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

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

Parent entities and officers
Active 2
  • 1
    Stammers, Neil Robert
    Director born in August 1960
    Individual (23 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Robert Stammers
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Husband, Robert Ian
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2009-07-28 ~ dissolved
    OF - Director → CIF 0
    Husband, Robert
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Robert Ian Husband
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stammers, Neil Robert
    Accountant born in August 1960
    Individual (23 offsprings)
    Officer
    2004-10-22 ~ 2008-04-25
    OF - Director → CIF 0
  • 2
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2000-04-25 ~ 2009-11-03
    PE - Nominee Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices, 8-10 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-04-25 ~ 2012-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEE ASSOCIATES (SECRETARIES) LIMITED

Previous name
CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2021-04-30
2 GBP2020-04-30
Net Assets/Liabilities
2 GBP2021-04-30
2 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
2 GBP2021-04-30
2 GBP2020-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 211 - Secretary → ME
  • 2
    AMANDA LEVETE ARCHITECTS LIMITED - 2009-02-19
    JRW CONSULTANCY SERVICES LIMITED - 2008-11-21
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 208 - Secretary → ME
  • 3
    Paperknife Limited Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 132 - Secretary → ME
  • 4
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    CIF 253 - Secretary → ME
  • 5
    42 Phoenix Court Hawkins Road, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,516,242 GBP2023-09-30
    Officer
    2006-03-23 ~ now
    CIF 161 - Secretary → ME
  • 6
    Old Mill Lane, Aylesford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 7
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 218 - Secretary → ME
  • 8
    OVALSIDE LIMITED - 1995-01-20
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-03-17 ~ dissolved
    CIF 230 - Secretary → ME
  • 9
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 220 - Secretary → ME
  • 10
    53 St Martins Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -66,961 GBP2019-02-28
    Officer
    2012-10-16 ~ dissolved
    CIF 129 - Secretary → ME
  • 12
    5 Southampton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    CIF 207 - Secretary → ME
  • 13
    STOGDALE & PARTNERS LIMITED - 2003-02-17
    DIRECTORSHIP UK LIMITED - 2003-02-12
    DIRECTORSHIPS UK LIMITED - 2001-10-30
    New Derwent House, 69-73theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    CIF 109 - Secretary → ME
  • 14
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    CIF 205 - Secretary → ME
  • 15
    AFIMA LIMITED - 1999-02-10
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ dissolved
    CIF 235 - Secretary → ME
  • 16
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 203 - Secretary → ME
  • 17
    MASHED MEDIA LIMITED - 2011-09-21
    RIGHT TIME INVESTMENTS LIMITED - 2010-10-07
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    CIF 181 - Secretary → ME
  • 18
    Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 214 - Secretary → ME
  • 19
    BALLYLURSKY LIMITED - 2004-12-14
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-25 ~ dissolved
    CIF 228 - Secretary → ME
  • 20
    Recovery House 15-17 Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    CIF 148 - Secretary → ME
  • 21
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ dissolved
    CIF 133 - Secretary → ME
  • 22
    LACA LIMITED - 2005-08-11
    LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,873 GBP2020-03-31
    Officer
    2001-06-13 ~ dissolved
    CIF 167 - Secretary → ME
  • 23
    TOMORROW'S FASHIOWEAR LIMITED - 2004-07-13
    Meridian House, 62 Station Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2008-10-19 ~ dissolved
    CIF 210 - Secretary → ME
  • 25
    PD SOUND LIMITED - 2010-09-16
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 200 - Secretary → ME
  • 26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 204 - Secretary → ME
  • 27
    JHM INVESTMENTS LIMITED - 2009-10-28
    Warwick House 116 Palmerston Road, Buckhurst Hill
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 247 - Secretary → ME
  • 28
    5 Southampton Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 4 - Secretary → ME
  • 29
    K B PRODUCTIONS LIMITED - 2008-08-07
    CHINEHAVEN LIMITED - 1987-01-08
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-03-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 30
    PELDHAM LIMITED - 2006-06-29
    4th Floor 65 Chandos Place, London, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    629,870 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-05-24 ~ now
    CIF 151 - Secretary → ME
  • 31
    TITANIC VENTURES LIMITED - 2010-10-21
    4th Floor 65 Chandos Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140 GBP2018-12-31
    Officer
    2012-05-24 ~ dissolved
    CIF 250 - Secretary → ME
  • 32
    NIGEL LEA LIMITED - 2010-02-23
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-07 ~ dissolved
    CIF 196 - Secretary → ME
  • 33
    GRANT BUTLER COOMBER LIMITED - 2010-04-27
    Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    59,809 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-01 ~ now
    CIF 135 - Secretary → ME
  • 34
    JSI LOGISTICS LIMITED - 2010-01-19
    JMN 8606 LIMITED - 2007-04-17
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2010-01-21 ~ dissolved
    CIF 256 - Secretary → ME
  • 35
    5 Southampton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ dissolved
    CIF 69 - Secretary → ME
  • 36
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-11 ~ dissolved
    CIF 170 - Secretary → ME
  • 37
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-15 ~ dissolved
    CIF 189 - Director → ME
  • 38
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,864 GBP2019-03-31
    Officer
    2004-03-23 ~ dissolved
    CIF 165 - Secretary → ME
  • 39
    MMI MANAGEMENT SERVICES LIMITED - 2012-01-10
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 243 - Secretary → ME
  • 40
    5 Southampton Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 81 - Secretary → ME
Ceased 213
  • 1
    ME&DAVE LIMITED - 2024-10-30
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    201,192 GBP2023-07-31
    Officer
    2007-07-26 ~ 2011-04-21
    CIF 68 - Secretary → ME
  • 2
    CILACREST LIMITED - 2005-04-01
    51 Hoxton Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ 2005-12-13
    CIF 27 - Secretary → ME
  • 3
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-23 ~ 2011-04-20
    CIF 126 - Secretary → ME
  • 4
    MIMO PRODUCTIONS LTD - 2011-06-03
    The Green Room, 12 John Princes Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,187 GBP2024-03-31
    Officer
    2007-12-10 ~ 2011-04-21
    CIF 123 - Secretary → ME
  • 5
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2011-04-21
    CIF 195 - Secretary → ME
  • 6
    9a Irving Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,084 GBP2022-09-30
    Officer
    2017-09-15 ~ 2020-03-02
    CIF 138 - Secretary → ME
  • 7
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -252,368 GBP2023-09-30
    Officer
    2017-09-18 ~ 2020-03-02
    CIF 251 - Secretary → ME
  • 8
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    340,484 GBP2019-11-30
    Officer
    1998-09-16 ~ 2001-09-01
    CIF 46 - Secretary → ME
  • 9
    New Derwent House New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    550 GBP2019-04-30
    Officer
    2019-02-01 ~ 2020-02-24
    CIF 139 - Secretary → ME
  • 10
    HORSERADISH MEDIA LIMITED - 2017-04-04
    GREYSTUFF DEVELOPMENT LIMITED - 2012-10-31
    4 Wimpole Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,395 GBP2016-09-30
    Officer
    2010-09-23 ~ 2012-03-31
    CIF 259 - Secretary → ME
  • 11
    MUMA LIMITED - 2008-04-02
    Unit 27 Waterside, 44-48 Wharf Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,011,479 GBP2024-03-31
    Officer
    2002-12-25 ~ 2020-06-25
    CIF 166 - Secretary → ME
  • 12
    24 Marshalsea Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    259,429 GBP2024-04-30
    Officer
    2004-10-05 ~ 2010-01-27
    CIF 32 - Secretary → ME
  • 13
    ZEST TV EDITS LIMITED - 2008-05-19
    Highland House, Albert Drive, Burgess Hill, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,686 GBP2024-03-31
    Officer
    2010-12-08 ~ 2012-03-31
    CIF 186 - Secretary → ME
  • 14
    BOND SOLON PROPERTIES LIMITED - 2001-03-13
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,179,878 GBP2024-03-31
    Officer
    2014-10-09 ~ 2020-06-24
    CIF 136 - Secretary → ME
  • 15
    2 Tuesley Manor Cottages, Tuesley Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,542 GBP2023-09-30
    Officer
    2006-06-07 ~ 2011-04-20
    CIF 172 - Secretary → ME
  • 16
    SELEXION LIMITED - 2000-02-04
    Pembroke Building Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2005-12-07
    CIF 33 - Secretary → ME
  • 17
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2012-03-31
    CIF 216 - Secretary → ME
  • 18
    Stuart Maurice Accountants, Unit 1/12 Radiant House, 28-30 Fowler Road, Hainault, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ 2012-11-22
    CIF 183 - Secretary → ME
  • 19
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2011-02-15 ~ 2012-02-01
    CIF 237 - Secretary → ME
  • 20
    336 Molesey Road, Walton On Thames, Surrey, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    51,845 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-02-21 ~ 2012-03-31
    CIF 217 - Secretary → ME
  • 21
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2011-05-20
    CIF 56 - Secretary → ME
  • 22
    7 New Road, Elsenham, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-18 ~ 2011-04-20
    CIF 89 - Secretary → ME
  • 23
    1 Poultry C/o Praxis, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    864,423 GBP2022-03-31
    Officer
    2005-10-13 ~ 2020-10-26
    CIF 233 - Secretary → ME
  • 24
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-14 ~ 2011-05-05
    CIF 58 - Secretary → ME
    2009-07-22 ~ 2009-07-31
    CIF 5 - Secretary → ME
  • 25
    Unit 16 London Fields Studios, 11-17 Exmouth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,826 GBP2023-11-30
    Officer
    2010-11-23 ~ 2012-03-31
    CIF 187 - Secretary → ME
  • 26
    Blyth House, Rendham Road, Saxmundham, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2010-08-19 ~ 2014-08-31
    CIF 188 - Secretary → ME
  • 27
    GREENKEEN LIMITED - 1994-05-13
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    54,853 GBP2024-03-31
    Officer
    1995-07-07 ~ 2022-10-04
    CIF 169 - Secretary → ME
  • 28
    BRIDGETHORNE TRADING LIMITED - 1999-08-04
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    614,000 GBP2024-03-31
    Officer
    1997-05-01 ~ 1999-04-21
    CIF 51 - Secretary → ME
  • 29
    Flat 6 4 Chesham Place, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,609 GBP2023-11-30
    Officer
    2005-11-30 ~ 2011-04-20
    CIF 72 - Secretary → ME
  • 30
    The Coach House, Ealing Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,029 GBP2023-09-30
    Officer
    2006-10-05 ~ 2018-06-20
    CIF 222 - Secretary → ME
  • 31
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ 2011-12-31
    CIF 79 - Secretary → ME
  • 32
    64 Bishops Mansions Bishops Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,031 GBP2024-04-30
    Officer
    2006-04-04 ~ 2011-04-20
    CIF 104 - Secretary → ME
  • 33
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ 2011-05-05
    CIF 116 - Secretary → ME
  • 34
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ 2011-04-21
    CIF 115 - Secretary → ME
  • 35
    DOMINIC CARROLL DESIGN LIMITED - 2009-02-18
    Brook Lodge, Basingstoke Road, Old Alrresford, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-17 ~ 2013-11-30
    CIF 176 - Secretary → ME
  • 36
    EASYCLEAN UK LTD - 2009-08-01
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    228 GBP2024-03-31
    Officer
    2010-03-26 ~ 2022-10-04
    CIF 152 - Secretary → ME
  • 37
    GOULDITAR NO. 336 LIMITED - 1994-03-07
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-09 ~ 2007-09-01
    CIF 37 - Secretary → ME
  • 38
    CLASH PICTURES LIMITED - 2009-04-14
    CLASH PICTURES LIMITED - 2009-04-07
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2009-03-18 ~ 2011-04-21
    CIF 171 - Secretary → ME
  • 39
    DUSTY SPIRIT LIMITED - 2009-10-28
    Uhy Hacker Young, Roman Square, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,568 GBP2015-09-30
    Officer
    2009-09-25 ~ 2010-09-25
    CIF 1 - Secretary → ME
  • 40
    CHICO MUSIC LIMITED - 2007-05-31
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,344 GBP2020-03-31
    Officer
    2007-03-09 ~ 2011-04-20
    CIF 178 - Secretary → ME
  • 41
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,177 GBP2023-05-31
    Officer
    2007-05-24 ~ 2011-04-20
    CIF 97 - Secretary → ME
  • 42
    Unit 1 5 York Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-02-07
    CIF 19 - Secretary → ME
  • 43
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -86,822 GBP2023-06-30
    Officer
    2010-07-01 ~ 2011-04-20
    CIF 119 - Secretary → ME
  • 44
    SYNCFAST LIMITED - 2000-01-20
    4 Brackley Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,019 GBP2020-11-30
    Officer
    2000-11-30 ~ 2013-08-19
    CIF 134 - Secretary → ME
  • 45
    ANDREW WRIGHT ASSOCIATES LIMITED - 2018-03-26
    145 Bermondsey Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,398 GBP2023-03-31
    Officer
    2004-04-01 ~ 2022-10-04
    CIF 164 - Secretary → ME
  • 46
    6 Wetherby Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,030,968 GBP2023-06-30
    Officer
    2004-02-26 ~ 2008-10-01
    CIF 34 - Secretary → ME
  • 47
    10 Goldsmith Avenue, Romford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    22,486 GBP2024-03-31
    Officer
    2006-06-16 ~ 2009-10-01
    CIF 18 - Secretary → ME
  • 48
    Leon Herman, 7 Christie Way, Christie Way, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ 2011-05-20
    CIF 63 - Secretary → ME
  • 49
    GLEN LEASING (UK) LIMITED - 1994-10-04
    BETAPLOY LIMITED - 1993-03-26
    The Tithe Barn 12 Witchampton Mill, Witchampton, Wimborne, Dorset
    Active Corporate (2 parents)
    Officer
    2001-11-30 ~ 2006-01-17
    CIF 39 - Secretary → ME
  • 50
    HARRIAGE DEVELOPMENTS (STOUR BRIDGE) LIMITED - 2005-08-10
    The Pumphouse Sandy Lane, Hilgay, Downham Market, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,577 GBP2023-06-30
    Officer
    2005-06-28 ~ 2012-03-31
    CIF 180 - Secretary → ME
  • 51
    Kent Space, Suite 2026 6-8 Revenge Road, Chatham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,064,281 GBP2023-08-31
    Officer
    2009-11-02 ~ 2010-09-30
    CIF 78 - Secretary → ME
  • 52
    DERIVATIVE (UK) CONSULTANCY LIMITED - 2005-11-23
    DERIVATIVE (UK) CONSULTANCY LIMITED - 2005-11-11
    Unit 4 Vista Place, Coy Pond Business Prk Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,230 GBP2017-09-30
    Officer
    2005-09-06 ~ 2005-09-26
    CIF 23 - Secretary → ME
  • 53
    DESIGN PM LIMITED - 2004-08-26
    India House, 45 Curlew Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,153 GBP2023-12-31
    Officer
    2004-08-06 ~ 2020-02-24
    CIF 226 - Secretary → ME
  • 54
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ 2013-02-25
    CIF 206 - Secretary → ME
  • 55
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    539 GBP2016-08-31
    Officer
    2010-08-09 ~ 2011-04-20
    CIF 117 - Secretary → ME
  • 56
    Radiant House, 28-30 Fowler Road, Hainault, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2016-07-22
    CIF 234 - Secretary → ME
  • 57
    EATBIGFISH VENTURES LIMITED - 2010-10-22
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    368,675 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-10-01 ~ 2020-03-02
    CIF 257 - Secretary → ME
  • 58
    Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    316,862 GBP2016-10-31
    Officer
    2006-10-20 ~ 2012-02-13
    CIF 121 - Secretary → ME
  • 59
    6 Kings Ride Park, Kings Ride, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -33,217 GBP2023-08-31
    Officer
    2009-11-25 ~ 2020-06-30
    CIF 199 - Secretary → ME
  • 60
    Unit Bk.304 Cremer Street, London, Greater London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,338 GBP2024-01-31
    Officer
    2007-01-17 ~ 2008-02-07
    CIF 11 - Secretary → ME
  • 61
    Spratt Cottage Spratt's Street, Eyke, Woodbridge, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,793 GBP2023-12-31
    Officer
    2003-01-06 ~ 2009-01-07
    CIF 38 - Secretary → ME
  • 62
    9 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-04 ~ 2011-04-21
    CIF 90 - Secretary → ME
  • 63
    4 Woodstock Road South, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-11-18 ~ 2012-02-20
    CIF 174 - Secretary → ME
  • 64
    FRAGGELL LIMITED - 2014-03-04
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    352,351 GBP2023-03-31
    Officer
    2010-02-01 ~ 2012-03-31
    CIF 236 - Secretary → ME
  • 65
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ 2018-10-01
    CIF 144 - Secretary → ME
  • 66
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,416 GBP2024-03-31
    Officer
    1997-03-14 ~ 1998-07-27
    CIF 52 - Secretary → ME
  • 67
    FORUM MUSIC AND ARTS LTD - 2015-12-02
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2009-09-25 ~ 2012-03-31
    CIF 202 - Secretary → ME
  • 68
    8 High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,298 GBP2023-10-31
    Officer
    2007-10-31 ~ 2018-10-18
    CIF 150 - Secretary → ME
  • 69
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -41,479 GBP2021-05-31
    Officer
    2007-03-14 ~ 2011-04-21
    CIF 99 - Secretary → ME
  • 70
    Hillstead, Bathwick Hill, Bath
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -403 GBP2018-03-30
    Officer
    2006-05-25 ~ 2007-05-31
    CIF 20 - Secretary → ME
  • 71
    Clerkenwell Workshops 27-31 Clerkenwell Close, Unit G18, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-02-01 ~ 2011-12-31
    CIF 55 - Secretary → ME
  • 72
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,592 GBP2023-12-31
    Officer
    2005-04-12 ~ 2006-01-15
    CIF 26 - Secretary → ME
  • 73
    FIRST-STOP DREAM LIMITED - 2007-01-22
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,603 GBP2024-03-31
    Officer
    2011-01-26 ~ 2012-03-31
    CIF 258 - Secretary → ME
  • 74
    GRG OILANDGAS LTD - 2011-10-18
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-22 ~ 2011-04-21
    CIF 85 - Secretary → ME
  • 75
    MITCORP (UK) GROUP LIMITED - 2007-11-13
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    19,198 GBP2023-09-30
    Officer
    2006-10-02 ~ 2021-10-02
    CIF 131 - Secretary → ME
  • 76
    6 Hermitage Road, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-03 ~ 2011-05-04
    CIF 128 - Secretary → ME
  • 77
    6 Hermitage Road, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2011-05-03
    CIF 61 - Secretary → ME
  • 78
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2009-10-01
    CIF 10 - Secretary → ME
  • 79
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-04-21
    CIF 111 - Secretary → ME
  • 80
    COLLETA LIMITED - 2005-07-05
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2005-03-24
    CIF 29 - Secretary → ME
  • 81
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -171,145 GBP2024-01-31
    Officer
    1997-02-04 ~ 2022-10-04
    CIF 168 - Secretary → ME
  • 82
    1 Poultry C/o Praxis, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,805 GBP2024-04-30
    Officer
    2005-11-09 ~ 2021-06-09
    CIF 162 - Secretary → ME
  • 83
    1 Poultry C/o Praxis, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    738,479 GBP2024-04-30
    Officer
    2008-11-03 ~ 2020-12-14
    CIF 209 - Secretary → ME
  • 84
    GAINO LIMITED - 2008-10-15
    98 Windermere Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,214 GBP2024-09-30
    Officer
    2008-08-26 ~ 2022-10-04
    CIF 155 - Secretary → ME
  • 85
    Kemp House C/o Elizabeth Schuch, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2008-11-17 ~ 2011-04-21
    CIF 86 - Secretary → ME
  • 86
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,895 GBP2024-05-31
    Officer
    2018-08-01 ~ 2018-10-01
    CIF 142 - Secretary → ME
  • 87
    30 Finsbury Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2014-02-27
    CIF 240 - Secretary → ME
    2007-05-11 ~ 2007-05-14
    CIF 9 - Secretary → ME
  • 88
    INDUSTRIAL SCRIPTS TRAINING & EVENTS LTD - 2017-03-13
    K2 MARKETS LIMITED - 2012-11-22
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2023-03-31
    Officer
    2010-06-30 ~ 2012-03-31
    CIF 193 - Secretary → ME
  • 89
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,951 GBP2024-03-31
    Officer
    2017-09-18 ~ 2018-01-08
    CIF 238 - Director → ME
    Person with significant control
    2017-09-18 ~ 2018-01-08
    CIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ 2018-01-08
    CIF 239 - LLP Designated Member → ME
  • 91
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43 GBP2021-06-30
    Officer
    2008-08-05 ~ 2011-04-21
    CIF 125 - Secretary → ME
  • 92
    WELLPRIOR LIMITED - 2017-07-14
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,571 GBP2017-03-31
    Officer
    1998-03-13 ~ 2003-07-02
    CIF 50 - Secretary → ME
  • 93
    Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,411 GBP2024-02-29
    Officer
    2000-03-09 ~ 2002-09-12
    CIF 42 - Secretary → ME
  • 94
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-01-31
    Officer
    2009-01-27 ~ 2011-04-21
    CIF 83 - Secretary → ME
  • 95
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,192 GBP2023-12-31
    Officer
    2004-12-08 ~ 2011-04-21
    CIF 73 - Secretary → ME
  • 96
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,901 GBP2015-11-30
    Officer
    2009-09-01 ~ 2012-03-31
    CIF 173 - Secretary → ME
  • 97
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -525,792 GBP2023-12-31
    Officer
    2010-12-02 ~ 2011-05-06
    CIF 112 - Secretary → ME
  • 98
    Recovery House 15-17 Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2011-07-06
    CIF 227 - Secretary → ME
  • 99
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2011-04-21
    CIF 124 - Secretary → ME
  • 100
    ELECTRONIC REGION LIMITED - 2001-12-11
    30 Finsbury Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2014-02-27
    CIF 185 - Secretary → ME
  • 101
    OSLO BEACH FILMS LIMITED - 2009-12-06
    The Printhouse, 18 Ashwin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ 2011-04-21
    CIF 102 - Secretary → ME
  • 102
    LOOKING GLASS PHOTOGRAPHY LTD - 2024-12-16
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,573 GBP2024-04-30
    Officer
    2006-04-26 ~ 2011-05-05
    CIF 103 - Secretary → ME
  • 103
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2009-01-09 ~ 2011-04-21
    CIF 84 - Secretary → ME
  • 104
    Holed Stone Barn Stisted Cottage Farm Hollies Road, Bradwell, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -39,062 GBP2024-03-31
    Officer
    2007-05-15 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 105
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2012-03-31
    CIF 241 - Secretary → ME
  • 106
    Ground Floor, 63 Gee Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,646,935 GBP2023-04-30
    Officer
    2008-07-01 ~ 2022-03-16
    CIF 156 - Secretary → ME
  • 107
    28 Great Smith Street, 28 Great Smith Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-11-17 ~ 2022-10-04
    CIF 157 - Secretary → ME
  • 108
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -112,698 GBP2023-08-31
    Officer
    2007-03-09 ~ 2014-03-09
    CIF 179 - Secretary → ME
  • 109
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2012-03-31
    CIF 246 - Secretary → ME
  • 110
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,187 GBP2024-03-31
    Officer
    2008-04-10 ~ 2012-03-31
    CIF 212 - Secretary → ME
  • 111
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-03-15 ~ 2011-04-21
    CIF 71 - Secretary → ME
  • 112
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-07 ~ 2012-03-31
    CIF 249 - Secretary → ME
  • 113
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2011-04-21
    CIF 57 - Secretary → ME
  • 114
    First Floor Flat, 62 Aberdeen Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,459 GBP2016-03-31
    Officer
    2006-05-25 ~ 2011-04-21
    CIF 70 - Secretary → ME
  • 115
    ROACHLEX LIMITED - 1999-01-25
    India House 45 Curlew Street, Curlew Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    955,136 GBP2023-12-31
    Officer
    2001-10-12 ~ 2020-02-24
    CIF 231 - Secretary → ME
  • 116
    MA MIGNONNETTE LIMITED - 2021-03-04
    14 Feathers Place, Studio 20, Meantime Studios, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1,189 GBP2023-06-30
    Officer
    2007-06-04 ~ 2011-04-21
    CIF 96 - Secretary → ME
  • 117
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ 2011-05-05
    CIF 118 - Secretary → ME
  • 118
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Active Corporate (5 parents)
    Officer
    1998-06-11 ~ 2008-01-30
    CIF 47 - Secretary → ME
  • 119
    TIMELINE TELEVISION LIMITED - 2005-09-05
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Active Corporate (5 parents)
    Officer
    1999-07-15 ~ 2008-01-30
    CIF 44 - Secretary → ME
  • 120
    FAST & FABULOUS LIMITED - 2004-02-06
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Active Corporate (5 parents)
    Officer
    2003-09-10 ~ 2008-01-30
    CIF 36 - Secretary → ME
  • 121
    23 Shield Drive, Brentford, England
    Active Corporate (5 parents)
    Officer
    2005-08-30 ~ 2008-01-30
    CIF 24 - Secretary → ME
  • 122
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,546 GBP2024-01-31
    Officer
    2009-11-27 ~ 2012-03-31
    CIF 198 - Secretary → ME
  • 123
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,808 GBP2023-12-31
    Officer
    2006-02-06 ~ 2011-04-20
    CIF 106 - Secretary → ME
  • 124
    156 George Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124 GBP2018-05-31
    Officer
    2008-03-12 ~ 2012-03-31
    CIF 215 - Secretary → ME
  • 125
    LEIBING CONSULTING LIMITED - 2017-04-05
    SWORD GROUP MANAGEMENT LIMITED - 2016-02-25
    SWORD MANAGEMENT LIMITED - 2014-04-11
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,638,485 GBP2024-04-30
    Officer
    2018-08-01 ~ 2018-10-01
    CIF 149 - Secretary → ME
  • 126
    DAVID RODEN ARCHITECTS LIMITED - 2023-03-06
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    552,406 GBP2023-12-31
    Officer
    2010-09-13 ~ 2012-03-31
    CIF 232 - Secretary → ME
  • 127
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    6,578 GBP2023-06-30
    Officer
    2005-10-18 ~ 2012-04-24
    CIF 223 - Secretary → ME
  • 128
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,309 GBP2019-03-31
    Officer
    2006-01-23 ~ 2014-03-19
    CIF 175 - Secretary → ME
  • 129
    ODETTE'S RESTAURANT LIMITED - 2005-11-07
    ODETTES RESTAURANT LIMITED - 1988-06-23
    SHEENDEN LIMITED - 1988-04-06
    4th Floor, Eldon Chambers, 30-32 Fleet Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,276 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-24 ~ 2002-11-08
    CIF 53 - Secretary → ME
  • 130
    4 Wimpole Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,412 GBP2016-12-31
    Officer
    2008-11-08 ~ 2011-04-21
    CIF 62 - Secretary → ME
  • 131
    OLIVE BRANCH THEATRE LIMITED - 2010-05-05
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-31 ~ 2011-04-21
    CIF 65 - Secretary → ME
  • 132
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    260,778 GBP2022-09-30
    Officer
    2017-05-08 ~ 2017-05-11
    CIF 145 - Secretary → ME
  • 133
    Westcote, Bishops Down Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,529 GBP2019-04-30
    Officer
    2007-05-01 ~ 2012-03-31
    CIF 219 - Secretary → ME
  • 134
    1434 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    273,397 GBP2023-03-31
    Officer
    2007-11-14 ~ 2011-04-21
    CIF 67 - Secretary → ME
  • 135
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ 2011-04-21
    CIF 75 - Secretary → ME
  • 136
    OVERTHROW PRODUCTIONS LIMITED - 2012-07-13
    86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    439,821 GBP2024-03-31
    Officer
    2004-09-21 ~ 2011-04-21
    CIF 74 - Secretary → ME
  • 137
    OVERTHROW FILM LIMITED - 2012-07-13
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-13 ~ 2011-04-21
    CIF 88 - Secretary → ME
  • 138
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ 2011-04-21
    CIF 87 - Secretary → ME
  • 139
    47 Leconfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-28 ~ 2007-11-26
    CIF 22 - Secretary → ME
  • 140
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    227,731 GBP2023-12-31
    Officer
    2015-01-02 ~ 2020-08-12
    CIF 146 - Secretary → ME
  • 141
    PERANCEA ENGINEERING LIMITED - 1996-05-24
    DEALSLOT LIMITED - 1987-01-28
    Unit 36 Silicon Business Centre Wadsworth Road, Perivale, Greenford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    2,233 GBP2024-05-31
    Officer
    2005-07-18 ~ 2012-03-31
    CIF 224 - Secretary → ME
  • 142
    10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,194 GBP2017-12-31
    Officer
    2007-12-17 ~ 2011-04-21
    CIF 93 - Secretary → ME
  • 143
    449 Brays Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,752 GBP2023-08-30
    Officer
    2005-08-19 ~ 2011-04-21
    CIF 108 - Secretary → ME
  • 144
    PLACE IN LONDON LIMITED - 2009-09-28
    6th Floor, Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,281 GBP2023-07-31
    Officer
    2008-03-25 ~ 2012-03-31
    CIF 213 - Secretary → ME
  • 145
    322 Upper Richmond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,200 GBP2023-12-24
    Officer
    2005-02-10 ~ 2006-04-22
    CIF 28 - Secretary → ME
  • 146
    19 Main Road Drayton Parslow, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,467 GBP2023-11-30
    Officer
    2004-11-03 ~ 2007-11-03
    CIF 30 - Secretary → ME
  • 147
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2011-05-05
    CIF 114 - Secretary → ME
  • 148
    PROPELLER GROUP LIMITED - 2019-08-30
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    830,154 GBP2023-12-31
    Officer
    2000-02-14 ~ 2020-02-13
    CIF 229 - Secretary → ME
  • 149
    32 The Circle, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-15 ~ 2008-07-21
    CIF 13 - Secretary → ME
  • 150
    Recovery House 15-17 Roebuck House, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    278,957 GBP2016-03-31
    Officer
    2008-05-02 ~ 2011-04-20
    CIF 91 - Secretary → ME
  • 151
    48 Honiton Road, Welling, England
    Active Corporate (1 parent)
    Equity (Company account)
    60,122 GBP2023-03-31
    Officer
    2004-07-06 ~ 2012-07-02
    CIF 76 - Secretary → ME
  • 152
    3 Sandrock House, Knoll Road, Godalming, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-19 ~ 2010-12-19
    CIF 92 - Secretary → ME
  • 153
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,707 GBP2017-05-31
    Officer
    2007-05-14 ~ 2011-04-20
    CIF 98 - Secretary → ME
  • 154
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,900 GBP2021-03-31
    Officer
    2009-10-23 ~ 2012-03-31
    CIF 260 - Secretary → ME
  • 155
    RHIZOME MEDIA LIMITED - 2021-03-02
    RHIZOME PR LIMITED - 2016-01-20
    GLOWBE LIMITED - 2007-11-22
    C/o Bficient, 16 Caxton Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,950 GBP2020-08-30
    Officer
    2009-09-01 ~ 2010-05-01
    CIF 3 - Secretary → ME
  • 156
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    398 GBP2015-11-30
    Officer
    2006-11-07 ~ 2011-04-20
    CIF 101 - Secretary → ME
  • 157
    ACAPPELLA NETWORK LIMITED - 2020-06-19
    Unit 4 Hounsell Building, North Mills Trading Estate, Bridport, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,345 GBP2023-11-30
    Officer
    2009-11-27 ~ 2011-02-11
    CIF 197 - Secretary → ME
  • 158
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2011-07-13
    CIF 191 - Secretary → ME
  • 159
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,010 GBP2023-11-30
    Officer
    2007-11-01 ~ 2011-04-20
    CIF 95 - Secretary → ME
  • 160
    THE THAMES WHARF CHARITY - 2013-09-03
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    822,194 GBP2020-06-30
    Officer
    2006-08-19 ~ 2008-11-01
    CIF 15 - Secretary → ME
  • 161
    2 Infirmary Street, Infirmary Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,870 GBP2024-05-31
    Officer
    2009-03-25 ~ 2011-04-20
    CIF 80 - Secretary → ME
  • 162
    H.A.PERCHERON LIMITED - 2006-08-10
    Units G9a & G9b Design Centre East, Chelsea Harbour, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    153,839 GBP2023-12-31
    Officer
    1999-10-13 ~ 2002-06-05
    CIF 43 - Secretary → ME
  • 163
    Excel House Millbrook Lane, Wragby, Market Rasen, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,325 GBP2024-04-30
    Officer
    2006-10-17 ~ 2022-06-15
    CIF 160 - Secretary → ME
  • 164
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ 2011-04-20
    CIF 64 - Secretary → ME
  • 165
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ 2012-03-31
    CIF 242 - Secretary → ME
  • 166
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ 2011-05-05
    CIF 77 - Secretary → ME
  • 167
    4 Woodland Way, Bidborough, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,770 GBP2023-05-31
    Officer
    2009-09-24 ~ 2009-10-01
    CIF 2 - Secretary → ME
  • 168
    P & A FUNDING LIMITED - 2013-01-09
    28 Gladwell Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,680 GBP2023-09-30
    Officer
    2010-09-17 ~ 2011-05-05
    CIF 113 - Secretary → ME
  • 169
    RMP CAPITAL 3 LIMITED - 2011-03-04
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -42,197 GBP2015-09-30
    Officer
    2010-07-15 ~ 2011-03-03
    CIF 190 - Director → ME
    Officer
    2010-07-15 ~ 2013-03-12
    CIF 192 - Secretary → ME
  • 170
    50 Oaks Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2000-07-01 ~ 2002-06-26
    CIF 41 - Secretary → ME
  • 171
    Eppingdene, Ivy Chimneys, Epping, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-20 ~ 2011-09-14
    CIF 120 - Secretary → ME
  • 172
    UPPERHOUSE MANAGEMENT LTD - 2016-07-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,050,788 GBP2023-07-31
    Officer
    2018-08-01 ~ 2018-10-01
    CIF 140 - Secretary → ME
  • 173
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ 2011-04-20
    CIF 66 - Secretary → ME
  • 174
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Equity (Company account)
    231,561 GBP2022-03-31
    Officer
    2007-09-03 ~ 2008-05-12
    CIF 7 - Secretary → ME
  • 175
    Flat 268 Holly Lodge Mansion S, Oakeshott Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-07 ~ 2011-04-20
    CIF 105 - Secretary → ME
  • 176
    9 Wimpole Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-30 ~ 2011-04-20
    CIF 100 - Secretary → ME
  • 177
    The Firs Platt House Lane, Wrotham, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,424 GBP2024-06-30
    Officer
    2010-06-22 ~ 2019-11-28
    CIF 194 - Secretary → ME
  • 178
    3 Brewhouse Yard, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,382,271 GBP2023-09-30
    Officer
    2007-03-23 ~ 2020-07-01
    CIF 158 - Secretary → ME
  • 179
    22 Old Common, Minchinhampton, Stroud, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,126 GBP2022-10-31
    Officer
    2007-11-01 ~ 2011-04-20
    CIF 94 - Secretary → ME
  • 180
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-06-06 ~ 2022-10-04
    CIF 163 - Secretary → ME
  • 181
    27 Crown Street, Methwold, Thetford, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2001-04-05 ~ 2003-05-01
    CIF 40 - Secretary → ME
  • 182
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2011-04-20
    CIF 59 - Secretary → ME
  • 183
    INTERNATIONAL GRAPHIC PRESS LIMITED - 2017-07-14
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    367,741 GBP2017-03-31
    Officer
    2005-07-11 ~ 2012-10-20
    CIF 225 - Secretary → ME
    1998-03-13 ~ 2003-05-02
    CIF 49 - Secretary → ME
  • 184
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703 GBP2021-05-30
    Officer
    2008-05-20 ~ 2011-04-20
    CIF 127 - Secretary → ME
  • 185
    The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,082 GBP2018-05-31
    Officer
    1999-01-14 ~ 1999-10-01
    CIF 45 - Secretary → ME
  • 186
    24 Standen Street, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,511 GBP2023-09-30
    Officer
    2006-08-07 ~ 2011-04-20
    CIF 122 - Secretary → ME
  • 187
    17 The Pantiles, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ 2012-03-31
    CIF 201 - Secretary → ME
  • 188
    30 Finsbury Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-10-31 ~ 2014-02-27
    CIF 184 - Secretary → ME
    2007-01-03 ~ 2007-01-03
    CIF 12 - Secretary → ME
  • 189
    THE MAGNUM FOUNDATION - 2007-08-22
    63 Gee Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    15,750 GBP2024-04-30
    Officer
    2009-01-21 ~ 2022-07-12
    CIF 153 - Secretary → ME
  • 190
    10 Upper Grosvenor Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,482 GBP2023-03-31
    Officer
    2011-11-28 ~ 2012-03-31
    CIF 182 - Secretary → ME
  • 191
    B.N.I. LIMITED - 1987-08-24
    Thames Wharf Studios, Rainville Road, London
    Active Corporate (3 parents)
    Officer
    2005-05-11 ~ 2008-01-31
    CIF 25 - Secretary → ME
  • 192
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ 2011-04-21
    CIF 110 - Secretary → ME
  • 193
    TASTING SESSIONS LIMITED - 2015-07-08
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,846,188 GBP2023-11-30
    Officer
    2009-05-19 ~ 2022-10-04
    CIF 252 - Secretary → ME
  • 194
    26 The Goggs, Watlington, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,322 GBP2024-03-31
    Officer
    2006-11-16 ~ 2012-03-31
    CIF 221 - Secretary → ME
  • 195
    Unit 3.1d & Unit 3.1e 20-22 Union Road, Union Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    911,970 GBP2024-03-31
    Officer
    1998-03-25 ~ 2002-03-31
    CIF 48 - Secretary → ME
  • 196
    9 Wimpole Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ 2011-04-21
    CIF 107 - Secretary → ME
  • 197
    Modhas Accountants, 1st Floor, Battle House, 1 East Barnet Road, Barnet, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2011-10-03 ~ 2012-03-31
    CIF 244 - Secretary → ME
  • 198
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ 2012-03-31
    CIF 245 - Secretary → ME
  • 199
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,773 GBP2023-12-31
    Officer
    2018-08-01 ~ 2018-10-01
    CIF 141 - Secretary → ME
  • 200
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,660 GBP2024-04-30
    Officer
    2018-08-01 ~ 2018-10-01
    CIF 143 - Secretary → ME
  • 201
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ 2011-04-20
    CIF 82 - Secretary → ME
  • 202
    Chancellors House, 3 Brampton Lane, London, England
    Active Corporate (1 parent)
    Officer
    2006-06-19 ~ 2009-11-30
    CIF 17 - Secretary → ME
  • 203
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,455 GBP2019-10-31
    Officer
    2014-10-01 ~ 2020-03-02
    CIF 147 - Secretary → ME
  • 204
    Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,504,371 GBP2019-12-31
    Officer
    2009-05-01 ~ 2014-03-26
    CIF 177 - Secretary → ME
  • 205
    124 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,669 GBP2022-12-31
    Officer
    2004-10-12 ~ 2007-09-30
    CIF 31 - Secretary → ME
  • 206
    21 Hurst Crescent, Portslade, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2011-06-29
    CIF 60 - Secretary → ME
  • 207
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,907 GBP2020-03-31
    Officer
    2012-03-20 ~ 2012-05-17
    CIF 130 - Secretary → ME
  • 208
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2012-03-31
    CIF 254 - Secretary → ME
  • 209
    9 Wimpole Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-03-31
    CIF 255 - Secretary → ME
  • 210
    Studio 9 10 Bowling Green Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,166 GBP2023-04-30
    Officer
    2008-09-22 ~ 2022-10-04
    CIF 154 - Secretary → ME
  • 211
    ZAHA HADID (GERMANY) LIMITED - 2009-12-09
    28 Shad Thames, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,092 GBP2023-09-30
    Officer
    2010-06-23 ~ 2022-10-04
    CIF 137 - Secretary → ME
    2008-09-12 ~ 2010-06-22
    CIF 6 - Secretary → ME
  • 212
    Studio 9 10 Bowling Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,534,495 GBP2023-04-30
    Officer
    2007-01-10 ~ 2022-10-04
    CIF 159 - Secretary → ME
  • 213
    28 Shad Thames, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,315,582 GBP2023-04-30
    Officer
    2017-02-24 ~ 2021-06-02
    CIF 248 - Secretary → ME
    2006-11-17 ~ 2009-11-17
    CIF 14 - Secretary → ME

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