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

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

Parent entities and officers
Active 2
  • 1
    Shah, Charulata Raichand
    Born in June 1956
    Individual (17 offsprings)
    Officer
    2002-09-14 ~ now
    OF - Director → CIF 0
    Shah, Charulata Raichand
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Shirish Amratlal
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Mr Shirish Amratlal Shah
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Sorsky, Harold John
    Chartered Accountant born in November 1943
    Individual (23 offsprings)
    Officer
    2000-09-14 ~ 2024-06-01
    OF - Director → CIF 0
    Sorsky, Harold John
    Individual (23 offsprings)
    Officer
    2000-09-14 ~ 2024-06-01
    OF - Secretary → CIF 0
    Mr Harold John Sorsky
    Born in November 1943
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Platt, Daniel Lloyd
    Chartered Accountant born in September 1943
    Individual (10 offsprings)
    Officer
    2000-09-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Winter, Paul Joseph
    Accountant born in November 1959
    Individual (14 offsprings)
    Officer
    2002-09-14 ~ 2024-08-05
    OF - Director → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-14 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPW SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 64
  • 1
    THE DEALERS ROOM LIMITED - 2010-10-18
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 206 - Secretary → ME
  • 2
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    CIF 29 - Secretary → ME
  • 3
    AGCOM LIMITED - 2001-08-14
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-31 ~ dissolved
    CIF 191 - Secretary → ME
  • 4
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    AKM CONSTRUCTION SERVICES LIMITED - 2008-08-12
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 227 - Secretary → ME
  • 7
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -154,453 GBP2021-08-31
    Officer
    2010-08-10 ~ dissolved
    CIF 202 - Secretary → ME
  • 8
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 140 - Secretary → ME
  • 9
    Honeypot House, The Green, Upper Basildon, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,215 GBP2023-12-31
    Officer
    2007-05-23 ~ now
    CIF 95 - Secretary → ME
  • 10
    11 Prince Harry Close, Stotfold, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    BELWOOD ESTATES LIMITED - 2012-10-30
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    676,687 GBP2022-03-31
    Officer
    2005-11-03 ~ dissolved
    CIF 143 - Secretary → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 97 - Secretary → ME
  • 14
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 80 - Secretary → ME
  • 16
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    Gable House 239 Regents Park Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,555,355 GBP2024-12-31
    Officer
    2008-09-10 ~ now
    CIF 47 - Secretary → ME
  • 18
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    CIF 234 - Secretary → ME
  • 19
    Gable House 239 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,276,341 GBP2024-02-28
    Officer
    2010-02-02 ~ now
    CIF 204 - Secretary → ME
  • 20
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-04-24 ~ now
    CIF 18 - Secretary → ME
  • 21
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2008-02-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 22
    239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-10 ~ dissolved
    CIF 188 - Secretary → ME
  • 23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-03 ~ now
    CIF 215 - Secretary → ME
  • 24
    11 Broadhurst Avenue, Edgware, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 25
    WESCO 169 LIMITED - 1990-12-17
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    CIF 145 - Secretary → ME
  • 26
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-01 ~ dissolved
    CIF 192 - Secretary → ME
  • 27
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    CIF 163 - Secretary → ME
  • 28
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    CIF 98 - Secretary → ME
  • 29
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 72 - Secretary → ME
  • 30
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ dissolved
    CIF 157 - Secretary → ME
  • 31
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-31 ~ dissolved
    CIF 224 - Secretary → ME
  • 32
    J G PARTNERSHIPS LIMITED - 2009-04-16
    Herschel House, 58 Herschel Street, Slough
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 33
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ dissolved
    CIF 36 - Secretary → ME
  • 34
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,805 GBP2018-09-30
    Officer
    2003-09-10 ~ dissolved
    CIF 168 - Secretary → ME
  • 35
    STIRLING SOLUTION LIMITED - 2010-02-25
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 36
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 226 - Secretary → ME
  • 37
    MGS INTERNATIONAL LIMITED - 2009-06-06
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    CIF 34 - Secretary → ME
  • 38
    AUTOSAFE SEAT BELTS LIMITED - 2009-06-11
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-22 ~ dissolved
    CIF 52 - Secretary → ME
  • 39
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 40
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 41
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 31 - Secretary → ME
  • 42
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -584,123 GBP2024-02-28
    Officer
    2023-11-01 ~ now
    CIF 214 - Secretary → ME
  • 43
    4th Floor 77 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ now
    CIF 130 - Secretary → ME
  • 44
    OPALCOM LIMITED - 2004-01-05
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-31 ~ dissolved
    CIF 129 - Secretary → ME
  • 45
    CARLTONE CONSULTANCY LIMITED - 2011-11-22
    ZADAH CONSULTANCY LIMITED - 1999-04-14
    4 Marylebone Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ dissolved
    CIF 156 - Secretary → ME
  • 46
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (2 parents)
    Officer
    2007-12-30 ~ now
    CIF 70 - Secretary → ME
  • 47
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 220 - Secretary → ME
  • 48
    BLUECROFT LIMITED - 1998-03-31
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 181 - Secretary → ME
  • 49
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    CIF 28 - Secretary → ME
  • 50
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 63 - Secretary → ME
  • 51
    Unit 12 Upper Bourne End Lane, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,499 GBP2024-08-31
    Officer
    2008-06-18 ~ now
    CIF 218 - Secretary → ME
  • 52
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-16 ~ dissolved
    CIF 144 - Secretary → ME
  • 53
    Gable House 239 Regents Park Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,810 GBP2024-09-30
    Officer
    2009-04-01 ~ now
    CIF 24 - Secretary → ME
  • 54
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 128 - Secretary → ME
  • 55
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-26 ~ dissolved
    CIF 222 - Secretary → ME
  • 56
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ dissolved
    CIF 196 - Secretary → ME
  • 57
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-30 ~ dissolved
    CIF 221 - Secretary → ME
  • 58
    CARLTON CARPETS LIMITED - 2017-07-20
    SUNNINGDALE CARPETS LIMITED - 2009-10-24
    Churchill House, Stirling Way, Borehamwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,582 GBP2019-06-30
    Officer
    2007-07-02 ~ now
    CIF 87 - Secretary → ME
  • 59
    TOPMARKS LIMITED - 2006-11-24
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-11-09 ~ now
    CIF 115 - Secretary → ME
  • 60
    The Horseshoe Magpie Road, Sulgrave, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,136 GBP2021-04-30
    Officer
    2010-04-26 ~ dissolved
    CIF 203 - Secretary → ME
  • 61
    PAXSPEC LIMITED - 1989-08-23
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-29 ~ dissolved
    CIF 187 - Secretary → ME
  • 62
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-18 ~ dissolved
    CIF 183 - Secretary → ME
  • 63
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 96 - Secretary → ME
  • 64
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    CIF 61 - Secretary → ME
Ceased 169
  • 1
    13 Ford End, Denham, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2006-08-08 ~ 2009-08-06
    CIF 127 - Secretary → ME
  • 2
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ 2012-03-20
    CIF 207 - Secretary → ME
  • 3
    55 Crown Street, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    663 GBP2017-12-31
    Officer
    2006-12-14 ~ 2012-01-13
    CIF 233 - Secretary → ME
  • 4
    SOUTHERN DEMOLITION & RECYCLING LIMITED - 2008-04-07
    SOUTHERN LOGISTICS LIMITED - 2006-10-03
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2006-09-20
    CIF 120 - Secretary → ME
  • 5
    ALS HOLDINGS LIMITED - 2014-09-30
    Switch House Suite B2, First Floor, Northern Perimeter Road, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-08-03 ~ 2007-08-03
    CIF 81 - Secretary → ME
  • 6
    43 Ingleway, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,685 GBP2024-09-30
    Officer
    2005-07-01 ~ 2006-09-15
    CIF 148 - Secretary → ME
  • 7
    PANDORA AIR SCIENCE TECHNOLOGY LIMITED - 2009-02-06
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ 2009-01-28
    CIF 35 - Secretary → ME
  • 8
    35 Welling Way, Welling, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2019-04-30
    Officer
    2002-12-23 ~ 2007-01-09
    CIF 178 - Secretary → ME
  • 9
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-06-15 ~ 2007-06-15
    CIF 92 - Secretary → ME
  • 10
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2007-06-15 ~ 2007-06-15
    CIF 90 - Secretary → ME
  • 11
    AQUARIUS LABOUR SUPPLY (LONDON) LIMITED - 2014-05-27
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,602,447 GBP2022-10-31
    Officer
    2007-06-15 ~ 2007-06-15
    CIF 91 - Secretary → ME
  • 12
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2007-08-02
    CIF 88 - Secretary → ME
  • 13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-03 ~ 2005-06-15
    CIF 165 - Secretary → ME
  • 14
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,083 GBP2017-04-30
    Officer
    2006-02-08 ~ 2006-02-08
    CIF 139 - Secretary → ME
  • 15
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-17 ~ 2013-08-16
    CIF 230 - Secretary → ME
  • 16
    76 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-28 ~ 2009-05-28
    CIF 13 - Secretary → ME
  • 17
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 119 - Secretary → ME
  • 18
    76 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-25 ~ 2007-06-25
    CIF 89 - Secretary → ME
  • 19
    Sg8 0np, 48 Station Road, Steeple Morden, Cambs, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2007-01-05 ~ 2007-01-05
    CIF 110 - Secretary → ME
  • 20
    48 Station Road, Steeple Morden, Cambs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 109 - Secretary → ME
  • 21
    Blackstock Farm Grove Hill, Hellingly, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,266,924 GBP2025-03-31
    Officer
    2005-04-14 ~ 2012-01-01
    CIF 152 - Secretary → ME
  • 22
    165 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 137 - Secretary → ME
  • 23
    68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2002-02-07 ~ 2008-02-07
    CIF 184 - Secretary → ME
  • 24
    BLINK VISUAL LIMITED - 2008-01-17
    43-51 Waterloo Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2012-08-02
    CIF 73 - Secretary → ME
  • 25
    The Enterprise, 2 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    376,652 GBP2024-05-31
    Officer
    2007-07-09 ~ 2007-07-09
    CIF 85 - Secretary → ME
  • 26
    Allneeds House Unit 4, Travellers Lane, North Mymms, Hatfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2007-11-28 ~ 2007-11-28
    CIF 74 - Secretary → ME
  • 27
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,306 GBP2024-03-31
    Officer
    2006-07-10 ~ 2013-08-16
    CIF 131 - Secretary → ME
  • 28
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,817 GBP2018-09-30
    Officer
    2009-05-21 ~ 2009-06-05
    CIF 15 - Secretary → ME
  • 29
    SWIFTLINE GROUNDWORKS LIMITED - 2010-02-06
    Gateway House Highpoint Business Village, Henwood, Ashfood, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-02-25 ~ 2009-02-25
    CIF 30 - Secretary → ME
  • 30
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,103 GBP2022-01-31
    Officer
    2006-02-17 ~ 2006-02-17
    CIF 138 - Secretary → ME
  • 31
    DOVER MANAGEMENT LIMITED - 2008-10-02
    CHECKMATE CONSULTING LIMITED - 1995-06-20
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -18,996 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-04-01 ~ 2011-10-03
    CIF 160 - Secretary → ME
  • 32
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,098 GBP2024-10-31
    Officer
    2002-10-31 ~ 2003-06-25
    CIF 180 - Secretary → ME
  • 33
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,651 GBP2023-12-31
    Officer
    2003-01-01 ~ 2024-12-19
    CIF 177 - Secretary → ME
  • 34
    SAWBELL LIMITED - 1987-11-19
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,432 GBP2023-12-31
    Officer
    2003-01-01 ~ 2024-12-19
    CIF 176 - Secretary → ME
  • 35
    COMASER SEEDS LIMITED - 2008-07-28
    COMASER LIMITED - 2008-07-17
    417 Wick Lane, Fish Island, London
    Dissolved Corporate
    Officer
    2002-11-14 ~ 2005-04-19
    CIF 179 - Secretary → ME
  • 36
    COMASER LIMITED - 2008-07-28
    COMASER SEEDS LIMITED - 2008-07-17
    SEED OILS & FLAVOURS LIMITED - 2003-09-23
    17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-11 ~ 2006-05-01
    CIF 167 - Secretary → ME
  • 37
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ 2006-02-03
    CIF 141 - Secretary → ME
  • 38
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-09 ~ 2025-08-21
    CIF 217 - Secretary → ME
  • 39
    2 Morris Place, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,033 GBP2024-12-31
    Officer
    2001-01-03 ~ 2005-12-20
    CIF 194 - Secretary → ME
  • 40
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-24 ~ 2009-08-24
    CIF 6 - Secretary → ME
  • 41
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,226 GBP2015-10-31
    Officer
    2008-08-13 ~ 2013-05-28
    CIF 49 - Secretary → ME
  • 42
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ 2009-04-22
    CIF 19 - Secretary → ME
  • 43
    D.M.C BATTERIES & FITTINGS LIMITED - 2006-10-11
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ 2006-09-11
    CIF 122 - Secretary → ME
  • 44
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-22 ~ 2009-07-22
    CIF 8 - Secretary → ME
    2009-10-27 ~ 2011-06-28
    CIF 212 - Secretary → ME
  • 45
    35 Jocelyn Road, Richmond, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -663 GBP2021-05-31
    Officer
    2007-05-30 ~ 2007-06-01
    CIF 93 - Secretary → ME
  • 46
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2011-02-16
    CIF 232 - Secretary → ME
  • 47
    98 Chingford Mount Road, South Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2014-02-05
    CIF 25 - Secretary → ME
  • 48
    82 Great Eastern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ 2010-11-02
    CIF 229 - Secretary → ME
  • 49
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2008-04-23 ~ 2008-08-07
    CIF 57 - Secretary → ME
  • 50
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-21 ~ 2011-07-09
    CIF 228 - Secretary → ME
  • 51
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-30 ~ 2007-03-30
    CIF 102 - Secretary → ME
  • 52
    Suite 3 1 Reads Flats, Little London Road Horam, Heathfield, East Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -105,124 GBP2016-11-30
    Officer
    2013-11-12 ~ 2014-01-13
    CIF 201 - Secretary → ME
  • 53
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2006-07-07
    CIF 132 - Secretary → ME
  • 54
    37 Felsham Road, Putney, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,935 GBP2020-09-30
    Officer
    2009-09-29 ~ 2014-02-04
    CIF 3 - Secretary → ME
  • 55
    26 Church Crescent, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2008-04-07
    CIF 58 - Secretary → ME
  • 56
    EURASIA FM CONSULTING LIMITED - 2010-06-22
    UNITED MINERALS GROUP LIMITED - 2005-02-28
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -597,470 GBP2018-09-30
    Officer
    2011-01-04 ~ 2014-03-07
    CIF 200 - Secretary → ME
  • 57
    Garry Lawrence, Sinksnorth Farmhouse Staplehurst Road, Frittenden, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-09-25 ~ 2004-04-28
    CIF 186 - Secretary → ME
  • 58
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,557 GBP2016-02-28
    Officer
    2009-02-05 ~ 2012-11-28
    CIF 33 - Secretary → ME
  • 59
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 205 - Secretary → ME
  • 60
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-21 ~ 2007-09-27
    CIF 169 - Secretary → ME
  • 61
    GOLDNEY LONDON LIMITED - 2010-07-05
    GOLDNEY IT LIMITED - 2010-05-07
    28 Blanche Lane, South Mimms, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-17 ~ 2010-03-21
    CIF 117 - Secretary → ME
  • 62
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 116 - Secretary → ME
  • 63
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    780,218 GBP2019-12-31
    Officer
    2007-03-01 ~ 2007-03-26
    CIF 103 - Secretary → ME
  • 64
    Mcgovern House, Amberley Way, Hounslow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,834,277 GBP2024-03-31
    Officer
    2008-03-26 ~ 2008-03-28
    CIF 60 - Secretary → ME
  • 65
    Ashley Court, Frognal Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-05-14 ~ 2006-03-21
    CIF 172 - Secretary → ME
  • 66
    HANBURY PROPERTY INVESTMENTS LIMITED - 2003-06-19
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-07-25 ~ 2004-06-15
    CIF 182 - Secretary → ME
  • 67
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -599,270 GBP2023-12-31
    Officer
    2007-04-24 ~ 2010-11-08
    CIF 99 - Secretary → ME
  • 68
    115 White Horse Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2008-02-18
    CIF 65 - Secretary → ME
  • 69
    4c Windsor Street, Uxbridge, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -19,945 GBP2024-05-31
    Officer
    2006-05-22 ~ 2010-07-01
    CIF 133 - Secretary → ME
  • 70
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    CIF 123 - Secretary → ME
  • 71
    Hunters Moon, Priory Drive, Stanmore, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    407,812 GBP2024-03-31
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 135 - Secretary → ME
  • 72
    Padma Villa, 2 Reenglass Road, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    308,651 GBP2024-03-31
    Officer
    2008-11-28 ~ 2008-11-28
    CIF 40 - Secretary → ME
  • 73
    28 Albemarle Road, East Barnet, Barnet, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,454,016 GBP2019-10-30
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 106 - Secretary → ME
  • 74
    601 High Road Leytonstone, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-04 ~ 2007-10-04
    CIF 78 - Secretary → ME
  • 75
    Gable House, 239 Regents Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,913 GBP2024-03-31
    Officer
    2005-07-28 ~ 2009-09-01
    CIF 146 - Secretary → ME
  • 76
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,871 GBP2020-08-31
    Officer
    2004-02-23 ~ 2006-03-27
    CIF 161 - Secretary → ME
  • 77
    5 MARDON ELECTRICALS LIMITED - 2009-01-19
    New Bury Farm Mill Road, Slapton, Leighton Buzzard, Bedfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27,770,119 GBP2024-06-30
    Officer
    2007-04-11 ~ 2008-12-01
    CIF 101 - Secretary → ME
  • 78
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 55 - Secretary → ME
  • 79
    Station Yard, 128 Upminster Road, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    34,251 GBP2024-06-30
    Officer
    2009-06-05 ~ 2009-06-05
    CIF 11 - Secretary → ME
  • 80
    C12 Marquis Court, Marquis Way, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2004-06-01 ~ 2004-06-30
    CIF 158 - Secretary → ME
  • 81
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2007-11-13 ~ 2007-11-13
    CIF 75 - Secretary → ME
  • 82
    26 Barnfield Road, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-17 ~ 2009-03-17
    CIF 27 - Secretary → ME
  • 83
    9 Highmeadow, Upholland, West Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-04-02 ~ 2009-04-02
    CIF 21 - Secretary → ME
  • 84
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-05-29
    CIF 94 - Secretary → ME
  • 85
    8 Heriot Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -160,569 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-06-20 ~ 2009-06-20
    CIF 53 - Secretary → ME
  • 86
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ 2007-10-26
    CIF 76 - Secretary → ME
  • 87
    Wing Yip Building Unit 16 Cricklewood Business Centre, 395 Edgware Road Staples Corner, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,141 GBP2024-11-30
    Officer
    2006-11-29 ~ 2006-11-30
    CIF 112 - Secretary → ME
  • 88
    85 Great Portland Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2024-08-31
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 126 - Secretary → ME
  • 89
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,347 GBP2024-08-31
    Officer
    2018-08-09 ~ 2025-08-21
    CIF 216 - Secretary → ME
  • 90
    SOUTHERN LOGISTICS LIMITED - 2008-07-23
    SOUTHERN DEMOLITION & RECYCLING LTD. - 2006-10-03
    SOUTHERN DEMOLITION SERVICES LIMITED - 2006-01-24
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-13 ~ 2005-07-13
    CIF 147 - Secretary → ME
  • 91
    EMAGIN DESIGNS LIMITED - 2008-06-16
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ 2008-02-07
    CIF 66 - Secretary → ME
  • 92
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    CIF 32 - Secretary → ME
  • 93
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    894,322 GBP2024-09-30
    Officer
    2008-09-30 ~ 2010-07-07
    CIF 46 - Secretary → ME
  • 94
    MEDI-CALL PLUS LIMITED - 2010-06-10
    C27 Basepoint Business Centre, 110 Butterfield, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-22 ~ 2013-05-01
    CIF 171 - Secretary → ME
  • 95
    TRX CARE LIMITED - 2011-05-23
    239 Gable House, Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-02-03
    CIF 199 - Secretary → ME
  • 96
    TRX CARE SERVICES LIMITED - 2014-07-09
    MEDICAL ADHERENCE SERVICES LIMITED - 2011-05-23
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-18 ~ 2014-07-09
    CIF 235 - Secretary → ME
  • 97
    4 Heath End Court, Hive Road Bushey Heath, Bushey
    Dissolved Corporate
    Officer
    2007-01-02 ~ 2008-07-01
    CIF 111 - Secretary → ME
  • 98
    Gable House, 239 Regents Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,244 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-12-15 ~ 2010-11-08
    CIF 153 - Secretary → ME
  • 99
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,202,710 GBP2024-09-30
    Officer
    2008-09-30 ~ 2010-01-04
    CIF 45 - Secretary → ME
  • 100
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    171,734 GBP2023-09-30
    Officer
    2006-09-01 ~ 2007-09-02
    CIF 124 - Secretary → ME
  • 101
    C/o D & K Accountancy Services Limited Solar House, 915 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,446 GBP2024-09-30
    Officer
    2009-09-23 ~ 2013-03-28
    CIF 4 - Secretary → ME
  • 102
    NATUR FOOD LIMITED - 2009-04-24
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-02 ~ 2006-11-30
    CIF 159 - Secretary → ME
  • 103
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,136 GBP2024-03-31
    Officer
    2008-03-10 ~ 2008-03-10
    CIF 62 - Secretary → ME
  • 104
    NEW BUSINESS INTERIORS (FURNITURE) LIMITED - 2011-10-10
    The Old Village Shop, Cliddesden, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2008-01-10
    CIF 68 - Secretary → ME
  • 105
    Gable House, 239 Regents Park, Road, Finchley, London
    Liquidation Corporate (2 parents)
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 136 - Secretary → ME
  • 106
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2006-06-16
    CIF 154 - Secretary → ME
  • 107
    29 Chessington Lodge, Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-22 ~ 2019-04-12
    CIF 125 - Secretary → ME
  • 108
    CAMDEN BARS LTD - 2010-05-19
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,117 GBP2024-05-31
    Officer
    2009-04-27 ~ 2009-04-27
    CIF 17 - Secretary → ME
  • 109
    4 Elgin Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-13 ~ 2016-12-13
    CIF 223 - Secretary → ME
  • 110
    68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-01 ~ 2006-10-27
    CIF 174 - Secretary → ME
  • 111
    BLUE TELEPHONY LIMITED - 2010-03-10
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Liquidation Corporate (3 parents)
    Officer
    2006-01-27 ~ 2007-09-18
    CIF 142 - Secretary → ME
  • 112
    NORTHFACE CONSERVATORIES LIMITED - 2011-02-04
    Thremhall Park, Start Hill, Bishop's Stortford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ 2013-05-31
    CIF 48 - Secretary → ME
  • 113
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-02 ~ 2008-06-02
    CIF 54 - Secretary → ME
  • 114
    Tower 42 Level 36 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ 2011-02-07
    CIF 12 - Secretary → ME
  • 115
    SINKLER ELLIS LIMITED - 2008-09-26
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-13 ~ 2008-09-22
    CIF 71 - Secretary → ME
  • 116
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ 2010-01-04
    CIF 44 - Secretary → ME
  • 117
    68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-01-01 ~ 2007-08-24
    CIF 175 - Secretary → ME
  • 118
    Wisteria Cottage, 44 Mays Hill Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,003 GBP2020-07-31
    Officer
    2007-01-23 ~ 2013-11-19
    CIF 108 - Secretary → ME
  • 119
    Unit 5 The Quad Mercury Court, Sovereign Way, Chester, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    891,666 GBP2024-06-30
    Officer
    2006-06-30 ~ 2019-07-12
    CIF 213 - Secretary → ME
  • 120
    READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -808,332 GBP2023-07-29
    Officer
    2001-06-01 ~ 2003-08-01
    CIF 190 - Secretary → ME
  • 121
    LOCAL FUEL COMMERCIALS LIMITED - 2015-03-31
    SUSSEX CATERING LIMITED - 2013-08-02
    Gable House 239 Regents Park Road, Finchley, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-02-22 ~ 2020-09-16
    CIF 225 - Secretary → ME
  • 122
    SENTINAL DISPOSABLES LIMITED - 1997-03-12
    SENTINAL DISPOSABLE LIMITED - 1996-02-08
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (5 parents)
    Officer
    2008-05-30 ~ 2011-09-12
    CIF 56 - Secretary → ME
  • 123
    Gable House, 239 Regents Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,957,578 GBP2023-10-31
    Officer
    2010-06-23 ~ 2011-12-15
    CIF 209 - Secretary → ME
  • 124
    Second Floor The Old Tannery, Eastgate, Accrington
    Dissolved Corporate (1 parent)
    Officer
    2008-03-18 ~ 2010-03-22
    CIF 197 - Secretary → ME
  • 125
    2nd Floor, Hyeia House, 66 College Road, Harrow, Middlesex
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-02-23 ~ 2009-03-25
    CIF 104 - Secretary → ME
  • 126
    TRUSTEC (UK) LIMITED - 2010-06-30
    12-14 High Street, Caterham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -88,260 GBP2024-12-31
    Officer
    2003-12-16 ~ 2009-12-16
    CIF 162 - Secretary → ME
  • 127
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2006-09-18 ~ 2006-09-18
    CIF 121 - Secretary → ME
  • 128
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    408,032 GBP2024-12-31
    Officer
    2007-04-18 ~ 2008-04-22
    CIF 100 - Secretary → ME
  • 129
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-02 ~ 2005-04-19
    CIF 166 - Secretary → ME
  • 130
    Unit 11 Saxeway Business Centre, Chartridge Lane, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13 GBP2018-07-31
    Officer
    2009-05-07 ~ 2009-05-07
    CIF 16 - Secretary → ME
  • 131
    40 Rudolph Road, Bushey, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    386,431 GBP2024-08-31
    Officer
    2007-08-02 ~ 2015-01-13
    CIF 195 - Secretary → ME
  • 132
    Park House, 26 North End Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2006-02-09
    CIF 189 - Secretary → ME
  • 133
    T O'DONOGHUE CREATIONS LTD - 2009-01-19
    8 The Meads, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    121,749 GBP2024-03-31
    Officer
    2008-07-29 ~ 2008-11-18
    CIF 51 - Secretary → ME
  • 134
    135 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ 2014-05-06
    CIF 231 - Secretary → ME
  • 135
    Gable House, 239 Regents Park, Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-09 ~ 2007-02-09
    CIF 107 - Secretary → ME
  • 136
    Suite 2 First Floor, 315 Regents Park Road, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -208,219 GBP2017-12-31
    Officer
    2007-09-24 ~ 2007-09-24
    CIF 79 - Secretary → ME
  • 137
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-07-19 ~ 2007-07-19
    CIF 82 - Secretary → ME
  • 138
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ 2005-03-11
    CIF 170 - Secretary → ME
  • 139
    Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    396,363 GBP2024-05-31
    Officer
    2007-07-03 ~ 2007-07-03
    CIF 86 - Secretary → ME
  • 140
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-05-24 ~ 2005-05-24
    CIF 150 - Secretary → ME
  • 141
    Unit 4 Honywood Business Park, Honywood Road, Basildon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -282,494 GBP2020-03-31
    Officer
    2009-01-20 ~ 2009-01-20
    CIF 38 - Secretary → ME
  • 142
    Aegel House Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,675 GBP2024-12-31
    Officer
    2004-11-23 ~ 2007-04-18
    CIF 155 - Secretary → ME
  • 143
    Grandwood House Watergate, West Marden, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-18 ~ 2007-10-19
    CIF 77 - Secretary → ME
  • 144
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ 2012-07-12
    CIF 2 - Secretary → ME
  • 145
    HUSH PROPERTY (LONDON) LTD - 2012-08-15
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ 2008-08-04
    CIF 50 - Secretary → ME
  • 146
    INTERAUDIT LIMITED - 2003-07-06
    54 Broadfields Avenue, Edgware, Middlesex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,308 GBP2020-04-30
    Officer
    2007-02-23 ~ 2009-04-30
    CIF 105 - Secretary → ME
  • 147
    Flat 4 102 Haverstock Hill, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,095,608 GBP2024-06-30
    Officer
    2005-06-10 ~ 2025-05-27
    CIF 149 - Secretary → ME
  • 148
    TEXEL CAPITAL LIMITED - 2025-08-26
    11-12 Bury Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,841 GBP2023-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 83 - Secretary → ME
  • 149
    11-12 Bury Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    175,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-07-18 ~ 2007-07-18
    CIF 84 - Secretary → ME
  • 150
    PROOFSENT LIMITED - 1993-11-15
    6 Blenheim Place, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ 2005-01-28
    CIF 173 - Secretary → ME
  • 151
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    CIF 43 - Secretary → ME
  • 152
    20-21 Bloomsbury Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    650,952 GBP2024-12-31
    Officer
    2005-05-16 ~ 2006-10-05
    CIF 151 - Secretary → ME
  • 153
    Gable House, 239 Regents Park, Road, Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,476 GBP2022-03-31
    Officer
    2008-01-10 ~ 2008-01-22
    CIF 69 - Secretary → ME
  • 154
    Wsm Pinnacle House 17 Hartfield Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-17 ~ 2005-06-15
    CIF 164 - Secretary → ME
  • 155
    WARNER MANAGEMENT LIMITED - 2010-02-11
    22 Avondale Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,802,486 GBP2024-09-30
    Officer
    2009-09-18 ~ 2009-09-18
    CIF 5 - Secretary → ME
  • 156
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-23 ~ 2012-01-15
    CIF 210 - Secretary → ME
  • 157
    GALLERIA STALL LIMITED - 2008-06-04
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,667 GBP2015-03-31
    Officer
    2008-03-29 ~ 2008-03-29
    CIF 59 - Secretary → ME
  • 158
    BITEYAGRANNY LIMITED - 1978-12-31
    C/o Wild Tracks Limited, Chippenham Road Kennett, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2004-08-31
    CIF 193 - Secretary → ME
  • 159
    VANQUISH WINE LIMITED - 2017-05-18
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -726,221 GBP2019-09-30
    Officer
    2006-05-08 ~ 2015-06-24
    CIF 134 - Secretary → ME
  • 160
    ARTHUR COURT LIMITED - 2007-11-09
    179a Bedonwell Road, Bexleyheath, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -138,553 GBP2018-03-31
    Officer
    2006-10-04 ~ 2006-10-04
    CIF 118 - Secretary → ME
  • 161
    Suite 351 10 Great Russell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-08 ~ 2011-02-16
    CIF 211 - Secretary → ME
  • 162
    2 Church Street, Burnham, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-22 ~ 2009-05-22
    CIF 14 - Secretary → ME
  • 163
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 113 - Secretary → ME
    2006-11-15 ~ 2008-03-07
    CIF 114 - Secretary → ME
  • 164
    WHATNEXT GLOBAL PLC - 2023-03-16
    WHATNEXT GLOBAL LIMITED - 2016-06-02
    C/o Telic Advisory Limited Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,098 GBP2025-03-31
    Officer
    2016-02-04 ~ 2016-02-04
    CIF 219 - Secretary → ME
  • 165
    Merlin House 122-126 High Road, Kilburn, London
    Liquidation Corporate (1 parent)
    Officer
    2002-02-01 ~ 2005-08-12
    CIF 185 - Secretary → ME
  • 166
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ 2008-10-23
    CIF 42 - Secretary → ME
  • 167
    CONNECT CLAIMS LTD - 2011-03-14
    Ajc Accountancy, Butterfield Business Centre, 110 Butterfield, Luton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218 GBP2015-06-30
    Officer
    2009-06-19 ~ 2009-06-19
    CIF 10 - Secretary → ME
  • 168
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    228,677 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-01-30 ~ 2008-02-06
    CIF 67 - Secretary → ME
  • 169
    XTRACTION SERVICES LIMITED - 2011-11-24
    Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-06 ~ 2013-01-29
    CIF 208 - Secretary → ME

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