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
Hayward, Max
Administrative born in July 1958Individual (29 offsprings)Officer
2025-04-10 ~ nowOF - Director → CIF 0 - 2
1201, Orange Street, Suite 600, Wilmington, Delaware, United StatesCorporate (8 offsprings)Person with significant control 2017-08-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hayward, Max
Director born in July 1958Individual (29 offsprings)Officer 2000-12-10 ~ 2017-08-25OF - Director → CIF 0Hayward, Max
Individual (29 offsprings)Officer 2000-12-10 ~ 2003-09-05OF - Secretary → CIF 0Hayward, Max, Mr.
Individual (29 offsprings)Officer 2017-08-25 ~ 2025-04-10OF - Secretary → CIF 0 - 2
Gerini, Enzo
IndividualOfficer 2000-06-16 ~ 2001-05-01OF - Secretary → CIF 0 - 3
Ben Hamadi, Aziza
Managing Direct born in July 1972Individual (3 offsprings)Officer 2001-05-01 ~ 2001-10-15OF - Director → CIF 0 - 4
Vincenti, Remo
Managing Director born in October 1957IndividualOfficer 2000-06-16 ~ 2000-12-10OF - Director → CIF 0Vincenti, Remo
IndividualOfficer 2003-09-05 ~ 2008-05-31OF - Secretary → CIF 0 - 5
Podasca, Iulia Florina
Administrative born in February 1998IndividualOfficer 2017-08-25 ~ 2021-12-28OF - Director → CIF 0 - 6
Laszlo, Lucian Ovidiu
Administrative born in December 1983Individual (9 offsprings)Officer 2021-12-28 ~ 2025-04-10OF - Director → CIF 0 - 7
Galata, Aziza
Managing Director born in July 1972IndividualOfficer 2003-03-20 ~ 2003-09-05OF - Director → CIF 0 - 8Office 5 105 London Street, Reading, BerkshireActive Corporate (2 parents, 54 offsprings)Equity (Company account)1 GBP2023-03-31Officer2000-12-10 ~ 2001-05-01PE - Director → CIF 0Person with significant control2016-04-06 ~ 2017-08-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
NOLTON SECRETARIES LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 04015939
NOLTON SECRETARIES LIMITED
Info195-197 Wood Street, Suite Ra01, London E17 3NUPrivate Limited Company incorporated on 2000-06-16 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 NOLTON SECRETARIES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Office 5 105 London Street, Reading, RG1 4QD
Offspring entities and appointments
Active
98
- 1
3D MODELS LTD
- nowALASCO STUDY LTD - 2003-12-30Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2003-11-04 ~ dissolvedCIF 64 - Secretary → ME - 2105 London Street, Office 5, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2009-05-26 ~ dissolvedCIF 116 - Secretary → ME
- 3
AKIM LIMITED
- nowDECADANCE LTD - 2009-12-14Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2009-05-26 ~ dissolvedCIF 115 - Secretary → ME - 4ALCAMA INTERNATIONAL LIMITED - 1997-07-25Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2018-07-31 ~ nowCIF 141 - Ownership of shares – 75% or more → OEOfficer 2006-07-19 ~ nowCIF 73 - Secretary → ME
- 5Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedCIF 76 - Secretary → ME
- 6105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2009-01-19 ~ dissolvedCIF 127 - Secretary → ME
- 7105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-08 ~ dissolvedCIF 69 - Secretary → ME
- 8105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-04-01 ~ dissolvedCIF 104 - Secretary → ME
- 927 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 142 - Ownership of shares – 75% or more → OEOfficer 2012-02-20 ~ nowCIF 109 - Secretary → ME
- 10Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer 2008-04-01 ~ dissolvedCIF 131 - Secretary → ME
- 11V.G.C. SOLUTION LTD - 2010-09-17105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-05-13 ~ dissolvedCIF 95 - Secretary → ME
- 12
BUONAFONTE LIMITED
- nowPHILARMONICA GROUP LTD - 2009-12-14Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Officer 2007-10-15 ~ dissolvedCIF 10 - Secretary → ME - 13Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-06-08 ~ dissolvedCIF 72 - Secretary → ME
- 14Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2005-06-08 ~ dissolvedCIF 59 - Secretary → ME
- 1527 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 138 - Ownership of shares – 75% or more → OEOfficer 2009-05-26 ~ nowCIF 118 - Secretary → ME
- 16
DENOM CONCORDE LTD
- nowDIGITAL DATA LABS LTD - 2016-05-07105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-04-01 ~ dissolvedCIF 98 - Secretary → ME - 17105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2012-10-31 ~ dissolvedCIF 77 - Secretary → ME
- 1827 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer 2010-05-17 ~ dissolvedCIF 108 - Secretary → ME
- 19Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-01-18 ~ dissolvedCIF 39 - Secretary → ME
- 20105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2012-09-07 ~ dissolvedCIF 80 - Secretary → ME
- 21Office 2000 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2009-02-27 ~ dissolvedCIF 125 - Secretary → ME
- 22
EIGHTH DAY LTD
- nowDELPHY MANAGEMENT LIMITED - 2025-05-3061 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 144 - Ownership of shares – 75% or more → OE - 23Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-04-05 ~ dissolvedCIF 42 - Secretary → ME
- 2427 Old Gloucester Street, Office 2000, LondonDissolved Corporate (2 parents)Officer 2008-07-21 ~ dissolvedCIF 8 - Secretary → ME
- 25105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedCIF 114 - Secretary → ME
- 26105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-03-12 ~ dissolvedCIF 124 - Secretary → ME
- 27105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-04-08 ~ dissolvedCIF 130 - Secretary → ME
- 28Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-02-24 ~ dissolvedCIF 56 - Secretary → ME
- 2927 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2008-07-08 ~ nowCIF 6 - Secretary → ME
- 30
GAAC 68 LTD
- nowBLUE SERVICE CONSULTANTS LTD - 2010-09-07Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-10-23 ~ dissolvedCIF 9 - Secretary → ME - 3127 Old Gloucester Street, Office 2000, LondonDissolved Corporate (2 parents)Officer 2010-09-09 ~ dissolvedCIF 90 - Secretary → ME
- 32105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedCIF 113 - Secretary → ME
- 33Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-07-26 ~ dissolvedCIF 14 - Secretary → ME
- 34Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-07-26 ~ dissolvedCIF 11 - Secretary → ME
- 35105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2011-12-23 ~ dissolvedCIF 83 - Secretary → ME
- 3627 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer 2011-04-26 ~ dissolvedCIF 107 - Secretary → ME
- 37Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2007-07-27 ~ dissolvedCIF 28 - Secretary → ME
- 3827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 140 - Ownership of shares – 75% or more → OEOfficer 2007-04-02 ~ nowCIF 16 - Secretary → ME
- 39105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-06-23 ~ dissolvedCIF 93 - Secretary → ME
- 40Office 5 105 London Street, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2010-05-01 ~ dissolvedCIF 120 - Secretary → ME
- 41105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2013-05-31 ~ dissolvedCIF 75 - Secretary → ME
- 42
IMPEX CHEDID LIMITED
- nowIBAN LIMITED - 2007-03-30Office 5 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2003-08-22 ~ dissolvedCIF 65 - Secretary → ME - 43Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-01-27 ~ dissolvedCIF 58 - Secretary → ME
- 44105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2010-10-21 ~ dissolvedCIF 89 - Secretary → ME
- 45
K-TRAVEL LTD
- nowGREEN TREE HOLDINGS LIMITED - 2007-10-17Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2003-07-25 ~ dissolvedCIF 19 - Secretary → ME - 46105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-10-28 ~ dissolvedCIF 128 - Secretary → ME
- 47Office 2000, 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer 2001-06-26 ~ dissolvedCIF 67 - Secretary → ME
- 48105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2012-09-20 ~ dissolvedCIF 78 - Secretary → ME
- 49105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedCIF 81 - Secretary → ME
- 50IT STRATEGY LTD - 2017-01-03105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2011-03-25 ~ dissolvedCIF 85 - Secretary → ME
- 5127 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer 2004-01-13 ~ nowCIF 36 - Secretary → ME
- 5261 Bridge Street, Kington, EnglandActive Corporate (3 parents)Equity (Company account)220,001 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 134 - Ownership of shares – 75% or more → OE
- 53Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-04-25 ~ dissolvedCIF 40 - Secretary → ME
- 5461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2002-04-10 ~ nowCIF 24 - Secretary → ME
- 55Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 139 - Ownership of shares – 75% or more → OEOfficer 2002-04-29 ~ nowCIF 17 - Secretary → ME
- 56Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents, 54 offsprings)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 143 - Ownership of shares – 75% or more → OE
- 57Office 2000, 27, Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer 2006-12-18 ~ dissolvedCIF 46 - Secretary → ME
- 58
OISON LTD
- nowD.A.G. HAIL DENT REMOVAL LTD - 2016-12-1327 Old Gloucester Street, Office 2000, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2014-03-31 ~ dissolvedCIF 111 - Secretary → ME - 59Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-05-01 ~ dissolvedCIF 121 - Secretary → ME
- 60Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-05-01 ~ dissolvedCIF 7 - Secretary → ME
- 61105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2013-11-27 ~ dissolvedCIF 102 - Secretary → ME
- 62Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2009-11-25 ~ dissolvedCIF 101 - Secretary → ME
- 63105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-05-20 ~ dissolvedCIF 129 - Secretary → ME
- 64Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 136 - Ownership of shares – 75% or more → OEOfficer 2006-12-11 ~ dissolvedCIF 48 - Secretary → ME
- 65Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 EUR2018-03-31Officer 2009-01-23 ~ dissolvedCIF 126 - Secretary → ME
- 66105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2011-01-31 ~ dissolvedCIF 86 - Secretary → ME
- 67105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-01-28 ~ dissolvedCIF 100 - Secretary → ME
- 68Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2006-09-06 ~ dissolvedCIF 33 - Secretary → ME
- 69Office 5 105 London Street, ReadingDissolved Corporate (2 parents)Officer 2001-11-15 ~ dissolvedCIF 27 - Secretary → ME
- 70
SERVIZI PER L'ESTERO LTD
- nowSKINDESIGN LTD - 2016-11-03105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2014-07-21 ~ dissolvedCIF 74 - Secretary → ME - 71105 London Street, Office 5, Reading, BerkshireDissolved Corporate (3 parents)Officer 2010-04-06 ~ dissolvedCIF 97 - Secretary → ME
- 72Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2010-12-07 ~ dissolvedCIF 88 - Secretary → ME
- 73Office 2000 27 Old Gloucester Street, LondonDissolved Corporate (3 parents)Officer 2009-07-21 ~ dissolvedCIF 71 - Secretary → ME
- 7427 Old Gloucester Street, Office 2000, LondonDissolved Corporate (3 parents)Officer 2007-07-27 ~ dissolvedCIF 13 - Secretary → ME
- 75
SKYTRACK LTD.
- nowHIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-2127 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 137 - Ownership of voting rights - 75% or more → OECIF 137 - Ownership of shares – 75% or more → OE - 76105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2010-07-27 ~ dissolvedCIF 91 - Secretary → ME
- 77105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2012-09-07 ~ dissolvedCIF 79 - Secretary → ME
- 78Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2003-10-17 ~ dissolvedCIF 31 - Secretary → ME
- 79105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedCIF 70 - Secretary → ME
- 80Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2004-03-24 ~ dissolvedCIF 63 - Secretary → ME
- 81
SYNERGIC MANAGEMENT LTD
- nowILCHESTER LIMITED - 2013-12-02Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 135 - Ownership of shares – 75% or more → OEOfficer 2001-09-01 ~ dissolvedCIF 18 - Secretary → ME - 8261 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control 2017-10-16 ~ nowCIF 146 - Ownership of shares – 75% or more → OECIF 146 - Ownership of voting rights - 75% or more → OECIF 146 - Right to appoint or remove directors → OE
- 83Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-06-20 ~ dissolvedCIF 52 - Secretary → ME
- 84Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-12-13 ~ dissolvedCIF 47 - Secretary → ME
- 85
THOMARR LIMITED
- nowCABDALE PROPERTIES LTD - 2006-07-26Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2003-11-25 ~ nowCIF 37 - Secretary → ME - 86105 London Street, Office 5, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-04-23 ~ dissolvedCIF 5 - Secretary → ME
- 87Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)202,100 GBP2024-03-31Person with significant control 2025-05-15 ~ nowCIF 145 - Has significant influence or control → OE
- 88105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2011-04-26 ~ dissolvedCIF 84 - Secretary → ME
- 89Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2006-12-05 ~ dissolvedCIF 49 - Secretary → ME
- 90Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2008-02-15 ~ dissolvedCIF 38 - Secretary → ME
- 91YEKIKO LTD - 2007-10-29Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-10-11 ~ dissolvedCIF 25 - Secretary → ME
- 92
WETLAND RESEARCH LIMITED
- nowCEADDA LTD - 2009-05-18Office 5 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-02-27 ~ dissolvedCIF 133 - Secretary → ME - 9327 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedCIF 106 - Secretary → ME
- 94105 London Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2010-02-16 ~ dissolvedCIF 99 - Secretary → ME
- 9527 Old Gloucester Street, Office 2000, London, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-07 ~ dissolvedCIF 117 - Secretary → ME
- 96Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer 2004-11-29 ~ dissolvedCIF 61 - Secretary → ME
- 97Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-02-24 ~ dissolvedCIF 57 - Secretary → ME
- 98Office 5 105 London Street, Reading, United KingdomDissolved Corporate (3 parents)Officer 2008-03-05 ~ dissolvedCIF 132 - Secretary → ME
Ceased
41
- 161 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)125,316 GBP2024-03-31Officer 2010-05-27 ~ 2019-07-01CIF 110 - Secretary → ME
- 24385, 04764906 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)461,696 GBP2021-03-31Officer 2003-05-14 ~ 2019-02-12CIF 22 - Secretary → ME
- 3105 London Street, Suite 67, Reading, EnglandActive Corporate (1 parent)Equity (Company account)7,831 GBP2024-03-31Officer 2007-01-24 ~ 2013-01-01CIF 44 - Secretary → ME
- 427 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (3 parents)Equity (Company account)33,100 GBP2024-03-31Officer 2006-06-16 ~ 2017-08-13CIF 20 - Secretary → ME
- 530 Newport Road, Reading, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2006-06-16 ~ 2014-09-01CIF 55 - Secretary → ME
- 661 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)105,100 GBP2024-03-31Officer 2006-06-16 ~ 2014-02-01CIF 54 - Secretary → ME
- 760 Gracechurch Street, 6th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2010-05-21 ~ 2017-02-20CIF 94 - Secretary → ME
- 8
EIGHTH DAY LTD
- nowDELPHY MANAGEMENT LIMITED - 2025-05-3061 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2007-03-26 ~ 2025-05-30CIF 35 - Secretary → ME - 927 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2007-01-08 ~ 2012-08-03CIF 45 - Secretary → ME
- 10
EXETECH LTD
- nowERIS LIMITED - 2000-11-07128 City Road London 128 City Road London, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2002-01-01 ~ 2009-08-21CIF 2 - Secretary → ME - 11105 London Street, Office 5, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2010-05-13 ~ 2011-03-20CIF 96 - Secretary → ME
- 12
GALCO GROUP LIMITED
- nowMASONAID LIMITED - 1996-10-2127 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)200,000 GBP2024-03-31Officer 2003-11-22 ~ 2017-10-26CIF 34 - Secretary → ME - 1327 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)220,001 GBP2024-03-31Officer 2004-05-26 ~ 2021-12-28CIF 23 - Secretary → ME
- 14Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2009-05-26 ~ 2009-11-15CIF 68 - Secretary → ME
- 15Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)125,100 GBP2023-03-31Officer 2004-12-23 ~ 2017-12-31CIF 60 - Secretary → ME
- 16
HOVERTECH LIMITED
- nowHOVERTECH ITALIA LTD - 2006-04-24Office 2000 27, Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2006-03-09 ~ 2014-04-15CIF 26 - Secretary → ME - 17
MANSFIELD BROWN LTD
- nowSAULSTEP LTD - 2005-09-2961 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)913,567 GBP2024-03-31Officer 2006-04-21 ~ 2019-01-01CIF 29 - Secretary → ME - 1861 Bridge Street, Kington, EnglandActive Corporate (3 parents)Equity (Company account)220,001 GBP2024-03-31Officer 2006-10-11 ~ 2014-02-01CIF 51 - Secretary → ME
- 1961 Bridge Street, Kington, EnglandActive Corporate (3 parents)Equity (Company account)16,000 GBP2024-03-31Officer 2006-09-15 ~ 2014-02-01CIF 32 - Secretary → ME
- 20
MYACOM LIMITED
- nowALTOVANI LTD - 2013-08-2727 Old Gloucester Street, Office 2000, London, EnglandDissolved Corporate (1 parent)Officer 2008-09-04 ~ 2013-08-12CIF 123 - Secretary → ME - 21Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents, 54 offsprings)Equity (Company account)1 GBP2023-03-31Officer 2000-12-10 ~ 2008-05-31CIF 4 - Secretary → ME
- 22Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)4,947 GBP2021-03-31Officer 2010-07-20 ~ 2013-02-25CIF 92 - Secretary → ME
- 23Office 5 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2010-05-01 ~ 2012-08-01CIF 122 - Secretary → ME
- 2430 Newport Road, Reading, EnglandActive Corporate (2 parents)Equity (Company account)11,000 EUR2018-03-31Officer 2006-10-11 ~ 2009-11-15CIF 50 - Secretary → ME
- 25105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)Officer 2012-04-03 ~ 2012-08-01CIF 82 - Secretary → ME
- 26223 Regent Street, International House, 6th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2003-07-28 ~ 2017-04-13CIF 15 - Secretary → ME
- 27105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)Officer 2008-05-20 ~ 2009-05-26CIF 112 - Secretary → ME
- 2827 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)439,201 GBP2024-03-31Officer 2010-12-13 ~ 2011-04-27CIF 87 - Secretary → ME
- 29Office 5 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2007-03-20 ~ 2014-04-08CIF 43 - Secretary → ME
- 30105 London Stret, Office 5, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2012-03-28 ~ 2012-08-01CIF 105 - Secretary → ME
- 31105 London Street, Office 5, Reading, BerkshireDissolved Corporate (1 parent)Officer 2010-04-06 ~ 2014-06-25CIF 103 - Secretary → ME
- 32
SKYTRACK LTD.
- nowHIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-2127 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2001-10-25 ~ 2005-08-01CIF 3 - Secretary → ME - 3361 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-11-08 ~ 2016-09-21CIF 21 - Secretary → ME
- 3461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2008-07-14 ~ 2017-10-16CIF 119 - Secretary → ME
- 356th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)75,100 GBP2024-03-31Officer 2006-06-19 ~ 2016-11-21CIF 53 - Secretary → ME
- 36497 Battersea Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)304,329 GBP2023-12-31Officer 2008-02-05 ~ 2009-05-14CIF 1 - Secretary → ME
- 37Offic-2000, 27 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (2 parents)Equity (Company account)202,100 GBP2024-03-31Officer 2007-04-25 ~ 2017-08-13CIF 41 - Secretary → ME
- 3861 Bridge Street, Kington, EnglandActive Corporate (3 parents)Equity (Company account)125,001 GBP2024-03-31Officer 2003-05-16 ~ 2014-02-01CIF 66 - Secretary → ME
- 3927 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)Equity (Company account)3,916,826 GBP2024-03-31Officer 2004-09-01 ~ 2011-06-30CIF 62 - Secretary → ME
- 40Office 5, 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer 2007-07-11 ~ 2014-03-18CIF 12 - Secretary → ME
- 41ARSIR LTD - 2005-09-2927 Old Gloucester Street, Office 2000, London, EnglandActive Corporate (1 parent)Equity (Company account)536,735 GBP2024-03-31Officer 2006-04-21 ~ 2019-10-29CIF 30 - Secretary → ME
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