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 1958
    Individual (28 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    1201, Orange Street, Suite 600, Wilmington, Delaware, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-08-28 ~ 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 8
  • 1
    Podasca, Iulia Florina
    Administrative born in February 1998
    Individual
    Officer
    2017-08-25 ~ 2021-12-28
    OF - Director → CIF 0
  • 2
    Ben Hamadi, Aziza
    Managing Direct born in July 1972
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    Vincenti, Remo
    Managing Director born in October 1957
    Individual
    Officer
    2000-06-16 ~ 2000-12-10
    OF - Director → CIF 0
    Vincenti, Remo
    Individual
    Officer
    2003-09-05 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 4
    Hayward, Max
    Director born in July 1958
    Individual (28 offsprings)
    Officer
    2000-12-10 ~ 2017-08-25
    OF - Director → CIF 0
    Hayward, Max
    Individual (28 offsprings)
    Officer
    2000-12-10 ~ 2003-09-05
    OF - Secretary → CIF 0
    Hayward, Max, Mr.
    Individual (28 offsprings)
    Officer
    2017-08-25 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 5
    Galata, Aziza
    Managing Director born in July 1972
    Individual
    Officer
    2003-03-20 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Gerini, Enzo
    Individual
    Officer
    2000-06-16 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Laszlo, Lucian Ovidiu
    Administrative born in December 1983
    Individual (9 offsprings)
    Officer
    2021-12-28 ~ 2025-04-10
    OF - Director → CIF 0
  • 8
    Office 5 105 London Street, Reading, Berkshire
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-12-10 ~ 2001-05-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
  • NOLTON SECRETARIES LIMITED
    Info
    Registered number 04015939
    195-197 Wood Street, Suite Ra01, London E17 3NU
    Private Limited Company incorporated on 2000-06-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • NOLTON SECRETARIES LIMITED
    S
    Registered number missing
    Office 5 105 London Street, Reading, RG1 4QD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 97
  • 1
    ALASCO STUDY LTD - 2003-12-30
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-04 ~ dissolved
    CIF 64 - Secretary → ME
  • 2
    105 London Street, Office 5, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 116 - Secretary → ME
  • 3
    DECADANCE LTD - 2009-12-14
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 115 - Secretary → ME
  • 4
    ALCAMA INTERNATIONAL LIMITED - 1997-07-25
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ now
    CIF 142 - Ownership of shares – 75% or more → OE
    Officer
    2006-07-19 ~ now
    CIF 73 - Secretary → ME
  • 5
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 76 - Secretary → ME
  • 6
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 127 - Secretary → ME
  • 7
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 8
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 104 - Secretary → ME
  • 9
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    Officer
    2012-02-20 ~ now
    CIF 109 - Secretary → ME
  • 10
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 131 - Secretary → ME
  • 11
    V.G.C. SOLUTION LTD - 2010-09-17
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-13 ~ dissolved
    CIF 95 - Secretary → ME
  • 12
    PHILARMONICA GROUP LTD - 2009-12-14
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 13
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ dissolved
    CIF 72 - Secretary → ME
  • 14
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 138 - Ownership of shares – 75% or more → OE
    Officer
    2009-05-26 ~ now
    CIF 118 - Secretary → ME
  • 16
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 139 - Ownership of shares – 75% or more → OE
    Officer
    2007-03-26 ~ now
    CIF 35 - Secretary → ME
  • 17
    DIGITAL DATA LABS LTD - 2016-05-07
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 98 - Secretary → ME
  • 18
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 77 - Secretary → ME
  • 19
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    CIF 108 - Secretary → ME
  • 20
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 80 - Secretary → ME
  • 22
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    CIF 125 - Secretary → ME
  • 23
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ dissolved
    CIF 42 - Secretary → ME
  • 24
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 114 - Secretary → ME
  • 26
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    CIF 124 - Secretary → ME
  • 27
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 130 - Secretary → ME
  • 28
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-08 ~ now
    CIF 6 - Secretary → ME
  • 30
    BLUE SERVICE CONSULTANTS LTD - 2010-09-07
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 31
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 90 - Secretary → ME
  • 32
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 113 - Secretary → ME
  • 33
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 34
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 35
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 36
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 107 - Secretary → ME
  • 37
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 28 - Secretary → ME
  • 38
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 141 - Ownership of shares – 75% or more → OE
    Officer
    2007-04-02 ~ now
    CIF 16 - Secretary → ME
  • 39
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 93 - Secretary → ME
  • 40
    Office 5 105 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 120 - Secretary → ME
  • 41
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 42
    IBAN LIMITED - 2007-03-30
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ dissolved
    CIF 65 - Secretary → ME
  • 43
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 58 - Secretary → ME
  • 44
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    CIF 89 - Secretary → ME
  • 45
    GREEN TREE HOLDINGS LIMITED - 2007-10-17
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    CIF 19 - Secretary → ME
  • 46
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-28 ~ dissolved
    CIF 128 - Secretary → ME
  • 47
    Office 2000, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-26 ~ dissolved
    CIF 67 - Secretary → ME
  • 48
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    CIF 78 - Secretary → ME
  • 49
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 81 - Secretary → ME
  • 50
    IT STRATEGY LTD - 2017-01-03
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    CIF 85 - Secretary → ME
  • 51
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-01-13 ~ now
    CIF 36 - Secretary → ME
  • 52
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,001 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
  • 53
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 40 - Secretary → ME
  • 54
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    CIF 24 - Secretary → ME
  • 55
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 140 - Ownership of shares – 75% or more → OE
    Officer
    2002-04-29 ~ now
    CIF 17 - Secretary → ME
  • 56
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
  • 57
    Office 2000, 27, Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-18 ~ dissolved
    CIF 46 - Secretary → ME
  • 58
    OISON LTD
    - now
    D.A.G. HAIL DENT REMOVAL LTD - 2016-12-13
    27 Old Gloucester Street, Office 2000, London, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-03-31 ~ dissolved
    CIF 111 - Secretary → ME
  • 59
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 121 - Secretary → ME
  • 60
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 61
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    CIF 102 - Secretary → ME
  • 62
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    CIF 101 - Secretary → ME
  • 63
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 129 - Secretary → ME
  • 64
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 136 - Ownership of shares – 75% or more → OE
    Officer
    2006-12-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 65
    Office 5 105 London Street, C/o Nolton Consultants, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 EUR2018-03-31
    Officer
    2009-01-23 ~ dissolved
    CIF 126 - Secretary → ME
  • 66
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 67
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    CIF 100 - Secretary → ME
  • 68
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2006-09-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 69
    Office 5 105 London Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 70
    SKINDESIGN LTD - 2016-11-03
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    CIF 74 - Secretary → ME
  • 71
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 72
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-12-07 ~ dissolved
    CIF 88 - Secretary → ME
  • 73
    Office 2000 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 74
    27 Old Gloucester Street, Office 2000, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 75
    HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Ownership of voting rights - 75% or more → OE
  • 76
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    CIF 91 - Secretary → ME
  • 77
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ dissolved
    CIF 79 - Secretary → ME
  • 78
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 79
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 70 - Secretary → ME
  • 80
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-24 ~ dissolved
    CIF 63 - Secretary → ME
  • 81
    ILCHESTER LIMITED - 2013-12-02
    Nolton Consultants, 105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 135 - Ownership of shares – 75% or more → OE
    Officer
    2001-09-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 82
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-10-16 ~ now
    CIF 145 - Ownership of shares – 75% or more → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Right to appoint or remove directors → OE
  • 83
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 84
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-13 ~ dissolved
    CIF 47 - Secretary → ME
  • 85
    CABDALE PROPERTIES LTD - 2006-07-26
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-25 ~ now
    CIF 37 - Secretary → ME
  • 86
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 87
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 88
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 49 - Secretary → ME
  • 89
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 90
    YEKIKO LTD - 2007-10-29
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 91
    CEADDA LTD - 2009-05-18
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    CIF 133 - Secretary → ME
  • 92
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 106 - Secretary → ME
  • 93
    105 London Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 94
    27 Old Gloucester Street, Office 2000, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 95
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 61 - Secretary → ME
  • 96
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-24 ~ dissolved
    CIF 57 - Secretary → ME
  • 97
    Office 5 105 London Street, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 132 - Secretary → ME
Ceased 40
  • 1
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,316 GBP2024-03-31
    Officer
    2010-05-27 ~ 2019-07-01
    CIF 110 - Secretary → ME
  • 2
    4385, 04764906 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    461,696 GBP2021-03-31
    Officer
    2003-05-14 ~ 2019-02-12
    CIF 22 - Secretary → ME
  • 3
    105 London Street, Suite 67, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,831 GBP2024-03-31
    Officer
    2007-01-24 ~ 2013-01-01
    CIF 44 - Secretary → ME
  • 4
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,100 GBP2024-03-31
    Officer
    2006-06-16 ~ 2017-08-13
    CIF 20 - Secretary → ME
  • 5
    30 Newport Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-16 ~ 2014-09-01
    CIF 55 - Secretary → ME
  • 6
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,100 GBP2024-03-31
    Officer
    2006-06-16 ~ 2014-02-01
    CIF 54 - Secretary → ME
  • 7
    60 Gracechurch Street, 6th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-21 ~ 2017-02-20
    CIF 94 - Secretary → ME
  • 8
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-08 ~ 2012-08-03
    CIF 45 - Secretary → ME
  • 9
    ERIS LIMITED - 2000-11-07
    128 City Road London 128 City Road London, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-01 ~ 2009-08-21
    CIF 2 - Secretary → ME
  • 10
    105 London Street, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-03-20
    CIF 96 - Secretary → ME
  • 11
    MASONAID LIMITED - 1996-10-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,000 GBP2024-03-31
    Officer
    2003-11-22 ~ 2017-10-26
    CIF 34 - Secretary → ME
  • 12
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2004-05-26 ~ 2021-12-28
    CIF 23 - Secretary → ME
  • 13
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-05-26 ~ 2009-11-15
    CIF 68 - Secretary → ME
  • 14
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,100 GBP2023-03-31
    Officer
    2004-12-23 ~ 2017-12-31
    CIF 60 - Secretary → ME
  • 15
    HOVERTECH ITALIA LTD - 2006-04-24
    Office 2000 27, Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-03-09 ~ 2014-04-15
    CIF 26 - Secretary → ME
  • 16
    SAULSTEP LTD - 2005-09-29
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    913,567 GBP2024-03-31
    Officer
    2006-04-21 ~ 2019-01-01
    CIF 29 - Secretary → ME
  • 17
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,001 GBP2024-03-31
    Officer
    2006-10-11 ~ 2014-02-01
    CIF 51 - Secretary → ME
  • 18
    61 Bridge Street, Kington, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2024-03-31
    Officer
    2006-09-15 ~ 2014-02-01
    CIF 32 - Secretary → ME
  • 19
    ALTOVANI LTD - 2013-08-27
    27 Old Gloucester Street, Office 2000, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-04 ~ 2013-08-12
    CIF 123 - Secretary → ME
  • 20
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2000-12-10 ~ 2008-05-31
    CIF 4 - Secretary → ME
  • 21
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,947 GBP2021-03-31
    Officer
    2010-07-20 ~ 2013-02-25
    CIF 92 - Secretary → ME
  • 22
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ 2012-08-01
    CIF 122 - Secretary → ME
  • 23
    30 Newport Road, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 EUR2018-03-31
    Officer
    2006-10-11 ~ 2009-11-15
    CIF 50 - Secretary → ME
  • 24
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ 2012-08-01
    CIF 82 - Secretary → ME
  • 25
    223 Regent Street, International House, 6th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-07-28 ~ 2017-04-13
    CIF 15 - Secretary → ME
  • 26
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-20 ~ 2009-05-26
    CIF 112 - Secretary → ME
  • 27
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    439,201 GBP2024-03-31
    Officer
    2010-12-13 ~ 2011-04-27
    CIF 87 - Secretary → ME
  • 28
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ 2014-04-08
    CIF 43 - Secretary → ME
  • 29
    105 London Stret, Office 5, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ 2012-08-01
    CIF 105 - Secretary → ME
  • 30
    105 London Street, Office 5, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ 2014-06-25
    CIF 103 - Secretary → ME
  • 31
    HIGHWAY TELECOMMUNICATIONS LIMITED - 2004-12-21
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-10-25 ~ 2005-08-01
    CIF 3 - Secretary → ME
  • 32
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-11-08 ~ 2016-09-21
    CIF 21 - Secretary → ME
  • 33
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-07-14 ~ 2017-10-16
    CIF 119 - Secretary → ME
  • 34
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,100 GBP2024-03-31
    Officer
    2006-06-19 ~ 2016-11-21
    CIF 53 - Secretary → ME
  • 35
    497 Battersea Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,329 GBP2023-12-31
    Officer
    2008-02-05 ~ 2009-05-14
    CIF 1 - Secretary → ME
  • 36
    Offic-2000, 27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,100 GBP2024-03-31
    Officer
    2007-04-25 ~ 2017-08-13
    CIF 41 - Secretary → ME
  • 37
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,001 GBP2024-03-31
    Officer
    2003-05-16 ~ 2014-02-01
    CIF 66 - Secretary → ME
  • 38
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,916,826 GBP2024-03-31
    Officer
    2004-09-01 ~ 2011-06-30
    CIF 62 - Secretary → ME
  • 39
    Office 5, 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2014-03-18
    CIF 12 - Secretary → ME
  • 40
    ARSIR LTD - 2005-09-29
    27 Old Gloucester Street, Office 2000, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    536,735 GBP2024-03-31
    Officer
    2006-04-21 ~ 2019-10-29
    CIF 30 - Secretary → ME

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