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 4
  • 1
    Akinjide, Abayomi
    Solicitor born in June 1965
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wexler, Thomas Charles
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Jodi
    Solicitor born in September 1971
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 4
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    15th Floor, 125 Old Broad Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Peter David Feldberg
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Howes, Gary Russell
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2010-01-07 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Chrysanthou, Chrysanthos Theoclis
    Solicitor born in November 1972
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Paddock, June Mary
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2016-03-16
    OF - Director → CIF 0
    Paddock, June Mary
    Proposed Director
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2016-03-16
    OF - Secretary → CIF 0
  • 5
    Ziman, Norman Julian
    Solicitor born in December 1944
    Individual
    Officer
    2000-11-23 ~ 2010-09-11
    OF - Director → CIF 0
  • 6
    Mr Abayomi Akinjide
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Gourley, Albert Carlisle
    Solicitor born in August 1965
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Albert Carlisle Gourley
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Smith, David
    Solicitor born in July 1955
    Individual (4795 offsprings)
    Officer
    2000-11-23 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCRIP SECRETARIES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30
Related profiles found in government register
  • SCRIP SECRETARIES LIMITED
    Info
    Registered number 04116112
    6th Floor, 100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, United Kingdom, W1S 1HU
    CIF 1
  • SCRIP SECRETARIES LIMITED
    S
    Registered number missing
    17, Hanover Square, London, W1S 1HU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Flat 14 33 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 88 - Secretary → ME
  • 2
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 100 - Secretary → ME
  • 4
    6th Floor 100 Liverpool Street, London, England, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-04-30
    Officer
    2014-04-11 ~ now
    CIF 62 - Secretary → ME
  • 5
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-22 ~ dissolved
    CIF 125 - Secretary → ME
  • 6
    15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    CIF 65 - Secretary → ME
  • 7
    DUNELM PHARMACEUTICALS LIMITED - 2024-11-25
    DUNELM PHARMACO LIMITED - 2009-10-29
    1 Park Row, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    9,715 GBP2023-12-31
    Officer
    2009-09-30 ~ now
    CIF 98 - Secretary → ME
  • 8
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 9
    2 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2003-04-09 ~ dissolved
    CIF 31 - Secretary → ME
  • 10
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-13 ~ dissolved
    CIF 104 - Secretary → ME
  • 11
    17 First Floor, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 116 - Secretary → ME
  • 12
    C/o Fasken Martineau Llp Third Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF 110 - Secretary → ME
  • 13
    6th Floor, 100 Liverpool Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    CIF 86 - Secretary → ME
  • 15
    MOUBEC GROUP PLC - 2010-11-25
    Fourth Floor, 17 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    CIF 122 - Secretary → ME
  • 16
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,800 GBP2024-03-31
    Officer
    2013-09-03 ~ now
    CIF 63 - Secretary → ME
  • 17
    HUMBERTS TRUSTEES LIMITED - 2008-06-13
    FARLEY TRUSTEES LIMITED - 2007-03-29
    TOURDEAL LIMITED - 2006-04-06
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-14 ~ dissolved
    CIF 91 - Secretary → ME
  • 18
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 89 - Secretary → ME
  • 19
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ now
    CIF 103 - Secretary → ME
  • 20
    Dukes Court 3rd Floor North, Dukes Court, 32 Duke Street, St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-30 ~ dissolved
    CIF 97 - Secretary → ME
  • 21
    MSL MEDICAL WOUND CARE LIMITED - 2004-07-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 70 - Secretary → ME
Ceased 104
  • 1
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,737 GBP2023-08-31
    Officer
    2013-02-13 ~ 2014-09-01
    CIF 72 - Secretary → ME
  • 2
    OXFORD PHARMASCIENCE GROUP PLC - 2017-12-20
    OXFORD NUTRASCIENCE GROUP PLC - 2011-05-19
    PREBIOSYS PLC - 2010-01-27
    Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-12 ~ 2009-11-20
    CIF 105 - Secretary → ME
  • 3
    ALBANY ADVISERS LIMITED - 2009-04-28
    HEMSHORE LIMITED - 2007-01-08
    657 Fulham Road, Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-23 ~ 2010-08-18
    CIF 94 - Secretary → ME
  • 4
    49 Whitehall, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-17 ~ 2010-08-18
    CIF 121 - Secretary → ME
  • 5
    BURGINHALL 734 LIMITED - 1994-02-08
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-08 ~ 2001-11-21
    CIF 59 - Secretary → ME
  • 6
    HALLS AUCTIONEERS LIMITED - 2011-06-30
    HALLS SHROPSHIRE LIMITED - 1998-05-14
    ALVANOLE LIMITED - 1991-02-25
    The Cooper Room, Deva Centre Trinity Way, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 8 - Secretary → ME
  • 7
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2009-01-19
    CIF 2 - Secretary → ME
  • 8
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,381 GBP2024-01-31
    Officer
    2001-09-24 ~ 2010-02-23
    CIF 45 - Secretary → ME
  • 9
    6b Beechwood Lime Tree Way, Chineham Park, Basingstoke, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -45,029 GBP2024-01-31
    Officer
    2004-02-03 ~ 2010-02-23
    CIF 27 - Secretary → ME
  • 10
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-02 ~ 2014-04-11
    CIF 77 - Secretary → ME
  • 11
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ 2007-08-15
    CIF 41 - Secretary → ME
  • 12
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,836 GBP2024-03-31
    Officer
    2010-01-08 ~ 2013-04-01
    CIF 118 - Secretary → ME
  • 13
    YOUTHCLUB LIMITED - 2002-06-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-02 ~ 2014-04-11
    CIF 76 - Secretary → ME
  • 14
    CALCUTT MACLEAN LETTINGS LIMITED - 1997-05-01
    Sackville House, Old Crown Farm, Hartfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-01 ~ 2008-06-11
    CIF 18 - Secretary → ME
  • 15
    Second Floor, 124 Bompton Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2007-08-02
    CIF 26 - Secretary → ME
  • 16
    38 Hampton Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,402 GBP2018-01-30
    Officer
    2012-01-17 ~ 2016-06-20
    CIF 113 - Secretary → ME
  • 17
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2006-06-13 ~ 2006-08-08
    CIF 20 - Secretary → ME
  • 18
    Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,478,927 GBP2024-03-31
    Officer
    2001-10-08 ~ 2001-10-09
    CIF 44 - Secretary → ME
  • 19
    MGM GOLD MINING LIMITED - 2010-04-19
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-02-26 ~ 2012-04-24
    CIF 85 - Secretary → ME
  • 20
    GLOBAL WARFARE LIMITED - 1997-04-11
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 57 - Secretary → ME
  • 21
    SKYKICK, UK LTD. - 2025-03-19
    8/9 Earls Way, Halesowen, England
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ 2016-02-10
    CIF 111 - Secretary → ME
  • 22
    One, More London Place, London
    Dissolved Corporate
    Officer
    2008-10-21 ~ 2010-06-24
    CIF 95 - Secretary → ME
  • 23
    Salisbury House, London Wall, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,170 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-14 ~ 2016-12-15
    CIF 82 - Secretary → ME
  • 24
    Salisbury House, London Wall, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    435,544 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-11-14 ~ 2016-12-15
    CIF 83 - Secretary → ME
  • 25
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-08-01 ~ 2002-01-02
    CIF 47 - Secretary → ME
  • 26
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2001-11-01 ~ 2001-11-21
    CIF 43 - Secretary → ME
  • 27
    SYNERGY MANAGEMENT CONSULTANTS LIMITED - 1995-09-25
    ULTRAHEIGHTS LIMITED - 1990-12-06
    78 York Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,980 GBP2020-03-31
    Officer
    2001-05-30 ~ 2005-09-26
    CIF 51 - Secretary → ME
  • 28
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2007-10-01
    CIF 42 - Secretary → ME
  • 29
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2007-08-18
    CIF 28 - Secretary → ME
  • 30
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-05 ~ 2007-10-09
    CIF 22 - Secretary → ME
  • 31
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2001-07-31 ~ 2007-10-09
    CIF 49 - Secretary → ME
  • 32
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    2003-07-18 ~ 2005-10-11
    CIF 29 - Secretary → ME
  • 33
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ 2007-08-15
    CIF 40 - Secretary → ME
  • 34
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2007-02-28 ~ 2007-06-26
    CIF 14 - Secretary → ME
  • 35
    GEMFIELDS PLC - 2018-01-16
    GEMFIELDS RESOURCES PLC - 2009-02-19
    1 Cathedral Piazza, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2004-05-14 ~ 2004-06-11
    CIF 24 - Secretary → ME
  • 36
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-03-31
    Officer
    2007-03-28 ~ 2008-01-08
    CIF 12 - Secretary → ME
  • 37
    ALON LIMITED - 2007-04-11
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,889 GBP2024-03-31
    Officer
    2006-04-28 ~ 2010-10-28
    CIF 99 - Secretary → ME
  • 38
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,471 GBP2016-10-31
    Officer
    2002-10-24 ~ 2010-10-28
    CIF 93 - Secretary → ME
  • 39
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2016-04-05
    CIF 73 - Secretary → ME
  • 40
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-13 ~ 2016-04-11
    CIF 102 - Secretary → ME
  • 41
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (8 parents)
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 6 - Secretary → ME
  • 42
    HALLS HOLDINGS LIMITED - 2008-09-24
    ALISCLIFF LIMITED - 1991-02-25
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (8 parents)
    Equity (Company account)
    184,966 GBP2023-09-30
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 7 - Secretary → ME
  • 43
    Halls Holdings House Bowmen Way, Battlefield, Shrewsbury
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    127,996 GBP2023-09-30
    Officer
    2007-09-04 ~ 2008-05-28
    CIF 9 - Secretary → ME
  • 44
    Colingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-11 ~ 2017-01-01
    CIF 60 - Secretary → ME
  • 45
    Kpmg Llp, Fao J Outen, Fao J Outen, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ 2003-09-19
    CIF 32 - Secretary → ME
  • 46
    Kemp House, 152-160 City Road, City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-14 ~ 2016-03-11
    CIF 79 - Secretary → ME
  • 47
    VIRTUAL BUSINESS LIMITED - 1996-09-30
    33 Clacton Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-05-30 ~ 2006-02-27
    CIF 52 - Secretary → ME
  • 48
    C/o Ez Accounting Ltd, 6-8 Cole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,431 GBP2024-03-31
    Officer
    2011-12-06 ~ 2013-07-31
    CIF 75 - Secretary → ME
  • 49
    17 First Floor, Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2012-05-29
    CIF 117 - Secretary → ME
  • 50
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2002-07-23 ~ 2003-09-29
    CIF 39 - Secretary → ME
  • 51
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2002-07-23 ~ 2003-03-14
    CIF 37 - Secretary → ME
  • 52
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-13 ~ 2003-10-14
    CIF 30 - Secretary → ME
  • 53
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2003-03-14
    CIF 38 - Secretary → ME
  • 54
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ 2012-01-06
    CIF 74 - Secretary → ME
  • 55
    KAZPHOSPHATE PLC - 2011-06-01
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,494,202 USD2023-12-31
    Officer
    2007-10-09 ~ 2009-01-19
    CIF 4 - Secretary → ME
  • 56
    KENSINGTON AND CHELSEA INVESTMENTS LIMITED - 2008-12-04
    FARLEY MANAGEMENT COMPANY LIMITED - 2008-04-17
    Sigma Business Centre Suite 3, 7 Havelock Place, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-06-14 ~ 2008-04-02
    CIF 19 - Secretary → ME
  • 57
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-22 ~ 2025-02-04
    CIF 109 - Secretary → ME
  • 58
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2009-01-19
    CIF 3 - Secretary → ME
  • 59
    Foot Anstey Llp Salt Quay House, 4 North East Quay, Plymouth, England, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-07-29
    CIF 69 - Secretary → ME
  • 60
    INITIAL GOAL LIMITED - 1997-07-28
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2010-09-30
    CIF 34 - Secretary → ME
  • 61
    VENTHAWK LIMITED - 1985-06-18
    145 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ 2010-09-30
    CIF 33 - Secretary → ME
  • 62
    15th Floor, 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-07-22 ~ 2016-11-30
    CIF 64 - Secretary → ME
  • 63
    Signet Capital Management Ltd, 1 Primrose Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-06 ~ 2016-01-20
    CIF 81 - Secretary → ME
  • 64
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ 2012-06-11
    CIF 123 - Secretary → ME
  • 65
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -574,945 GBP2022-08-31
    Officer
    2013-03-12 ~ 2014-09-01
    CIF 71 - Secretary → ME
  • 66
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 58 - Secretary → ME
  • 67
    9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-16 ~ 2002-11-12
    CIF 53 - Secretary → ME
  • 68
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2015-06-08
    CIF 112 - Secretary → ME
  • 69
    OBTALA SERVICES LIMITED - 2010-09-29
    OBTALA LIMITED - 2010-09-23
    OBTALA SERVICES LIMITED - 2010-09-16
    OBTALA LIMITED - 2010-08-09
    OBTALA RESOURCES LIMITED - 2007-12-20
    118 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2012-08-01
    CIF 96 - Secretary → ME
  • 70
    64 North Row, London
    Liquidation Corporate (2 parents)
    Officer
    2004-04-27 ~ 2004-05-20
    CIF 25 - Secretary → ME
  • 71
    CRONIN GROUP LIMITED - 2015-09-15
    OXACO NO. 1 LIMITED - 2015-07-06
    OXACO LIMITED - 2015-07-02
    OXFORD BIOMEDICAL MATERIALS LIMITED - 2014-08-19
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2008-05-15
    CIF 16 - Secretary → ME
  • 72
    Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (9 parents)
    Officer
    2004-12-11 ~ 2005-06-30
    CIF 23 - Secretary → ME
  • 73
    45 Cumnor Hill, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2008-07-28 ~ 2008-12-29
    CIF 1 - Secretary → ME
  • 74
    JEWELCOLT LIMITED - 1983-07-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-06-08
    CIF 106 - Secretary → ME
  • 75
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 54 - Secretary → ME
  • 76
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-08-29 ~ 2001-11-21
    CIF 46 - Secretary → ME
  • 77
    GLOBAL MEDIA ASSETS LIMITED - 1999-12-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 56 - Secretary → ME
  • 78
    PORTMAN TELEVISION LIMITED - 1993-09-10
    PORTMAN ENTERTAINMENT LIMITED - 1992-12-18
    COVERSENIOR LIMITED - 1988-03-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-12-08 ~ 2001-11-21
    CIF 55 - Secretary → ME
  • 79
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ 2009-06-16
    CIF 10 - Secretary → ME
  • 80
    11th Floor Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    35,194 GBP2021-06-30
    Officer
    2012-11-01 ~ 2016-10-01
    CIF 66 - Secretary → ME
  • 81
    Suite 3, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Officer
    2001-06-08 ~ 2009-02-10
    CIF 50 - Secretary → ME
  • 82
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ 2016-04-13
    CIF 80 - Secretary → ME
  • 83
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ 2016-04-13
    CIF 78 - Secretary → ME
  • 84
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-14 ~ 2014-02-14
    CIF 84 - Secretary → ME
  • 85
    RIPLEY PUBLISHING LIMITED - 2014-07-31
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-03-10 ~ 2016-04-11
    CIF 92 - Secretary → ME
  • 86
    PAPUA MINING PLC - 2018-06-18
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-29 ~ 2016-09-13
    CIF 114 - Secretary → ME
  • 87
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,698,819 GBP2023-12-31
    Officer
    2011-08-31 ~ 2015-06-08
    CIF 107 - Secretary → ME
  • 88
    HAMSARD 2540 LIMITED - 2002-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-01-22
    CIF 124 - Secretary → ME
  • 89
    Cottles Park Coombe Lane, Atworth, Melksham, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ 2014-11-06
    CIF 108 - Secretary → ME
  • 90
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ 2015-06-08
    CIF 68 - Secretary → ME
  • 91
    THE EARTH AWARDS LIMITED - 2011-10-07
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ 2012-12-28
    CIF 115 - Secretary → ME
  • 92
    6 Lion Street, Rye, East Sussex
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2008-07-09
    CIF 11 - Secretary → ME
  • 93
    1 Benjamin Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -936,014 GBP2023-11-30
    Officer
    2010-11-18 ~ 2011-01-17
    CIF 120 - Secretary → ME
  • 94
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-14 ~ 2009-01-15
    CIF 5 - Secretary → ME
  • 95
    22 East Hill Road, Oxted, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,481 GBP2017-12-31
    Officer
    2007-03-15 ~ 2008-11-24
    CIF 13 - Secretary → ME
  • 96
    Springwood, Eric Road, Calstock, Cornwall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,150 GBP2021-07-31
    Officer
    2008-10-29 ~ 2016-11-01
    CIF 101 - Secretary → ME
  • 97
    VFB GROUP PLC - 2005-05-10
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2003-02-25
    CIF 36 - Secretary → ME
  • 98
    242 Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-13 ~ 2006-04-21
    CIF 21 - Secretary → ME
  • 99
    Fourth Floor, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    73,296 GBP2019-03-31
    Officer
    2011-02-11 ~ 2019-05-31
    CIF 119 - Secretary → ME
  • 100
    Capital House, 85 King William Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-10-31
    CIF 87 - Secretary → ME
  • 101
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2007-01-08
    CIF 48 - Secretary → ME
  • 102
    CRONER.CCH GROUP LIMITED - 2003-12-29
    CRONER PUBLICATIONS LIMITED - 2000-01-05
    145 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-24 ~ 2010-09-30
    CIF 35 - Secretary → ME
  • 103
    OBTALA SERVICES LIMITED - 2019-03-20
    OBTALA SERVICES PLC - 2010-09-29
    OBTALA RESOURCES PLC - 2010-09-29
    118 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-20 ~ 2013-12-17
    CIF 90 - Secretary → ME
  • 104
    WEALD PROPERTY MANAGEMENT LTD - 2024-01-30
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    666 GBP2021-03-31
    Officer
    2006-10-02 ~ 2008-06-05
    CIF 15 - Secretary → ME

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