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

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

Parent entities and officers
Active 3
  • 1
    Lance, Mark Richard
    Company Director born in March 1969
    Individual (82 offsprings)
    Officer
    2000-11-09 ~ now
    OF - director → CIF 0
  • 2
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2000-11-09 ~ now
    OF - nominee-secretary → CIF 0
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    4,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lance, Richard Mark
    Chartered Secretary born in February 1939
    Individual (82 offsprings)
    Officer
    2002-01-01 ~ 2011-02-25
    OF - director → CIF 0
  • 2
    Rutland, Alan
    Company Director born in February 1957
    Individual (80 offsprings)
    Officer
    2000-11-09 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Potter, Irene Wai Keng
    Company Director born in September 1955
    Individual (38 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    OF - director → CIF 0
  • 4
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CORNHILL REGISTRARS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
15,471 GBP2023-12-31
15,471 GBP2022-12-31
Net Assets/Liabilities
15,471 GBP2023-12-31
15,471 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
15,470 GBP2023-12-31
15,470 GBP2022-12-31
Equity
15,471 GBP2023-12-31
15,471 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 266 - Ownership of shares – 75% or more → OE
  • 2
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 250 - Ownership of shares – 75% or more → OE
  • 3
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 248 - Ownership of shares – 75% or more → OE
  • 4
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 259 - Ownership of shares – 75% or more → OE
  • 5
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 260 - Ownership of shares – 75% or more → OE
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 261 - Ownership of shares – 75% or more → OE
  • 7
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 265 - Ownership of shares – 75% or more → OE
  • 8
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 258 - Ownership of shares – 75% or more → OE
  • 9
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 252 - Ownership of shares – 75% or more → OE
  • 10
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 249 - Ownership of shares – 75% or more → OE
  • 11
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 241 - Ownership of shares – 75% or more → OE
  • 12
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 262 - Ownership of shares – 75% or more → OE
  • 13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 247 - Ownership of shares – 75% or more → OE
  • 14
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
  • 15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 245 - Ownership of shares – 75% or more → OE
  • 16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 239 - Ownership of shares – 75% or more → OE
  • 17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 240 - Ownership of shares – 75% or more → OE
  • 18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 244 - Ownership of shares – 75% or more → OE
  • 19
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 264 - Ownership of shares – 75% or more → OE
  • 20
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 256 - Ownership of shares – 75% or more → OE
  • 21
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 242 - Ownership of shares – 75% or more → OE
  • 22
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 251 - Ownership of shares – 75% or more → OE
  • 23
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 267 - Ownership of shares – 75% or more → OE
  • 24
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
  • 25
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 263 - Ownership of shares – 75% or more → OE
  • 26
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-10-17 ~ dissolved
    CIF 255 - Ownership of shares – 75% or more → OE
Ceased 240
  • 1
    328 Wickham Road, Shirley, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,740 GBP2019-06-30
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 118 - director → ME
  • 2
    UBA CAPITAL (EUROPE) LIMITED - 2007-12-13
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-22 ~ 2011-05-03
    CIF 212 - director → ME
  • 3
    DREAMCATCHER AIRWAYS LTD. - 2012-03-12
    112 Manor Way, Mitcham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 103 - director → ME
  • 4
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-03-13 ~ 2003-11-18
    CIF 71 - director → ME
  • 5
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2010-12-29
    CIF 232 - director → ME
  • 6
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-08 ~ 2010-09-24
    CIF 223 - director → ME
  • 7
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-05 ~ 2003-03-28
    CIF 112 - director → ME
  • 8
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2005-12-01
    CIF 28 - director → ME
  • 9
    ARGYLL GROUP EUROPE LIMITED - 2008-06-04
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2006-05-19
    CIF 20 - director → ME
  • 10
    Cornercroft, 24 Ferndale Avenue, Chertsey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2002-10-24 ~ 2002-10-29
    CIF 129 - director → ME
  • 11
    ASPIRE3 LIMITED - 2009-02-19
    Holden House 57 Rathbone Place, Fitzrovia, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,025,275 GBP2024-03-31
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 9 - director → ME
  • 12
    Anglo House, Worcester Road, Stourport-on-severn, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-01-20
    CIF 222 - llp-designated-member → ME
  • 13
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2002-03-20
    CIF 174 - director → ME
  • 14
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,188,263 GBP2023-12-31
    Officer
    2006-03-30 ~ 2006-03-30
    CIF 23 - director → ME
  • 15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2010-09-24
    CIF 231 - director → ME
  • 16
    207 Regent Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 EUR2024-07-31
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 150 - director → ME
  • 17
    Lancaster London, Lancaster Terrace, London
    Corporate (7 parents)
    Officer
    2008-06-12 ~ 2008-07-31
    CIF 3 - director → ME
  • 18
    C/o, Bathampton Surgery 29 Holcombe Lane, Bathampton, Bath, Bath & North East Somerset
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ 2008-01-21
    CIF 4 - director → ME
  • 19
    207 Regent Street, London, 3rd Floor, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,263 GBP2018-04-30
    Officer
    2002-04-26 ~ 2002-04-26
    CIF 162 - director → ME
  • 20
    MOORE STEPHENS TRUSTEES LIMITED - 2019-02-04
    55 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-26 ~ 2002-04-26
    CIF 163 - director → ME
  • 21
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    CIF 165 - director → ME
  • 22
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 90 - secretary → ME
  • 23
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-15 ~ 2002-01-15
    CIF 194 - director → ME
  • 24
    4 Morse Road, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-01-05 ~ 2004-03-29
    CIF 50 - director → ME
  • 25
    85 Great Portland Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    522,524 EUR2019-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    CIF 73 - director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,585,812 EUR2018-12-31
    Officer
    2002-09-04 ~ 2002-09-04
    CIF 140 - secretary → ME
  • 27
    QUICKFORCE LIMITED - 2003-12-03
    393 Lordship Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2002-03-11 ~ 2003-11-11
    CIF 181 - director → ME
  • 28
    105 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (3 parents, 35 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    CIF 208 - llp-designated-member → ME
  • 29
    Birchin Court, 20 Birchin Lane, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160,790 EUR2023-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 100 - director → ME
  • 30
    C/o Gva Grimley Ltd, 3 Brindley Place, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 101 - director → ME
  • 31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2010-09-24
    CIF 228 - director → ME
  • 32
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-04-24
    CIF 164 - director → ME
  • 33
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-07 ~ 2008-01-07
    CIF 5 - director → ME
  • 34
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-20 ~ 2010-09-24
    CIF 227 - director → ME
  • 35
    CAREER ENERGY LIMITED - 2009-12-12
    46 Vivian Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2002-08-13
    CIF 142 - director → ME
  • 36
    CLEVELAND COUTURE LTD - 2005-10-18
    THE CLEVELAND COLLECTION LTD - 2003-12-03
    EXOTIC TRAVEL LIMITED - 2002-04-19
    36a Cavendish Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-02-01 ~ 2002-02-01
    CIF 191 - director → ME
  • 37
    4th Floor, 21 Wigmore Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 146 - director → ME
  • 38
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 95 - secretary → ME
  • 39
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    212,033 USD2023-12-31
    Officer
    2002-01-15 ~ 2002-09-16
    CIF 195 - director → ME
  • 40
    THE RESIDENTIAL PROPERTY OMBUDSMAN SCHEME LIMITED - 2014-01-31
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-13 ~ 2009-07-22
    CIF 11 - director → ME
  • 41
    12 Dedham Vale Business Centre Manningtree Road, Dedham, Colchester, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    273,183 GBP2024-03-31
    Officer
    2005-10-11 ~ 2005-10-11
    CIF 209 - llp-designated-member → ME
  • 42
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-14 ~ 2001-12-14
    CIF 207 - director → ME
  • 43
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-15 ~ 2002-11-15
    CIF 123 - director → ME
  • 44
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-03-18 ~ 2003-04-01
    CIF 67 - director → ME
  • 45
    THE NORTHAMPTONSHIRE BRANCH OF THE CAMPAIGN TO PROTECT RURAL ENGLAND - 2017-10-16
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2005-09-15
    CIF 31 - director → ME
  • 46
    41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-07 ~ 2003-01-07
    CIF 89 - secretary → ME
  • 47
    CULVERVIEW LIMITED - 2007-08-13
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 97 - secretary → ME
  • 48
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 143 - secretary → ME
  • 49
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (1 parent)
    Equity (Company account)
    14,062 GBP2024-03-29
    Officer
    2003-01-13 ~ 2003-01-13
    CIF 85 - director → ME
  • 50
    2 Queen Anne's Gate Buildings, Dartmouth Street, London
    Corporate (6 parents)
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 152 - director → ME
  • 51
    6a Dickensons Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-19 ~ 2002-03-06
    CIF 188 - director → ME
  • 52
    6th Floor Queens House, 55/56 Lincoln's Inn Fields, London
    Dissolved corporate
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 91 - secretary → ME
  • 53
    No1 Dorset Street, Southampton
    Dissolved corporate (2 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 171 - director → ME
  • 54
    GLOWING HORIZON LTD - 2004-12-01
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (2 parents)
    Equity (Company account)
    179 GBP2023-07-31
    Officer
    2004-07-14 ~ 2004-07-23
    CIF 41 - director → ME
  • 55
    Chancery House, 30 St Johns Road, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    36,109 GBP2024-08-31
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 56 - director → ME
  • 56
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,981 GBP2024-03-31
    Officer
    2006-01-26 ~ 2006-01-26
    CIF 25 - director → ME
  • 57
    Third Floor, 55 Blandford Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -57,643 GBP2021-10-29
    Officer
    2002-10-11 ~ 2002-10-11
    CIF 135 - director → ME
  • 58
    10 Bridge Street, Christchurch, Dorset
    Corporate (2 parents)
    Equity (Company account)
    83,224 GBP2024-03-31
    Officer
    2003-01-21 ~ 2003-01-21
    CIF 83 - director → ME
  • 59
    BEAMINVEST LIMITED - 2005-12-02
    Rosewood, Slade Oak Lane, Gerrards Cross, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    -160,751 GBP2022-12-31
    Officer
    2004-12-30 ~ 2005-03-31
    CIF 35 - director → ME
  • 60
    DAISYFORTUNE LIMITED - 2004-12-24
    112 Princes Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-25 ~ 2004-12-13
    CIF 43 - director → ME
  • 61
    DIAPOL (UK) LTD. - 2002-11-07
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 126 - director → ME
  • 62
    Premier House 45 Ealing Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 114 - director → ME
  • 63
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate
    Officer
    2003-07-31 ~ 2003-07-31
    CIF 55 - director → ME
  • 64
    12 Lambarde Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    408,185 GBP2022-07-31
    Officer
    2002-05-15 ~ 2002-05-15
    CIF 159 - director → ME
  • 65
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2002-03-08
    CIF 183 - director → ME
  • 66
    200 Court Road, Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    -1,436,034 GBP2023-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 108 - director → ME
  • 67
    Dauntsey House, 4b Frederick's, Place, Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-05-11
    CIF 21 - director → ME
  • 68
    132 Cromwell Tower Barbican, London
    Corporate (1 parent)
    Equity (Company account)
    -100,997 GBP2024-03-31
    Officer
    2002-08-30 ~ 2002-08-30
    CIF 141 - director → ME
  • 69
    11 Orde Close, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    660,288 GBP2024-03-31
    Officer
    2002-10-17 ~ 2003-10-17
    CIF 133 - director → ME
  • 70
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,637 GBP2015-12-31
    Officer
    2002-11-06 ~ 2002-11-06
    CIF 125 - director → ME
  • 71
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-27 ~ 2002-02-27
    CIF 184 - director → ME
  • 72
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-18 ~ 2010-09-24
    CIF 215 - director → ME
  • 73
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    -977 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 61 - secretary → ME
  • 74
    3rd Floor 66-70 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-17 ~ 2004-03-17
    CIF 46 - director → ME
  • 75
    Fecund Unit 215, Waterloo Business Centre, 117 Waterloo Road, London
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2022-03-31
    Officer
    2003-03-05 ~ 2003-03-05
    CIF 74 - director → ME
  • 76
    C/o Switch Accounting, The Incuhive Space Hursley Campus, Hursley Park Road, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -102,373 GBP2024-03-30
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 158 - director → ME
  • 77
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    75,409 GBP2023-06-30
    Officer
    2002-01-04 ~ 2002-03-01
    CIF 198 - director → ME
  • 78
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,322 GBP2017-04-05
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 30 - director → ME
  • 79
    DRUCE LIMITED - 2003-03-26
    Kestrel House, 146 Main Road, Biggin Hill, Westerham, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-10-24 ~ 2002-10-24
    CIF 128 - director → ME
  • 80
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-07-14 ~ 2010-09-24
    CIF 213 - director → ME
  • 81
    19 Trinity Square, Llandudno, Conwy
    Dissolved corporate (5 parents)
    Officer
    2002-03-20 ~ 2002-03-20
    CIF 175 - director → ME
  • 82
    THE PROPERTY OMBUDSMAN SERVICES LIMITED - 2013-07-11
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-12 ~ 2009-07-22
    CIF 15 - director → ME
  • 83
    Birchin Court, 20 Birchin Lane, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -275,763 EUR2023-12-31
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 157 - director → ME
  • 84
    Premier House, 45 Ealing Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2002-10-31
    CIF 137 - director → ME
  • 85
    107 Penn Hill Road, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,219 GBP2023-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    CIF 173 - director → ME
  • 86
    Victoria House, Harestone Valley Road, Caterham, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    514,928 GBP2023-12-31
    Officer
    2007-07-17 ~ 2007-07-17
    CIF 8 - director → ME
  • 87
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-20 ~ 2009-02-18
    CIF 29 - director → ME
  • 88
    35 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 104 - director → ME
  • 89
    JAVA & JAZZ LIMITED - 2015-09-23
    CEPH LIMITED - 2005-01-14
    Old Whites Farm, Tompsets Banks, Forest Row, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2004-09-23 ~ 2004-12-24
    CIF 39 - director → ME
  • 90
    AIRLINE SIX LIMITED - 2002-08-06
    Ernst & Young Llp, 1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-07-09 ~ 2002-08-02
    CIF 153 - director → ME
  • 91
    10a/12a High Street, East Grinstead, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    647 GBP2023-12-31
    Officer
    2007-09-13 ~ 2008-02-06
    CIF 7 - director → ME
  • 92
    Galley House Second Floor, Moon Lane, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-04 ~ 2002-12-16
    CIF 201 - director → ME
  • 93
    4 Morse Road, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-01-05 ~ 2004-03-29
    CIF 51 - director → ME
  • 94
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -756,433 GBP2021-03-31
    Officer
    2005-03-16 ~ 2005-05-02
    CIF 34 - director → ME
  • 95
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 53 - director → ME
  • 96
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2002-12-20 ~ 2002-12-20
    CIF 102 - director → ME
  • 97
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1,633 GBP2023-12-31
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 62 - secretary → ME
  • 98
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-08 ~ 2010-09-24
    CIF 225 - director → ME
  • 99
    WENDAL VENTURES LTD - 2002-02-11
    2nd Floor 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-04 ~ 2002-02-06
    CIF 196 - director → ME
  • 100
    112 Princes Gardens, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-29 ~ 2002-10-29
    CIF 127 - director → ME
  • 101
    22 Hungerford Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -901 GBP2023-11-30
    Officer
    2004-06-25 ~ 2004-07-01
    CIF 42 - director → ME
  • 102
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-01-13 ~ 2004-01-13
    CIF 47 - director → ME
  • 103
    HENSHAW LTD - 2022-09-08
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    318,616 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-06-19
    CIF 161 - director → ME
  • 104
    19 Leyden Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,093 GBP2019-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 115 - director → ME
  • 105
    64a Manor Road, Wallington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,613 GBP2021-06-30
    Officer
    2003-06-20 ~ 2003-06-20
    CIF 58 - secretary → ME
  • 106
    42-46 Station Road, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    CIF 203 - director → ME
  • 107
    140 Buckingham Palace Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-18 ~ 2003-11-18
    CIF 52 - director → ME
  • 108
    Ashdon House Second Floor, Moon Lane, Barnet, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -348,110 EUR2024-03-31
    Officer
    2002-03-11 ~ 2002-06-28
    CIF 177 - director → ME
  • 109
    33 Wigmore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2004-05-24
    CIF 44 - director → ME
  • 110
    INSURANCE CLAIMS HOTEL BUREAU LIMITED - 2008-09-29
    Second Floor Galley House, Moon Lane, Barnet, Herts
    Corporate (4 parents)
    Officer
    2002-10-23 ~ 2002-10-23
    CIF 130 - director → ME
  • 111
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-11 ~ 2002-10-11
    CIF 136 - director → ME
  • 112
    THE INTERNET GROUP LIMITED - 2003-07-08
    4th Floor Waverley House 7 - 12 Noel Street, Westminster, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2003-01-10 ~ 2003-01-10
    CIF 86 - director → ME
  • 113
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-20 ~ 2010-09-24
    CIF 226 - director → ME
  • 114
    DENEH LIMITED - 2015-09-23
    The Square, Lewes Road, Forest Row, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    50,865 GBP2023-08-31
    Officer
    2004-09-23 ~ 2004-12-13
    CIF 38 - director → ME
  • 115
    JCA GRADE AND RESTORE LIMITED - 2014-11-26
    IQ4U LIMITED - 2008-11-05
    Unit 3 Victoria Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-12-06 ~ 2002-12-06
    CIF 111 - director → ME
  • 116
    6a Dickensons Place, London
    Corporate (2 parents)
    Equity (Company account)
    23,863 GBP2023-11-30
    Officer
    2002-11-08 ~ 2002-11-08
    CIF 124 - director → ME
  • 117
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ 2010-09-24
    CIF 238 - director → ME
  • 118
    4 Riverview Walnut Tree Close, Guildford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    510,838 GBP2023-06-30
    Officer
    2006-06-27 ~ 2006-06-27
    CIF 19 - director → ME
  • 119
    4 Morse Road, Bristol, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-01-06 ~ 2004-03-29
    CIF 49 - director → ME
  • 120
    5 Young Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ 2003-02-11
    CIF 80 - director → ME
  • 121
    4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2003-03-04 ~ 2003-03-04
    CIF 75 - director → ME
  • 122
    The Frames, 1 Phipp Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    209,515 GBP2023-03-31
    Officer
    2003-03-14 ~ 2003-03-14
    CIF 70 - director → ME
  • 123
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,239 GBP2023-11-30
    Person with significant control
    2019-11-01 ~ 2021-03-25
    CIF 254 - Ownership of shares – 75% or more → OE
  • 124
    3,the Shrubberies George Lane, South Woodford, London, England
    Corporate (4 parents)
    Equity (Company account)
    -102,051 GBP2023-12-31
    Officer
    2003-03-13 ~ 2003-11-18
    CIF 72 - director → ME
  • 125
    4 Morse Road, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-01-06 ~ 2004-03-29
    CIF 48 - director → ME
  • 126
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-08-05 ~ 2002-08-05
    CIF 145 - director → ME
  • 127
    COSMOFORCE LIMITED - 2009-12-17
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    88,718 GBP2023-12-31
    Officer
    2002-03-11 ~ 2003-05-14
    CIF 180 - director → ME
  • 128
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-25 ~ 2010-09-24
    CIF 220 - director → ME
  • 129
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-28 ~ 2001-12-28
    CIF 202 - director → ME
  • 130
    Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2005-12-13 ~ 2005-12-13
    CIF 27 - director → ME
  • 131
    207 Regent Street, 3rd Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 151 - director → ME
  • 132
    RINGTRUE LIMITED - 2003-04-07
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-03-06
    CIF 199 - director → ME
  • 133
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-30 ~ 2010-09-24
    CIF 230 - director → ME
  • 134
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-19 ~ 2010-09-24
    CIF 233 - director → ME
  • 135
    8 Baden Place, Crosby Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ 2010-11-12
    CIF 229 - director → ME
  • 136
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-18 ~ 2001-12-18
    CIF 206 - director → ME
  • 137
    111 Park Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -350,881 EUR2023-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    CIF 192 - director → ME
  • 138
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 117 - director → ME
  • 139
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-12 ~ 2002-06-12
    CIF 155 - director → ME
  • 140
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,128 GBP2024-03-31
    Officer
    2006-04-19 ~ 2006-04-19
    CIF 22 - director → ME
  • 141
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    CIF 79 - director → ME
  • 142
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -121 EUR2023-12-31
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 131 - director → ME
  • 143
    Broom House 39/43 London Road, Hadleigh, Benfleet, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,305 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    CIF 138 - director → ME
  • 144
    Rose Chapel Studio, George Street, Hadleigh, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,412 GBP2017-08-31
    Officer
    2001-12-20 ~ 2001-12-20
    CIF 204 - director → ME
  • 145
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2003-05-20 ~ 2003-05-20
    CIF 59 - director → ME
  • 146
    Galley House Second Floor, Moon, Lane, Barnet, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-05-15
    CIF 60 - director → ME
  • 147
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    CIF 167 - director → ME
  • 148
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-03-31 ~ 2010-09-24
    CIF 216 - director → ME
  • 149
    15 Northfields Prospect, Northfields, London, United Kingdom
    Corporate (1 parent)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 170 - director → ME
  • 150
    11a Beaumont Avenue, North Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,328 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 169 - director → ME
  • 151
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2002-11-18
    CIF 122 - director → ME
  • 152
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2002-05-08 ~ 2010-09-24
    CIF 217 - director → ME
  • 153
    1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 16 - director → ME
  • 154
    200 Court Road, Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    1,036,894 GBP2023-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 110 - director → ME
  • 155
    25 Hill Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 94 - secretary → ME
  • 156
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 92 - secretary → ME
  • 157
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ 2002-10-17
    CIF 132 - director → ME
  • 158
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    CIF 166 - director → ME
  • 159
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-24 ~ 2010-09-24
    CIF 237 - director → ME
  • 160
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-23 ~ 2004-07-23
    CIF 40 - director → ME
  • 161
    393 Lordship Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -315,822 GBP2022-12-31
    Officer
    2002-03-11 ~ 2002-10-30
    CIF 179 - director → ME
  • 162
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved corporate
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 105 - director → ME
  • 163
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    76,540 GBP2016-09-30
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 6 - director → ME
  • 164
    19 Leyden Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 99 - director → ME
  • 165
    19 Leyden Street, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 98 - director → ME
  • 166
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2003-02-19 ~ 2010-09-24
    CIF 234 - director → ME
  • 167
    131 Kings Road, Brighton
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -416,619 GBP2024-02-29
    Officer
    2001-12-19 ~ 2001-12-19
    CIF 205 - director → ME
  • 168
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    2003-02-26 ~ 2003-02-26
    CIF 77 - director → ME
  • 169
    GST INVESTMENTS LIMITED - 2005-04-11
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-08 ~ 2002-05-08
    CIF 160 - director → ME
  • 170
    Unit 4 The Metro Centre, Bridge Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2003-02-05 ~ 2003-02-05
    CIF 81 - director → ME
  • 171
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-07-14 ~ 2010-09-24
    CIF 219 - director → ME
  • 172
    Impex House, 14 Cavendish Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-02-14 ~ 2002-02-14
    CIF 190 - director → ME
  • 173
    8 Baden Place, Crosby Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-11 ~ 2005-10-26
    CIF 182 - director → ME
  • 174
    21 Harben Road, London
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2022-01-31
    Officer
    2002-01-04 ~ 2002-02-22
    CIF 197 - director → ME
  • 175
    REDAN PUBLISHING LIMITED - 2006-01-24
    Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,489,396 GBP2023-12-31
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 37 - director → ME
  • 176
    131 Kings Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,211,375 GBP2024-02-29
    Officer
    2003-04-18 ~ 2003-04-18
    CIF 65 - director → ME
  • 177
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2020-03-06
    CIF 257 - Ownership of shares – 75% or more → OE
  • 178
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES PLC - 2011-03-03
    FALCK RENEWABLES LIMITED - 2007-12-21
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 148 - director → ME
  • 179
    RENTAL SYSTEMS LIMITED - 2007-05-25
    VILLARENTERS.COM LIMITED - 2007-03-19
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-27 ~ 2002-03-27
    CIF 172 - director → ME
  • 180
    Bridge House, London Bridge, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2002-06-27
    CIF 154 - director → ME
  • 181
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,240 GBP2015-12-31
    Officer
    2003-02-14 ~ 2003-02-14
    CIF 78 - director → ME
  • 182
    EASTSIDE REAL ESTATE HOLDING LIMITED - 2007-05-17
    3rd Floor 66-70 Baker Street, London
    Dissolved corporate
    Officer
    2004-04-02 ~ 2004-04-02
    CIF 45 - director → ME
  • 183
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2003-01-08 ~ 2010-09-24
    CIF 236 - director → ME
  • 184
    372 Old Street, Suite 1, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -118,168 GBP2017-12-31
    Officer
    2003-04-25 ~ 2003-04-25
    CIF 64 - director → ME
  • 185
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 144 - secretary → ME
  • 186
    BIRDACRE LIMITED - 2008-04-08
    Charles House, 108-110 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 93 - secretary → ME
  • 187
    1-7 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-19 ~ 2002-07-01
    CIF 189 - director → ME
  • 188
    CITYNET INSURANCE BROKERS (UK) LIMITED - 2017-12-05
    CITYNET RESOURCES LIMITED - 2004-08-09
    CITYNET INSURANCE BROKERS LIMITED - 2003-05-07
    3 York Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2002-09-10 ~ 2002-09-10
    CIF 139 - director → ME
  • 189
    200 Court Road, Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    147,625 GBP2023-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 109 - director → ME
  • 190
    MOORE STEPHENS CONSULTING LIMITED - 2018-12-18
    BLUE BEETLE LIMITED - 2002-06-05
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-01-04 ~ 2002-06-05
    CIF 200 - director → ME
  • 191
    2 Wimpole Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,280 GBP2023-09-30
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 54 - director → ME
  • 192
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 185 - director → ME
  • 193
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 186 - director → ME
  • 194
    DIRECT MARKETING GLOBAL LIMITED - 2007-07-09
    140 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    152,074 GBP2015-03-31
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 24 - director → ME
  • 195
    75 Kingsbridge Road, Norwood Green, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 116 - director → ME
  • 196
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-18 ~ 2002-01-18
    CIF 193 - director → ME
  • 197
    100 Seymour Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-06 ~ 2003-01-06
    CIF 96 - secretary → ME
  • 198
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-09 ~ 2003-01-09
    CIF 87 - director → ME
  • 199
    Grunwick Laboratories, Po Box 100, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-06-11 ~ 2002-06-11
    CIF 156 - director → ME
  • 200
    Ashdon House Second Floor, Moon Lane, Barnet, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 82 - director → ME
  • 201
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-08 ~ 2010-09-24
    CIF 224 - director → ME
  • 202
    Ashdon House, Moon Lane, Barnet, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,629,437 GBP2024-03-31
    Officer
    2005-07-06 ~ 2005-07-06
    CIF 33 - director → ME
  • 203
    IVYDAY LIMITED - 2003-12-29
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-08 ~ 2003-12-24
    CIF 88 - director → ME
  • 204
    38 Wigmore Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    CIF 147 - secretary → ME
  • 205
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 76 - director → ME
  • 206
    4 WORK SOLUTIONS LIMITED - 2022-10-02
    Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    106,849 GBP2023-05-31
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 63 - director → ME
  • 207
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-03 ~ 2009-07-22
    CIF 1 - director → ME
  • 208
    92-96 Lind Road, Sutton, Surrey
    Corporate (4 parents)
    Officer
    2006-12-29 ~ 2006-12-29
    CIF 17 - director → ME
  • 209
    THE PROPERTY OMBUDSMAN LIMITED - 2009-04-24
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-12 ~ 2009-07-22
    CIF 13 - director → ME
  • 210
    100 St James Road, Northampton
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,369,600 GBP2021-03-31
    Officer
    2004-03-19 ~ 2004-03-19
    CIF 211 - llp-designated-member → ME
  • 211
    15 Meadowlands, Burwell, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    95,870 GBP2023-12-31
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 106 - director → ME
  • 212
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-17 ~ 2003-03-17
    CIF 68 - secretary → ME
  • 213
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-12 ~ 2009-07-22
    CIF 14 - director → ME
  • 214
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-03 ~ 2009-07-22
    CIF 2 - director → ME
  • 215
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-13 ~ 2009-07-22
    CIF 10 - director → ME
  • 216
    33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-04-13 ~ 2009-07-22
    CIF 12 - director → ME
  • 217
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-25 ~ 2010-09-24
    CIF 214 - director → ME
  • 218
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-01-23 ~ 2010-09-24
    CIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 253 - Ownership of shares – 75% or more → OE
  • 219
    20 Sunningdale Close, Stanmore, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,575 GBP2020-11-01 ~ 2021-10-31
    Officer
    2006-10-05 ~ 2006-10-05
    CIF 18 - director → ME
  • 220
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 66 - secretary → ME
  • 221
    OILZONE LIMITED - 2009-03-09
    GOLDEN RETURNS LIMITED - 2009-02-02
    134 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-30 ~ 2006-02-27
    CIF 36 - director → ME
  • 222
    International House, 142 Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2002-07-29
    CIF 149 - secretary → ME
  • 223
    Unit 3 Victoria Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-20 ~ 2002-11-20
    CIF 121 - director → ME
  • 224
    32 Stockwell Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,859 GBP2020-12-15
    Officer
    2005-12-16 ~ 2005-12-16
    CIF 26 - director → ME
  • 225
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 187 - director → ME
  • 226
    Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-06 ~ 2004-12-06
    CIF 210 - llp-designated-member → ME
  • 227
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate
    Officer
    2002-11-21 ~ 2004-10-25
    CIF 120 - director → ME
  • 228
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2004-09-23 ~ 2010-09-24
    CIF 218 - director → ME
  • 229
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -392,190 EUR2023-12-31
    Officer
    2002-10-15 ~ 2002-10-15
    CIF 134 - director → ME
  • 230
    200 Court Road, Eltham, London
    Corporate (2 parents)
    Equity (Company account)
    332,018 GBP2023-12-31
    Officer
    2002-12-11 ~ 2002-12-11
    CIF 107 - director → ME
  • 231
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-25 ~ 2010-09-24
    CIF 221 - director → ME
  • 232
    KVC LIMITED - 2008-04-04
    K K VARTANIAN LIMITED - 2004-01-29
    287 Popes Lane, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    65,776 GBP2023-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 57 - director → ME
  • 233
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,024,950 EUR2018-12-31
    Officer
    2003-03-17 ~ 2003-03-26
    CIF 69 - director → ME
  • 234
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-11 ~ 2002-10-06
    CIF 178 - director → ME
  • 235
    Ashdon House Second Floor, Moon Lane, Barnet, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-07-18 ~ 2005-07-18
    CIF 32 - director → ME
  • 236
    Global House, 5a Sandy's Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ 2002-12-02
    CIF 119 - director → ME
  • 237
    WEDGE ADVISORS LIMITED - 2003-02-28
    Wedge Alternatives Ltd, 47 Park Lane, 4th Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-10 ~ 2002-04-10
    CIF 168 - director → ME
  • 238
    Brentmead House, Britannia Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-11 ~ 2002-06-26
    CIF 176 - director → ME
  • 239
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,829,071 EUR2015-12-31
    Officer
    2003-01-17 ~ 2003-01-17
    CIF 84 - director → ME
  • 240
    Galley House Second Floor, Moon Lane, Barnet, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,286 GBP2019-12-31
    Officer
    2002-12-05 ~ 2004-05-06
    CIF 113 - director → ME

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