • 251
    Connaught House, 80-81 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-05-30
    CIF 179 - Secretary → ME
  • 252
    Connaught House, 80-81 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-05-30
    CIF 181 - Secretary → ME
  • 253
    123 Grove Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2004-11-09 ~ 2004-11-09
    CIF 136 - Secretary → ME
  • 254
    15 Foster Avenue Beeston, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,269 GBP2023-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    CIF 61 - Secretary → ME
  • 255
    5th Floor Marble Arch House, 66 Seymour Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2012-08-08 ~ 2012-08-08
    CIF 281 - Secretary → ME
  • 256
    21 Rectory Road, Barnes, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2002-06-13 ~ 2002-06-13
    CIF 223 - Secretary → ME
  • 257
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-23
    CIF 85 - Secretary → ME
  • 258
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,307,220 USD2023-12-31
    Officer
    2001-11-12 ~ 2001-11-12
    CIF 237 - Secretary → ME
  • 259
    BIZANTRA LIMITED - 2015-01-15
    Suite C, 4-6 Canfield Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    915,899 GBP2024-07-31
    Officer
    2009-02-16 ~ 2009-02-16
    CIF 22 - Secretary → ME
  • 260
    LAKE ESTATES PROPERTIES LIMITED - 2006-05-12
    The Grange, 100 High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,471,238 GBP2023-03-31
    Officer
    2006-03-22 ~ 2006-05-15
    CIF 94 - Secretary → ME
  • 261
    First Floor, 1 Station Road, Stansted Mountfitchet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-02-07
    CIF 127 - Secretary → ME
  • 262
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    CIF 307 - Secretary → ME
  • 263
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2009-03-18
    CIF 20 - Secretary → ME
  • 264
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-12-11 ~ 2001-12-11
    CIF 217 - Secretary → ME
  • 265
    WESTFIELD INTERIORS LIMITED - 2012-03-27
    7 Plaza Parade, Maida Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-30 ~ 2001-01-30
    CIF 255 - Secretary → ME
  • 266
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    AQUAEMUS LIMITED - 2011-06-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2017-02-01
    CIF 304 - Secretary → ME
  • 267
    AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
    AGBAR ENVIRONMENT LIMITED - 2012-03-29
    BRISTOL WATER SALES LIMITED - 2009-07-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-01-18 ~ 2017-02-01
    CIF 303 - Secretary → ME
  • 268
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2001-08-23 ~ 2002-04-18
    CIF 240 - Secretary → ME
  • 269
    Connaught House, 80-81 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-05-02
    CIF 176 - Secretary → ME
  • 270
    Connaught House, 80-81 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-05-30
    CIF 180 - Secretary → ME
  • 271
    NICK TOCHER SERVICES LIMITED - 2010-08-19
    GEMCO CONTRACTING LIMITED - 2009-02-04
    59 Abbeygate Street, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,473,867 GBP2023-07-31
    Officer
    2008-08-06 ~ 2008-08-06
    CIF 33 - Secretary → ME
  • 272
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-28 ~ 2002-10-28
    CIF 198 - Secretary → ME
  • 273
    UNICREDIT (U.K.) TRUST SERVICES LIMITED - 2019-09-30
    UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
    38 Craven Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    78,675 EUR2021-12-31
    Officer
    2006-04-04 ~ 2010-01-01
    CIF 93 - Secretary → ME
  • 274
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    839 GBP2017-03-31
    Officer
    2003-01-23 ~ 2003-01-23
    CIF 186 - Secretary → ME
  • 275
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,318,132 USD2023-11-30
    Officer
    2006-11-21 ~ 2006-11-21
    CIF 79 - Secretary → ME
  • 276
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    6,690 USD2015-07-31
    Officer
    2005-07-19 ~ 2005-07-20
    CIF 114 - Secretary → ME
  • 277
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    CIF 144 - Secretary → ME
  • 278
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2004-12-16 ~ 2005-03-31
    CIF 132 - Secretary → ME
  • 279
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2004-12-16 ~ 2005-03-31
    CIF 133 - Secretary → ME
  • 280
    21 Chipper Lane, Old Library Chambers, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Officer
    2008-02-29 ~ 2008-03-03
    CIF 44 - Secretary → ME
  • 281
    PROSPECT NUMBER THIRTY FIVE LIMITED - 2003-09-26
    R L Grover, 6 High Street, Weston, Towcester, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2003-05-02 ~ 2003-10-22
    CIF 182 - Secretary → ME
  • 282
    GRAHAM MITCHELL VINTNERS LIMITED - 2008-02-13
    VINTOXICATE LIMITED - 2002-09-05
    Norfolk House, 75 Bartholomew Street, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -257,756 GBP2022-12-31
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 219 - Secretary → ME
  • 283
    NEW JEMCA HOLDINGS LIMITED - 2005-09-19
    131-159 Edgware Road, The Hyde, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2003-08-01
    CIF 170 - Secretary → ME
  • 284
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 204 - Secretary → ME
  • 285
    No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-18 ~ 2008-12-18
    CIF 28 - Secretary → ME
  • 286
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    CIF 202 - Secretary → ME
  • 287
    Turner House, Roke Close, Kenley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    618,346 GBP2024-03-31
    Officer
    2002-11-29 ~ 2002-12-13
    CIF 193 - Secretary → ME
  • 288
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2001-10-03
    CIF 238 - Secretary → ME
  • 289
    Lawson Fox, Falcon Mill 3rd Floor, Handel Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,319,186 GBP2023-12-31
    Officer
    2002-10-09 ~ 2003-04-22
    CIF 200 - Secretary → ME
  • 290
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ 2007-10-23
    CIF 54 - Secretary → ME
  • 291
    LED EVOLUTION LIMITED - 2020-06-24
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,180,748 GBP2021-10-31
    Officer
    2011-12-08 ~ 2011-12-08
    CIF 285 - Secretary → ME
  • 292
    CROFTON PLACE MANAGEMENT LIMITED - 2008-05-20
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2004-09-14 ~ 2004-09-14
    CIF 138 - Secretary → ME
  • 293
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2003-11-25 ~ 2003-11-25
    CIF 159 - Secretary → ME
  • 294
    145 Hertford Road, Edmonton, London
    Active Corporate (2 parents)
    Officer
    2000-11-07 ~ 2000-12-09
    CIF 256 - Secretary → ME
  • 295
    RICHARD KALMS LIMITED - 2003-11-25
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ 2009-10-31
    CIF 254 - Secretary → ME
  • 296
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-01-14
    CIF 46 - Secretary → ME
  • 297
    Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 72 - Secretary → ME
  • 298
    48 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-10-13 ~ 2005-10-14
    CIF 102 - Secretary → ME
  • 299
    HOLMDALE HOLDINGS LIMITED - 2008-11-26
    PROSPECT NUMBER FOURTEEN LIMITED - 2002-08-06
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    157,237 GBP2019-12-31
    Officer
    2002-07-03 ~ 2002-07-19
    CIF 220 - Secretary → ME
  • 300
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ 2006-01-23
    CIF 97 - Secretary → ME
  • 301
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2006-01-24 ~ 2006-01-25
    CIF 96 - Secretary → ME
  • 302
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2009-01-14
    CIF 26 - Secretary → ME
  • 303
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2012-09-17
    CIF 51 - Secretary → ME
  • 304
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2008-07-21
    CIF 36 - Secretary → ME

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